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New York Judge Rules Against Facebook In Search Warrant Case

itwbennett writes: Last year, Facebook appealed a court decision requiring it to hand over data, including photos and private messages, relating to 381 user accounts. (Google, Microsoft, and Twitter, among other companies backed Facebook in the dispute). On Tuesday, Judge Dianne Renwick of the New York State Supreme Court ruled against Facebook, saying that Facebook has no legal standing to challenge the constitutionality of search warrants served on its users.

29 of 157 comments (clear)

  1. Isn't all that info by invictusvoyd · · Score: 2

    for sale already ?

    1. Re:Isn't all that info by Opportunist · · Score: 4, Funny

      Damn straight, and those government moochers wanted it for free!

      --
      We used to have a Bill of Rights. Now, with the rights gone, all we have left is the bill.
  2. Nonsense law still can't be ignored by cloud.pt · · Score: 4, Informative

    You reap what you sow, they say. The real problem was the conjuncture alignment that induced public interest letting pass such laws, and the lack of action, after its consequences are visible. I believe most tech companies are simply protecting their users to the best of their ability by attempting to stall such warrants. It's the only thing they can do, they can't be expected to win legal battles against solid, yet nonsensical legislation put in place that gives omnipotence for state supervision of private data. I can't even blame judges for this: a decent state lawyer only needs know the legislation which umbrellas the warrant, and provide proof all was done within its procedures.

    1. Re:Nonsense law still can't be ignored by Crashmarik · · Score: 4, Insightful

      You mean the 4th amendment ?

      Amendment IV

      The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no warrants shall issue, but upon probable cause, supported by oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

    2. Re:Nonsense law still can't be ignored by satch89450 · · Score: 2

      But what is being demanded is information being held by a third party, and not under the control of the party being investigated. Once you disclose anything to a third party, that information is now "out there", where the government can pick it off when they want to. The same is true if you use a third party to handle your e-mail, web site, or any other service. Look at the second phrase: the warrants fall within the four corners of the restrictions. Plus, the gag order that usually accompanies such requests prevents the data-holding party from tipping off the person being investigated.

    3. Re:Nonsense law still can't be ignored by TheCarp · · Score: 4, Insightful

      This is why minimal interpretation of rights leads to not having any. The very idea that Party A is holding information about Party B, and the government can execute a search warrant now, claiming to be "served on B" but really, searching the effects fo party A.

      Its BULLSHIT. If a warrant is being served to search facebook servers, it is ON FACEBOOK. Not their user. The very idea that someone or some entitity can be searched while having no standing to challenge it *IS* tyranny.

      --
      "I opened my eyes, and everything went dark again"
    4. Re:Nonsense law still can't be ignored by msobkow · · Score: 4, Insightful

      It is no more "bullshit" than a bank being required to open a safety deposit box when a warrant is presented against whoever is leasing the safety deposit box. That search is happening on bank property, but the bank does not have legal standing to challenge the warrant.

      We do NOT need internet-enabled corporations running rampant over the law as if they had no legal responsibilities nor limitations on the scope on what they're allowed to do. There are often CLEAR examples of similar situations with physical property, but the weasels in the "new" digital world would like to claim that they're above those precedents.

      --
      I do not fail; I succeed at finding out what does not work.
    5. Re:Nonsense law still can't be ignored by njnnja · · Score: 5, Insightful

      This case has nothing to do with "nonsensical legislation." It is straightforward rules of evidence and criminal procedure. The judge didn't say the warrant was OK, she just said that:

      1) an invalid warrant "on a computer" is the same as an invalid warrant i.r.l. Meaning that a properly issued warrant gets served, then the thing the prosecutor wants to search gets searched, then if the defendant has reason to believe that the warrant was improperly issued or the search was done improperly, then those issues get brought up at trial to determine the admissibility of the evidence obtained from the search. It's what you see in courtroom dramas when evidence gets thrown out at trial - note that it is getting thrown out at trial, not being prevented from being found in the first place.

      2) Even if the warrant was improper, Facebook isn't the defendant here and isn't the right person to challenge it anyways. Let's say the prosecutors suspect that you used rat poison bought at the local mom & pop general store to poison somebody. And the mom & pop store doesn't have any computers - you paid cash and they just took an old fashioned carbon copy imprint of your credit card. So they get a warrant to go through all those paper receipts to prove that you bought the rat poison. The mom & pop store isn't in the position to challenge that warrant, only you are. This case with Facebook is the same thing just "on a computer"

      If we want to hold that "on a computer" isn't anything unique or different for patent purposes, we can't argue that "on a computer" has a different meaning for rules of evidence in a criminal proceeding.

    6. Re:Nonsense law still can't be ignored by gstoddart · · Score: 4, Insightful

      You know, denying Facebook the standing to challenge the constitutionality of warrants on behalf of its users is a really bad precedent.

      This means that the court didn't allow the constitutionality of the warrants to be considered, and instead of having the ability to have blanket protections based on "you're not allowed to do that", now it's a "serve unconstitutional warrant now and let each affected party resolve this later".

      Basically this gives the government the ability to use general warrants, or otherwise specious legal arguments to claim any old damned thing ... and Facebook (and now nobody else) can say "hey, wait a minute, you can't do that".

      This isn't corporations running rampant over the law, this is the law running rampant over your rights and then leaving you on the hook to fix it later. It's a shoot first and ask questions later interpretation where even if law enforcement comes in with a blatantly illegal search warrant Facebook and others can't challenge it.

      This is a terrible fucking idea, especially since law enforcement has increasingly decided they don't really give a damn about the constitutionality of anything they do.

      Do you want to live in a society in which the government gets to break the law first and then leave it up to individual defense lawyers to resolve that?

      --
      Lost at C:>. Found at C.
    7. Re:Nonsense law still can't be ignored by pugugly · · Score: 2

      This is particularly bad in consideration of the fact the the (right wing of) Supreme Court has severely weakened the 'Fruit of the Poisoned Tree' Doctrine.

      I obtained this evidence illegally, but this evidence pointed to evidence I could have found legally, can I use *this* Evidence?

      The answer used to be a flat 'No'. However Several cases of late have shift that to a 'Well, did you have a good faith belief it was obtained legally?' (Because it turns out Ignorance of the Law *is* an excuse, if you're a professional! Only Amateurs can be held liable for not knowing the law!). Indeed, even the illegally obtained evidence itself can be introduced now, as long as there was 'Good Faith'.

      To Paraphrase J.R. Ewing: 'Good Faith', if you can fake that, you've got it made!

      Pug

      --
      An Invisible Entity of Vast Power whose existence must be taken on faith alone: Liberal Media
    8. Re:Nonsense law still can't be ignored by njnnja · · Score: 2

      The points that you (and AC) raise are legitimate concerns, and the way that they have been addressed is by giving ex ante review by the courts on probable cause and ex post review as to the admissibility of the evidence. Of course one can always say that these reviews are insufficient, but the whole point of a warrant is for the state to acquire specific evidence of a crime, and the proper time for the target to challenge it and have it reviewed is ex post. If targets were able to challenge warrants before they were executed it would give criminals plenty of opportunity to destroy evidence that they knew the government is looking for. And if you are saying that 2 judicial reviews are not sufficient to ensure justice for the accused, then why would 3 (including Facebook who at the end of the day doesn't care as much as you do) provide the standard of justice that you want?

      Note that this is very different from a subpoena, which is what Facebook argued the warrant was really like. With a subpoena, the whole process is 2 sided, because the subpoena'd party is being asked to actually create evidence, such as answering questions in a deposition. So there is no fear that the evidence can be destroyed - it doesn't exist yet! However, actually getting the evidence that you want is, by its very nature, more difficult because it is not simply sitting on the floor of a garage or something.

      But the important thing to point out is that it is much easier to serve somebody with a subpoena than it is to obtain a warrant. If Facebook had won, it would have meant that investigators would have had to prove the probable cause standard to obtain the warrant (like a warrant), then would have to fight to actually get the information (like a subpoena) which really doesn't make sense.

      If you think that warrants don't currently provide sufficient protection for individuals, then you should provide those additional protections to all defendants, not just those whose potentially incriminating evidence is "on a computer." But before you say that you want targets to have their say before a warrant is executed, think hard about what that means for the man standing in the doorway, trying to read the warrant as the police show up at the door, trying to figure out what to do next. If he doesn't speak up, does he lose his right to object to the warrant at trial? Does he have a time limit for how long he can review it? The fact that the target can't contest the warrant before it is served is actually a protection because it puts the review in the correct place - in a courtroom in the bright light of day instead of a traffic stop or a sidewalk pat down.

  3. Double Standard? by Dog-Cow · · Score: 2

    Did the judge also rule that Facebook need not comply with a search warrant issued to its users? How can a rational person state that Facebook is required to act on the warrant and simultaneously not have standing to challenge the warrant?

  4. Makes sense to me by msobkow · · Score: 2

    It would be the defendant/accused (i.e. the user) who could raise an issue of constitutionality of the search warrant. For an internet service provider to raise the issue is just wrong-headed. They're required to respond to warrants; they're not being charged under the warrants.

    Of course, if Facebook et. al. would like to assume responsibility for the content posted by users, then they'd have a reason to raise defense-style arguments. But until and unless they want to do so, they need to STFU and obey the law.

    --
    I do not fail; I succeed at finding out what does not work.
    1. Re:Makes sense to me by mwvdlee · · Score: 5, Insightful

      Except that the defendant/accused isn't informed of the search warrant.
      Effectively, this ruling says that NOBODY can challenge search warrants.

      --
      Slashdot social media options: AIM, ICQ, Yahoo, Jabber and Mobile Text. Why no MySpace?
    2. Re:Makes sense to me by Ambassador+Kosh · · Score: 5, Insightful

      That is the fundamental problem.

      The only party served the warrant is judged to have no standing to contest it and the party that the warrant is about is never informed about the warrant.

      It should be completely unconstitutional but in the end the world runs by might makes right and the constitution is just a piece of paper they pay lip service to.

      Judges will not support the average person over their government and corporate interests.

      Secret search warrants should not be allowed but I don't see any actual way to stop them. After the Citizen's United ruling any candidate that tries to run on the basis of trying to clean this kind of stuff up is going to get stomped by the other side since the other side will have nearly unlimited funds.

      In the end money decides politics and politics are explicitly for sale to the highest bidder now. The supreme court even declared it is not bribery and we all know that it is. The system is corrupt from top to bottom and baked in. European countries are not any better with that either.

      --
      Computer modeling for biotech drug manufacturing is HARD! :)
    3. Re:Makes sense to me by msobkow · · Score: 2

      Well, a warrant could only be challenged if you were charged and challenging the validity of the evidence in court.

      But I agree: The US has some seriously messed up legal procedures when they can use evidence provided by such a warrant without even presenting the evidence in court nor explaining how they came to acquire it. That sounds more like Chinese Law than that of a free nation...

      --
      I do not fail; I succeed at finding out what does not work.
    4. Re: Makes sense to me by msobkow · · Score: 4, Informative

      You're talking about something completely different. I'm talking about when you have the opportunity to challenge the validity of a warrant. If you're never charged and never defending yourself, I don't believe you have an opportunity to challenge the validity of a warrant.

      But your argument is specious at best. There have been numerous examples of government agencies using information obtained by the secret warrants, only to claim it was a "traffic stop" instead of a targeted drug search. The abuse of information obtained by secret warrants is a known fact and not up for discussion just because you're a government shill.

      --
      I do not fail; I succeed at finding out what does not work.
    5. Re:Makes sense to me by mwvdlee · · Score: 2

      A key difference between physicial and digital searches is the scale. This case revolved around 381 user accounts. Imagine how a judge would respond to a request to search 381 individual houses in what amounts to a dragnet search.

      --
      Slashdot social media options: AIM, ICQ, Yahoo, Jabber and Mobile Text. Why no MySpace?
    6. Re:Makes sense to me by jedidiah · · Score: 3, Informative

      Except society has no rights.

      The government also has not rights. It has a limited number of powers that are restricted by the constitution.

      Modern pop culture has this flipped where government gets to do anything they want and it's individuals that are stuck on an ever shrinking island of rights that must be explicitly stated.

      --
      A Pirate and a Puritan look the same on a balance sheet.
    7. Re: Makes sense to me by Zak3056 · · Score: 2

      The abuse of information obtained by secret warrants is a known fact and not up for discussion just because you're a government shill.

      I agree wholeheartedly with your general points, but the above is simply unhelpful. People can have legitimate differences of opinion on a topic--or be ignorant of certain facts--and not be a "shill" for either side. Simply claiming that anyone you disagree with is involved in some conspiracy on the other side is not the way to win an argument.

      --
      What part of "shall not be infringed" is so hard to understand?
    8. Re:Makes sense to me by Ambassador+Kosh · · Score: 3, Insightful

      I think the point was that the real world equivalent of the digital search would not be allowed. It would be considered a vast overstepping of bounds to search 381 houses and do it in such a way that the people that live there did not know that the police broke in and searched it.

      I am not saying that real world warrants should be held to the same absurd standards as digital ones. I am saying it should be the other way around.

      Digital warrants should be held to the same standard as real world ones. You should need all the same legal standards for each person you want to do a search on and each place you want to search. If searching hundreds of homes is not viable in the real world you should not be giving warrants for that in the digital world just because it is easier.

      Terrorism is so rare that it should be handled as an exceptional event within the law and require a justification every time. The information should also be made public after a set period of time to prevent abuse. However, right now the police seem to see a lot of people as terrorists for things that don't involve terrorism at all.

      --
      Computer modeling for biotech drug manufacturing is HARD! :)
  5. What!? by Dereck1701 · · Score: 2

    So Facebook is receiving the warrant, it is for information on their systems, they are legally obligated to fulfill it and yet they don't have "standing" to challenge it. This judge must have failed most of her coherent arguments classes back in law school, this decision is just plain idiotic.

  6. Re: That was my thought. by donaggie03 · · Score: 2

    What meaning of the word "Citrus" were you going for here?

    --
    Three days from now?? Thats tomorrow!! ~Peter Griffin
  7. "Secure in their ... papers" by kennykb · · Score: 2

    So let me see if I understand this. Alice gives me a letter, and asks me to read it and to give it to Bob. (We are all three parties to it.) The government, wishing to investigate Alice or Bob, can serve me a warrant for the letter, and demand all other of my papers that I have relating to the two? And I have no standing to contest the warrant, because it's served "against" Alice and Bob even though it's going after papers that are in my possession and of interest to me?

    Is this what the Framers meant by "papers" in the phrase "Persons, Papers and Effects"?

  8. Fishing operation: 2015 edition by Kjella · · Score: 5, Interesting

    1. Pretense: Find or create some kind of probable cause for a warrant. Doesn't in any way have to be related to what you're really looking for or anything you think he's really doing, just plausible enough to get rubber stamped by a friendly judge.
    2. Fishing: Search through third parties like cell phone records, bank records, email records, social media records etc. under NDA, since the person won't know he can't challenge them.
    3. Parallel construction: Using the information gathered above, find some law they're actually breaking and "randomly" catch them in the act. Preferably one that'll let you go through the rest of their belongings.
    4. Fine tooth comb: Most people break the law in many small ways, just hit them with all of them. And even ones that won't stick, just to get the total and the defense burden high.
    5. Buy high, sell low: Have the prosecution offer you a "deal" where you can either take 10% of a ridiculous figure or try it in full court, knowing a few of the lesser charges will stick so the prosecution won't look like a total sham,

    Only 62 of 381 in the Facebook case were ever charged with any crime. The remaining 300+ are still totally unaware the government has seen through everything they've done on Facebook, since it's all under NDA. You can't challenge or suppress a warrant until the government tries to use it against you in a criminal case. This reminds me of the NSA wiretaps, since they've officially never admitted to wiretapping anybody there's nobody with standing to sue. It's a nice end-run around the constitution, that's for sure.

    --
    Live today, because you never know what tomorrow brings
    1. Re:Fishing operation: 2015 edition by AHuxley · · Score: 2

      The good news its more in the press and people are talking of constitutional protections. People can see the US legal digital Berlin Wall in use.
      US based brands now have the interesting legal complexity of user data flowing to the US gov in the US.
      Options?
      Become more of a multinational and move US based big data to Ireland or other parts of the EU?
      The NSA and GCHQ needed network access but the brands had to keep the freedom front up. If the press keeps on reporting on US big brands court issues interesting people will just use social media less. The UK was always aware of how any population might become highly sensitised to surveillance and did its best to find ways just to watch.

      --
      Domestic spying is now "Benign Information Gathering"
  9. Anyone involved should have standing by sjbe · · Score: 2

    It is no more "bullshit" than a bank being required to open a safety deposit box when a warrant is presented against whoever is leasing the safety deposit box. That search is happening on bank property, but the bank does not have legal standing to challenge the warrant.

    The bank absolutely should have standing to challenge the warrant if they feel the need. Their challenge can be denied AFTER due process but any party that is involved should by default have standing regardless of whether they are the target of the investigation.

    We do NOT need internet-enabled corporations running rampant over the law as if they had no legal responsibilities nor limitations on the scope on what they're allowed to do.

    Facebook is a company I don't especially trust but in this case they very much appear to be doing the right thing in standing up for their right to challenge a warrant. They are being asked to hand over information about their users which is the core of their business. This necessarily creates both legal and financial and moral problems for them. They have to protect their property. They have to deal with the potential loss of trust from their users and the fallout from that. Saying they don't have standing to challenge a warrant that very clearly requires actions by them and use of their property by government officials is ludicrous.

    I'm not saying the search shouldn't be allowed to proceed after due course. But saying they lack standing doesn't make sense.

    There are often CLEAR examples of similar situations with physical property, but the weasels in the "new" digital world would like to claim that they're above those precedents.

    And in many cases those "clear" precedents are in reality anything but clear. Online data is NOT the same thing as a tangible good. The rules should be consistent whenever practical but at some point you have to make allowances for the fact that there are legitimate differences that matter. Many of these are still being sorted out as we see here and sometimes it is going to take a while and some wrong turns to get to the right answer.

  10. Bad analogy by sjbe · · Score: 2

    If a warrant allowed the police to enter your property when you weren't present then in theory you'd only if you could see something had changed when you got back. If that is acceptable, then I really don't see why digital records should be any different.

    Your analogy is poorly chosen I think. Facebook in this case would be something akin to a landlord for the property. The fact that you are not home does not mean the caretaker should not be allowed to challenge the search if they feel the challenge is justified since it involves their property too. There are necessarily two parties involved here and the rights of both need to be considered for any search. The challenge can be denied after due process but it doesn't logically follow that the parties involved who are not the ultimate target of the search shouldn't be allowed to contest whether the search is legal or justified.

    I just think there should be consistency between warrants for physical and digital access.

    When possible but we also have to recognize that physical and digital assets are NOT the same and the laws for them cannot always be identical.

  11. Principle by hackwrench · · Score: 2

    We gave our data to Facebook in exchange for service. If the government wants the data the government should give something in return as a matter of principle. Or at least get a search warrant against Facebook if it wants data Facebook holds. It's like going over to a friend of mine's house and demanding to search the premises to look for something of mine. They should need to get a search warrant against the friend in that case, just as they should get a search warrant against Facebook.