Features Podcasts Family Video Comics Music Tech Science Books Film & TV Games

Public Resource wants to liberate tax records for US nonprofits - converting 100lbs of scanned bitmaps on DVDs into searchable data on $1.5T worth of activity


Rogue archivist Carl Malamud sez,

On November 1, Public.Resource.Org released a new service which put 6,461,326 US nonprofit tax returns on the net for bulk download, developers, and search engines to access. We offered to give the working system to the government, and also sent them a few suggestions on ways they could better meet their mission and save themselves a boatload of money. Since then, we've been frantically trying to get the government's attention to take decisive action, but to no avail.

The way the government makes the nonprofit tax returns available to the public is broken in many ways. The IRS insists on selling the tax returns as a monthly feed of DVDs costing $2,580 per year. Each month, I get a stack of a dozen DVDs, each one has 60,000 1-page TIFF files on it. This is just so lacking in clue, and even simple suggestions like using Dropbox instead of mailing us DVDs have been ignored.

In terms of breakage though, the truly big problem is the deliberate dumbing down of tax returns for large nonprofits in order to avoid what an IRS official actually said to us would be "too much transparency." All the big nonprofits have to e-file their tax returns. E-filing means they submit actual machine-processable data encoded in XML.

The way the IRS releases that information is mind-boggling. They image the data onto tax forms and then release them as 200 dot per inch TIFF files. So, instead of having a computer program extract the gross revenue, or the CEO salaries, or whether or not the nonprofit operates a tanning salon on premises (an actual question on the form!), you get something that is so bad that OCR is difficult. Nonprofits are a $1.5 trillion chunk of the U.S. economy, yet we're deliberately dumbing down data that could make that sector more efficient and more vibrant. That's dumb.

Since November, we've been trying to get the IRS and the Obama Administration to release this information, but they've refused. We've met with all sorts of IRS officials such as Lois Lerner and Joseph Grant of Tea Party fame, and we've also met with a ton of boldface names in the White House, such as Todd Park (the President's CTO) and Steve VanRoekel (the Federal CIO). Nobody will release the data. The IRS is worried the big nonprofits will be upset if information such as multimillion-dollar CEO salaries is more readily available.

Since discussion hasn't worked so far, we've retained the services of Thomas R. Burke, an eminent First Amendment attorney at Davis Wright Tremaine and he's been working with our own counselor David Halperin. Today, they filed suit in the U.S. District Court for the Northern District of California. One reason we picked the Northern District because they have a requirement that the parties try and work out their problems out of court using what is known as Alternative Dispute Resolution (ADR), which includes techniques such as mediation and arbitration. The ADR rules in this District Court require each party to bring to the mediation an official who has the authority to resolve this issue.

So, I'm reaching out to my good friends Todd Park and Steve VanRoekel, the architects of the President's great new machine-processable data directive, and I'm personally asking them to help us resolve this dispute with the administration. We're all on the same side here, let's work this out and get on with the real job at hand!

Links:
Our complaint in district court
Copies of our letters back and forth to the White House and the IRS
Sunlight Foundation: Nonprofit E-file Data Should Be Open
Think Progress: How the IRS Could Make it Easier to Track Dark Money, Right Now
Forbes: IRS: Turn Over a New Leaf, Open Up Data

NSA leaks forcing more official transparency

Trevor Timm wrote a piece for Freedom of the Press Foundation about how much more we're learning not just from the NSA leaks themselves, but from the response to those leaks. "Both companies and the government have been forced into a corner where their only move is to release more information they previously fought to keep secret," Trevor says. Xeni

The Snowden Principle

At the heart of Edward Snowden's decision to expose the NSA's massive phone and Internet spying programs was a fundamental belief in the people's right-to-know. "My sole motive is to inform the public as to that which is done in their name and that which is done against them," he said in an interview with the Guardian.

From the State's point of view, he's committed a crime. From his point of view, and the view of many others, he has sacrificed for the greater good because he knows people have the right to know what the government is doing in their name. And legal, or not, he saw what the government was doing as a crime against the people and our rights.

For the sake of argument, this should be called The Snowden Principle.

Read the rest

NYT profiles NSA leaker Edward Snowden

A lengthy profile in the New York Times of former NSA contractor Edward Snowden, who recently leaked information about the agency's secret domestic spying program, paints the young man as an self-driven but drifting autodidact.
From Mr. Snowden’s friends and his own voluminous Web postings emerges a portrait of a talented young man who did not finish high school but bragged online that employers “fight over me.”...“Great minds do not need a university to make them any more credible: they get what they need and quietly blaze their trails into history,” he wrote online at age 20.

Sen Warren to US Trade Rep: release the Trans-Pacific Partnership docs - if they piss the people off, then we shouldn't be part of it

Senator Elizabeth Warren has written an open letter to Michael Froma, the nominee to run the US Trade Representative's office, calling on him to release the text and negotiating documents for the secretive, controversial Trans Pacific Partnership (TPP), whose sweeping and brutal copyright provisions make it clear that this is the next attempt to pass SOPA and ACTA -- the US law and international treaty that flamed out in 2012.

“I appreciate the willingness of the USTR to make various documents available for review by members of Congress, but I do not believe that is a substitute for more robust public transparency,” Warren wrote to Froman, who is now an assistant to the president. “If transparency would lead to widespread public opposition to a trade agreement, then that trade agreement should not be the policy of the United States.”

Senator Warren Presses White House to Release Pacific Trade Text [Mark Drajem/BusinessWeek] (via Reddit)

FBI's use of Patriot Act to collect US citizens' records up 1,000 percent

Michael Isikoff at NBC News reports that the FBI has "dramatically increased its use of a controversial provision of the Patriot Act to secretly obtain a vast store of business records of U.S. citizens under President Barack Obama." The FBI filed 212 requests for this kind of data in a national security court last year, which represents a 1,000-percent increase from the number of similar requests four years prior. Xeni

David Rohde on the ‘secrecy industrial complex’

"An odd thing is happening in the world’s self-declared pinnacle of democracy," writes David Rohde at Reuters. "No one — except a handful of elected officials and an army of contractors — is allowed to know how America’s surveillance leviathan works." Xeni

Google to Attorney General: let us publish stats on the info we give to spies

Google has sent the US Attorney General a letter asking for permission to publish aggregate statistics on the number of gag-ordered-FISA requests it gets. These requests are secret and not included in Google's "Transparency Report" of government requests.

We therefore ask you to help make it possible for Google to publish in our Transparency Report aggregate numbers of national security requests, including FISA disclosures—in terms of both the number we receive and their scope. Google’s numbers would clearly show that our compliance with these requests falls far short of the claims being made. Google has nothing to hide.

Google appreciates that you authorized the recent disclosure of general numbers for national security letters. There have been no adverse consequences arising from their publication, and in fact more companies are receiving your approval to do so as a result of Google’s initiative. Transparency here will likewise serve the public interest without harming national security.

Asking the U.S. government to allow Google to publish more national security request data

UK spies have access to NSA Prism, which has "direct access" to world's largest Internet companies' servers

A report by Nick Hopkins in the Guardian accuses the UK spy agency GCHQ of making use of the American NSA's Prism program, which was revealed in leaked documents earlier today -- a slide presentation claiming that the NSA had direct access to the servers at Google, Microsoft, Apple, and many other Internet giants.

According to Hopkins, GCHQ has been able to access Prism since Jun 2010. This is based on information from the same leaked slide deck, apparently:

Unless GCHQ has stopped using Prism, the agency has accessed information from the programme for at least three years. It is not mentioned in the latest report from the Interception of Communications Commissioner Office, which scrutinises the way the UK's three security agencies use the laws covering the interception and retention of data.

Asked to comment on its use of Prism, GCHQ said it "takes its obligations under the law very seriously. Our work is carried out in accordance with a strict legal and policy framework which ensures that our activities are authorised, necessary and proportionate, and that there is rigorous oversight, including from the secretary of state, the interception and intelligence services commissioners and the intelligence and security committee".

The agency refused to be drawn on how long it had been using Prism, how many intelligence reports it had gleaned from it, or which ministers knew it was being used.

A GCHQ spokesperson added: "We do not comment on intelligence matters."

UK gathering secret intelligence via covert NSA operation

Schneier: what we need the whistleblowers to tell us about America's surveillance apparatus

Bruce Schneier writes in The Atlantic to comment on the leaked court order showing that the NSA has been secretly engaged in bulk domestic surveillance, recording who everyone is talking to, when, for how long, and where they are when they do. Schneier points out -- as many have -- that this is the tip of the iceberg, and lays out a set of government secrets that we need whistleblowers to disclose in order to grasp the full scope of the new, total surveillance state:

We need details on the full extent of the FBI's spying capabilities. We don't know what information it routinely collects on American citizens, what extra information it collects on those on various watch lists, and what legal justifications it invokes for its actions. We don't know its plans for future data collection. We don't know what scandals and illegal actions -- either past or present -- are currently being covered up.

We also need information about what data the NSA gathers, either domestically or internationally. We don't know how much it collects surreptitiously, and how much it relies on arrangements with various companies. We don't know how much it uses password cracking to get at encrypted data, and how much it exploits existing system vulnerabilities. We don't know whether it deliberately inserts backdoors into systems it wants to monitor, either with or without the permission of the communications-system vendors.

And we need details about the sorts of analysis the organizations perform. We don't know what they quickly cull at the point of collection, and what they store for later analysis -- and how long they store it. We don't know what sort of database profiling they do, how extensive their CCTV and surveillance-drone analysis is, how much they perform behavioral analysis, or how extensively they trace friends of people on their watch lists.

We don't know how big the U.S. surveillance apparatus is today, either in terms of money and people or in terms of how many people are monitored or how much data is collected. Modern technology makes it possible to monitor vastly more people -- yesterday's NSA revelations demonstrate that they could easily surveil everyone -- than could ever be done manually.

What We Don't Know About Spying on Citizens: Scarier Than What We Know

DHS on border laptop searches: we can't tell you why this is legal, and we won't limit searches to reasonable suspicion

The DHS has responded to a Freedom of Information Act request filed by the ACLU asking when and how it decides whose laptop to search at the border. It explained its legal rationale for conducting these searches with a blank page:

On Page 18 of the 52-page document under the section entitled “First Amendment,” several paragraphs are completely blacked out. They simply end with the sentence: “The laptop border searches in the [Immigration and Customs Enforcement] and [Customs and Border Protection] do not violate travelers’ First Amendment rights as defined by the courts."

More excellence from "the most transparent administration in American history." Also, the DHS rejected claims that it should limit searches to situations where it had reasonable grounds for suspicion, because then they would have to explain their suspicion:

First, commonplace decisions to search electronic devices might be opened to litigation challenging the reasons for the search. In addition to interfering with a carefully constructed border security system, the litigation could directly undermine national security by requiring the government to produce sensitive investigative and national security information to justify some of the most critical searches. Even a policy change entirely unenforceable by courts might be problematic; we have been presented with some noteworthy CBP and ICE success stories based on hard-to-articulate intuitions or hunches based on officer experience and judgment. Under a reasonable suspicion requirement, officers might hesitate to search an individual's device without the presence of articulable factors capable of being formally defended, despite having an intuition or hunch based on experience that justified a search.

Feds say they can search your laptop at the border but won’t say why [Cyrus Farivar/Ars Technica]

Leaked top-secret court order shows that NSA engages in bulk, sustained, warrantless surveillance of Americans

In an explosive investigative piece published in the Guardian, Glenn Greenwald details a top-secret US court order that gave the NSA the ability to gather call records for every phone call completed on Verizon's network, even calls that originated and terminated in the USA (the NSA is legally prohibited from spying on Americans). This kind of dragnet surveillance has long been rumored; Senators Ron Wyden and Mark Udall published an open letter to US Attorney General Holden saying that "most Americans would be stunned to learn the details of how these secret court opinions have interpreted...the Patriot Act." Here, at last, are the details:

The order, signed by Judge Roger Vinson, compels Verizon to produce to the NSA electronic copies of "all call detail records or 'telephony metadata' created by Verizon for communications between the United States and abroad" or "wholly within the United States, including local telephone calls".

The order directs Verizon to "continue production on an ongoing daily basis thereafter for the duration of this order". It specifies that the records to be produced include "session identifying information", such as "originating and terminating number", the duration of each call, telephone calling card numbers, trunk identifiers, International Mobile Subscriber Identity (IMSI) number, and "comprehensive communication routing information".

The information is classed as "metadata", or transactional information, rather than communications, and so does not require individual warrants to access. The document also specifies that such "metadata" is not limited to the aforementioned items. A 2005 court ruling judged that cell site location data – the nearest cell tower a phone was connected to – was also transactional data, and so could potentially fall under the scope of the order.

Revealed: NSA collecting phone records of millions of Americans daily

As the Electronic Frontier Foundation's Cindy Cohn and Mark Rumold point out, this kind of surveillance is at the heart of several of its ongoing cases, and the Obama administration has done everything in its power to stop the American people from finding out how it interprets the Constitution:

This type of untargeted, wholly domestic surveillance is exactly what EFF, and others have been suing about for years. In 2006, USA Today published a story disclosing that the NSA had compiled a massive database of call records from American telecommunications companies. Our case, Jewel v. NSA, challenging the legality of the NSA’s domestic spying program, has been pending since 2008, but it's predecessor, Hepting v. AT&T filed in 2006, alleged the same surveillance. In 2011, on the 10th Anniversary of the Patriot Act, we filed a FOIA lawsuit against the Department of Justice for records about the government’s use of Section 215 – the legal authority the government was relying on to perform this type of untargeted surveillance.

But at each step of the way, the government has tried to hide the truth from the American public: in Jewel, behind the state secrets privilege; in the FOIA case, by claiming the information is classified top secret.

Top UK government officials tamper with inquest into Brit assassinated by Russian spies in London, suppress evidence

Marina Litvinenko, widow of Alexander Litvinenko (a British citizen who was assassinated in London by two former KGB agents who poisoned him with radioactive polonium) has accused the British government, Secretary of State William Hague, and PM David Cameron of sabotaging the coroner's inquest into her husband's death. Hague and Cameron intervened in the coroner's hearing to seal key evidence that implicated the Russian government in Litvinenko's killing.

Sir Robert Owen, who is leading the inquest and who has seen the material, characterised it as "documents that examined whether UK officials could have done more to prevent his murder." 's widow says that this is part of "a secret political deal with the Kremlin." This comes against a charm offensive by the UK government to increase Russian investment in Britain.

The former Labour government severed all contacts with Russia's FSB spy agency in 2007 after concluding it had played a leading role in Litvinenko's assassination. Putin is the agency's former chief.

Mrs Litvinenko added: "This is a very sad day, a tragedy for British justice which has until now been respected around the world, and a frightening precedent for all of those who have been trying so hard to expose the crimes committed by a conspiracy of organised criminals who operate inside the Kremlin."

In his ruling (pdf), Owen said the inquest scheduled to take place later this year might now result in an "incomplete, misleading and unfair" verdict.

The coroner said he would consider inviting Theresa May, the home secretary, to hold a public inquiry instead. The inquiry could hear the sensitive evidence buried by Hague in secret sessions.

Alexander Litvinenko widow accuses William Hague of sabotaging inquest

EFF beats the Trans Pacific Partnership to Peru, sounds the alarm about upcoming brutal, secret copyright treaty meeting

Danny O'Brien from the Electronic Frontier Foundation sez,

The latest round of the Trans-Pacific Partnership starts today in Lima, Peru. Embedded in the trade agreement is an IP chapter that, according to leaks, exports the worst of US copyright law -- DRM blocks, extended copyright terms, ISPs as copyright cops -- without even of the judicial and constitutional counterbalances that US activists have fought so hard for.

In such a giant trade agreement, the Internet issues have sometime risked getting ignored by the mainstream press, and missed by the techies who'd be most affected.

But EFF's international rights director, Katitza Rodriguez, is Peruvian. She's spent the the last month working out of Lima's Escuelab hackerspace, talking to hackers, makers, journalists and artists about the dangers of IP chapter. The result has been petitions, memes, and videos, as well as meetings with politicians and articles in the Peruvian press.

We Beat Them to Lima: Opening a New Front Against Secret IP Treaties (Thanks, Danny!)

Law profs and librarians to Congress: government edicts should not be restricted by copyright

Rogue archivist Carl Malamud sez, "105 law professors and law librarians have endorsed a call to change U.S. Copyright law to exclude edicts of government. Edicts are "the law" and include all pronouncements of government that are binding on citizens and residents, including statutes, regulations, court opinions, and legally-mandated codes. If ignorance of the law is no excuse, then we must all be able to read, know, and speak the law without restraint. The text of the proposed amendment reads:"

“Edicts of government, such as judicial opinions, administrative rulings, legislative enactments, public ordinances, and similar official legal documents are not copyrightable for reasons of public policy. This applies to such works whether they are Federal, State, or local as well as to those of foreign governments.”

The Edicts of Government Amendment (Thanks, Carl!)