True or False:
After September 11 2001, the public concerns about security rose sharply. - Answers True
Why does the U.S. Constitution require the government to perform censuses? - Answers To ensure
that each state in the country has fair representation in the House of Representatives.
How often is the census performed in the United States? - Answers Every 10 years
Fill in the Blank:
As time passed, the number of questions in the census steadily __(fell/rose)_________ . - Answers
The number of questions has steadily rose.
What is significant about the way the censuses were performed in 1940 and onwards? - Answers
Statistical sampling was used.
A random sample of the population, about 5% of those surveyed, received a longer form with more
questions.
Why is statistical sampling important? - Answers It helps the Census Bureau produce detailed
demographic details without substantially increasing the amount of data it needs to process.
What are some historical instances where the Census Bureau has not kept information completely
confidential? - Answers In instances of national security, like World War 1 and World War 2.
What information did the Census Bureau reveal in World War 1? - Answers C.B. provided names and
addresses of young men to the military, who was searching for draft resistors.
What information did the Census Bureau reveal in World War 2? - Answers C.B. gave Justice
Department information about the locations of Japanese Americans.
Which Constitutional Amendment gave the United States power to collect an income tax? - Answers
The 16th Amendment in 1913.
What did that said Amendment lead to? - Answers It led to a national income tax being in place ever
since.
How much money does the Internal Revenue Service(IRS) collect in tax dollars every year? - Answers
About 2 trillion dollars.
What personal information can your income tax form reveal about you? - Answers Your income,
assets, the organizations you give charitable donations to, medical expenses, and much more.
What is the FBI National Crime Information Center 2000 (NCIC)? - Answers It is a collection of
databases supporting the activities of the federal, state, and local law enforcement agencies in the
United States.
It also has information related to various crimes, like suspected terrorists, violent gang members, and
people incarcerated in federal prisons.
True or False:
Thousands of law enforcement agencies have access to these data files. - Answers True, and there is
more than 39 million records that law enforcement agencies can access.
What are some successes of the NCIC? - Answers The NCIC helps the police solve hundreds of
thousands of cases every year.
The NCIC helped the FBI tie James Earl Ray to the assassination of MLK Jr.
The NCIC also helped arrest the perpetrator who had bombed a federal building in Oklahoma.
How does the NCIC help solve cases like these? - Answers It allows for the rapid access to information
for law enforcement to help apprehend fugitives, locate missing persons, recover stolen property, and
identify terrorists
For example, if a police officer stops a suspicious looking driver, they can initiate an NCIC search to
see if there is a warrant out for the driver or if the vehicle is stolen.
What is the OneDOJ database? - Answers It is a database managed by the Department of Justice.
, It provides state and local police officers access to information supplied by 5 federal law enforcement
agencies.
What type of information does the OneDOJ database store? - Answers This database stores incident
reports, interrogation summaries, and other information that is not available through the NCIC.
What are some critiques of the OneDOJ? - Answers OneDOJ gives local police officers access to
information about people who have not been arrested or charged with any crime.
Also, raw police files or FBI reports can never be verified or corrected, so the system may get full of
inaccurate information
What are some concerns Americans have over closed circuit television cameras, license-plate
scanners, and police drones? - Answers Closed Circuit Television Cameras- for video surveillance
- Many believe that since these cameras capture everyone, not just those suspected of criminal
activity, it is a violation of privacy
License-Plate Scanners
- ACLU(American Civil Liberties Union) had said that the collection of data like license plates of citizens
not suspected of committing any crime is wrong
Police Drones- very small(<25 pounds) and have to be flown in daylight
-Many Americans support the use of these drones in search and rescue missions BUT not for issuing
speeding tickets.
When did the Patriot Act pass? - Answers Right after 9/11
What are the key provisions of the Patriot Act? - Answers 1. Providing federal law enforcement and
intelligence officers GREATER AUTHORITY to monitor communications
2. Giving the Secretary of Treasury greater powers to regulate banks, preventing them from being
used to launder foreign money
3. Greater border controls, making it more difficult for terrorists to enter the U.S.
4. Defining new crimes and penalties for terrorist activity
What Amendment do critics say the Patriot Act violates? - Answers Critics say that the Act undermines
4th Amendment rights.
What are the main critiques for the Patriot Act? - Answers 1. Allows police to use pen registers on the
Internet to track email addresses and URLS.
2. Allows for roving surveillance
-The gov't can perform this kind of surveillance for intelligence purposes w/out proving that the
person being investigated is actually using the monitored device.
3. Searches and seizures without warrants
4. Warrants issued w/out need for showing probable cause(reasonable belief that a crime has been or
will be committed)
What is the role of IRS Audits? - Answers To identify taxpayers who have paid less in taxes than they
owe
How does the IRS check tax forms? - Answers Via computer matching and data mining strategies like
the discriminant function(DIF)
What is computer matching? - Answers Matching information on the tax form with info provided by
employers and financial institutions
What is DIF? - Answers Short for discriminant function,
An algorithm that scores every tax return
DIF Score- indicator of how many irregularities there are on a tax form, compared to carefully
constructed profiles of correct tax returns