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The EFF Reflects On ICE Seizing a Tor Exit Node

An anonymous reader writes "Marcia Hofmann, senior staff attorney at the EFF, gives more information on the first known seizure of equipment in the U.S. due to a warrant executed against a private individual running a Tor exit node. 'This spring, agents from Immigration and Customs Enforcement (ICE) executed a search warrant at the home of Nolan King and seized six computer hard drives in connection with a criminal investigation. The warrant was issued on the basis of an Internet Protocol (IP) address that traced back to an account connected to Mr. King's home, where he was operating a Tor exit relay.' The EFF was able to get Mr King's equipment returned, and Marcia points out that 'While we think it's important to let the public know about this unfortunate event, it doesn't change our belief that running a Tor exit relay is legal.' She also links to the EFF's Tor Legal FAQ. This brings up an interesting dichotomy in my mind, concerning protecting yourself from the Big digital Brother: Running an open Wi-Fi hotspot, or Tor exit node, would make you both more likely to be investigated, and less likely to be convicted, of any cyber crimes."

15 of 252 comments (clear)

  1. don't let your stuff be used for criminal stuff by alen · · Score: 4, Insightful

    seizing anything that is suspected of being used for criminal activity has been perfectly legal for hundreds of years. and there is no excuse that you were running some service or other and didn't know what other people were doing. if the cops get a hunch they will seize your stuff to look for evidence and impound it if there is evidence of a crime

    1. Re:don't let your stuff be used for criminal stuff by pseudocode · · Score: 4, Insightful

      You're right - it's like lending someone a car which they then commit a crime with; you're not guilty of a crime, but it's still fair enough for them to impound the car as evidence.

    2. Re:don't let your stuff be used for criminal stuff by betterunixthanunix · · Score: 5, Insightful

      Right, that's why ISPs constantly have their routers and DNS servers seized, because so many people are using those computers for criminal activity.

      Oh, wait -- ISPs are corporations, so we treat them differently. When it is some guy running a service out of his home, then the other set of rules applies, where the service operator is harassed by ICE and threatened when his equipment is returned.

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      Palm trees and 8
  2. Re:ICE is doing what now? by betterunixthanunix · · Score: 5, Informative

    Immigration and Customs Enforcement. If you are downloading child pornography across US borders, it falls under the jurisdiction of ICE. Of course, harassing Tor exit node operators should not fall under the jurisdiction of any agency, but in Soviet America, harassing service operators who are not registered corporations is what we do.

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    Palm trees and 8
  3. Re:ICE is doing what now? by Speare · · Score: 4, Informative

    Isn't ICE supposed to be dealing with illegal immigrants?

    While I decry ICE's decision-making process and think it's reaching beyond its authority, I think it's silly to say that TOR investigation is entirely outside of ICE's domain. Immigration and Customs Enforcement. We still live in a USA where some software and data imports and exports are considered unlawful, whether it's controlled technology (cryptology, espionage, classified data) or the more pedestrian types like child pornography.

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  4. Unfortunately... by fuzzyfuzzyfungus · · Score: 5, Insightful

    'Mere' investigation can be made rather unpleasant, depending on the crime in question, the enthusiasm of the cops running after it, and your access to legal representation...

    There are the practical difficulties: Having everything vaguely resembling a computer siezed and held for who-knows-how-long, potentially quite signifcant legal costs, etc.

    And there are the ones arising from the common, but troublesome, opinion that investigation is a sort of lesser degree of guilt. The taint by mere association is worst with kiddie-porn related matters; but the touchier types seem to consider "Police Record: Checked, found absolutely nothing." to simply be a subspecies of "Police Record" and act accordingly. Fan-tastic.

  5. Re:ICE is doing what now? by Anonymous Coward · · Score: 5, Insightful

    Isn't ICE supposed to be dealing with illegal immigrants? Oh, right. I forgot. This is the Barry administration, where the Justice Department doesn't prosecute the Black Panthers for voter intimidation (even though they already won the case) and ICE has been tasked with ensuring that illegals are allowed to remain here, as long as they are registered Democrats.

    No, ICE (which was renamed during the reorganization of INS that took place under the Bush II administration, you partisan hack) stands for Immigrations and Customs Enforcement.

    Sovereign states have the right to control what passes over their borders. It's part of the definition of statehood. Immigration is about who, Customs is about what.

    Back on topic, EFF's "Tor is Legal" sounds an awful lot like the arguments made to justify Freenet back in the day. Ultimately, they all rely on notions like "in any sane legal system", or "in any free country". Problem is, by those sorts of definitions of "free" or "sane", the country hasn't been free since Patriot I, and its legal system has never been sane.

    With the end of the Cold War and the demise of the USSR, we lost any motivation for claiming the moral high ground. From printers that identify their owners (like the Romanian archives of individual keystrokes from every manual typewriter), to widespread and omnipresent surveillance (decades before it became a meme, "In Soviet Russia, television watches YOU" was a joke about how much more free we were than the Russians), we ended up becoming what we fought against.

  6. Re:Intimidation by betterunixthanunix · · Score: 5, Interesting

    An employee at an ISP could download child pornography and disguise it as traffic from a customer. Why, then, does ICE not seize the ISP's equipment as part of their investigation, just to see whether or not that is the case?

    The way you know that this has nothing to do with legitimate investigatory techniques is that ICE threatened the guy when they returned his equipment, telling him that he have to deal with more law enforcement harassment in future should he continue operating a Tor exit. This is a straightforward case of harassing the exit node operator because ICE was unable to defeat Tor. Aside from the minority of law enforcement officers who understand that law enforcement agencies benefit from Tor, law enforcement officers in general disdain Tor and think that it is a tool for criminals.

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    Palm trees and 8
  7. Re:ICE is doing what now? by dreemernj · · Score: 4, Insightful

    You are acting like the fact this guy was running a Tor exit node somehow means it was impossible for him to commit the crime. That is a ridiculous line of thought and if things operated that way, every criminal could simply operate a Tor exit node and be out of reach of investigation.

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  8. Re:Intimidation by cheekyjohnson · · Score: 5, Insightful

    Between letting a criminal get away and harming an innocent, I'd rather let the criminal get away, to be honest.

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    Filthy, filthy copyrapists!
  9. Re:ICE is doing what now? by betterunixthanunix · · Score: 5, Interesting

    every criminal could simply operate a Tor exit node and be out of reach of investigation.

    Or they could just use Tor, and avoid being investigated in the first place. Which is what happened in this case.

    The "every criminal will use this excuse" theory is baseless. If an IP address is the only evidence that someone committed a crime, then that person should not be convicted -- and we should be examining what sort of laws led to a situation where IP addresses are the only evidence needed for a search or arrest warrant. I share an Internet connection with several other people; should we all be arrested if the IP address happened to be an endpoint of illegal data? There are dozens of people who have SSH access to my research group's server, and it is possible that any of them could use that server as a proxy -- should the server and all of our computers be confiscated, and all of us arrested, if the IP address shows up during an investigation?

    IP addresses are not a form of identification, and even less so when a Tor exit node has that IP address. Anyone could be a criminal, but we should have higher standards for evidence when it comes to issuing warrants and confiscating equipment.

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    Palm trees and 8
  10. Re:ICE is doing what now? by betterunixthanunix · · Score: 4, Insightful

    disallowing their use as probable cause for a search warrant would seem to set an unreasonably high legal bar.

    No, it would set the legal bar exactly where it should be: requiring the police to actually identify a person as a suspect. If the police are unable to do so, then they should not be granted a warrant -- this is not a country where we grant the police general search warrants, and it is better to let some criminals walk free than to harass innocent people.

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    Palm trees and 8
  11. Re:ICE is doing what now? by hairyfeet · · Score: 4, Interesting

    I'd say the truly sad part is all this Gestapo crap is a complete waste of time because the cops know that isn't where the target is. I have a friend that works state crime lab and according to him after those big busts around 5 years ago actual predators simply stopped using the Internet for CP. he said the only ones you catch that way now are social retards that touch nobody but themselves and are whacking off to the same shit that has been floating around since the 80s.

    So what do the real child molesters use? USPS of all things. They only use the net long enough to set up a trade on a back alley board which according to my friend there is ZERO chance of a cop infiltrating because the entrance fee is video of you molesting a kid with an object of their choosing and they don't give enough time to fake the video.

    After that it is all encrypted DVDs and mail dumps. So many DVDs go through media mail nobody is ever gonna notice and if they don't get a response within x amount of time they consider that link dead and move on. According to my friend they are quite worried that terrorist types are taking notes from the CP scum as their system is damned near foolproof. the only reason they even know of it is every once in a while a kid that one of them was abusing will tell and they'll find the discs, not that they can read them of course. And with guys looking at 500+ years for all the abuse and no prosecutor EVER gonna make a deal with a serial child rapist good luck on getting one to flip.

    So in the end all you get is what my friend calls the "Social retards" that are completely harmless. One they busted had been so isolated from humans, even going so far as to have all his food delivered, that they had to tranc him like an animal to get him out of the building. According to him the ones they get now are a complete waste of money as you are throwing guys that if you threw them in a room with a kid would go hide in a corner into a cell for 60 years at taxpayer expense while the ones who actually rape children are nowhere near there. but the politicos want the "catch a predator" style headlines so they waste the cash.

    So just as in TFA we piss money down a rathole all in the cause of "doing something" even if that something is completely fucking pointless and doesn't actually solve anything. Welcome to Amerika, where your rights can be shot to shit as long as its "for teh childrenz!"

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    ACs don't waste your time replying, your posts are never seen by me.
  12. I've gotten a call from the police about TOR by hawkeyeMI · · Score: 5, Interesting

    I run an exit node on a VPS. Apparently it'd been used by some guy to try to get a teenaged girl to send him naked pics. They subpoenaed everything back to my business cable connection at home and then called up my company (i.e. me) about it citing a scary amount of information about me. I explained to the detective what TOR was (I already have the standard exit node info page up as recommended on the web server), and he'd already heard it from someone else (a civil lib organization running TOR exits used by the same guy). They dropped it there. Scared me a little and I contacted the EFF, who did not hesitate to offer support should something worse happen in the future. EFF is one of the only organizations I donate to, ever, and I donate a decent chunk of change every month. I'm a proud supporter and it's good to know they're there to support me too.

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    Error 404 - Sig Not Found
  13. Re:ICE is doing what now? by Bob9113 · · Score: 4, Insightful

    You are acting like the fact this guy was running a Tor exit node somehow means it was impossible for him to commit the crime.

    No, he is acting like the fact that this guy's IP address appeared in somebody's log is not probable cause for search and seizure. He is acting like running a Tor node is not probable cause for search and seizure. He is acting like common carriage of Tor traffic does not imply responsibility for the content of the packets -- something that was found to be critical to the protection of First Amendment rights when the telephone companies were treading this very ground.