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Policy

Feds' Online Snooping Reveals Evidence of Crimes, Possibly Including Their Own

Jacob Sullum | 3.16.2010 4:01 PM

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Federal investigators are lucky that a judge rejected U.S. Attorney Thomas O'Brien's claim that violating a website's terms of service constitutes unauthorized computer access under the Computer Fraud and Abuse Act. According to O'Brien's theory, which the L.A.-based prosecutor used to pursue charges against a Missouri woman for her involvement in a MySpace prank that seems to have precipitated a girl's suicide, investigators who disguise their identities or otherwise provide false information while searching for evidence at social networking sites are committing federal crimes. A.P. reports that such online trickery is common, citing a recently released Justice Department document that "describes the value of Facebook, Twitter, MySpace, LinkedIn and other services to government investigators." Some of the investigative techniques, such as checking fugitives' Facebook pages for clues to their whereabouts, seem unobjectionable. Others, such as impersonating friends or relatives to obtain evidence, are more problematic. When the trolling involves otherwise confidential communications stored by website operators or ISPs, federal law requires investigators to obtain a warrant.

Clarification: I was highly critical of O'Brien's grandstanding, law-twisting prosecution, which threatened due process by pushing an interpretation of the statute that would make almost every Internet user a potential criminal. I am not advocating federal prosecution of people who violate websites' terms of service, even if they happen to work for the federal government.

[Thanks to Tricky Vic for the tip.]

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NEXT: C-B-Oh No! Budget Office Holds Up Health Reform?

Jacob Sullum is a senior editor at Reason.

PolicyCriminal JusticeTelecommunications PolicyPrivacyInternetCrimeNanny StateScience & Technology
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  1. Naga Sadow   15 years ago

    I've been of the mindset that a certain percentage of trolls here are members of the REASON staff amusing themselves during their workday.

  2. RM   15 years ago

    Are you seriously advocating that violating TOS should be a criminal matter?

    1. Ken   15 years ago

      I'm pretty sure Jacob is implying that the Feds -- or at least the USAO for the CDCA -- has argued that violating a TOS can constitute a violation of 18 USC 1030, and that the government could find itself hoist on its own petard.

      1. Naga Sadow   15 years ago

        Gunnels?

      2. Nick42   15 years ago

        FYI - 1030, also known as the Computer Fraud and Abuse Act, explicitly exempts Law enforcement personal conducting investigations from any liability.

        Just remember, they're the only ones...

  3. Enough About Palin   15 years ago

    When tweets can make you a jailbird
    By RICHARD LARDNER , 03.16.10, 02:51 PM EDT

    WASHINGTON -- Maxi Sopo was having so much fun "living in paradise" in Mexico that he posted about it on Facebook so all his friends could follow his adventures. Others were watching, too: A federal prosecutor in Seattle, where Sopo was wanted on bank fraud charges.

    Tracking Sopo through his public "friends" list, the prosecutor found his address and had Mexican authorities arrest him. Instead of sipping pina coladas, Sopo is awaiting extradition to the U.S.

    http://www.forbes.com/feeds/ap.....sinessnews

    1. Enough About Palin   15 years ago

      What I don't get is how in this day and age anyone could be this stupid. I have a friend who is going on vacation (I read it on her facebook page) and all I can think is that she is announcing to the worrld that her house will be sitting empty.

      1. Episiarch   15 years ago

        Only if her profile is open to anyone.

        1. Pro Libertate   15 years ago

          There's always the friend of the friend.

          I tell my wife to keep the chatter about our vacations and finances to a minimum.

          1. Episiarch   15 years ago

            See, I just keep a rabid badger in my place while I'm gone, and and I don't have to worry about this problem. I've been thinking about upgrading to a rabid Gene Shallot, though, because the badger makes a hell of a mess and isn't even remotely as scary as rabid Gene Shallot.

            1. Pro Libertate   15 years ago

              How much is Gene Shallot going for these days?

            2. Girth   15 years ago

              As if Shallot won't be making a mess. I bet you believe Obamacare will save money, too.

              1. Episiarch   15 years ago

                If Gene makes a Messy Stench, he will be in a world of Hurt Locker.

                1. Pro Libertate   15 years ago

                  He'd serve as your Avatar for Alvin and the Chipmunks.

      2. Zaq.Hack   15 years ago

        http://www.pleaserobme.com - check it out.

  4. TrickyVic   15 years ago

    ""Are you seriously advocating that violating TOS should be a criminal matter?""

    No. He's saying the LEOs involved could be violating the Stored Communications Act.

  5. TrickyVic   15 years ago

    ""A former U.S. cybersecurity prosecutor, Marc Zwillinger, said investigators should be able to go undercover in the online world the same way they do in the real world, even if such conduct is barred by a company's rules. But there have to be limits, he said.

    In the face-to-face world, agents can't impersonate a suspect's spouse, child, parent or best friend. But online, behind the guise of a social-networking account, they can.""

    So they can hijack your relatives page and pretend to be them. Nice.

  6. hurly buehrle   15 years ago

    Just another little reminder to me that the privacy risks outweigh the "benefits" of having a Facebook profile.

  7. R C Dean   15 years ago

    I am not advocating federal prosecution of people who violate websites' terms of service, even if unless they happen to work for the federal government.

    But that's just me.

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