Wednesday, June 5, 2019

Bulletin: Mark Carver: North Carolina: A judge has overturned his 2011 conviction in the murder of University of North Carolina Charlotte student Ira Yarmolenko and ordered a new trial, The Charlotte Observer (Reporter Jane Webster) reports. The judge ruled that Carver's defence lawyer fell short in his investigation of touch DNA evidence. Read the Observer story at the link below.

https://www.charlotteobserver.com/news/local/crime/article231199038.html

PUBLISHER'S NOTE: I am monitoring this case/issue. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic"  section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com.  Harold Levy: Publisher; The Charles Smith Blog;

Charles Ray Finch: North Carolina: Wrongfully convicted; Spent more than four decades behind bars after being railroaded by police and prosecutors; A horrific blot on the U.S.A. and its criminal justice system. Yet apparently only one editorial in the entire country - by the Wilson Times (a paper which was founded in 1867 by the pastor of the 'Wilson Primitive Baptist Church')...It's headed 'Finch’s exoneration a cautionary tale for cops, prosecutors.'..."Finch had been accused of fatally shooting Black Creek gas station owner Richard “Shadow”Holloman during a failed robbery attempt on Feb. 13. 1976 despite having alibi witnesses. Faulty evidence led to a guilty verdict. Wilson County sheriff’s deputies had dressed Finch to match an eyewitness’ vague description of the suspect, cueing the witness to select him in a lineup. A medical examiner who initially identified a shotgun similar to Holloman’s as the murder weapon later recanted his testimony and said a handgun was used to kill the shopkeeper. From the time of his arrest, Finch insisted he was innocent."



PASSAGE OF THE DAY: "Finch is the oldest and longest-serving inmate in North Carolina to have his conviction overturned. He spent 43 long years behind bars and is now entering the twilight of his life. He’s still ailing from a stroke he suffered while in state custody. Family members shared words of acceptance and forgiveness last week, with daughter Katherine Jones-Bailey resolving to “leave the past in the past.” That past, however, includes the prime of her father’s life, stolen from him by cops and prosecutors blinded by tunnel vision and determined to make the evidence fit their theory. When a Wilson County jury convicted him of murder, Finch received a mandatory death sentence. Following a U.S. Supreme Court ruling, the state’s high court commuted his sentence to life in prison in 1977. Were it not for federal intervention, North Carolina would have executed an innocent man. The other reason this story doesn’t end with “happily ever after” is that, while Charles Ray Finch didn’t kill Richard Holloman, someone did. And that person was never held accountable.

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http://www.wilsontimes.com/stories/finchs-exoneration-a-cautionary-tale-for-cops-and-prosecutors,178614

PUBLISHER'S NOTE: I am monitoring this case/issue. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic"  section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com.  Harold Levy:

Tuesday, June 4, 2019

Technology Series (Part Nineteen); Deep Fakes: (Yes, deep fake video evidence is becoming a reality in America's courtrrooms - and Riana Pfefferkorn rells The Reporter's Vanessa Blum why she thinks litigators and judges better get ready in this very important interview. HL) Blum's interview is headed: "Coming soon to a courtroom near you: What lawyers should know about deepfake videos.'... "If you follow technology, it’s likely you’re in a panic over deepfakes—altered videos that employ artificial intelligence and are nearly impossible to detect. Or else you’re over it already. For lawyers, a better course may lie somewhere in between. Riana Pfefferkorn, associate director of surveillance and cybersecurity at Stanford Law School’s Center for Internet and Society, has thought about the issue of deepfake technology and the complications it raises for the introduction of video evidence in court."


PASSAGE OF THE DAY: "So the abusive applications of deepfakes, which are already happening, are only going to ramp up. First we will probably see litigation about deepfakes, where the plaintiff is someone who’s been victimized by a video purporting to depict her saying or doing something she didn’t do, and she’s trying to recover under some tort theory. But with the advances in free, readily-available tools, I think in the next couple years we’ll also see deepfakes creeping into run-of-the-mill cases. In those cases, the deepfake won’t be the basis of the cause of action, it’ll be just another piece of evidence in the case. That’s been true of social media: evidence from social media now plays a part in a wide array of cases, not just cases that are about social media platforms (e.g. cyberbullying). I think it will be true of deepfakes too. I definitely don’t think litigators and judges are thinking about these issues sufficiently yet. But we should be getting ready, while we still have a little lead time before deepfakes start cropping up everywhere."

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PASSAGE TWO OF THE DAY: "Once a video has been authenticated and the court has admitted it into evidence, it’s for the jury to decide how much weight to give it, and the opposing party may make arguments to try to minimize its weight. I think juries may be more easily persuaded by such arguments now, in the age of “fake news,” than they might have been in the past, thanks to public awareness of the deepfakes phenomenon. We might even see a kind of “reverse CSI effect,” where juries may expect the proponent of a piece of video or audio evidence to employ a lot of high-tech bells and whistles to persuade them that real evidence is not fake, even after it’s been admitted. But that’s expensive and time-consuming, and that shouldn’t be what it takes to get juries to keep believing what’s real is real. Right now in my research on this topic, I’m thinking through other options, such as whether the proponent could ask for a jury instruction (and expect it to be heeded). With that said, the public has also been aware of other kinds of fakery, such as forged signatures and Photoshopped images, and those didn’t lead to total nihilism by juries that it’s possible to know what’s real. So my hope is that both judges and juries will take deepfakes in stride. Time will tell."

Monday, June 3, 2019

The Central Park Five: (False Confessions); Aftermath: (1): May 31 Premier of Netflix series "When they see us."...Enlightening commentary by Carroll Bogart on the Marshall Project site demonstrates why it's time for the media to change the way in wehich it covers crime: " The story of these five young men of color is again in the news because of Ava DuVernay’s Netflix series, “When They See Us,” which focuses on the experiences of the boys who were wrongly accused. For media outlets, the series, which is available for streaming on May 31, provides a good opportunity to examine how news coverage has contributed to wrongful convictions and, more generally, to decades of draconian criminal justice policy. After the real rapist confessed, some journalists—not many—conceded that they had bought in too readily to a false narrative concocted by police and prosecutors. As LynNell Hancock, who covered the story for the New York Daily News, pointed out in 2003, the real “wolf pack” had been the media. There are plenty of examples of times the media wrongly joined that pack."


PUBLISHER'S NOTE: This Blog is interested in false confessions because of the disturbing number of exonerations in the USA, Canada and multiple other jurisdictions throughout the world, where, in the absence of incriminating forensic evidence the conviction is based on self-incrimination – and because of the growing body of  scientific research showing how vulnerable suspects   are to widely used interrogation methods  such as  the notorious ‘Reid Technique.’"

Harold Levy: Publisher; The Charles Smith Blog: 
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PASSAGE OF THE DAY: "Jim Dwyer, who wrote about the Central Park jogger case for Newsday, described the story as “a centrifuge [in which e]veryone was pinned into a position—the press, the police, the prosecution—and no one could press the stop button.” And it’s worth noting that journalists also help get people like the West Memphis Three out of prison, by digging into old cases and getting them back on the front page (though rarely is the exoneration covered as heavily as the crime). But we journalists have also helped drive decades of harsh criminal justice policy. In the American media, coverage of violent crime rose sharply just as the rate of violent crime actually began to fall. From 1990 to 1992, the evening broadcasts of the three major networks averaged fewer than 100 murder stories each year. By 1999, they were broadcasting an average of 511 murder stories per year, although the murder rate plummeted 40 percent during the 1990s. It has fallen further since, to its lowest rate in 40 years. Yet crime remains the number one topic on local television news. According to one study, people who watch television news every day are 16 percent more likely to support punitive criminal justice policies.

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COMMENTARY:  "It's Time to Change the Way the Media Covers Crime," by Carroll Bogart, published by The Marshall Project on May 31, 2019.  Ava DuVernay's Netflix Series Revisits the Central Park Five Case.

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SUB-HEADING:  "Ava DuVernay's 'When They See Us' revisits the Central Park jogger case. Here’s what we’ve learned since then."


GIST: "On April 21, 1989, the New York Daily News ran a story about a young investment banker who was badly beaten and repeatedly raped while jogging in Central Park. Its headline, “Wolf Pack’s Prey,” described how the woman was “left for dead by a wolf pack of more than dozen young teenagers.” News stories about the crime appeared in every major media outlet and made the term “wilding” part of the national lexicon. The stories rarely described the perpetrators as "alleged."
The trouble was, the “pack” wasn’t responsible for the attack, although five young men arrested soon thereafter were convicted of the crime and served between six and 13 years. In 2002, they were exonerated after a convicted rapist confessed to having raped the woman and police matched his DNA to the crime scene. The story of these five young men of color is again in the news because of Ava DuVernay’s Netflix series, “When They See Us,” which focuses on the experiences of the boys who were wrongly accused. For media outlets, the series, which is available for streaming on May 31, provides a good opportunity to examine how news coverage has contributed to wrongful convictions and, more generally, to decades of draconian criminal justice policy. After the real rapist confessed, some journalists—not many—conceded that they had bought in too readily to a false narrative concocted by police and prosecutors. As LynNell Hancock, who covered the story for the New York Daily News, pointed out in 2003, the real “wolf pack” had been the media. There are plenty of examples of times the media wrongly joined that pack. “Crack crazed teen stabs mom to death” screamed a New York Post headline about 16-year-old Huwe Burton in the same year as the Central Park jogger story. The son turned out not to have been the perpetrator, although he served nearly 20 years in prison for a murder he didn’t commit before his conviction was officially overturned this year. In 1994, three teenagers were convicted of murdering three young boys in West Memphis, Arkansas, after a spate of headlines like, “Teen Describes ‘Cult’ Torture of Boys.” One story included quotes from an unnamed source claiming she’d seen one of the defendants drink his girlfriend’s blood. They served 18 years before being exonerated. Obviously the media aren’t solely to blame for such wrongful convictions. Jim Dwyer, who wrote about the Central Park jogger case for Newsday, described the story as “a centrifuge [in which e]veryone was pinned into a position—the press, the police, the prosecution—and no one could press the stop button.” And it’s worth noting that journalists also help get people like the West Memphis Three out of prison, by digging into old cases and getting them back on the front page (though rarely is the exoneration covered as heavily as the crime). But we journalists have also helped drive decades of harsh criminal justice policy. In the American media, coverage of violent crime rose sharply just as the rate of violent crime actually began to fall. From 1990 to 1992, the evening broadcasts of the three major networks averaged fewer than 100 murder stories each year. By 1999, they were broadcasting an average of 511 murder stories per year, although the murder rate plummeted 40 percent during the 1990s. It has fallen further since, to its lowest rate in 40 years. Yet crime remains the number one topic on local television news. According to one study, people who watch television news every day are 16 percent more likely to support punitive criminal justice policies. One thing that drove the increased crime coverage was shrinking media budgets. Producing an hour-long television “news magazine” costs a fraction of what it does for an hour of a scripted show—and 20 percent to 40 percent of TV news magazines are devoted to crime, notes Duke University law professor Sara Sun Beale. “Entertainment increasingly means crime and justice,” she says. And it’s easier to cover crime as an event than to cover criminal justice policy. The Marshall Project, where I work, is able to cover criminal justice extensively (and individual crimes almost not at all), primarily because we are a nonprofit. With prison populations now falling slightly and crime rates near historic lows, it seems like the right time to change how we cover crime. But that hasn’t happened yet. In fact, the term “wilding” popped up just last month in a story about black teenagers in Chicago. Too often, news stories reinforce racial stereotypes. In the early 2000s, for example, a study found that black people were four times as likely to be represented as criminals than as police in television news, and the effects of that linger. The presence of more people of color in American newsrooms might help to mediate these biases, but U.S. newsrooms remain stubbornly monochromatic. The most recent study from the American Society of Newspaper Editors found that diversity has “lost ground” in recent years. People of color represented only 22 percent of the workforce in newsrooms that responded to their survey. And most did not even bother to respond. (The Marshall Project's diversity report is here.) Donald Trump infamously took out full-page ads calling for the reinstatement of the death penalty so that the "Central Park Five" could be executed. Journalists who rush to condemn that travesty would do well to examine how the media cover criminal justice, both then and today."

hallproject.org/2019/05/31/it-s-time-to-change-the-way-the-media-covers-crime

PUBLISHER'S NOTE: I am monitoring this case/issue. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic"  section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com.  Harold Levy:

Sunday, June 2, 2019

Technology Series: (Part Eighteen): 18: Final visit to China: Verge story by reporter Shannon Liao presents a world in which facial facial recognition systems are used to catch all types of criminals, from thieves to jaywalkers, in real time - and not all of them, supposedly caught on camera, have been there..."This week, one facial recognition camera publicly shamed a famous business woman for jaywalking after its systems caught her face crossing an intersection. The problem? She was never physically there."


PASSAGE ONE OF THE DAY: "The face of Dong Mingzhu, a president of China’s top air-conditioning company, flashed on a large screen displayed to the public listing nearby jaywalkers caught by cameras. A line of text captioned her photo, saying she had broken the law. It also listed part of her government ID number and her name, but misidentified her surname as “Ju.” But what the camera actually saw was an ad featuring Dong’s face on the side of a bus. Local police soon admitted in a statement on microblogging site Weibo that identifying Dong as a jaywalker was an error made by the facial recognition system, and claimed that the problem had now been fixed by an upgrade."

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 PASSAGE TWO OF THE DAY: "Chinese traffic police have increasingly relied on facial recognition systems to catch those who violate the rules. The systems have come to major cities like Beijing, Shanghai, and Shenzhen, and have captured tens of thousands of jaywalkers since installation. Officials have also talked to WeChat and Weibo about potentially fining offenders via text messages. While the systems are often a talking point for officials discussing their accomplishments and work to bring down crime, but as this incident proves, the systems still aren’t infallible."

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STORY:  (A bit out-dated but deserving of a place in this series): "Chinese facial recognition system mistakes a face on a bus for a jaywalker," by reporter Shannon Liao, published  by The Verge on November 22, 2018. (Shannon Liao is a tech and culture reporter for The Verge. She writes general tech news, stories about China, smart homes, and the intersections between internet culture, gaming, and sometimes, politics.)...The Verge is an American technology news and media network operated by Vox Media. 

GIST: "China’s facial recognition systems are used to catch all types of criminals, from thieves to jaywalkers, in real time. This week, one facial recognition camera publicly shamed a famous business woman for jaywalking after its systems caught her face crossing an intersection. The problem? She was never physically there. As first reported by Abacus, it all took place in the Zhejiang province, south of Shanghai. The face of Dong Mingzhu, a president of China’s top air-conditioning company, flashed on a large screen displayed to the public listing nearby jaywalkers caught by cameras. A line of text captioned her photo, saying she had broken the law. It also listed part of her government ID number and her name, but misidentified her surname as “Ju.” But what the camera actually saw was an ad featuring Dong’s face on the side of a bus. Local police soon admitted in a statement on microblogging site Weibo that identifying Dong as a jaywalker was an error made by the facial recognition system, and claimed that the problem had now been fixed by an upgrade. Dong Mingzhu made first place on the Forbes list of the top 100 outstanding businesswomen in China last year and has made headlines for having never taken a day off in 26 years, at the cost of her personal life. A photo of the display screen has gone viral on Weibo, as people pointed out that despite the hype surrounding facial recognition, it turned out the system could still make mistakes. “Be careful of being sued by Dong Mingzhu,” one netizen mocked. Chinese traffic police have increasingly relied on facial recognition systems to catch those who violate the rules. The systems have come to major cities like Beijing, Shanghai, and Shenzhen, and have captured tens of thousands of jaywalkers since installation. Officials have also talked to WeChat and Weibo about potentially fining offenders via text messages. While the systems are often a talking point for officials discussing their accomplishments and work to bring down crime, but as this incident proves, the systems still aren’t infallible."

The entire story can be read at: 
https://www.theverge.com/2018/11/22/18107885/china-facial-recognition-mistaken-jaywalker

PUBLISHER'S NOTE: I am monitoring this case/issue. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic"  section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com.  Harold Levy: Publisher; The Charles Smith Blog;

Technology Series: (Part Seventeen): Thanks to The Crime Report for bringing to light a truly chilling application of genetics in the criminal justice system: "Spit and Acquit: Orange County's 'shadow' experiment in genetic surveillance."...""If you’re ticketed in California’s Orange County for a misdemeanor, prosecutors may offer you a deal that could be hard to refuse. If you agree to pay $75 for a technician to take a sample of your DNA, your case will either be dismissed or you’ll face a minimal penalty if convicted. Since 2007, some 150,000 Orange County residents have accepted the plea, in what local courts call a “Spit and Acquit” policy—and what one study describes in alarming terms as a “shadow” program to create an expansive DNA database, with slim justification for increasing public safety."


PUBLISHER'S NOTE: In recent years, I have found myself publishing more and more posts on the  application of artificial intelligence technology to policing, public safety, and the criminal justice process,  not just in North America, but in countries all over the world, including China. Although I accept that properly applied science  can play a positive role in our society, I have learned over the years that technologiesintroduced for the so-called public good, can eventually be used against the people they were supposed to  benefit. As reporter Sieeka Khan  writes in Science Times:  "In 2017, researchers sent a letter to the secretary of the US Department of Homeland Security. The researchers expressed their concerns about a proposal to use the AI to determine whether someone who is seeking refuge in the US would become a positive and contributing member of society or if they are likely to become a threat or a terrorist. The other government uses of AI are also being questioned, such as the attempts at setting bail amounts and sentences on criminals, predictive policing and hiring government workers. All of these attempts have been shown to be prone to technical issues and a limit on the data can cause bias on their decisions as they will base it on gender, race or cultural background. Other AI technologies like automated surveillance, facial recognition and mass data collection are raising concerns about privacy, security, accuracy and fairness in a democratic society. As the executive order of Trump demonstrates, there is a massive interest in harnessing AI for its full, positive potential. But the dangers of misuse, bias and abuse, whether it is intentional or not, have the chance to work against the principles of international democracies. As the use of artificial intelligence grows, the potential for misuse, bias and abuse grows as well. The purpose of this 'technology' series, is to highlight the dangers of artificial intelligence -  and to help readers make their own assessments as to  whether these innovations will do more harm than good.

Harold Levy: Publisher: The Charles Smith Blog.

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QUOTE OF THE DAY: "The prosecution of marginal petty misdemeanor cases has allowed [Orange County] prosecutors to create a vast genetic surveillance system that would otherwise not exist,” writes Andrea L. Roth in a study published in the California Law Review. Although Orange County’s approach to misdemeanor offenses is, apparently, the only one of its kind in the country, it illustrates the growing danger of an alliance between law enforcement and private surveillance technology operating with little public oversight, according to Roth, a professor at the University of California-Berkeley School of Law. “Spit and Acquit has operated largely in the shadows, outside of public debate, legislative wrangling, and cost-benefit analyses, leading to less accountability,” she wrote."

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PASSAGE OF THE DAY: "For first-time offenders, the speed and simplicity of the process is attractive—compared to a perceived ordeal of dealing with judges and attorneys. Defendants are invited to a meeting with the local DA who tells them they can avoid the entire judicial process if they just walk “down the hall” to submit a DNA sample. After they submit to having a cotton swab scrape their cheek, they sign a one-page waiver confirming they understand their DNA is being provided for “permanent retention [and can be] checked or searched against other DNA.” They also waive the right to any future legal challenges. In a further insulation against public accountability, no government funds are used to operate the system: The fees underwrite the total cost of the program. Over the past decade, Orange County has earned a little over $11 million from the system, much of used to contract with private companies who operate the testing. Government-operated databases like CODIS, which now hold about 13 million samples, have come in for serious criticism from civil liberties advocates as they have expanded over the past several years. While such databases are at least nominally subject to legislative oversight, Roth noted that the Orange County District Attorney (OCDA) database is now larger than some state statutory databases, but “almost no publicly available data exists about its operation or effects.” Roth wrote that it’s not clear why other jurisdictions haven’t followed Orange County’s lead, although prosecutors from other parts of California have inspected the program. But she pointed out that rapid advances in technology are allowing prosecutors to partner with private industry independent of state budgets, to become in effect “surveillance entrepreneurs” with the putative goal of improving their crime-fighting efficiency. “Looking into the future, given the swift advancement of biometric technologies, one could also imagine that the Spit and Acquit dilemma will repeat itself in other surveillance contexts,” she writes. “These might include facial recognition databases, retina scans, cell phone searches, electronic monitoring…GPS tracking of vehicles, video monitoring or medication with new drugs intended to reduce criminal behavior,” wrote Roth."

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STORY: "Spit and Acquit: Orange County's 'shadow' experiment in genetic surveillance," by The Crime Review Staff, published on May 30, 2019.


GIST: "If you’re ticketed in California’s Orange County for a misdemeanor, prosecutors may offer you a deal that could be hard to refuse. If you agree to pay $75 for a technician to take a sample of your DNA, your case will either be dismissed or you’ll face a minimal penalty if convicted. Since 2007, some 150,000 Orange County residents have accepted the plea, in what local courts call a “Spit and Acquit” policy—and what one study describes in alarming terms as a “shadow” program to create an expansive DNA database, with slim justification for increasing public safety. “The prosecution of marginal petty misdemeanor cases has allowed [Orange County] prosecutors to create a vast genetic surveillance system that would otherwise not exist,” writes Andrea L. Roth in a study published in the California Law Review. Although Orange County’s approach to misdemeanor offenses is, apparently, the only one of its kind in the country, it illustrates the growing danger of an alliance between law enforcement and private surveillance technology operating with little public oversight, according to Roth, a professor at the University of California-Berkeley School of Law. “Spit and Acquit has operated largely in the shadows, outside of public debate, legislative wrangling, and cost-benefit analyses, leading to less accountability,” she wrote. Orange County authorities originally justified the program as a way to provide individuals charged with minor offenses with alternatives to time-swallowing court procedures. They also argued that it could benefit public safety by giving police access to a larger DNA database than is currently available through statutory programs like the Combined DNA Index System (known as CODIS) which mandate holding DNA samples from offenders convicted of serious felonies across the U.S. Both justifications are arguable, said Roth. Since the Orange County program focuses on individuals who are likely to escape prosecution anyway for offenses as minor as walking a dog without a leash, plea deals are likely superfluous. And there’s no evidence that “low-risk” offenders are likely to present future threats to public safety, Roth wrote. The 150,000 DNA samples held by the Orange County District Attorney (OCDA) produced a total of just 776 “matches” with DNA at crime scenes over the decade, but it’s not clear that the suspects would have been identified otherwise using existing databases such as CODIS, she added. In fact, wrote Roth, her analysis of the program, together with interviews with judges and other authorities, raised the suspicion that some misdemeanor cases were being pursued just to add more samples to the database. “One judge told me that shortly after Spit and Acquit started, judges in superior court began to suspect that OCDA was filing some cases knowing that they were never going to pursue the case unless they absolutely had to, just to get the DNA,” Roth wrote.
Individuals who agree to “Spit and Acquit” deals must sign waivers agreeing that their DNA will remain in the custody of Orange County forever, and can never be expunged. Some regret what they have done, too late. Roth cited one example of a permanent resident charged with walking a dog off leash who was persuaded by a judge that giving her DNA was a “unique opportunity” to prevent her from going to trial—where she might otherwise face stiff penalties. Since she worried that a misdemeanor conviction might affect her citizenship application, she accepted the deal—only later to decide that it was a “mistake.” For first-time offenders, the speed and simplicity of the process is attractive—compared to a perceived ordeal of dealing with judges and attorneys. Defendants are invited to a meeting with the local DA who tells them they can avoid the entire judicial process if they just walk “down the hall” to submit a DNA sample. After they submit to having a cotton swab scrape their cheek, they sign a one-page waiver confirming they understand their DNA is being provided for “permanent retention [and can be] checked or searched against other DNA.” They also waive the right to any future legal challenges. In a further insulation against public accountability, no government funds are used to operate the system: The fees underwrite the total cost of the program. Over the past decade, Orange County has earned a little over $11 million from the system, much of used to contract with private companies who operate the testing. Government-operated databases like CODIS, which now hold about 13 million samples, have come in for serious criticism from civil liberties advocates as they have expanded over the past several years. While such databases are at least nominally subject to legislative oversight, Roth noted that the Orange County District Attorney (OCDA) database is now larger than some state statutory databases, but “almost no publicly available data exists about its operation or effects.” Roth wrote that it’s not clear why other jurisdictions haven’t followed Orange County’s lead, although prosecutors from other parts of California have inspected the program. But she pointed out that rapid advances in technology are allowing prosecutors to partner with private industry independent of state budgets, to become in effect “surveillance entrepreneurs” with the putative goal of improving their crime-fighting efficiency. “Looking into the future, given the swift advancement of biometric technologies, one could also imagine that the Spit and Acquit dilemma will repeat itself in other surveillance contexts,” she writes. “These might include facial recognition databases, retina scans, cell phone searches, electronic monitoring…GPS tracking of vehicles, video monitoring or medication with new drugs intended to reduce criminal behavior,” wrote Roth. According to Roth, the most effective answer to Orange County’s DNA plea bargaining is to decriminalize misdemeanors, particularly first-time offenses, and adjudicate them in a non-punitive way through what some criminologists, such as the late Norval Morris, call an “administrative law of crime.” But Roth conceded that such concepts now face stiff competition from the lure of gleaming high-tech solutions. “So long as misdemeanor caseloads remain high, and private companies continue to advertise their technologies as a cheap and reliable means of criminal investigation for low-risk offenders, the seeds will be planted for another program like Spit and Aquit,” she wrote." Prof. Roth’s paper can be downloaded here.""



The entire story can be read at:
https://thecrimereport.org/2019/05/30/spit-and-aquit-orange-countys-shadow-experiment-in-genetic-surveillance/

PUBLISHER'S NOTE: I am monitoring this case/issue. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic"  section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com.  Harold Levy: Publisher; The Charles Smith Blog;

Saturday, June 1, 2019

Technology Series: (Part Sixteen): Intrusive facial recognition technology: No need to go to buy it from the Chinese: Just steal the American taxpayer paid software from the NSA (America's protector) - The New York Times reports - reporters Nicole Perlroth and Scott Shane - in a story headed: "In Baltimore and Beyond, a Stolen N.S.A. Tool Wreaks Havoc In Baltimore and beyond..."For nearly three weeks, Baltimore has struggled with a cyberattack by digital extortionists that has frozen thousands of computers, shut down email and disrupted real estate sales, water bills, health alerts and many other services. But here is what frustrated city employees and residents do not know: A key component of the malware that cybercriminals used in the attack was developed at taxpayer expense a short drive down the Baltimore-Washington Parkway at the National Security Agency, according to security experts briefed on the case."


PUBLISHER'S NOTE: In recent years, I have found myself publishing more and more posts on the  application of artificial intelligence technology to policing, public safety, and the criminal justice process,  not just in North America, but in countries all over the world, including China. Although I accept that properly applied science  can play a positive role in our society, I have learned over the years that technologies introduced for the so-called public good, can eventually be used against the people they were supposed to  benefit. As reporter Sieeka Khan  writes in Science Times:  "In 2017, researchers sent a letter to the secretary of the US Department of Homeland Security. The researchers expressed their concerns about a proposal to use the AI to determine whether someone who is seeking refuge in the US would become a positive and contributing member of society or if they are likely to become a threat or a terrorist. The other government uses of AI are also being questioned, such as the attempts at setting bail amounts and sentences on criminals, predictive policing and hiring government workers. All of these attempts have been shown to be prone to technical issues and a limit on the data can cause bias on their decisions as they will base it on gender, race or cultural background. Other AI technologies like automated surveillance, facial recognition and mass data collection are raising concerns about privacy, security, accuracy and fairness in a democratic society. As the executive order of Trump demonstrates, there is a massive interest in harnessing AI for its full, positive potential. But the dangers of misuse, bias and abuse, whether it is intentional or not, have the chance to work against the principles of international democracies. As the use of artificial intelligence grows, the potential for misuse, bias and abuse grows as well. The purpose of this 'technology' series, is to highlight the dangers of artificial intelligence -  and to help readers make their own assessments as to  whether these innovations will do more harm than good.

Harold Levy: Publisher: The Charles Smith Blog;

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PASSAGE OF THE DAY: "Thomas Rid, a cybersecurity expert at Johns Hopkins University, called the Shadow Brokers episode “the most destructive and costly N.S.A. breach in history,” more damaging than the better-known leak in 2013 from Edward Snowden, the former N.S.A. contractor. “The government has refused to take responsibility, or even to answer the most basic questions,” Mr. Rid said. “Congressional oversight appears to be failing. The American people deserve an answer.” The N.S.A. and F.B.I. declined to comment. Since that leak, foreign intelligence agencies and rogue actors have used EternalBlue to spread malware that has paralyzed hospitals, airports, rail and shipping operators, A.T.M.s and factories that produce critical vaccines. Now the tool is hitting the United States where it is most vulnerable, in local governments with aging digital infrastructure and fewer resources to defend themselves."

STORY: "In Baltimore and beyond, a stolen N.S.A. tool wreaks havoc," by  reporters Nicole Perlroth and Scott Shane, published by The New York Times on  May  25 2019.

PHOTO CAPTION: "The National Security Agency headquarters in Maryland. A leaked N.S.A. cyberweapon, EternalBlue, has caused billions of dollars in damage worldwide. A recent attack took place in Baltimore, the agency’s own backyard.



GIST:  Since 2017, when the N.S.A. lost control of the tool, EternalBlue, it has been picked up by state hackers in North Korea, Russia and, more recently, China, to cut a path of destruction around the world, leaving billions of dollars in damage. But over the past year, the cyberweapon has boomeranged back and is now showing up in the N.S.A.’s own backyard. It is not just in Baltimore. Security experts say EternalBlue attacks have reached a high, and cybercriminals are zeroing in on vulnerable American towns and cities, from Pennsylvania to Texas, paralyzing local governments and driving up costs. The N.S.A. connection to the attacks on American cities has not been previously reported, in part because the agency has refused to discuss or even acknowledge the loss of its cyberweapon, dumped online in April 2017 by a still-unidentified group calling itself the Shadow Brokers. Years later, the agency and the Federal Bureau of Investigation still do not know whether the Shadow Brokers are foreign spies or disgruntled insiders. Thomas Rid, a cybersecurity expert at Johns Hopkins University, called the Shadow Brokers episode “the most destructive and costly N.S.A. breach in history,” more damaging than the better-known leak in 2013 from Edward Snowden, the former N.S.A. contractor. “The government has refused to take responsibility, or even to answer the most basic questions,” Mr. Rid said. “Congressional oversight appears to be failing. The American people deserve an answer.” The N.S.A. and F.B.I. declined to comment. Since that leak, foreign intelligence agencies and rogue actors have used EternalBlue to spread malware that has paralyzed hospitals, airports, rail and shipping operators, A.T.M.s and factories that produce critical vaccines. Now the tool is hitting the United States where it is most vulnerable, in local governments with aging digital infrastructure and fewer resources to defend themselves. On May 7, city workers in Baltimore had their computers frozen by hackers. Officials have refused to pay the $100,000 ransom.Credit. Before it leaked, EternalBlue was one of the most useful exploits in the N.S.A.’s cyberarsenal. According to three former N.S.A. operators who spoke on the condition of anonymity, analysts spent almost a year finding a flaw in Microsoft’s software and writing the code to target it. Initially, they referred to it as EternalBluescreen because it often crashed computers — a risk that could tip off their targets. But it went on to become a reliable tool used in countless intelligence-gathering and counterterrorism missions. EternalBlue was so valuable, former N.S.A. employees said, that the agency never seriously considered alerting Microsoft about the vulnerabilities, and held on to it for more than five years before the breach forced its hand. The Baltimore attack, on May 7, was a classic ransomware assault. City workers’ screens suddenly locked, and a message in flawed English demanded about $100,000 in Bitcoin to free their files: “We’ve watching you for days,” said the message, obtained by The Baltimore Sun. “We won’t talk more, all we know is MONEY! Hurry up!” Today, Baltimore remains handicapped as city officials refuse to pay, though workarounds have restored some services. Without EternalBlue, the damage would not have been so vast, experts said. The tool exploits a vulnerability in unpatched software that allows hackers to spread their malware faster and farther than they otherwise could. North Korea was the first nation to co-opt the tool, for an attack in 2017 — called WannaCry — that paralyzed the British health care system, German railroads and some 200,000 organizations around the world. Next was Russia, which used the weapon in an attack — called NotPetya — that was aimed at Ukraine but spread across major companies doing business in the country. The assault cost FedEx more than $400 million and Merck, the pharmaceutical giant, $670 million. The damage didn’t stop there. In the past year, the same Russian hackers who targeted the 2016 American presidential election used EternalBlue to compromise hotel Wi-Fi networks. Iranian hackers have used it to spread ransomware and hack airlines in the Middle East, according to researchers at the security firms Symantec and FireEye. “It’s incredible that a tool which was used by intelligence services is now publicly available and so widely used,” said Vikram Thakur, Symantec’s director of security response. One month before the Shadow Brokers began dumping the agency’s tools online in 2017, the N.S.A. — aware of the breach — reached out to Microsoft and other tech companies to inform them of their software flaws. Microsoft released a patch, but hundreds of thousands of computers worldwide remain unprotected. Microsoft employees reviewing malware data at the company’s offices in Redmond, Wash. EternalBlue exploits a flaw in unpatched Microsoft software.CreditKyle Johnson for The New York Times Hackers seem to have found a sweet spot in Baltimore, Allentown, Pa., San Antonio and other local, American governments, where public employees oversee tangled networks that often use out-of-date software. Last July, the Department of Homeland Security issued a dire warning that state and local governments were getting hit by particularly destructive malware that now, security researchers say, has started relying on EternalBlue to spread. Microsoft, which tracks the use of EternalBlue, would not name the cities and towns affected, citing customer privacy. But other experts briefed on the attacks in Baltimore, Allentown and San Antonio confirmed the hackers used EternalBlue. Security responders said they were seeing EternalBlue pop up in attacks almost every day. Amit Serper, head of security research at Cybereason, said his firm had responded to EternalBlue attacks at three different American universities, and found vulnerable servers in major cities like Dallas, Los Angeles and New York. The costs can be hard for local governments to bear. The Allentown attack, in February last year, disrupted city services for weeks and cost about $1 million to remedy — plus another $420,000 a year for new defenses, said Matthew Leibert, the city’s chief information officer. He described the package of dangerous computer code that hit Allentown as “commodity malware,” sold on the dark web and used by criminals who don’t have specific targets in mind. “There are warehouses of kids overseas firing off phishing emails,” Mr. Leibert said, like thugs shooting military-grade weapons at random targets. The malware that hit San Antonio last September infected a computer inside Bexar County sheriff’s office and tried to spread across the network using EternalBlue, according to two people briefed on the attack. This past week, researchers at the security firm Palo Alto Networks discovered that a Chinese state group, Emissary Panda, had hacked into Middle Eastern governments using EternalBlue. “You can’t hope that once the initial wave of attacks is over, it will go away,” said Jen Miller-Osborn, a deputy director of threat intelligence at Palo Alto Networks. “We expect EternalBlue will be used almost forever, because if attackers find a system that isn’t patched, it is so useful. Adm. Michael S. Rogers, who led the N.S.A. during the leak, has said the agency should not be blamed for the trail of damage.CreditErin Schaff for The New York Times. Until a decade or so ago, the most powerful cyberweapons belonged almost exclusively to intelligence agencies — N.S.A. officials used the term “NOBUS,” for “nobody but us,” for vulnerabilities only the agency had the sophistication to exploit. But that advantage has hugely eroded, not only because of the leaks, but because anyone can grab a cyberweapon’s code once it’s used in the wild. Some F.B.I. and Homeland Security officials, speaking privately, said more accountability at the N.S.A. was needed. A former F.B.I. official likened the situation to a government failing to lock up a warehouse of automatic weapons. In an interview in March, Adm. Michael S. Rogers, who was director of the N.S.A. during the Shadow Brokers leak, suggested in unusually candid remarks that the agency should not be blamed for the long trail of damage. “If Toyota makes pickup trucks and someone takes a pickup truck, welds an explosive device onto the front, crashes it through a perimeter and into a crowd of people, is that Toyota’s responsibility?” he asked. “The N.S.A. wrote an exploit that was never designed to do what was done.” At Microsoft’s headquarters in Redmond, Wash., where thousands of security engineers have found themselves on the front lines of these attacks, executives reject that analogy. “I disagree completely,” said Tom Burt, the corporate vice president of consumer trust, insisting that cyberweapons could not be compared to pickup trucks. “These exploits are developed and kept secret by governments for the express purpose of using them as weapons or espionage tools. They’re inherently dangerous. When someone takes that, they’re not strapping a bomb to it. It’s already a bomb.” Brad Smith, Microsoft’s president, has called for a “Digital Geneva Convention” to govern cyberspace, including a pledge by governments to report vulnerabilities to vendors, rather than keeping them secret to exploit for espionage or attacks. Last year, Microsoft, along with Google and Facebook, joined 50 countries in signing on to a similar call by French President Emmanuel Macron — the Paris Call for Trust and Security in Cyberspace — to end “malicious cyber activities in peacetime.” Notably absent from the signatories were the world’s most aggressive cyberactors: China, Iran, Israel, North Korea, Russia — and the United States."

PUBLISHER'S NOTE: I am monitoring this case/issue. Keep your eye on the Charles Smith Blog for reports on developments. The Toronto Star, my previous employer for more than twenty incredible years, has put considerable effort into exposing the harm caused by Dr. Charles Smith and his protectors - and into pushing for reform of Ontario's forensic pediatric pathology system. The Star has a "topic"  section which focuses on recent stories related to Dr. Charles Smith. It can be found at: http://www.thestar.com/topic/charlessmith. Information on "The Charles Smith Blog Award"- and its nomination process - can be found at: http://smithforensic.blogspot.com/2011/05/charles-smith-blog-award-nominations.html Please send any comments or information on other cases and issues of interest to the readers of this blog to: hlevy15@gmail.com.  Harold Levy: Publisher; The Charles Smith Blog;