June 30th, 2007

This week in public records: Federal - Washington - Iowa - Wisconsin - California - Tennessee - Pennsylvania

The U.S. Court of Appeals for the Sixth Circuit issued a ruling that could advance employee rights to privacy protection of their personal email generated at a workplace computer.

In Warshak v. United States, the federal court upheld the finding that e-mail users are entitled to the same expectation of privacy as persons using the telephone.

“Employers should be aware that the Sixth Court did not state that a workplace-monitoring policy will always defeat an employee’s expectation of privacy. If, for example, a company representative with appropriate authority tells an employee that the company will not read his e-mail despite the existence of a policy to the contrary, the employee may be able to argue that he did have a reasonable expectation [of privacy] in his work e-mail,” he cautioned.

“It also is possible that an employee who becomes aware of his employer’s practice not to enforce its right to monitor e-mail may be able to show that he had an expectation of privacy in his e-mail,” Gordon concluded.

For all of these reasons, said Martin Jaron, litigation partner at Holland & Knight and cochair of its electronic discovery team, this decision is just a way station in the broader discussion of privacy rights.

A Washington State Superior Court denied a request for an injunction that would have required a state agency to produce public records in electronic form. Thurston County Judge Christine Pomeroy directed the requester to seek legislative clarification, that electronic copies of records are not currently required to be produced under the Public Disclosure Act.

Inmates in Iowa jails for 23 counties are now on the Vinelink notification service. More counties and the Department of Corrections inmates will be added later this year.

The Wisconsin State Journal is suing a police department for access to police officer employment and disciplinary records. A public records request for copies of complaints brought against a particular officer was denied by the law enforcement agency.

The Oakland, California police department is in the process of updating its public records policies and training procedures. The department is also installing cameras in their patrol cars and, in this article, the records supervisor mentions that these videos will be available under the Public Records Act. Last year, Californians Aware conducted a survey of several hundred California law enforcement agencies to determine their openness to releasing records covered under the Public Records Act. The Oakland Police Department was among the agencies receiving the lowest score.

The sex offender registry for Tennessee has added a mapping program, which will go online July 1, enabling a radius search. Changes in the laws this year will increase the number of offenders required to register, make more names public that have been considered confidential and require all those convicted of a sex crime in the past, regardless of the date, to register by August 1st.

The Pennsylvania Supreme Court ruled that a prison telephone audiotape recording was a public record because it was played in an open court hearing. Even though the recording did not meet the evidence requirements to be submitted at trial it was nevertheless a judicial record.

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June 24th, 2007

Illinois Meth Manufacturer Database Online

You can now add the Illinois Methamphetamine Manufacturer Database to the few other state online databases of meth makers. Search by partial last name, limiter by county is optional. Search returns the full name, AKA, date of birth, county of conviction and date of conviction.

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June 24th, 2007

Database of the Day: Federal and state employee names and salaries

See the recently added category - What’s New At… - in the left sidebar, which includes a link to the collection of databases assembled by the Asbury Park Press. Just online is the salary database of 2006 federal employees. Search by name or agency to find their salary. Not all government employees are included.

Employees involved in security work, FBI, CIA, defense department, nuclear materials, and other jobs essential to national security are excluded. The list contains most executive branch employees but does not cover the White House, Congress, the Postal Service and independent agencies and commissions.

Dust is being stirred up over the Michigan employees salary online database. Some folks in government have forgotten that they’re working for the rest of us, that transparency is critical for good government. Unfortunately, they don’t see the advantage of knowing the income of similarly employed co-workers.

The online Iowa State Employee Salary Book is searchable by name from 1993 to the present.

South Dakota’s governor is still claiming that government employee names and rate of pay are not public records.

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June 23rd, 2007

Government seeks to further restrict the use and display of the Social Security number

A federal legislative hearing spotlighted (once again) the widespread display of Social Security numbers in public records.Various speakers at the recent House Ways and Means Subcommittee on Social Security discussed the problems of identity theft. Justin Yurek of ID Watchdog, recommended that Social Security numbers should be removed from all public records and should never be sold to unaffiliated 3rd parties for any reason.

The summary of the Government Accounting Office (GAO) report, Social Security Numbers: Use is Widespread and Protection Could be Improved notes that information resellers have few restrictions on their ability to obtain and sell public records, including Social Security numbers. The full report advises the IRS and Attorney General establish a policy of truncating Social Security numbers on all lien filings and notices.

Sen. Charles Schumer pointed to the differing strategies in masking Social Security numbers in online government and private company databases.

First, we need to have uniform standards for protecting Social Security numbers by hiding either the first five digits or the last four digits.

The good news is that federal agencies have started hiding the first five digits of Social Security numbers in public record documents. The very bad news is that data brokers and other entities are going in the opposite direction of hiding the last four digits.

This makes it very easy to use public sources to piece together a full nine-digit Social Security number that could be used for identity theft. The GAO was able to do this in just one hour, from their desks. An identity thief could do the exact same thing – from anywhere in the world.

Perhaps of concern to reporters, investigators and attorneys is proposed legislation by Schumer that could restrict the information databrokers provide.

That’s why I am proposing new legislation that will require the Social Security Administration to set standards telling public agencies and private businesses exactly what method of truncation to use.

The Oregon Secretary of State announced new standards for acceptance of filings - which must mask certain personal identifiers.

After July 15, 2007, the Secretary of State may refuse to file documents containing a Social Security number, a state identification number, a driver license number, a credit or debit card number, or an account number that is not redacted to at least the last four digits of the number.

The February 2007 Federal Trade Commission report on identity fraud presents a statistical analysis of the types and extent of reported identity theft and fraud.

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June 21st, 2007

Database of the Day: Missouri Department of Corrections

The Missouri Department of Corrections unveiled its offender search database last month.The site is down due to technical difficulties but will hopefully be accessible soon.

The offender search link includes the offender’s name, DOC ID number, race, sex, date of birth, assigned location, sentence summary, active offenses, completed offenses and any aliases.

The Missouri Supreme Court has once again concluded that people whose criminal convictions did not require them to register as sex offenders cannot later be included in the sex offender registry. An unknown number of names will be trimmed from the current database.

John Hotz, a spokesman for the Missouri Highway Patrol, which maintains the sex offender registry, said officials will now have to comb through the more than 7,000 names on the registry to determine who is affected.

After last year’s ruling, the state determined that more than 3,800 names were on the list for crimes committed before 1995, Hotz said. The state continues to allow information about those prior offenders to be published.

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June 20th, 2007

This week in public records: California - Connecticut - North Carolina - Nebraska - New York - Minnesota

The Los Angeles County Superior Court has ruled that church personnel files of priests accused of molesting children may be released to the public, whether or not there was a criminal prosecution. The decision affects a small number of clergy but tips the balance in favor of the public right to know over privacy, which could affect many other cases.

Santa Clara County, California is continuing to fight a Superior Court determination that its GIS mapping should be easily available to the public at low cost. Meanwhile, Greenwich, Connecticut has assented to that state’s Supreme Court ruling and will post aerial photographs of the town on its Web site. Both government agencies used the specious defense that freely available geographic information systems maps were a security risk.

Folks in North Carolina may want to comment at the blog of a county Register who removed vital records from the Internet, then wrote about it.

The state police can demand lists of email activity conducted by a business if they deem it relevant to an investigation, according to an opinion by the Nebraska Attorney General. This includes “non content” records retained by providers of electronic communication services, such as ISP records of email headers, but not the email message.

Search the New York local civil court records by index number, party name, attorney/firm or judge. Some courts are online now and others will be added through the year.

Appeals filed with the Minnesota Supreme Court and the Minnesota Court of Appeals are now searchable online. More extensive information is available for cases filed after March 2003.

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June 18th, 2007

South Dakota Supreme Court upholds legality of trash seizure

The South Dakota Supreme Court relied on the U.S. Supreme Court conclusions in California v. Greenwood in upholding the legality of curbside garbage searches. [State of South Dakota v. Wayne R. Stevens]

A review of these statutes shows no granting of authority to a municipality to place with its citizens an objective expectation of privacy in one’s trash when it has been put on the curb for city collection.

To establish a protected privacy interest in trash, a person (1) must have “‘exhibited an actual subjective expectation of privacy’” and (2) society must be “‘willing to honor this expectation as being reasonable.’”

The State of Oregon Supreme Court ruled in several related cases that no possessory interest in the garbage was retained once it was collected by the sanitation company, suggesting that there may be an reasonable expectation of privacy when the trash is curbside prior to collection. [See STATE OF OREGON, v. GARY DEAN DAWSON and STATE OF OREGON v. SHARON DAWN HOWARD]

Previous postings on this topic:

Check local ordinances before dumpster diving

Why your neighbor’s garbage is yours, or not

Law enforcement dumpster diving in Indiana

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June 16th, 2007

Find Montana permits and professional continuing education status

Search electrical permits issued by the State of Montana, Department of Labor and Industry by contractor name, partial name of property owner or street. Enter a property owner name for a detail of the permits issued, the permit number and date issued, contractor, property address, permit type, cost of work and the permit status. Open and closed permits to at least 1999 are posted.

Determine whether an electrician, plumber or realtor has met their continuing educational requirements and the identify the names of the courses they recently completed. Search the Licensed Professional Continuing Education Lookup by profession and licensee’s number. How do you get the number? At the Montana Professional Licensee Lookup System!

Bookmark the Web page of links to Montana statewide online services.

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June 14th, 2007

Los Angeles Sheriff inmate search, Paris Hilton and the Los Angeles Times

Maybe you want to find a criminal record, a date of birth, the address of a real property owner or you’re researching a celebrity. At first, I dismissed the Paris Hilton arrest story as just another tiresome case of America’s obsession with celebrities, but this is an opportunity for me to point out the usefulness of the Los Angeles County Sheriff’s Department Inmate Information Center search.
Search by first and last name -just first initial and partial last name works, too- to get booking number and date of birth. In this case, I’m searching the name “Paris Hilton”. Select the button showing the booking number, which returns a detail of the arrest: bail, jail housing location, projected release date and court case information. If you go to the Los Angeles County Court Web site you have to pay a fee to search a name in the criminal index, but it’s free at the Sheriff’s site. You won’t get the historical criminal background here, as you would in a search of the court index.

Strangely, the Sheriff’s results list the charging level - whether a misdemeanor or felony - but not the violation. However, this site is useful for finding medical information, in the case of an inmate who is sentenced to a mental health facility (not Paris Hilton). Also, the inmate search has historical information on former inmates, not just those currently incarcerated, although that appears to only cover inmates released in the last 6 months.

On to criminal justice issues. An ironic twist is noted in the Los Angeles Times. The disparity in time served in jail between the rich and the ordinary, that some cited when Paris Hilton was released after spending 4 days behind bars, may not fall as these cases usually do.

The Times analyzed 2 million jail releases and found 1,500 cases since July 2002 that — like Hilton’s — involved defendants who had been arrested for drunk driving and later sentenced to jail after a probation violation or driving without a license.

Had Hilton left jail for good after four days, her stint behind bars would have been similar to those served by 60% of those inmates.

But after a judge sent her back to jail Friday, Hilton’s attorney announced that she would serve the full 23 days. That means that Hilton will end up serving more time than 80% of other people in similar situations.

Isn’t it a bit unseemly that the Los Angeles Times analyzed 2 million jail releases and all they have to report is that one rich person is spending more time in jail than the thousands of poor people, who are the everyday residents?

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