Federal Courts Report on Sealed Cases and Probation E-Filing

The February, 2010 edition of the US Federal Courts Newsletter, The Third Branch has two articles of interest.  The first article, FJC Report Focuses on Sealed Cases in Federal Courts reports that only .5 percent of cases were completely sealed.  This is of interested for electronic document automation because of the amount and type of technology that may need to be used.

The second article, Electronic Filing by Probation and Pretrial Services Speeds Up Court Process, Reduces Paper identifies many advantages to the use of E-Filing.  Specific benefits cited were the elimination of lost paperwork, easy certification of the record, and as part of their continuity of operations planning since the records would be available from anywhere they could set up a computer system with comunications.

Online Credit Card Security Standards

An important part of modern court operations is the ability to accept credit/debit card payment and if desired say in an E-filing system; be able to store the credit card number with the user account to make the system easier to use.  The Security Standards Council that was formed by the credit card industry has produced detailed standards “to enhance payment account data security”.  In particular courts should examine the PCI Data Security Standard PCI DSS as a core functional specification for their credit card systems.  As stated on the standards web page  the “core of the PCI is a group of principles and accompanying requirements” are:

Build and Maintain a Secure Network
Requirement 1: Install and maintain a firewall configuration to protect cardholder data
Requirement 2: Do not use vendor-supplied defaults for system passwords and other security parameters

Protect Cardholder Data
Requirement 3: Protect stored cardholder data
Requirement 4: Encrypt transmission of cardholder data across open, public networks

Maintain a Vulnerability Management Program
Requirement 5: Use and regularly update anti-virus software
Requirement 6: Develop and maintain secure systems and applications

Implement Strong Access Control Measures
Requirement 7: Restrict access to cardholder data by business need-to-know
Requirement 8: Assign a unique ID to each person with computer access
Requirement 9: Restrict physical access to cardholder data

Regularly Monitor and Test Networks
Requirement 10: Track and monitor all access to network resources and cardholder data
Requirement 11: Regularly test security systems and processes

Maintain an Information Security Policy
Requirement 12: Maintain a policy that addresses information security

Court Costs and Electronic Discovery

The electronic transition continues. On February 1, 2010 Austin, Texas attorney Craig Ball published an interested article titled - Are We Just Makin' Copies? in Law Technology News.  In the article he argues that the Federal Court Rules of Civil Procedure must be updated to recognize new realities and to create a consistent approach to court cost recovery.

Florida State Courts Administrator Issues RFP for Governance Study

The Florida Office of State Courts Administrator, Strategic Planning Unity has recently issued a Request for Proposals for a Judicial Branch Governance Study.  The RFP is in concert with Florida Supreme Court Administrative Order AOSC09-43 issued in October, 2009 that:

Directs the Judicial Branch Governance Study Group to undertake an in-depth study of the current governance system of the judicial branch of Florida.  The study group is directed to submit a final report and recommendations to the court no later than December 31, 2010.

The order further directs that the report shall contain:

1  An examination of the structure and functions of the present governance system of the Florida judicial branch and an assessment of its efficacy and efficiency;
2  Recommendations of actions or activities that the study group concludes would advance improvement in the governance of the judicial branch; and,
3  Recommendations of any changes to the present governance system that the study group concludes would
improve the effective and efficient management of the Florida judicial branch.

A copy of the RFP in PDF form can be downloaded from:
http://www.flcourts.org/gen_public/purchasing/bin/RFP-10-001-BF.pdf

US Federal Courts Provide Guidance on Juror Smart Phone Use

On January 24th, the US Federal Courts Judicial Comittee on Court Administration and Case Management for the US District Courts issued instructions to be provided to jurors regarding the use of cell phones and computers during their service. 
A Network World article posted on February 2, 2010 titled - Courts move to ban juror use of Blackberry, iPhone, Twitter and Facebook provides a summary of this action. 
The court instructions can be downloaded in PDF at: http://www.uscourts.gov/newsroom/2010/DIR10-018.pdf