Daily updates on privacy stories in the news.

July 2001 Archives

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Lawyers Challenge FBI Use of Keystroke Sniffers

Lawyers for an alleged organized crime boss are challenging the FBI�s use of a keystroke sniffer to capture passwords and other information entered into a computer. Keystroke sniffers record every key pressed on a keyboard. The lawyers challenging the use of the sniffer argue that since the device captures every key typed, its use does not comply with requirements to narrow searches to capture only criminal communications. Further, the lawyers argue that the FBI followed inadequate procedures in obtaining the authority to install the keylogging system.

EPIC Archive on United States v. Scarfo, EPIC Web Site.
Legal Challenge to FBI's Keystroke Sniffing, Slashdot, July 30, 2001.
Organized Crime Case Raises Privacy Issues, New York Times, July 30, 2001 (registration required).

CNET Analyzes Sources of Spam

CNET has published an article that tracks the sources of spam. The article concludes that certain behaviors, such as posting to message boards, using America Online chatrooms, and participation in online lotteries such as iWin and GroupLotto, tend to be the biggest causes of spam.

We reveal the riskiest e-mail behaviors on the Net, CNET, July 26, 2001.

EPIC Advises Committee to Evaluate Nominee on Privacy

EPIC has sent a letter to the Senate Judiciary Committee requesting members to consider privacy when questioning FBI Director Nominee Robert Mueller next week. EPIC specifically requested that the committee consider the Mueller�s stance on new surveillance technologies such as Carnivore, the federal government�s purchase of personal information from brokers such as ChoicePoint, and the agency�s compliance with the Freedom of Information Act.

EPIC Letter to the Senate Judiciary Committee, EPIC Web Site, July 26, 2001.
Senate should ask FBI nominee Mueller about privacy, EPIC says, Declan McCullagh�s Politechbot.com, July 27, 2001.

CIPA Case Goes Forward

A US Federal District Court has allowed a challenge to the Children�s Internet Protection Act (CIPA) to go to trial in February 2002. CIPA mandates the installation and use of Internet content filters on computers at federally-funded libraries and public schools. Earlier this year, EPIC, ACLU, and ALA brought suit to challenge CIPA.

Court Rejects Govt. Move To Toss Net Porn Filtering Case, Newsbytes, July 27, 2001.

AOL to Create Single Identity for Consumers

AOL is implementing "Magic Carpet," an online identification and authentication scheme similar to Microsoft�s Passport. Magic Carpet would be an online storage system for individuals� personal information.

AOL Might Join 'Identity Service' Battle, Washington Post, July 26, 2001.

Biometric Group, Company Advocate Privacy Standards

The International Biometric Group has formulated privacy standards for the use of biometric technologies. Also, Visionics, a provider of facial recognition technology, has advocated the adoption of federal legislation to enhance individuals� privacy protection.

International Biometric Group Best Practices, Bioprivacy.org.
Visionics Corporation Calls for Federal Legislation to Safeguard Against Misuse, Biometrics Digest, July 25, 2001.
Privacy Protection Principles, Visionics.
Biometrics and Privacy, Roger Clarke, Australian National University, April 15, 2001.
Face Scanners Turn Lens on Selves, Wired, July 31, 2001.
Think tank urges face-scanning of the masses, The Register, August 13, 2001.
Super Bowl Surveillance Facing Up to Biometrics, Rand Report, May 2001.
Face off, Boston Globe, August 20, 2001.
Jacksonville Official Fights Face-Recognition Technology , Newsbytes, August 23, 2001.

FBI Researcher Releases Sircam Virus

A Federal Bureau of Investigation cyber-protection researcher accidentally released a virus that sent internal agency documents to outsiders.

FBI Cyber Researcher Unleashes Virus That E-Mails Private Agency Documents, Wall Street Journal, July 25, 2001 (subscription required).

EPIC to File Complaint Against MS with FTC

EPIC will file a FTC complaint against Microsoft for linking the XP operating system with the Passport identification and authentication system. EPIC will argue that the bundling of the OS and system constitutes unfair and deceptive trade practices. Also, the Senate Judiciary Committee plans to hold hearings on Microsoft to examine the company�s involvement in Internet-related antitrust issues.

Privacy Group Is Taking Issue With Microsoft, New York Times, July 25, 2001 (registration required).
Privacy advocates take aim at Windows XP, CNET, July 25, 2001.
Senate Judiciary Committee to Hold Hearings on Microsoft, Tech Law Journal Daily Report, July 25, 2001.
Letter to Microsoft CEO Steve Ballmer from Senator Charles Schumer, Tech Law Journal.
Letter to DOJ Assistant Attorney General for Antitrust Charles James from Senator Charles Schumer, Tech Law Journal.
Microsoft Refutes Privacy Concerns Surrounding XP, Newsbytes, July 25, 2001.
EPIC Makes Privacy Case Against Windows XP To FTC, Slashdot, July 26, 2001.
Microsoft Ignores Those XP Tacklers, Businessweek, July 26, 2001.
Microsoft's Window into Your Personal Life, Businessweek, July 2, 2001.

House Requires Reports on Carnivore

The House of Representatives has passed a Department of Justice spending bill that will require the agency to submit reporting on the Carnivore system. The reporting requirements include information on how many times Carnivore has been used, the approval process and criteria for employing the system, and what unauthorized information has been captured by the system.

H.R.2215, 21st Century Department of Justice Appropriations Authorization Act, THOMAS Database.
House pulls Carnivore into the light, ZDNet, July 23, 2001.
U.S. House overwhelmingly approves Carnivore review, Declan McCullagh�s Politechbot.com, July 23, 2001.

CIPA Challenge to go to Trial

The Chilren�s Internet Protection Act of 2000 (CIPA) will be challenged in a full trial to be held in February 2002. CIPA requires public libraries and schools that receive E-rate funding to install Internet content filters. Challengers to the statute, including ACLU, ALA, and EPIC, argue that CIPA will restrain access to protected expression.

Kid Porn Bill Slogs to Court, Wired (Reuters), July 23, 2001.

Court: Prisoners Have Right to Medical Privacy

The 3rd U.S. Circuit Court of Appeals has held that prisoners have a constitutional right to medial privacy. In the case, prison officials allowed inmates to overhear conversations between a prisoner with HIV and health care providers.

Winning the Battle, Losing the War Civil rights plaintiff's defeat is victory for those who follow, The Legal Intelligencer, July 23, 2001.
Doe v. Delie, 3rd Circuit Court of Appeals.

Financial Institutions Release Private Data

A review of polices at banks, mutual fund companies, and credit card companies shows that many financial institutions release confidential account information with inadequate security measures. Many financial institutions are using commonly available authenticators, such as the Social Security Number and mother�s maiden name as passwords. This article also describes the identity theft case of James Rinaldo Jackson. Jackson purchased $750,000 in jewelry using money acquired from affluent persons� bank accounts. Jackson gained access to the accounts by purchasing Social Security Numbers from information brokers and using the identifiers to access credit card and bank accounts.

Concerns for ID Theft Often Are Unheeded, Washington Post, July 23, 2001.

Junk Faxer Receives $12 Million Fine

A class-action suit against Hooters, a restaurant chain, for sending "junk faxes" has resulted in a $12 million judgment. Hooters, in violation of the Telephone Consumer Protection Act, sent unsolicited fax messages to over 1,300 individuals in Augusta, Georgia.

Dispute Over Ads Draws Wide Scrutiny After Award, New York Times, July 22, 2001 (registration required).

Biometric Technologies Featured in Op-ed

The Washington Post has published an opinion-editorial examining biometric identifications such as facial recognition, fingerprinting, and DNA databases.

Overmatched by Technology, Washington Post, July 22, 2001.

Justice Dept. to Create 10 Computer Crime Units

Attorney General John Ashcroft has announced a plan to create the Computer Hacking and Intellectual Property (CHIP) units. CHIP will be a system of ten offices concentrating on the prosecution of computer crime. Attorneys in the units will be trained to prosecute computer intrusion, copyright violations, and fraud on the Internet.

Justice Dept. Creates Anti-'Hacking' Units, Newsbytes, July 20, 2001.

Censorware Project Founder Featured in New York Times

Seth Finkelstein, a founder of the Censorware Project, is featured in the New York Times for his activism in revealing the flaws in Internet content filters.

Cracking the Code of Online Censorship, New York Times, July 19, 2001 (registration required).

LifeMinders Database to be Purchased by Direct Marketer

LifeMinders, an e-mail marketing company with 20 million subscribers, is being purchased by Cross Media, a direct marketing company. Cross Media will use the data to send advertisements by postal mail, e-mail, and voicemail to subscribers.

N.Y. Marketing Firm To Buy LifeMinders Deal Raises Privacy Questions About Data, Washington Post, July 20, 2001.

Pervasive Computing in Washington Schools

Hewlett Packard (HP) is developing "pervasive computing," a system where all objects, including humans, will have a web presence. The project, called HP Cooltown, sends custom services to individuals based on consumer profiling. School Administrators in Vancouver, Washington are incorporating the system into classrooms in order to provide personalized learning experiences. In addition, Cooltown will automatically serve students personalized information when they enter the library or log on to the Internet.

HP�s Cooltown to extend �pervasive computing� into schools, eSchool News, July 18, 2001.

Governments Can Control the Internet

A study conducted by the Carnegie Endowment for International Peace concludes that authoritarian governments can and have controlled political speech on the Internet. Authoritarian governments have controlled this speech through limiting Internet access, filtering content, and monitoring Internet use.

The Internet and State Control in Authoritarian Regimes: China, Cuba, and the Counterrevolution, Carnegie Endowment Report.
Report: Internet not a threat to repressive states, Siliconvalley.com (Reuters), July 17, 2001.

P3P: A Flawed Approach to Internet Privacy

A recently published article in the Internet Law Journal describes the Platform for Privacy Preferences (P3P) protocol and weaknesses inherent in the system.

P3P - An Imperfect Tool for Privacy, The Internet Law Journal, July 2001.
P3P Re-visited, Privacy Law & Policy Reporter, April 2001.

Privacy Coalition Meets with FTC Chair Muris

Members of the Privacy Coalition, a nonpartisan group of consumer, civil liberties, educational, family, library, labor, and technology organizations, met with Federal Trade Commission Chairman Timothy Muris. The Coalition urged Muris to create a dedicated complaint handling system for privacy violations with detailed annual reporting, to store privacy complaints in the Consumer Sentinel database, and to revise the agency�s view of "unfair and deceptive practices" as they apply to privacy cases.

Privacy Coalition Letter to FTC Chairman Muris, EPIC Web Site, July 17, 2001.
FTC Urged To Go Public On Privacy Investigations, Newsbytes, July 17, 2001.
Privacy Coalition Lobbies FTC for Stricter Privacy Enforcement, Tech Law Journal Daily Report, July 18, 2001.

Activists Plan a Jam Echelon Day

Net activists plan to attempt to "Jam" the Echelon surveillance system on October 21, 2001. Echelon is a global communications surveillance system operated by the United States, United Kingdom, Canada, Australia and New Zealand. Its capabilities are classified, however, it is suspected that Echelon can monitor phone, Internet, e-mail, and satellite communications worldwide.

Jam Echelon Day 2001.
Echelon Watch.

Police Adopt Facial Recognition, Regional Information Sharing in CA

Police in Huntington Beach, California have contracted with biometric companies to purchase imaging-based law enforcement technology that includes facial recognition and regional data-sharing capabilities. The system will enable police to receive wireless transmissions of mug shots and arrest records.

Imagis and ORION Chosen to Install Biometric Solutions in Huntington Beach, Biometric Digest, July 10, 2001.
Biometrics and Privacy, Roger Clarke, Australian National University, April 15, 2001.
Oakland Police Install State-of-the-Art Booking, Biometric Digest, July 25, 2001.

Recording Encounter With Police Violates State Wiretapping Law

The Supreme Judicial Court of Massachusetts has held that secretly recording an encounter with a police officer violates the state�s electronic surveillance law. In the case, a driver secretly recorded a conversation with a police officer and presented it to police headquarters alleging harassment. The driver was charged with violation of state wiretapping laws and ultimately sentenced to six months of probation.

SJC upholds conviction of man who secretly taped police, Boston Globe (AP), July 13, 2001.

MS Using Monopoly to Invade Privacy

Stewart Alsop argues in Fortune that Microsoft is using its monopoly power to collect data on users. Users of Microsoft Reader, for instance, must first register with Microsoft�s Passport service before accessing e-books. Microsoft also requires registration with Passport when purchasing new software such as Microsoft Office.

The Monopoly Has Just Begun Insidiously, incrementally, Microsoft is getting more and more of me. That has me worried, Fortune, July 23, 2001.

NJ Court Protects Anonymous Net User

A New Jersey Superior Court has held that a corporation can not use court process to identify an anonymous Internet board poster without first demonstrating harm. In future cases, companies wishing to identify anonymous Internet posters will have to comply with specific guidelines to protect speech. Public Citizen and the ACLU participated in the case as amici.

Dendrite International v. John Does, New Jersey Superior Division Appellate Court Decision, July 11, 2001.
New Jersey Court Upholds Anonymity On Net Bulletin Board, Newsbytes, July 11, 2001.
Court Limits Discovery Regarding Identity of Anonymous Posters, Tech Law Journal Daily Report, July 12, 2001.
Appeals Court Protects Anonymous Internet Critics of New Jersey Company, Public Citizen Press Release, July 11, 2001.
New Jersey Court Erects Roadblocks to Flagging Cyberspammers, Law.com, July 18, 2001 (cookies required).
Privacy matters, Business Week, July 20, 2001.
Online Anonymity Wins Again, CNet News, August 13, 2001.

House to Hold Hearings on Whois Privacy

A House Judiciary Subcommittee is holding hearings on the privacy implications of the Whois database. The Whois database contains the personal contact information of persons who have registered a domain name. Marketers who use the contact information for spam and direct mail advertisements frequently mine the database. In addition, VeriSign, a leading domain name registrar, sells Whois information to marketers.

EPIC Letter in Support of Voluntary Submission of Information to the Whois Database, EPIC Web Site, July 12, 2001.
Testimony of Dr. Jason Catlett on the Whois Database: Privacy and Intellectual Property Issues, Subcommittee on the Courts, the Internet, and Intellectual Property of the Committee on the Judiciary, July 12, 2001.
Whois at heart of congressional hearings, CNET, July 11, 2001.

Key Senators Express Support for Privacy Protection

At a hearing on Internet Privacy in the Senate Commerce Committee, several key Senators expressed support for strong privacy protections in law. At the hearing, Chairman Hollings (D-SC), former Chair McCain (R-AZ), and Senator Kerry (D-MA) announced their intention to introduce Internet privacy legislation. In addition, Senator Edwards (D-NC) announced the introduction of a new bill that would require notice and opt-in consent for the commercial use of location information harvested from wireless devices. EPIC Executive Director Marc Rotenberg testified at the hearing in support of privacy legislation that incorporates Fair Information Practices.

Testimony of Marc Rotenberg, Hearing on Information Privacy, US Senate Committee on Commerce, Science and Transportation, July 11, 2001.
Senators promise action to boost Internet privacy, Siliconvalley.com (Reuters), July 11, 2001.
Senate Panel Takes Up Internet Privacy Issue, Washington Post, July 11, 2001.
Senators Shift Toward Opt-In Privacy Legislation, Newsbytes, July 11, 2001.
Senate Still Keen on Net Privacy, Wired News (AP), July 11, 2001.
S. 1164, Location Privacy Bill, THOMAS Database.
Senator Edwards Proposes Location Privacy Law, Press Release, Senator Edwards Web Site, July 11, 2001.

Representative Reintroduces FOIA Exemption Bill

Representative Tom Davis (R-VA) reintroduced a bill that would create a new exemption to the Freedom of Information Act (FOIA) regarding "cybersecurity incidents." The new exemption would allow the government to deny FOIA requests for information relating to cybersecurity lapses in the private sector.

Davis-Moran Cybersecurity Bill, THOMAS Database.
Davis revives cyberthreat bill, Federal Computer Week, July 11, 2001.

House Clears Bill With Cyber-Security, H-1B Funding, Newsbytes, July 19, 2001.

OxyContin Recipients to be Fingerprinted

Patients in Pulaski, Virginia will be fingerprinted before receiving OxyContin from local pharmacies. Police in Pulaski are implementing the fingerprint requirement to stem the illegal sale of the drug.

Town's OxyContin Buyers to Be Fingerprinted, Washington Post, July 11, 2001.

Former Census Chief Proposes Privacy Protection

Kenneth Prewitt, the former director of the Census Bureau, has urged the Office of Management and Budget to withhold data that links responses to small geographic areas. The Census Bureau is required by law not to release data that can be "re-identified" by others. Recent developments in profiling and statistical programs, however, can link individual citizens to their Census data.

Ex-Census chief proposes new privacy protection, Government Executive, July 10, 2001.

PF Finds 1/3 of Employers Monitor E-Mail

The Privacy Foundation (PF) reports in a recent study that one-third of employers are continuously monitoring employees� e-mail usage.

One-Third of U.S. Online Workforce under Internet/E-Mail Surveillance, Privacy Foundation Report, July 9, 2001.
Privacy Foundation Workplace Surveillance Project.
Study: Web, e-mail monitoring spreads, CNET, July 8, 2001.
Reconsidering the Privacy of Office Computers, New York Times, July 27, 2001 (registration required).
Lawsuits spur rise in employee monitoring, US News and World Report, August 13, 2001.

Mueller to Head FBI

Robert S. Mueller, a U.S. Attorney from San Francisco, has been nominated by the Bush Administration to head the Federal Bureau of Investigation. Mueller is reported to have expertise in prosecution of technology crimes.

Ex-Marine Is Praised as Tough, Skilled, Washington Post, July 6, 2001.
FBI: From G-Men to G4-Men?, Wired, July 7, 2001.

HHS Issues Guidelines for HIPAA Privacy Compliance

The Department of Health and Human Services (HHS) issued guidelines to clarify privacy regulations that were developed pursuant to the Health Insurance Portability and Accountability Act of 1996 (HIPAA). The agency likely will change the privacy rule to allow parents more access to their children�s medical records.

Standards for Privacy of Individually Identifiable Health Information, HHS Web Site.
Changes Coming to the Federal Medical Privacy Rule, The Standard, July 6, 2001.

Profit Purpose Behind Red-Light Cameras

A former employee of Lockheed Martin IMS testified in a San Diego court that red-light cameras developed by the company were designed to increase profit revenue rather than safety. The employee testified on behalf of 290 drivers who challenged citations issued by red-light cameras in San Diego. The company receives $70 each time a $271 citation is paid by a citizen.

Ex-worker says firm puts profits over safety, San Diego Union-Tribune, July 6, 2001.
After Motorists race to court to challenge red-light cameras � Photos called privacy threat, USA Today, July 7, 2001
Most red-light camera cases voided, San Diego Union-Tribune, July 4, 2001.
Lawmaker wages privacy crusade against technology, Nando Times, August 12, 2001.
Judge dismisses 290 red-light camera tickets, San Diego Union-Tribune, September 4, 2001.

ACLU Requests FTC Investigation of Eli Lily

The ACLU sent a letter to the Federal Trade Commission asking the agency to investigate Eli Lilly for privacy violations. Eli Lilly, a major drug manufacturer, accidentally disclosed the e-mail addresses of hundreds of patients using Prozac, an antidepressant.

ACLU Urges FTC to Investigate Medi-Messenger Privacy Breach, ACLU Press Release, July 5, 2001.
ACLU Letter to FTC Chair Timothy Muris, ACLU Web Site, July 3, 2001.
Eli Lilly Has Privacy Lapse, Washington Post, July 4, 2001.

Product Activation Mandatory in MS Windows XP

Microsoft Windows XP will require users to authenticate their ownership of the operating system online. The authentication protocol will store a profile of the user�s system configuration in order to bind each copy of XP to a specific computer.

Microsoft Cracks Down On Sharing Windows XP, Wall Street Journal, July 5, 2001 (subscription required).
Microsoft softens XP anti-piracy feature, CNET (Reuters), July 18, 2001.
WinXP product activation cracked: totally, horribly, fatally, The Register, July 17, 2001.

Casinos Amass Data, Profile Customers

Gambling casinos have developed extensive profiling techniques to amass data on their customers. One casino maintains a six-terabyte database of consumer information.

Casinos hit jackpot with customer data, CNN, July 3, 2001.
Casinos Hit the Data Jackpot, Slashdot, July 4, 2001.

GPS Can Be Used to Track Rental Car Users in CT

The Connecticut Department of Consumer Protection has ruled that Acme Rent-A-Car cannot use GPS devices installed in rental cars to fine users for speeding. However, the company will be able to continue tracking rental car users with GPS devices.

Using GPS To Catch Speeders Found Illegal, Slashdot, July 3, 2001.
Car rental GPS speeding fines illegal, ZDNet, July 2, 2001.

DC Police to Install Photo-Radar Devices

District of Columbia police plan to add six photo-radar devices to catch speeding drivers. The city has chosen 40 to 60 sites for enforcement. Locations of the cameras will be posted on the DC Police Web Site.

Washington D.C. Police Department Web Site.
D.C. Aims To Catch Speeders On Camera, Washington Post, July 2, 2001.
Drivers in Dark on Red-Light Cameras, Washington Post, July 2, 2001.
New D.C. Cameras, More Tickets, Washington Post, August 6, 2001.

Intel Joins Safe-Harbor

The Intel Corporation has entered into the European Union-United States safe harbor. 71 Companies have joined the safe harbor thus far.

Intel Signs Up For EU Safe Harbor Agreement, Newsbytes, July 2, 2001.
EU Drives Privacy Global, Wired, July 16, 2001.

Gallup Poll: E-mail Users Support Privacy Laws

A recent Gallup Poll shows that two-thirds of e-mail users think that the federal government should pass laws to ensure online privacy.

Majority of E-mail Users Express Concern about Internet Privacy, Gallup Poll, June 28, 2001.

Ybor City Adopts Face Recognition in Public Areas

Police in Ybor City, Florida are installing remote-control cameras equipped with facial recognition software in public areas. When the software detects a facial resemblance to a person in a "mug shot" database, the police are summoned to accost the suspect.

Tampa Police Scan Public, Slashdot, July 1, 2001.
Ybor police cameras go spy-tech, St. Petersburg Times, June 30, 2001.
Tampa uses cameras to scan for wanted faces, CNN (AP), July 2, 2001.
Tampa Implements Big Brother, Majority Leader Web Site, July 2, 2001.
Tampa Scans the Faces in Its Crowds for Criminals, New York Times, July 4, 2001 (registration required).
Colorado will map all drivers' faces into "3D" database, Declan McCullagh�s Politechbot.com, July 5, 2001.
England turning into a surveillance state, Mercury Center News, July 4, 2001.
Surveillance Cameras Incite Protest, New York Times (AP), July 16, 2001 (registration required).
Facial-recognition tech has people pegged, CNN.com (IDG), July 17, 2001.
Smart cameras will spot the guilty before they commit a crime, The Observer, July 24, 2001.
Matching Faces With Mug Shots Software for Police, Others Stirs Privacy Concerns, Washington Post, August 1, 2001.
Tampa Face-Recognition Vote Rattles Privacy Group � Update, Newsbytes, August 3, 2001.