January 4th, 2008

Alleged Jailbreaker Poses as Private Investigator

Here’s another example of a dumb criminal with a twist. It appears that two Mississippi men thought they could actually help free their buddy in a Wilkinson County jail using forged court documents with one of the men posing as a private investigator.

Now, the men are facing felony charges after their plan failed. It is alleged in a news report that Demario Walker, 23, of Prentiss told prison personnel Dec. 27 that he was a private investigator and offered a business card as proof. When officials at the prison run by Corrections Corp. of America asked for photo identification, Walker said he had lost it.

Correction officials were also alert to the fact that the two men were driving a 2004 Kia to supposedly transport the prisoner to another facility.

So, now we have to worry about criminals posing as PIs. It seems that everyone wants to become a private investigator. Who’ll be next?

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November 13th, 2006

Court TV Looking for Private Investigators

Do you and your company want to be featured on primetime television? Then COURT TV wants to hear from you!

COURT TV profiles individuals who are passionate about their work, personable, outgoing, and comfortable in front of the camera. They are currently seeking PRIVATE INVESTIGATORS who are actively working on cases and conducting fieldwork. If you are interested, please send in the following materials:

Biography, curriculum vitae, or summary of experience
Photograph of yourself
Videotape (any format) of you describing what you do and one of your most fascinating cases
Do not miss this once-in-a-lifetime opportunity to gain exposure as an authority in your field!

Please send your materials to:
Eric Neuhaus
Director, Talent Development Primetime Entertainment
Court TV
600 Third Avenue, 10th Floor
New York, NY 10016

Please, NO phone calls or emails. A Court TV representative will contact you directly if interested. Materials cannot be returned.

To learn more about Court TV, visit www.courttv.com.

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February 12th, 2006

PI in South Carolina Gets Arrested

Charleston County, SC - Samuel R. Crain, a South Carolina licensed PI has been charged with stalking and was held on $100,000 bond. Even though private investigators are exempt from laws prohibiting stalking, it doesn’t protect anyone who does it for personal reasons and not as part of a case.

The victim alleges that Crain, 41, was stalking her and that she saw him watching her from a Piggly Wiggly parking lot. After signing a warrant for his arrest, Crain was quickly arrested and taken into custody. Crain is licensed in South Carolina and Georgia. I’m sure there will be more to read about this case.

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January 22nd, 2006

PI blogs and podcasts

Podcasts are audio files that you can listen to on your computer or download to a portable audio device. Podcasts can be posted on a blog or website and only require a microphone to produce, which is part of the good and the bad of podcasts. On the good side is a new blog with podcasts from fellow private investigator and PI News Link reader, Scott Stys. The Curbside Investigator is a good example of podcasts as a savvy marketing tool that is also informative and entertaining. And if he adds me to his blogroll I might add him to mine!

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January 18th, 2006

Indiana legislature considers closure of vital records

The Indiana Legislature is reviewing a proposed bill that would make vital records - birth and death certificates - confidential and open to review only by certain classes of the public. Exceptions would be made for family members, genealogists and journalists - although it’s a questionable policy to give access to a specific segment of the general public, excluding others. The putative motive is to thwart terrorism and identity theft but no study or instance of the use of Indiana death records has linked death records to these activities, according to the report in the IndyStar.

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January 9th, 2006

~ colorado judge closes court records ~

The chief judge of Jefferson County, Colorado has closed divorce and probate files to the public because he doesn’t have the staff to institute the Supreme Court directive to remove personal information from the case files.

Other states are redacting personal information in their online property and court databases and the federal courts are requesting that filers remove date of birth and social security number identifiers from electronically filed documents. This is the first instance that I recall (just off the top of my head) where courts are reviewing old case files and altering them for public view.

The framework for this policy was constructed by the Public Access Committee of the Colorado Judicial Department in their document, Public Access to Court Records, issued in 2005.

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January 9th, 2006

~ consumer sites - travel - electronics ~

Sometimes you know which airline is best for that trip from here to there. But on those other occasions you may want to compare times, cost and routes of travel at the friendly Dohop.

Dontbuyjunk admonishes you avoid the lower quality electronics for ones that can meet your needs and budget. The site offers a comparison feature and links you to reviews of specific products at the widely read sites you would go to anyway but would waste a lot of time finding.

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January 9th, 2006

~ ventura county increases fees for public records ~

Ventura County, California joins the increasing collection of public agencies that are using an untested loophole in the California Public Records Act to charge the document requester for staff time.

Although the California Public Records Act clearly states that public records should be made “promptly available to any person upon payment of fees covering direct costs of duplication, or a statutory fee if applicable,” Ventura County has latched onto the “statutory fee” angle as a way to expand what they can charge for public documents.

The author goes on to give an example of how these costs (staff time charged at $65.64/hour) compromises the spirit and the letter of the law that is intended to increase citizen access to their government.

UPDATE: The arbitrariness of the imposed fee is still in effect even though the county now claims that the fee charged recently to the Ventura County Star was a mistake.

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January 8th, 2006

~ illinois representative proposes domestic violence database ~

PI News Link previously reported on the Tennessee online database of convicted meth sellers and forecast a trend toward more criminal information and tools for manipulating that data appearing on the Internet. The pace is increasing. Illinois is considering a proposal to make the identities of those convicted of domestic violence available on the Internet. Most of us are now familiar with the government-operated national sex offender database, which combined with the Google open source mapping utility has spawned the site mapsexoffenders.com. I amuse myself with thoughts of future maps on which we can simultaneously plot the residential addresses of corporate criminals and politicians. How far apart are they?

At the same time that all this Internet snooping has expanded Illinois has made it possible for some convicted of crimes to have their records sealed. It’s a mixed up crazy world…

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January 6th, 2006

~ low cost social security death index ~

If you’re a frequent visitor to the free online death index sites you might appreciate having a CD of the Social Security Death Index, especially if it only costs $6! This software company is offering the SSDI [dates of death are only through 1999] and a place name finder, each for the shipping cost, through February.

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January 6th, 2006

~ recorder index for christian county missouri now online ~

The Recorder of Deeds for Christian County, Missouri now has an online index of land records, marriage, tax liens and UCC filings, from 1994 through August 2005. [Username/password are both “public”]

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January 5th, 2006

~ the future course of state courts and public access ~

The National Center for State Courts has released Future Trends in State Courts 2005, a 147 page document that anyone who interacts with a state court will want to read. Forecasts are floated on the volatile issue of access to public records, technology applications in the courtroom and the impact of economic, social and political developments on the judicial system.

In the section on public and data regulation the report observes:

The balance of privacy and public-access interests is one of the most significant information management issues facing today’s society. Protecting an individual’s right to privacy in the information age is a growing concern for entities such as financial institutions, health-insurance providers, government agencies, and private industry. The frequency of announcements of massive numbers of electronic bank records or credit-card records being stolen creates general unease among financially responsible citizens.

The prediction is for a continuing tension between the individual right to privacy and the mandate of government transparency.

The battle between institutional efforts to protect the personal information of their clientele and the ingenuity of those who seek the sensitive data for dishonest endeavors will continue to escalate.

For institutions like courts that are mandated to keep their records public, the challenge will be one of respecting their obligation to allow public access to their records while concealing potentially harmful data that could fall into unscrupulous hands.

Although keeping public records accessible will probably triumph over arguments to the contrary (especially as electronic tools make some records even more accessible), public agencies will continue to reexamine the more fundamental question of what information belongs in a public record.

Courts have taken various positions on what personal information is confidential. Some of the actions courts have taken or may implement are removing “…Social Security numbers, names of minor children, financial account numbers, and dates of birth…”. Courts are “…blanking out the first five digits of a Social Security number, referring to minor children by initials only, deleting all financial account numbers, and revealing only the year of birth. Courts are also becoming more sensitive to and sophisticated in protecting records against damage and tampering.”

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Blogs that cite this post: Legal Dockets

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