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You Are Not a Lawyer

Paul Ohm is starting a new "very occasional" feature on the Freedom To Tinker blog called You Are Not a Lawyer — "In this series, I will try to disabuse computer scientists and other technically minded people of some commonly held misconceptions about the law (and the legal system)." In the first installment, Ohm walks through the reasons why many techies' faith in the presence of "reasonable doubt" is so misplaced. "When techies think about criminal law, and in particular crimes committed online, they tend to fixate on [the 'beyond a reasonable doubt'] legal standard, dreaming up ways people can use technology to inject doubt into the evidence to avoid being convicted. I can't count how many conversations I have had with techies about things like the 'open wireless access point defense,' the 'trojaned computer defense,' the 'NAT-ted firewall defense,' and the 'dynamic IP address defense.' ... People who place stock in these theories and tools are neglecting an important drawback. There are another set of legal standards — the legal standards governing search and seizure — you should worry about long before you ever get to 'beyond a reasonable doubt.'"

7 of 693 comments (clear)

  1. Let's start our own by MikeRT · · Score: 4, Interesting

    You Are Not a Technologist for lawyers. That would be especially educational on intellectual property where lawyers are often absolutely clueless as to what a "technology" or "invention" actually looks like and how easy it is to make something that they thing is super cool, which we actually know is pretty mundane.

    A few years ago, I went into put-up-or-shut-up mode with a lawyer over DRM. She kept saying that we needed the DMCA because it would protect a growing market for "interchangeable, competitive, open DRM" or something to that effect. It basically boiled down to a pipe dream about DRM that is open to competition, not locked down to one vendor and that doesn't balkanize the marketplace. Yeah, I know. I should have asked her if she wanted a cherry on top and for me to add a pony to her list while she was at it.

    When I asked her **how** that would happen, when so far, no one has accomplished that, she had no clue. None. I pointed out that it is absolutely ridiculous to think that you can just weave DRM into an OS, and that if you leave it in application space a la iTunes, no one else is forced to use it. Again, no clue.

    Hopefully she and her colleagues got that pony...

  2. Reasonable Doubt. by scorp1us · · Score: 4, Interesting

    The conviction rate in the the US above 98%
    The conviction rate during the Spanish Inquisition was 96%.

    Therefore, either we're really good at identifying people, or "reasonable doubt" has become unreasonably weak defense.

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  3. Reputation VS incarceration by Anonymous Coward · · Score: 5, Interesting

    Basically what it seems this article is saying is "despite all the technical 'doubts' you may throw against the charges, your live will already be ruined by the seizure of your equipment and the trial-by-media that ensures various charges"

    And sad as it is, that's probably a fairly true statement. Even here on slashdot I remember that when some guy stated that the kiddiepix on his computer came from a trojan that had massively owned his machine (and it was shown it had been fairly owned), many still believe that the possibility was too low.

    From my own experience, it's not that impossible. Where I used to work, we had a contractor setup a machine in a horribly insecure way. The box was owned over the weekend, and when I got back to the office it was pretty much unfixable short of a full format. In addition, the filenames I did see before I wiped it were fairly disturbing.

    So when you think about it, if your machine is owned, what is somebody going to do with it? The answer would be, "all sorts of things they wouldn't want to be caught doing with their own machine."

    Now fast-forward to another event in my own life. I was at one time accused of shoplifting from a video store. The cop on the phone told me it was on camera, gave a description that could have well enough been me, and gave my license plate # as the vehicle identified. After a few days of trying to get things sorted out, and being constantly threatened by the police, I contacted the video store in question to see if the tape-in-question had been misplaced and not stolen. After talking to the manager, I found out that no tapes had been stolen at all, and that they never carried a tape by the name given (oh, and their cameras actually only monitor, not record). However, there was a file with the police, which I can only guess originated from somebody calling in a fake complaint.

    It took the video-store owner calling the police dept up to get them to stop threatening me, and after that the calls just stopped (no apologies). If I hadn't called into the store to check on things myself, who knows how far it might have gone.

    So if you're trusting the thoroughness of the legal system or the good sense of a jury to save your ass, think again. Even if you're innocent your life could still be ruined by a false accusation, a suspicion, or bad luck. When the police believe that you're guilty, they will come after you heatedly and often without regard for your potential innocence. The can lie to you, they can make your life miserable, and they aren't going to stop just because of some obscure "open wireless" defense.

  4. Re:Wow! Who ever would have guessed that!? by Austerity+Empowers · · Score: 4, Interesting

    I read this as a warning that such and such ironclad defenses are not the complete picture of how a prosecution would go, and to listen to your lawyers legal advice.

    True, smart people would have thought this through. There is no shortage of dumb criminals, the newspaper is full of them. Particularly so for teenagers, I can't count how many times I've heard "ironclad" loopholes for smoking pot, carrying drugs, getting away with shoplifting that any reasonable person would know has to be BS. Living in California for most of my teenager years, you can't imagine how many times I've heard the "minors cannot enter into contracts" law used as a defense in ways that couldn't ever work. Everyone was a lawyer...

    I think it's healthy to point out that this isn't a game, that there is no magic pixie dust to escape you from criminal activity. The subtext might be, if you're going to commit a crime, assume big brother is watching and think through how he's go about proving you guilty. Assume he's competant.

    I suspect that in most of the cases this guy is writing about, the people caught never expected they'd be investigated. The likely compounded their problem with lame defenses after the fact, because they're shocked/outraged/scared, and not listened to their lawyers advice, assuming he/she was too stupid to understand the technology. It comes across a bit weak that because one lawyer writes about the issue and clearly understands it, that should assume all lawyers would...but then I think he did a good job of explaining why it doesn't matter anyway.

    [And no, I don't think "troll" is the right moderation for parent, although it could have been more civil]

  5. Re:Pfft, lawyers by AK+Marc · · Score: 4, Interesting

    And then they blame the legal system when they mess it up.

    They claim that ignorance of the law is no defense. This requires that the law be accessible to the average person. However, if I were to read all laws (and regulations with force of law, as many electrical "laws" are a national book that isn't actually published law, but carries the force of it, as is the FCC and many other such sub-laws), I would die of old age before I could read them all. So, I'm not allowed to claim I didn't know it was against the law, and it's impossible for me to know all the laws. That alone sums up "law" as a profession. Sure, as a mechanic, I could be good with Mercedes and not know about Fords. But if I own a Mazda, I can get the Chilton's or such and have a good bet at figuring out most I'd need to know, and have a good idea when I'd need to call in support. For the law, you are expected to call in support before you ever start. Asking your neighbor for help with your Mazda is perfectly fine, but illegal in Law.

    And lawyers also have 7 years of school to pay for.

    So anyone that can get through an MBA program at 6 years should be able to charge about what a lawyer does? It's not just supply and demand, it's that the law creates a monopoly. Only Bar members may practice. Then, the lawyers got together and made laws to protect their racket, driving up prices. Lawyers making laws don't make them as simple as possible. Ever read a law? It's impossible. The law was passed in the 1800s. Then it was amended once every 5 years for the past 100+ years. And many of those amendments were to amdendments. So you have to spend hours per line figuring out what the law actually says now. And yes, I've seen them done this way. However, now it's more common to have an "unofficial" recording of the law with it written as amended, as opposed to written as written/stricken/overwritten/repeat.

    And you got that from the judge. The joke goes, "What do you call the person that graduated last in his class in medical school? Doctor. What do you call the person that graduated last in his law school? Your honor."

  6. Re:Ohm's Law? by jp10558 · · Score: 5, Interesting

    I have to wonder - how much does an average lawyer retainer cost? I can see $1,000 a year vs $20,000 a year making a big difference between what a middle class person would be able to do. Any recommendations for finding lawyers for handling general stuff a normal person would go through (basic contracts, etc)?

    The problem I have is finding a lawyer has got to be like finding a doctor - you almost have to be one to do anything better than pin the tail on the lawyer!

    What do slashdotters do who have lawyers?

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  7. Re:Ohm's Law? by vux984 · · Score: 5, Interesting

    mod parent up. I want answers to BOTH those questions.

    Everyone says 'get a lawyer'. How much is this going to cost.

    I've always assumed they were expensive, and paying a lot just to have someone to call is quite frankly, too expensive. In the last 10 years, I've never needed one. How much would have having one, even just a basic, "starter model" someone competent and cheap, but no frills... what would that have cost me?

    And the second question... how does one find a competent one? No one in my social circle has one... so a friends referral is out.