September 9, 2003 Joint Letter to United States Senate on Surveillance of the Homeless
BY FAX
September 9, 2003
Re: Homeless Surveillance
Dear Senator:
We write to alert you to the Department of Housing and Urban Development's
proposed guidelines for the implementation of Homeless Management Information
Systems (HMIS). As you are aware, this system is being implemented in order
to obtain an accurate count of the homeless for the purpose of improving services.*
While this goal is laudable, the proposed guidelines create an extremely invasive
system of collection and use of personal information. As proposed, the system
will expose the homeless to a degree of surveillance normally employed against
those who have been convicted of a crime.
The proposed guidelines create mandatory data collection obligations on Continuums
of Care (CoCs) across the country. CoCs will have to collect dossiers on the
homeless that include their full legal names, dates of birth, Social Security
Numbers, ethnicity and race, gender, veteran status, and the person's residence
prior to program entry. The Homeless Management Information System questionnaire
delves deeply into the personal lives of the homeless, tracking where they
have been, what services they have used, their income, benefits, disabilities,
health status, pregnancy status, HIV status, behavioral health status, education,
employment, and whether they have experienced domestic violence.
This collection of information presents major privacy and civil liberties
risks:
- Homeless Management will lay the groundwork for a central, nationwide
system of homeless person tracking. Although the Department of Housing and
Urban Development has expressed that it will not create a nationwide tracking
system, the agency's guidelines contain all the necessary conditions to
create such a registry.
- Police access to the Homeless Management database is nearly unlimited.
The agency's proposed guidelines allow HMIS users to disclose information
from the database for national security purposes without any showing of
an emergency, a court order, or even a risk of attack. Secret Service access
is similarly broad. Under the guidelines, agents from national security
or the Secret Service could simply ask for an entire homeless database and
receive it lawfully.
- Homeless Management places victims of domestic violence at heightened
risk. Those who are fleeing violent partners should not have their information
collected or transmitted to any central location. HMIS could have the effect
of allowing abusive partners to locate victims through access to the database
(by law enforcement officers or system users).
- Homeless Management, if implemented, could gravely harm individuals living
with HIV or AIDS. The proposed guidelines call for collection of highly
sensitive information. Accidental or deliberate exposure of information
in the system could subject populations to stigma or discrimination.
The Department of Housing and Urban Development is relying upon House and
Senate Conference Report language to justify this invasive system of tracking.
However, while Congress has expressed the need to have a better enumeration
of the homeless, it has never advocated a system that builds personally identifiable
information on each person who receives care.
Less invasive alternatives could meet Congress' interest in collecting information
about the homeless. HUD could instead perform a census-style "snapshot"
of a representative population of homeless persons. A snapshot would be more
effective because it would be more privacy friendly, and prevent individuals
from giving false enrollment information. It would also be far less expensive
than HMIS programs.
We urge the Committee to exercise its oversight powers to limit these proposed
guidelines. HUD does not need to build personally identifiable dossiers on
each homeless person in order to serve the population more efficiently. We
also urge the Committee to provide guidance on appropriate law enforcement,
national security, and Secret Service access to HMIS. Such access should only
be available in exigent circumstances, or when agents have a warrant issued
by a neutral magistrate. Finally, we urge the Committee to protect victims
of domestic violence by exempting all CoCs that provide assistance to victims
from requirements to report personally-identifiable information to the system.
Thank you for your attention to this important issue. If we can provide more
information about privacy and Homeless Management, please feel free to call
upon us. A webpage devoted to privacy and poverty is online at http://www.epic.org/privacy/poverty/
Sincerely,
Chris Jay Hoofnagle
Associate Director
Electronic Privacy Information Center
Oscar H. Gandy, Jr.
Herbert I. Schiller Term Professor
Annenberg School for Communication
University of Pennsylvania.
Ken McEldowney
Executive Director
Consumer Action
Virginia Sellner
Executive Director
Wyoming Coalition for the Homeless
Susan Grant
Director
National Consumers League
Beth Givens
Director
Privacy Rights Clearinghouse
Robert Ellis Smith
Publisher
Privacy Journal
Jim Dempsey
Executive Director
Center for Democracy and Technology
Patrice McDermott
Assistant Director
American Library Association
Washington Office
James A. Landrith, Jr.
Founder, Editor and Publisher
The Multiracial Activist and
The Abolitionist Examiner
Jeff Chester
Executive Director
Center for Digital Democracy
Brad Paul
Director of Policy
National Coalition for the Homeless
Pam Dixon
Author
Privacy Researcher
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Anita Ramasastry
Associate Professor of Law
University of Washington School of Law
J. Bradley Jansen
Adjunct Fellow
Competitive Enterprise Institute
Deborah Pierce
Executive Director
PrivacyActivism
Lee Tien
Senior Staff Attorney
Electronic Frontier Foundation
Remar Sutton
Co-Founder
Privacy Rights Now Coalition
Evan Hendricks
Publisher
Privacy Times
Cindy Southworth
Director of Technology
National Network to End Domestic Violence
Deborah Rudolph
Manager, Technology Policy
IEEE-USA
Joe Volk
Executive Secretary
Friends Committee on National Legislation
Nathaniel Borenstein
President
Computer Professionals for Social Responsibility
Gary D. Bass
Executive Director
OMB Watch
Laura W.. Murphy
Director
ACLU Washington Legislative Office
Patricia E. Wall
Executive Director
Homeless Action Center
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Cc: Michael Roanhouse, Housing and Urban Development
*Homeless Management Information Systems (HMIS) Data and Technical Standards
Notice, 68 Fed. Reg. 43,430 (Jul. 22, 2003), available at http://www.epic.org/privacy/poverty/hmis.pdf.
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