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FBI Can Inspect Bank Records w/o Court Orders

AlexZander writes: "Thankfully, the so-called 'Patriot Act II' was discovered last year and the public outcry that ensued was enough to get the bill tossed out the window. One of the goals of that act, however, has made it into law under the radar of the community at large. However, on December 13th, President Bush signed Intelligence Authorization Act for Fiscal Year 2004 (the relevant section is 374) into law, which among other things, grants the FBI the power to obtain financial information without a court order from a judge. It also expands the definition of 'financial information' to include car dealerships, jewelry stores, insurance companies, and other stretches of the definition of 'financial institution'. Wired News has the story here."

"The best parts about this is that the law prevents the business that gives up the information to the FBI from telling their customer about the request. Oh, that and the new law only requires a "national security letter" from a field agent stating that the information reqested is part of an investigation relevant to national security.

Yikes!"

159 of 984 comments (clear)

  1. Terrorist Clause by SirChris · · Score: 3, Interesting

    Is there any clause in the act that states only when investigating for possible terrorist association or something to that effect?

    1. Re:Terrorist Clause by saunder3 · · Score: 5, Insightful

      It is easy for them to define "investigating for possible terrorist association" as anything they want.

    2. Re:Terrorist Clause by PCM2 · · Score: 5, Interesting

      No, that's the thing. There is no such clause. They can examine your records for any reason, and not only do they not have to tell you about it, your financial institution (the definition of which is now extended to to include everything from banks to insurance companies to casinos) is compelled by law to keep it a secret from you.

      --
      Breakfast served all day!
    3. Re:Terrorist Clause by wwest4 · · Score: 4, Interesting

      It's pretty chilling - when you're faced with it, it feels just like it did when armed national guardsment starting patrolling NYC and airports - I got that same surreal feeling of dystopia when I went to a bank for a loan last week, and they recited a disclaimer about non-disclosed release of information to law enforcement if required by a "terrorism" investigation. Given how broad that term is, I think it's plain how easily this can be abused.

    4. Re:Terrorist Clause by Saeger · · Score: 4, Funny
      So maybe they're legally prevented from verbally informing me if I'm being snooped on, but can they still do what my friendly librarian does by giving me a *wink**wink* along with a complimentary Asscroft bookmark?

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      --
      Power to the Peaceful
    5. Re:Terrorist Clause by AvitarX · · Score: 2, Interesting

      What it really needs is a clause saying that the info will not be used for any other purposes except national security.

      essentially meaning that the info would count as illegely obtained for criminal type stuff.

      --
      Wow, sent an e-mail as suggested when clicking on "use classic" banner, and got a fast response that addressed my msg
    6. Re:Terrorist Clause by stevew · · Score: 2, Informative

      Yes there is - according to the article, the FBI official has to create a letter documenting that the investigation is for National Security reasons.

      --
      Have you compiled your kernel today??
    7. Re:Terrorist Clause by rhombic · · Score: 5, Interesting

      Please. Here in San Diego, the FBI used Patriot Act subpoenas to investigate council members being bribed by strip-club owners as "potential terrorist links". Say goodbye to several of the amendments...

      --
      1984 was supposed to be a warning, not an instruction manual.
    8. Re:Terrorist Clause by dtfinch · · Score: 4, Insightful

      Ever heard the joke that everyone is within six degrees of Kevin Bacon? Insert any known terrorist's name in his place and it'll still hold true for most people.

      Existing anti-terrorism laws are so loose that essentially anyone can be investigated/wiretapped without a real court order.

      The Patriot Act even added a loophole to the wiretap act to render it null when communications pass through a digital switch or router, thus allowing wiretaps with only a search warrant if they do it right.

      And finally there's a special FIFA court which they can all go through to get any and all surveillance approved. Not a single request to that court has been denied in over 15 years.

      The 4th amendment's wording is flexible enough that none of this blatantly violates the constitution. They're just steps backwards from the level of privacy we're all used to, and many bills are worded to hide to extent of of their impact. The law is getting pretty scary in the US these days.

    9. Re:Terrorist Clause by KnightNavro · · Score: 2, Insightful

      The FBI doesn't have to justify searches under the PATRIOT ACT with terrorism. If they can apply it to a corruption probe into a strip club owner in Vegas, a gurantee in the Intelligence Authorization Act that it would only be used to combat terrorism wouldn't make me feel any better.

    10. Re:Terrorist Clause by rhombic · · Score: 3, Insightful

      I somehow don't think complaining to the local DA (who's responsible for California law) is gonna have a heck of a lot to say about how the FBI conducts itself under Federal law. But if you wanna knock yourself out, please complain to Attorney General Ashcroft. I'm sure he'll pay plenty of attention to your concerns ;)

      --

      --
      1984 was supposed to be a warning, not an instruction manual.
    11. Re:Terrorist Clause by Razor+Blades+are+Not · · Score: 2, Informative


      Say you know 10 people. And each of them knows 10 other people you don't know. Six degrees of separation in this case is about a billion people. Since you probably know more than 10 people (although overlap probably means you might not know 10 people that none of your other friends know...) then you might have a case for saying *any* two people are six degrees away from each other. You might think that this sort of set of relationships tend to be restricted by national or cultural boundaries, but in practice, it only takes one person in your list who has a wide array of experiences and/or wide group of acquaintances to jump such limitations.

    12. Re:Terrorist Clause by Jah-Wren+Ryel · · Score: 3, Informative

      He probably means the FISA - Foreign Intelligence Surveillence Act - Court. Here's some info, both pre and post 9-11 about the FISA Court. In short - bad shit, almost certainly in violation of the constitution.
      EFF
      Ratical
      Slate

      --
      When information is power, privacy is freedom.
    13. Re:Terrorist Clause by dtfinch · · Score: 2, Informative

      I messed up. It's one of those four letter acronyms. FISA. I was in a class last year where we had to research several privacy related laws, court rulings, and the dmca and patriot acts. I think the class was called "Information Technology: Ethics and Legal Issues". But the teacher is one of those paranoid folks who no longer trusts the government to respect their privacy, and keeps himself informed on the topic.

    14. Re:Terrorist Clause by Petronius · · Score: 3, Funny

      so who are the 6 between Dubya and Bin Laden?

      --
      there's no place like ~
    15. Re:Terrorist Clause by forgetful_ca · · Score: 2, Insightful
      But the teacher is one of those paranoid folks who no longer trusts the government to respect their privacy, and keeps himself informed on the topic.
      Justifiably so, apparently.
    16. Re:Terrorist Clause by MoneyT · · Score: 2, Informative

      To be a terrorist, you have to:

      (Perform an act dangerous to human life AND in violation of US law) AND (intimidate or coerce a civilian population OR try to influence the government via intimidation or coersion OR affect government via kidnapping, mass destruction or assasination) AND (be within US jurisdiction)

      What aspect of civil rights demonstrations sattisfies that statement?

      --
      T Money
      World Domination with a plastic spoon since 1984
    17. Re:Terrorist Clause by Doc+Ruby · · Score: 2, Insightful

      The investigators need more than information to determine whether someone is guilty or innocent (actually, "not guilty" is what we do in the US). They need the motive and accountability to prove not guilty, or to just give up if they don't really know. Even with safeguards, cops today (and since time immemorial) have been framing people, usually just to take the easy way out.

      I also point out that the US system requires the prosecutor to prove you guilty - it doesn't require the defendant to prove themself innocent. But everyone knows that - what are you talking about? Moreover, with Patriot I, II, and whatever else they're secretly signing into "law", the day is coming when the cops charge *you* directly for the cost of framing and executing you, as in the movie Brazil and other Kafka-inspired futurist scenarios.

      It's obvious that cops should only have limited powers of investigation when they have less information, and the degree of involvement in the alleged crime has less proof. Proof comes through a scientific process of evidence, tests, and deduction. Not because the cops think you did it. If anything should be changed, it's a way to make the public and the proven guilty pay for everyone's defense, removing barriers to justice.

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      --
      make install -not war

  2. Nobody wants it, yet we get it by Master+Bait · · Score: 5, Insightful
    ...because they hide these kind of crap laws inside dissimilar bills, in this case an appropriations bill. It's time to think about who you're going to vote for in 2004.

    --
    "Only in their dreams can men truly be free 'twas always thus, and always thus will be."
    --Tom Schulman
    1. Re:Nobody wants it, yet we get it by cK-Gunslinger · · Score: 5, Funny


      Exactly! We should vote for the candidates who promise to "do the right thing" and "work for us" and kick out those who promise to "screw us over at every opportunity."

    2. Re:Nobody wants it, yet we get it by geoffspear · · Score: 5, Insightful
      It's worse than that. It's an intelligence appropriations bill, which pretty much goes through Congress secretly without debate. The ethics of slipping stuff into a boring bill no one cares about (or even a demogogued "pass this bill or your children will be raped" type thing) are different than sneaking it into a bill that's supposed to be kept secret to protect national security.

      I don't particularly care if they want to keep the details of the NSA's budget secret, but sneaking in stuff that was shot down when it was proposed on its own is just plain evil.

      --
      Don't blame me; I'm never given mod points.
    3. Re:Nobody wants it, yet we get it by Anonymous Coward · · Score: 3, Insightful

      Thank you.

      Now, repeat after me:

      Democracy is two wolves and a sheep voting on what's for dinner.

      Power corrupts, absolute power corrupts absolutely.

      Remember, these people are not on your side. They want to keep their job, they like their status in society, they like the perks. They are owned by lobby groups, they love the soft money. They gerrymander to keep their jobs instead of actually satisfying the electorate.

      And the best part of all? It's a two-party system, both parties are equally corrupt in different ways.. So voting for a third party actually makes people angry, because apparently it's so much more important to make sure the 'bad guy' loses, ignoring the fact that the other guy is a fucking boob too.

    4. Re:Nobody wants it, yet we get it by heinousjay · · Score: 2, Funny

      That's a brilliant fucking formula! Still, I'm attracted to those who would abuse me, so I can't help myself...

      --
      Slashdot - where whining about luck is the new way to make the world you want.
    5. Re:Nobody wants it, yet we get it by vrtladept · · Score: 2, Interesting

      Just curious, but does this secret appropriations bill process have any limitations on what could be placed in? If we are truly paranoid can really bad, but unreleated things get put into this bill? Could it become a mechanism for gun control, abortion, etc. (controversial issues) to be changed silently? What keeps this from happening?

    6. Re:Nobody wants it, yet we get it by Ralph+Yarro · · Score: 5, Insightful

      What's the diff? They both WILL screw us over at every opportunity!

      Yes they will, because they've learned that everyone will let them get away with it.

      If you want to change that then the first step is to take the approach of "I don't care what the other guy probably WOULD have done, this one was in power, this one did lie to me, this one is being kicked out".

      Make no secret of the fact that you'll vote them out once they've proved themselves untrustworthy, and then do it.

      Yeah, you can't guarantee everyone will do the same but you can at least make a start. Be a part of a new trend.

      If enough people take this approach then eventually it will work.

      The reason politicians are lying deceitful scum is because it WORKS. It gets them elected. Start changing that.

      --

      The real Ralph Yarro posts as Anonymous Coward. Anyone else is an impostor.
    7. Re:Nobody wants it, yet we get it by Ralph+Yarro · · Score: 2, Funny

      Democracy is two wolves and a sheep voting on what's for dinner. Remember, these people are not on your side.

      Speak for yourself, Sheep ;)

      --

      The real Ralph Yarro posts as Anonymous Coward. Anyone else is an impostor.
    8. Re:Nobody wants it, yet we get it by haystor · · Score: 2, Funny

      And me. Vote for me and I promise you a whole new set of original government problems to complain about.

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      t
    9. Re:Nobody wants it, yet we get it by StenD · · Score: 5, Informative

      If you're going to think about that, keep in mind that Wired got its facts wrong. According to the bill summary, the 264-163 vote (roll call 649) which was presented as having taken place in June actually took place on 20 Nov, and was to agree to the conference report. Likewise, the Senate voice vote in November was to agree to the conference report. The actual vote on the bill as sent to the Senate, on 27 Jun, was 410-9 (roll call 333). Contrary to thier claims of opposing the legislation, both Rep. Betty McCollum and Rep. C.L. "Butch" Otter voted for the bill in June, where section 334 of the bill is essentially identical to section 374 of the conference report. The Senate passed its version of the bill by unanimous consent on 31 Jul, also containing an essentially identical section 354. This was not a provision "slipped into the Intelligence Act at the 11th hour". Rather, it's a provision that politicians are now experiencing "buyer's remorse" over.

    10. Re:Nobody wants it, yet we get it by jeffkjo1 · · Score: 4, Informative

      Here is the list of House members that voted against this bill. The Senate took a voice vote, so no record is available. Vote Tally

    11. Re:Nobody wants it, yet we get it by Dark$ide · · Score: 2, Funny
      ...because they hide these kind of crap laws inside dissimilar bills, in this case an appropriations bill. It's time to think about who you're going to vote for in 2004.

      So who is left after you discount both the Republicans and the Democrats?
      Is H. Ross Perot standing this time?

      I've got a nice Tony B-Liar that you can have. (You're welcome to him, please take him and save the UK from a degree of crap!)

      --

      Sigs. We don't need no steenking sigs.

    12. Re:Nobody wants it, yet we get it by Radical+Rad · · Score: 3, Interesting

      Want to know why incumbents typically don't get voted out even after proving themselves 'untrustworthy' as you call it? It's because the longer your congressman is in Washington the more responsibility he gets. Think about it, would it benefit the people of your state more if you had a congressman who is chairman of the powerful Approprations Commitee or just another freshman who is a junior member on the National Flower Day committee? Also most regular people don't bother to vote. Maybe it seems like too much hassle or they don't even know how to register or where their polling station is or they just don't pay enough attention to the issues to trust their own judgement. Meanwhile, all government employees are actively encouraged by their party appointed bosses to vote and are given time off to go do so. Republican appointees in agencies like the prison system tend to encourage their peons to vote Republican. Democrat appointees in agencies like HUD tend to encourage their peons to vote Democrat. But both parties are cognizant of the fact that the longer an incumbant stays in place the more power he holds for his district.

    13. Re:Nobody wants it, yet we get it by geoffspear · · Score: 2, Insightful

      That would be the ACLU, but unfortunately King George I made everyone think they're a bunch of bleeding heart liberals despite the fact that the real conservatives in the libertarian wing of the republican party agree with their principles more than most liberal democrats do.

      --
      Don't blame me; I'm never given mod points.
    14. Re:Nobody wants it, yet we get it by ATMAvatar · · Score: 2, Informative

      Well, C-Span has one. You can search by subject, month, member, and vote number. Upon finding the desired bill, it pops up a map that colors states based upon the overall vote, bringing up a vote count by Dem or Rep when your mouse cursor hovers over the state, and upon clicking a state, you can get detailed information, including votes by representative name.

      Actually, it's a neat site that I oughtta keep in mind come November.

      --
      "They that can give up essential liberty to obtain a little temporary safety deserve neither liberty nor safety."
    15. Re:Nobody wants it, yet we get it by mindriot · · Score: 2, Interesting

      Looks like it's time to remind everyone of Bush in 30 Seconds...

    16. Re:Nobody wants it, yet we get it by rmassa · · Score: 5, Interesting

      Just sent to my congresscritter:

      Mr. Ose,

      It saddens me to see that you have voted 'Yea' on the Intelligence Authorization Act for Fiscal Year 2004:
      http://clerk.house.gov/evs/2003/roll649.xml

      As you may know, this bill grants FBI powers to view the financial records of citizens without a court order from a judge, removing the checks and balances so important to our government. There is evidence that the FBI has abused other powers given to it by the much contested Patriot Act:
      http://www.sacbee.com/content/news/projects/libert y/story/7989769p-8926319c.html

      I have spoken to many other citizens in our district who are also unhappy about your vote on this issue. Unless I see active action on your part in opposition of further such laws, I will be encouraging as many people as possible to vote for a candidate who will better represent our interests come election time.

      Feel free to have your staff contact me if you have any questions.

    17. Re:Nobody wants it, yet we get it by Feztaa · · Score: 2, Insightful

      ...because they hide these kind of crap laws inside dissimilar bills

      Apparently this kind of piggybacking is quite common in the states. Makes the whole system useless, IMHO.

      If every bill that had a naughty little rider on it was shot down, nothing would ever get passed.

    18. Re:Nobody wants it, yet we get it by strike2867 · · Score: 2, Informative

      The site http://www.sacbee.com/content/news/projects/libert y/story/7989769p-8926319c.html does not exist. Although I am happy that you wrote something like this. I proudly live in IL where all our rep's seem to have voted nay. I plan to actually vote come election season and give them my vote.

      --

      Vote for new mod!!! Score:-2,Imbecile
  3. More info by pantycrickets · · Score: 5, Informative

    There was a post about this on whatreallyhappened.com.. and it linked to a large article about it here.

    1. Re:More info by Snar+Bloot · · Score: 2, Insightful
      I wouldn't be surprised if Bush gets Congress to repeal the limit on Presidents serving more than two terms. Bush seems determined to become King of America.

      They can't. Congress cannot change the constitution. Read it.

    2. Re:More info by tealover · · Score: 4, Interesting

      Let's be honest. France, and Europe in general, is much more egalitarian and pays much more attention to human rights than America does these days.

      I remember a time when the world looked to the US for guidance. But somewhere in the mid 70's, the shift began to turn. The disenfanchised dixiecracts who were offended with the Civil Rights laws passed in the 60's began dismantling them slowly. They also began retracting US foreign policy from one of engagement to one of hostile rapproachment. Executions became legal again.

      Europe has continued to move forward and has aggressively acted to prevent fascism from rearing its ugly head again. It appears the US is going to learn the hard way.

      --
      -- You see, there would be these conclusions that you could jump to
    3. Re:More info by tealover · · Score: 5, Insightful

      Don't kid yourself- they still do.

      Are you living in the same world as the rest of us?

      America used to be diplomatically effective without having to use force. They did so by leading the way with treaties like SALT, SALT II. They were the prime funders of the UN. They were signatories to most international treaties.

      Today, America is effective because it has told everyone that YOU ARE WITH US OR AGAINST US. You don't win mindshare that way. You win resentment.

      If you don't see what's going on with the EU, the leftist governments in South America, the rampant hostitlity towards America in teh Middle East and Southeast Asia...well, all I can say is you need to play less videogames and look out your window.

      --
      -- You see, there would be these conclusions that you could jump to
    4. Re:More info by TandyMasterControl · · Score: 5, Insightful

      Acually what Congress (and a runaway Executive of the same political party) can do is IGNORE the Constitution. Which if you read it (the USC together with the article at the top of this thread) is basically what the Executive (FBI) is already doing.

      Yes, I think this is a clear case of a 4th amendment violation, indeed a whole policy intended to VOID and break it, and so clear a violation that it breaks the category. Don't need a court order to go rifling through a citizen's bank accts? Shit then why did we bother having a Constitution at all if its rules against unwarranted searches can be ignored at a whim?

      I think the Constitution's Framers knew ALL ABOUT about the possibility of "seditious" forces or "terrorism" or whatever you want to call it: after all they THEMSELVES were armed revolutionaries against their legitimate government. Arguments that "the Constitution isn't a suicide pact" and therefore Mrs. John Asscleft shall be allowed to paw through citizen's private information at will simply because it's expedient is the most breathtakingly cynical perversion of this country's committment to liberty in its history.
      I've seen the Constitution violated before, but the perps eventually were called to account. The other branches did their job or at least faked it. The perps didn't always go to jail, but they suffered disgrace and the fear of being caught. Never before -NEVER- have I seen the Constitution dispensed with in broad daylight --simply WAIVED-- with breezy arguments that "everything's changed: that was then, but this is now" and "the Dear Leader needs your civil liberties melted down in order to fight terra."

      Change the Constitution? They don't have to change it when they can just use the compliant and ignorant corporate media to convince the public that if the gummint does it, it can't be illegal. They just leave the Constitution's words in place and pretend the meanings have changed. Done deal, and oh yeah you're Un-goddamn-American if you dare protest what they're doing.

      --
      Johnny Quest has two Daddies.
    5. Re:More info by zaphod123 · · Score: 2, Insightful

      I think if you look into treaties to limit arms, etc, you will find that they are worthless. They are merely politcal fodder for politicians to hold up for an unsuspecting public.

      --
      :q!
    6. Re:More info by benzapp · · Score: 2, Interesting

      Um... are you sure you're talking about France? Sorry, but you Nazi assholes already had your chance, and you blew it. People are going to remember that shit for a lot longer than ten or twenty years

      Why don't you read up on French Politics. You are quite mistaken. The simple fact is a solid 30% of the French citizenry outside of Paris voted for the man whose party platform is anti-egalitarian. Whatever else you may be bullshitting about, the simple fact is France is not the egalitarian paradise the parent-poster seems to believe.

      --
      I don't read or respond to AC posts
    7. Re:More info by benzapp · · Score: 2, Insightful

      So, what you're saying here is, when the minority of people in Paris are white, the majority of people are going to vote themselves out of the country? Who's bullshitting, again?

      Perhaps you are unfamiliar with the significance Paris plays in the history of France. When that city becomes minority white, and that is projected to occur in 10-20 years, people will realize much more so that their civilization is on the way out. That is what conquering groups do, they displace the native inhabitants. Your sentence is incomprehsnsible to me, but I hope this clarifies things for you.

      Twenty percent doesn't sound like much of a majority to me.

      Did I say it was a majority? It is a start, and that is the LAST election which occurred just over a year ago.

      Are Nazi assholes. If your race is so damned masterful, then why do you feel the need to spout these racist fantasies? Does it help you sleep better at night? Don't worry about it. When you people are a mere 1-2% of the population, we'll still let you work the drive-thru window. Or maybe you can pick tomatoes for us.

      No, I am not a racist. Nor do I feel that white people are "masterful" as you put it. If that were the case, they would not be in danger of losing their homeland. What I do believe is white people have a right to their small continent, just as Jews have a right to Israel and Arabs have a right to (without that sliver of Israel I suppose). The foreign population of France has no reason to be there, they have their own countries. They should pursue their own destiny there. Why is that so much to ask?

      If the vision you have is one of enslaving the white race, I am sure you will be met with resistence. Isn't it better to not allow the opportunity for groups to exploit one another? Why should races coexist where the majority exploits the minority? What I do know is that any time a foreign people displace the original inhabitants of a particular land, the result is full of bloodshed. People do not give up their homeland without a fight.

      It should give you pause when a solid fifth of a country aggrees with me. What happens when that fifth becomes a half? Right now, there is a sufficient number of young frenchman who see their 1000 year history disappearing before their eyes. These frenchman are tired of their sisters being raped, the high taxes to pay for foreigners, and the lack of low end jobs that shift to the minority races. They walk down the streets of their historic capital and they don't even feel like they are in their own country.

      It is amazing what several million young men can do, given the impetus. I think you will be surprised what happens.

      Maybe it is destined for the people of Europe to be displaced, but I can assure you it won't happen without a fight.

      --
      I don't read or respond to AC posts
    8. Re:More info by SubtleNuance · · Score: 2, Insightful

      listen pal, being the most mindless, hated, filthy, warmongering, debt-ridden, unethical nation does not sucess make.

      those 'socialist' timebombs have a higherstandard of living, and a more likely chance to survive challenge. America is going to collapse or start WWIII the first time some challenge arises that requires new-thinking and change.

      the plutocratic status quo has you all so wrapped up in America-as-religion you couldnt see the forest for the trees.

  4. Public Records by Anonymous Coward · · Score: 2, Insightful

    You'd be amazed how much of this info is available commercially. Now the FBI is on even footing with the average private investigator.

    1. Re:Public Records by letxa2000 · · Score: 4, Interesting
      True. All the more reason to use cash.

      I pretty much haven't used credit cards in the last 8 years. About the only thing they'll see transaction-wise on my credit card bills is payment for hosting services and some business expenses. I've paid for my last two cars in cash so not much to dig up on me there. And while they can see my ATM cash-withdrawl activity, that's not going to tell them much except where I am (which is usually where I live).

      So, basically, the solution to this kind of crap is not doing anything that gives away personal information about yourself. Cash is usually pretty anonymous.

      I suspect that if the FBI did a financial investigation about all they could say is "He doesn't seem to own a house, he has bought two cars in cash, and based on ATM withdrawls we know approximately where he lives." If they look at my IRS records then they'd know exactly where I live, which is overseas... Actually, the lack of information that they could dig up probably makes me look like a terrorist or drug dealer. :(

      They can only track those aspects of your life that you let them track. Live smart, transact intelligently, and you can maintain a lot of your privacy.

  5. Way ahead of you. by sparklingfruit · · Score: 5, Funny

    I pre-ordered my 21" telescreen yesterday, I bought myself a newspeak dictionary and enrolled my daughter in the Junior Anti-Sex League.

    1. Re:Way ahead of you. by interstellar_donkey · · Score: 5, Funny

      Get ready to be saying "The U.S. is at war with Iran. The U.S. has always been at war with Iran."

      --
      The Internet is generally stupid
    2. Re:Way ahead of you. by fair_n_hite_451 · · Score: 2, Insightful

      What changed is he became a threat to the US. It's all well and good to be propping up the monster when he's somebody else's pain in the ass.

      "Once he's OUR pain in the ass, then he's gotta go."

      It's the American Way after all...

      --
      Reason why there is hope for the future generation #364:
      "I wish my grass was emo so it could cut itself."
    3. Re:Way ahead of you. by jagapen · · Score: 2, Interesting

      That would make sense if Saddam's threat was anything but an incredibly trumped-up lie.
      WMD? None.
      WMD deployable in 45 minutes? See above.
      Al-Qaeda connection? Fabricated.
      Uranium acquisition? Faked document.
      Long-range missiles? Not long-range enough to get to US!
      Unmanned gliders? Balsa and duct tape.
      Beligerant talk? None.
      Neighbors afraid? Nope.

      Huh, so what claim of an Iraqi threat to the United States DID stand up to scrutiny?

    4. Re:Way ahead of you. by Jason+Earl · · Score: 2, Interesting

      Wars cost money. It's much easier to make sure that the oil producing countries stay in line by kicking the most belligerent one in the teeth. In the end selling oil is much more beneficial (to both sides) then going to war.

      The U.S. doesn't really want to micro-manage the world. Fact is we don't really care what the rest of you do, unless, of course, it affects us negatively. Disrupting the oil supply would definitely effect us negatively.

      However, don't discount the whole weapons of mass destruction thing. Once a country has weapons of mass destruction the U.S. loses a great deal of its leverage. For example, as much as the U.S. would like to be able to sort things out with North Korea like we did in Iraq, we can't, because North Korea could (theoretically, at least) use a nuclear device against us. Politically it is a little embarrassing for George Bush that no WMDs were found, but imagine a world where Saddam Hussein was armed with WMDs.

      All things considered, the world is a safer place because of the U.S.'s actions.

    5. Re:Way ahead of you. by Knightfall · · Score: 2, Interesting

      He and his followers killed, raped, and otherwise tortured 10's of thousands of Iraq's own people. He also refused to allow the people food or medical aid (instead pocketing all money himself). Clinton sent troops to Bosnia over a very similiar event, only on a smaller scale. But then again, that was Clinton so it was OK, right?

      --


      Knightfall
  6. It's already being heavily used... by NightSpots · · Score: 4, Informative

    The story hit earlier, when the FBI started asking for the records of everyone who went to vegas (plane records and hotel records) from Christmas to New Years...

    The details are all over the net, but you can start by reading this, this, or this.

    1. Re:It's already being heavily used... by KFury · · Score: 3, Funny

      All that Vegas intelligence and they still couldn't stop Britney from getting married...

    2. Re:It's already being heavily used... by SpooterMM · · Score: 2, Insightful
      From the first site:
      Ronald Cohen of East Windsor, N.J., said he could see the World Trade Center site from his office, and he doesn't worry about privacy issues any more.

      "Anything they do is a good thing. I have no problems with it, "he said.

      Nathan Irby of Baltimore agreed, saying the program may be a small invasion of privacy, "but it's justified because they have to take every precaution after 9-11."

      Still another person agreed.

      "In today's world, it makes sense for the FBI to look at these lists, and they'd be crazy if they didn't do it," said Paul Van Oost of Melbourne, Australia.


      Does anyone else see a serious problem with attitudes like this?

  7. Tinfoil hats by bathmatt · · Score: 5, Funny

    They may be able to read my bank records, but they cant read my mind thanks to my tinfoil hat.

  8. Suspicious activities by raider_red · · Score: 4, Interesting

    So, will a five year long string of $50 withdrawals from Bank of America ATM's all over the country attract their attention?

    It bugs me that they've eroded the 4th ammendment even this much. There should be an expectation of privacy between you and your bank, just as there is between you and your doctor/lawyer/priest/gun dealer.

    I'm all in favor of fighting terrorism, but I don't think John Aschroft & Co. having access to mine and my neighbors bank records will help any.

    --
    It's good to use your head, but not as a battering ram.
    1. Re:Suspicious activities by kippy · · Score: 4, Interesting

      I'm playing DA here with an argument that my soon-to-be lawyer friend used.

      The 4th ammendment isn't being violated here because the information in question isn't "yours". It belongs to the financial institution. Since it is accessable to a subset of that financial institution, it weakens any argument that the information is yours since it's available to a number of people besides yourself.

      Let me know what holes to poke in that argument.

    2. Re:Suspicious activities by Jason+Pollock · · Score: 2, Insightful

      Most of your personal information is limited to a small group of people. That includes:

      1. your tax information
      2. your health information (claims)
      3. your juvenile criminal record
      4. your insurance claims
        ...

      The fact that it is known by people who _need_ to know about it to help you shouldn't be used as an excuse to allow access to a third party. They should be required to prove that they need access.

      Otherwise, you'll end up like we almost did in Canada, with a single database linking all federal departments.

      Would you really like to see the FBI/IRS/etc doing trend analysis and deciding who to investigate further based on differences from normal behaviour?

      For an example of what can be done, look at fraud prevention at credit card and phone companies. One of the biggest things they do is "velocity checking" - flagging fraud based on the time/distance between two points.

      I really don't want the FBI doing that to me. Single white male, travelling alone with single day stays in the US, with only carry on luggage.

      Yep, at US customs I get flagged as a smuggler - until I start talking about Telecommunications protocols and their eyes glaze over. :)

      Jason Pollock
    3. Re:Suspicious activities by igaborf · · Score: 5, Insightful
      If I get flagged as being something I'm not, further investigation will reveal that I'm not doing anything wrong.

      I hope so, but as it stands right now they could keep you in the can indefinitely while they investigate, without charges and without access to an attorney -- just because they suspect you.

      In my book, that's a violation of the fourth, fifth, sixth and eighth amendments. At least.

    4. Re:Suspicious activities by action789 · · Score: 2, Informative

      DEAD WRONG.

      if a bank discloses the financial information of its clients voluntarily or involuntarily, it is liable under the Graham-Leech-Bliley act congress passed about 2 years ago. The concept was to restrict the ways information the bank held could be used, because of the material loss of privacy suffered by its customers. Just because, in this case, the party the information is being disclosed to is the government, why should this skirt that law?

      Its issues like this that are (were) at the heart of the governments requirement that a Judge be involved in awarding these warrents. Now that the process has been short-circuited, the process has lost a very valuable legal perspective gained by the several years each federal judge works through to be appointed.

    5. Re:Suspicious activities by pyros · · Score: 3, Insightful

      I'm playing DA here with an argument that my soon-to-be lawyer friend used.

      The 4th ammendment isn't being violated here because the information in question isn't "yours". It belongs to the financial institution. Since it is accessable to a subset of that financial institution, it weakens any argument that the information is yours since it's available to a number of people besides yourself.

      Let me know what holes to poke in that argument.


      The information is mine because it is only about me and it is not public. The employees of the institution retaining the information about me are under legal restrictions about what they can do with that information, which to me means the information is not theirs.

      I think a better response would be to ask him what he thinks has changed about the nature of the information, it's storage, and the criminal investigations that this information should no longer be protected by the 4th amendment. I mean, a judge had to be convinced that the information was relevant to the criminal investigation of an individual before this law was passed. What changed? The fear of terrorism. But this bill doesn't limit the power to terrorist investigations, so what is the purpose of changing the status of the information in regards to the 4th amendment?

      What is his reason for asking citizens "why not" when they don't want to grant law enforcement more power rather than asking the law enforcement agency "why" when they ask for more power?

    6. Re:Suspicious activities by Python · · Score: 4, Insightful
      So, using your friends "logic", all mail is not private, afterall the information about it is in the hands of the US Postal Service, e-mail is not private, ISP handle that, medical records are not private because, again, someone else has access to that, video rental and library records are public information, and so on. In fact, using your friends logic everything about a persons life, except for those thoughts they choose not to share with anyone, including their family, is not private.

      So, since I'm confident that you friend, and the majority of people in the USA are not going to let just anyone go through those records, its safe to say that people expect, rightly, for this information to be private. In short, the flaw is inherent in the first supposition, the very word PRIVATE. Just because one other person has access to some data does NOT suddenly make that not private data. Thats absurd, the definition of private is not "Only one person has access to this information". Thats closer to a secret, but even the word secret doesn't require there to be only one party TO the secret.

      You'd think a freaking lawyer would understand the importance of understanding the meaning of words. Private does not imply lack of access. I suggest you ask your lawyer friend to buy a dictionary and to look up the word "private", consider a new profession, something perhaps along the lines of PR perhaps, where its not so important that you get the words right.

      Regardless, you friends flaw lies in the presumption that for something to be private it can not be between more than one party. That is simply not the case, either in terms of the very definition of the words or even, in your friends OWN domain, according to lots and lots of case law. I sure hope your friend is not close to taking the bar. He or she really needs to study some more it would seem.

      Finally, the real test of your friends opinion on this can be tested by simply asking him, or her, for a copy of all their phone records, financial records, e-mails, web logs, video rental records, library records and travel records - and then posting them on the Internet. If they handly turn them over, then your friend is something far worse than hypocrite, had they refused the request to had over their private details of their lives, but rather a real fool.

      Have fun stealing their identity though!

      --

      Python

    7. Re:Suspicious activities by Loki_1929 · · Score: 4, Interesting

      "if you're imprisoned without being arrested or arrested without being told why, you are in a good position to sue the shit out of whomever is doing it."

      I'm sure Jose Padilla will be delighted to hear that, assuming he ever gets out of the military brig he's been imprisoned in for the past 19 months without being charged, much less tried or convicted.

      Welcome to the new world; Ashcroft's world; where your rights have been redefined as privileges assigned by the government, to be revoked upon the first sign of their inconvenience.

      --
      -- "Government is the great fiction through which everybody endeavors to live at the expense of everybody else."
    8. Re:Suspicious activities by Loki_1929 · · Score: 2, Insightful

      "The 4th ammendment isn't being violated here because the information in question isn't "yours". It belongs to the financial institution.Since it is accessable to a subset of that financial institution, it weakens any argument that the information is yours since it's available to a number of people besides yourself."

      The same could be said for my medical records, documented interactions with my attorney(s) (as in memoranda), documented interactions with my therapist, a crisis counsellor, etc.

      My medical records are accessible to any doctor or nurse conducting my treatment, hospital staff including clerks, my medical insurance agency (to an extent), and a whole host of others. That doesn't negate my doctor-patient confidentiality, nor does it mean the doctor or hospital can put my medical records up on a billboard for the world to view.

      Any documented interactions with my attorney would be handled by his secretary/assistant, colleagues, or others with whom he may consult in order to further my case. This doesn't negate the fact that all that information is privileged, and that my lawyer would be enjoined from discussing it over lunch with his high school buddies for laughs.

      Similarly, my therapist would also be held to a high standard of privilege. While (s)he may discuss me as a patient with colleagues to work out ways to help me, they may not write a book about me without my permission, even if it does not specifically name me, assuming it has enough information to allow a reasonable person to conclude that the book could refer to no one else besides me. The fact that a number of people may handle the information my therapist compiles about me does not negate that privilege.

      A crisis counsellor will usually be the most vigilant with regards to confidentiality. If a crisis counsellor (such as a rape counsellor) does not have the complete confidence of those they counsel that what's said between them will never be revealed, then the job of that counsellor goes from incredibly hard to downright impossible.

      The fact is, society has recognized that there are situations where the greater good is served by protecting information about people, regardless of what other good may come of its use. The number of people handling the information is irrelevant, so long as an expectation of privacy exists and one can reasonably expect that information to remain private. Personal financial transactions have had a long tradition of being privileged information, with few notable examples. Consider this: if your personal bank published on the internet, every record of every transaction you've ever had with them (including bank accounts, mortage payments, financial status, etc), would you be of the belief that a lawsuit against the bank is reasonable?

      Besides, if there is no expectation of privacy in your dealings with a financial institution, and therefore nothing unreasonable about government agents seizing that information, why do they need national security letters at all? The Constitution sets a very simple standard in very simple language - you need a warrant to seize that which you would otherwise have no business seizing, and that warrant must be supported by oath or affirmation. Either the government may seize the information at will, or it must get a valid warrant. The Constitution does not provide a maybe, sometimes, grey area, if, but, or "wiggle room" of any kind to the government - it says what it means and it means what it says. The Constitution restricts the powers and activities of the government; not the other way around.

      --
      -- "Government is the great fiction through which everybody endeavors to live at the expense of everybody else."
    9. Re:Suspicious activities by Loki_1929 · · Score: 4, Insightful

      "the guy is an ex-Chicago gang member."

      What does this have to do with an American citizen being imprisoned by his government for 19 months with no lawyer, no trial, no jury, no judge, no contact with family, and no hope (from his perspective) of salvation? You know, if he wasn't with Al Qaeda before he was locked up, he most certainly has every reason to be now. To quote a great artist:

      "Land of the free? Whoever told you that is your enemy."

      "I've come into contact with Chicago gang members and I'd like to see a lot more of them imprisoned"

      Without a trial? On what charge? If someone sells drugs, you put him on trial for selling drugs. If someone kills someone, you put him on trial for murder. This isn't colonial England, and we don't have a king with the power to lock people up in the Tower of London, nor drawn and quartered. In this country, we give everyone the chance to prove their innocence, or to come clean about their actions.

      That's what seperates us from the brutal bastards we're fighting.

      --
      -- "Government is the great fiction through which everybody endeavors to live at the expense of everybody else."
  9. Yay democracy! by sssmashy · · Score: 5, Interesting

    The provision granting increased power was little more than a single line of legislation. But Dempsey said it was written in such a cryptic manner that no one noticed its significance until it was too late.

    Isn't democracy grand? I wonder how many more infringements upon freedom and privacy intelligence agencies can sneak past our apathetic, uninformed legislators.

    1. Re:Yay democracy! by ActionPlant · · Score: 4, Insightful

      It sure is! Unfortunately, we're a republic. Apparently this fact means that our constitution is a nothing more than a set of decent but arguable suggestions.

      Damon,

      --
      http://actionPlant.com
    2. Re:Yay democracy! by iminplaya · · Score: 2, Insightful

      "I wonder how many more infringements upon freedom and privacy intelligence agencies can sneak past our apathetic, uninformed legislators."

      About as many that can sneak past apathetic, uninformed voters.

      If we constantly have to fight for our freedoms, can we ever say that we are free?

      --
      What?
    3. Re:Yay democracy! by jxs2151 · · Score: 3, Interesting
      Damnit, if someone doesn't care enough to get off their ass and vote do you really want them deciding who runs the country?

      Let 'em sit at home and whine because those that really care elected who they wanted.

  10. Re:Insurance companies by donutello · · Score: 3, Informative

    Insurance companies sell annuities which are, in essence, financial instruments.

    --
    Mmmm.. Donuts
  11. And this happened when? by Lane.exe · · Score: 4, Insightful
    Around the time Saddam's captured mug was being paraded around TV like a trophy? You know -- people are used to being fleeced by illusionists in Las Vegas this way. Maybe we ought to send the Bait-and-Switch Administration out there... any place but Washington.

    --
    IAALS.
  12. Alternatives to U.S. Banking? by MarcQuadra · · Score: 2, Interesting

    Anybody interested in founding a savings and loan? How about one with a person offshore holding the money? I'm really sick of my account being flagged for 'suspicious activity' (I do LOTS of $100 cash transfers and wire transfers). Can I do my banking somewhere where Uncle Sam can't get in the way?

    --
    "Sometimes, I think Trent just needs a cup of hot chocolate and a blankie." -Tori Amos on Nine Inch Nails
    1. Re:Alternatives to U.S. Banking? by DeepRedux · · Score: 2, Informative
      There is no privacy in Swiss banks when it comes to terrorism. According to the The Swiss Banker's Association:
      The high level of confidentiality Swiss banks offer their customers does not and will never protect terrorists and their financial transactions. When a crime - including acts of terrorism - is being investigated the judicial authorities have complete and unlimited access to information in the banks.
  13. Freedom. by kiwioddBall · · Score: 2, Insightful

    Wow, I'm glad I live out of the USA.

    Obviously the pursuit of the USA freedom value means lack of privacy.

    I hear you can't even go to the toilet on certain air flights any more. Crazy! Not my idea of freedom.

  14. Fixing the wrong problem by IvyMike · · Score: 4, Insightful

    Did the FBI fail to stop 9/11 because: 1) They didn't have this law? 2) They were still fighting the cold war and largely unprepared to fight Islamic extremists? I vote #2. But instead, we give these guys #1.

    1. Re:Fixing the wrong problem by Anonymous Coward · · Score: 2, Insightful

      Fighting the cold war, and making terrorists.

      AFAIK the identities of the 11/9 terrorists were never proven conclusively- or their religion.

  15. Re:Call me a spinless, communist.... by Tom · · Score: 5, Insightful

    what reason would you have to hide it?

    It isn't hidden. There is, however, something called privacy.

    The "if you're innocent, you have nothing to hide" argument is a strawman I tire of. It's not about hiding. When I'm in the bathroom, I am not hiding. That doesn't mean I want everyone looking.

    Same for my bank account. It's simply nobodys business what's going on there. If the FBI wants to peek, they'd better have a good reason to, and until recently, it was a judges job to decide whether the reason is any good.

    --
    Assorted stuff I do sometimes: Lemuria.org
  16. Silly. by ActionPlant · · Score: 3, Interesting

    So I'm ignorant and am not exactly sure what the FBI can determine from my financial records, but I'm still annoyed over this. This seemingly recent trend of similar bills should be cause for alarm. I know we're a republic, but it's still a democratic republic, dammit. I consider one of my personal best interests the right to privacy. I'm not a politician, so why am I subject to the same scrutiny?

    Damon,

    --
    http://actionPlant.com
    1. Re:Silly. by gerardrj · · Score: 4, Informative

      Well, that's a very arguable topic. Do you REALLY have the right to "privacy". Certainly no such right is enumerated in the Constitution or Bill of Rights.

      What right you are granted in the fourth amendment is The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures...

      Now... some in the government seem to think it is reasonable that if you are even thought casually to be a terrorist, that ANY search of your, your property or information is reasonable. This is called the security over freedom camp.

      There are those that argue that the right to privacy is one of the non enumerated rights you hold via the 10th amendment The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people. If I may paraphrase that to my understanding:
      "Unless the Federal Government by way of the Constitution or the States via laws or State Constitution retain a right exclusively from the people, the people maintain the right."
      This argument is that people hold all rights until a state law or Constitutional amendment take the right away, thus unless the government specifically takes away your privacy, then you have it.
      The slippery slope here is that the government does not retain the right to torture small children, thus you by default have that right via the 10th amendment. I personally agree with this last point and point out that the state does have the right to make such acts illegal and arest, try and punish you for such acts, but this does not diminish your right to commit the acts.

      --
      Article X: The powers not delegated... by the Constitution...are reserved...to the people
    2. Re:Silly. by Python · · Score: 2, Informative
      The slippery slope here is that the government does not retain the right to torture small children, thus you by default have that right via the 10th amendment.

      Except that this would violate some of the other rights enumerated in the Constitution, namely "life, liberty and the pursuit of happiness". So your example, while interesting, is a straw man. There is no risk of that occuring, because all "men" have the right to life. Which makes for a fascinating issue all by itself with regard to capital punishment, but even in that regard if you look at the constitution its spells out at least one case where capital punishment is warranted, treason.

      I digress,but the point is that your slippery slope supposition is flawed. The slippery slope is not nearly as treacherous as you try to illustrate. The right to life, liberty, property, and interestingly, the pursuit of happiness are already guaranteed by the constitution, so you do not, via the 10th, and by some stretch 9th amendment, have the right to "torture small children". In short, the dangerous slope you imagine is not there. The rights that are guaranteed are affirmative rights, not rights to wreak mayhem because of the totality of the document. There is far more to the consitution than just its amendments.

      To the issue at hand, there are at least 4 amendments, the 4th, 9th, 10th and 5th amendments that affirm the right to privacy. For instance, the high court already established that these many amendments affirm the right to privacy. Numerous cases establish this over and over again. Heres an incomplete list: Breard v. Alexandria, 341 U.S. 622, 626, 644; Public Utilities Comm'n v. Pollak, 343 U.S. 451; Monroe v. Pape, 365 U.S. 167; Lanza v. New York, 370 U.S. 139; Frank v. Maryland, 359 U.S. 360; Skinner v. Oklahoma, 316 U.S. 535, 541., NAACP v. Alabama, Mapp v. Ohio, Griswold v. Connecticut and Roe v. Wade.

      Heres a quote from GRISWOLD v. CONNECTICUT, 381 U.S. 479 (1965), the Supreme Court affirms and reaffirms the "right to privacy":

      The Fourth and Fifth Amendments were described in Boyd v. United States, 116 U.S. 616, 630 , as protection against all governmental invasions "of the sanctity of a man's home and the privacies of life." * We recently referred [381 U.S. 479, 485] in Mapp v. Ohio, 367 U.S. 643, 656 , to the Fourth Amendment as creating a "right to privacy, no less important than any other right carefully and particularly reserved to the people." See Beaney, The Constitutional Right to Privacy, 1962 Sup. Ct. Rev. 212; Griswold, The Right to be Let Alone, 55 Nw. U. L. Rev. 216 (1960).

      So, the right to privacy is not some abstract pie in the sky extrapolation thats not clearly established, or created by some ill concieved "slippery slope". Its clearly spelled out in the case law and in several amendments in the constitution. The book is closed as to their being any doubt about there being any "right to privacy", the problem at hand is that certain members of congress have no respect for these rights and would like you believe that right does not exist.

      In short, there absolutely is a "right to privacy" according to the law and the constitution , and that, amongst the obvious fact that people should be upset about this invasion of their privacy, should be reason enough to bring every politician that is destroying freedom for "security" to task for these unconstitutional acts. Lets stick to that and not waste time debating about the existence of the right to privacy. Its real and its critical to democracy.

      Don't believe me? Then ask yourself this, if privacy isn't critical to a democracy, then why do we vote for the leaders of democracies via secret ballot?

      --

      Python

  17. This isn't going to be a popular opinion... by rewt66 · · Score: 2, Interesting
    ... but I kind of understand the "can't tell the customer" part. When you are genuinely dealing with terrorists, you want to watch them for a while without tipping them off so that you can grab all of them.

    Of course, this also works pretty well at not tipping people off that you're abusing this new power.

    My own personal take on this is that the potential for abuse is there, but when real (documented) abuses occur - or occur often enough - public outcry will force the repeal of a lot of this stuff. (Note that public outcry on /. is not enough.)

    1. Re:This isn't going to be a popular opinion... by chimpo13 · · Score: 4, Informative

      "but when real (documented) abuses occur"

      Such as an article in a previous post (using the right wing Fox news as a source):

      FBI agents investigating two strip club owners in Las Vegas on bribery charges bypassed a grand jury and instead used the Patriot Act to subpoena the financial records of the bar owners as well as several prominent city and county officials.

  18. Do you trust them all ? by Alain+Williams · · Score: 4, Insightful
    I suppose I wouldn't mind iff I really trusted these government organisations and everyone that works for them.

    The temptation to just have a peek at: your ex's/neighbour's/brother's_business_rival's/... records will be more than some people can resist.

    Quite appart that there should be a right to privacy.

  19. Re:who's to blame? by stubear · · Score: 2, Funny

    For my money I would have quoted School House Rock, not Legally Blonde 2. Bad move there.

  20. Re:Call me a spinless, communist.... by phorm · · Score: 2, Interesting

    This isn't really small potatoes, ya know. Bank records could include Visa, Debit, etc. Likely they could trace down where you were when you purchased something with this info, your habits, your buying trends.

    Maybe they garner that you're a frequent patron at a bar where "terrorists" tend to frequent. Maybe that means you're a terrorist, or it could just be that they have good wings on 10c Wednesday. Regardless, association drawn, get ready to hold out your arms for the handcuffs.

  21. Re:so? by juniorkindergarten · · Score: 3, Insightful

    The problem is that you may not be doing anything illegal, however your pattern of deposits and withdrawls may make you look suspicious. Before you know it you could end up being held/charged for something totally innocent.
    Can you say police state?

    --
    "Every security scheme that is based on secrets eventually fails." - Steve Jobs
  22. Welcome by Tom · · Score: 2, Interesting

    Welcome to the land of the free.

    Please put your civil rights into the bin on your left and leave your fingerprints at the office up ahead. DNA sampling is still in preparation, and we'll come to the firstborn son thing eventually.

    Now come on in, we ain't got all day and I've gotta strip search that hot lady behind you, she sure looks like a terrorist.

    --
    Assorted stuff I do sometimes: Lemuria.org
  23. Car Dealers are financial institutions... by Fortunato_NC · · Score: 4, Informative

    Most every car dealer either arranges financing for their customers, and many are actual lenders. You know those "Buy Here, Pay Here" lots you pass on the way to work every morning? Those are cash cows, that border on usury. They sell a $1000 car for $3000, financed through them at 14-18%, and if you miss a payment, they drag it away with a tow truck and sell it to someone else.

    Car dealers pull tons of credit reports, too. Some dealers won't let you test drive a car without pulling your credit. These guys are savvy financial operators, from the lowliest used-car dealer to the biggest multi-dealership operations.

    --
    Blogging Weight Loss, Distance Education, and more at verlin.com
  24. Foreigners get fingerprinted, citizens get spied by gorbachev · · Score: 2, Interesting

    Remember who voted for this bill and who signed it next time you vote.

    Proletariat of the world, unite to vote

    --
    In Soviet Russia, I ruled you
  25. Yeesh. by American+AC+in+Paris · · Score: 4, Funny
    It also expands the definition of 'financial information' to include car dealerships, jewelry stores, insurance companies

    ...yeah, because if there's one thing we know about the archetypical terrorist, it's that they frequent frickin' jewelry stores.

    Y'know, so they can maintain their secular lifestyles of lavish excess. Their jihad-oriented faith demands bling-bling.

    This way, they can crush the infidel Western capitalists in style.

    --

    Obliteracy: Words with explosions

  26. Amen by Anonymous Coward · · Score: 2, Insightful

    9/11 occurred not because we didn't have enough information. We had enough. The various government agencies just didn't bother to share that info with each other. And yet instead of fixing communication problems and our usage of currently available data all we get is a bunch of laws giving the government more data that they won't make proper use of.

    Honestly, some days I just want to march up to my elected leaders and throttle their necks. They just don't get it.

  27. So here are your choices: by anomaly · · Score: 5, Insightful

    1. Carp about it on a geek forum
    2. Ignore it - after all no one really cares how much money you spend on chewing gum from chewinggum.com
    3. Find out how your congressperson voted on this issue, and call their office, then write a letter to them about it. When you get the standard form letter back from them, go see them to discuss this issue. If that doesn't get you what you want, use your geek skills to build a community forum site and use that to attract folks who can develop a coordinated campaign to contact congresspeople all over the US to get this law changed.

    Democracy can work. If this is really a big deal to you, then invest your time figuring out how it can and should be undone rather than whine about it here.

    Respectfully,
    Anomaly

    --
    But Herr Heisenberg, how does the electron know when I'm looking?
    1. Re:So here are your choices: by Ob+the+Rat · · Score: 2, Interesting

      > 3. Find out how your congressperson voted on this issue, and call their office, then write a letter to them about it.

      Unless, of course, the vote in question was a voice vote only. Then how the individual congresspersons voted is not on the record. A quick look at the history of the bill shows this to be the case, in the House at least.

  28. 15 Republicans voted against it. by Yet+Another+Smith · · Score: 4, Informative
    One of my brother's coworkers noticed that 15 GOP representatives bucked the party line and voted against the bill on principle.

    • John J. Duncan, Jr.
    • Walter B. Jones, Jr.
    • Roscoe G. Bartlett
    • Frank D. Lucas
    • Richard W. Pombo
    • C. L. (Butch) Otter
    • James A. Leach
    • Mike Pence
    • Zach Wamp
    • Donald A. Manzullo
    • Mike Simpson
    • Cliff Stearns
    • Ron Paul
    • Jeff Flake
    • Timothy V. Johnson


    He went to PayDemocracy and set up a campaign to collect donations.

    When this conference report came up for a vote, the vote broke down pretty much by party lines. What's remarkable, though, is that fifteen House Republicans broke ranks with their leadership to vote against the bill. That's remarkable because, in these times, voting against an intelligence appropriations bill, no matter how flawed, is something that could easily be used against them by an election-year opponent ("Congressman X voted against funding the War on Terrorism!"). Also, the House Republican leadership is known for pushing hard for loyalty within their caucus, so it's likely that these fifteen Members are feeling a lot of heat at the moment because of their vote.

    That's why I started this "$15 for the Fifteen" campaign -- to send them a message that there's a constituency out there that wants to thank them for doing the right thing. We need to encourage acts of political courage like this, and the best way to do that is to show the politicians that there are people out there who will rally to their cause and back them up if they stand up for individual liberty. In our system, the way to be heard is with money -- so give $15 for the Fifteen and help make a statement that we're ready to support anyone who's got the backbone to defend our civil liberties!
    --
    if ($it != $onething) {$it = $another;}
  29. Wake Up, People! by x_man · · Score: 2, Interesting

    I'll probably get moderated down and ruin my good karma but what the hell:

    Like it or not. It's time to choose a side. You may think Democrats are tree-huggers, welfare moms or whatever but there is no way Al Gore would have done the things Bush/Cheney/Ashcroft/et al have done in the name of "security." Pre-emptive war! WTF! Back in my history class they called that an invasion. This is a grab by people who have all the money they'll ever need and now want power to go along with it. How many more example do you need: Diebold, Patriot II, Enemy Combatants, Trireme Partners? Wake up!

    Republicans want it all and they don't play fair. Look at re-districting in Texas. They carved up Austin, dammit! That's the most liberal city in the SW and now it's owned by five Republicans! Democrats are certainly not saints but much of their money comes from non-profit and far more well-intentioned organizations like the Sierra Club, ACLU, Planned Parenthood, etc. Remember when we used to debate the ethics of a situation like using sweatshop labor in China. Now the debate is on profit/loss and how by exploiting these people we will encourage their economic growth. That is a bunch of horseshit and we all know it. Unions fought tooth and nail to get 40-hour work weeks, weekends, and minimum wage and that was in a free democracy. What chances do you think the workers in a communist dictatorship have? None.

    End of rant,
    X

  30. Savings Account by tds67 · · Score: 3, Interesting

    Even before this, I was surprised to find out I couldn't have a savings account and do more than six transactions a month on it, because the federal government said so. I had to close it because I had weekly payroll direct deposit going to it, and I was also transferring some funds out of it to a checking account to pay bills from. This added up to more than six transactions per month, so the bank was obligated to send me a warning and then close the account if I didn't change my behavior. So it comes as no surprise to me that this is happening; the feds have had their nose in my banking for quite some time now.

  31. Not just banks! by dachshund · · Score: 2, Interesting
    But, really, bank records? Its not like its the usual dirty laundry like how much porn you have on your computer... unless your doing something illegal, what reason would you have to hide it? (I honestly am inquiring... I'm sure /.ers can help me out here...)

    It's not just bank records! One of the other neat tricks in this bill is that the definition of "financial institution" has been rewritten to something like "any institution that handles large amounts of money." So this could in theory apply to any institution or business with which you do business with-- supermarkets, videostores, paypal, etc. With no judicial oversight or warrants.

  32. Re:Why is this unsuprising... by love2hateMS · · Score: 2, Interesting

    "Looks like the "liberal media" conviently neglected to warn us about this. Gee, I wonder why."

    The question of whether they are liberal (they are) doesn't indicate whether they are smart (they aren't).

    I had a political science instructor once who said:

    "Reporters, in an effort to appear unbiased, deliberately remain as utterly ignorant of everything else in the world as possible."

    Truer words were never spoken. The vast majority (99.99%) of reporters are morons.

  33. USPS? by cperciva · · Score: 5, Informative

    The part which I find the most scary about this hasn't been mentioned yet: The US Postal Service counts as a "financial institution" for the purpose of this act.

    As a result, an FBI agent can walk into the USPS, without a warrant, and demand a detailed listing of all the mail you receive.

  34. I'm so sick of hearing "if you are innocent..." by sabaco · · Score: 5, Insightful

    I'm so sick of hearing "if you are innocent... why do you care?" It's called the 4th amendment - our founding fathers didn't want the government to be able to search us without judicial review - without proving they had SOME case - and without our knowledge.

    I'm innocent but I still don't want my rights violated. I don't want to be randomly searched, spied on, etc. I don't want the FBI or anyone looking at my medical records, bank records, etc. And I believe that for any person in the U.S., if the government or FBI didn't like you, they could put together "proof" that could get you locked up for life - not that they need any proof anymore.

    If my home was searched, they'd find maps, atlases, sharpies, box cutters, CD-RWs, and a long list of other "terrorist equipment". I have books talking about how to protect your privacy, so I must have *something* to hide. I have books of a highly libertarian slant - I must be plotting to overthrow the government! I have a poster of the empire state building on my wall. The poster is there because I think it's a beautiful building, but the FBI could use it as "proof" that I planned to blow it up.

    My financial records show I frequently buy computer equipment - I must by a computer terrorist! I make a cash deduction of $100 about once a week - I must be buying drugs! I wrote a check to a person with a foreign sounding name - he must be a member of my terrorist unit!!

    Government abuses have run rampant the last couple of years - anyone who's opinions differer from the government can have their right to travel violated.

    There has been NO terrorist activity in the U.S. since 9/11. 9/11 was a horrible tragedy but it sickens me that republicans have turned it into an excuse to create a police state. Let's face it - the terrorists won. The U.S. has lost or is in the process of losing all the freedoms they hated us for.

    --
    This is SO educational! -- Kintaro Oe
    1. Re:I'm so sick of hearing "if you are innocent..." by beta21 · · Score: 3, Funny

      Thats right...if you are innocent none of this should worry you

      Go ahead search my house, I'm innocent

      Look at my bank records, I'm innocent

      preform an anal cavity search, I'm...woah there!

    2. Re:I'm so sick of hearing "if you are innocent..." by Atzanteol · · Score: 2, Informative

      "I'm so sick of hearing "if you are innocent... why do you care?" It's called the 4th amendment - our founding fathers didn't want the government to be able to search us without judicial review - without proving they had SOME case - and without our knowledge."

      Technically, your financial records aren't *your* property. They belong to the bank and are readily available to others at any given point. No 4th amendment problem here.

      --
      "Ignorance more frequently begets confidence than does knowledge"

      - Charles Darwin
  35. Where can I find by ed333 · · Score: 3, Interesting

    a free country? Please tell me 'cause America's not it, and I for one don't intend to wait until the government comes to take even more freedom away!! Where can a person go to just be left alone?

  36. Re:I dont care by exhilaration · · Score: 4, Informative

    The slippery slope argument has already been proven by the FBI's use of the Patriot Act in investiations that have nothing to do with terrorism. Some lawmakers have begun to speak out about the Las Vegas incident, complaining that they were assured that the powers they granted to the administration under the Patriot Act were to fight terrorists, not "garden variety criminals."

  37. it will further destroy the US economy by fermion · · Score: 5, Interesting
    I wonder what this is going to do the domestic banking industry, and the US economy in general. We already have the wealthy funneling money to offshore accounts so it can be hidden from the IRS. We already have corporations leaving the US and reincorporating in foreign countries. One reason that this has not happened more is that US government is a often a more secure place to bank and operate a business than say, Bermuda.

    But this laws says that all bank transactions of a business are public property. It would take only a few corrupt FBI agents to destroy a company by exposing it's banking records. No foreign company will want to bank in the US because it will afraid that the FBI will funnel sensitive information to US corporations. It has been done before.

    And, as if the tinfoil wearing folk do not already have enough encouragement, this is the best reason of all to keep your money in you mattress.

    In summary, if the money and business begin leaving the US in even greater numbers, I cannot blame them in the least. I thought some of the actions of US corporations over the past were quite selfish, but now I am not so sure. I cannot imagine a responsible firm using US banks anymore than is absolutely neccesary

    --
    "She's a scientist and a lesbian. She's not going to let it slide." Orphan Black
  38. Anything new? by BrookHarty · · Score: 4, Interesting

    Most federal judges will grant the FBI warrants over the phone within minutes. This just clarifies what the FBI can go after on finacial investigations. If the FBI wants to investigate someone they will, warrants or not. Dont kid yourself, not everything every police agency does is above board. But the majority of FBI agents are hard working, family people who worry about personal rights also.

    The only thing that pisses me off, is they include this as a rider to another bill so it gets passed. A few things I'd like to change are.

    1. No riders.
    2. No fancey names like Patriot Act. (Protect the Children Act, etc..)
    3. Daily updates on bills that are voted on, educate the people.
    4. Stats on which way your congress critter is voting on issues.
    5. Balanced Budget Act.

    I work a 60 hour week, and with my personal life, I barely have time to see what my elected officals are doing. I'd also like to change the way we vote. Instant Runoff voting.(IRV) This would make it easier for 3rd/4th parties to run and take office. And you dont have to worry about wasting a vote.

  39. Re:Call me a spinless, communist.... by absurdhero · · Score: 2, Interesting

    As other posters have said, its a matter of privacy. A more specific reason I would prefer that a judge decide whether or someone's bank account is avaliable to the FBI for investigation is this:
    If an organization has absolute power to do this without permission from a separate organization, someone could take advantage of it. For instance, if bin laden wanted to look into all of the major corporations bank accounts to find out which institution would be best to attack, he could exploit the FBI's power and send out forged letters the companies. Isn't this a crazy way to look at it? But this is the sort of thing that the idea of privacy is made to deal with.

    Its not that people don't want the FBI being able to do it jobs, its just that if you give them too much free power, there is a better possibility that it will somehow get used wrong. I hope that helps.

  40. Re:Call me a spinless, communist.... by monique · · Score: 5, Interesting

    It's not a matter of having something to hide.

    I am not embarrassed about what's in my fridge, but I still don't invite people to take a peek. I'm not embarrassed about what's in my palm pilot, but I still don't post it on the web.

    The question isn't, "Do I have something to hide?" The question is, "Why should I allow you to go on a fishing expedition through my private life when you have no admissable cause to suggest that I'm doing anything illegal?"

    --
    -monique
  41. Eroded? by Chris+Burke · · Score: 4, Insightful

    It bugs me that they've eroded the 4th ammendment even this much.

    When they blast passages through the mountains with dynamite to build roads, you don't say they "eroded" it.

    Slippery slope? The slope is a smoking crater. The rubble is being loaded into a dump truck and hauled away, and they weren't planning on noticing.

    Everyone got mad when the Mayor of Chicago bulldozed an airport in the night, despite public outcry. Now the President and Congress are doing the same thing with the Bill of Rights. And yeah, I'm pissed.

    --

    The enemies of Democracy are
    1. Re:Eroded? by cant_get_a_good_nick · · Score: 4, Informative

      Everyone got mad when the Mayor of Chicago bulldozed an airport in the night, despite public outcry. Now the President and Congress are doing the same thing with the Bill of Rights. And yeah, I'm pissed.

      And Daley used the terrorism angle too, stating that it could be a launching point for attacks against downtown buildings. Most experts thought it would have the opposite effect - you're rermoving some radar and traffic controllers closest to downtown, and normal flightplans places planes pretty closely anyway. He later recanted this, essentially saying he just wanted to do it and get it over with. It was slated to close, it's lease with the Park District ending, but he wanted to fastforward a few years. Silly thing is, it's in a horrible spot for a park, isolated from the rest of the lakefront and probably won't ever be really used.

  42. Re:Call me a spinless, communist.... by Sylver+Dragon · · Score: 4, Interesting

    But, really, bank records? Its not like its the usual dirty laundry like how much porn you have on your computer... unless your doing something illegal, what reason would you have to hide it? (I honestly am inquiring... I'm sure /.ers can help me out here...)

    You are asking the wrong question. The question that should always be asked is, why do they need it? If the answer is some nebulous, for your security answer, then they don't really need it, they are just fishing. There should be a specific and functional answer as to why such information is needed. Moreover, why do they want to avoid judicial oversight? Its not like they couldn't get this information before, it just required a judge to sign the subpeona. Sure, it takes a little time, but those records aren't going anywhere. The only reason, that I can see, that the FBI would want to be able to do this without judicial oversight, is to avoid pesky questions about thier resons for what they are doing.
    And, to answer your question, read up on the Stazi (sorry, couldn't find a good link), or the East German secret police. Basically they existed to terrorize the populous, and many of the tactics being pushed by the US government today smell the same as those the Stazi employed.
    Its not that I want to keep the FBI/Police/etc. out of all bank records. They should have access to that, but it damn well better be under judicial oversight.

    --
    Necessity is the mother of invention.
    Laziness is the father.
  43. Your $15 Can Help Fight Back by jalefkowit · · Score: 5, Interesting
    When this first went through Congress, I got so frustrated by the lack of any way to take direct action that I decided to do something about it myself. So, I launched the "$15 for the Fifteen" campaign to fight back:

    $15 for the Fifteen

    When the House voted on the measure, fifteen House Republicans broke from their party to vote against the bill, specifically because of their concerns about the stealthily inserted PATRIOT language. I'm a Democrat, but I thought that kind of principled stand was what we needed more of, not less -- and I thought it was a shame that the most likely outcome for these guys would be a world of hurt, since the House GOP leadership (especially Majority Leader Tom "The Hammer" DeLay) is famous for demanding loyalty above all else.

    That's what "$15 for the Fifteen" is all about. It's a chance for people who want to express their opposition to this PATRIOT expansion to do so in the way politicians pay the most attention to -- in cash :-)

    The idea is that you put fifteen dollars into the campaign fund -- one dollar for each of those Republicans who voted the right way -- and when the campaign ends, the total funds raised will be split equally between all fifteen of them, and each one will get a letter with his share explaining that this money comes from citizens who want to thank him for doing the Right Thing on this bill. It's not general support, it's support on this issue -- which means your $15 doesn't disappear into some non-profit's general fund.

    (I should mention that it wouldn't be possible to run a campaign like this without PayDemocracy, a great service that I used to put it together. I have no affiliation with them, and I'm not getting a penny of your contribution.)

    If you want to do something concrete to send a message to the politicians that there are people out there who are watching them on this issue, and that will support them if they do the right thing, come join me -- it doesn't take many $15 contributions before we have a serious chunk of change, and that will really get their attention. It's less than the cost of a CD, and it's a first step towards making sure that things like this don't happen again. Not too bad for $15, don't you think?

    1. Re:Your $15 Can Help Fight Back by AbbyNormal · · Score: 3, Informative

      We shouldn't have to pay for our democratically elected officials for doing the "Right Thing".

      I'm pretty sure a very nicely worded letter to them congratualating them would have sufficed. Also, a strong worded letter to your elected officials who did NOT vote against this bill would be better yet.

      --
      Sig it.
  44. Here's an easy example of abuse by rfmobile · · Score: 2, Insightful
    1. you are accused of a federal crime.
    2. the evidence is marginal but could be proven false if you can muster a decent defense team.
    3. the prosecutor decides to examine your financial records to see how much legal expertise you can afford.
    4. ... or using some other "patriot" clause they freeze you funds so you can't hire a decent atty.
    5. etc.
  45. This doesn't stop the Terrorists! by state*less · · Score: 2, Interesting

    Nobody loses here, but american citzens. The job of terrorist and others, those who actually pose a threat to national security, is to brainstorm up plans to get around and defeat our countermeasures. All this means for terrorists is that they've been tipped off, and now need to find a new way to launder money. Let's wake up, the CIA already had the power it needed, plus the benefits of suprise and secrecy, they just haven't been doing their job.

    Me

  46. Vote Libertarian by Archangel+Michael · · Score: 2, Insightful

    Democrats and Republicans BOTH do the WRONG stuff for the Right reasons. The road to hell is paved with good intentions, and this is just one one of many cases where the the wrong thing was done under the reasoning of protecting the population from themselves.

    America, has become, the "Land of the sheep, home of the terrified". People are scared that they may lose all the comfort provided by the Welfare loving Democrats or the Military Spending of the Republicans.

    ENOUGH is ENOUGH. It isn't the Government's responsibility to do anything but to Provide COMMON defense and PROMOTE the general welfare. THAT IS IT.

    The fact that all these laws have been passed is PROOF that the terrorists have achieved their goal, to TERRORIZE. People are SCARED, and the MEDIA feeds the fear.

    --
    Agent K: A *person* is smart. People are dumb, stupid, panicky animals, and you know it.
    1. Re:Vote Libertarian by mabu · · Score: 4, Interesting

      That's all fine and dandy but the problem with the Libertarians is that they do not have a realistic plan for running the country. They have this idealistic notion involving minimizing governmental power and control, but you start asking the Libertarian candidates how they'll handle situations that need to be mandated on a national level (pollution & environmental, business monopolization, utility regulation, transportation, etc.) they give you a bunch of double-talk that indicates they have no plan, nor a solid idea of what they're doing. Libertarians, for the most part, have a very narrow, unrealistic agenda that while most Americans seem to find appealing, would end up creating unworkable policy that would make the country even worse.

  47. end party monopolies by js7a · · Score: 4, Insightful
    The most effective way to prevent this sort of thing is make sure one party doesn't control the House, Senate, and White House at once, as the Republicans do now. It wouldn't be significantly better if the Democrats controlled all three, what we need is at least one of the three to be controlled by an opposing party. That's the only way to prevent such out-of-the-sunshine legislation.

    It would also help if the two parties weren't so chummy.

    Oh, to have gridlock again.

  48. This is the 4th amendment. by khasim · · Score: 2, Informative

    The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

    If that information is not mine, who's is it?

  49. Liberty forum you gotta be joking by segment · · Score: 3, Informative
    Liberty forums... A Believable Source? Let's see what they say there...

    The cocksucking jew bastard "STEPHEN SOLARZ" was the same motherfucker who led the charge for us going into Iraq in Gulf War 1 and if you can find a copy of the speech he made at congress..it will scare the hell out of you. We really have a ZOG! (source)

    ZOG as in Zionist something something... shit people say things I write are conspiratorial, but man those liberty forums they have the right frame of mind... Run /.'ers

  50. Other things affected... by TREETOP · · Score: 2, Insightful

    I usually get my paycheck cashed at a local lottery station that cashes checks on the side for a small (1%) fee. I've been working for a corparation that pays really well, and I routinely have a paycheck over a grand in size. That changed last week when the lottery station told all of it's customers that "due to new regulations that would incur greater cost to the lottery station, they will no longer cash checks over $1000." I'm now forced to deposit the check in a bank. I hate banks. I know, there are built-in safeguards for my money there, but I cannot help but remember the S&L scandal of a few years back. Lots of people dealt with those guys too, same way, and there were some who lost money by having positive account balances that were not protected by law (FDIC)(I think) Seems our government thinks we all are suspicious. Looks like it's time to rattle the cages of the politicians again, and come up with a way to track terrorist money that does not tick of the average american citizen. I'm scared of the new governments zeal. The distiction between the US and the old USSR is getting smaller and smaller, and we all know how their brand of socialism turned out. Almost total bankruptcy. I've been wrong before, but I'm seeing things now that I do not want to see. And I'm scared.

  51. Re:Call me a spinless, communist.... by gorfie · · Score: 2, Insightful

    I agree with your position, but I also believe that while one may be a law abider at this time, what is to prevent the government from proclaiming an activity as unlawful. What if it were illegal to eat meat, read Tolkien, or play violent video games? All of these big brother spying laws get passed first under the "you shouldn't worry if you don't break the law" guise. Then they change the laws such that you are breaking them.

  52. Re:Call me a spinless, communist.... by Tackhead · · Score: 2, Insightful
    > The question isn't, "Do I have something to hide?" The question is, "Why should I allow you to go on a fishing expedition through my private life when you have no admissable cause to suggest that I'm doing anything illegal?"

    The answer is "Because only those who have something to hide need fear the results. Because it is not your life, it's our life, and we permit you to live it only as long as you continue to be worth more to us alive - whether as a vote or as a source of tax revenue - than dead. Perhaps that's not the bargain you signed in civics class. We have altered that bargain. Pray that we do not alter it further."

    The only reason you are still alive is because someone has decided to let you live.

  53. Osama Bin Laden = Emmanuel Goldstein? by TheCoop1984 · · Score: 2, Insightful

    On a side point here, but has anyone else noticed how recently Bush & co has been using the excuse of 'terrorists' and 'security' in the same way that IngSoc used Emmanuel Goldstein and the Rebellion to maintain order and keep everyone nicely focused and under control? There hasnt been one single terrorist bomb etc in the west for over a year now, and they have had plenty of chances to do something, now they're just using the excuse of 'security' to get whatever they want. (Air Marshalls anyone?)

    --
    95% of all computer errors occur between chair and keyboard (TM)
  54. Is all this really necessary? by mabu · · Score: 3, Funny

    With all those personalized credit cards they have now. If you're a pet owner you can get a Yorkshire Terrier picture on your credit card; scuba divers have their DAN credit cards, etc. I think Citibank should come out with the "Terrorist VISA" card, perhaps with a picture of Saddam or Osama on it, maybe a burning US flag or something. Of course, all the terrorists will apply for the new Citibank Terrorist VISA and then we'll know exactly who they are!

  55. So much for the rule of law. by Facekhan · · Score: 3, Insightful

    "The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized."

    I don't recall seeing any mention whatsoever granting specific powers of any kind to the FBI in excess of what is stated in the constitution. Of course no one really cares about such details when guys with guns and facemasks to hide their identity are dragging you out of your house in the middle of the night for extrajudicial executions. We are not too far from it now.

  56. bill signing on Saturday????? by gordona · · Score: 3, Insightful

    Nearly everyone is missing the fact that December 13, the day that Bush signed this bill, was a Saturday AND the day that the capture of Sadaam Hussein was announced. Does anyone smell a rat here, besides the one in the hole that the US (or the Kurds) discovered? What a great way to keep the news of the signing a bill that further pecks away at the Bill of Rights than to do it on a weekend and when another really big news item is released. The media appears to be complicit in publicizing only what the administration wants the public to know.

    --
    "Gentlemen, you can't fight in here! This is the War Room!" -- Dr. Strangelove
  57. Fnord! by mkro · · Score: 3, Insightful

    I'm currently re-reading the ultimate conspiracy (and so much else) novel of all times: The Illuminatus! Trilogy.

    The following quotes fit all too well:

    "...When communism replaces fascism as the number one enemy, your small-town conservative will be ready for global adventures on a scale that would make the heads of poor Mr. Roosevelt's liberals spin. Trust me. We have every detail pinpointed. Let me show you where the new government will be located."

    Drake stared at the plan and shook his head. "Some people will recognize what a pentagon means," he said dubiously.

    "They will be dismissed as superstitious cranks. Believe me, this building will be constructeed within a few years. It will become the policeman of the world. Nobody will dare question its actions or judgements without being denounced as a traitor. Within thirty years, Mr. Drake, within thirty years, anyone who attempts to restore power to the Congress will be cursed and vilified, not by liberals but by conservatives."

    (...)

    "To crush the opposition, we will need a Justice Department equivalent in many ways to Hitler's Gestapo. If your scheme works - if the Mafia can be drawn into a syndicate (...) we will have a nationwide outlaw cartel. The public itself will then call for the kind of Justice Department that we need. By the mid-1960s, wiretapping of all sorts must be so common that the concept of privacy will be archaic."

    I'm waiting for George W.B. to start building the pyramid-with-the-eye on the top of the White house any day now :)

    --
    I shall go and tell the indestructible man that someone plans to murder him.
  58. Same clause as in PATRIOT. by Chris+Burke · · Score: 4, Interesting

    /., google news, and other sources should all have ample documentation of how well that clause works to restrict the use of these powers to terrorism investigations.

    Seriously, they write themselves a note that says "Yup, this is for terrorism" and that's it. They don't have to show the note to a judge, they don't have to be held accountable for the veracity of the note, with all evidence inadmissable should the claims of the note prove false. They just have to write it.

    You know, when I turned 18 my senior year of high school, I could write my own sick notes to get out of school, and I wasn't held accountable by anyone. You may find this amazing, but sometimes I wrote myself a note even when I wasn't really sick.

    --

    The enemies of Democracy are
    1. Re:Same clause as in PATRIOT. by shut+up+I'm+talkin · · Score: 2, Funny

      If I tattle on you will that make me a point of light?

  59. The terrorists have already won by Unregistered · · Score: 4, Insightful

    As long as the supposed terrorist threat is enough that people will allow this stuff to happen, the terrorists are winning.

    Don't vote for any representitive who voted for this law. If enough people do, they'll get the picture. The new guy may not be any better, but at least he'll be worried about re-election. The to parties are so similar it doesn't really matter weather a republican or democrat gets electd, so vote against incumbants that sign this shit.

  60. Re:Foreigners get fingerprinted, citizens get spie by Night+Goat · · Score: 2, Informative

    Problem is, this was voted on verbally, with no record of who voted on it. So that idea's gone out the window. Better to just vote all incumbents out.

  61. So write your sentaor! by Nevo · · Score: 5, Insightful

    I just did.

    Easy lookup at http://www.senate.gov.

    Remind them that election time is just around the corner and you'll be considering his/her reaction to this issue when you hit the voting booth.

  62. $15 Can Help -- send it to the Democrats by fmaxwell · · Score: 2, Interesting

    The idea is that you put fifteen dollars into the campaign fund -- one dollar for each of those Republicans who voted the right way -- and when the campaign ends, the total funds raised will be split equally between all fifteen of them, and each one will get a letter with his share explaining that this money comes from citizens who want to thank him for doing the Right Thing on this bill.

    Do that and you help the Republicans maintain control of the House, which means that the Democrats, who almost unanimously voted against this bill, will still be out of power. They won't head up committees. They won't control what bills go to the floor. And the Republicans will continue to build their Orwellian police state.

    Sorry, but rather than rewarding 15 members of the Republican party who did the right thing once, I'd rather reward the Democrats who have consistently fought against such anti-American bills.

  63. Why do we always assume terrorists need big$? by Average · · Score: 3, Insightful

    It seems like everything to do with the war on terror is focused on 'follow the money'. Why? I mean, I understand that Bush, Cheney and everyone they've ever personally known have been cash fetishists. Therefore they assume everyone that they oppose is after their cash. Is that what it's about?

    Sep. 11 budget?

    19 airline tickets, bought ahead online.
    Motel room, rental cars.
    (maybe) an efficiency apartment in Florida to sit around a table and plot evil for two months.
    Boxcutters.

    Total cost? $8000? I could slap that on my MasterCard.

    Terrorism is not at all $$ expensive. That's sort of the point. So what do they think they'll find by all this new power?

    Common criminals, mostly drug runners, whose assets they can seize.

  64. What to do by Unregistered · · Score: 3, Insightful

    Buy firearms and lots of ammunition. As long as the population is armed, the government can't have complete control. If you want freedom, be prepared to fight for it because soon you may have to.

  65. Re:Save the US by Nucleon500 · · Score: 4, Insightful
    I really wish we had more parties, but I'm not sure a mandatory vote is the way to do it. I'd prefer something like instant runoff voting, which might have a similar effect. The whole system today is flawed. Kodos says it best: "It's a two party system - you have to vote for one of us." "I think I'll vote for an independant candidate" "Fine, waste your vote."

    I'm not so naively optimistic to think it'll ever get fixed, though. Oh, well.

  66. Good idea. by Chris+Burke · · Score: 2, Insightful

    Your post has me thinking, and mentally crafting a letter to whoever is the one to run against the guy I want out.

    "I will vote for you, and contribute to your campaign. If you betray my trust, I will vote for your opponent in the next election, and contribute twice as much to his campaign as I did to yours."

    Maybe. I feel icky about money in politics, but it is there, and it's more important to me to not get screwed than to attain some ideal society where money and politics never intertwine.

    But you're absolutely right -- until we start punishing the elected officials for screwing us, then nothing will ever change. Alas, I fear they have learned that they can get away with it too deeply, and moreover I fear they may be right.

    --

    The enemies of Democracy are
  67. Re:Terrorist Clause (aka, violating rights clause) by ramdac · · Score: 5, Interesting

    It seems as though this administration is made purely of strict constructionists of the constitution. Bush's administration has completely ignored what all the other presidents have noted as natural laws, like the freedom of privacy. Our many privacies are now being stripped along WITH the freedom of speech. They're saying that they can investigate you and the librarian (or whomever) cannot inform you of your invasion of privacy.

    I remember reading articles before 9/11 how the FBI wanted Library records but couldn't get them easily. This is something they've been wanting to do for some time. They'll use it to find terrorists, and it'll be a good thing. But they'll also use it to invade the civil liberties of many law-abiding citizens.

    The end never justifies the means. It is an invasion of our liberties and a tragedy to the memory of all who have died to perserve those rights to allow the government to do this to us.

    To quote someone noteable on this issue:

    "They that can give up essential liberty to obtain a little temporary safety deserve neither liberty nor safety."
    - Benjamin Franklin, Historical Review of Pennsylvania, 1759.

  68. Re:Call me a spinless, communist.... by j7953 · · Score: 3, Insightful
    unless your doing something illegal, what reason would you have to hide it?

    By the same reasoning, unless the FBI is doing something illegal, what do they have to hide from judicial oversight?

    --
    Sig (appended to the end of comments I post, 54 chars)
  69. "National Security" has a lose definition at best by erroneus · · Score: 5, Interesting

    If you were to browse http://www.tsaunion.com you might find a story about a Federal Security Director who was fired for refusing to break the law. (He was ordered to perform acts that were discriminatory against women and minorities... he got his orders on AUDIO TAPE and was fired for refusing to carry out orders.) As he is even now trying to attain justice but efforts by investigators are being blocked in the name of "National Security."

    So you see, "National Security" is a very broad definition when you can include illegal behavior of government employees and organizations.

  70. much worse by TheSHAD0W · · Score: 2, Insightful

    The title of this article says "banks" -- but in actuality the Patriot Act II refers to any business whose product could conceivably be used for money laundering. This means all financial institutions, gold dealers, pawn shops, hell, you could theoretically launder money through Wal Mart so they could look up your transactions there. Credit card records are included.

  71. Mattress Discounters by ch-chuck · · Score: 2, Insightful

    people stuff money into mattresses, so I guess stores that sell them count as 'financial' too.

    --
    try { do() || do_not(); } catch (JediException err) { yoda(err); }
  72. Say What? by astapleton · · Score: 2, Interesting

    Unconstitutional is the word of the day here. You can't search my home without a legal writ requiring the authorization of recognized judicial authority. You can't force me to answer questions about ANYTHING without recognized legal council present to advise me. You can't take my possessions, use my personal associations or even follow my butt around without SOMEONE giving the Feds WRITTEN AUTHORIZATION SIGNED OFF BY LEGALLY RECOGNIZED JUDICIAL AUTHORITY WHO IS COGNIZANT OF THE CONTENTS, REASONS AND METHODS OF THE WRIT!

    So what in the Special-Hot-Place-Reserved-for-Naughty-People makes it legal to pass a law stating the Feds can gain access to my personal financial records WITHOUT said writ?

    Uh uh! Physical, personal, informational, financial, it's all the same thing...if it's MINE, they can't have it without said writ AND informing me BEFORE they start digging. It's illegal, immoral and designed to give the Feds an incredibly abusable tool (and it WILL get abused!) to beat me over the head with any time an agent feels like it. Not gonna happen. Anyone tries it, I'll sue the U.S. Federal Government for all the greenbacks they borrowed from some other country that they've squirreled away.

    I don't keep living in this country just so some impotent government schuck can entertain himself with power fantasies come true.

    --
    "Courage is being afraid to do the Right Thing, and doing it anyway."
  73. Re:Call me a spinless, communist.... by DynamiteNeon · · Score: 2, Funny

    Since you seem so comfortable opening up so long as it isn't "illegal," I suppose that means you wouldn't mind if I came to your house and video taped you and your wife having sex.

    I mean, it's not anything illegal right, so why should you care?

  74. No wonder they get away with murder by sjames · · Score: 3, Insightful

    Apparently, section 374 of The bill is the relevant section.

    They accomplish this treachery by patching bits and pieces of the "Right to Financial Privacy Act of 1978" without making any explicit references whatsoever to what the patching will do. It doesn't halp that some bills have sections that patch a patch for a patch, so that it's nearly impossible to figure out what the final result will actually say, much less what it means.

    Forget line item veto, what we really need is an all or nothing law, so that a bill may repeal or replace in full an existing law but may never simply modify. Any replacement may NOT include any other text by reference, only by explicit copy.

    That might actually fix some small part of the non-sense.

  75. What's the definition of terrorism? by cant_get_a_good_nick · · Score: 4, Interesting

    The thing that scares me the most about this is the current administation's readiness to be flexible about the definition of terrorism. Have a protest on the street? Hmm, that's blocking street traffic, affecting stores. Economic terrorism. (This was a law they were trying to get passed in Oregon). Any organization in your protest take in any money from outside the US? You just became an international terrorist organization, in the eyes of the Bush administration. Very scary, especially since the other Bush administration (Jeb down in Florida) came down hard on peaceful demonstrators in Florida. Guilt by association... the protests had avery small subset people who were anarchists, and had some violent leanings. I don'tapprove of violence, and neither did many of the other protesters, who were in many cases elderly. But everyone was cuffed, and the police superintendent basically said "tough, if one's violent, they're all violent, and they should all be treated hard". Hmm, guilt by association, I wonder if we should bomb Rumsfeld since he was Saddam's friend in the 80's, or bomb Bush Sr., because he helped train Ossama.

    I'm usually pretty passive as far as politics go. I vote, but that's about it. But I'm scared of the times we live in. It's time for action. This administration has led us down a scary course, but most americans are too passive. It's our responsibility to show them that their vote matters, that this administartion does thigns that affect their daily life. make people want to vote. start talking about politicians, and more importantly what we can do about them, instead of throwing up our hands and say "well, thats' in washington"

  76. Scariest Part of all by WindBourne · · Score: 2, Insightful

    is not that we have allowed our government to act like stormtroopers from a 3'rd world country. Instead it is that congress voted against pat. act. II, but supported it when it was buried and they would not be blamed directly.

    --
    I prefer the "u" in honour as it seems to be missing these days.
  77. A better question... by Anonymous Coward · · Score: 3, Interesting

    Just how does one bring a test case against it?

    If you sue without any proof that you were investigated, they can say that it's not relevant to you (courts only have jurisdiction over "cases and controversies" -- e.g. they can't just review laws out of the blue)... but, by law, you cannot get any such proof, because all these institutions have to keep these searches secret. Thus, congress bypasses all the judicial review that's supposed to be in place... those checks & balances which are supposed to limit its power... In other words, it's something of a catch-22 in terms of how to oppose the eroding of one's 4th ammendment rights.

    Sadly, there is exactly one way I can think of to test it. Someone who is ordered to do one of these secret reviews has to take them to court, which would make you guilty of publicizing the fact that they wanted to do such a covert search. Translation: want judicial oversight? Get sent to Guantanimo Bay... Fun :/

    I really don't like the way this law is constructed, even though I hate ter rorists, terr orism and everything they stand for :/ Somehow, it's almost like the inverse of Mulburry vs. Madison (the case that gave us judicial review, e.g. that said that judges can declare laws unconstitutional).

    Posted anon in the (futile?) hope of not being labeled a terr orist due to specious logic. Extra spaces are to avoid word searches.

  78. Palpatine by Molina+the+Bofh · · Score: 2, Interesting

    As I said in a post earlier today, this power accumulation and surveilance reminds me of Senator Palpatine.

    A population fearing an enemy (be it terrorists, clones, or whatever) is the best way to gain more powers.

    --

    -
    Roses are #FF0000, Violets are #0000FF, find / -name '*base*' |xargs chown -R us && mv zig greatjustice
  79. Re:Terrorist Clause (aka, violating rights clause) by matfud · · Score: 3, Insightful

    I think you ment "The end can always be made to justify the means"

    The problem is that it is very hard to quantify
    the benefits an individual obtains from privacy. It is therefore, quite easy to justify removing those rights.

  80. Give us time. by khasim · · Score: 2, Funny

    Wait until the election is over. We still have time.

  81. Preventing "out of sunshine" legistlation by wowbagger · · Score: 4, Interesting

    I respectfully disagree with your assertion that having one of (house|senate|pres) be a different party would prevent "out of sunshine" legislation - plenty of laws have been snuck through when there were different parties in control.

    I assert that the only way to prevent this sort of stuff is to require that ALL laws must stand for at least 1 year public scruteny (e.g. be available online, and at public libraries), and then the only allowable vote is YES or NO - any changes restart the clock.

    Consider this "open source" law - everybody gets to see what will be voted upon (not some sanitized version that has yet to be buggered in committee) - any funny business will be dragged kicking and screaming into the light of day, to burst into flames and die (sorry, but Angel is running in the other room).

    The ONLY laws that I would allow to bypass this would be "emergency" laws, which would be under the following restrictions:
    1) May only run for 18 months, with no possiblity of renewal.
    2) May NOT create any permanent offices, penalties, etc.
    3) Must be 1000 words or less.

    Should the courts find a given "emergency" law to be substantially similar to any other law, it is IMMEDIATELY struck down.

    In short, when trying to solve a problem (laws being passed in the dead of night with nobody around), DIRECTLY address the problem.

    Of course, to make something like this stick, it would have to be a Constitutional Amendment. Thus, the real probability of this occuring in this day and age is slightly less than the probability of my inventing a time machine and getting this written into the original Constitution.

  82. Coincidence? by djonce · · Score: 3, Insightful

    Is it any coincidence that Saddam was "captured" on the 14th of December?

    Me thinks he was rolled out as a diversionary tactic just like good ol' Osama will be proclaimed dead from kidney failure or "captured" shortly before the '04 election to improve Bush's ratings.

  83. Re:Horrible Argument by pi_rules · · Score: 4, Interesting
    I have a feeling you think along the same lines at me. Please do not consider my reply to be personal in nature. Profanity my spew forth from my fingers, but I assure you it's only in digust of the situation at hand, and not at your personal thoughts.

    When our forefathers fought their war of independence, they had nearly the same equipment (technologically speaking) as the British they were fighting. Now the populace is so far behind. The military would win. That's why we must act now from keeping things from becoming another civil war.

    I'm going to bounce all over the wall on this one. The above is the thing that gets my goat though. Not because it was said but because it's the truth.

    FACT: The 2nd Ammendment of the United States Constitution exists for the SOLE reason that the general population needs to have the arms to overthrow the government if need be. If you don't beleive that's why it was written, go read up on your history. It's the truth.

    However, is it reasonable? In principle yes, but the US Citizen has been so hampered by firearms laws since 1934 and on that it's just not possible for us to arm ourselves properly. We have a few points of strength though.

    True, the US Military is 500,000 strong. I would expect a 40% AWOL though if troops were ever force to fight against our own citizens. That's hopeful thinking though.

    There are en estimated 80,000,000 firearms owners in the United States however. A highly trained, well equiped force of .5 million against 80 million is actually possible. However, that's assuming one thing:

    All of the .5 million US troops actually know how to handle small arms weapons in close quarters, urban environments, and rural settings. They do not. I guarantee you this. Very few troops actually know how to fondle an M16 or M4 rifle. I know, I have buddies in the Army that had me teach them how to field-strip the AR-15 variety of weapons and fire them so they'd have a leg up on the other recruits.

    None of the 3 (out of 4) have actually been trained, beyond moderate skills, on how to handle small arms. Two are tankers, one is an Air Force bomb loader, and the 4th actually is a special-op in training guy that DOES know how to handle a rifle. I know 2 more military fellows (one Air Force, one Navy) that wouldn't know how to work an AR style rifle if their life depended on it.

    Our military, by and large, excepting the Marines, are not riflemen. They are manning tanks, computers, air craft carries, and aircraft.

    You launch tank, artilerary, and bombers against the population and you have just lost the compassion of the American people. The civilian hunters and patriots are very capable of a guerilla attack against the politicians that vote such things into being. The day that happens I predict 435 dead members of congress, 100 senators, 1 vice president and 1 president. They'll never launch large arms against our people for this reason.

    Well, at least not now. We have some semblance of firearms ownership left in this country.

    It's fun to wax nostalgically about how "back in the day" arms were simple and the common people had the proper arms to form a rebellion. You'd think that this is no longer true because arms have advanced so quickly that we cannot keep up with the government. Oh, how I wish that were true.

    FACT: The very arms that the original patriots armed themselves with ARE NO LONGER AVAILABLE TO THE COMMON MAN! That's right, folks, we can't even own a black powder cannon anymore. The original partiots had them. We don't. How's that for a kick in the ass?

    As a further kick in the ass, some asshat in New Jersey actually proposed a bill that would have made 50 caliber muzzle loaders illegal. Nope, nobody wants to disarm the hunters.... keep looking the other way.

    Lets's look at this. The average American soldier does not have the skills necessary for urban fighti