FC: Why Dmitry Sklyarov belongs in jail, by inside.com's R. Parloff (resend)

From: Declan McCullagh (declanat_private)
Date: Tue Aug 07 2001 - 07:47:20 PDT

  • Next message: Declan McCullagh: "FC: Dmitry Sklyarov, spamware author? Elcomsoft sells email harvester"

    [The inside.com link I sent out last week has since moved behind the 
    subscription firewall. Roger and inside.com have graciously allowed me to 
    redistribute his article in full. --Declan]
    
    ---
    
    Free Dmitry? Spare Me.: Why the FBI Was Right to Arrest the Internet's
    Latest Martyr
    Civil liberties advocates, programmers and cryptographers are up in arms
    about the arrest of a Russian programmer for distributing software that
    strips Adobe eBook Reader of its copy-protection. They shouldn't be,
    Inside's legal editor argues.
    by Roger Parloff
    
    Wednesday, August 01, 2001
    A hacker has allegedly violated the Digital Millennium Copyright Act -- so
    you know the drill. It's time for extremely smart people to espouse
    extremely unpersuasive arguments for why the hacker must swiftly be
    exonerated and the law struck down as unconstitutional.
    
    This time around the hacker (and I'm trying to use that term in the positive
    sense) is Dmitry Sklyarov, a 27-year-old Russian computer programmer who was
    arrested in Las Vegas on July 16. If you get your news from any of the
    numerous news sources that cater to computer programmers and software
    enthusiasts -- the online wire services or listserv e-mails from digital
    civil liberties advocates or cryptographers -- you are doubtless familiar
    with the outlines of the case, or at least think you are. You have read how
    Sklyarov was arrested the day after he delivered a lecture at the Def Con 9
    convention in Las Vegas -- the ninth annual gathering of what is described
    on the group's official Web site as "computer underground party for hackers"
    -- about the flaws in the copy-protection system for the Adobe eBook Reader.
    
    Maybe you have been alerted to the message posted on the Web by Bruce
    Schneier, the chief technology officer of Counterpane Internet Security and
    one of the nation's foremost experts on cryptography and computer systems
    security, who has expressed his outrage that "the FBI arrested (Sklyarov)
    because he presented a paper on the strengths and weaknesses of software
    used to protect electronic books." You have probably been told how Alan Cox,
    an eminent British open-source programmer, resigned his membership in an
    American-based society of computer engineers as a result of Sklyarov's
    arrest, explaining: "With the arrest of Dmitry Sklyarov, it has become
    apparent that it is not safe for non-U.S. software engineers to visit the
    United States." You may also agree with Sklyarov's defenders that it is
    deeply ironic that federal prosecutors are trying to punish Sklyarov at
    Adobe's behest, when Adobe should really be thanking Sklyarov for having --
    in the long and fine tradition of hackers (again in the positive sense of
    that term) -- pointed out flaws in its copy-control system, which might have
    done far greater damage had they first been discovered by someone
    malevolent.
    
    Then again, if you've learned about the case from more mainstream news
    sources, you probably already realize that Sklyarov's arrest doesn't really
    have anything to do with the presentation he gave in Las Vegas. (The
    conference, which listed Sklyarov as a scheduled speaker, was just the event
    that alerted authorities to the fact that he would be in the United States,
    enabling them to seize him.) It relates to some software that Sklyarov wrote
    and that his employer distributed.
    
    But even so, you may still be outraged by his arrest. As Stanford Law School
    professor Lawrence Lessig recently pointed out in his New York Times op-ed
    piece urging Sklyarov's release, Sklyarov's software was perfectly lawful in
    Russia, where he wrote it. Adobe just downloaded it off the Internet, and
    then asked our government to punish Sklyarov for violating U.S. law. That
    poses all sorts of very troubling, international jurisdictional issues,
    doesn't it?
    
    In addition, Professor Lessig stresses, neither Sklyarov nor his employer
    have even been charged with infringing anyone's copyrights! Sklyarov simply
    made software that removes certain security protections from the Adobe eBook
    Reader, enabling people to engage in numberless, marvelous, invaluable,
    noninfringing uses. "A blind person," for instance, could use it to activate
    Adobe's "read-aloud function" in order "to listen to a book," even if Adobe
    had, at a publisher's instructions, disabled that function for a particular
    title. Alas, has helping the blind to read become a crime in our country?
    Sklyarov's wonderful creation also enables people to make back-up copies of
    e-books, explains the Electronic Frontier Foundation's Web site. It also
    enables them to transfer an e-book from an old computer to a new one. Best
    of all, Sklyarov's software only works on lawfully purchased e-books. So
    what in the world could the prosecutors and Adobe and the Association of
    American Publishers -- which has applauded the prosecution -- possibly be so
    upset about?
    
    
    ON THE WEB, IT ONLY TAKES A SINGLE UNPROTECTED COPY ...
    
    Now let's visit Planet Earth. Dmitry Sklyarov works for ElcomSoft Co. Ltd.,
    a Moscow-based company that sells, among other things, the Advanced eBook
    Processor. That product converts e-books formatted for viewing through the
    Adobe eBook Reader into ordinary, unsecured PDF files. Once in that form,
    the file is in the free and clear, and can be distributed by anyone to
    anyone throughout the globe via numerous file-sharing programs like
    Gnutella, KaZaA, iMesh or Freenet, not to mention by e-mail attachment, or
    by Aimster-style instant-messaging attachment, or by posting on evanescent
    pirate Web sites, and probably via several other mechanisms that were
    invented so recently that you and I haven't heard of them yet.
    
    The point is: it only takes a single unprotected copy to have the material
    spread. The cat is then out of the bag and any attempt to bring a copyright
    infringement charge against the individual who originally uploaded it
    becomes laughably futile, even assuming it were possible to identify that
    individual, which it usually isn't. Accordingly, Congress has tried to
    protect copyrights in the digital world by prohibiting the distribution of
    "devices" -- like Elcomsoft's Advanced eBook Processor -- that are
    "primarily designed" to circumvent copy-control technologies that copyright
    holders have implemented in an effort to protect their intellectual
    property. (The DMCA is designed to effectuate two World Intellectual
    Property Organization copyright treaties that were signed in Geneva in
    December 1996.)
    
    Most of the people coming to Sklyarov's defense fully appreciate that some
    sort of anti-circumvention legislation like the DMCA is crucial to
    maintaining meaningful copyright protection in the digital world. But they
    simply don't want such protection maintained. They believe that the digital
    world is fundamentally hostile to copyright law as we have known it and that
    the copyright laws have grown too protective in any event (which might be
    true), and they are therefore eager to enter a brave new world in which
    creators of intellectual property will be effectively forced to turn to
    unspecified "new business models" in an effort to get paid for their
    creations. Most of the new business models that have been proposed so far,
    however -- like having consumers voluntarily donate fees to creators whose
    works they have downloaded for free -- very closely resemble begging.
    
    In any event, there is little question that ElcomSoft has been knowingly and
    intentionally violating U.S. law and that the FBI has ample jurisdiction
    over Sklyarov. Until Sklyarov's arrest -- when ElcomSoft finally
    discontinued distributing these circumvention products -- ElcomSoft made a
    demonstration model of its Adobe-targeted circumvention software available
    on its (English-language) Web site for free. But that demo tantalizingly
    unlocked only the first 10 percent of an Adobe e-book, according to the
    ElcomSoft site (which was quoted in the July 10 affidavit of an FBI agent
    filed in support of the criminal complaint against Sklyarov). If a customer
    wanted to unlock the whole Adobe e-book, ElcomSoft directed that person to
    send $99 -- that's U.S. dollars -- to ElcomSoft's U.S.-based billing agent,
    Register Now, which is based in Issaquah, Wash. Upon verifying that payment
    had been made, ElcomSoft would then e-mail the customer -- including U.S.
    customers -- a key that would fully activate the software, enabling the
    customer to unlock and copy entire Adobe-formatted e-books. (By the way, if
    Sklyarov's or ElcomSoft's goal had been to alert Adobe to potential flaws in
    its software, the demo version would have fully accomplished that purpose.
    Evidently, that wasn't the goal.)
    
    Nor should Sklyarov's July 16 arrest have come as a surprise to either
    ElcomSoft or Sklyarov, unless ElcomSoft was cruelly keeping Sklyarov in the
    dark about Adobe's dissatisfaction with ElcomSoft's business operations. On
    June 25, Adobe's anti-piracy unit warned ElcomSoft that its product was
    illegal and demanded that the product be removed from its Web site.
    ElcomSoft refused. On June 25, Adobe also demanded that ElcomSoft's Internet
    Service Provider, Verio Inc., terminate ElcomSoft's service if ElcomSoft did
    not take down the Adobe circumvention software. After Verio told ElcomSoft
    of the demand, ElcomSoft switched ISPs, managing to keep its site afloat,
    though Verio cut off service by June 27. On June 28, Adobe demanded that
    Register Now stop serving as ElcomSoft's billing agent, prompting ElcomSoft
    to advise Register Now that it had better protect itself by honoring Adobe's
    demand. It is unclear whether ElcomSoft planned to arrange a substitute
    method of payment.
    
    
    WHY CHARGE DMITRY, AND NOT THE COMPANY?
    
    In sum, then, the FBI alleges that ElcomSoft had been marketing software to
    Americans from an English-language Web site, soliciting payment in American
    money through an American billing agent, and then sending Americans a key
    that would enable Americans to defeat the security protections built into an
    American-made product. So while some may be outraged that the U.S.
    government would attempt to impose its laws upon a Russian company under
    these circumstances, I am unmoved.
    
    In fairness, however, the government hasn't charged ElcomSoft with a crime,
    it has charged its employee, Sklyarov. Why him? An FBI agent noticed that
    when he called up Elcomsoft's circumvention software on a computer, the
    software displayed a title page indicating that the software had been
    copyrighted in the name of Dmitry Sklyarov. (Yes, ElcomSoft's officials
    evidently believe in protections for some intellectual property -- their
    own.) That led the agent to conclude that Sklyarov had created the
    circumvention software that his employer was distributing in the United
    States. Though the Electronic Frontier Foundation and ElcomSoft's president
    and owner, Alexander Katalov, are now both suggesting that maybe Sklyarov
    played only a bit role in creating the Advanced eBook Processor, Sklyarov in
    a post-arrest interview with a local television new reporter acknowledged
    having written it. (A video clip of this interview is still available on the
    Electronic Frontier Foundation's Web site.) Similarly, an explanatory Web
    page about the case provided by ElcomSoft asserts that Sklyarov "wrote" the
    program.
    
    On July 2, the same FBI agent who made the Sklyarov connection visited the
    Def Con 9 Web site and saw that Sklyarov was scheduled to appear at the
    convention in Las Vegas on July 13-15. When Sklyarov in fact appeared, he
    was arrested on a criminal complaint from the Northern District of
    California, the district that includes San Jose, where Adobe Systems is
    headquartered. If ElcomSoft president Katalov is now willing to subject
    himself to U.S. jurisdiction, it would certainly seem preferable to arrest
    him and release Sklyarov, but in the meantime the FBI seems to have an ample
    basis for exercising jurisdiction over Sklyarov, and for accusing him of
    helping to distribute illegal circumvention software in the United States.
    Whether prosecutors can ultimately prove beyond a reasonable doubt that
    Sklyarov -- as opposed to ElcomSoft -- "manufactured, imported, offered to
    the public, provided, or otherwise trafficked" in that software is a
    question that depends on facts and evidence which neither I nor any other
    commentator is currently in a position to evaluate.
    
    But what about the fate of all those blind people who now won't be able to
    read e-books because Adobe will have disabled the read-aloud feature at some
    publisher's request? Typically, publishers ask Adobe to disable that feature
    when they fear it might violate their contracts relating to an existing
    audio version of the same book. But when you think about it, in those
    circumstances it might actually make more sense for a blind person to pay
    $15 to buy the audio book -- a tape of a professional actor or the author of
    the work reading the book aloud -- rather than pay $8 for an e-book and $99
    for circumvention software, in order to hear voice-simulation software
    articulating the words in a robotic monotone.
    
    
    THE EFFECT OF BOYCOTT THREATS
    
    But what will everyone now do when they need to make backup copies? Well,
    again, since most e-books cost somewhere between nothing and $8, it might be
    more sensible to buy a new copy of the book than the $99 circumvention
    software required to make a backup. If you save some proof of purchase, you
    might even be able to talk Amazon.com or the publisher into sending you a
    new e-book for free. It's a brand new industry, and if it is not yet
    possible to insure yourself against loss from a crashed system, the
    exigencies of the market guarantee that it soon will be. It would be
    surprising if the only possible solution to this minor inconvenience was to
    legalize the distribution of circumvention software, thereby guaranteeing
    the demise of copyright protection as we know it.
    
    On July 23, after meeting with representatives of the Electronic Frontier
    Foundation -- and faced with imminent protests and commercial boycotts
    organized by geek activists -- Adobe issued a carefully worded statement
    recommending release of Sklyarov and withdrawing its support for the
    government's complaint. "We strongly support the DMCA and the enforcement of
    the copyright protection of digital content," said Colleen Pouliot, Adobe's
    senior vice president and general counsel, in the statement. "However, the
    prosecution of this individual in this particular case is not conducive to
    the best interests of any of the parties involved or the industry.
    ElcomSoft's Advanced eBook Processor software is no longer available in the
    United States, and from that perspective the DMCA worked."
    
    The government has so far declined to drop the case, however. Given that the
    government's interest in enforcing the nation's laws are always broader than
    any individual complainant's -- and given the circumstances under which this
    particular complainant was mau-maued into backing away from a case it had
    initiated -- the government is probably doing the right thing.
    
    While we can all applaud the Electronic Frontier Society and its allies for
    their dogged and vigilant commitment to free speech, every once in awhile it
    would be refreshing to see those advocates show a comparable commitment to
    candid speech.
    
    
    
    
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