Correspondence:
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Corresponding author: Adam Bates, Southeastern Security for Enterprise and Infrastructure (SENSEI) Center, Department of Computer & Information Science & Engineering, E451 CSE Building, PO Box 116120, Gainesville, FL 32611, USA. Tel.: +1 352 392 1090; Fax: +1 352 392 1220; E-mail: bates@cise.ufl.edu.
Abstract: In many democratic countries, Communications Assistance for Law Enforcement Act (CALEA) wiretaps are used by law enforcement agencies to perform investigations and gather evidence for legal procedures. However, existing CALEA wiretap implementations are often engineered with the assumption that wiretap operators are trustworthy and wiretap targets do not attempt to evade the wiretap. Although it may be possible to construct more robust wiretap architectures by reengineering significant portions of the telecommunications infrastructure, such efforts are prohibitively costly. This paper instead proposes a lightweight accountable wiretapping system for enabling secure audits of existing CALEA wiretapping systems. Our proposed system maintains a tamper-evident encrypted log over wiretap events, enforces access controls over wiretap records, and enables privacy-preserving aggregate queries and compliance checks. We demonstrate using campus-wide telephone trace data from a large university that our approach provides efficient auditing functionalities while incurring only modest overhead. Based on publicly available wiretap reporting statistics, we conservatively estimate that our architecture can support tamper-evident logging for all of the United States’ ongoing CALEA wiretaps using three commodity PCs.
