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PA Supreme Court Decides if Reading Email==Wiretap

An anonymous reader noted that "Excite is reporting that the Pennsylvania Supreme Court is taking up a case to decide the question may police look at a suspect's email and instant messages without first obtaining a court order. The defendant, a former police officer, is also claiming his Fourth Amendment privacy rights were also violated. The outcome will only affect Pennsylvania but the issues at hand may eventually reach the US Supreme Court." Umm... Duh?

10 of 271 comments (clear)

  1. Depends on how the IMs were acquired. by base3 · · Score: 4, Insightful
    The article doesn't make clear whether the instant messages that are being used at trial were made available by the girl (or her parent/guardian). The Slashdot headline seems to want to lead us to think that the police were sniffing the defendant's wire.

    If that's not the case, then no "wiretap" has taken place--a party to the conversation turned over the logs to the police, and they are admissible at trial.

    --
    One CPU cycle wasted on digital restrictions management is ONE TOO MANY.
    1. Re:Depends on how the IMs were acquired. by Tackhead · · Score: 4, Insightful
      > If that's not the case, then no "wiretap" has taken place--a party to the conversation turned over the logs to the police, and they are admissible at trial.

      IMNSHO, the article makes it pretty clear that the cops didn't sniff anything. The girl called the cops and turned over the logs.

      The scumb^H^H^H^H^Hdefendant then pulled the same stunt chatting to a detective posing as another girl. Even if the initial logs weren't admissible, the logs of this conversation, IMNSHO, would be, as they were part of an investigation. (It ain't entrapment, since Joe Scumbag wasn't asked to solicit sex from the detective - Joe did it all by himself. Yes, I'm presuming a basic level competence on the part of the cops here. "How not to entrap" is something they teach in Cop School 101.)

      The only reason I can think of that the first logs wouldn't be admissible is because (unlike phone messages) IM logs can be trivially forged (think "5 minutes with a hex editor", if not "30 seconds with a text editor", and might constitute "hearsay" and thus be inadmissible.

      If (very plausibly!) the girl didn't know how to forge the logs, and/or she testified that the logs weren't forged, I'd say there's still enough to get a court order to ask the IM server if, indeed, messages were sent.

      So we pick up the trail from there. Maybe the IM server only knows that a message went from IP address xx.xx.xx.xx to yy.yy.yy.yy on a certain date/time (and knows nothing of the content of that message). But if all of those entries match the date/timestamps on the girl's logs, and if the ISPs, when asked (via another court order) "which of your users had these IP address at these times" answer "Joe Scumbag was on xx.xx.xx.xx at that date" and "Jane Doe was on yy.yy.yy.yy at that date", and Joe's ISP says "The radius logs show that xx.xx.xx.xx was logged into via his account and his phone number, and the phone company's logs confirm that someone from his house called his ISP at that time", I'd say you have a pretty open-and-shut case.

      To summarize, saying "I got an ICQ message" might not be admissible.

      Saying "I got an ICQ message, AOL's logs confirm it, the ISP's logs tell me who it was, and where he called from, and the phone company's logs confirm it" is another kettle of fish entirely.

      Under some circumstances, I might have reasonable doubt that someone forged an ICQ message.

      But I cannot fathom anyone 31337 enough to forge an ICQ message, an ICQ-message-sent log on AOL's server, steal Joe Scumbag's password to dial in to an ISP using his account, hack the ISP's Radius server logs to reflect Joe Scumbag's phone number instead of 37337-h4x0r's number, and then hack the local phone provider's logs to make it looks like Joe Scumbag was on the phone to his ISP at that time.

      I'm not alleging that the trail of evidence in this case is anywhere near as bulletproof as in my extreme hypothetical example. All I'm saying is that anyone who thinks an IM log can be dismissed as hearsay is... well, not thinking far enough ;-)

      (Next up -- when can we expect law enforcement to apply the same treatment to Joe Spammer? Surely sending spam for "HOT BEASTIE WOMEN" to 15-year-old girls is just as bad. You listening, Mr. Spammer in Dallas-Ft.Worth and Michigan?)

  2. But in Penn by OctaneZ · · Score: 4, Interesting
    The article states that:
    Though federal law only requires the consent of one person before a telephone call or Internet communication can be recorded, Pennsylvania and 11 other states require the consent of all parties.

    So it is not simply that one participant alowed the police to view the logs. Unless we are taking as a presuming that everyone assumes that all conversations are recorded/logged by both parties. While agree that the topic may be a little misleading, this is also going to be an interesting case to follow.

    An interesting turn would be if the court ruled that the girl logging (if that is in fact what was turned over) was a violoation of the other users privacy right as he did not consent to her logging the conversation.

    -OctZ
  3. Duh? by Rogerborg · · Score: 5, Insightful

    Duh? In what way? To me this looks pretty clear cut: this evidence - in this case - was 100% admissible, because it's not a wiretap. And here's why.

    When making a phone call, you have a reasonable expectation that it is not being recorded. That's why law enforcement needs a wiretap order.

    When sending a snail mail letter, you do not have a reasonable expectation that there will be no record of it after it has been received, nor that the recipient will not give it to law enforcement of their own free will, after they have received it. You have a reasonable expectation that it will not be intercepted in transit, but once it reaches the recipient to which you sent it, it's in their possession, you know it's in their possession, and it's fair game.

    Pop quiz: do emails that you receive:

    • A: Automagically evaporate after you have read them?
    • B: Remain on your machine as long as you want them to?

    Given that you've ever received an email and know the correct answer to this, do you have a reasonable expectation that an email that you have sent will not be used by the recipient as evidence?

    Perhaps Slashdot editors could consider taking a minute to read the article before kneejerking a commentary. I know it's a common lament, but this case is open and shut. The guy sent emails soliciting sex from a minor. The emails that he sent were given by the intended recipient to law enforcement after they were received. There was no wiretap. Perhaps the sender really was dumb enough to expect that there would be no record of his emails after they were received , but that was an unreasonable expectation, given that he was clued enough to send an email.

    It's an interesting case, but it's really not about wiretapping or privacy or the evil feds. It's about a child abuser who was really dumb and got caught. The fact that it involves emails is neither here nor there - he might as well have been sending snail mail letters.

    Are we all quite clear on that now? Please, please, please, read the news story before responding.

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  4. Re:Question by Pedersen · · Score: 4, Insightful
    I wonder if these 12 states consider a defendant giving permission to recording phone calls or releasing IM logs to be a sort of self-incrimination, thus violating the 5th Amendment?


    Note that the 5th Amendment only states that you are not required to testify against yourself, not that you are not allowed to do so.


    As such, a defendant giving such permission is simply waving his 5th amendment rights. Which makes the laws make even more sense. After all, if you don't know you're being recorded, aren't you possibly being tricked into testifying against yourself, and thereby being forced to give up your 5th Amendment rights?

    --

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  5. Re:A no brainer by nanojath · · Score: 5, Insightful
    I think you're judging the merits of a different question. Unfortunately this article is not really clear. But I believe from the wording that the real issue under discussion is whether someone can make internet communications available to the police without obtaining consent from the other participant in the conversation.


    In most places the question is moot. You have a legal right to record an electronic communication with or without the other participant's knowledge or consent. An UC cop can record conversations or pose as a 15 yr-old in a chatroom, this does not require a warrant (I don't know if the cops need a warrant to send in someone wearing a wire. Anyone?)


    In PA, on the other hand, you cannot record a telephone conversation without the consent of the other party - it is a technical wiretap even if the recording party is not a cop. Mr. Pedophile X-Cop is arguing that his e-mails and chats to the girl and UC cop are under the same protection. Prosecution is saying bullshit, anyone knows that by its very nature e-mail and IM is "recorded" - that a non-ephemeral record of the conversation exists by default.


    Personally, I agree with the state. I don't think there is a reasonable expectation of the privacy of communication of this nature, if one of the parties involved chooses to make that communication public. If the cops were siezing this information from the ISP, or Mr. Pervert, or the 15-yr-old without warrant or consent, it would be a different story.


    So with all due respect, I think you're wrong. This is just another ped asshole trying to sleeze out from under just consequences on a technicality.

    --

    It Is the Nature of Information to Transgress Artificial Boundaries

  6. Re:duh??? by GreyPoopon · · Score: 5, Insightful
    It's even worse than that. I can't believe that the PA Supreme Court is willing to hear the case. The prosecution got their evidence FROM THE GIRL. Let's put it into the proper light. Pretend that you are a 15 year old girl. Let's also pretent that I continuously send you mail through USPS with a nude photograph of myself (*shudder*) and I keep trying to get you to send me nude videos of yourself and engage in illegal sexual contact with me. If you take the mail I send you to the police, and they arrest me, would I be able to complain about violation of my privacy? Give me a break. If you want something to be private, don't send it in an email to someone else you can't trust.

    Although the press may be making this case out to be a landmark "reading email == wire tapping" case, it really isn't. It would have been different if the police were intercepting his email before it got to its recipient, or using spyware to read it from his computer.

    --

    GreyPoopon
    --
    Why is it I can write insightful comments but can't come up with a clever signature?

  7. Fascinating Questions by werdna · · Score: 5, Interesting

    The legal status of review and interception of unencrypted communications is a deep and fascinating inquiry. Virtually all these questions come down to the simple-sounding issue of whether the communicating parties had a "reasonable expectation of privacy."

    The fundamental difference between telephone lines and internet communications derives from its "party line" nature -- interception isn't necessarily interception per se. Indeed, e-mail is in many respects much more like a postcard than a sealed envelope, and it is well-settled that postcard communications are NOT "private," although entering land to open a mailbox to see it WOULD be a violation.

    But such analogies are fruitless, for they are always flawed. This is neither a postcard nor a sealed envelope nor a proprietary switching network -- it is an internet communication. There are separate laws that govern conduct on such networks, and these laws are different from general wiretap laws.

    Lawyers have been battling over the question whether the use of unencrypted e-mail for attorney/client discussions constitutes breach of attorney/client privilege or the attorney's obligation to maintain a client's confidentiality. Unsurprisingly, the issue comes down to the same basic question -- reasonableness of the conduct and a reasonable expectation of privacy.

    The vast majority of ethics rulings (non-binding administrative opionions published by state bars and the ABA) seem to treat e-mail the same as telephone communications, because there exist laws, in particular the ECPA and the CFAA that criminalize interception of transmissions. But those opinions may not be the law -- and certainly they were based upon a severely flawed (that is, oversimplified) understanding of both the relevant laws (which do not apply to many third parties, such as ISPs and the police in particular) and the technology itself.

    This case may hit on those questions as they necessarily address "reasonable expectation of privacy." It will be fun to watch. Hopefully something useful will result.

  8. Re:duh??? by monkeydo · · Score: 4, Informative

    From the article:

    Proetto claims police violated the state's wiretapping law by looking at the messages without first obtaining a warrant. Proetto also claims his Fourth Amendment privacy rights were violated.

    The defence will argue that:

    Since PA law requires the consent of both parties for private recordings the transcripts were not lawfully obtained by the girl. If the girl could not legaly record the conversations then the police would need a court order to do so. So sayeth the 4th Ammendment. The defence can also argue that the girl was acting as an "agent" of the police when collecting the evidence.

    The prosecution may argue that the Police would not have needed a court order to intercept the email, making the "two-party" issue irrelevant.

    It seems the question at hand is if the PA "two-party" law applies to email, if it does then there is indeed a search and seizure issue and the evidence possibly gets thrown out. If the PA court finds that it doesn't apply, or that it does apply but still admits the evidence you will see this case in the Supreme Court.

    --
    Si vis pacem, para bellum
    The only thing more annoying than a Libertarian is an (un|mis)informed Libertarian
  9. Different (earlier) coverage, more explanation by John+Murdoch · · Score: 4, Informative

    Hi!

    The AP wire article that Excite quotes was written by a reporter in Philadelphia, presumably after reading this story which ran in the Allentown Morning Call five days earlier. The AP writer makes a couple of mistakes, and misses a significant point--a point that is made well in the Morning Call piece.

    • Proetto (the perp) is not in danger of going to prison over this. He has already been convicted, and is nearing the end of a six-months probation sentence.
    • Proetto is bringing this action to avoid getting labeled as a "sex offender"--because sex-offender rules in most states have all kinds of onerous restrictions.
    • Proetto lives in Whitehall Township, which is in Lehigh County, but works (or worked--whether he's still employed as a policeman appears to be in question) for the Colonial Regional police force in Nazareth--which is in Northampton County.