qr code generator c# library 17: Searching the FBI s Civil Files: Public Safety v Civil Liberty in Software

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17: Searching the FBI s Civil Files: Public Safety v Civil Liberty
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Having an electronic civil files database of fingerprint records would make for better public safety because it would enable the government to update its process of ensuring that military members, US government employees, and those with national security clearances have not run afoul of the law Specifically, it would provide a dependable and regularly updated mechanism to report whether such personnel have been arrested for serious offenses Suppose police arrest a person who holds a national security clearance on felony charges During booking, his fingerprints are taken and transmitted to the FBI for searching against the criminal master file As this is the person s first and only arrest, no match is made Currently, no search is made against the largely paper-based civil files Presumably, it is the arrestee s responsibility to report his arrest to the security officer responsible for his security clearance The arrestee might not want to honor this obligation for understandable reasons fear of termination of employment If the civil files were in an electronic database, the following opportunities present themselves:
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Fingerprint records of an arrestee would be searched against the civil files, a match would indicate the arrestee is a military member, a US government employee, or a person with a national security clearance, and the appropriate security officer could be notified Fingerprint records from the civil files could be easily searched against the criminal master file to vet individuals on a continual basis, instead of the current system of waiting years for these fingerprint searches to be done as part of a person s security reinvestigation
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From a criminal investigative point of view, having the ability to access and search latent fingerprints against all the fingerprint records in the civil files database would seem beneficial for law enforcement purposes For example, sometimes the only clue the authorities have in a criminal investigation is a latent fingerprint found at a crime scene Suppose a latent print is found at the scene of a crime committed on a US military base A search of the criminal master file reveals no matches The authorities could then search this latent print against the civil files database, which contains fingerprints of armed forces members, DoD civilian employees, and DoD contractors, including those who might have had access to the military base at the time the crime was committed Figure 17-2 illustrates an example of how this process would work The example is not limited to crimes committed at military bases, of course Anytime there is a latent fingerprint left at a crime scene and no match found in the criminal master file, the FBI could routinely searched the civil files In this way, more crimes could potentially be more speedily solved through employing these so-called cold searches, or searches in which no information about a suspect is required prior to conducting the search However, latent searching works
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well against the criminal master file because a large percentage of its population is highly recidivist Conversely, latent searching against the civil files, which represents a law-abiding population, would presumably result in fewer matches Searching the civil files also could be an aid in counterintelligence and counter terrorist investigations For example, if the US authorities learn that an intelligence officer of a foreign government used a particular hotel room to meet with an unknown person, that room could be checked for latent prints Ideally, the authorities would want to learn the identity of the person with whom the foreign intelligence officer met, because that person might be committing acts of espionage by providing unauthorized information to the intelligence officer or planning terrorist attacks Any prints recovered from the hotel room could be searched against the civil files for a possible match A match, while not conclusive evidence that the person is a spy, would help the authorities investigative efforts Similarly, if the authorities found prohibited terrorist literature in the possession of a military member, they could examine the literature for fingerprints Any recovered could be searched against the civil files to help determine who else accessed the literature
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