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Are US Courts 'Going Dark'? (justsecurity.org)

An anonymous reader writes: Judge Stephen Wm. Smith argues that questions about the government's "golden age of surveillance" miss an equally significant trend: that the U.S. Courts are "going dark". In a new editorial, he writes that "Before the digital age, executed search warrants were routinely placed on the court docket available for public inspection," but after the Electronic Communications Privacy Act of 1986, more than 30,000 secret court surveillance orders were given just in 2006. He predicts that today's figure is more than double, "And those figures do not include surveillance orders obtained by state and local authorities, who handle more than 15 times the number of felony investigations that the feds do. Based on that ratio, the annual rate of secret surveillance orders by federal and state courts combined could easily exceed half a million."

Judge Smith also cites an increase in cases -- even civil cases -- that are completely sealed, but also an increase in "private arbitration" and other ways of resolving disputes which are shielded from the public eye. "Employers, Internet service providers, and consumer lenders have led a mass exodus from the court system. By the click of a mouse or tick of a box, the American public is constantly inveigled to divert the enforcement of its legal rights to venues closed off from public scrutiny. Justice is becoming privatized, like so many other formerly public goods turned over to invisible hands -- electricity, water, education, prisons, highways, the military."

The judge's conclusion? "Over the last 40 years, secrecy in all aspects of the judicial process has risen to literally unprecedented levels. "

36 of 163 comments (clear)

  1. And for good reason by Anonymous Coward · · Score: 3, Insightful

    Most private citizens want their legal proceedings private. After all, we've already seen what "a matter of public record" leads to: mugshot websites, voter harassment, and your collected information available to the highest bidder.

    1. Re:And for good reason by fustakrakich · · Score: 2

      Making it "private" only increases the market value of your information, and puts it in the hands of black market criminals.

      --
      “He’s not deformed, he’s just drunk!”
    2. Re:And for good reason by haus · · Score: 4, Interesting

      Currently, I am on the receiving end of what I consider to a nuisance lawsuit. Someone went to the same school years ago as I was working on a graduate degree became upset because I called him an "ass", "fool", and an "embarrassment" when he set up a conference where he invites a speaker who was expressing that society had a runaway problem with witches.

      https://www.scribd.com/doc/287...

      The complaint is a train wreck, and I made a point of publishing it in several locations. The plaintiff had a fit and has been attempting to have them taken down. Fortunately, these are public documents and he has had limited success in these efforts. The amended complaint was served to me almost a year ago, and it quickly became clear that the plaintiff does not want the case to go to any type of decision, instead he is delaying over and over again (still waiting to hearing on a motion to dismiss submitted 10 months ago).

      While I would love to have my day in court so that this mess can finally be put to bed, I do find some comfort while I wait to be able to show others the details of the 'claims' being made against me (and the school, plus a dozen or so other individuals).

    3. Re:And for good reason by Imrik · · Score: 3, Informative

      You can't drop a case when the other person is the plaintiff.

    4. Re:And for good reason by Wycliffe · · Score: 3, Interesting

      Most private citizens want their legal proceedings private. After all, we've already seen what "a matter of public record" leads to: mugshot websites, voter harassment, and your collected information available to the highest bidder.

      I think this is talking about more than just court records. This is talking about all the companies that make you waive your rights and instead are forced to use arbitration of their choosing. The easy solution for court records is to put them as a paper copy in a building and don't allow cameras. This would at least make them somewhat private for the average citizen. The easy solution for arbitration is to not allow it unless both parties agree. And I mean actually agree at the time of disagreement not some boilerplate agreement that is signed or clicked at the beginning in order to get service. For the most part, a person shouldn't be allowed to sign away their rights to sue in court. In certain situations like horseback riding, parachuting, etc... you assume certain risks when you do the activity but that's not the same as signing away your rights to sue if for instance they forget to pack a parachute in your bag.

    5. Re:And for good reason by sjames · · Score: 5, Insightful

      Not really. TFA was quite clear that the problem is rampant in CRIMINAL trials, which are guaranteed by the Constitution to be PUBLIC trails. The intent behind that is to make the courts open enough that a citizen can satisfy himself that the trials are fair. It also defies the constitutional right for the defendant to see the evidence against him (ALL of the evidence) and rebut it.

      These aren't nit-picks, the secrecy undermines the legitimacy of the entire court system. I find it disturbing that anyone could manage to become a judge and either not understand that or not care.

    6. Re:And for good reason by l0n3s0m3phr34k · · Score: 2

      "Evangelical/Pentecostal-Charismatic Christian" ah, well, there's the real problem right there. They've got to maintain their feelings of persecution, and don't feel like a real person unless someone is trying to "nail them to the cross". I love how they capitalize Black US President, per grammerbook.com "white and black in reference to race are lowercase". The feeling of it all is invoking making all the defendants look like their all a huge group of conspiring racists without actually specifically saying so.

    7. Re:And for good reason by silentcoder · · Score: 2

      > I find it disturbing that anyone could manage to become a judge and either not understand that or not care.

      In plenty of states judges are elected. That's one way to get incompetent people on the bench. Oh and did you know that the majority of judicial elections are uncontested ? A complete idiot can run and be guaranteed of getting a cushy job as a judge after scraping past the bar exam on his 14th try because nobody else is running and him and his mother are the only people who bothered to go vote...

      --
      Unicode killed the ASCII-art *
    8. Re:And for good reason by MitchDev · · Score: 4, Insightful

      No Kidding.

      Frankly civil trials should also be fully public, it might help curb a lot of the abuses by big business if they knew they couldn't hide behind a "secrecy" agreement

  2. United States of America: by Gravis+Zero · · Score: 5, Insightful

    Land of the [Redacted].

    --
    Anons need not reply. Questions end with a question mark.
    1. Re:United States of America: by Quzak · · Score: 2

      Home of the [Data Expunged].

      --
      Support your local school shooter, give them your firearms.
  3. The "Dark" side of information access by Etcetera · · Score: 4, Insightful

    Previously, the amount of information gleamable was limited by the need to have physical access to the court. Someone would have to go down to the courthouse, hall of records, or similar location, and physically look at things. Now, one button and the entire country is searchable.

    Unfortunately, this ease of information access removes the grey area of "public, but requires time/effort to get and is not easily accessible," and as a result, it's a lot more black and white. The parallels with massive aggregation of data, Hack Once Break Everywhere security issues, and even physical access to an iPhone by the FBI being sufficient or insufficient to overcome local security options, are all similar technological areas where a dichotomy is coming into play.

    I can't say I think this is a good thing. Grey areas are good. Humans are grey, and technical models of human society should have grey considerations as well.

    1. Re:The "Dark" side of information access by Anonymous Coward · · Score: 2, Insightful

      The government has been exploiting all of this easy information to prosecute (or even persecute) people. Now they are seeing it work both ways and they're having second thoughts.

    2. Re:The "Dark" side of information access by m00sh · · Score: 2

      Previously, the amount of information gleamable was limited by the need to have physical access to the court. Someone would have to go down to the courthouse, hall of records, or similar location, and physically look at things. Now, one button and the entire country is searchable.

      Unfortunately, this ease of information access removes the grey area of "public, but requires time/effort to get and is not easily accessible," and as a result, it's a lot more black and white. The parallels with massive aggregation of data, Hack Once Break Everywhere security issues, and even physical access to an iPhone by the FBI being sufficient or insufficient to overcome local security options, are all similar technological areas where a dichotomy is coming into play.

      I can't say I think this is a good thing. Grey areas are good. Humans are grey, and technical models of human society should have grey considerations as well.

      Personal information can easily be redacted and the records still made available online.

      Data aggregation is also a very positive thing since it gives information on the trends in society.

      The absolute worst thing is to hide the information away and carry out these activities in secret.

    3. Re:The "Dark" side of information access by Kjella · · Score: 2

      I can't say I think this is a good thing. Grey areas are good. Humans are grey, and technical models of human society should have grey considerations as well.

      And how - short of turning back time - would we achieve that? Like 25 years ago "sexting" was not a problem because we didn't have cell phones or digicams, but short of the Amish nobody wants to go back there. The only question is how you go forwards, whether it's wailing and moaning about how things were better before or not and if you got any meaningful choices going forward.

      I don't think you could will the gray areas back even if you wanted to. Maybe the question is as simple as choosing black or white? I'd pick private communication and private data, but unfortunately I think public opinion might be more "if you got nothing to hide, you got nothing to fear so just let the government rifle through it all looking for bad guys". Because that's where I think you ultimately end up, we're just moving in that direction much more slowly than I thought. I think I had pretty much the exact same thoughts 10+ years ago and expected crunch time to have come and gone by now.

      --
      Live today, because you never know what tomorrow brings
    4. Re:The "Dark" side of information access by AmiMoJo · · Score: 2

      And how - short of turning back time - would we achieve that?

      European style privacy laws. Europe doesn't have extortion web sites listing people's arrests and convictions because they would be illegal. Even though old newspaper articles can still appear online, people can request that search engines not link them to their name if the law deems the issue irrelevant or out of date.

      Despite all the outrage and people screaming that it wouldn't work, it has had no impact on journalism and works very well.

      --
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      SJW, n: "Someone I don't like, and by the way I'm a fuckwit" - AC
  4. More of an issue for litigation that criminality by SeattleLawGuy · · Score: 2

    This is more of an issue (in some ways) for litigation. Criminal information will be public for a long time yet; there is too much interest in being able to run background checks. It would be great if we had better laws allowing records to be expunged after a certain number of years, but too many upper-middle-class people have so little exposure to law enforcement (or have such limited time) that they use "has an arrest record" as a proxy for "will be a bad employee/tenant/etc..."

    But on the civil side, one of the benefits of most settlements, mediations, and arbitrations is that the result is secret rather than public. The bigger benefit is that it is so much faster than having to go to court, which can take years to resolve issues you should be able to hash out in less than six months.

    And then there is the national security and "under seal" stuff, which should probably have a default expiry date for the seal any time something is filed under seal.

    --
    Real lawyers write in C++
  5. I wish ... by PPH · · Score: 3, Funny

    ... Judge Judy and her ilk would go dark.

    --
    Have gnu, will travel.
  6. This is how it starts by Anonymous Coward · · Score: 5, Insightful

    Forget what you think a police state or authoritarian hellhole looks like, secret courts are really it. The justice system is where you're supposed to be able to make your case against charges, where bad laws are struck down, where the truth is revealed, you have a constitutional right to face the evidence, whether it's facts gathered or people, or a video recording, the second that system gets locked behind "National Security", such as many of the laws are where you can't even find out which one you broke because those very laws are secret themselves. If you can't cross examine the evidence and the law, question it in every detail, and do so in a public manner is when you know you're really in a dog and pony show and not a court. These systems set a terrifying precedent, they should've been disbanded and dissolved years ago, allowing them to continue just enables our decent into a totalitarian state, and once that happens, it will be hell to get out of, especially with technology being abused to get us there.

    1. Re:This is how it starts by JesseMcDonald · · Score: 3, Interesting

      Ignorance is no excuse for breaking the law and that is right, but how can they expect you to obey they law if they won't tell you what it is?

      The error here is in the premise. Ignorance is a perfectly good excuse when the law is secret, or else so complex that one one can reasonably be expected to be familiar with all the rules and regulations and legal precedents applicable to their actions or how they are likely to be interpreted. The concept that "ignorance is no excuse" dates back to a time when the entire law could be inscribed on a sign and posted in the village square. Even putting aside laws which are not freely available to the public (e.g. building codes) or outright secret, the wild proliferation of the legal system into a mass of overlapping and conflicting laws governing every aspect of modern life—more often than not accompanied by punishments far out of proportion to the supposed crimes—has rendered that argument obsolete. Ignorance can no longer be considered a matter of negligence.

      --
      "The state is that great fiction by which everyone tries to live at the expense of everyone else." - Bastiat
  7. arbitration != court by ooloorie · · Score: 4, Insightful

    Judge Smith also cites an increase in cases -- even civil cases -- that are completely sealed, but also an increase in "private arbitration" and other ways of resolving disputes which are shielded from the public eye.

    Sealing legal proceedings before a public court is an outrage in a democracy; the application of government force must remain open in a democracy.

    For people to resolve their disputes by private arbitration, however, is fine; that's a private choice and no government force is involved; therefore, there is no justification or need to have such resolutions be public.

    1. Re:arbitration != court by Shade+Everdark · · Score: 2

      Arbitration might be a good mechanism for resolving disputes, if there existed any way to ensure their impartiality. (I am referring here exclusively to the United States, as I lack sufficient knowledge to speak on the laws governing other nations). However, in virtually all cases where a consumer signs an EULA or other agreement stipulating mandatory arbitration as a means of dispute resolution, the arbiter is literally bought and paid for by the corporation, or whoever is selling the product or offering the service. This includes no input from the consumer as to who gets selected to mediate the dispute. Unsurprisingly, as of 2009 mediators found in favor of the consumer in only 4% of arbitration cases, and there have been numerous accusations regarding the influence of corporations on the arbitrators. As far as I see it, forced arbitration is nothing more than an attempt by greedy entities to circumvent the judicial system.

  8. Terrorists!!! by JustAnotherOldGuy · · Score: 3, Funny

    We all know that only terrorists and commies wanna see what's goin' on deep in the hallowed halls of our sacred legal system!!

    --
    Just cruising through this digital world at 33 1/3 rpm...
  9. I was wondering how the increase in lawyers by rsilvergun · · Score: 3, Interesting

    graduating from schools was going to play out. As college costs crept up and profit motive took over the schools were cranking out law graduates because it's dirt cheap to make a lawyer compared to a doctor. Pretty soon we were going to have far more trained lawyers than we needed. Think of it: millions of young, well trained law school grads with $80k+ in debt and no job prospects whatsoever. They were bound to go after corporate America in a massive frenzy of class action lawsuits.

    The solution: Arbitration. Congress past a law which the SCOTUS upheld (they kinda had to, the law is pretty clear and there's nothing in the constitution to bar it). We're all forced to sign away our rights in exchange for employment and essential services. But that hasn't solved the problem of too many lawyers. I wonder what the next stop on their whirlwind tour of fun will be.

    I'm guessing they'll turn on the public at large. A buddy of mine got caught without car insurance and got in a wreck (he was paying his premiums with money orders and one of the drones at the payment processing center stole his last money order. Being already a high risk driver his insurance company took that opportunity to cancel his plan without notice). Ten years ago it would have been a loss to the insurance company. Now? A lawyer sued, one a default judgement and my buddy's screwed for the next 20-30 years. But they'll run out of easy targets like my poor shlob of a friend soon. It's gonna get real nasty real fast.

    --
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  10. Re:More of an issue for litigation that criminalit by byornski · · Score: 2

    Your reasoning for the criminal cases is basically the idea behind the EU right to be forgotten. I know it's not a popular view but I can see the logic behind it. If you've done something and served your time, why does everybody and their dog need to know that you've left prison? With that sort of system, any offender is almost enforced into a life of crime...

  11. Lawyers and the public good by Okian+Warrior · · Score: 3, Interesting

    I was wondering how the increase in lawyers graduating from schools was going to play out. As college costs crept up and profit motive took over the schools were cranking out law graduates because it's dirt cheap to make a lawyer compared to a doctor. Pretty soon we were going to have far more trained lawyers than we needed. Think of it: millions of young, well trained law school grads with $80k+ in debt and no job prospects whatsoever. They were bound to go after corporate America in a massive frenzy of class action lawsuits.

    And yet, with all the lawyers in the country that are under-utilized, we see nothing comparable to the "open source" movement.

    Engineers get together and create massive public value in works such as Mozilla, Apache, and LibreOffice. Lesser projects abound, free for use by anyone.

    With all the abuse we take from the government and the expense of taking something to court, you would think that some of these lawyers with spare time on their hands would take an interesting case and litigate it for cost. Not the $450/hr they charge, but just the court fees.

    The could build a portfolio of experience and reputation, something that would attract paying customers and perhaps donations from benefactors.

    I read about one (count them - one!) lawyer who set up a house with grow lamps, trying to catch the cops using thermal cameras with no probable cause.

    One lawyer did one smart setup in ten years or so.

    If the cops knew that there might be lawyer stings, but didn't know where they were or what they might be, there'd be a *lot* less abuse.

  12. Hide it now, we'll find it later by ITRambo · · Score: 2

    One thing that Snowden taught us is that government "secrets" can be exposed. They will be, in due time. The problem is that it will always be after the fact.

  13. They’ve gotten addicted to secrecy by macsimcon · · Score: 3, Insightful

    Years ago, the government sought to keep sources and methods classified so they could keep using them. OK, maybe that made sense.

    But now, it’s routine for the government to deem evidence secret, or want secret access to someone’s data. We allowed private companies to gather information on everything we do, and now the government wants access to that information, ant secret access no less.

    What have they got to fear? If the government is going to investigate me for software piracy and they want my ISP’s records, where is the harm in my being made aware of that? Shouldn’t I be able to plan for my defense?

    Just as we’ve trained the police to view the citizen not as part of the community, but as the enemy, the government has taken secrecy tactics should only apply to terrorist suspects under active surveillance and used them against the populace at large.

  14. Requiem for the American Dream by Anonymous Coward · · Score: 4, Insightful

    Look at the big picture. Examine what has happened to the USA over the last 40 years. Watch Requiem for the American Dream on Netflix. You will begin to realize that what has happened over this time is that the most wealthy have been stealing back the power we wrested from them over the last century. They are stealing back wealth from the middle class. They are stealing back influence over the government, the state. They are corrupting our academics. They are stealing and corrupting our culture. Call it corporate control. Name it with whatever buzzwords you want. But remember what it really is: the most wealthy are seeking total domination over the rest of us. And judging by much of the discourse on discussions like this, they have achieved some success.

    I suppose we can be consoled in that the middle class was able to wrest power from the most wealthy in the first place. We are many, and they are necessarily few. We must learn to be strong again. We must learn to free our minds, to educate ourselves about history, politics, and philosophy. Above all we must fight the pervasive cynicism that so weakens us. Cynicism is for the weak.

    1. Re:Requiem for the American Dream by Sir_Eptishous · · Score: 2

      Yea, the only problem is that the political process has very effectively split the American public and has them fighting each other. It is the same strategy that has been used for thousands of years. Divide and conquer.

      The Romans did it extremely well.
      The British empire as well.
      Now the American empire is using the same tactic against its own people.

      Combine those tactics with essentially full time monitoring of all online and almost all offline activities, opinions, etc.
      Throw in some drone and satellite monitoring, and the ever increasing nascent technologies yet to come and you have the perfect police state.

      I agree about the cynicism, but really we can only change ourselves and our perceptions of the world.
      I think it was Gandhi who said “Be the change that you wish to see in the world.”

      --
      We play the game with the bravery of being out of range
  15. Re:Millions of people have been doxed by Anonymous Coward · · Score: 2, Insightful

    There is no 'privacy' aspect to anything you have described. It's an open court, and the local gossip knows what was said in it. The reason it's an open court is precisely so that everyone WILL know about it. A closed court is a star chamber. Meanwhile anyone who wants to look up my address can check the electoral roll. My phone number is in the book.

  16. Really Evil System by JimSadler · · Score: 2

    Arbitration should be banned completely as it is always a rigged deck. All court records should be wide open to the public at all times and conveniently and freely available. Much of the terrors that have come into play are a direct result of the right-wing budget cutting lunatics. For example, we see the VE diesel engine scandal spreading to numerous other car makers since the EPA did not have the funding top test vehicles and allowed companies to test and report how wonderfully clean their exhausts were. Now the defective air bag scandal is exploding and instead of one or two million bad air bags the US alone is looking at ninety million defective and even murderous air bags. Letting the light shine on every conversation and having everyone as well as the government wide open to scrutiny really is our only hope of creating a fair and just society. Right now we have innocent men rotting in prisons with states refusing DNA testing. We have prosecutors who have hidden evidence from the courts. We have prisons with men who are absolutely innocent beyond all doubt and the prisons refuse to release them even when instructed by the courts unless they "confess" to some lesser crime. This is done to keep innocent men from filing law-suits when released. Just how messed up can a system be before the stupid citizens are willing to confront the truth?

  17. Re:More of an issue for litigation that criminalit by KGIII · · Score: 5, Insightful

    I'm kind of partial to the courts being public by default. It's hard to uphold our end of the social contract, which is to observe and ensure justice is being served, if we're not privy to the proceedings, judgment, and sentencing. It is, after all, our duty to make sure that the justice being done in our name is actually just. Default to public and do what we can to ensure all possible information is public with very few exceptions. Secret courts have, historically, been bad ideas.

    --
    "So long and thanks for all the fish."
  18. Re:Millions of people have been doxed by JoeMerchant · · Score: 2

    Transparency is better than the alternative. Analyze any case (general case, not a specific example) and transparency benefits more people than secrecy would. Secret military undertaking? Benefits the smaller/weaker side, or a few politicians who would lose political position because of majority opinion. Secret financial transactions? Benefits those who might otherwise be taxed. Secret sexual affair? Generally benefits the involved parties at the expense of larger families or groups.

    Secret of Santa? Let's save things like that for childhood. If people would grow up and face reality, they wouldn't need secrets.

  19. Re:Capricious? Arbitrary? Sounds like Arbitration. by HiThere · · Score: 2

    I don't think capricious and arbitrary mean what you think they mean. Arbitration is not capricious and arbitrary, it is heavily slanted in favor of the organizations that choose the arbitrator. That's predictable and planned, nearly the opposite of capricious and arbitrary.

    --

    I think we've pushed this "anyone can grow up to be president" thing too far.
  20. Re: I think the problem is exactly opposite what y by david_thornley · · Score: 2

    Snowden revealed a lot of information about US agencies spying on US citizens. Unfortunately, he also revealed a lot of information about US agencies spying abroad, and I think that made a very bad impression on lots of people.

    --
    "When you have eliminated the unacceptable, whatever is left, however improbable, must be the truthiness" - Holmes