Version: 2008

Comments on: Feds appeal loss in PGP compelled-passphrase case

A magistrate judge has ruled that, thanks to the Fifth Amendment, a criminal defendant cannot be compelled to divulge his PGP passphrase. The U.S. Justice Department is appealing.

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The correct decision
by The_Decider January 18, 2008 7:20 PM PST
Hopefully it will stand as it moves up and likely gets in front of the notoriously anti-constitutional supreme court.

What is or is not on his laptop is completely irrelevant. Those claiming otherwise, better hope that someone with subpoena power doesn't suspect their computer of having illicit materials.

If the feds can crack it while they have custody of it, more power to 'em. But to force a password? That is no different then forcing a confession.

A solid encryption program like PGP along with a strong password, will render the files uncrackable. At least within the next 100,000 years. If they can brute force it before then(assuming no exploitable flaws are found in the implementation), they can consider themselves extremely lucky.
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Somewhat Agree
by mikalg January 18, 2008 8:09 PM PST
I do agree that the 5th is an appropriate position for this case. I disagree that you seem to be saying that the "feds" should not be allowed (legally) to brute force/other method, the password. They DO have a warrant, and as such the encryption is a "door" that must be entered to execute the warrant. I see no difference between the "virtual door" of encryption and a physical door in the "real world". We all know of the battering rams deployed to execute warrants. Surprising to me is the fact that this encryption could defeat a Federal agency. Might you expect a better method of breaking 128-bit by the government? I suppose not! Worrisome that a cheap program (very good software, referring to the cost) could deter the feds! Although this is not the type of case you would expect a "better" way to break 128 to be used...publicly anyway.
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Search and seizure?
by Robert.Tackett January 18, 2008 8:14 PM PST
If you don't have to provide access to your hard drive because it would be considered a violation of the 5th, why would you have to allow access to your home or car? I'm all for privacy, but this doesn't make sense. They can force me to open my home and allow them to dig through every nook and cranny, force me to open my safe or any other locked containers so they can search, but not my computer. What would happen if I refused to let the police in my home or car? Shouldn't the same happen if I refuse access to my hard drive?
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re: Search and seizure?
by capng January 18, 2008 9:11 PM PST
They do have access to the hard drive, and they have the warrant to seize it and search it. But that warrant doesn't grant them the right to force the person to disclose a password to access data. Using your comparison to searching a home, if the police obtain a warrant to search your home because they suspect you of murder, they have the legal right to enter and search. But that warrant doesn't compel you to reveal the location you buried the body.

Being forced to reveal a password that could lead to incriminating evidence against you is a violation of the 5th. A person cannot be compelled to self-incriminate. For this same reason, involuntary DNA samples should not be allowed.
Re: Search and seizure?
by jsmith1785 January 19, 2008 12:16 AM PST
In the case of your home or car, if they have a warrant, you don't have to provide them with keys to get in. They simply break in. If there's a safe in your house, they'll get someone to crack it. You get my point?

They aren't forcing you to let them in, they're forcing their way in themselves. If they want his hard drive contents, they can break it themselves, not require him to open it. If it's too hard to crack, well that's just too bad.

BTW, PGP Corp. should really take the ad opportunity. Encryption so strong the feds can't break it.
re:search and seizure
by Travis Ernst January 19, 2008 1:15 AM PST
The point is they HAVE access to the computer. The accused is
not withholding it from them. It never says you have to show
them everything. The Feds have the computer. It is up to them
to obtain what's on it.

You can hide text in a MP3 if you want, or in an art file. You
don't have to SHOW the people who are trying to charge you
where the smoking gun is. Just give them (physically) access to
what they want and you have fulfilled your legal end.
Remember, this is still pre court stage, so it is not even where
they can claim contempt or hindering.

As for what/where they are searching it better be in your name
and they better have a warrant in hand. If the computer is
registered to somebody else, or a company then it's another
tangled mess. I've refused to let the boys in blue in to my
residence before. They tried to get in, I told them unless they
had a paper saying so, they had no way in and had to talk to me
in public.

Car searches are depending on the state. They can't just search
your car if they want to in every state. It depends on the states
law. Most states they need you (the driver) to consent for a
search, unless you have Illegal plants on your back seat, or other
criminal items that gives them reasons to do a full search.
Ah, but's heres the point
by Leria January 19, 2008 2:43 AM PST
Usually, when they are wanting you to open up your home, they ALREADY have evidence of a crime..... in this case, they don't have any evidence except the word of a third person that CP was on the computer in question, and that simply isn't good enough for a warrant in most, if not almost all, cases.
This is basically telling someone "Okay, you can prove your innocence by letting me see what's in this locked box, even though I have no evidence of a crime." The correct response in that case is "Why do I have to show you anything, you have no or little evidence that I have committed a crime?"

Secondly, they can only search places where they have REASONABLE SUSPICION might have some evidence of a crime or a piece of evidence. In this case, they do not have that reasonable suspicion. They are close to it, but that infinitesimal gap is what makes a legal search into an illegal or unconstitutional one.
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Innocent until PROVEN guilty
by i_am_still_wade January 20, 2008 6:42 AM PST
Aside from the arguments already made, you must remember a person is innocent until proven guilty, unless it a high-profile case and the media gets involved than a person guilty even when proving innocent. However, despite the media sensationalism, the burden or proof rests entirely with the government. What proof do they have? Apparently only anecdotal. If this was before a grand jury that I was on, it would be dismissed due to lack of evidence.
A fine line
by Dalkorian January 21, 2008 11:35 AM PST
Robert.Tackett posted this for consideration:

"They can force me to open my home and allow them to dig
through every nook and cranny, force me to open my safe or any
other locked containers so they can search, but not my
computer."

I fear you're missing an important point. Yes, they can force you
to open your home (battering ram) and they can force their way
into your safe. What they can not do is force you into telling
them the combination of the safe, which is exactly what they are
trying to do here!

They have not been refused access to the hard drive in any way,
they have it in their possession. They just can't crack the
encryption on the drive. Consider the situation where they want
into your safe and they don't have a safe cracker available. Are
they able to force you into opening the safe yourself or divulging
the safe's combo?

(Note I have assumed your safe has a combination lock and not a
keyed one, I think they can force a physical safe key from you.
They can NOT force you into giving the the combination though,
at least in the America that we all love where freedom reigns
supreme and people like GWB are in prison.)
The difference between a access to home or safe to password
by k2dave January 19, 2008 5:37 AM PST
is that if you don't provide access to the home or safe they will break in, causing damage, so it is your best interest to comply to minimize damage, they will get in. In this case there is a real change that the gov't will never get in.
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No matter the subject matter......
by inachu January 21, 2008 12:13 PM PST
Be it top secret or pedophilia or secret time sensitive information if it is to be used to incriminate then that person has every right not to tell.

The only time I would vote against this is if telling the passcode will save a human life.
If it can save a childs life then I say beat it out of him.
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Slippery slope...
by MTGrizzly February 12, 2008 7:56 AM PST
One of the most dangerous aspects of Dubya's "War on Terror"
is that we, the American public, are seeing his lack of
constitutional insight in to what is or isn't an acceptable
interrogation technique leak over from alleged "terror"
investigations to plain criminal law. The government has made
the distinction that, in some cases, torture - "torture" is a
nebulous concept, but one which starts way before the
Gonzales' memoes to Dubya - of terrorists is acceptable to the
government and some people.

Because of this, we get statements like, "If it can save a child"s
life then I say beat it out of him." Not only won't "beat it out of
him" work - study after study has shown, if enough pressures is
applied in the right way and over a long enough time period,
people who are 'tortured' will say anything just to stop what is
being done to them. Can anyone say, with any degree of
reliability and documentation where torture has led to the
discovery of "high value intelligence" that led to lives being
saved" since the Bush administration starting torturing people in
Gitmo? No, because there hasn't ever been a case. Once we have
accepted torture to "save a child's life," how long is it before we
accept torture as an acceptable method to save an adult's life or
to stop something that may be perceived as anti- or asocial that
we don't like? Once you start down that road, you have no idea
where it will end. I do, tyranny and absolutely no security.

The founding fathers, having just escaped one tyrant - King
George - structured a government that protected its citizens
from falling under further forms of tyranny. The constitution
recognized "unalienable rights" - it doesn't recognize
"unalienable rights," unless it can save a life or produce some
information of dubious to no value from a guy who's been
sitting in Gitmo for the last four years getting the snot beat out
of him, waterboarded, et cetera. It guarantees unalienable rights
for EVERYONE. EVERYONE. Just because we get frustrated and
start to believe that whatever cause we are pushing justifies
ignoring the constitution does not mean that we should be able
to do so with impunity. We are a nation of LAWS, NOT MEN.

Torture helps no one and debases our society. The 4th, 5th and
13th amendments, Miranda vs. Arizona and its successors, et
cetera work together to prevent unlawful search, seizures and
to protect due process. These are not "options," they are the law
of the land. Torturing people, for whatever reason, makes our
society less civilized and degrades a form of government that
has served us well for over 200 years. Are we really ready to
throw that all away for nothing?
DNA
by volterwd January 21, 2008 5:42 PM PST
but they can force you to give DNA samples that will possibly incriminate yourself then or in the future?
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The difference is physical evidence vs...
by MTGrizzly February 12, 2008 8:13 AM PST
The courts may compel you to allow the cops to gather DNA
evidence from your body. Just like the supremes have upheld
that compelling you to submit to test to determine your blood
alcohol content is acceptable. This is "PHYSICAL EVIDENCE,"
something that is physical that can be held in your hand.

Compelling you to reveal your password/phrase is testimonial
evidence. Since you cannot be compelled to give testimonial
evidence that would tend to incriminate you, the government
can not compel you to disclose a password/phrase.

Anybody remember the NSA's absurd battle to force the use of
the "Clipper Chip" in civilian encryption software, so they would
always have a backdoor into any encryption method? Didn't fly
then , won't fly now.

I don't think anyone has mention is, but I don't even think the
cops have enough probable cause to support a non-border
seizure of the laptop. They "think" someone saw some child
porn images on the hard drive. "Thinking" is not probable
cause. There must be actual physical or testimonial evidence for
a non-border seizure of the laptop and its subsequent search. I
don't see that here. Even then forcing an individual to give over
the password/phrase is testimonial evidence and cannot be
compelled. Further, it is my understanding that the guy claims
to have forgotten the password/passphrase to the subject
encrypted matter. Short of "beating it out of him" - which won't
work, see my earlier posting on this subject about torture and
the bogus information it "produces" - I don't see any realistic
way to get the passphrase to decrypt the data. Any IT
professional knows that simple to moderately complex
passwords/passphrases are forgotten by users all the time.
Somehow, I don't think the government is going to be really
happy if they have to accept this everyday occurrence, (a
forgotten password/passphrase), which is NOT A CRIME, in this
case.
Here are some of my thoughts on this subject...
by anonfunk February 21, 2008 8:12 AM PST
1) The customs agents claim that they saw images of child pornography. Ok, lets say that it's their right to do a routine check on the laptop of someone who is entering the US (someone might disagree); what is the use when they clearly don't have the training to handle such situations as the discovery of illegal content? Cause if they were trained (or simply smart) they whould have taken a photograph of the laptop while the illegal content was on display. That's what a forensics team would have advised them to do (as a first step). The battle was lost at that early point.


2) Since they allegedly opened the files on the laptop and they saw the illegal content, doesn't that mean that some traces of the files may reside somewhere in the computer?

For example:

-- R.A.M. --
We all know that the contents of RAM are lost after shutdown. Let's assume thought that the laptop hadn't been restarted (just shut down) after the initial inspection at the customs (so that the standart memory test that occurs at boot time wouldn't overwrite anything). Couldn't the computer experts examine the RAM and extract at least fragments/evidence of the illegal content?

-- "pagefile.sys" (or "swap" or "paging file" or whatever you want to call it) --
I'm sure it would take more than your average user to find traces of illegal content there, but couldn't a forensics team do it? Imho it's much easier (and straightforward) than trying to brute force their way into the data of the encrypted partition... Of course they might retrieve just a small part of the illegal material (let's say a couple of pictures), but won't that be enough for a conviction?

-- "deleted" files --
Can't the forensics team look for traces of deleted (but not securely erased) older files? (We all know how standart delete works; no data overwritting whatsoever). If they could restore even one such illegal picture from the unencrypted partitions of his laptop, problem's solved. You'd think that he is "smart" because he used encryption, but in reality he might have made such a stupid mistake as to not securely erase old illegal files...

-- ISP --
I don't know what data ISPs tend to keep and for how long, but if the guy claims that he downloaded this material, isn't there a way for the FBI/computer forensics (whatever) to require traffic data from the ISP for this user? Couldn't such info provide the evidence that the police needs? If the guy had a habbit of downloading cp even the ISP might have taken notice.

-- key logger --
It's far-fetched I know, but if they really want to get that guy, they could simply install a key logger and return the laptop to his owner. Or they could return the laptop, monitor the guy's online activity and somehow install a keylogger when the guy gets online (after he starts feeling he's safe). The next time they will confiscate his laptop they will have the info they want.


3) I believe it's just a matter of how much effort and resources they are willing to throw in to catch this guy. But let's be honest, they simply don't care THAT much!
I mean, you are a cop; who would you rather get? The junkie or the guy that makes big bucks selling narcotics? I think that the same thing applies here. They'd rather get their hands on a guy producing or/and selling child pornography than a guy merely downloading it. It's a matter of priorities, I believe...


4) Guilty or innocent, scum or saint, I believe that this guy must not give his password. The police has the testimonies of two customs agents and all the methods I mentioned above to find the evidence they need for a court of law. God help them if they can't put this guy to jail, but that means they didn't have much evidence to begin with. In any case, they can't expect from him (the accused) to find the evidence for them! They might as well give him a rope and order him to hang himself!

Thanks for reading, sorry for my bad english.
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