FC: Replies to Feds secretly getting info on cable modem owners

From: Declan McCullagh (declanat_private)
Date: Fri Aug 24 2001 - 02:27:56 PDT

  • Next message: Declan McCullagh: "FC: Carnivore goes wireless: FBI to snoop cell phones, handheld PCs"

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    From: "Jim Harper - Privacilla.org" <jim.harperat_private>
    To: <declanat_private>
    Subject: Re: More on Feds can secretly get info on cable modem owners
    Date: Thu, 23 Aug 2001 14:46:13 -0400
    
    Declan:
    
    Your .gov respondent doesn't dispute that Feds can secretly get info on
    cable modem owners.  Your Subject: line accurately summarizes the state of
    the law in light of this case.  If it's shocking to people, so be it.
    
    Law enforcement and privacy are in natural and constant tension.  Several
    federal laws with 'privacy' in their titles deprive people of control over
    information and the power to protect privacy as they see fit.  Surveillance
    of the type approved by EC'P'A is one of several ways that law and
    regulation undermine privacy.
    
    Jim
    
    Jim Harper
    Privacilla.org
    
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    From: "Bridis, Ted" <Ted.Bridisat_private>
    To: "'declanat_private'" <declanat_private>
    Subject: RE: More on Feds can secretly get info on cable modem owners
    Date: Thu, 23 Aug 2001 14:28:00 -0400
    
    If you remember, the Clinton White House had sought to have Congress resolve
    this issue in his final months.
    
    
    Updating of Wiretap Law for E-Mail Age Is Urged by the Clinton
    Administration
    By Ted Bridis
    Staff Reporter of The Wall Street Journal
    07/18/2000
    The Wall Street Journal
    A3
    (Copyright (c) 2000, Dow Jones & Company, Inc.)
    
    WASHINGTON -- The White House is urging changes in U.S. law to make it
    easier for authorities to eavesdrop on Internet communications such as
    electronic mail, updating what the government described as wiretap laws
    written for an earlier era.
    
    The administration said that the changes would enhance legal privacy
    protections because they would require, for example, approval by senior
    Justice Department officials before the Federal Bureau of Investigation
    could use software surveillance, such as its "Carnivore" system. That
    approval already is required in cases where law enforcement wants to monitor
    telephone conversations.
    
    The changes require U.S. judges to suppress electronic evidence obtained by
    illegal wiretap; current law mandates suppression in such circumstances of
    only oral or written communications, not e-mail. The proposals were all made
    by the Justice Department in a March study that identified what the
    government said were deficiencies in enforcing laws against crimes on the
    Internet.
    The American Civil Liberties Union said the White House announcement was
    "deeply disappointing," because it did not include any promise to suspend
    use of Carnivore, which the group charged gives the government "unsupervised
    access to a nearly unlimited amount of communications traffic."
    
    The Internet Alliance, a Washington trade group for Internet providers, said
    the White House proposals "make sense," but also warned that its member
    companies "should not be deputized," spokesman Jeff Richards said.
    
    The proposals were announced at the same time that the administration
    relaxed restrictions on the export of powerful encryption technology to the
    European Union and to Australia, Norway, the Czech Republic, Hungary,
    Poland, Japan, New Zealand and Switzerland. White House Chief of Staff John
    Podesta said the change, which will benefit some U.S. hardware and software
    firms, was not offered in exchange for the high-technology industry's
    support of the White House wiretap proposals. "We've never tried to link
    those two," he said.
    
    The White House also sought to give authorities undisputed access to the
    Internet traffic of roughly 2.2 million consumers using cable modems. And it
    proposed making it easier for police to obtain court orders to trace the
    transmission and receipt of Internet data nationwide without asking
    permission from a judge in every jurisdiction the data passes through.
    Another change would give judges greater latitude in denying those requests.
    But in extraordinary cases, such as an attack by hackers, the FBI could
    perform tracing, then obtain court approval as much as 48 hours later.
    
    A legal dispute continues between Internet providers and law enforcement.
    The nation's cable Internet providers have argued that they are not required
    under the U.S. Cable Act to turn over subscriber information without giving
    customers the opportunity to fight the disclosure in court. However, the
    Justice Department argues it is entitled to cable Internet data under the
    Electronic Communications Privacy Act without warning the customer in
    advance about its proposed surveillance.
    
    U.S. District Judge J. Young of Boston called the dispute "a thorny and
    important issue" in a case last year, in which he ordered an unidentified
    cable Internet provider to turn over the customer's records. Judge Young
    acknowledged that his decision should not be read too broadly, saying that
    it was "not the day to resolve such ephemeral puzzles."
    
    Mr. Podesta said the administration's proposals would continue to prohibit
    disclosure of which broadcasts a cable customer views on television.
    
    With only weeks left before Congress adjourns, the administration is asking
    Congress to approve its proposals, though Mr. Podesta predicted, "we can
    work to get them done this year." Variations of some proposals already are
    in competing bills in the Senate Judiciary Committee.
    
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    Subject: RE: Feds can secretly get info on cable modem owners, judge says
    Date: Thu, 23 Aug 2001 11:05:47 -0700
    From: "Clinton D. Fein" <clinton.feinat_private>
    To: <declanat_private>, <politechat_private>
    
    Based on the opinions of the Fifth Circuit Court of Appeals in United
    States v. ApolloMedia, it seems that with regard to 18 U.S.C. § 2705(b)
    "the statute under which the government obtained this order, however,
    only allows nondisclosure orders 'if there is reason to believe that
    notification of the existence of the court order will ... endanger[] the
    life or physical safety of an individual; [prompt] flight from
    prosecution-, [threaten] destruction of or tampering with evidence;
    [risk] intimidation of potential witnesses; or otherwise seriously
    jeopardiz[e] an investigation,' and only '"for such period as the court
    deems appropriate"' to prevent those possibilities. The onus rests upon
    the government to demonstrate as much to the court.
    (http://www.ejournalism.com/usapollo/)
    
    In United States v. ApolloMedia, the difference was that "ApolloMedia,
    its agents, and affiliates" were prohibited from discussing THE ORDER
    with "any ... person ... until authorized to do so" by the Court. In the
    Cablevision case, Cablevision has at least been able to mention the mere
    existence of the court order. The question is how much information might
    Cablevision be able to reveal before it theoretically jeopardizes the
    "integrity of the investigation." (I've always loved the irony of the
    use of that phrase by law enforcement).
    
    The other major difference was that in United States v. ApolloMedia we
    sought to lift the gag order in our capacity as a publisher, rather than
    as a service provider, although Cablevision's subsidiary, Rainbow Media
    Holdings, Inc.  delivers "an all-in-one package of news, sports and
    entertainment to entertain, educate and empower customers in today's
    multi-platform world."
    
    If they fight the order as a publisher they could argue, as we did, that
    the "Order constitutes an unconstitutional prior restraint of speech
    protected by the First Amendment. See New York Times v. United States,
    403 U.S. 713, 714 (1971) (impermissible prior restraint against
    publication of Pentagon Papers even though majority of the justices
    believed that publication would probably be harmful to national
    security; any prior restraint bears "a heavy presumption against its
    constitutional validity"); Nebraska Press Ass'n v. Stuart, 427 U.S. 539,
    559 ("prior restraints on speech and publication are the most serious
    and the least tolerable infringement on First Amendment rights");
    Landmark Communications, Inc. v. Virginia, 435 U.S. 829, 844-45 (1978)
    ("this Court has consistently rejected the argument that [out-of-court
    statements on pending cases or grand jury investigations] constituted a
    clear and present danger to the administration of justice"); Worrel
    Newspapers of Indiana v. Westhafer, 739 F.2d 1219, 1224-1225 (7th Cir.
    1984), affirmed, 469 U.S. 1200 (1985) (holding unconstitutional a state
    statute subjecting to criminal punishment any person who published names
    of persons against whom a sealed indictment or information was filed);
    Procter & Gamble, 78 F.3d at 225 ("gagging of publication has been
    considered acceptable only in 'exceptional cases'").
    
    It will be an interesting case to watch, certainly to see if it
    ultimately constitutes an "exceptional case".
    
    Clinton
    _______________________
    
    Clinton Fein
    President
    ApolloMedia Corporation
    370 7th Street, Suite 6
    San Francisco, CA 94103
    VOICE: 415-552-7655
    FAX: 415-552-7656
    http://apollomedia.com/
    _______________________
    
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