============================================================== @@@@ @@@@ @@@ @@@@ @ @ @@@@ @@@@ @@@@@ @ @ @ @ @ @ @ @ @ @ @ @ @@@@ @@@ @ @ @@@@@ @ @@@ @@@ @ @ @ @ @ @ @ @ @ @ @ @ @@@@ @ @@@ @@@@ @ @ @@@@ @@@@ @ @ @ ============================================================== Volume 4.16 December 1, 1997 -------------------------------------------------------------- Published by the Electronic Privacy Information Center (EPIC) Washington, D.C. http://www.epic.org/ ======================================================================= Table of Contents ======================================================================= [1] EPIC Report Slams Internet Content Filters [2] Groups Establish Internet Free Expression Alliance [3] New Censorship Bill Introduced in Congress [4] Court Rules AOL Not Liable for Posted Material [5] Justice Department Funding [6] Treasury Department Funding [7] Congressional Action and New Bills [8] Upcoming Conferences and Events ======================================================================= [2] EPIC Report Slams Internet Content Filters ======================================================================= EPIC today released a report that finds that "family-friendly" search engines typically block access to 99 percent of the material on the Internet that would be appropriate for young people. The report was released just prior to a White House summit that will examine the use of content filters and rating systems for the Internet. EPIC's study was based on a side-by-side comparison of an unfiltered Internet search engine (AtltaVista) with a filtered search engine. According to Net Shepherd, Inc., its Family Search retrieval service screens out material that is "inappropriate and/or objectionable for average user families." EPIC tested both search engines using such search phrases as the "American Red Cross," the "National Aquarium," and "Thomas Edison." The study found that the filtered search engine typically blocked access to 99 percent of the documents containing those phrases when compared with results returned by AltaVista. The EPIC report, "Faulty Filters," includes a survey of 100 search phrases in four categories -- schools; charitable and political organizations; educational and artistic groups; and concepts that might be of interest to young people. Marc Rotenberg, Director of EPIC, said, "We found that as information on popular topics became more widely available on the Internet, the filtered search engine was likely to block an even higher percentage. We further found that the search engine did not seem to restrict sensitive topics for young people any more than it restricted matters of general interest. Even with the very severe blocking criteria employed, we noted that some material which parents might consider to be objectionable was still provided by the software." The report was released at a press conference held at the National Press Club. EPIC said that it was joining with several other organizations to establish the Internet Free Expression Alliance (IFEA) to address the free speech implications of Internet rating and filtering proposals (see item below). The text of the "Faulty Filters" Report is available at: http://www2.epic.org/reports/filter_report.html ======================================================================= [2] Groups Establish Internet Free Expression Alliance ======================================================================= EPIC today announced that it is joining with 20 other organizations to establish the Internet Free Expression Alliance (IFEA). The new coalition will address the free speech implications of Internet rating and filtering proposals and promote the open exchange of information on the Internet. The formation of IFEA comes one day before the opening of an Administration-sponsored summit on Internet issues. President Clinton is on record as supporting the widespread use of content ratings and filtering techniques to create a "family-friendly Internet." At an earlier summit meeting last July, the President said that it "must be our objective" to ensure that the labeling of Internet content "will become standard practice." As detailed in the report EPIC released today, such rating and filtering systems can block access to a vast amount of valuable information; according to the EPIC report, 99 percent of all online material is typically filtered out by a new "family-friendly" Internet search engine. In a statement released at IFEA's inaugural press conference at the National Press Club, EPIC Legal Counsel David Sobel said, "It is troubling that the White House has so readily embraced an approach that has the potential to destroy the Internet as an educational resource." EPIC was a plaintiff in the historic ACLU v. Reno litigation, which led to last summer's landmark Supreme Court decision striking down the Communications Decency Act (CDA). Many other organizations that joined the CDA challenge are involved in the creation of IFEA. Alliance members include the American Civil Liberties Union, American Society of Newspaper Editors, Computer Professionals for Social Responsibility, the Electronic Frontier Foundation, the National Coalition Against Censorship, the National Writers Union and the Society of Professional Journalists. For information on IFEA can be found at: http://www.ifea.net ======================================================================= [3] New Censorship Bill Introduced in Congress ======================================================================= Senator Dan Coats (R-IN), one of the original sponsors of the Communications Decency Act, introduced a new bill to regulate content on the Internet on November 8. The new bill seeks to limit material on the net that is "harmful to minors." The bill, S. 1482, provides that "Whoever in interstate or foreign commerce in or through the World Wide Web is engaged in the business of the commercial distribution of material that is harmful to minors shall restrict access to such material by persons under 17 years of age." Violations are punishable by $50,000 fines and six month imprisonment. The Federal Communications Commission would be given the power to determine what forms of age verification are acceptable, including a verified credit card, debit account, adult access code, adult personal identification number" or other means "as the Commission may prescribe." The FCC and the Attorney General are required to post on the web "such information as is necessary to inform the public of the meaning of the term `material that is harmful to minors'". The bill has been referred to the Senate Committee on Commerce, Science and Transportation. No hearings have been scheduled. More information on the bill, free speech and the CDA litigation is available at: http://www.epic.org/free_speech/ ======================================================================= [4] Court Rules AOL Not Liable for Posted Material ======================================================================= A Federal court ruled on November 14 that America Online is not liable for failing to remove material from its bulletin boards after being notified that the material was a malicious hoax. The U.S. District Court for the Eastern District of Virginia ruled that provisions enacted into the law as part of the Communications Decency Act preempt libel actions under state common law and exempt online services from liability. The case began when an unknown person placed a series of false notices on one of AOL's bulletin boards advertising t-shirts and other items with slogans glorifying the bombing of the Federal Building in Oklahoma City. The ads contained Kenneth Zeran's name and telephone number and suggested he had posted them. Zeran received numerous death threats from people outraged by the posted notices. He sued, claiming AOL was negligent in allowing the notices to remain and reappear on AOL despite his complaints following the appearance of the first advertisement. The court ruled that Congress intended that the CDA preempt state defamation law: Distributor liability discourages Internet providers from engaging in efforts to review online content and delete objectionable material, precisely the effort Congress sought to promote in enacting the CDA. Indeed, the most effective means by which an Internet provider could avoid the inference of a "reason to know" of objectionable material on its service would be to distance itself from any control over knowledge of online content provided by third parties. This effect frustrates the purpose of the CDA and, thus, compels preemption of state law claims for distributor liability against interactive computer service providers. Free speech attorneys are concerned that the decision could encourage more censorship by online services. ======================================================================= [5] Justice Department Funding ======================================================================= On November 13, a conference committee approved H.R. 2267, a bill making appropriations for the Departments of Commerce, Justice and State, the Judiciary, and related agencies for the fiscal year ending September 30, 1998. The committee approved a total budget of $2,930,042,000 for the Federal Bureau of Investigation, including money from the Violent Crime Reduction Trust Fund. Of that, over $200 million was set aside for surveillance technology, databases and other privacy related technologies. This includes some of the $50,000,000 for automated data processing and telecommunications and technical investigative equipment; $1,500,000 to maintain an independent program office dedicated solely to the relocation of the Criminal Justice Information Services Division and the automation of fingerprint identification services; and $5,500,000 for establishing DNA quality-assurance and proficiency-testing standards and establishing an index to facilitate law enforcement exchange of DNA identification information. The committee also approved $11,845,000 and 56 positions (including 34 agents) to establish Computer Investigative and Infrastructure Threat Assessment (CITAC) Teams and for technical equipment and contractor support for the CITAC Center; $900,000 for training and equipment for Computer Analysis Response Teams; $10,000,000 and 60 new positions (including 25 agents) to expand the FBI's efforts to combat child pornography and sexual exploitation on the Internet and via on-line service providers; $9,059,000 for the FBI's acquisition of a FOIA document processing system; and $84,400,000 for expenses related to automation of fingerprint identification services. However, the Conference Committee agreed not to include more money for funding the Communications Assistance for Law Enforcement Act (CALEA). The committee was critical of the implementation of the program: The conferees note with concern, the continued delays in implementation of the Communications Assistance for Law Enforcement Act (CALEA). CALEA was enacted over three years ago and there has been little, if any, progress in developing much needed upgrades for telecommunications systems to support law enforcement wiretapping requirements. Based on recent discussions between the Committees on Appropriations, the Department of Justice and representatives from the telecommunications industry, an agreement was reached in an attempt to move this process forward, which included a commitment by both the industry and law enforcement that by January 4, 1998, the Department of Justice will provide to the Committees on Appropriations: (1) cost estimates for the development and deployment of the solution; (2) a timeline for development and deployment of the solution; and (3) two signed cooperative agreements with appropriate telecommunications carriers and/or equipment manufacturers. The conferees agree that completion of these steps will indicate whether or not industry and law enforcement officials are committed to the implementation of CALEA and whether additional funding, within the amounts authorized for reimbursement to the telecommunications industry, will be provided in the future. ======================================================================= [6] Treasury Department Funding ======================================================================= On October 10, President Clinton signed H.R. 2378, the Treasury and General Government Appropriations Act for FY 1998 (Public Law: 105-61). The bill provides funding for the Treasury Department and its components, including the Financial Crimes Enforcement Network (FinCEN), the Secret Service and other smaller agencies. The Treasury Department appropriation includes $1,000,000 for the Secure Outreach/Encrypted Transmission Program; $1,460,000 to provide technical assistance and to assess the effectiveness of new technology intended to combat identity-based crimes; $15,000,000 for high energy container x-ray systems and automated targeting systems; $9,500,000 for the passenger processing initiative; $4,500,000 for Forward-Looking Infrared capabilities; and $13,000,000 to the Counterdrug Technology Assessment Center for a program to transfer technology to State and local law enforcement agencies. A provision to prohibit the IRS from placing SSNs on mailing labels was left out by the conference committee, but the committee requested that the IRS report to the Committees on Appropriations on how it plans to protect taxpayer privacy in its mailings. ======================================================================= [7] Congressional Action and New Bills ======================================================================= Bills Approved or Signed into Law H. R. 2977. The Federal Advisory Committee Act Amendments of 1997. Approved by the House on November 10 and the Senate on November 13. The bill excludes from the Federal Advisory Committee Act "(i) any committee that is composed wholly of full-time, or permanent part-time, officers or employees of the Federal Government, and (ii) any committee that is created by the National Academy of Sciences or the National Academy of Public Administration." The bill also requires more public oversight when Federal agencies utilize the Academies. S. 170. Clone Pager Authorization Act of 1996. Approved by the Senate on November 7. The bill lowers the legal standard for obtaining a numeric clone pager from a court order based on probable cause to one based on whether it is needed for an ongoing investigation. Introduced by DeWine and Leahy (D-VT). S. 858. Intelligence Authorization Act for Fiscal Year 1998. Amends Fair Credit Reporting Act to allow government agencies to obtain credit reports of employees in national security investigations. Signed by the President on November 20 (Public Law 105-107). Bills Introduced H.R.3048. Digital Era Copyright Enhancement Act. Introduced by Boucher (R-VA) and Campbell (R-CA) on November 13, 1997. Implements WIPO Treaty. Ensures "Fair Use". Referred to the Committee on the Judiciary. S.1499. Health Insurance Consumer's Bill of Rights Act of 1997. Introduced by Boxer (D-CA) on November 9. Requires managed care group health plans to establish written policies and procedures for the handling of medical records; ensure the confidentiality of specified enrollee information; and prevent release of any individual patient record information, unless such a release is authorized in writing by the enrollee or otherwise required by law. Referred to the Committee on Labor and Human Resources. S. 1521. Law Enforcement Technology Advertisement Clarification Act of 1997. Introduced by Hatch (R-UT) on November 9. Authorizes advertising of wiretapping and bugging equipment if provided to government agencies. Referred to the Committee on the Judiciary. ======================================================================= [8] Upcoming Conferences and Events ======================================================================= Annual Computer Security Applications Conference. December 9-12. San Diego, CA. Sponsored by ASCA. http://www.acsac.org/ Education in Computer Security Workshop, January 19-21, 1998. Pacific Grove, California. Sponsored by Naval Postgraduate School Center for INFOSEC. Contact: http://www.cs.nps.navy.mil/research/cisr/events/wecs98_announce.html RSA'98 -- The 1998 RSA Data Security Conference. January 12-16, 1998. San Francisco, CA. Contact kurt@rsa.com or http://www.rsa.com/conf98/ Financial Cryptography '98. February 23-26, 1998. Anguilla, BWI. http://www.cwi.nl/conferences/FC98 7th USENIX Security Symposium. January 26-29, 1998. San Antonio, TX Sponsored by USENIX & CERT. http://www.usenix.org/sec/sec98.html The Eighth Conference on Computers, Freedom & Privacy. February, 18-20, 1998. Austin, TX. Contact: mlemley@mail.law.utexas.edu. http://www.cfp.org/ ACM Policy98. May 10-12, 1998. Washington, DC. Sponsored by ACM and USACM. http://www.acm.org/usacm/events/policy98/ (Send calendar submissions to alert@epic.org) ======================================================================= Subscription Information ======================================================================= The EPIC Alert is a free biweekly publication of the Electronic Privacy Information Center. To subscribe or unsubscribe, send email to epic-news@epic.org with the subject: "subscribe" (no quotes) or "unsubscribe". A Web-based form is available at: http://www.epic.org/alert/subscribe.html Back issues are available at: http://www.epic.org/alert/ ======================================================================= About EPIC ======================================================================= The Electronic Privacy Information Center is a public interest research center in Washington, DC. It was established in 1994 to focus public attention on emerging privacy issues such as the Clipper Chip, the Digital Telephony proposal, national ID cards, medical record privacy, and the collection and sale of personal information. EPIC is sponsored by the Fund for Constitutional Government, a non-profit organization established in 1974 to protect civil liberties and constitutional rights. EPIC publishes the EPIC Alert, pursues Freedom of Information Act litigation, and conducts policy research. For more information, e-mail info@epic.org, http://www.epic.org or write EPIC, 666 Pennsylvania Ave., SE, Suite 301, Washington, DC 20003. +1 202 544 9240 (tel), +1 202 547 5482 (fax). If you'd like to support the work of the Electronic Privacy Information Center, contributions are welcome and fully tax-deductible. Checks should be made out to "The Fund for Constitutional Government" and sent to EPIC, 666 Pennsylvania Ave., SE, Suite 301, Washington DC 20003. Individuals with First Virtual accounts can donate at http://www.epic.org/epic/support.html Your contributions will help support Freedom of Information Act and First Amendment litigation, strong and effective advocacy for the right of privacy and efforts to oppose government regulation of encryption and funding of the National Wiretap Plan. Thank you for your support. ---------------------- END EPIC Alert 4.16 -----------------------
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