Sunday, January 31, 2010

Private Eyes Are Watching You: Sixth Circuit Finds Sequestration Of Defense Private Investigator Proper Under Rule 615

"You are a trial judge and have decided to order witnesses excluded. Defense counsel argues that the order should not apply to the defense's private investigator because the investigator interviewed several government witnesses and could provide immediate insight to their cross-examinations if allowed to remain in the courtroom. How should you rule under Federal Rule of Evidence 615(3)? That was the answer facing the Sixth Circuit in its recent opinion in United States v. McClendon, 2010 WL 272878 (6th Cir. 2010).

The facts in McClendon were as listed above, with Brian McClendon on trial for offenses related to his role in the robbery of an armored car guard at a Wal-Mart store and a subsequent drug conspiracy funded by the fruits of that robbery. After defense counsel asked that the private investigator be allowed to remain in the courtroom, the District Court denied this request, instead choosing to provide McClendon's counsel with frequent breaks to discuss the case with the investigator and allow the investigator to obtain transcripts from the other witnesses."

Read more
Location Oakland, Ca - Private Investigator

New Hampshire Supreme Court orders disclosure of salaries

"A state Supreme Court ruling yesterday forced the Local Government Center to disclose salary information revealing 18 of its top employees make more than $80,000 a year.

The Professional Firefighters of New Hampshire fought the center, which manages health insurance for about 76,000 New Hampshire public workers — including local police, firefighters and teachers — for the information.

In a unanimous decision the Supreme Court agreed with the firefighters that the center, funded by member towns and cities, is a public agency covered by the state’s Right-to-Know law."

Read more
Location Oakland, Ca - Private Investigator

Thursday, January 28, 2010

Washington State bill would allow adoptees access to their birth certificates

"A bill making its way in the Legislature would give people who were adopted in our state access to their original birth certificates.

“Adoptees in Washington State currently don’t have the same rights as everybody else,” said the bill’s prime sponsor, Rep. Tina Orwall, D-Des Moines. “The fact that many of them don’t have access to their original birth certificates is discriminatory. Nobody should be denied the right to know who they are and where they came from.”

Read more
Location Oakland, Ca - Private Investigator

Oakland Private Investigator: Calaveras County eases public records access

"Calaveras County residents may now find it a little easier to obtain public records from county government offices.

Twin measures approved unanimously Tuesday by the Calaveras County Board of Supervisors have updated rules for handling of electronic records such as computer files and e-mail, as well as putting in written form for the first time the county's policy on handling requests for public records.

Calaveras County Deputy County Counsel David Sirias said that although laws and staff training have long required a prompt response to most public records requests, many department heads were in fact creating "roadblocks."
Read more
Location Oakland, Ca - Private Investigator

Oakland Private Investigator: Columbia Missouri police group say public records law is unfair

"A Tribune records request has prompted the Columbia Police Officers Association to challenge a city ordinance that opens all records pertaining to misconduct complaints against police.

The association believes the ordinance, enacted as part of the creation of the Citizens Police Review Board, subjects police to unfair invasions of privacy."
Read more
Location Oakland, Ca - Private Investigator

Wednesday, January 27, 2010

Pennsylvania County Publishes Emergency Call Information Online - Government Technology

"The Montgomery County, Pa., Department of Public Safety used to receive 50 to 100 calls daily from media inquiring about traffic accidents and road hazards that would snarl traffic. To alleviate the large volume of phone calls, the department collaborated with the county's IT department and developed a Web site that provides the public with information about active fire and emergency medical services calls as well as traffic incidents from the county's computer-aided dispatch (CAD) system."

Read more
Location Oakland, Ca - Private Investigator

The state of Facial Recognition technology

"Photo management programs such as Picasa and iPhoto can pick out a snapshot of your cousin Dave from a stack of party pictures -- but what about more complex uses of facial recognition in less controlled situations? In this segment, we'll take a look at the state of the art in facial recognition, from 'Google Goggles' that give you additional information about things your cell phone camera sees, to security applications that scan faces at airports. How good is the technology, and how can it be employed while respecting privacy concerns?"

Read more
Location Oakland, Ca - Private Investigator

Tuesday, January 26, 2010

Proposed bill would extend public records law to private prisons

"Proposed legislation that would apply existing public records laws to all prisons housing federal inmates was discussed during a congressional briefing on Monday.

The bill, H.R. 2450, was crafted to extend the Freedom of Information Act to private prisons that contract with government agencies. If the bill is passed, publicly financed private prisons, which house more than 100,000 federal inmates, would be subject to the same reporting standards as the Bureau of Prisons."
Read more
Location Oakland, Ca - Private Investigator

Don't Get So Serious, I'm Just Tweetin': Case Tests Limits of Social Media - Corporate Counsel

"Are Twitter messages a stream of opinion and hyperbole that shouldn't be taken seriously, or a serious form of communication that can expose users to defamation and libel claims?

That debate is starting to play out in the court system, where a small but growing number of lawsuits have been filed against Twitter users by those claiming to have been libeled or defamed by so-called "tweets" — the 140-character messages that users send to their followers.

Twitter advocates won an early victory last week when a Cook Country, Ill., circuit judge dismissed a defamation suit filed by a Chicago-area real estate management company against a former tenant who tweeted about mold in her apartment. News of the suit went viral on blogs and Twitter as social media users considered the potential ramifications."

Read more
Location Oakland, Ca - Private Investigator

State Supreme Court OKs 'John Doe’ warrants based on crime-scene DNA


"The California Supreme Court ruled 5-2 today that prosecutors may get around legal deadlines by filing arrest warrants based on DNA left behind at a crime.

The ruling, written by Justice Ming W. Chin, also upheld the conviction of Paul Eugene Robertson for sexual offenses even though prosecutors obtained a DNA "match" after Robertson's DNA had been illegally placed in the state's DNA offender database.
Read more
Location Oakland, Ca - Private Investigator

Supreme Court to examine employees' Fourth Amendment privacy rights in text messages

"This year, the Supreme Court will examine a number of complex and potentially important issues concerning employees' Fourth Amendment privacy rights in messages sent and received using employer-issued digital communications equipment and the employer's rights to conduct searches of related records for reasonable purposes. By taking review of the Ninth Circuit's decision in Quon v. Arch Wireless Operating Co., Inc., 529 F.3d 892 (9th Cir. 2008), the court has an opportunity to clarify the workplace search rules addressed two decades ago in O'Connor v. Ortega, 480 U.S. 709 (1987), and bring its Fourth Amendment teaching into the digital age (Sup. Ct. Dkt. No. 08-1332, review granted Dec. 14. 2009). Employers and employees both will want to keep an eye on this one."    
Read more
Location Oakland, Ca - Private Investigator

Riverside County launches plan to retain sheriff's investigators

"The Sheriff's Department is launching a new training program designed to give its investigators more pay and an incentive to remain with the agency.

The Career Investigator Program, approved by the Board of Supervisors this month, has been 10 years in the making between the department and the Riverside Sheriff's Association.

The program creates a series of new job classifications -- and rising pay -- if investigators reach certain levels of training and experience. Although the board has yet to allocate funds for the program, the framework is in place, officials said.

"I still enjoy doing the investigator stuff," Rose said.

Investigators look into actual and suspected crimes, and can work on cases ranging from homicides to financial misdeeds. The department has about 220 investigator positions, although dozens are vacant."

Read more
Location Oakland, Ca - Private Investigator

PIbuzz: South Carolina Budget and Control #Transparency Hub - includes a searchable database of state government salaries. http://is.gd/6Yplf

PIbuzz: South Carolina Budget and Control #Transparency Hub - includes a searchable database of state government salaries. http://is.gd/6Yplf: "PIbuzz: South Carolina Budget and Control #Transparency Hub - includes a searchable database of state government salaries. http://is.gd/6Yplf"

Read more
Location Oakland, Ca - Private Investigator

OaklandPI: Private Investigator How to Request Military Service Records or Prove Military Service (DD Form 214, DD-214, DD214 http://ow.ly/16qdfM

OaklandPI: Private Investigator How to Request Military Service Records or Prove Military Service (DD Form 214, DD-214, DD214 http://ow.ly/16qdfM: "OaklandPI: Private Investigator How to Request Military Service Records or Prove Military Service (DD Form 214, DD-214, DD214 http://ow.ly/16qdfM"

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Location Oakland, Ca - Private Investigator

Monday, January 25, 2010

Private Investigator Research Links - Week of January 22

  • As home pages are found for American Universities granting bachelor or advanced degrees, they are added here, one page per university."

  • "How do you cite sources? The means to identify sources is to provide citations within your text linking appropriate passages to relevant resources consulted or quoted. This can be done through in-text parenthetic notes, footnotes, or endnotes. In addition, a bibliography or list of works cited, is almost always placed at the end of your paper. The citation system and format you use will be determined by the citation style you choose. "

  • "As you approach the witness with printouts of the web pages, you are stopped in your tracks: "Objection, lack of foundation." "

  • "We maintain and operate one of the nation's largest privately held telecommunications archives, operate two museums and conduct educational programs on telephone history."

  • "iMapflickr.com allows non-techie users to create fully customizable embeddable google maps of geocoded flickr photosets or search results. You can use it to create maps of your own photos, or other users."

  • "CrowdEye is a new generation of search engine which looks at the worldwide web in a new way. By tracking discussions on Twitter, we can help our users find out what’s important to them right now in real time."

The rest of my favorite links are here.

Sunday, January 24, 2010

West Virgina Budget and Spending Transparency Act introduced

"A BILL to amend the Code of West Virginia, 1931, as amended, by adding thereto a new article, designated §6-9B-1, §6-9B-2, §6- 9B-3, §6-9B-4, §6-9B-5 and §6-9B-6, all relating to creating and maintaining a searchable online budget database; designating this as the "Budget and Spending Transparency Act"; short title; legislative findings; definitions; content requirements and updates; and compliance.


Be it enacted by the Legislature of West Virginia:
That the Code of West Virginia, 1931, as amended, be amended by adding thereto a new article, designated §6-9B-1, §6-9B-2, §6- 9B-3, §6-9B-4, §6-9B-5 and §6-9B-6, all to read as follows:
ARTICLE 9B. BUDGET AND SPENDING TRANSPARENCY ACT.
§6-9B-1. Short title.
This article shall be known and may be cited as the "Budget and Spending Transparency Act."
§6-9B-2. Legislative finding.
The Legislature finds that taxpayers should be able to easily access the details on how the state is spending their tax dollars and what performance results are achieved for those expenditures. It is the intent of the Legislature, therefore, to direct the Auditors to create and maintain a searchable budget database website detailing where, for what purpose, and the results achieved for all taxpayer investments in state government."

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Location Oakland, Ca - Private Investigator

Fighting the fakes: Bogus military heroes spur outcry for action

"'Identity theft is a bogus argument,' he said.

He said that before 1968, the military branches used service numbers -- different from Social Security numbers -- that can be published. It also is possible to publish the Social Security numbers of dead people, he said. That leaves a relatively small number of medal recipients, he said.

And there are other identifiers, such as hometowns and middle initials, that can be safely used, he said.

Sterner said the ultimate proof that the idea will work is his database, which he said is 99 percent complete for the Medal of Honor and the service crosses, the top two military awards for valor.

Creating a federal database would cost between $8 million and $10 million, he said, but it would eliminate an estimated $35 million annually in fraud.

"They bilk a whole lot of people out of money," Sterner said. "The people who do this stuff don't just do it for bragging rights."

Outside the obvious scams -- one phony prisoner of war from Texas listed on the P.O.W. Network solicited a free fishing boat -- there are other losses."

Read more at El Paso Times
Location Oakland, Ca - Private Investigator

Proposed Law Could Limit Public Information in Mississippi

"A Mississippi state representative is proposing a bill to ban businesses and government agencies from sharing personal information about employees, including their work telephone numbers or email addresses, a move that could make Mississippi less responsive to the public."
Read more
Location Oakland, Ca - Private Investigator

Saturday, January 23, 2010

Santa Clara County DA boycotts judge who made adverse rulings (including a finding of prosecutorial misconduct)

"The Santa Clara County DA has initiated an office-wide "boycott" of a judge who has made adverse rulings, including findings that a prosecutor had lied about evidence that had not been produced in discovery. (California civil procedure permits lawyers to peremptorily challenge a judge, but you can only do it once per case. It's called a "170.6" challenge, or, less formally, "dinging" a judge.) Here's the news story; here's the DA's memo. The DA notes that the public defender's office has engaged in boycotts in the past."

Read more
Location Oakland, Ca - Private Investigator

Friday, January 22, 2010

City of Palm Bay Florida adds transparency data

From Floridatoday;

"Check out open.palmbayflorida.org, a database on the city’s Web site and find out what’s going on.
Anyone can do it because Palm Bay has taken a wise leap forward into transparency by launching an online database that allows residents to search deeply through city finances.

The new tool puts it all out there — expenditures, revenues, employees’ salaries, along with monthly financial reports and annual comprehensive financial reports that show how the city’s funds have performed and other yearly data."

More government salary databases

Location Oakland, Ca - Private Investigator

Card issuers ready to check cardholder income, assets

"Starting Feb. 22, when major provisions of the Credit CARD Act of 2009 take effect, anytime you apply for a new credit card or your credit limit is increased on an existing account, card issuers must consider whether you can actually repay the card loan. In many cases, that will mean a behind-the-scenes financial checkup on a credit card applicant's income or assets.

But you're unlikely to be asked to hand over paycheck stubs or other financial documents to issuers. Instead, you'll be judged by new statistical tools -- called income estimation models -- rolled out recently by the major credit reporting bureaus and approved by the Federal Reserve for use in assessing ability to pay. The tools will estimate a consumer's income based on card application information, credit bureau data and information from employment and IRS tax databases."

Read more
Location Oakland, Ca - Private Investigator

Thursday, January 21, 2010

Controversial App Provides Background Checks On the Go

"Online privacy is a constant and growing concern as the evolving landscape of Web sites and services erode the traditional expectations of privacy. A new is adding even more controversy to the privacy dilemma by enabling users to conduct background checks on anyone in a matter of seconds from their iPhone.

The Background Check App is free and employers and individuals can use it to conduct up to three free background checks per week via the iPhone. Users, particularly employers who may want to conduct checks of employees, vendors, suppliers, partners, and other parties they do business with, can also subscribe to the BeenVerified service which would grant them unlimited background checks starting at only $8 per month."


Read more
Location Oakland, Ca - Private Investigator

Authenticating Web Pages - Can screenshots be submitted as evidence?

"Plaintiff sues your client, claiming that his injuries have significantly affected his lifestyle. He is unable to work, travel or bowl. Not surprisingly, his spouse alleges loss of consortium. On the eve of trial, you discover pictures and other details on a social networking website about plaintiff's recent trip to the International Bowling Museum & Hall of Fame, including a picture of plaintiff proudly holding a fluorescent orange bowling ball and a four-foot tall gilded trophy dated four days earlier. As you approach the witness with printouts of the web pages, you are stopped in your tracks: 'Objection, lack of foundation.'"

"This article contains for authenticating web pages and Federal Rule of Evidence 201, 901 and 902. It also has an interesting section about court cases involving the Internet Archive or Wayback Machine."  

Read more
Location Oakland, Ca - Private Investigator

Pay Wall Drives Newsday.com Traffic Down

"Newsday's decision to begin placing Web content behind a pay wall resulted in a 21% drop in traffic in November, the first month the charge was in place. 

Nielsen data shows that Newsday.com drew 1.7 million unique visitors in November, well below the 2.1 million total for October.

Year-over-year, there was a 43% decline in unique visitors for November, versus the same month last fall.

But a spokesperson for Long Island, N.Y.-based Newsday said visitors to Newsday.com were unusually high last year, due to interest in the Presidential race and the murder of a local teacher. Nielsen has increased its sample size heavily since then and has added more young readers, which could have had an impact."
Read more
Location Oakland, Ca - Private Investigator

Wednesday, January 20, 2010

Do You Have Any Legal Right To Privacy For Information Stored Online?

"A year and a half ago, we had an interesting discussion here about whether or not the Fourth Amendment and your right to privacy extended to information you stored online via any sort of "cloud" service. The arguments basically fell into two camps, with some citing the "third party doctrine," which basically says that once you gave up info to a third party, you no longer have any right to expect it to be kept private. This argument came from a lawsuit (Smith v. Maryland) that basically said phone numbers you dialed were not "secret" because you were supplying them to the phone company. Of course, the other side of that argument is that it's ridiculous to extend this concept to online storage, noting that the Supreme Court had recognized in the Katz case (about wiretapping public pay phones) that the Fourth Amendment applies to "people, not places."

It looks like this debate is kicking off again, with a discussion on News.com over whether or not the Fourth Amendment covers information stored in "the cloud." It tackles some of the same ground that we covered a while back, but points to a recent law review paper on this topic (pdf) by David A. Couillard.

The paper does a good job separating out the thinking here, and explaining why the Fourth Amendment absolutely should apply to information you store online."

Read more
Location Oakland, Ca - Private Investigator

Lawsuit against Florida state officials for privacy violation moves forward

"Plaintiff sued the Florida Department of Highway Safety and Motor Vehicles and a number of state officials for violation of the federal Driver’s Privacy Protection Act, 18 USC §2721-25. Plaintiff claimed that the defendants turned over a large amount of protected personal information to a private party, and that that party then further disclosed the information to another entity that published the information on the web."

Read more
Location Oakland, Ca - Private Investigator

Montana Court: Law requiring Social Security numbers constitutional

"The Montana Supreme Court has upheld a state law that requires applicants for wildlife conservation licenses to include the last four digits of their Social Security numbers on the application.

The Montana Shooting Sports Association had challenged the requirement, arguing it unconstitutionally infringes upon an applicant’s fundamental right to privacy.

District Judge Ed McLean in Missoula rejected the argument and the Supreme Court, in a 5-0 ruling issued on Tuesday, upheld McLean’s ruling.

The Supreme Court says the state legitimately asks for the information to comply with federal requirements that make it easier to track down people who owe back child support."

Read more
Location Oakland, Ca - Private Investigator

Twitter Joke Prompts UK Terror Arrest

"A British man was arrested on suspected terror charges after airing his frustration at air travel delays on social networking site Twitter, it emerged Monday.

Airport security around the globe has been heightened since the failed Christmas Day bombing aboard a Detroit-bound jet, with fears of further terrorist attacks making security and police forces jumpy."

Read more
Location Oakland, Ca - Private Investigator

One Third of US Internet Users Now Post Status Updates Once per Week

"A third of all Internet users in the U.S. now post status updates on social networking services like Twitter and Facebook at least once per week. According to new data from Forrester Research, more than half of what the report calls "conversationalists" are female and 70% are 30 years old or older. Forrester's data also shows that 59% of all U.S. Internet users now use social networks and that 70% consume content on social media and social networking sites."

Read more
Location Oakland, Ca - Private Investigator

Backing Up Twitter and Facebook Posts Challenges Governments

"Amid the stampede in state and local government to establish accounts on Twitter and Facebook, there is a concern about transparency, a few government officials recently told Government Technology. That may seem counterintuitive, given that anyone can view Twitter or Facebook. But government transparency is more complicated.

Citizens may expect agencies to produce and maintain archives of communications that leave a digital trail. For example, employees who receive voicemails via e-mail ought to make sure all of the voicemails they receive are fit for public ears. E-mails are considered public records under the Freedom of Information Act, and that includes voicemails attached to them. State and local CIOs are privately asking whether social media postings will need to be archived, too.

Given that many state and local government IT officials are unsure of how to archive social-media postings, they might want to check out what's happening at the Florida Fish and Wildlife Conservation Commission (FWC)."

Read more
Location Oakland, Ca - Private Investigator

Tuesday, January 19, 2010

Federal Judge finds jury misconduct due to juror Internet research

"A federal judge has ruled there was jury misconduct in a civil case brought against Louisville police by the estate of a man who died after being shocked with a Taser.

U.S. District Judge John G. Heyburn II ruled Thursday that jurors researching information about Tasers on the Internet could have affected the panel's inability to reach a verdict on whether Officer Michael Campbell should have any liability in the death of Larry Noles."

Read more
Location Oakland, Ca - Private Investigator

The Desert Sun's investigation: Months of poring through thousands of records shines light on Torres-Martinez Tribal Temporary Assistance for Needy Families program

"Desert Sun reporter Keith Matheny spent more than a year examining the Torres-Martinez Tribal Temporary Assistance for Needy Families program.

The investigation included reviews of nearly a decade's worth of annual audits and thousands of pages of letters, reports, e-mails and other public documents obtained through multiple requests under the federal Freedom of Information Act and the California Public Records Act.

Additionally, more than 150 audit reports from the more than 50 other Tribal TANF programs nationwide were reviewed.

Matheny interviewed current and past administrators of the Torres-Martinez tribal welfare program, past program employees, as well as state Department of Social Services officials and independent analysts."
Read more
Location Oakland, Ca - Private Investigator

Sunday, January 17, 2010

Data mining helps New York catch tax cheats

"Every piece of personal information is on the table these days at the tax department, where a desire to collect taxes on the underground economy is prompting new and aggressive tactics. Comiskey, a one-time Mafia prosecutor, has been armed by lawmakers with new powers. His staff is for the first time pulling information from third parties into a continuous river of information about businesses and individuals."

"The department is just getting started on its new project to collect clues from third parties.

Comiskey wants to pour every available piece of information about a business into a computer database, where it can be quickly sorted, matched and analyzed.

The information will come from both private industry and state agencies. Surprisingly enough, the volumes of personal information collected by other government agencies — such as the Department of Motor Vehicles, the Health Department and the Department of State — are not already systematically collected and analyzed by tax auditors.

That is, in part, because the information has not always been kept in computer form, and, in part, because no one asked for it."

Read more
Location Oakland, Ca - Private Investigator

Blogger, Phoenix officer indicted on felony counts

"A blogger critical of Phoenix police and an officer accused of feeding him material have been indicted on felony charges, the Arizona attorney general's office said Thursday."

Read more
Location Oakland, Ca - Private Investigator

Gay marriage supporters fear Supreme Court's ruling was an omen

"Reporting from Washington - The U.S. Supreme Court cast its first vote last week on the legal challenge to California's voter initiative barring same-sex marriage, and some experts said it was a bad omen for those who hope gays and lesbians will win a constitutional right to such unions.

The 5-4 decision, with conservatives in the majority, intervened in the San Francisco district court trial on behalf of the defenders of Proposition 8."
Read more
Location Oakland, Ca - Private Investigator

Missouri Supreme Court hears challenge to malpractice limits

"JEFFERSON CITY, Mo. (AP) -- Missouri's top judges questioned on Thursday whether a 2005 law limiting medical malpractice lawsuits is being wrongly applied to people retroactively and is discriminating against the spouses of those injured.

Attorneys for patients argued to the state Supreme Court that the law violates numerous provisions of the Missouri Constitution and that lawmakers had no rational basis to reduce the amount of money that people who had been harmed could win from medical providers."
Read more
Location Oakland, Ca - Private Investigator

Saturday, January 16, 2010

U.S. high court to decide if petition signers names are a public record

"OLYMPIA – The U.S. Supreme Court will decide whether the names of Washington voters who sign a petition to put a law on the ballot can be made public.

The high court could hear the case of Doe v. Reed as early as April, taking up the fight over the names and addresses of people who signed petitions to put Referendum 71 on last year’s November ballot."

Read more
Location Oakland, Ca - Private Investigator

Private Investigator Research Links - Week of January 15

The rest of my favorite links are here.

Friday, January 15, 2010

DA Violating the Due Process Rights of Arrestees by Tweeting Their Names?

"I blogged a month or so ago about plans by the Montgomery County DA's office to tweet the names of DUI arrestees.  (h/t Paul Kennedy "Drink. Drive. Tweet.")  I speculated as to whether this raised any ethical issues and overall it just struck me as a bad idea.  It turns out this may actually violate the rights of those who are arrested and whose names are tweeted. 

Someone successful
ly challenged a similar practice in New York:  Bursac v. Suozzi, 22 Misc.3d 328, 868 N.Y.S.2d 470 (Supreme Court, Nassau County New York 2008).  In Bursac, the Nassau County Executive created a wall of shame, on which it posted a photo of people who were arrested for DUIs.  Postings were accompanied by press releases.  One arrestee (against whom charges were dismissed) requested that the posting be removed and when this request was refused, sued.  The court found that the posting violated the petitioner's due process rights:"
Read more
Location Oakland, Ca - Private Investigator

9th Circuit: Police Can Be Sued for Coercive Interrogation of Teenage Murder Suspect

"A 9th Circuit panel on Thursday reinstated many of the legal claims of a California man, who, as a 14-year-old, falsely confessed to killing his younger sister after grueling and coercive police interviews. Writing for a unanimous panel, Judge Sidney Thomas said the marathon questioning of Michael Crowe and his accused accomplice 'shocks the conscience.' Describing the teenagers as being 'cajoled, threatened, lied to, and relentlessly pressured,' the judge wrote, ''Psychological torture' is not an inapt description.'"

Read more
Location Oakland, Ca - Private Investigator

Don't hire an unlicensed private investigator

"Tichinin didn't find any evidence after a bungled spying attempt at a Huntington Beach hotel in February 2004 that involved two cups of hot chocolate being ordered to Tewes' room by unlicensed private investigator Brian Carey. Tewes became suspicious that he was being followed. Tewes made a lot of noise as he exited his room, and then hid in a hallway alcove and waited, assuming he would be followed. Moments later Carey walked by with a video camera, which he shut off upon seeing Tewes."

Read more
Location Oakland, Ca - Private Investigator

Thursday, January 14, 2010

Illinois Lawmakers alter FOIA rules for teachers

"Months after approving what was billed as a sweeping reform of the Illinois Freedom of Information Act, legislators, at the behest of teachers’ unions, on Wednesday barred disclosure of performance evaluations for teachers, principals and school superintendents.

The measure doesn’t affect evaluations of janitors, secretaries, teacher aides, bus drivers, cafeteria workers or any other type of school employee, nor, as written, does it have any impact on municipal, county or state workers.

But a spokesman for the American Federation of State, County and Municipal Employees Council 31, which represents 75,000 employees in various government positions, said the union wants the same exemption for all public employees who receive performance evaluations.

Read more
Location Oakland, Ca - Private Investigator

Florida red-light camera systems operator may need private investigator license

"LAKELAND | A third lawsuit challenging Lakeland's red-light camera program was filed Wednesday and claims the company operating the cameras don't have proper state licensing.

Lakeland lawyer Clint Wallace filed the suit in 10th Circuit Court in Bartow against the city and Arizona-based camera operator American Traffic Solutions.

The lawsuit contends ATS is operating without the proper private investigator's license it needs and that the city of Lakeland and ATS are unjustly profiting from the camera systems."
 Read more
Location Oakland, Ca - Private Investigator

Wednesday, January 13, 2010

Wyoming bill would clarify that autopsy reports are public records

 "The Wyoming Public Records Act already covers coroners' autopsy reports. Case's bill, which he plans to introduce at the upcoming legislative session, extends disclosure requirements to "other coroner's records," except for those exempted under public records law.

For example, the law already allows coroners to withhold documents concerning ongoing investigations. Coroners can also keep private certain records if they feel doing so is in the public interest.

The coroners told Case they do accommodate public records requests, but also try to protect the dignity of the dead and their family members.

"Please don't think we hold information back, 'cause we don't, especially when it's a public safety thing," said Carbon County Coroner Paul Zamora.

The meeting had a few tense moments after Case raised the possibility that a coroner could potentially keep certain information out of autopsy reports, knowing that such documents are available to the public."
Read more
Location Oakland, Ca - Private Investigator

Missouri requires licensing of private investigators Feb 1

"The new law goes into effect Feb. 1, although some believe it may be pushed back as the state finalizes the process for licensing. Private investigator businesses will have to submit background checks, carry professional liability insurance and pass a test on state laws in order to become licensed.

State officials with the Missouri Division of Professional Registration expect to license between 500 and 700 professionals under the new requirements and bring more oversight to an industry that has had very little regulation.

“Until now, becoming a private investigator in Missouri required little more than a business license and a place to hang a shingle,” said Dwight McNiel, chairman of the State board of Private Investigator Examiners. “Thanks to this new law, our professionals will finally have testing, oversight and, most importantly, accountability.”

That accountability is welcomed by Vail who says it will help weed out those in his industry who don’t belong."
Read more
Location Oakland, Ca - Private Investigator

West Virginia Supreme Court to consider ruling that e-mails sent or received by justices are not public records

"The 4-1 opinion, written by Justice Robin Davis, states that 13 e-mails that former Justice Elliott "Spike" Maynard sent to Massey CEO Don Blankenship are not public records and not available to the public through the state's Freedom of Information Act."

Read more
Location Oakland, Ca - Private Investigator

Why IP addresses are no longer enough to identify internet users

"...mobile telcos have not been able to obtain huge blocks of address space to dish out one IP address per connected customer — the way in which ISPs have always worked. Instead, they are using relatively small address blocks and a NAT system, so that the same IP address is being simultaneously used by a large number of customers; often hundreds at a time.

This means that the only way in which they can offer a traceability service is if they are provided with an IP address and a timestamp AND ALSO with the TCP (or UDP) source port number. Without that source port value, the mobile firm can only narrow down the account being used to the extent that it must be one out of several hundred — and since those several hundred will have nothing in common, apart from their choice of phone company, law enforcement (or anyone else who cares) will be unable to go much further."

Read more
Location Oakland, Ca - Private Investigator

Indiana Panel OKs fines for state open-records violations

"Legislation to allow fines against government workers who blatantly violate the state's public access laws is approved 7-0 by an Indiana House committee."
Read more
Location Oakland, Ca - Private Investigator

Tuesday, January 12, 2010

Big rise reported in workers comp cases in Missouri


"JEFFERSON CITY, Mo. (AP) -- The Missouri attorney general's office says it has nearly doubled the amount of money collected in penalties for workers' compensation violations.

Attorney General Chris Koster says the office assessed $838,000 in penalties last year against workers who faked injuries and businesses that failed to provide workers' comp insurance.

That was up from $461,000 in 2008, when now-Gov. Jay Nixon was attorney general.

Koster says the number of charges for workers' compensation fraud also rose -- from eight in 2008 to 27 in 2009."
Read more
Location Oakland, Ca - Private Investigator

Kansas District Court searches online

"District court record searches are now available online. You can select the county in which to conduct your search and enter either the court case number or other criteria to find the case you wish to retrieve and view. You will be able to pay for each search or retrieval as you go by credit card.


The cost is $1.00 per search and $1.00 per case retrieved for view. Your search may result in no cases being available. You will still be charged the $1.00 for the search. By proceeding with the search you are agreeing to these terms.

As you conduct each search or case retrieval the system will prompt you for your payment method thereby notifying you that you will be charged $1.00 for that search or case retrieval. If you are a Kansas.gov subscriber, you will not be prompted for payment; searches and case retriveals will be billed to your account as usual."
Read more
Location Oakland, Ca - Private Investigator

Monday, January 11, 2010

Ninth Circuit Court: No reasonable expectation of privacy in your driveway

"The Ninth Circuit holds today that it's okay for the DEA, and presumably any other law enforcement official, to come into your driveway, without probable cause, climb under your vehicle, and place a tracking device thereupon.

The theory is that you've got no "reasonable expectation of privacy" in: (1) your driveway, since a neighbor could go there on the way to your house, (2) the undercarriage of your car, since a child might potentially look for a lost ball there, or (3) where you come and go in your vehicle, since another driver could follow you."

Read more
Location Oakland, Ca - Private Investigator

Dallas County criminal court records go paperless

Suspects indicted in connection with felonies that occur in 2010 will not have a traditional paper court file in Dallas County. Instead, the indictment and entire file will be electronic.

The switch, which took effect Jan. 1, is part of a continuing effort by the district clerk's office to create a paperless court system in the county.

David Daniels, the criminal manager for the district clerk's office, said indictments will still be printed and then scanned for the courts. The paper will later be destroyed.

The change shouldn't affect how attorneys and judges do their jobs, and it will lead to easier public access to the courts. In addition, the county will save money because it will no longer have to pay to store paper files.

Read more
Location Oakland, Ca - Private Investigator

Springfield, Illinois puts searchable database online of public record requesters

"The Illinois Freedom of Information Act (FOIA) provides public access to government documents and records.

The City of Springfield is subject to the Illinois FOIA. Requests filed under the Freedom of Information Act are themselves public records and subject to FOIA requests as well.

Requests for information under the act are processed by the Springfield City Clerk's Office. For an application go to the City Clerk's Website at http://www.springfieldcityclerk.com/foia.htm.

Below are listed recent requests for City information under the Illinois Freedom of Information Act. Please click on the number in the leftmost column to view details for that FOIA request.
Read more
Location Oakland, Ca - Private Investigator

Half of employers 'reject potential worker after look at Facebook page'

Almost half of employers have rejected a potential worker after finding incriminating material on their Facebook pages, research has found.

Bosses are now using the popular social networking site as a tool to double check how likely it would be that their new worker would take a sick day for being hungover or on drugs the night before.

And job seekers were being found out for lying about their qualifications, with employers checking their Facebook pages to see if their online details matched their resume.

One in 10 were knocked back for boasting about drinking and drugs online, 13 per cent were vetoed for making racist comments and nine per cent were overlooked for placing racy photos on their Facebook page.

Read more
Location Oakland, Ca - Private Investigator

Florida lawyers may soon be required to provide the Bar with an e-mail address - Jacksonville Daily Record




Florida lawyers may soon be required to provide the Bar with an e-mail address
Jacksonville Daily Record

Bar members may soon have to provide an official e-mail as well as a name and contact address to the Bar.

The Bar’s Communications Committee has recommended that Rule 1-3.4 be amended to require that Bar members who have business e-mail addresses submit those to the Bar.



Read more
Location Oakland, Ca - Private Investigator

Sunday, January 10, 2010

Tweets Used as Key Evidence in Murder Trial

We’ve heard about Facebook bullying and Twitter being used by NY gangs, but this will be the first time the service has been brought in as evidence in a murder trial.

According to the DailyNews, the case revolves around a beef that begun on Twitter between two friends who grew up together. The beef online swept onto the streets of Harlem and ended with one being murdered.

The tweets between accused killer Jameg Blake, 22 and “friend” victim Kwame Dancy (picture right), 22, are now to be used in court as key evidence.
Read more
Location Oakland, Ca - Private Investigator

Accurint database developer to launch expanded data aggregator

"Called a "mad scientist'' by one employee, Asher has made a fortune collecting public records — deeds, lawsuits, voter registrations — and combining them into databases that can be invaluable in locating people. Plug a name into Accurint, Asher's best-known product, and you'll see addresses, possible relatives, licenses held. It was Asher's technology that helped police find the Washington, D.C., snipers.


Now he is building a super computer and a database "a thousand times more powerful" than anything he has developed yet. It's a project that worries privacy-rights advocates and other critics. They wonder if Asher's real reason for donating some of his technology to government agencies is to get access to confidential data like firearms registries, tax information, even health records — information that could be a boon to businesses and an unprecedented intrusion into the lives of millions of Americans."
Read more
Location Oakland, Ca - Private Investigator

Juror in Kentucky trial used Internet info in case

LOUISVILLE, Ky., Jan. 10 (UPI) -- A jury foreman in a Kentucky Taser-related death trial performed research on the manufacturer's Web site, attorneys say.

Attorneys for the estate of Larry Noles, who died in 2006 after officers shocked him with a Taser, say they want a federal judge to set aside a verdict exonerating Louisville, Ky., officers Michael Campbell and Matthew Metzler on charges depriving Noles of his civil rights, the Louisville Courier-Journal reported Sunday.
Read more
Location Oakland, Ca - Private Investigator

Saturday, January 09, 2010

Private Investigator Research Links - Week of January 8


The rest of my favorite links are here.

Federal Law Restricts Public Access to Gun Shop Inspection Records

As part of its investigation into the West Milwaukee gun store known as Badger Guns & Ammo, Badger Outdoors and Badger Guns, the Milwaukee Journal Sentinel has sought records to determine the compliance history of these gun dealers whose guns were used to wound six officers in Milwaukee over the past two years.
Read more
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Florida lawmakers to clarify what groups subject to Sunshine Law

"Florida lawmakers are planning to author a bill that will clarify which organizations receiving both public and private financing are subject to the state's freedom of information laws, Panama City's . . ."

Read more at RCFP
Location Oakland, Ca - Private Investigator

Oklahoma City police post daily jail blotter online, includes DOBs of people arrested

"Kudos to Oklahoma City police officials for posting online the daily list of people booked into the county jail by OKC police.

The jail blotter will be posted every day except for weekends and holidays, according to the police department's Web site.

An archive of the previous 30 days of booking also is available.

BTW, the blotter includes the birth dates of those people arrested and booked into the jail.

The state Open Records Act makes public not only jail blotters but also a description of people arrested, including the 'date of birth, address, race, sex, physical description, and occupation.' (OKLA. STAT. tit. 51, § 24A.8(A)(1-8))"


Read more at FOI Oklahoma
Location Oakland, Ca - Private Investigator

Incident of the Week: Twitter Used In Sting Operation To Find Out Who Leaked TSA Security Directive

"Rumors are circulating that Special Agents from the Transportation Security Administration (TSA) have been posing as a Connecticut blogger on Twitter to find out who leaked airport security screening procedures put in place after the recent attack by the "underwear bomber."  This is a new twist in what some are describing as an overzealous investigation of government documents posted online.


As many of us found out on Christmas Day, a 23 year old Nigerian man identified as Umar Farouk Abdulmutallab apparently ignite an incendiary or explosive device in his lap while he was sitting on Northwest Airlines Flight 253 to Detroit.  While no passengers were harmed, the same cannot be said for the would-be bomber's lap, which combusted.  In reaction to the attack, issued Security Directive 1544-09-06 directing TSA airport officers to pat down 100% of all passengers, "concentrating on upper legs and torso," with the notable exception of heads of state. 


Two days later on December 27, 2009, the TSA Security Directive was posted to the Flying with Fish blog run by Steven Frischling and Chris Elliot's blog at Elliot.org.  TSA was not pleased with this attention.  Apparently, the TSA considered the Security Directive secret, even though it was sent to thousands of airports and airlines around the world and arguably was somewhat obvious to anyone in an airport around Christmas-time.  The agency launched an immediate investigation, sending agents and subpoenas to Frishling's and Elliot's homes (the text of which is available at his blog). 

Frischling ultimately cooperated with the probe, gave them access to his BlackBerry, iPhone and computers and let TSA agents know that his source had contacted him anonymously using a free email service. 

Then an unusual message appeared on blogger Steven Frischling's Twitter account:



To the gentleman who sent Flying With Fish the TSA Security Directive … Thank You! Can you drop me an email?I have a question. Thanks-Fish.



According to sources interviewed by Wired, a TSA agent took possession of Frischling's BlackBerry, typed the Twitter update into the device and then directed Frischling to click on the “send” button to post the message to his Twitter page.  According to Wired's source, this was an attempt to induce the anonymous informer to send Frischling an email and draw him or her out of hiding.  Of course, implicit in this strategy is that the TSA already had or expected to gain access to Frischling's email, as well. The TSA deny this account.  Other bloggers, such as TechCrunch's Michael Arrington, have pointed the finger at Frischling and have criticized him for caving to government pressure and cooperating in the effort to oust his own confidential source.


No doubt, the TSA is under considerable pressure to heighten its security since early December, when an employee inadvertently posted online the agency's highly classified airport security operating manual."


Read more
Location Oakland, Ca - Private Investigator

Top 10 States In Staged Car Accident Claims

On the national level, the first quarter of 2009, 1129 staged accident claims were referred for further investigation, according to NICB. This is a 34% increase over the same time period in 2008, which had 845.

Top 10 states for 'Questionable Claims 'by loss in 2008 were:

1. California (15,609)
2. Florida (6,508)
3. Texas (6,455)
4. New York (6,378)
5. Michigan (2,691)
6. Georgia (2,244)
7. Illinois (2,231)
8. North Carolina (2,194)
9. Pennsylvania (1,881)
10. Arizona (1,854)
Read more
Location Oakland, Ca - Private Investigator

Friday, January 08, 2010

Georgia judge is stepping down following publication of Facebook messages he exchanged with a woman who was a defendant in a matter pending before his court

"Earlier today, I recapped some of the fabulous Facebook follies of 2009, examples of how Facebook can be risky for lawyers, judges, law students and just about anyone else. Now comes our first folly of the new year.

A Georgia judge is stepping down following publication of Facebook messages he exchanged with a woman who was a defendant in a matter pending before his court. The judge, Ernest H. Woods III, chief of the Mountain Judicial Circuit Superior Court, resigned effective Jan. 15 after 17 years on the bench. "I call it a retirement," he told the Fulton County Daily Report. "I just got tired of living under a microscope. I'm wanting to move forward."

The Daily Report obtained the messages from documents provided in response to a public-records request by another newspaper, the Clayton Tribune. The district attorney had compiled the documents in connection with an inquiry into complaints that the judge was unfairly holding a drug-court defendant in jail. The defendant's family presented printed copies of 33 pages of messages between the judge and 35-year-old Tara Elizabeth Black, who had been involved with the drug-court defendant and who was herself a defendant in a theft case." 


Read more
Location Oakland, Ca - Private Investigator

North Carolina Issues Policy for Government Social Media Usage

Read more
Location Oakland, Ca - Private Investigator
"New guidelines and tutorial will help increase the use of sites like Facebook and Twitter by state government agencies and ensure compliance with public records laws. Gov. Bev Perdue distributed North Carolina's first state government social media policy and online tutorial to state agencies and departments on Dec. 23. The announcement was made via the Governor's Office Twitter page and the documents can be downloaded on Perdue's Facebook page.

The new guidelines will help and encourage state agencies to develop a presence on social networking sites such as Facebook, Twitter and YouTube, and provide guidance to ensure social media use complies with public records and archiving laws."

Surprise, Arizona city revenues and spending data online

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Location Oakland, Ca - Private Investigator
"SURPRISE, AZ (January 6, 2010) A searchable, custom-built web site and data base offers Surprise residents something unique: updated city revenues and spending data in an accessible online form featuring the most up to the minute information available.

"Surprise is one of the few governments anywhere making this much information so easily accessible,” says City Manager Randy Oliver. “It demonstrates an ongoing council and management commitment to open, transparent public finance.”

The “It’s Your Money” site at www.surpriseaz.com was born from a city council and manager-led drive to make city finances more accessible. In addition to current spending and revenue reports, residents combing through the city’s on line books learn everything from stimulus updates to the status of capital improvements to employee salaries."

A grant to the National Freedom of Information Coalition will pay for FOIA lawsuits

"An online survey was sent to all NFOIC member coalitions, and the results were convincing: When asked whether, in the past five years, the number of open government lawsuits filed by the news media in their state had fallen to varying degrees, 60 percent of groups, or 23 states, reported that litigation had “fallen dramatically.” Another eight states reported that litigation had fallen slightly, meaning that nearly 80 percent of respondent coalitions reported decreasing litigation levels.

More ominously, 85 percent of respondents said that they expected FOI litigation to decline more dramatically in the next three years. The open-ended responses really tell the tale here, as coalition members all said that they expect the slowdown in litigation to worsen in the immediate future. And it’s not just litigation: many of the responses indicated an unwillingness by the news media in their state to even turn to the lawyers for an angry letter demanding access to information that clearly is public.

"We don’t even ask anymore for some papers to get the lawyers to call the city attorneys or write a letter, because they won’t authorize the $250 it will cost," one respondent said.

One major law firm in the state of Florida has seen its fees invested in access issues drop from $300,000 in 2008 to less than $225,000 this year.

A media attorney in Texas reported that litigation activity on FOI is "way, way down."
Read more
Location Oakland, Ca - Private Investigator

Wednesday, January 06, 2010

PA newspaper wins open records appeal

"A state open records hearing officer has ordered a Washington County school district to release several years of electronic payroll and budget expense records to Tribune-Review."

Read more at Pittsburgh Tribune-Review
Location Oakland, Ca - Private Investigator

Jurors Called Back to Court in Misconduct Trial for Statements on Facebook

"Accused by defense attorneys of violating a judge’s order, five members of the jury that convicted Dixon of misdemeanor embezzlement have been called to appear at a motions hearing Jan. 6, in which the mayor will seek a new trial.

Dixon’s attorneys have accused jurors Nos. 3, 6, 8, 11 and 12 of becoming friends on Facebook, a social networking site, and sending messages to each other there, in violation of Baltimore Circuit Court Judge Dennis Sweeney’s order not to discuss the case."  
Read more
Location Oakland, Ca - Private Investigator

Tuesday, January 05, 2010

Private Investigations in the Information Age

"These first two decades of Information Age, i.e., the 1990s and the 2000s, have transformed almost all aspects of human endeavor from bookselling to physics, from astrology to economics, and from pornography to politics; and the many ways in which the field of investigation has been impacted by information technology is of particular interest for ..."

"Richard Power:The ways in which the shift from the Industrial Age to the Information Age has revolutionized different fields of expertise and endeavors related to risk, security, privacy, etc. is of great interest to us all; and few are as fascinating as what the Information Age has meant to the field of private investigations for both for the corporation and the individual. It is something that I have been tracking for almost two decades, and that you and I have been discussing throughout. So for our CSO readers, give us your overview of where the field of private investigations was, technically and professionally, when you went into it after your years with the FBI, and where it is today, technically and professionally?

Ed Stroz: Private investigations are more important than ever, both for their private party clients, and for the government. Investigative skill is needed to address areas where suspicions or allegations have been made, but they also are being used for additional due diligence and assurance in the wake of financial scandals like that of Bernard Madoff. But today, private investigation requires updated skills."
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Location Oakland, Ca - Private Investigator

9th Circuit appeals bench would allow felons to vote

"Washington’s longtime constitutional ban on voting by felons has been tossed out by the 9th U.S. Circuit Court of Appeals. The state is expected to appeal."

Read more
Location Oakland, Ca - Private Investigator

Federal study finds lack of standards on sealed cases

"The McClatchy "Suits & Sentences" blog reports today on findings of a federal study on court secrecy. A report prepared for the Federal Judicial Center found 576 sealed . . ."

Read more at RCFP
Location Oakland, Ca - Private Investigator

Employees cannot use federal civil rights laws to sue the owners of Arizona charter schools

Read more at East Valley Tribune
Location Oakland, Ca - Private Investigator
"Employees cannot use federal civil rights laws to sue the owners of Arizona charter schools, the 9th U.S. Circuit Court of Appeals ruled Monday.

The judges acknowledged that, under Arizona law, charter schools are "public schools." They are authorized to operate under state law and must comply with some - but not all - of the same requirements as traditional district schools.

But Judge Sandra Ikuta, writing for the unanimous court, said that does not make the school and its owners "state actors," something required to make a civil rights challenge. Instead, the court concluded, the school is a private company despite those state laws, at least for purposes of deciding who to hire, fire and, in this case, whether to provide a referral for a future job."

Monday, January 04, 2010

South Carolina State records not being preserved

Read more
Location Oakland, Ca - Private Investigator


Records of S.C. officials and agencies are available to the public, right?

Maybe.

State and local governments have applied patchwork standards to preserving records, e-mails and other documents. In some cases, those governments have ignored guidelines set out by state archivists.

Former Governors Jim Hodges, David Beasley and Carroll Campbell flew first class or business class on foreign trips, including one in which Hodges used a Concorde supersonic jet to return from France, according to records released Wednesday by Gov. Mark Sanford’s office.

Sanford has been under fire for traveling business class. The records show officials of the state Department of Commerce or its predecessor agency bought either first-class or business-class tickets 230 times since 1984.

In some cases, memos in the records discuss ticket upgrades. In others, the tickets were first class or business class because of the price, according to Sanford’s office.

Former staffers for Gov. Mark Sanford said they routinely used private e-mail accounts to discuss sensitive political and policy decisions with Sanford.

The governor’s office denies the practice was used to shield those communications from the public.

The state’s Freedom of Information Act makes any discussion of state business on state computers a public document.

S.C. Department of Commerce Secretary Joe Taylor attempted to track down Gov. Mark Sanford via e-mail and cell phone in June of 2008 รข€” the day the governor has admitted to seeing his Argentine lover as their relationship turned physical.

“Need contact number for (Sanford) ASAP,” Taylor wrote in an e-mail to a Sanford staffer at 7:19 p.m. on June 28, 2008.

The e-mail was one of more than 3,300 pages of e-mails released Wednesday evening to The State newspaper and other media under the state’s open record laws.

Gov. Mark Sanford agreed Thursday to remove the last hurdle to a long-delayed House of Representatives impeachment investigation of his travel and campaign expenses.

Sanford's attorneys said they planned to turn over a disputed State Ethics Commission investigative report to the House, likely early next week. House leaders have been waiting to review the report, which has been shielded from the public, before allowing impeachment hearings to begin.

Sanford's attorneys provided some insight into the months-long ethics investigation Thursday, disclosing the commission has questioned about three-dozen instances of Sanford's travel and use of campaign funds.

In other cases, public officials have defied the law.

The issue came to light during this summer's scrutiny of Gov. Mark Sanford's travel and campaign records. Questions about Sanford's activities led to scrutiny of past administrations and lawmakers.

Reporters and attorneys digging through state archives found that many records no longer existed.

The S.C. Department of Archives and History recommends which records should be preserved. But director Eric Emerson said his agency does not have the staff to make sure state agencies are complying with the rules.

Among the public records that public officials said were no longer available:

E-mails | Gov. Sanford's office provided thousands of pages of e-mails to reporters after his June trip to Argentina. But Sanford's office refused to comply with a Freedom of Information request, saying staff members no longer worked for his office and their e-mails were not preserved. In one case, the staffer still was working for Sanford when the request was submitted.
 

New laws in California affecting newspapers

Read more at CNPA
Location Oakland, Ca - Private Investigator In 2009, Governor Schwarzenegger signed 652 bills and vetoed 241. Here is a roundup of laws that will affect the newspaper industry. Unless otherwise indicated, the laws became effective January 1, 2010.

Freedom of Information

AB 130 (Jeffries) -- Removes the mother’s maiden name from the nonconfidential marriage data files released to the public. Disclosable marriage records will included the name of each party to the marriage.

AB 524 (Bass) -- Rewrites the decade-old anti-paparazzi law to make it easier for victims to sue the publisher or broadcaster of an ill-gotten image as well as the photographer. The law makes newspaper publishers and other media liable in tort under the existing anti-paparazzi law if they sell, transmit, publish or use an image with the knowledge the image was obtained illegally and they paid for the image. Late amendments adding limitations and evidentiary hurdles could make the new tort against publishers extremely difficult to pursue. CNPA nonetheless asked Gov. Arnold Schwarzenegger to veto the bill.

AB 1494 (Eng) -- Amends the Bagley-Keene Open Meeting law to address a recent court decision affecting serial meetings of public bodies, which are already prohibited under the law. AB 1494 amends the definition of “meeting” to state: “A majority of the members of a state body shall not, outside of a meeting authorized by this chapter, use a series of communications of any kind, directly or through intermediaries, to discuss, deliberate, or take action on any item of business that is within the subject matter of the state body.” CNPA sponsored this bill.

SB 40 (Correa) -- Requires birth and death certificates as well as judgment abstracts to contain only the last 4 digits of a social security number; and provides that a document containing more than the last 4 digits of a social security number is not entitled to be recorded.

SB 312 (Romero) -- Requires the State Board of Education and the State Allocation Board to provide for the live transmission of meetings by web cast or television.

SB 320 (Corbett) -- Prohibits state courts from recognizing a defamation judgment obtained in a foreign jurisdiction, unless the court determines the defamation law applied in the case provides at least as much protection for freedom of expression as offered by the First Amendment and California Constitution. CNPA sponsored this effort to stop the growing phenomenon of libel tourism.

SB 340 (Yee) -- After December 1, 2010, requires any business that makes an automatic renewal or continuous service offer to a consumer, to present the offer terms in a clear and conspicuous manner, obtain the consumer's affirmative consent and provide an acknowledgment that includes the automatic renewal or continuous service offer terms, cancellation policy, and information regarding how to cancel in a manner that is capable of being retained by the consumer.

SB 359 (Romero) -- Comprehensively updates the alphabetical and descriptive index of code sections that can provide a basis for nondisclosure of public records under the California Public Records Act. CNPA sponsored this bill.

SB 786 (Yee) -- Amends the California Anti-SLAPP law to prohibit government agencies that successfully use the law from obtaining their attorney fees and costs in any action brought under the state’s open meeting or public records laws. CNPA sponsored the bill.

Indiana to post list of companies that are behind on sales taxes

"Beginning today, tax-delinquent businesses will have a new incentive to pay their sales tax debts: public embarrassment."

Read more
Location Oakland, Ca - Private Investigator

Montana Justices Allow Doctor-Assisted Suicide

"The Montana Supreme Court ruled that nothing in state law bars doctors from prescribing lethal drugs to terminally ill patients who want to end their lives. Montana is now the third state, along with Oregon and Washington, to allow physician-assisted suicide."

Read more
Location Oakland, Ca - Private Investigator

FBI Dead List Released

"Governmentattic.org has received the list of confirmed deceased persons used by the FBI in processing FOIA requests.  The document has been compiled by various employees of the FBI FOIA Section since its start and records the names of individuals whose death has been proven during the processing of various FOIA requests.  As far as I know, It is not compiled by FBI Special Agents and is not used for investigative purposes."

Read more at FOIA blog
Location Oakland, Ca - Private Investigator

Sunday, January 03, 2010

Private Investigator Research Links - Week of December 28


The rest of my favorite links are here.

Personal data susceptible to hackers

Personal data susceptible to hackers: "
BOSTON, Jan. 3 (UPI) -- Hackers are to blame for most thefts of credit card numbers, medical records and other information of a million Massachusetts residents, The Boston Globe said."


Read more

Location Oakland, Ca - Private Investigator

Proposed reforms in state sunshine laws - 2009

Read more at Sunshine Review
Location Oakland, Ca - Private Investigator

Alabama Public Records Law

House Bill 154 [1] would prohibit the transferring of funds from one political action committee to another.[1] It was passed in the House on February 12, 2009 and sent to the Senate as Senate Bill 207 where it has been assigned to the Constitutions and Election Committee.[2] The Alabama legislature has passed bills banning the transfer of these funds among political action committees each year beginning in 2000, but the bills have never become law.[2] The state legislature has received criticism for failing to pass this legislation with a local newspaper asking, "Is transparency not that important to members of the Alabama Senate?" [3] Law

House Bill 295 [4] would require the public disclosure of the names of public officials, spouses of public officials or candidates who have a contract with or are employed by the state, county, or a municipality.[4] It was assigned to the Government Operations Committee on February 26, 2009.[4] Its companion bill in the Senate is Senate Bill 208.[5]

House Bill 876 [6] seeks to make poll lists signed by voters the property of political parties and thereby subject to the open records law.[6] Law

Senate Bill 207 [7] is the companion bill to House Bill 154.

Senate Bill 208 [5] is the companion bill to House Bill 295. It was assigned to the Constitution, Campaign Finance, Ethics and Elections Committees in the Senate.[5] Law

Senate Bill 353 [8] would make any meeting in which a state party participates in the meeting subject to the state's Open Meetings Act.[8] It is currently being held in the Governmental Affairs Committee of the Senate.[8]

Senate Bill 399 [9] seeks to make background checks performed on employees of secondary education institutions confidential and not subject to public records laws.[9] It has been assigned to the Education Committee in the Senate.[9]

Arizona Public Records Law

* "Authored by Sen. Jay Tibshraeny, R-Chandler, Senate Bill 1305 would require public bodies that keep public records electronically to provide them upon request on CD-ROM or in another format." [10]

* The Board of Supervisors in Maricopa County in January 2009 passed a resolution that says that when county employees and officials want public documents that are in the custody of the county, the employees/officials are required to go through an internal process rather than using the state's sunshine law to ask for records. This action was taken in response to multiple requests in the last few months from the Maricopa County sheriff and attorney offices for documents relating to:

* A planned criminal court-tower project. * Communication between county officials and public-relations and consulting firms. * The Board of Supervisor's decision to hire former County Attorney Rick Romley as a consultant.[11]

Open records advocates in the state have protested the new county-wide law. [edit] Arkansas

Arkansas Freedom of Information Act

House Bill 1049 [12] is one of several bills proposed by Rep. Dan Greenberg that are designed to strengthen the Arkansas Freedom of Information Act. It provides for review of a FOIA denial by the Attorney Generals' Office.[12] It was referred to the State Agencies and Governmental Affairs Committee in the House in January of 2009 where it remains as of April 2009.[12]

* House Bill 1050 [13] requires new laws that create exemptions to FOIA must identify with specificity which records or meetings the law exempts. Rep. Greenberg said, “This is kind of a blinking red light, so that from now on when somebody tries to narrow the FOI, at least we’ll know”. [14] After failing to pass the House initially, Rep. Greenberg credits the further explanation he gave House members on the bill's passage on January 27, 2009. [15]

The Senate State Agencies and Governmental Affairs Committee endorsed HB 1050, and proceeded to the Senate for a vote. [16] HB 1050 passed the Senate 33-2, and is now waiting for approval by Gov. Mike Beebe, whose office has stated that he plans to sign it into law. [17]

* House Bill 1051 [18], would allow access to criminal records for certain individuals. It was defeated 56-33, and a request by the sponsor to return the bill to committee was refused. [19]

* House Bill 1052,[20] would prohibit retaliation against government employees that file FOIA requests. [14] It was passed in the House and Senate and is awaiting the Governor's approval.[20]

* House Bill 1053 [21], known as "The Open Checkbooks in Government Act", would create an online database of state expenditures. It was referred to the State Agencies and Governmental Affairs Committee in the House.[21]

* House Bill 1091 [22] seeks to broaden the reasons for which a school board may go into executive session. It was passed in the House and Senate and is awaiting the Governor's approval.[22]

* House Bill 1326 [23] [24], sponsored by Rep. Lindsley Smith (D-Fayetteville), is a revised version of a bill that failed to pass in 2007. HB 1326 would allow FOIA plaintiffs that file claims with the Arkansas State Claims Commission to recover attorney fees in successful cases.[25] HB1326 has been approved by a House committee and now heads to the House as a whole. [26] It was passed in the House and Senate and is with the Governor for his approval.[23]

* House Bill 1623 [27] seeks to prevent the disclosure of information regarding concealed weapon carry licenses. It passed the House Judiciary Committee and moved to the House, where 54 members signed on as co-sponsors. [28] HB1623 has passed the House 98-1. [29] It passed the Senate 34-0 and returned to the House for concurrence on an amendment. [30] It has since been sent to the Governor for approval.[27]

* House Bill 2091 [31] seeks to establish transparency in the bidding process for publicly funded buildings, infrastructure and facilities. It was introduced in March of 2009.[31]

* Senate Bill 55 [32] seeks to increase transparency related to the salary of administrators in state funded higher education institutions. It was pass in both houses and is awaiting the Governor's approval.[32]

* Senate Bill 251 [33] would prohibit the release of information about motor vehicle accidents for commercial purposes until 90 days after the accident. The Arkansas Sheriffs Association and the Association of Arkansas Counties oppose the measure, saying that it "attacks a part of the foundation" of the Arkansas Freedom of Information Act. [34]

* Senate Bill 943 [35] seeks to improve parents' access to public school data on achievement gaps and on public school plans to close achievement gaps. The bill was passed in the House and Senate and awaits the Governor's signature.[35]

California Public Records Act

* Senate Bill 106 [36] seeks to add school districts, community college districts, and county boards of education to the definition of a local agency whose officials must receive ethics training on subjects such as open records laws. The bill was introduced on March 4, 2009 and remains in the Senate as of April 2009.[37]

* Senate Bill 218 [36] seeks to make the records of non-profit organizations associated with state agencies and universities subject to the Open Records law. The bill was sponsored by Sen. Leland Yee (D-San Francisco), who stated that "Taxpayers and students deserve to know how their public universities are run". [38] The bill was amended and sent back to the Senate's Judiciary Committee on April 27, 2009.[39]

* Senate Bill 502 [36] would require state agencies and departments to develop a searchable web site relating to the expenditures of state funds. The bill was referred to the Senate's Governmental Organization Committee in March of 2009.[40]

* Senate Bill 719 [36] would require state agencies and departments to develop and maintain a searchable web site that includes information relating to expenditures of state funds including contract grants, purchase orders, subcontracts, tax refunds, rebates and credits. The bill was referred to the Senate's Appropriations Committee in April of 2009.[41]

* Assembly Bill 400 sponsored by Assemblyman Kevin de Leon would require public disclosure of state spending by all departments.[36]It was referred to the Committee on Appropriations in April of 2009.[42]

* Assembly Bill 520 [43] would allow superior courts to issue protective orders limiting the number and scope of requests a person can make under the California Public Records Act if the court determines that the requester is seeking the records for an 'improper purpose' (including, but not limited to, harassing employees of state agencies).

The bill has received wide criticism, particularly for failing to define the term 'improper' with any specificity.[44] The California Newspapers Publishers Association wrote a letter to Assemblywoman Wilmer Amina Carter expressing their opposition to the bill and stating their position that "public access decisions must be made based on the law's presumption of access" and that "agencies must never be allowed to determine whether or not to comply with a request based on whether the request is for a use approved by the agency (i.e., a good use)".[45]

* Assembly Bill 1194 [36] would also require state agencies and departments to develop and maintain a searchable web site that includes information relating to expenditures of state funds. The bill was referred to the Business and Professions Committee in April of 2009.[46]