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.
Sunday, January 31, 2010
Private Eyes Are Watching You: Sixth Circuit Finds Sequestration Of Defense Private Investigator Proper Under Rule 615
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
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
“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
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
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
Read more
Location Oakland, Ca - Private Investigator
The state of Facial Recognition technology
Read more
Location Oakland, Ca - Private Investigator
Tuesday, January 26, 2010
Proposed bill would extend public records law to private prisons
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
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 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.
Location Oakland, Ca - Private Investigator
Supreme Court to examine employees' Fourth Amendment privacy rights in text messages
Read more
Location Oakland, Ca - Private Investigator
Riverside County launches plan to retain sheriff's investigators
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
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
Read more
Location Oakland, Ca - Private Investigator
Monday, January 25, 2010
Private Investigator Research Links - Week of January 22
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Index of American Universities
As home pages are found for American Universities granting bachelor or advanced degrees, they are added here, one page per university."
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Citation Styles, Style Guides, and Avoiding Plagiarism
"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. "
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Authenticating Web Pages as Evidence
"As you approach the witness with printouts of the web pages, you are stopped in your tracks: "Objection, lack of foundation." "
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Old telephone books and telcom museum
"We maintain and operate one of the nation's largest privately held telecommunications archives, operate two museums and conduct educational programs on telephone history."
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iMapflickr.com: Embeddable Google Map and Flickr Mashups
"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."
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"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."
Sunday, January 24, 2010
West Virgina Budget and Spending Transparency Act introduced
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."
Read more
Location Oakland, Ca - Private Investigator
Fighting the fakes: Bogus military heroes spur outcry for action
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
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)
Read more
Location Oakland, Ca - Private Investigator
Friday, January 22, 2010
City of Palm Bay Florida adds transparency data
"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
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
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?
"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
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?
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
Read more
Location Oakland, Ca - Private Investigator
Montana Court: Law requiring Social Security numbers constitutional
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
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
Read more
Location Oakland, Ca - Private Investigator
Backing Up Twitter and Facebook Posts Challenges Governments
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
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
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
"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
Read more
Location Oakland, Ca - Private Investigator
Gay marriage supporters fear Supreme Court's ruling was an omen
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
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
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
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"findthatfile.com's mission is to provide the most comprehensive file search on the Internet encompassing Web, FTP, Usenet, Metalink and P2P resources (ed2k/emule) including 47 file types and 554+ file extensions including over 167 file upload services** like RapidShare." ref:inter alia
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"We are working on new indexing technology to unlock meaning; rather than indexing the document in Inverted Index fashion, Kngine tries to understand the documents and the search queries in order to provide meaningful search result." ref: inter alia
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"Cell Phone Driving Laws January 2010"
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"New Means of Communication: Employee Text Messaging Presents Unique Employment Issues"
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Find PowerPoint slides
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"Current data includes all contracts and grants awarded by different government agencies. "
Friday, January 15, 2010
DA Violating the Due Process Rights of Arrestees by Tweeting Their Names?
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. Read more
Location Oakland, Ca - Private Investigator
9th Circuit: Police Can Be Sued for Coercive Interrogation of Teenage Murder Suspect
Read more
Location Oakland, Ca - Private Investigator
Don't hire an unlicensed private investigator
Read more
Location Oakland, Ca - Private Investigator
Thursday, January 14, 2010
Illinois Lawmakers alter FOIA rules for teachers
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
Read more
Location Oakland, Ca - Private Investigator
Wednesday, January 13, 2010
Wyoming bill would clarify that autopsy reports are public records
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
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
Read more
Location Oakland, Ca - Private Investigator
Why IP addresses are no longer enough to identify internet users
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
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
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 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
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 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'
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
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
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
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
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Public Records Searches - State of California
Most requested public records online services with links to county and state business, crime, birth, marriage, death, real property, contractors, professional licenses records in California.
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Readable App - change the appearance of web pages
"Readable is an application that helps you read more of the web. It transforms text on any website using fonts, colors, and layouts of your choosing."
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Topsy - A search engine powered by tweets
Topsy ranks results based on how well they match your search terms, and the influence of the people talking about them.
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Are Fair Trials Imperiled When Jurors Text and Tweet?
"Jury duty is bad enough, but imagine not being able to check your phone or e-mail to help relieve the boredom. That's the new rule in Michigan, where trial judges are now required to order jurors not to use phones or other electronic devices while in trial or in deliberations. Telling your Twitter followers you are stuck at the courthouse is not likely to tip the scales of Lady Justice, but Googling for background info on a case is the legal equivalent of ripping off her blindfold. "
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Calling jurors back to court 'extremely rare'
"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."
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Michigan High Court Sends Message to Tweeters
"recent cases in which jurors have caused a stir by using social media such as Twitter to communicate about their jury service. Taking the issue on proactively, the Michigan Supreme Court has adopted a new rule requiring judges to admonish jurors to not use electronic communication devices during trial, and not to use them during breaks to comment or conduct research on the case. "
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The Indiana Law Blog: Ind. Courts - "Texting, tweeting tempt jurors, frustrate judges"
"Indiana Supreme Court committee took up the issue of banning iPhones, cell phones, laptops, social network sites such as Twitter and Facebook, by jurors while they are deliberating a case."
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Kansas Supreme Court denies request to Tweet or make audio recordings
"Kansas Supreme Court denies request to Tweet or make audio recordings
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Apparently sending Tweets during a trial is considered “broadcasting” and the Court can ban it according to Federal Rule of Criminal Procedure #53. From United States v. Shelnutt (M.D. Ga. Nov. 2) (H/T Volokh),"
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"The Academic Family Tree is a nonprofit, user content-driven web database that aims to accurately document and publicly share the academic genealogy of current and historical researchers across all fields of academia. "
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Search Statewide Official Records
The rest of my favorite links are here.
Federal Law Restricts Public Access to Gun Shop Inspection Records
Read more
Location Oakland, Ca - Private Investigator
Florida lawmakers to clarify what groups subject to Sunshine Law
Read more at RCFP
Location Oakland, Ca - Private Investigator
Oklahoma City police post daily jail blotter online, includes DOBs of people arrested
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
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
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)
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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
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."
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North Carolina Issues Policy for Government Social Media Usage
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
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
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."
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Wednesday, January 06, 2010
PA newspaper wins open records appeal
Read more at Pittsburgh Tribune-Review
Location Oakland, Ca - Private Investigator
Jurors Called Back to Court in Misconduct Trial for Statements on Facebook
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."
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Location Oakland, Ca - Private Investigator
Tuesday, January 05, 2010
Private Investigations in the Information Age
"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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9th Circuit appeals bench would allow felons to vote
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Federal study finds lack of standards on sealed cases
Read more at RCFP
Location Oakland, Ca - Private Investigator
Employees cannot use federal civil rights laws to sue the owners of Arizona charter schools
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
Location Oakland, Ca - Private Investigator
New laws in California affecting newspapers
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
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Montana Justices Allow Doctor-Assisted Suicide
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FBI Dead List Released
Read more at FOIA blog
Location Oakland, Ca - Private Investigator
Sunday, January 03, 2010
Private Investigator Research Links - Week of December 28
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Pillbox - Identify an unknown pill
Visual association of an unknown pill with its type.
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100 Search Engines in 100 Minutes
"‘100 Search Engines in 100 Minutes’"
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yoName - People Search. Search for people across social networks, blogs and more.
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"Searching within over 4,500 broadcast media, newspapers, & national magazine websites:"
The rest of my favorite links are here.
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."
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Location Oakland, Ca - Private Investigator
Proposed reforms in state sunshine laws - 2009
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]

