Re: [humanmarkup-comment] Criminal Intelligence Systems

[Joseph Norris <jwnorris@humanmarkup.org>]

Len,

Could you please post a link to the entire document?

I would like to get the particular context this is within. I am sure such
information can be collected upon proper approval of authorities for
criminal dossiers and investigations. For example, if probably cause exists
for the investigation for a certain person, investigation into his or her
associations and activities would certainly be considered acceptable areas
for analysis.

I doubt the mere ability to track and process such datatypes are not, in and
of themselves, illegal - insofar as they operate within proper guidelines
that respect civil liberties of the investigated group or individual.

Cordially,
Joe Norris
jwnorris@humanmarkup.org

----- Original Message -----
From: "Bullard, Claude L (Len)" <clbullar@ingr.com>
To: "OASIS Comment" <humanmarkup-comment@lists.oasis-open.org>
Sent: Friday, November 16, 2001 10:46 AM
Subject: [humanmarkup-comment] Criminal Intelligence Systems


> This quote is from 28 C.F.R. Part 23:  Criminal Intelligence Systems
> Operating
> Policies, a Department of Justice document.  It is posted as information
> that
> can be relevant to applications that use HumanML datatypes as part of
> activities
> such as profiling individuals engaged in or suspected of being engaged in
> criminal activities, thus may be relevant to some activities such as
> "combating terrorism":
>
> 23.20 (b)  "A project shall not collect of maintain criminal intelligence
> information
> about the political, religious or social views, associations, or
activities
> of any individual or any group, association, corporation, business,
> partnership,
> or other organization unless such information directly relates to criminal
> conduct or activity and there is reasonable suspicion that the subject of
> the information is or may be involved in criminal conduct or activity."
>
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