The Hacker's Encyclopedia 1998/hackers_encyclopedia.iso/zines/cud/cud527.txt

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Computer underground Digest    Wed Apr 14 1993   Volume 5 : Issue 27
                           ISSN  1004-042X

       Editors: Jim Thomas and Gordon Meyer ([e-mail])
       Archivist: Brendan Kehoe
       Shadow-Archivists: Dan Carosone / Paul Southworth
                          Ralph Sims / Jyrki Kuoppala
                          Ian Dickinson
       Cooyp Editor: Etaoin Shrdlu, Senior

CONTENTS, #5.27 (Apr 14 1993)
File 1--EFF and CPSR testimony against 18 USC 1030 Sent. Revisions
File 2--CPSR Comments on 1030 Guidelines
File 3--EFF Response to Proposed Sentencing Guidelines
File 4--LEGISLATIVE DATA ONLINE -- AB1624 needs support
File 5--AB1624 MANDATES ONLINE PUBLIC ACCESS TO LEGISLATIVE RECORDS
File 6--Some comments on AB1624 re online legislative access
File 7--AB1624 UPDATE#1--Making Leg. Data available Online

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----------------------------------------------------------------------

Date: Wed, Apr 12 93 122:12:21 CST
From: Moderators <[e-mail]>
Subject: File 1--EFF and CPSR testimony against 18 USC 1030 Sent. Revisions

On March 22, '93, the U.S. Sentencing Commission held public hearings
for input on revision in federal sentencing guidelines.  CuD 5.09
reprinted the proposed revisions, and Jack King ([e-mail])
wrote the following:

     The U.S. Dept. of Justice has asked the U.S. Sentencing
     Commission to promulgate a new federal sentencing guideline,
     Sec. 2F2.1, specifically addressing the Computer Fraud and
     Abuse Act of 1988 (18 USC 1030), with a base offense level
     of 6 and enhancements of 4 to 6 levels for violations of
     specific provisions of the statute.

     The new guideline practically guarantees some period of
     confinement, even for first offenders who plead guilty.

     For example, the guideline would provide that if the
     defendant obtained "protected" information (defined as
     "private information, non-public government information, or
     proprietary commercial information), the offense level would
     be increased by two; if the defendant disclosed protected
     information to any person, the offense level would be
     increased by four levels, and if the defendant distributed
     the information by means of "a general distribution
     system," the offense level would go up six levels.

     The proposed commentary explains that a "general
     distribution system" includes "electronic bulletin board
     and voice mail systems, newsletters and other publications,
     and any other form of group dissemination, by any means."

     So, in effect, a person who obtains information from the
     computer of another, and gives that information to another
     gets a base offense level of 10; if he used a 'zine or BBS
     to disseminate it, he would get a base offense level of 12.
     The federal guidelines prescribe 6-12 months in jail for a
     first offender with an offense level of 10, and 10-16 months
     for same with an offense level of 12.  Pleading guilty can
     get the base offense level down by two levels; probation
     would then be an option for the first offender with an
     offense level of 10 (reduced to 8).  But remember:  there is
     no more federal parole.  The time a defendant gets is the
     time s/he serves (minus a couple days a month "good time").

     If, however, the offense caused an economic loss, the
     offense level would be increased according to the general
     fraud table (Sec. 2F1.1).  The proposed commentary explains
     that computer offenses often cause intangible harms, such as
     individual privacy rights or by impairing computer
     operations, property values not readily translatable to the
     general fraud table. The proposed commentary also suggests
     that if the defendant has a prior conviction for "similar
     misconduct that is not adequately reflected in the criminal
     history score, an upward departure may be warranted." An
     upward departure may also be warranted, DOJ suggests, if
     "the defendant's conduct has affected or was likely to
     affect public service or confidence" in "public
     interests" such as common carriers, utilities, and
     institutions.  Based on the way U.S. Attorneys and their
     computer experts have guesstimated economic "losses" in a
     few prior cases, a convicted tamperer can get whacked with a
     couple of years in the slammer, a whopping fine, full
     "restitution" and one to two years of supervised release
     (which is like going to a parole officer). (Actually, it
     *is* going to a parole officer, because although there is no
     more federal parole, they didn't get rid of all those parole
     officers. They have them supervise convicts' return to
     society.)

Both the EFF and CPSR submitted objections to the proposed revisions.
Their objections follow in the next two files.

------------------------------

Date: Wed, 24 Mar 1993 23:26:20 EST
From: Dave Banisar <[e-mail]>
Subject: File 2--CPSR Comments on 1030 Guidelines

CPSR COMMENTS ON PROPOSED CHANGES TO
COMPUTER CRIME SENTENCING GUIDELINES

March 15, 1993

Chairman William W. Wilkins, Jr.
US Sentencing Commission
One Columbus Circle, NE
Suite 2-500
South Lobby
Washington, DC 20002-8002

Dear Mr. Chairman:

We are writing to you regarding the proposed amendments to sentencing
guidelines, policy statements, and commentary announced in the Federal
Register, December 31, 1992 (57 FR 63832).  We are specifically
interested in addressing item 59, regarding the Computer Fraud and
Abuse Act of 1988 (18 U.S.C. 1030).

 CPSR is national membership organization of professionals in the
computing field.  We have a particular interest in information
technology, including the protection of civil liberties and privacy.
We have sponsored a number of public conferences to explore the issues
involving computers, freedom, and privacy.

 We have also testified before the House of Representatives and the
Senate regarding the federal computer crime law.   It is our position
that the government must be careful not to extend broad criminal
sanctions to areas where technology is rapidly evolving and terms are
not well defined.   We believe that such efforts, if not carefully
considered, may ultimately jeopardize the use of new information
technology to promote education, innovation, commerce, and public
life.

We also remain concerned that criminal sanctions involving the use of
information technologies may unnecessarily threaten important personal
freedoms, such as speech, assembly, and privacy.  It is the experience
of the computing profession that misguided criminal investigation and
the failure of law enforcement to fully understand the use of computer
technology will have a detrimental impact on the entire community of
computer users.

For example, you may wish to review the recent decision of Steve
Jackson Games v. Secret Service,  involving a challenge to the
government's conduct of a particular computer crime investigation.
The court found that the Secret Service's conduct "resulted in the
seizure of property, products, business records, business documents,
and electronic communications equipment of a corporation and four
individuals that the statutes were intended to protect."   The court,
clearly concerned about the government's conduct, recommended "better
education, investigation, and strict compliance with the statutes as
written."

Clearly, the decisions made by the Sentencing Commission regarding
those factors that may increase or decrease a criminal sentence will
have an important impact on how computer crime is understood and how
the government conducts investigations.  We therefore appreciate the
opportunity to express our views on the propose changes to the
guidelines for 18 U.S.C. 1030.

For the reasons stated below, it our belief that the proposed
guidelines regarding the Computer Fraud and Abuse Act now under
consideration by the Sentencing Commission place emphasis upon the
wrong factors, and may discourage the use of computer technology for
such purposes as publication, communication, and access to government
information.  For these reasons, CPSR hopes that the current proposal
will not be adopted.

The Proposed Guidelines Will have a Chilling Effect on
Constitutionally Protected Activities

The proposed amendment would treat as an aggravating factor the
alteration, obtaining, or disclosure of "Protected information."  This
term is defined in the proposed guidelines as "private information,
non-public government information, or proprietary commercial
information."  The term is nowhere mentioned in the statute passed
Congress.

We oppose this addition.  It has been the experience of the computer
profession that efforts to create new categories of information
restriction invariably have a chilling impact on the open exchange of
computerized data.
 For example, National Security Decision Directive 145, which gave the
government authority to peruse computer databases for so-called
"sensitive but unclassified information,"  was widely opposed by the
computing community, as well as many organizations including the
Information Industry Association and the American Library Association.
The reason was that the new designation allowed the government to
extend classification authority and to restrict the free flow of
information and ideas.

Clearly, this proposal to increase the sentence for a violation of a
particular federal statute is not as sweeping as a Presidential order.
Nonetheless, we believe that the problems posed by efforts to create
new categories of computer-based information for the purpose of
criminal sentencing will raise similar concerns as did NSDD-145.  It
is not in the interest of those who rely on information systems for
the purpose of public dissemination to encourage the development of
such classifications.

The proposed guidelines would also treat as an aggravating factor the
alteration of public record information.  This proposal may go
directly against efforts to promote public access to electronic
information and to encourage the use of computer networks for the
conduct of government activities. For example, computer bulletin
boards have been established by agencies, such as the Department of
Commerce and Environmental Protection Agency, precisely for the
purpose of encouraging public use of on-line services and to
facilitate the administration of agency business.

Much of the problem may well be with the use of the term "alter"
without any further discussion of the nature of the alteration.
Computer systems are by nature interactive.  Any user of a computer
system "alters" the data on the system.  System operators may control
the status of a particular file by designating it as a "read only"
file or a "read-write" file.  When a file is "read only," a user may
access the file but is technically unable to alter the files contents.
However a file that is "read-write" may allow users to both review
files and to alter them.

Certainly, there are many other factors that relate to computer system
security, but this particular example demonstrates that in many
instances altering a public file may in fact be the intended outcome
of a system operator.  Failing to distinguish between permissible and
impermissible alterations of a computer file in the sentencing
guidelines misses entirely the operation of many computer systems.

The proposed amendment would also discourage the publication of
information in electronic environments.  The amendment recommends that
the sentence be increased by 4 levels where "the defendant disclosed
protected information to any person" and by six levels where "the
defendant disclosed protected information to the public by means of a
general distribution system."

Both of these proposals would punish the act of publication where
there is no economic advantage to the defendant nor any specific harm
indicated.  Such provisions could be used to discourage
whistle-blowing in the first instance, and subsequent dissemination of
computer messages by system operators in the second.

For this reason, we strongly oppose the inclusion of comment 10 which
states that a "general distribution system" includes electronic
bulletin boards and voice mail systems.  This particular comment could
clearly have a chilling effect on operators of electronic bulletin
boards who may become reluctant to disseminate information where such
dissemination could be considered an aggravating factor for the
purpose of the federal computer crime law.


Current guidelines

It is our view that the current guidelines are a reasonably fair
articulation of the specific harms that might warrant additional
stringency, at least in the area of computer crime.  We believe that
it is appropriate to impose additional sanction where there is "more
than minimal planning" or "scheme to defraud more than one victim," as
currently stated in the Guidelines.   One of our concerns with the
application of 18 U.S.C. 1030 after the decision in  U.S. v. Morris,
928 F.2d 504 (2d Cir. 1991) is that the provision does not adequately
distinguish between those acts where harm is intended and those where
it is not.  For this reason, provisions in the sentencing guidelines
which help to identify specific harms, and not simply the disclosure
of computerized information, may indeed be helpful to prosecutors who
are pursuing computer fraud cases and to operators of electronic
distribution systems.

For similar reasons, we support the current $2F1.1(4) which allows an
upward departure where the offense involves the "conscious or reckless
risk of serious bodily injury."  Again, it is appropriate to impose a
greater penalty where there is risk of physical harm

The Commission may wish to consider at some future date a provision
which would allow an upward departure for the disclosure of personally
identifiable data that is otherwise protected by federal or state
statute.  We believe that privacy violations remain an important
non-economic harm that the Commission could address. For instance, the
disclosure of credit reports, medical records, and criminal history
records, by means of an unauthorized computer use (or where use
exceeds authorization) may be an appropriate basis for the imposition
of additional sanctions.

We suggest that the Commission also consider whether a downward
departure may be appropriate for those defendants who provide
technical information about computer security that may diminish the
risk of subsequent violations of the computer fraud statute.  Such a
provision may lead to improvements in computer security and the
reduced likelihood of computer-related crime.

We recognize that the Commission is currently considering factors that
should be considered in the imposition of federal sentencing, and that
this process should not be equated with the creation of new criminal
acts.  Nonetheless, the decisions of the Commission in this area may
well influence subsequent legislation, and the ability of computer
users to make use of information systems, to access government
information, and to disseminate electronic records and files.  It is
for these reasons that we hope the Sentencing Commission will give
careful consideration as to potential impact on the user community of
these proposed changes to the federal sentencing guidelines.

We appreciate the opportunity to provide these comments to the
Commission and would be pleased to answer any questions you might
have.  Please contact me directly at 202/544-9240.


Sincerely yours,


Marc Rotenberg, director
CPSR Washington office
Enclosure

------------------------------

Date: Mon, Mar 22 92 22:50:29 PST
From: Cliff Figallo <[e-mail]>
Subject: File 3--EFF Response to Proposed Sentencing Guidelines

                                                       March 15, 1993

 United States Sentencing Commission
 One Columbus Circle, NE
 Suite 2-500, South Lobby
 Washington, DC  20002-9002
 Attention:  Public Information

 Re:       Proposed Amendment #59 to the Sentencing Guidelines for
       United States Courts, which creates a new guideline applicable
       to violations of the Computer Fraud and Abuse Act of 1988 (18
       U.S.C.   1030)


 Dear Commissioners:

 The Electronic Frontier Foundation (EFF) writes to state our
 opposition to the new proposed sentencing guideline applicable to
 violations of the Computer Fraud and Abuse Act of 1988, 18 U.S.C.
 1030 (CFAA).  We believe that, while the proposed guideline promotes
 the Justice Department's interest in punishing those who engage in
 computer fraud and abuse, the guideline is much too harsh for first
 time offenders and those who perpetrate offenses under the statute
 without malice aforethought.  In addition, promulgation of a
 sentencing guideline at the present time is premature, as there have
 been very few published opinions where judges have issued sentences
 for violations of the CFAA.  Finally, in this developing area of the
 law, judges should be permitted to craft sentences that are just in
 relation to the facts of the specific cases before them.

 The Proposed Guideline Is Too Harsh.
 The proposed CFAA sentencing guideline, with a base offense level of
 six and innumerable enhancements, would impose strict felony
 liability for harms that computer users cause through sheer
 inadvertence.  This guideline would require imprisonment for first
 time offenders who caused no real harm and meant none.  EFF is
 opposed to computer trespass and theft, and we do not condone any
 unauthorized tampering with computers -- indeed, EFF's unequivocal
 belief is that the security of private computer systems and networks
 is both desirable and necessary to the maintenance of a free society.
 However, it is entirely contrary to our notions of justice to brand a
 computer user who did not intend to do harm as a felon.  Under the
 proposed guideline, even a user who painstakingly attempts to avoid
 causing harm, but who causes harm nonetheless, will almost assuredly
 be required to serve some time in prison.

 The proposed guideline, where the sentencing judge is given no
 discretion for crafting a just sentence based on the facts of the
 case, is too harsh on less culpable defendants, particularly first
 time offenders.  As the Supreme Court has stated, the notion that a
 culpable mind is a necessary component of criminal guilt is "as
 universal and persistent in mature systems of law as belief in
 freedom of the human will and a consequent ability and duty of the
 normal individual to choose between good and evil."  Morissette v.
 United States, 342 U.S. 246, 250 (1952).  In the words of another
 court, "[u]sually the stigma of criminal conviction is not visited
 upon citizens who are not morally to blame because they did not know
 they were doing wrong."  United States v. Marvin, 687 F.2d 1221, 1226
 (8th Cir. 1982), cert. denied, 460 U.S. 1081 (1983).

 There Is Not Yet Enough Caselaw to Warrant a Guideline.

 The Sentencing Commission itself has recognized the importance of
 drafting guidelines based on a large number of reported decisions.
 In the introduction to the Sentencing Commission's Guidelines Manual,
 the Commission states:

 The Commission emphasizes that it drafted the initial guidelines with
 considerable caution.  It examined the many hundreds of criminal
 statutes in the United States Code.  It began with those that were
 the basis for a significant number of prosecutions and sought to
 place them in a rational order.  It developed additional distinctions
 relevant to the application of these provisions, and it applied
 sentencing ranges to each resulting category.  In doing so, it relied
 upon pre-guidelines sentencing practice as revealed by its own
 statistical analyses based on summary reports of some 40,000
 convictions, a sample of 10,000 augmented pre-sentence reports, the
 parole guidelines, and policy judgments.

 United States Sentencing Commission, Guidelines Manual, Chap. 1, Part
 A (1991).

 At the present time, there are only five reported decisions that
 mention the court's sentencing for violations of the Computer Fraud
 and Abuse Act.  See, United States v. Lewis, 872 F.2d 1030 (6th Cir.
 1989); United States v. Morris, 928 F.2d 504 (2d Cir. 1991), cert.
 denied, 112 S. Ct. 72 (1991); United States v. Carron, 1991 U.S. App.
 LEXIS 4838 (9th Cir. 1991); United States v. Rice, 1992 U.S. App.
 LEXIS 9562 (1992); and United States v. DeMonte, 1992 U.S. App.
 LEXIS 11392 (6th Cir. 1992).  New communications technologies, in
 their earliest infancy, are becoming the subject of precedent-setting
 litigation.  Overly strict sentences imposed for computer-related
 fraud and abuse may have the effect of chilling these technologies
 even as they develop.  Five decisions are not enough on which to base
 a guideline to be used in such an important and growing area of the
 law.

 The Commission itself has recognized that certain areas of federal
 criminal law and procedure are so new that policy statements, rather
 than inflexible guidelines, are preferable.  See, e.g., United States
 Sentencing Commission, Guidelines Manual, Chap. 7, Part A (1990)
 (stating the Commission's choice to promulgate policy statements,
 rather than guidelines, for revocation of probation and supervised
 release "until federal judges, probation officers, practitioners, and
 others have the opportunity to evaluate and comment. . . .").  A
 flexible policy statement, rather than a specific sentencing
 guideline, is a more appropriate way to handle sentencing under the
 Computer Fraud and Abuse Act until there has been enough litigation
 on which to base a guideline.

 Judges Must Be Permitted to Craft Their Own Sentences for Cases
 Involving Special Circumstances.

 Individual sentencing decisions are best left to the discretion of the
 sentencing judge, who presumably is most familiar with the facts
 unique to each case.  To promulgate an inflexible sentencing
 guideline, which would cover all crimes that could conceivably be
 prosecuted under the Computer Fraud and Abuse Act, is premature at
 this time.

 As discussed above, there have only been five reported decisions
 where the Computer Fraud and Abuse Act has been applied.  In three of
 these reported CFAA cases, the judges involved used their discretion
 and fashioned unique sentences for the defendants based on the
 special facts of the case.  See, Morris, 928 F.2d at 506 (where the
 judge placed Defendant Morris on probation for three years to perform
 400 hours of community service, ordered him to pay fines of $10,050,
 and ordered him to pay for the cost of his supervision at a rate of
 $91 a month); Carron at 3 (where the judge found that Defendant
 Carron's criminal history justified a sentence of 12 months
 incarceration followed by 12 months of supervised release and
 restitution to the two injured credit card companies); and DeMonte at
 4 (where the trial court judge held that Defendant DeMonte's
 "extraordinary and unusual level of cooperation" warranted a sentence
 of three years probation with no incarceration).  Judges must be
 permitted to continue fashioning sentences that are just, based on
 the facts of a specific case.

 Computer communications are still in their infancy.  Legal
 precedents, particularly the application of a sentencing guideline to
 violations of the Computer Fraud and Abuse Act, can radically affect
 the course of the computer technology's future, and with it the fate
 of an important tool for the exchange of ideas in a democratic
 society.  When the law limits or inhibits the use of new
 technologies, a grave injustice is being perpetrated.  The Electronic
 Frontier Foundation respectfully asks the Commission to hold off
 promulgating a sentencing guideline for the Computer Fraud and Abuse
 Act until there are enough prosecutions on which to base a guideline.

 Thank you in advance for your thoughtful consideration of our
 concerns.  We would be pleased to provide the Commission with any
 further information that may be needed.

 Sincerely yours,


 Shari Steele
 Staff Attorney


 The Electronic Frontier Foundation is a privately funded, tax-exempt,
 nonprofit organization concerned with the civil liberties, technical
 and social problems posed by the applications of new computing and
 telecommunications technology.  Its founders include Mitchell Kapor,
 a leading pioneer in computer software development who founded
 the Lotus Development Corporation and developed the Lotus 1-2-3
 Spreadsheet software.

------------------------------

Date: Mon, 12 Apr 1993 09:21:42 -0700
From: Jim Warren <[e-mail]>
Subject: File 4--LEGISLATIVE DATA ONLINE -- AB1624 needs support

A bill has been introduced to require almost all legislative
information to be made "available to the public by means of access
through a computer modem" --including full text of all bills,
amendments, bill analyses, bill history, bill status, veto messages,
daily files of each house of the legislature, each house and committee
schedule, etc.

For the first time, citizens, reporters, community and interest
groups, unions, corporations, city and county staff, attorneys, etc.,
could have *timely* and *economical* access to legislation-in-progress
that impacts them.

Like Hawaii's FYI system, AB1624 offers leadership for those states
[and Congress] not yet providing timely, *economical*, online citizen
access to their legislatures.  This California bill was introduced
March 4th by State Assembly Member  Debra Bowen (D-Torrance/Marina del
Rey area).

The legislative information is already online internally, and is sold
to a few high-priced information-distributors for $300,000-$500,000
per year.  So far, -- like books in a millionaire's private library --
only well-funded lobbyists and special interests can afford the high
per-byte and per-minute fees of those few private data-distributors
(LegiTech, StateNet, etc.) that functionally monopolize online access
to these electronic public records.

The FIRST COMMITTEE ACTION will be Monday, 4/19 [new], by the Assembly
Rules Committee (Chair: John Burton, D-San Francisco).  As few as
20-30 letters and faxes -- BY FRIDAY, APRIL 16th -- would show
*significant* support.  One page stating some reasons in *your own
words* is plenty.  Hand-written is OK; type-written's preferable.  Fax
is fine given the short time-frame.

  Hon. John Burton, Chair, Assembly Rules Committee (D) [San Francisco area]
    State Capitol, Room 3152, Sacramento CA 95814, fax/916-324-4899

  Hon. Debra Bowen, Assembly Member (D) [Venice/Marina Del Rey area]
    State Capitol, Room 3126, Sacramento CA 95814, fax/916-327-2201

    [Note: Mary Winkley is the staff member most familiar with this bill.]

FOR UPDATES ON THE BILL'S PROGRESS/STATUS

  Bowen's office can send updates by snailmail; perhaps in time to be useful.
  For email updates:  I am in contact with them and will upload new
info upon receipt.  (Others can do the same.)  I can also send an
electronic copy of AB1624 (~500 words), plus a [personal] analysis of
some of its issues, advantages, disadvantages and problems (~800
words).

  --jim, Jim Warren, [e-mail]
[345 Swett Rd., Woodside CA 94062; voice/415-851-7075; fax/415-851-2814;
MicroTimes "futures" columnist, Autodesk Board member; InfoWorld founder;
1991 Computers, Freedom & Privacy Conference organizer and Chair; blah blah.]
Note: I have no official capacity; this is personal, volunteer citizen action.

Please copy, repost, print and circulate this, freely, widely, quickly.

------------------------------

Date: Mon, 12 Apr 1993 09:25:58 -0700
From: Jim Warren <[e-mail]>
Subject: File 5--AB1624 MANDATES ONLINE PUBLIC ACCESS TO LEGISLATIVE RECORDS

Verbatim complete text of California State Assembly Bill 1624 (AB1624)
[hand-retyped because electronic copies are not economically available
to the public.    --Jim Warren, [e-mail]]

  Sponsor: Hon. Debra Bowen, Assembly Member (D-Torrance/Marina del Rey area)
    State Capitol, Room 3126
    Sacramento CA 95814
    fax/916-327-2201
    [Note: Mary Winkley is the Legislative Aide most familiar with this bill.]
-----

BILL NUMBER:  AB1624

INTRODUCED BY   Assembly Member Debra Bowen
                              March 4, 1993

  An act to add Section 9027.5 to the Government Code, relating to the
Legislature.

                      LEGISLATIVE COUNSEL'S DIGEST

  AB 1624, as introduced, Bowen.  Legislature: legislative information;
access by computer modem.
  Under existing law, all meetings of a house of the Legislature or a
committee thereof are required to be open and public, unless specifically
exempted, and any meeting that is required to be open and public, including
specified closed sessions, may be held only after full and timely notice to
the public as provided by the Joint Rules of the Assembly and Senate.
  This bill would make legislative findings an declarations that the public
should be informed to the fullest extent possible as to the time, place, and
agenda of each meeting.
  This bill would require the Joint Rules Committee of the Senate and
Assembly to make available to the State Library in electronic form on each day
that either house of the Legislature is in session specified information
concerning bills and the proceedings of the houses and committees of the
Legislature.
  This bill would require the State Library to establish a system whereby
this information is available to the public by means of access through a
computer modem.
  Vote: majority.  Appropriation: no.  Fiscal committee: yes.
State-mandated local program: no.


                               BILL TEXT

THE PEOPLE OF THE STATE OF CALIFORNIA DO ENACT AS FOLLOWS:

  SECTION 1. Section 9027.5 is added to the Government Code, to read:
    9027.5.  (a) The Legislature finds and declares that the public
should be informed to the fullest extent possible as to the time,
place, and agenda for each meeting of the houses and committees of the
Legislature.  The Legislature further finds and declares that it is
desirable to make timely information regarding these proceedings
available to each member of the public, irrespective of where he or
she resides.
  (b) The Joint Rules Committee of the Senate and Assembly shall make
available to the State Library in electronic form on each day that either
house of the Legislature is in session, all of the following information:
   (1) The most recent Assembly Daily File and Senate Daily File.
   (2) The text of each bill introduced in each current legislative
session, including all amended forms of the bill, the bill history,
and the bill status.
   (3) All bill analyses prepared in connection with each bill.
   (4) Vote information concerning each bill.
   (5) The veto message, if any, concerning each bill.
   (6) The daily legislative schedule, including the location and time
set for all floor sessions and committee hearings.
  (c) The State Library shall establish a system whereby the
information specified in subdivision (b) is available to the public by
means of access through a computer modem.
                              [END]

------------------------------

Date: Mon, 12 Apr 1993 09:24:13 -0700
From: Jim Warren <[e-mail]>
Subject: File 6--Some comments on AB1624 re online legislative access

*SOME* REASONS TO SUPPORT AB1624 MANDATING PUBLIC ONLINE ACCESS TO
LEGISLATION California's AB1624, State Assembly Bill 1624, (Bowen
D-Torrance area) would:

  Provide the public with timely, economical access to the public's
business;

  Allow citizens to be *informed* participants in their governance;

  Reduce the public's feeling that they are being "done unto" by
Sacramento insiders; that they have no chance of having timely
information or access;

  Encourage more accurate news reporting by full-text access to bills;

  Reduce false and inaccurate rumors by allowing easy, economical
access to accurate and complete legislative information;

  Enhance legislators' relations with their constituents by
encouraging a fully-informed and timely-informed public;

  Improve legislation by allowing the public to identify potential
problems and suggest useful improvements *before* poorly-phrased or
ill-structured legislation is passed into law;

  Reduce the expense of printing, mailing or faxing bills and other
online legislative information to constituents and local agencies;

  Reduce the time and phone costs that limited legislative staff must
spend providing such information by phone or in person;

  Greatly facilitate research, review, search, retrieval,
cross-referencing, indexing, etc., of copies of downloaded legislative
data, customized by and for individuals and groups, limited only by
their computer access and skills;

  Illustrate that the California Legislature knows how to use
high-technology for the public good;

  Illustrate that the California Legislature believes that California
is, in fact, a leader in high-technology and its application;

  Begin making California government as modern and accessible as other
states that already offer such online legislative access -- for
example, Hawaii;

  Etc.  [Please forward additional ideas for inclusion in later
versions]

REASONS TO OPPOSE THE BILL

  High-profit private information distributors might have to add some
value (more convenient access, improved formatting, cross indexing,
etc.) in order to continue to make large profits selling the public's
information assets.

  Some bureaucrats may find selling the public's data only to
high-profit private distributors somewhat less profitable if they
can't guarantee those "clients" functional monopoly of the public's
computerized information.

  Lobbyists might have less ability to control publicly-undesired
legislation and get it passed into law before the press or public can
discover it.

  Some politicians might dislike having citizens able to easily obtain
copies of legislation and track its progress without going through
their offices.

  Some politicians may not *want* to enhance citizens' ability to know
what they are doing, or be inconvenienced by citizen participation in
government.

LEGITIMATE CONCERNS THAT MUST BE OVERCOME

  1.  The Legislative Data Center (LDC) must remain absolutely secure
against possible intrusion or harm by "crackers."  Solution: LDC can
perform their daily transfers to the State Library (or its contractor)
by output-only transmission -- as they now do for their high-profit
information-distributors.  (In the worst case, they can output it on
magtape and transfer for "sneakernet" transfer -- walking the tapes to
the State Library).

  2.  There must not be increases in costs of equipment or staff.
Solutions:  The LDC now sends its data to Unix-based systems within
the legislature.  It clearly has the hardware to communicate with a
Unix-based host-computer.  If LDC staff do not have the time or skill
to implement a secure, output-only link to such a host, then experts
could contract to do the job for $1 (yes, one dollar).  Or, such
secure, output-only transmission could be trivially implemented on any
of the Unix stations in the Assembly.  If an extra Unix station or
modem is needed, machines could readily be donated.

  3.  The State Library doesn't need to own or run an expensive
public-access system.  For preferred maximum access: The State Library
could contract with a single host-computer connected to the Internet
-- for $1 per year -- to provide global access, at least by anonymous
FTP (File Transfer Protocol) and probably by telnet, WAIS, Gopher,
WWW, etc.  This is exactly how the U.S. Supreme Court now distributes
its decisions, online, worldwide, at no cost to the Court.  (They
download decisions to the free, nonprofit Cleveland Freenet, which
provides access to the million-plus computers and 15- to 20-million
users on the global Internet.  It, in turn, is partly or fully
gatewayed to most other networks and commercial services, such as
CompuServe, MCImail, America OnLine, etc.).  The Internet, by *far*,
provides the most extensive, economical and varied access.

NEEDS NO MONEY; JUST ONE INSTRUCTION

  The only thing needed is for the California Legislature to instruct
its Legislative Data Center to make its computerized legislative
information publicly accessible online, for no more than the
incremental cost of copying.  Direct one-page letters to:

  Hon. John Burton, Chair, Assembly Rules Committee (D) [San Francisco area]
    State Capitol, Room 3152, Sacramento CA 95814, fax/916-324-4899

  Hon. Debra Bowen, Assembly Member (D) [Venice/Marina Del Rey area]
    State Capitol, Room 3126, Sacramento CA 95814, fax/916-327-2201

------------------------------

Date: Mon, 12 Apr 1993 09:28:13 -0700
From: Jim Warren <[e-mail]>
Subject: File 7--AB1624 UPDATE#1--Making Leg. Data available Online

4/10/93 [after meeting on 4/9 with Mary Winkley, Legislative Aide to
California Assembly Member Debra Bowen (D-Torrance/Marina del Rey
area) ]

AB1624 (Bowen) would require that essentially all information about
California legislation-in-progress be made "available to the public by
means of access through a computer modem."  [bill's text available
from [e-mail]]

Perhaps this is an excellent illustration of why legislative
information needs to be immediately available to the public, online:
Things change *fast*! --

  On 4/6, Ms. Winkley said AB1624 would first be considered by the
Assembly Rules Committee (Chair, John Burton, D-San Francisco), 4/14
in closed session.

  On 4/8, she said she just found out that the schedule was changed
and the Rules Committee would hear it on 4/19.

  On 4/9, she said she just found out that (1) the 4/19 meeting would
be an open [public] meeting, and (2) Rules would not only be reviewing
the bill to decide committees to which to assign it, but would also be
acting as its first policy committee and conduct a formal hearing on
the bill at that time.  [ Thus, supporting notes are all-the-more
needed, by FRIDAY, APRIL 16th, in time to impact the Monday (4/19)
Rules Committee hearing. ]

  The 4/9 meeting was to discuss technical issues and alternatives and
included staff from the Assembly Computer Services (ACS) and the
Legislative Counsel's Legislative Data Center (LDC), as well as a
volunteer from State Sen. Tom Hayden's office (which has a partly
related bill, SB758) and me.
  Based on the 4/9 discussion, it appears likely that Assembly Member
Bowen will consider amending AB1624 before it is first heard by Rules.
The intent will be the same -- mandate broad, lowcost online public
access --but implementation details/text may be changed and/or made
more explicit.

  Write or fax to (phone calls are of little value in defeating opposition):
  Hon. John Burton, Chair, Assembly Rules Committee (D-San Francisco area)
    State Capitol, Room 3152, Sacramento CA 95814, fax/916-324-4899
  Hon. Debra Bowen, Assembly Member (D-Torrance/Marina del Rey area)
    State Capitol, Room 3126, Sacramento CA 95814, fax/916-327-2201

------------------------------

End of Computer Underground Digest #5.27
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