CRIME Save a Chatlog... Go to Prison?

From: Zot O'Connor (zot@private)
Date: Tue Apr 13 2004 - 10:29:17 PDT

  • Next message: Zot O'Connor: "Re: CRIME Save a Chatlog... Go to Prison?"

    http://science.slashdot.org/article.pl?sid=04/04/13/1356216&mode=thread&tid=123&tid=99
    
    This has enormous ramifications!  I have to believe this will be
    overturned, I mean chat is a public forum!
    
            Go to Prison?Alien54 writes "You are engaged in a chat session
            with some friends and colleagues, when one of them makes a witty
            remark or imparts a pithy bit of information. You hit CTRL-A and
            select the conversation, then copy it to a document that you
            save. Under a little-noticed decision in a New Hampshire
            Superior Court in late February, these actions may just land you
            in jail. New Hampshire is "two-party consent state" -- one of
            those jurisdictions that requires all parties to a conversation
            to consent before the conversation can be intercepted or
            recorded. The decision is the first of its kind to apply that
            standard to online chats, and the ruling is clearly supported by
            the text of the law. But it marks a blow to an investigative
            technique that has been routinely used by law enforcement,
            employers, ISPs and others, who often use video tape or
            othermeans to track criminals in chat rooms. This also has
            troublesome implications [for employers] monitoring of email and
            other forms of electronic communications."
    
    >From the article:
    
            Detective Warchol -- in keeping with good evidentiary procedure
            and knowing that the record of the conversation would be
            important to preserve -- used screen capture software to
            essentially make a "video" of the online chat room conversation.
            The software created a record of the chat session that did not
            previously exist. The New Hampshire detective then transferred
            this "recording" to another computer for both preservation and
            analysis by essentially copying and pasting. It was this capture
            and recording which was used against MacMillan in court -- or,
            at least, was almost used. 
            
            Before trial, Mr. MacMillan's attorney filed a motion in limine
            to suppress the results of the recorded conversation as a
            violation of the New Hampshire wiretap statute. You see, New
            Hampshire law makes it illegal to engage in "the aural or other
            acquisition of, or the recording of, the contents of any
            telecommunication or oral communication through the use of an
            electronic, mechanical, or other device" without consent.
            MacMillan's attorney argued that the making of the recording
            violated this statute. 
            
            While the U.S. federal wiretap law, the U.K Regulation of
            Investigatory Powers statute, and many U.S. state laws provide a
            similar definitions of "interception" and unlawful interception,
            the New Hampshire statute requires that the recording of the
            conversation be made with the consent of all parties of the
            conversation -- not just one of the parties. Thus, the New
            Hampshire judge had to decide, essentially, two questions: did
            the Detective make a "recording" of an electronic communication,
            and was this done without the consent of one of the parties? The
            answer to both of these questions was, yes. 
            
            On February 23rd, Rockingham County Superior Court Judge Robert
            Morrill ruled that the results of the copy and paste were an
            unlawful wiretap, and that they could not be admitted into
            evidence. He could have gone further and found that the
            policeman committed a state felony by both making the initial
            screen capture, and again by transferring it to the other
            computer, and again when he "disclosed the contents" of the
            illegal copying either to the prosecutor or to the court. Judge
            Morrill concluded that, "If Detective Warchol had not taken
            these acts, the words of the online communication would no
            longer exist after the program was exited or the computer was
            shut down." This was not to suggest that the police could not
            have "captured" the communication -- only that they could not
            have done so without either a warrant or the appropriate
            Attorney General approval.
    
    ...
    
            It is useful to contrast the MacMillan case with one in 2002 in
            Washington state which has an even more stringent all-party
            consent statute. In that case, Donald Townsend engaged in an ICQ
            session with what he believed to be a 13-year-old girl, but was
            in fact an undercover police officer. In permitting the
            introduction of the recorded ICQ session, the court noted that
            the ICQ technology itself had a default setting to make a
            permanent record of the conversation. The court found that since
            Townsend should have known about the default setting, he
            effectively consented to the making of the recording under
            Washington's all-party consent statute. 
            
            In the AOL chat session, there was no such default recording,
            and therefore no consent by Mr. MacMillan. Therefore, the
            recording was illegal. The test seems to be whether the
            recording capability is part of the instant messaging software
            itself (in which case it may be legal to record) or whether it
            is an add-on, and therefore an unlawful recording. Courts in
            other all-party consent states like Maryland have reached
            similar conclusions with respect to recording telephone
            conversations. 
    
    
    
    -- 
    



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