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Ashcroft v. Registrars on Domain Property Status

pbuxton writes "Here's a CNN story about the confiscation of domain names by law enforcement. An interesting dilemma noted in the story is that a domain name is either a mere service, which would let Verisign, et al., off the legal hook for mismanagement, or it is property which can be siezed by police and judges." This story mentions (and adds some perspective) to the recent seizure of ISOnews.com.

16 of 62 comments (clear)

  1. Bigger problem by ObviousGuy · · Score: 3, Insightful

    The whole concept behind property seizures is a little disturbing. It is the complete removal of due process to confiscate and sell for profit all of the offender's drug-loot before the trial has even begun.

    This is the only crime where such an action is permitted, and it is wrong.

    --
    I have been pwned because my /. password was too easy to guess.
    1. Re:Bigger problem by Henry+V+.009 · · Score: 2, Funny

      You kidding? All that's just wealth redistribution--someone somewhere winds up with the cash. All of it goes back into the big economic bucket to be taxed and taxed again.

      Here's the real problem: The vast majority of the offender's assets are simply destroyed. Ever wonder what happens to those tons of pot that get confisticated? Well, it's all burned. Millions of dollars of pot that could be used to pay for more drug enforcement officers confisticating more pot just goes to waste right there.

      Whats worse, the destruction of these real assets then leads to inflation and trade imbalances.

      Now, some people whine about tax cuts for the rich. Don't make me laugh! Who do you think is harmed most when the price of drugs goes up 250% after a raid? That's right, it's the people who have real jobs as CEO's and Congressmen, who then have to go out and blow their hard-earned income on artificially price-inflated cocaine. The dealers don't shoulder that cost, let me tell you--it's the customer that gets it in the ass.

      I call on all true patriots to write their representatives requesting that taxes on the rich be eliminated, and the lost revenue be made up by selling confisticated narcotics in schools from low-income districts.

      God bless America, George Bush, and John Ashcroft!

    2. Re:Bigger problem by knobmaker · · Score: 2, Insightful
      This is the only crime where such an action is permitted, and it is wrong.

      Unfortunately, the drug war forfeiture abuses have spread to other crimes. Quite a few years back a woman's home was seized because she stole a UPS package off a neighbor's porch. I don't like thieves, but it was pretty tough on her husband and children, who lost their home through no fault of their own.

      A week or so back, I submitted a story about this hijacking-the-domains of evil drug paraphernalia pashas. At the time, Ashcroft was talking about redirecting these domains to DEA servers, where those who had tried to visit the paraphernalia sites would be served an "explanation" for why the sites were no longer available. I couldn't see any reason the DEA wouldn't like to identify the visitor. Grist for the Total Information Awareness mill. After all, drug users have a weakness that might be exploited by America's enemies. We have to remember, all's fair in war.

      Is it just me, or is it starting to get ugly?

    3. Re:Bigger problem by MacAndrew · · Score: 2, Informative

      You're right to be concerned about asset forfeiture, and I just complained about it a moment ago elsewhere. A couple of clarifications I'd add here -- there is due process in forfeiture, meaning notice of the proposed seizure and an opportunity to be heard. What's odd, though, is that the proceeding centers on the property, kind of as if *it* were guilty. So the owner can't protest their own innocence of the illegal conduct, only whether the item is properly subject to forfeiture -- which doesn't require a criminal conviction but a less burden of proof more-likely-than-not civil proceeding. So the due process may not do you much good, but it is there.

      In some ways the concept makes sense -- you seize the priceless antique gun that was used as a murder weapon (in old English law sometimes called a deodand), the farm used t grow pot, the Learjet used to import drugs, and so on. But wow, it gives the state some fearsome power, and is especially pointless when used against innocent owners whose property is misused without their knowledge or consent. Unlike restitution or fines, proportionality is simply not an issue. But Ashcroft did not invent it, I think forfeiture has been pretty hot since the 80's, and its use dates back in one form or another such as the deodand over centuries (if you think our gov't is greedy, you should check out what the Crown was like).

  2. Ugh...no good answer by Lurkingrue · · Score: 2, Interesting

    It looks like there'll be negative fallout whatever the decision on this one. Either way, some bad things will have to be dealt with...But, to be more of a glass-is-half-full optimistic type, at least it will clarify the status of domain names, and drag them out of the legal limbo in which they currently reside. Better to know where you stand, right?

    While it has been interesting to have all these legal and technological arguments (and it certainly provided the Slashdot crowd with many entertaining articles the domain names have been something of a Schrödinger's cat of the internet -- now the box is being opened.

    Of course, just because the issue gets decided in the US doesn't mean that any conclusions reached will necessarily become international law.

    1. Re:Ugh...no good answer by trentfoley · · Score: 2, Interesting
      I think you've hit the nail on the head. This situation will be definitive. Either the Feds have their way and domains are property, or the Registrars get their way and domains are a service. Both can't coexist. I have a feeling that the Feds will win.


      BTW, I'm a glass-is-neither-half-full-nor-half-empty type. The glass is twice as large as it needs to be. Unless you plan on filling it with Guiness.

  3. Re:my thoughts.... by \\ · · Score: 2, Interesting

    i think the question here is, if the government can seize your domains from you, does that mean that you then OWN the domains?

    verisign and other registrars have argued that you are just paying them for their services; some other registrars (gandi.net?) have written in the contract that YOU own the domain, and they merely provide services for you. (why anyone stays with verisign after their years of shitty service and support, i'll never understand.)

  4. Tampering with Evidence by Anonymous Coward · · Score: 2, Insightful

    If the cops seized a domain, isn't that evidence? And if it is, wouldn't the cops using it be guilty of tampering with evidence? I doubt cops seize cars and boats from drug dealers and runners and start using them immediately. Don't they have to wait until AFTER the case goes through court? This smacks of unreasonable seizure.

    1. Re:Tampering with Evidence by ctr2sprt · · Score: 2, Interesting
      If the cops seized a domain, isn't that evidence?
      Evidence of what, owning a domain? Unless your domain name is ijoemurderedmywifesandraonthe24th.com, it's not going to be evidence of anything.

      This strikes me as similar to cops staging a bust on a whorehouse and then shutting it down as soon as they've made the arrests. Maybe they have a sign up saying why it's closed, possibly with a stern warning not to be a john any more. After some convictions or pleas admitting guilt, I expect they could open the place up again and use it for stings if they wanted to.

      I don't really see how monitoring visitors to a drug-accessories website - after legally seizing it - is different from monitoring visitors to a known crackhouse. Which cops use all the time as probable cause to pull people over and conduct searches, even when they don't control the crackhouse.

  5. Ashcroft by orthogonal · · Score: 3, Interesting
    I was willing to take a chance on GW Bush after eight years of Clinton.

    But Ashcroft scares me.
    • He imprisons people who have been legally appointed by California towns to distribute medical marijuana to the terminally ill.
    • He wants to prevent states from allowing assisted suicide, but claims he's a supporter of states' rights.
    • While terrorists threaten out country, he make a point of going after, of all things, head shops.
    • He wants the power to deprive Americans of their citizenship without due process, if they're suspected of involvement with designated terrorist organizations.
    • He allows the American citizens to be taken into military custody and held incommunicado if they're merely designated "enemy combatants" -- even if arrested within U.S. borders.


    Four more years of Ashcroft will see the U.S. Constitution a historical curiosity. "Your papers, citizen!"

    And this is why I'm voting for the Democratic candidate for President in 2004 -- whomever that candidate is. Dump Ashcroft.
    1. Re:Ashcroft by drdink · · Score: 3, Interesting

      You might find this interesting. Careful voicing your opinion on impeaching Ashcroft in public though, or you might become an enemy combattant.

      --
      Beware, Nugget is watching... See?
  6. At it again? by infonography · · Score: 3, Interesting
    Most telling statement; "The government has done many things over the years, that ultimately turn out not to be legal." said Michael Overly, an attorney specializing in computer law at Foley & Lardner.

    Personally I feel that Ashcroft would love to test that envelope.

    On the otherhand this does present a case for placing a real value on domain names as company assets.

    More troublesome would be to confiscate domains like http://whitehouse.org and gwbush.com which has been critical of the present monarchy. Allege a 'drug' or 'terrorism' charge and seize the domain pending outcome of the trial. This would allow them to shut down that site without looking like they were attacking the FIRST AMENDMENT.

    The regular cops do this all the time with assets like cars and land. Local Governments even use that to aid in their finances. Budgeting against predicted seizure quotas Sure they will give back it's 'Value' years later after a civil suit which is even more longer. Or let it 'expire'

    If this happens expect Whitehouse.org to be seized under eminent domain.

    --
    Sorry about the writing. Robot fingers, you know? Cliff Steele in DOOM PATROL #23
  7. Re:my thoughts.... by foniksonik · · Score: 3, Interesting

    Yep if you own it they can seize it. Otherwise it is simply a service they can wiretap but they have to stop your business or arrest you some other way.

    For instance, who ever heard of the government 'seizing' your phone number? How about 'seizing' your address?

    Well that's where you can make a comparison... is an internet address more like a land address or a phone number? If land then it's property, if just a phone number then it's not... or is it?

    With the new legislation being proposed about phone numbers which stay with you regardless of your service, this becomes more interesting...

    --
    A fool throws a stone into a well and a thousand sages can not remove it.
  8. Scorched earth by MacAndrew · · Score: 3, Interesting

    I won't join in railing against "the government" because I've spent a fair amount of time working for the feds and respect many of the career investigators and prosecutors who bust folks 99% of us would want put away anyway. Some of the best talent in the country works for DOJ, for example; these jobs are coveted despite paying half that of private practice. But with great power comes great responsibility; thank goodness for defense attorneys and civil liberties organization.

    Asset forfeiture -- assuming here a domain is an asset -- has been going on for centuries and now practically became a profit center for some law enforcement organizations. It steps from an ancient concept that something used in the commission of a crime is "soiled" and is thus forfeited to the state. (This shouldn't be confused as someone does above with contraband such as illegal drugs, which are always seized and generally have no market value; contraband is by definition illegal to possess.) It doesn't matter whether the value of the item is proportional to the offense or whether the owner has the slightest blame, as with a couple that lost their car after the husband performed received oral sex from a prostitute in it. The lawsuit was brought by the innocent spouse to recover her portion of the car's value. She lost!

    Extraordinary cases of forfeiture abuse abound, such as a woman who lost her house because her son grew some pot in the backyard without her knowledge or even her negligence. Yes, asset forfeiture standing alone is frightening enough and has needed reining in for at least a decade. But no one complains too much when it's drug dealers (gasp) getting shafted.

    The choices local federal prosecutors make are influenced heavily by what comes out of Washington. If AG Ashcroft sets a priority, the various offices must follow. Ashcroft has set what I'd describe as a "scorched earth" policy to take law enforcement powers to the max in pursuit of specific political objectives. The AG has gone so far as to requiring prosecutors to seek the death penalty in cases where they had decided otherwise, reversing practice of many years to respect the prosecutors on the scene, and of offices in non-death penalty states such as Mass to respect the state's practice. Whatever my feelings about the death penlty, I'm concerned by such micromanagement by a central authority that just can't possibly evaluate every case in sufficient detail for this sort of decision.

    My point is not to underestimate the power of a few political appointees. What you're reading in this case stems from a philosophy do different from the motivations behind the oddly named Patriot Act, domestic spying, and who knows what else we won't learn about until Congressional hearings some day.

    With regard to the present case, whether a domain name is property is not half as disturbing an issue as the possibility the government might use them as a surreptitious vehicle for gathering evidence. As for whether it is property, the answer must be yes -- ask amazon.com if they'd like to change their URL. The conventional is that a domain name is renewable forever and can't be transferred without consent or misconductg of the owner; I think the courts will hold this is a property interest -- subject to forfeiture, naturally.

  9. All your bongs, are belong to us by Highwayman · · Score: 3, Funny

    I was disappointed. Knowing that some ex-h@x0rs work for DoJ, I was expecting to find the following at the isonews.com website:



    m3ss w1f d@ b3st, d13 l1k3 th3 r3st! d0j 0wnz u!

    sp3c1@l gr33ts t0 0ur l33t h@x0r fr13ndz:

    g33 duby00

    d3p@rtm3nt 0f d3f3nz3

    s@dd@m, w3'r3 c0ming f0r u!
  10. Ashcroft by trentfoley · · Score: 2, Informative
    I'm a voting resident of Missouri. For those that don't know, Ashcroft was Governor of Missouri, then U.S. Senator for Missouri. That said, I hope everyone remembers that Ashcroft lost his senatorial re-election to Mel Carnahan, a very fine man and the deceased husband of Jean Carnahan. Mr. Carnahan died in a plane crash shortly before elections.

    It was publicly announced that it was too late to allow an alternate on the ballot, but if Mel Carnahan won, his wife, Jean Carnahan, would be take his place. This action, in itself, was arguably illegal.

    Well, it came to pass that Ashcroft lost by a very narrow margin, 49% to 50%. It turned out that the opposition used the courts to extend voting hours in the city of Saint Louis, giving the strongly Democratic area additional strength.

    Yeah, the whole national election was screwed that year. But, because of this, President Bush, threw Ashcroft a bone in the form of AG. At the time, I thought it was a fair shake. I was leary of Ashcroft, but figured that he would make a good cop. 9/11 changed all of that.

    If he had not been cheated out of his Senate seat, he would be barking, not biting. Enough said...