Mugshot websites, still a thing by Jason Tashea

I'm working on a feature piece regarding the use of algorithms in the criminal justice system. One aspect that wont make it into the final draft is that online search algorithms play a role in all this criminal justice and technology work. Here is the excerpt that didn't make the final edit:

Online search algorithms also affect those with criminal records. Julie Cantu of Tampa, Florida found this out when a first date asked about her mug shot he found online. Cantu was arrested in 2010 after blowing below the legal limit  during a field sobriety test, but she thought the issue was behind her after the charges were dropped and the record was expunged.

After the date, she found her mug shot with tear streaks running down her face on sites like MugShots.com, Tampacriminal.com and Arrestmugshot.com. These are not newspaper or crime blotter sites that are reporting on local crime. Cantu found herself in the mug shot racket, a series of websites, primarily hosted offshore, that exploit search engine algorithms and demand a fee to takedown pictures. After paying $175 to one site, she found her photo pop up on a different one.

Cantu says she worried that the photo was “going to be there the rest of my life,” which could affect her employment as a nurse.

Luckily for Cantu and the estimated 70 million Americans with a criminal record, Google, which accounts for 65 percent of U.S. search traffic, changed how their search algorithm serves results related to mug shot websites in 2011.

Johnathan Hochman, an Internet marketing consultant based in Connecticut, says that Google did not disclose how the algorithm was changed, but he suspects they “deindexed” mug shot websites, which means they do not show up in search results. Google did not respond to a request for comment.

At the time of publishing, Googling “Julie Cantu Tampa” did not bring up her mug shot on the first five pages of results. However, searching “Julie Cantu Mug Shot” immediately produced the photo.

While Hochman appreciates Google’s effort, he says, “It’s not completely perfect.” He thinks there is need for federal legislation banning the “depublishing” industry, which includes sites like MugShots.com but also revenge porn sites that operate similarly. Calling these sites “extortion”, he says it “is something completely new, and it should be illegal.” 

Tech & Partner Violence: Promise & Peril by Jason Tashea

Last Thursday and Friday I was a part of the "Technology and violence against women: Protection and Peril" symposium hosted by the Ortner Center at the University of Pennsylvania. This was an opportunity for experts in domestic violence, government, justice, law, social work, and technology to come together and discuss the pending and forthcoming policy issues surrounding technology and intimate partner violence (IPV). This was a unique and exciting opportunity to discuss issues that I care deeply about, but, more importantly, to learn about how technology is affecting IPV, good or bad.

The talks were universally enlightening. Topics included new tools and platforms (if you haven't checked out Callisto, fix that before you continue reading), data, smart guns, revenge porn, innovations in post-assault evidence collection, and about a half dozen more.

The challenges are vast regarding IPV, and the promises of new techniques and technologies are not fully realized. Many of the apps that are being developed might be good in concept, but are insufficient in practice. The need to accurately document physical trauma on darker skinned people remains. Smart guns have the potential to crimp gun violence generally, but may be neutral in impacting IPV specifically.

The symposium acted as a place to not only confront these challenges, but to also discuss policy prescriptions. The Ortner Center will be producing white papers on proposed policies. (Here’s hoping that procurement reform and data trusts make the list!)

More broadly than the specific talks themselves, this symposium was unique due to the intersection of topics. The field of justice and technology remains nascent and is obscure to many, so an event like this remains a novel treat.  When I asked Susan B. Sorensen, who is a professor at Penn and runs the Ortner Center, about this symposium and her motivation around it she said it was driven by her curiosity as she witnessed a changing landscape on account of tech. However, she was uncertain about the timing of the event. She admitted that the conference could be too early, which would make it bleeding edge as opposed to cutting edge.

This is a sentiment that I've been feeling for awhile. I know I've seen improvement and increased awareness over the past few years; this symposium and our symposium last week are evidence of an evolution toward greater awareness of these issues. However, when I speak to individuals at more established criminal justice organizations or attend so-called “justice and tech” events, they often don't see the intersection of these two worlds or the need for a singular focus on this subject, like how juvenile justice or bail reform has its experts. However, to draw this analogy out, I think we are beginning to see the blood coagulate. Vera now has a VP of tech and justice, the White House put out its Task Force on 21st Century Policing, and the fact that media covers this issue with more savvy all indicate that the issues around tech and justice are moving from the shadows and into the mainstream.

After the stimulating symposium, I wanted to reflect on this moment in criminal justice reform and our country’s history on the subject. So, I spent a few hours on Saturday at Philly's Eastern State Penitentiary. Built in 1821, this facility was the first penitentiary in the world and ushered in the promise of a more humane criminal justice system that brought prisoners closer to God through solitary confinement, which would make the individual penitent.

For nearly 100 years, Eastern State was operated under this theory, called the Pennsylvania system, and more than 300 prisons were opened around the world with the same structure.

The Pennsylvania system and Eastern State were controversial from the start. Primarily at odds with Sing Sing Prison and the New York system, which focused on inmate collaboration and labor, Charles Dickens best articulated the conflict between a righteous plan and a ruinous outcome. After his visit in 1842, he went on to write:

In its intention I am well convinced that it is kind, humane, and meant for reformation; but I am persuaded that those who designed this system of Prison Discipline, and those benevolent gentleman who carry it into execution, do not know what it is that they are doing....I hold this slow and daily tampering with the mysteries of the brain to be immeasurably worse than any torture of the body; and because its ghastly signs and tokens are not so palpable to the eye,... and it extorts few cries that human ears can hear; therefore I the more denounce it, as a secret punishment in which slumbering humanity is not roused up to stay. 

Today, many criminal justice advocates and the United Nations consider solitary confinement to be torture. However, it wasn't until 1913 that Eastern State ended this practice, primarily because the use of solitary was incompatible with the facility’s overcrowding. Many other prisons around the world continued to use this practice into the post-war period. 

The lessons of Eastern State are numerous, but the largest may be that good intentions and a righteous plan don't guarantee humane reform. 

Currently, the U.S. is experiencing the largest push for criminal justice reform in the last century. Decades of increased and mass incarceration, the school-to-prison pipeline, and indefinite collateral consequences following system contact are now apparent and intolerable to many.

With increased attention, there are novel and varied solutions to these system ailments, including those that come from the tech industry. This week's symposium focused on some of them. Similar to what Dickens acknowledged in 1842, these are projects that are being built with a benevolent purpose but have little understanding of the nature of the problem, end user, or systems they look to affect. This is creating defective, unreliable, and dangerous tools.

I was impressed with the two women that I met at this symposium from the National Network to End Domestic Violence who run TechSafety.org.  This a needed resource (I've been kicking around a similar idea to build off our survey on new criminal justice tech), that individually tests each tool as an end user. Time and again, they explain, these tools fall short of the mark. They find incorrect geo-tagging, promises to send a text to police in a jurisdiction where police does not receive texts, and design that doesn’t consider victims/survivors of IPV. These are horrifying errors when considering someone is supposed to rely on them before, during, or after their personal safety is at risk.

This is unacceptable.  Without any independent certification or accountability for such tools, however, there's nothing to stop people from making available well-intentioned websites or apps that jeopardize someone's life. Arguably, there is a level of liability for these developers that could land them in criminal or civil court; however, if that happens it means the worst has already occurred to the user that attempted to rely on the faulty tool.

The stakes are too high for sloppy or ineffectual “innovations”.

To be clear, this isn't a problem unique to tech. Our analogue criminal justice system is rank with ineffectual ideas that ruined lives: the death penalty, scared straight programs, and the Pennsylvania system are just three of a much longer list. As we witness the incoming wave of next gen criminal justice innovations, we need to acknowledge how easy it is to screw up reform, and then we need to create standards as a community to mitigate these potential errors.

The Pennsylvania system was supported by the country's first criminal justice reform organization: the Society for Alleviating the Miseries of Public Prisons. They had the stated goal of wanting a prison system that reformed people, not merely hold them in raucous environments with others who committed a crime. This group thought their model improved the status quo. This group, largely informed by the majority's Quaker faith, didn't think they were institutionalizing a human rights violation.

It's important that we acknowledge that righteous paths can still create ruinous results. Altruism will never be sufficient to make tech-for-good good. Events like the one at the Ortner Center is one large step forward to create awareness of this issue. However, if we, the reform community, don't take meaningful steps to hold technology accountable in the IPV and criminal justice spaces, then we've already embarrassed ourselves to future generations that will look back at this moment as a missed opportunity, or worse, something akin to a human rights violation.

Cell Site Simulators & an FBI FOIA by Jason Tashea

I recently wrote and published a piece on the use of cell site simulators for the ABA Journal, and during that process I FOIA'ed the FBI. This post includes the results of that FOIA and further discussion around the FBI's new guidelines.

For the TLDR crowd: there are these tools (AKA: StingRays, IMSI Catchers, HailStorm, or cell site simulators) that law enforcement use primarily without probable cause warrants. The tool forces cellphones in its proximity to give up their location. This approach is being challenged in state and federal court, including Maryland, which recently decided that you did need probable cause warrants to use these devices. The trend from the courts seem to be towards requiring probable cause, which is a good thing.

That being said, while interviewing a spokesperson at the FBI for this piece I asked for a copy of the pre-2015 guidelines. I could hear his smirk through the phone as he told me that he wouldn't share it but I could FOIA it. So, I did.

Below is the document that they released pertaining to any pre-2015 FBI guidelines on the use of cell site simulators. The original document was 20 pages, they sent seven.

The biggest change between the two sets of guidelines regards the court order the FBI recommends to legally deploy the tool. Pre-2015, the guidelines recommended a pen register order (or a pen reg order plus a warrant depending on the jurisdiction). A pen register order does not require law enforcement to show probable cause. The new guidelines do recommend a warrant, which would require probable cause. Incase you're wondering, requiring probable cause is an extra layer of due process that law enforcement needs to go through to carry out the search. It's a procedural check on police search and seizure. 

While this is an improvement, it's important to remember that they are just guidelines. They do not raise to the level of regulation, let alone law or precedent. The FBI have skated past these guidelines to deploy StingRays before. The older guidelines state that the order/warrant needs to describe the "technique to be deployed", which would inform the court what tool is being used. 

The recent Andrews decision in Maryland illustrates how courts are being habitually kept in the dark by law enforcement in regards to the use and deployment of these tools. Granted this is a state case, and not one led by the FBI; however, there's evidence of the FBI's shortcomings as well.

Last, these new guidelines do nothing in regards to the FBI's needless yet fervent non-disclosure agreements with local law enforcement. The FBI makes every agency, no matter the level of government, sign an NDA saying they wont mention, discuss, or acknowledge the use of the tool. The spokesperson at the FBI I spoke with said that the NDAs were to protect the proprietary nature of the tool, which is developed by Florida-based Harris Corp, and not the use of the tool by law enforcement. You can read the NDAs for yourself in the previous link, but my interpretation is that the NDAs go much further than protecting Harris Corp's IP. And cases like Andrews illustrate that local law enforcement agree that the NDA goes beyond protecting the nature of the tool.

The long and short of it is that even with improved guidelines, the NDAs and lack of controlling law in the vast majority of U.S. jurisdictions leaves the situation basically the same.  

Alternative text - include a link to the PDF!

NeuLaw Criminal Records Database by Jason Tashea

This past weekend, I had the opportunity to travel to Houston and check out NeuLaw's Criminal Record Database. I wanted to take a moment a make an introduction to this project and talk about why it's important.

 

The U.S. needs a useable criminal records database. Primarily, this is because the closest thing we have right now, the FBI’s Unified Crime Report (UCR), doesn’t cut it. First, the UCR doesn’t have individual identifiers, so the ability to track cases is impossible. Second, the numbers that the UCR releases are cumulative, which means that you can’t understand the life cycle of a case from original charge to final disposition. Last, the UCR relies on local law enforcement agencies (there are over 18,000 in the U.S.) to voluntarily hand over their data, leaving the dataset incomplete. All of these factors mean that the UCR is woefully deficient. (As a side note, there is discussion about improving and reforming the UCR, but I have not seen any concrete recommendations.)

 

Understanding the current data problem, it’s easier to understand the need for the ambitious NeuLaw project. The database intends to collect tens of millions of criminal records from around the country and compile them in one standardized database. This project has cumulative longitudinal data, but also lets researchers drill down to the individual cases and follow their journey through the criminal justice system. As of last fall, the database had 22.5 million records from 1977 to 2014 from Harris County, Texas, New York City, Miami-Dade County, Florida, and New Mexico. To go deeper on this project, you can read this article by Pablo, David, Sasha and Gabe, the project’s core team.

 

This project has not been easy. The team applied for numerous freedom of information requests to get this data. Once with data was in hand, they took the painstaking effort to standardize it across jurisdictions. While the whole effort is impressive, it’s the standardization process that is amazing. Standardizing charges, dispositions, and human input errors is no small feat, especially when you’re talking about tens of millions of records.

 

As this project continues to grow, I hope that we have a discussion around the broader use of the project’s data standard. Yes, the database on its own is a needed tool; however, it would be revolutionary to have jurisdictions across the country collect data in its standard format. Undoubtedly, this is a big ask (even bigger than the creation of the database itself), but successfully implementing this standard would be beneficial in two main ways.

 

First, if the local crime data being created looked like the fields in the NeuLaw database, then the ability to update and keep the project current becomes immensely easier. This would both increase the usability of the tool, and it would greatly reduce the human hours it takes to keep the project going. Second, the White House, NYU’s GovLab, SpotCrime Open data standard, and Measures for Justice among others are trying to find or create a standard for justice data. I don’t see why we can’t explore using the NeuLaw data standard as a national standard. There’s no reason to reinvent the wheel if we already have a functional standard just waiting to be packaged as such.

 

I realize the dream of a national criminal records data standard is a hard ask in a decentralized criminal justice system like ours. However, it is a dream worth fighting for. Without such a standard, we will continue to struggle to create a deep understanding of how our criminal justice system functions. This should matter to everyone involved in criminal justice reform. because it’s near impossible to find a solution if you can’t first understand the problem.

Police Misconduct Databases by Jason Tashea

A piece of mine on the creation of police misconduct databases just came out in the ABA Journal. I had fun writing this piece and getting to know some of the attorneys and advocates putting in the effort to create functional and prolific databases.

I'll let the article speak for itself, just two thoughts on this work generally.

1. Creating new tech isn't the ends, it's the means. Tech affecting the criminal justice system is only as useful as our ability to implement and use it. These databases are about better informing the user, they do to not supplant advocacy or legal work. Tech wont remove this necessary human component.

2. The police have to get with it. The two main projects in this piece have received legal battles and acrimony from local police unions and departments. For the police, this is a losing battle. Police Departments, like those involved in the White House Police Data Initiative, are opening up their data without the pressure of legal action and public protest (and the sky doesn't fall either). For example, Indianapolis' Police Department, with help from Code for America, just launched Project Comport, which is a good start. It's also a roadmap for other departments looking to create and launch a public data portal. Police departments need to be thinking about how they default to open.

#JusticeTech Project List by Jason Tashea

Within that John Jay report we released this week is an appendix. This is a list of over 50 projects we looked at when doing our survey. It's got links to the project, their github account, and other quick vitals. Basically, it's a cheatsheet.

I'm going to keep updating the appendix. So, if you've got a project or know of one that's missing, send me an email. 

John Jay Report by Jason Tashea

For the last few months, I've been surveying emerging justice technologies with the Research and Evaluation Center at the John Jay College of Criminal Justice. Today, we released our report entitled Emerging Technologies and the Need for Evaluation. The aim of the report was to introduce justice stakeholders to the larger trends of government and civic technology, survey a variety of projects from around the country, and finally provide actionable steps to research and evaluate these projects as to improve their impact. A concise summary of where we want this work to go can be found in a piece I wrote for Civicist.

To everyone that had a part in this project, thank you. A little over a year ago, I quit my stable, compensated with money job to evangelize and build new tools that improve the criminal justice system. While there is plenty of work to be done, it is immensely fulfilling to have John Jay support this work and believe, as I do, that it is important. 

This project wouldn't have been possible without the forward looking interest (and funding) of Jeff Butts of the Research and Evaluation Center, University President Jeremy Travis, and John Jay General Counsel Marjorie Singer. Further, this report would have been nothing but for the dozens of people that gave up their time to speak to me about their work. Without them and their efforts, there would have been no report.

I hope to have more to share as this vision begins to materialize in the coming weeks and months. For now, it's back to work. 

#LSCTIG by Jason Tashea

This past week, I was on a panel at the Legal Services Corporation's Technology Innovation Grants conference in San Antonio. The panel included myself, Tanina Rostain of Georgetown Law, Mark O'Brien of Probono.net, and Keith Porcaro of SIMLab. There we discussed the greater ecosystem surrounding the legal tech movement and legal aid. While I intended to use this post as an opportunity to talk about my presentation looking at various expungement app projects and their SEO, my larger takeaway was, in fact, Keith's presentation. It was clean, concise, and on point in a way I've seen few people discuss technology pertaining to legal and social services.

Keith's talk was like coming up for air. As I work on projects and think about implementation issues, I easily get lost in the weeds. Keith's presentation, however, took a needed step back and told a room full of lawyers and technologists that their problem was most likely not technology. Instead, Keith argues, the problem is more likely information architecture or an analogue process. Further, and this is something I've thought a lot about, Keith made a strong point that using technology is not itself a bar to success. I agree. Implementing technology in a way that improves services and makes people's lives better is how we should grade ourselves.

I could continue to fawn over Keith's presentation, but I'll save you. Keith was kind enough to lend me his deck and notes. I've posted them here for your enjoyment. If your browser isn't showing Keith's notes, you can download the file through the hyperlink below.