home | practice areas | newsletter | contact us










ARTICLES

Is the FBI's High-Tech Eye on You?

To many people, the FBI is a big mystery, a secret organization clouded in a myth that Hollywood helped to create. An image further perpetuated by the surveillance scandals of the 60's and 70's. These scandals brought revelations of the FBI's history of compiling files on Vietnam War protesters, civil-rights activists, celebrities and thousands of other citizens seemingly picked at random. Examples of public figures with files include Henry Ford, Albert Einstein, Cesar Chavez and Rock Hudson.

The result was a barrage of public outrage and the Privacy Act of 1974 which Congress passed to discourage wholesale data gathering. While the law doesn't explicitly prohibit the government from compiling files on law-abiding private citizens, in the past the FBI and other government agencies generally interpreted it that way. Further, some of these agencies own internal guidelines prohibit them from actively assembling such files themselves.

The last several years, the FBI, the IRS and more than 30 other federal agencies have been buying personal data from the private sector. Among them Lexis-Nexis, and the nation's three major credit bureaus, Equifax Credit Information Services, Inc., Trans Union LLC and Experian Information Solutions Inc.. Each of these three companies maintains credit histories on more than 180 million Americans.

Additionally, companies like ChoicePoint, Inc., provide "look-up" services specializing in doing what the law discourages the government from doing on its own. The company takes these credit-bureau files and retains the portion that lists the consumer's name, known aliases, birth-date, Social Security number, current and prior addresses and phone number. The company then indexes this data under the subject's Social Security number and blends in more information from other sources, including local, state and federal agencies, selling data from motor-vehicle, driver and boat registrations, liens and deed transfers, phone listings, military personnel records and voter rolls. Using ChoicePoint's services the government can accumulate all kinds of information-a speeding fine, a bankruptcy filing, a spouse's name- all under a single Social Security number.

Today's technology has brought new meaning to the phrase "government surveillance." With the development of these high-tech tools and private-sector outsourcing alliances for data and related services, federal law enforcement and regulatory agency desktop computers are armed with troves of personal data on tens of millions of Americans. Big Brother is back!

The FBI and other government agencies have taken the position that they aren't doing anything new except retrieving data electronically instead of digging through paper files. On the other hand, many defense lawyers think the government's reliance on outside data collectors may violate citizens' rights to the protection against unreasonable searches provided for in the Fourth Amendment of the U.S. Constitution. When the government actively encourages and solicits individuals to act on their behalf, those individuals, in effect, become agents of the government. Moreover, federal agencies are violating at least the spirit of the nation's major privacy law, which admonishes the agencies to maintain only the data about a given individual that they need to do their jobs.

At a time of increasing public concern about online threats to privacy these government alliances have evolved with little debate or congressional oversight. At the tip of government's finger, yet outside it's actual possession, technology has placed the "eye" on you.

If you need the assistance of an experienced and aggressive California attorney, call the Law Offices of Randell A. Monaco today for your free consultation.


Stay out of Jail - Call Today
3 Corporate Plaza, Suite 23
Newport Beach, CA 92660
Main: 949.719.2669
rmonaco@monacolawoffice.com

California Domestic Violence | Orange County Sex Offenses | Newport Beach Drug Crimes | California White Collar Crimes | Orange County Juvenile Crime | Federal Crimes & Investigations | Newport Beach DUI/Drunk Driving | California Three Strike Law | Personal Injury | Sports Law | Business Law

The information you obtain at this site is not, nor is it intended to be, legal advice. You should consult an attorney for individual advice regarding your own situation.

©2003 by Randell A. Monaco - California Criminal Defense Attorneys, Business Law Attorneys, Domestic Violence Lawyers, Drug Crimes Defense Law Firm, DUI Defense Lawyers, Federal Crimes Attorneys, Juvenile Criminal Defense Lawyers, Personal Injury Attorneys, Sex Crimes Attorneys, Sports Law Attorneys, Three Strikes Lawyers and White Collar Criminal Defense Law Firm in Newport Beach, California. All rights reserved. You may reproduce materials available at this site for your own personal use and for non-commercial distribution. All copies must include this copyright statement.

Disclaimer: The domestic violence, spousal abuse, wife abuse, abusive behavior, felony, misdemeanor, criminal defense or other legal defense information presented at this site should not be construed to be formal legal advice, nor the formation of a lawyer or attorney client relationship. Any results portrayed here were dependent on the facts of that case and the results will differ if based on different facts. Please contact a domestic abuse lawyer or spousal abuse defense attorney at one of our law offices located in Newport Beach, Orange County, California. This web site is not intended to solicit clients for matters outside of the State of California.

Web Site Marketing by: 1EZ Consulting - Lawyer, Attorney, Law Firm and Legal Web Sites

Sitemap - Link Exchange