.............ALERT #2003-3............
FAIRFAX COUNTY PRIVACY
...................COUNCIL................

(Originally Published on 18 August 2003; Correction to Alexandria Public Records Status Made on 20 August 2003)

ALERT ITEM SUMMARY:
***Delegate Jean Marie Devolites: Public Records Privacy Problem Too Expensive to Fix***
***Public Outcry Forces Loudoun to Take Public Records off Internet***
***Pedagogical Panopticon - Fairfax County Public Schools to Make Videotapes of Your Children***
***Fairfax County Tax Assessment Web Site Problem Update***
***Virginia Caught in MATRIX?***
***NVCC Promises End to SSN Violations - New Practices at all Virginia Community Colleges***
***GAO Blasts Federal Privacy Law Compliance***
***USA PATRIOT ACT Under Fire***
***National "Do-Not-Call" Registry Launched***
***CASPIAN Launches Gillette Boycott and Catches Shadowy MIT Industry Group by Surprise***
***Ebay's Swiss Cheese Privacy Policy***
***Privacy Tips***
***Privacy Quote***


Welcome! This message is intended for members of the Fairfax County Privacy Council, and anyone else who might be interested in advancing privacy in Virginia. Maximum dissemination of this message is encouraged!

Privacy Notice: All communication from the Fairfax Privacy Council is sent using blind carbon copy ("BCC") format for your security and privacy.

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1. Delegate Jean Marie Devolites Concludes Public Records Privacy Problem Too Expensive to Fix: Now running for state Senate in Vienna, Ms. Devolites' justifies her opposition to addressing the Virginia public records problem because it costs too much money to protect the public's sensitive personal data. She stated: "I think this issue is turning out to be a money issue...at this time, when we're in a budget crisis, there are no additional dollars." See: http://www.connectionnewspapers.com/article.asp?article=23948&paper=72&cat=104. Devolites contends that no cases of identity theft have been reported based on information from court web sites. But experts disagree, noting that ID Theft is clearly linked to the digitized access to court records. For example, former forger (and now employee of Privacy Guard Corporation) Frank Abagnale Jr. (the real life criminal played by Leonardo DiCaprio in Steven Spielberg's movie "Catch Me of you Can") states that ID thieves often "…steal information from public records" (See "Identity Thieves Preying on Seniors," The Washington Post, by Michelle Singletary, 10 August 2003, page F1 - http://www.washingtonpost.com/wp-dyn/articles/A37282-2003Aug9.html; see also - "Online court records quandry: Easy Internet access means privacy in peril, The Associated Press, 10 October 1992 - http://www.cincypost.com/2002/10/10/online101002.html). And note: In a new study just released by Columbia University, 33.4 million Americans have been victims of identity theft or fraud since 1990, with over 13 million since January 2001 and rising. Designed by Dr. Alan Westin, Professor Emeritus of Public Law and Government at Columbia University; funded by Privacy & American Business (P&AB); and conducted by Harris Interactive, the survey also shows that victims' out-of-pocket expenses have totaled $1.5 billion annually since January 2001. Survey respondents provided actual stories of how they were victimized by identity thieves. Of those who knew how the ID theft or fraud was committed, 4% say someone went to a public record and used information there to steal their identity.

2. Public Outcry Forces Loudoun to Take Public Records off Internet: See: http://www.opcva.com/watchdog/081603b.html
Unfortunately, here in the Commonwealth of Virginia, despite passage in the house of a bill (HB 2426, see http://www.fauquiernews.com/021403issue.htm) that would have stopped the Internet publication of you and your families sensitive personal data (like SSNs, dates of birth, financial account numbers, and minor childrens' names) on the Internet by government sponsored web servers, special interests and the machinations of some state legislators like Fairfax County Delegate Jean Marie Devolites (see www.fauquiernews.com/02103issue.htm) and Fairfax County Senators Jay O'brien and Leslie Byrne killed this bill in the Senate by changing it to merely require that strangers first "register" for Internet access to all your private data held in public records such as land records, marriage records, and various licenses and permits. Delegate Devolites has led a special committee to study the public record problem for over a year. Clearly, she is the leader of an effort to stall reform while your sensitive personal data hemorrhages into the public domain. And now, the state plans to actually sell the personal data of citizens who obtain boating, hunting, or fishing licenses! See: http://www.opcva.com/watchdog.

Government should secure citizen data, not sell it! See http://www.opcva.com/watchdog/020303.html to find all the Virginia Delegates who voted against HB2426 this year which, had it passed in original form, would have protected your privacy. The following Delegates voted against HB2426, a law that would have kept your SSN, date of birth, and other sensitive data embedded in "public" records off the Internet:
Del. James F. Almand - County of Arlington (part) and all their records are online alreadyDel. William K. Barlow - parts of Isle of Wight, James City, Southampton, City of Franklin, Surry and Wm'burg (? Records online already)Del. Robert S. Bloxom - Accomac and Northampton; part of cities of Hampton and Norfolk (? Records online)Del. Robert H. Brink - part of Arlington (records are online)Del. Mary T. Christian - part of Hampton Del. J. Paul Councill, Jr. - Greensville & Sussex; part of Brunswick, Isle of Wight, Lunenburg, Southampton; Cities of Emporia and Franklin (part) (? Records online)Del. Flora D. Crittenden - part of both Hampton and Newport News (? Records online) Del. L. Karen Darner - part of Arlington, Fairfax and City of Alexandria (records online except in City of Alexandria) Del. Jeannemarie Devolites - part of Fairfax Co. (records are online)Del. Allen W. Dudley - counties of Franklin, Floyd, Pittsylvania (part) (? Records online)Del. Franklin P. Hall - part of Chesterfield and part of Richmond (not yet online)Del. Frank D. Hargrove, Sr.- part of Hanover Co. (not yet online)Del. Joseph P. Johnson Jr. - Bristol City, and parts of Smyth and Washington counties (may be online in all 3)Del. Daniel W. Marshall, III - city of Danville, and parts of Pittsylvania and Henry counties (Danville may be online)Del. Kenneth R. Melvin - parts of Chesapeake, Norfolk and Portsmouth (? online)Del. Henry J. Parrish - part of Prince William (records are online) and cities of Manassas and Manassas Pk.Del. J. Chapman Petersen - Fairfax City and part of Fairfax County (records are online) Del. Clarence E. Phillips - City of Norton, Dickenson, and parts of Russell and Wise counties (people's lives are online in at least Wise/City of Norton) Del. Kenneth R. Plum - part of Fairfax Co. (records are online)Del. Gary Alan Reese - part of both Loudoun and Fairfax (records online in Fairfax)Del. Tom Rust - part of both Fairfax and Loudoun (Fairfax online)Del. James M. Shuler - Alleghany, Bath, Craig, Giles (part) and cities of Clifton Forge and Covington (? online)Del. Lionell Spruill, Sr. - parts of cities of Chesapeake and Suffolk (? online)Del. Jackie T. Stump - Buchanan; part of Russell and Tazewell (? online)Del. Marian Van Landingham - Alexandria City (part), Arlington (part), Fairfax (part) all (except City of Alexandria) have records onlineDel. Mitchell Van Yahres - Albemarle (part), City of Charlottesville (? online)Del. Vivian E. Watts - Fairfax (part) - (records are online)Del. Clifton A. Woodrum - City of Roanoke, County of Roanoke (part) (? online)Del. Thomas C. Wright, Jr.- Amelia, Mecklenburg; parts of Brunswick, Lunenburg, and Nottaway (? online)
Take Action: Let your local candidates for General Assembly Delegate and Senator know that you want the sensitive personal data held in "public records" not just taken off the Internet, but not collected in the first place, or declared NON-PUBLIC if it is collected! Most of these folks above are running for election again and may intend to keep the government in the business of selling your sensitive data to everyone - marketers and foreign nationals and governments included. See http://legis.state.va.us for legislator contact info.

3. Pedagogical Panopticon: (Fairfax County Public School Video Surveillance): Over the objections of Board Members Braunlich and Wilson, and even refusing on an 8-4 vote to first conduct a trial run, the Fairfax County School Board has approved video surveillance to be installed outside schools and in some busses, spending $30,000-$50,000 initially. See "Fairfax School Board OKs Video Surveillance," The Northern Virginia Journal, by Andrei Blakely, 28 July 2003, page 3. Apparently the cameras will not be monitored by any humans while in use, so any security value is hinged to a theory of deterrence. Superintendent Daniel A. Domenech notes that at least the surveillance footage "...can be used in convictions of individuals of persons who commit a crime." However, Christian Braunlich (R-Lee District) warns: "There is somthing worse than having a sense of security, and that is having a false sense of security...there is no data to show that it is effective." But Student Representative Andrew Ramish (12th grade, Thomas Jefferson High School) perhaps was most prescient when he said: "I hope the fact that security cameras are being used is made public and they are used as a deterrent...instead of trapping students." Well, Mr. Ramish, if FCPS follows the lead of other school districts in Virginia, you had better pass the word to FCPS students that Big Brother will be watching out…against you. For example, according to Principal Ernest Guill, Amherst County High School, cameras have been used most often to determine who's leaving garbage on the cafeteria tables. "We've been able to see who didn't do away with their trash. If you're not doing anything wrong, you don't even have to pay much attention. I would recommend them to anyone." See: http://www.newsadvance.com/servlet/Satellite?pagename=LNA%2FMGArticle%2FLNA_BasicArticle&c=MGArticle&cid=1031770317202&path=!frontpage Additionally, see http://www.epic.org/privacy/surveillance/ for documentation of abuses and other unanticipated consequences of video surveillance in Washington, DC, New York City, and overseas.

And as our school board was voting to install cameras.........

A 39 year old man was charged with allegedly videotaping his nanny in a "nonprofessional" manner when she was "not performing her regular duties." Police arrested him at his home and held him in the Fairfax County Adult Detention Center. See "Vienna Man Charged with illegally videotaping family nanny," The Northern Virginia Journal, AUG 7 2003, page 14. This is not funny - and neither are the multiple lawsuits filed by parents in the US against certain public school districts and merchants who have been caught videotaping children in showers, bathrooms, and changing rooms.

Our View: Video Surveillance schemes are intrusive and inherently detract from the quality of life (not to mention educational environments) in modern America. While sometime valuable to help police prosecute criminals "after the fact," cameras and tapes are no magic bullets. As we saw on September 11th 2001, video surveillance often provides simply a better record of a heinous event and it's perpetrators. Video surveillance itself has a dark side - it's collective voyeurism is naturally subject to mission creep (escalation), absorbs budget resources that could have gone toward real security, and is easily abused. Before any FCPS begins rushed construction of it's planned pedagogical panopticon, it needs to publish an iron clad privacy policy on the placement and usage of video surveillance, and the secure control (and subsequent mandatory destruction) of all video footage - the last thing we need is some FCPS employee keeping film footage of specific children for his home video collection.

4. Fairfax County Tax Assessment Web Site Problem Update: As we told you in Alert # 2001-1, inexplicably, the County of Fairfax Tax Assessment Office hosts a web site that allows strangers all over the world to search your street address (no town or zip code required) and find out the full legal names of all owners (see http://www.co.fairfax.va.us/dta/re/propadd.asp). This web site is the perfect place for marketers, stalkers, identity thieves, and foreign interests to invade your privacy or even harm your family - sort of a stalker's web site of choice. But things just got a little better when County Supervisor Dana Kaufman (D- Lee District) recently convinced the County Board of Supervisors to direct that all future tax notices continuously remind property owners of the current "Opt Out" policy that now appears on the tax assessment web site: "Owner names will be withheld from the Internet record upon request. Comments or requests may be made via e-mail to the Real Estate Division at dtared@fairfaxcounty.gov or by phone at (703) 222-8234."
Take Action: Tell your friends, neighbors, and associates about this web site so they can both opt out and ask their County Supervisor to "remove the name search feature on the county tax assessment site." See: http://www.co.fairfax.va.us/government/board/default.htm And if you are a real estate professional in Fairfax County, you owe it to your clients to tell them about this opt out option "before closing."
Our View remains: The tax assessment web site should not include owner names at all - Fairfax County should join jurisdictions such as Norfolk, Portsmouth, and Virginia Beach in removing all names from the tax assessment web site.

5. Virginia Caught in MATRIX?: The State of Florida has won federal backing for an advanced surveillance effort here in the USA that creates a counter-terrorism database designed to give law enforcement agencies around the country a powerful new tool
to analyze billions of records about both criminals and ordinary Americans - see "US Backs Florida's New Counterterrorism Database: 'Matrix' Offers Law Agencies Faster Access to Americans' Personal Records," The Washington Post, by Robert O'Harrow Jr., 6 August 2003; Page A01 - http://www.washingtonpost.com/wp-dyn/articles/A21872-2003Aug5.html

But Virginia is not far behind, and has joined a regional MATRIX like compact - see "Crossing Lines to Fight Terrorism: DC, Four States to Share Law Enforcement, Other Records," The Washington Post, by Spencer S. Hsu, 6 August, 2003, Page B02 - http://www.washingtonpost.com/wp-dyn/articles/A21710-2003Aug5.html

6. NVCC Promises End to SSN Violations - New Practices at all Virginia Community Colleges: Northern Virginia Community College ("NVCC") Vice President of Academic and Student Services Hortense B. Hinton, Ed. D. has advised the Privacy Council last month that "The Virginia Community College System ["VCCS"] has implemented a new common application for admission for use at all 23 colleges in the spring of 2003." She relates that the focus of this new application and accompanying forms, processes and procedures is to ensure full and meaningful compliance with federal and state privacy laws (see VA Code 2.2-3806 and Section 7 of the Federal Privacy Act at 5 USC 552 a note) that require privacy warnings that make it clear that SSN disclosure by students is NOT required. Dr. Hinton states: "NVCC will post signs in its admissions and records offices notifying both new applicants for admission to NVCC and returning students that they do not have to provide their social security numbers; that if applicants/students choose to not provide SSN information, the college will assign them an 800 number as a student identifier; and that if students want to change their student identifier from their social security number to an 800 number that Admissions & Records officials will do so for them. NVCC will also post similar notices on its website in conspicuous places where persons seeking information about admission to NVCC or frequently asked questions about NVCC procedures might browse."

Our View: This is great news for Virginia college students - other state and county government agencies ought to take some notes from the leadership shown by NVCC and the VCCS.

7. GAO Blasts Federal Privacy Law Compliance: The Government Accounting Office (GAO Report is at http://www.gao.gov/new.items/d03304.pdf) "the government cannot adequately assure the public that all legislated individual privacy rights are being protected."
Our View: So why is Congress letting federal agencies spend money on technologically advanced surveillance schemes when they can't even follow existing laws with old technology?

8. USA PATRIOT ACT Under Attack: The USA PATRIOT Act was hastily passed by Congress after the terrorist attacks of 11 September 2001, and it's implementation is now under heavy fire ("Report on U.S. Antiterrorism Law Alleges Violations of Civil Rights," The New York Times, 21 July 2003, by Philip Sheldon, page A1; http://www.nytimes.com/2003/07/21/politics/21JUST.html?hp). In a recently filed lawsuit, the American Civil Liberties Union ("ACLU") has filed a lawsuit alleging that the PATRIOT ACT is completely un-American because it:
"Violates the Fourth Amendment by allowing the FBI to search and seize records or personal belongings without a warrant, without showing probable cause -- and without ever notifying even innocent people of the searches;"
"Violates the First Amendment because it allows the FBI to easily obtain information about a person's reading habits, religious affiliations, Internet surfing and other expressive activities that would be "chilled" by the threat of investigation;"
"Violates the First Amendment by imposing a "gag order" that prohibits those served with Section 215 orders from telling anyone -- ever -- that the FBI demanded information, even if the information is not tied to a particular suspect and poses no risk to national security."

The ACLU's approach is a huge legal broadside that not everyone may agree with. But certain specific provisions of the PATRIOT Act have drawn very concentrated and bipartisan criticism as excessive and unwise, especially the provision that allows secret surveillance of Americans' protected First Amendment activity in public libraries.
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The Republican-led House voted overwhelmingly last month to repeal a key provision on the use of surveillance, 152 communities have passed resolutions objecting to the legislation because of what some saw as its Big Brother overtones, and civil liberties groups are suing to have parts of the law struck down as unconstitutional. Representative C. L. Otter, Republican of Idaho, who sponsored last month's amendment in the House repealing a surveillance power in the Patriot Act, said in an interview today that he viewed the campaign by Mr. Ashcroft as an effort "to try to reclaim the ground that the Justice Department has lost. "Mr. Otter, who voted against the act in October 2001, said he thought it was a mistake for Congress to move ahead with it just weeks after the 9/11 attacks at the administration's urging. The legislation gave law enforcement agents dozens of new tools for wiretapping and following terrorism suspects and probing their financial and personal records, and it made it easier for law enforcement and intelligence officials to share information they obtained in their inquiries. "The smoke was still coming out of the rubble in New York City when we passed the law," Mr. Otter said. "I think there's a sense in Congress now that maybe we moved too far too fast." David Keene, chairman of the American Conservative Union, agreed. "Among conservatives, more and more people are saying that the Patriot Act oversteps the powers that government needs," Mr. Keene said. "The mood in Congress has clearly changed since the law was passed after 9/11, and I think the attorney general is trying to reverse that trend." [NOTE: All material in this paragraph is from "Bush Administration Plans Defense of Terror Law," The Washington Post, by Eric Lichtblau, 18 August 2003 - http://www.nytimes.com/2003/08/19/politics/19PATR.html?hp].
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Many librarians and state and local governments have rebelled against secret library surveillance by posating warnings and changing their data collection polices so that there is little or no library patron information available to federal agents. Unfortunately, the Fairfax County Library system is not part of this movement. According to Jane G. Goodwin (Deputy Director, Fairfax County Public Library): "The Library Board has not taken specific action to notify library customers about the provisions of the federal "Patriot" act. However, copies of the Board policies are available in all libraries. Managers can answer customers' questions about privacy using the policy or refer questions to Library Administration for a response." Fortunately, our own Fairfax County's Congressional Representative Jim Moran (D-VA-8th District) is a cosponsor of the Freedom to Read Protection Act to repeal secret library surveillance of Americans and their families.
Take Action: Notify Congress that you want the Freedom to Read by clicking here to send a fax - http://www.aclu.org/NationalSecurity/NationalSecurity.cfm?ID=13184&c=110. Click here also to send a message to Congress to not even think about passing a PATRIOT ACT II - http://www.aclu.org/SafeandFree/SafeandFree.cfm?ID=11904&c=206.

And while you're at it, you might want to send another fax to tell Congress to halt the Terrorism Information Awareness ("TIA") project once and for all - click on http://www.aclu.org/Privacy/Privacy.cfm?ID=13187&c=39.

9. National "Do-Not-Call" Registry Launched: In it's first days of existence, the Federal Trade Commission's ("FTC's") do not call registry has attracted tens of millions of registrants. You may add your phone number to this list by calling 888-382-1222 or from http://www.donotcall.gov, but beware, the Internet process (but no the phone call process) requires an email address - be sure to obtain an anonymous throwaway email address from a provider like Hotmail as it appears that the do not call list itself has few privacy safeguards. Privacy Consultant Robert Gellman reports: "Let's look at what the FTC actually did. Here is a routine use (disclosure authority) for the do-not-call system of records: "Records may be made available or referred on an automatic or other basis to other federal, state, or local government authorities for regulatory, compliance, or law enforcement purposes." IMHO, this routine use is overbroad and inconsistent with the Privacy Act of 1974. Here is a quick argument: First, the FTC collects records for a do-not-call database. Allowing disclosures to ANY government authority for ANY regulatory, compliance, or law enforcement purpose (other than as relevant to the do-not-call activity) fails to meet the statutory test that disclosures be compatible with the purpose for the information was collected. Second, the notion of an "automatic" disclosure is very troubling and questionable. Disclosures by routine use are discretionary. An agency that allows an automatic disclosure of personal information without some review is abusing its discretion and could be violating the Privacy Act in other ways as well. Third, as written, the routine use appears to allow the agency to establish a directory of email addresses and telephone numbers and to make that available for automatic search by virtually any government agency for any regulatory, compliance, or law enforcement purpose. For the FTC to have reserved that authority is appalling as well as illegal."
Our View: The "Do-Not-Call" Registry may be useful, but no substitute for switching to a new unlisted phone number and carefully controlling your own disclosure of it.

10. CASPIAN Launches Boycott of Gillette over RFID/Camera Use; exposes MIT industry group's sensitive anti-consumer documents on RFID technology:
Take Action: Educate yourself on commercial surveillance realities and dangers at http://www.nocards.org, and http://www.BoycottGillette.com

11. EBay Sharing Information with Government Agencies Without a Warrant: Apparently, EBay has been openly sharing consumer data with the police without a warrant - see http://www.politechbot.com/p-04485.html. Note: Regardless of company privacy policies, personal information disclosed to commercial entities is usually shared or sold anyway. In some recent cases, firms with supposedly "iron clad privacy policies" sold their complete customer (databases including SSNs and minor children's names) while in bankruptcy or after a merger.
Take Action: If at all possible, avoid routinely disclosing any (correct) personal information to private companies - their privacy policies are usually not worth the paper (or bytes) they are written on.

11. Privacy Tips Every Citizen Should Know and Teach Her Kids:

Moving Privacy: Every time you relocate to a new address, you have a unique and significant opportunity to lower your information profile and enhance your privacy, but you must plan ahead.

a. The most important thing you can do in this area is to never submit a "permanent" forwarding order with the US Postal Service. The permanent change of address order triggers your family's personal information to be entered, sold, and shared globally in the USPS Change of Address database. Use a temporary order (check the box for temporary address change) instead (perhaps to a temporary and safe "drop address" or PO Box) which will work for up to 12 months, by which time you will have changed your address with (only) the correspondents to whom you wish to know where you live. Since cell phone and many other accounts are now easily managed on line, you may decide to notify very few companies that you have even moved at all!

b. Stop including your name in your return address for US mail (good policy even if not moving).

c. When you order new utilities, put your foot down over disclosing your SSN (if any) and date of birth. You may pay a small deposit, but all utilities can be ordered in Fairfax County this way if you are persistent - I personally did it.

12. Privacy Reference Link of Interest: Citizens' Council on Health Care http://www.cchconline.org

13. Privacy Quote: "You're never going to have the day come when Congress passes a law that says, 'okay, starting now, we're a police state, and law enforcement has every power we can think of. Instead, what we see is incremental upward adjustments in the power of law enforcement and the power of our military such that somebody born in the United States last week is born into a considerably less free, and arguably not more safe, United States than his parents."
-- Susan Chamberlin, the Cato Institute's director of government ***
affairs, April 14, 2003, commenting on the [AG Ashcroft Proposed] Patriot II Act.

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Questions, or to be added/deleted from future Alerts? Contact Mike Stollenwerk at majstoll@aol.com.

Sincerely,
Mike Stollenwerk
Chairman
Fairfax County Privacy Council