[comp.org.eff.talk] Search Warrants & Organizations

spaf@cs.purdue.EDU (Gene Spafford) (09/02/90)

In article <1990Sep2.030722.25255@cs.rochester.edu>
yamauchi@heron.cs.rochester.edu (Brian Yamauchi) responds to my posting:
>I don't think anyone is arguing that the victims should be ignored, but
>I have yet to see any reasonable justification for actions such as the
>confiscation of equipment from Steve Jackson Games just because they
>publish a Cyberpunk role-playing game.

There is no evidence that the SJG system was confiscated "just because
they publish a Cyberpunk role-playing game."  (Of course, there has
been no evidence that that was not the reason, either.)  If you are
going to be objective and fair about this, you can say "it APPEARS to ME
that the system was confiscated because...."

Three key things about this one incident (and related) that should be
considered before making statements about such seizures:

    1)  The presentations made to the judges leading to the issue of 
    search warrants have often been sealed.  Therefore, it is not clear why
    the agencies involved felt they needed to confiscate the systems (and
    why the judge went along with them).
    2)  The law enforcement people involved have not (and in most cases
    cannot, because the cases are still pending) make public statements
    about the facts of these cases.
    3)  It often takes many months to do a thorough analysis of
    confiscated equipment, gather further evidence, and present an
    indictment.

Just because an indictement has not yet been issued does not mean that
one will not.  Neither does it mean one will (or can be).

Now, contrary to what some people claim, I'm not trying to defend the
seizure of the equipment at SJG or claim that they (folks at SJG) were
involved in something illegal.  HOWEVER, I am also not claiming the
opposite.  The only side of the story we've heard so far is from the
folks at SJG, and they would obviously not admit to anything illegal.
Indeed, if only one person there was using the system for something
illegal, the protestations of the rest would indeed be sincere and
honest.  We just don't know the full story yet -- if we ever will.

Nobody should automatically be blamed in these situations; we do not
automatically assume the guilt of the people whose equipment was
confiscated, and neither should we automatically assume an abuse of
power by government because we aren't privy to their investigation.

The seizure of equipment at Steve Jackson Games may well turn out to
be a terrible abuse by Federal investigators.  It may turn out to be a
terrible mistake.  And it may turn out to be a step in a valid
investigation.  When statements are made, all three possibilities
should be borne in mind.


The real problems with this case (and others like it) have to do with
how long it takes to search a computer system, the grounds under which
a search warrant is issued, and the length of time it takes to either
return the equipment or file charges.  Those problems exist in other
arenas, too, although we don't often hear about them because the people
don't have e-mail access.


>Certainly there is a role for anti-cracking, anti-virus organizations,
>but such organizations exist (CERT and NCSC, for example). 

Not good examples.  CERT responds to break-in reports and tries to
help close up system holes.  They don't do anything proactive.
Neither does the (ex-)NCSC -- they develop security standards for
systems, and do analysis of security methods.

My "missing mission" statements didn't involve these groups because I
wasn't talking about standards or response or enforcement -- I was
talking about fostering a sense of responsibility along with any claim
of rights.  The two are very closely tied.

>However, up
>until now there have been no organizations devoted to protecting
>electronic rights from government infringement -- EFF seems to be ready
>to do so.  I think it's unreasonable to require that EFF do the job of
>CERT, just as it would be unreasonable to require that the ACLU do the
>job of the FBI.

I have not suggested that the EFF do the job of the CERT; if you think
that, you misundstand the reasons the CERT exists, as well as
misunderstand the reasons for my statements.

The ACLU has a poor reputation with a segment of the population
because of their (to some) one-sided approach to the law.  I would
like to see the EFF get across-the-board support from everybody, but
that can't happen if they get a similarly one-sided reputation.
Rights do not come without responsibilities.
-- 
Gene Spafford
NSF/Purdue/U of Florida  Software Engineering Research Center,
Dept. of Computer Sciences, Purdue University, W. Lafayette IN 47907-2004
Internet:  spaf@cs.purdue.edu	uucp:	...!{decwrl,gatech,ucbvax}!purdue!spaf

plouff@kali.enet.dec.com (09/05/90)

In  several articles spaf@cs.purdue.EDU (Gene Spafford) writes...

>I just finished reading through mailing #3, and I am disappointed.
>Why?  Because there is a very important mission statement missing from
>the list given:  helping to establish a sense of responsibility in
>users of networks and computers.
>
and later... 
>I have worked as a consultant for a number of firms and government
>agencies.  I have seen transcripts of login sessions where hackers
>damaged files, boody-trapped systems, stole proprietary information,
>and crashed systems.  I have had my own machine broken into and
>damaged.  I know from personal experience that there are some real
>rotten people out there.

Let's assume for the sake of argument that there is an organization 
promoting the security of networked computers.  It actively tries to 
reach system managers with step-by-step guidelines on closing common 
security holes, provides security monitor software and actively lobbies 
with computer manufacturers to write and ship reasonably secure 
operating systems.  In other words, this mythical organization is active 
in the "prevention" side of computer and network security.

Is it reasonable for this organization to work for the rights of persons
accused in computer crime-related activities? 

And later...

>>I have yet to see any reasonable justification for actions such as the
>>confiscation of equipment from Steve Jackson Games just because they
>>publish a Cyberpunk role-playing game.
> 
>There is no evidence that the SJG system was confiscated "just because
>they publish a Cyberpunk role-playing game."  (Of course, there has
>been no evidence that that was not the reason, either.)  
>[...] 
>Now, contrary to what some people claim, I'm not trying to defend the
>seizure of the equipment at SJG or claim that they (folks at SJG) were
>involved in something illegal.  HOWEVER, I am also not claiming the
>opposite.  The only side of the story we've heard so far is from the
>folks at SJG, and they would obviously not admit to anything illegal.

I would respectfully suggest that someone challenge Steve Jackson on 
this point when he speaks at a public general meeting of the Boston Computer 
Society later this month.

-- 
Wes Plouff	plouff@kali.enet.dec.com
Digital Equipment Corp, Maynard, Mass.

spaf@cs.purdue.EDU (Gene Spafford) (09/05/90)

In article <15155@shlump.nac.dec.com> plouff@kali.enet.dec.com writes:
>I would respectfully suggest that someone challenge Steve Jackson on 
>this point when he speaks at a public general meeting of the Boston Computer 
>Society later this month.

Note that Mr. Jackson is not the only person who had access to his
computer system.  Things *may* have been transpiring of which he had
(and still has) no knowledge.  

Also, as the system was hooked up as a bulletin board system,
depending on the software and the care with which it was administered,
it is possible that things crossed the system that no one at SJG knew
about but were nonetheless a problem (unlikely, but certainly within
the realm of possibility).


-- 
Gene Spafford
NSF/Purdue/U of Florida  Software Engineering Research Center,
Dept. of Computer Sciences, Purdue University, W. Lafayette IN 47907-2004
Internet:  spaf@cs.purdue.edu	uucp:	...!{decwrl,gatech,ucbvax}!purdue!spaf

emv@math.lsa.umich.edu (Edward Vielmetti) (09/07/90)

In article <11557@medusa.cs.purdue.edu> spaf@cs.purdue.EDU (Gene Spafford) writes:

   Also, as the system was hooked up as a bulletin board system,
   depending on the software and the care with which it was administered,
   it is possible that things crossed the system that no one at SJG knew
   about but were nonetheless a problem (unlikely, but certainly within
   the realm of possibility).

For that matter, there's probably stuff passing through the usenet spool
directories on cs.purdue.edu which no one reads and which might possibly
be a problem for someone.  

I believe the Electronic Communications Privacy Act might also be relevant.

--Ed

Edward Vielmetti, U of Michigan math dept <emv@math.lsa.umich.edu>
moderator, comp.archives

yamauchi@granite.cs.rochester.edu (Brian Yamauchi) (09/10/90)

In article <11522@medusa.cs.purdue.edu>, spaf@cs.purdue.EDU (Gene
Spafford) writes:
>
> The seizure of equipment at Steve Jackson Games may well turn out to
> be a terrible abuse by Federal investigators.  It may turn out to be a
> terrible mistake.  And it may turn out to be a step in a valid
> investigation.  When statements are made, all three possibilities
> should be borne in mind.

What bothers me about this case is that even if noone at SJG was
responsible for any criminal action, its employees will still suffer at
the hands of the SS.  Suppose this all turns out to be a big mistake --
is the SS going to be held responsible for repairing all the damage it
has inflicted?

I'm not saying that the SS/FBI shouldn't go after the real criminals:
credit card # stealers, virus writers, crackers, etc.  But some recent
actions smell more like a witch hunt to me -- in the 50s people worried
about Reds overthrowing the government, now they're worried about
Hackers wiping their bank accounts -- both fears may have some basis in
reality, but this seems dwarfed by the level of overreaction.  It's one
thing to arrest (and if necessary shoot) KGB agents, it's another to
blacklist Hollywood movie directors.  Similarly, it's one thing to
arrest crackers, and quite another to seize equipment from someone who
makes a cyberpunk RPG.

Perhaps some net.legal.expert can answer a question -- can Steve Jackson
(and other victims) sue the SS (and other agencies) for his losses?  If
he does, what are his chances (assuming he and his employees are not
charged/convicted)?

_______________________________________________________________________________

Brian Yamauchi				University of Rochester
yamauchi@cs.rochester.edu		Computer Science Department
_______________________________________________________________________________

mnemonic@walt.cc.utexas.edu (Mike Godwin) (09/10/90)

Brian Yamauchi writes:

>Perhaps some net.legal.expert can answer a question -- can Steve Jackson
>(and other victims) sue the SS (and other agencies) for his losses?  If
>he does, what are his chances (assuming he and his employees are not
>charged/convicted)?

Based on what we currently know about the warrant, the chances are
not very good. In general, the Federal Tort Claims Act bars actions
against law-enforcement agents and agencies that cause harm to individuals
while executing a lawful warrant. For a cause of action to accrue
against, say, the Secret Service, it would have to be shown that the
SS went beyond the authorization of the search warrant when they sought
and seized all that property and paper and Steve Jackson Games.

Now, the warrant was sealed, which means that few people have had
access to the warrant itself and therefore few  can say whether the 
language of the warrant has been overstepped. But since very broad
search warrants have been held to be lawful in the past, I think the
odds are fairly poor that Steve Jackson Games will recover in tort
against the federal government.

It's still possible, however, that we may all be surprised on that
issue.


--Mike



Mike Godwin, UT Law School  |"If the doors of perception were cleansed
mnemonic@ccwf.cc.utexas.edu | every thing would appear to man as it is,
(512) 346-4190              | infinite."
                            |                 --Blake

bob@MorningStar.Com (Bob Sutterfield) (09/14/90)

In article <1990Sep10.012530.4008@cs.rochester.edu> yamauchi@granite.cs.rochester.edu (Brian Yamauchi) writes:
   In article <11522@medusa.cs.purdue.edu>, spaf@cs.purdue.EDU (Gene Spafford) writes:
      The seizure of equipment at Steve Jackson Games may well turn
      out to be a terrible abuse by Federal investigators.  

   Suppose this all turns out to be a big mistake -- is the SS going
   to be held responsible for repairing all the damage it has
   inflicted?  ...can Steve Jackson (and other victims) sue the SS
   (and other agencies) for his losses?  If he does, what are his
   chances (assuming he and his employees are not charged/convicted)?

About two years ago (exact references upon request, they're at home
and I'm at the office), a small civil airplane was proceeding under
Visual Flight Rules by a private pilot between two small Florida
airports.  During his landing rollout, the pilot found his craft
suddenly and uncontrollably flipping onto its back.  Upon extricating
himself from the fuel-soaked wreckage, he was glad to see men in
uniform nearby, and he began to approach them seeking assistance.

The men in uniform were Customs agents (another branch of the Treasury
department).  They had been closely following the small airplane,
without the pilot's knowledge, for some distance.  They had just
landed their helicopter near the small airplane, and the rotor wash
caused it to flip.  Thankfully, there was no fire.

The pilot was instructed to lie on the ground while his airplane was
thoroughly searched.  When no drug-related contraband was found, the
agents bid him farewell and departed.  The aircraft was destroyed - a
total loss, useful only for component salvage.

When the pilot tried to sue the Customs Service for the damages caused
to his airplane, he was denied permission.  His insurance company
declined to pay because the damage was the result of government
action.

The main difference that I (a pilot, but not a lawyer) can see between
the airplane-flipping incident and SJG's is that, so far as I know, SJ
was never in mortal danger.