Law


The difference between you, me, Microsoft and the government is that only the government can legally use force to accomplish its ends. This is why when you and I have a dispute, we go to court (the government) to settle it. For only the government can force you to submit to the judgement (I win of course because I’m always right).

Because the Government is the only entity that can use force, it attracts people who want to use force to achieve their ends. These are not the kind of people who are looking to provide Justice. Just ask the Duke Lacrosse team. Or Corey Maye.

There is bill that was introduced in the General Assembly yesterday, HB 185. This bill must die! The basic jist of the bill is to make it easier for a jury to sentence someone to death. Current law requires 12 jurors to unanimously decide to sentence someone to death. HB185 would change that to 9 jurors. This bill lowers the bar for the one act Government can do that is irreversible - take a person’s life.

Now, I’m not against the death penalty per say. I do believe that its value in the criminal justice system is mostly theatrical. When gangsters in Chicago have a shorter life expectancy on the street than on death row - I don’t believe its a deterrent. Also, the multiple layers of appeal that any capital case undergoes weakens the deterrence argument. So for the run-of-the-mill murders, I don’t see value in the death penalty. Its political theater.

There are cases where the evidence is over whelming, and where the death penalty is appropriate. The recent execution of Saddam Hussein, or the Nuremberg Trials are fine examples. However even in cases of genocide the value is diminished by the lengthy legal wrangling. Slovidan Milosevic died in his bed while awaiting trail in The Hague.

Both the left and the right have gotten this issue wrong. I suspect that is their goal. The Death Penalty, like gay marriage, abortion and Sunday sales makes for good political theater. Flashy stuff that makes for good sound bites that everyone can understand, but distracts the public from the real issues. Call it Legislative misdirection, to borrow a term from the magician’s trade.

We need the death penalty, but we need to set the bar higher. Saddam, Ted Bundy, Brian Nichols. Once we sentence someone to death, it should immediately be reviewed by the US Supreme Court, and then execution delivered with in 24 hours of that review. Ideally, I’d like to see double jeopardy revised to have any death sentence re-tried in a different state with different counsel, judge and jury.

HB185 goes the wrong way and should not be made law.

Here is the money quote:

In sum, the court holds that the state secrets privilege applies to Plaintiff’s data-mining claim and that claim is dismissed. The privilege, however, does not apply to Plaintiff’s remaining claims challenging the validity of the TSP, since the Plaintiffs are not relying on or requesting any classified information to support these claims and Defendants do no need any classified information to mount a defense against these claims. (p15)

I’m pretty convinced that the TSP is basically a big social networking data-mining project. If call doorslam who calls radiantfleet who then calls octal who is a known associate of Usama Bin Laden, and I call rjhatl who calls nietzscheslies who was last seen eating lunch with Mohammad Atta, then I’m probably involved with terrorists somehow and a file should be opened on me.

The Bush Administration has indicated that the programs doesn’t violate FISA which prohibits electronic eavesdropping. However, if my theory is correct, the TSP isn’t eavesdropping on the content on the calls but on the (if I may geek out for a moment) the headers of the calls. The To: and From: lines. In cop speak its called a pen register.

I’m glad this legal issue has
been resolved

U.S. law distinguishes between two types of action figures for determining
tariffs: dolls, which are defined to include human figures, and toys, which
include “nonhuman creatures”.

Doesn’t Congress have something better to do?

Guess not

Courtesy of The Volokh Conspiracy:

Advice for Government Litigators:

When a federal court is considering your case, and the court clerk asks you for a relevant document, don’t respond that the clerk should file a Freedom of Information Act request.

HAHAHAHA!

Culture of Secrecy indeed

I believe there is more to this story than is being reported

Former Senate intelligence committee chair Bob Graham (D-Fla.) was quoted in the Washington Post as saying, “I came out of the room with the full sense that we were dealing with a change in technology but not policy,” … with new opportunities to intercept overseas calls that passed through U.S. switches(emphasis mine).

What change in technology? Law Enforcement has had the ability to wiretap on demand due to the CALEA law since 1994.

New York Times executive editor Bill Keller’s statement on publishing the article raises more questions:

“A year ago, when this information first became known to Times reporters, the Administration argued strongly that writing about this eavesdropping program would give terrorists clues about the vulnerability of their communications and would deprive the government of an effective tool for the protection of the country’s security…..

“Second, in the course of subsequent reporting we satisfied ourselves that we could write about this program — withholding a number of technical details – in a way that would not expose any intelligence-gathering methods or capabilities that are not already on the public record. (emphasis mine)

The NSA’s surveillance program ECHELON has been public knowledge since 1999. What clues would the publishing of this story have given the terrorists? More importantly, what clues could the story have given the terrorists what were compelling enough to cause the Times to sit on the story for over a year? Are these the technical details that were not reported?

General Hayden, Director of the NSA:

FISA involves the process — FISA involves marshaling arguments; FISA involves looping paperwork around, even in the case of emergency authorizations from the Attorney General. And beyond that, it’s a little — it’s difficult for me to get into further discussions as to why this is more optimized under this process without, frankly, revealing too much about what it is we do and why and how we do it…

And here the key is not so much persistence as it is agility. It’s a quicker trigger. It’s a subtly softer trigger. And the intrusion into privacy — the intrusion into privacy is significantly less. It’s only international calls. The period of time in which we do this is, in most cases, far less than that which would be gained by getting a court order.

Now, 50 U.S.C. 805 (f), aka FISA, permits the Attorney General to commence emergency surveillance if there is not time to get a FISA judge to issue a warrant. If the NSA were conducting normal FISA surveillance then the FISA law should suffice. But it doesn’t, so the question is why?

One final tidbit that indicates this is more about technology than law. In his handwritten letter to the Vice President after being briefed on the program, Sen. Rockefeller said that “I am neither a technician nor an attorney”. If the NSA were conducting normal run of the mill surveillance, why would he have said he was not a technician?

Here is my theory.

The NSA is using technology and techniques similar to what Google uses in Gmail. With Gmail, Google uses content extraction to scan an email and obtain the “concepts” of the email. Google then displays ads on the page related to those concepts. All of this is done with Google’s usual speed and efficiency.

What if the reason that FISA doesn’t work for “this program”, as Gen. Hayden puts it, is because they are scanning anything that is remotely related to terrorism. Getting FISA warrants for every conversation containing the phrases “Bin Laden”, or “blow up a building” would be impossible. The paperwork generated would be immense. That is why Hayden said it is “more optimized under this process”. The “subtlety softer trigger” may simply be a combination of the phrase “hijack a plane” made on an international call. And since the surveillance is based on the conversation - not on who the end points are, the period of monitoring is much shorter than a normal FISA order would cover.

The next question becomes, is this possible?
My answer is probably, and again I turn to the folks at Google. Consider how much information is on the Internet. Consider how quickly Google returns the results for your query. It is known that Google runs a massively parallelized server farm using the cheapest hardware they can find. Rumors are that Google maintains anywhere from 10,000 to 100,000 servers.

Of course scanning voice is much more difficult than scanning text. I’m not aware of any programs that are processing massive amounts of binary multimedia data in near real time. But the NSA does have the best math geeks in the world, and searching audio streams for key words would be a math problem.

The perplexing part is how the Bush Administration is responding to this revelation. They went on full defensive mode once the story broke. That isn’t the typical MO for the Bush Administration, but they knew a year ago the Times had the story.

Second their legal defense seems incredibly weak as outlined by Professors Kerr and Solove.
Given that they had a year to prepare, couldn’t they have developed something better1? The AUMF and Article II arguments seem almost designed to put the Administration at odds with Congress.

Is Bush using this disclosure for political advantage? John McIntyre seems to think so. However Bush is playing a dangerous game. Americans like their privacy and with the scenes of 9/11 retreating from people’s minds the Democrats could be able to play this to their advantage.

If Bush can’t quickly kill the interest in this story, then he is going to have to reveal more details to satisfy his critics. However, revealing the details of a massive key word analysis of phone conversations being conducted by the NSA would damage our ability to conduct the war on terror. Once the terrorists know what the NSA is up to they will change their behavior patterns.

The best way for the Administration to handle this is to quiet Congress down about it.


1 Actually this weak legal defense isn’t that surprising considering who the White House Counsel is.

Bruce Schneier:
http://www.schneier.com/blog/archives/2005/12/the_security_th.html

Dan Solove’s Posts:
http://www.concurringopinions.com/archives/2005/12/hypothetical_wh.html
http://www.concurringopinions.com/archives/2005/12/beyond_his_powe.html
http://www.concurringopinions.com/archives/2005/12/so_whats_bushs.html

Orin Kerr’s:
http://volokh.com/posts/chain_1135029722.shtml

Glenn Renyolds:
http://instapundit.com/archives/027613.php

Technical Suspicions:
http://www.secondaryscreening.net/static/archives/2005/12/somethings_happ.html
http://therightcoast.blogspot.com/2005/12/tech-side-of-nsa-story-by-tom-smith.html

Balkinization and Judge Posner:
http://balkin.blogspot.com/2005/12/judge-posner-and-ad-hoc-initiatives-ie.html

Bob Barr:
http://www.ajc.com/opinion/content/opinion/1205/21edbarr.html

Miers pulled her nomination! woohoo!

A federal trial court in Chicago has ruled recently that the ancient legal doctrine of trespass to chattels (meaning trespass to personal property) applies to the interference caused to home computers by spyware. Information technology has advanced at warp speed with the law struggling to keep up, and this is an example of a court needing to use historical legal theories to grapple with new and previously unforeseen contexts in Cyberspace.

In Sotelo v. DirectRevenue, the plaintiff filed a complaint against various defendants alleging that, without his consent, the defendants caused spyware to be downloaded onto his computer. In a nutshell, the plaintiff alleged that the spyware tracked his Internet use, invaded his privacy, and caused damage to his computer.

(link)

I’ve often explained to politicos and anarco-libertarians that spammers illegally trespass when they connect to a mail server and dump hundreds of thousands of unwanted messages, using up bandwidth and disk space. Its the reason I applaud the Georgia Gen. Assembly for passing the Slam Spam act last session.

Its nice to see a judge apply common sense to technology. I would much rather apply well tested legal principles to new technologies than rely on statutory solutions. The DMCA is a prime example of what can go wrong when a special interest driven legislature gets involved.