Case Studies

Examinations of instances where proactive public records research could have prevented a fiasco or failure.

Much Improved FEC Campaign Finance Search Capability

Re-consider the Federal Election Commission web site for campaign finance searching. It’s better now.

Spike Lee Twitter Mistake Raises Issue of “Subject Confusion”

Spike Lee Twitter mistake raises issue of “subject confusion,” i.e. just because someone has the same name as your research subject doesn’t mean they are your research subject

Steve Jobs FBI File

Steve Jobs FBI file –The FBI uses public records too

Wall Street Journal’s Motion to Intervene Reopens Court Case that Blocked Public Disclosure of Medicare Claims Data in 1979

The Department of Health and Human Services (HHS) maintains a computerized database that tracks every Medicare claim filed by providers and every dollar paid out to beneficiaries. The database is accessible by government investigators to detect fraud, but it is unavailable in its entirety to the general public due to a 1979 federal court decision. Yesterday, a United States Magistrate Judge recommended that the case be reopened for consideration.

Double-check the Big, Game-Changing Claims – Here’s Why

Yesterday, The New York Times ran a piece discussing the decision by Henry Holt & Company to stop printing and selling The Last Train from Hiroshima. Publishers have consistently claimed that fact checking book-length works is too cumbersome and that ultimately authors are responsible for the content of their work. Regardless of how the book publishing industry opts to come to terms with fact checking challenges, the Times piece contained a good rule of thumb for public records researchers.

Appointment Calendars of Elected Officials are Increasingly Becoming Public Records

While disclosure is voluntary at the federal level, there is some early momentum among legislators to provide their daily appointment calendars on their websites.

Pulitzer Prize Winning Use of Public Records

The East Valley Tribune in Mesa, Arizona, received a Pulitzer prize for its investigation of the Maricopa County Sheriff’s Office (MCSO). The Tribune spent several months submitting public records requests related to MCSO operations and conducting interviews to learn more about the efficacy of Sheriff Joe Arpaio’s high publicized illegal immigration enforcement program. The project provides an interesting case study on how to use law enforcement agency statistics to understand department trends and priorities.

Backgrounding Expert Witnesses

In preparing for an upcoming trial, it is crucial to know the background of any expert witness you are going to cross-examine. Reviewing their previous work and past statements will provide insight into any biases they may possess, and give you the foresight necessary for a stronger case.

Integrating Expert Knowledge and Public Records for Fact Verification

Despite the ready availability of public records that could help publishers perform simple fact checks on the manuscripts and personalities they handle, few do - making literary and media deception fairly simple to pull off.

The Role of Public Records in the Political Nomination and Confirmation Process

In the coming weeks and months, individuals will be nominated by the Obama White House to serve in various federal agencies and judicial positions. Here we provide an overview of the federal nomination and confirmation process and the role that public records play in the success or failure of nominees.