THE WATCHLIST: IMPROVING THE TRANSPARENCY, ACCURACY, EFFICIENCY, AND ACCOUNTABILITY OF THE TERRORIST SCREENING DATABASE
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Authors
Park, David
Subjects
Terrorist Screening Database
Traveler Redress Inquiry Program
terror watchlist
Terrorist Screening Center
redress
Traveler Redress Inquiry Program
terror watchlist
Terrorist Screening Center
redress
Advisors
Wollman, Lauren
Halladay, Carolyn C.
Date of Issue
2018-12
Date
Publisher
Monterey, CA; Naval Postgraduate School
Language
Abstract
The government's unclassified terror watchlist, the Terrorist Screening Database (TSDB), has grown dramatically, stressing government screening and counterterrorism resources. The TSDB has been criticized for lacking independent oversight and transparency in its operations, which has led some to allege it is discriminatory toward minority communities. How should the TSDB be improved to improve transparency, efficiency, and accuracy, and to decrease secrecy and perceived bias? This thesis is a policy analysis that examines the TSDB administrative processes to determine the extent to which the structure and function serve or compromise national security. It also considers the difficulties the system of redress poses for those classified as a "Known or Suspected Terrorist" by their inclusion on the watchlist. This thesis recommends that the evidentiary standard needed to list a person on the watchlist should not be changed, but the government should extend the procedures recently adopted for No Fly subjects to all citizens and lawfully admitted permanent residents who request redress of their watchlist status. Judicial oversight and fixed review periods should be added to the redress process to facilitate independent review of the government's watchlisting determinations and ensure that all information contained in the TSDB is regularly reviewed.
Type
Thesis
Description
Series/Report No
Department
National Security Affairs (NSA)
Organization
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NPS Report Number
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Citation
Distribution Statement
Approved for public release; distribution is unlimited.
Rights
Copyright is reserved by the copyright owner.