A grab-bag collection of citations on legal issues.
The Hacker Defense (aka Trojan/Virus Defense)
Below are accounts of different hacker/virus/Trojan related defenses. Albeit some of these are not ‘reputable’ web sources, but they should all have official court backing from wherever the various investigators that do similar. The Crown Prosecution Service (covers England and Wales) is training prosecutors en masse about ‘trojan defenses’ (link below). These types of actions would not occur unwarranted. Why do all the extra work for nothing?
“The "Trojan defense" has now become standard in many types of computer crime cases. But the defense often plays on the ignorance of juries and prosecutors. It has raised the need for the CPS to do more to explain complex technical issues in simple terms to judges and juries, says George.” (Esther George is the policy adviser at the Crown Protection Services) http://www.computerweekly.com/Articles/2007/01/27/221526/high-tech-crime-is-put-on-trial.htm
US man, Eugene Pitts, found not-guilty of tax evasion after blaming a computer virus. Avoids ~$900,000 in fines. http://www.sophos.com/pressoffice/news/articles/2003/08/va_virustax.html
United States v. Michael McCourt U.S. Court of Appeals Case 1/24/06 Western District of Missouri. Guilty charge upheld. http://www.ca8.uscourts.gov/opndir/06/11/061018P.pdf
Karl Schofield walked free from court yesterday after prosecutors accepted an expert's report that the "Trojan" program could have saved the 14 depraved images off the internet without his knowledge. http://www.getreading.co.uk/news/6/6541/program_put_child_porn_pics_on_my_pc
Julian Green, 45, of Torquay, Devon was cleared in court in July of 13 charges of making indecent images, claiming computer malware was to blame. http://www.sophos.com/pressoffice/news/articles/2003/08/va_porntrojan.html
A former Georgia teacher blames computer viruses for altering his Web sites and uploading child porn images. Guilty charge upheld. http://news.zdnet.com/2100-1009_22-6130218.html
Odd spin on the issue, where a hacker used a Trojan to gain access to potential pedophile’s computers. http://www.darkreading.com/document.asp?doc_id=118157
Bandy’s defense attorney asserted that a “virus” or “trojan” must have downloaded the child pornography to Bandy’s computer without his knowledge. http://www.foxnews.com/story/0,2933,247903,00.html
A man found with more than 1,700 indecent images of children on his computer claimed a virus was to blame, a court heard. But Mark Craney, 33, from Knowle, was found guilty at Warwick Crown Court on 16 charges of making indecent images of children by downloading them onto his computer. http://icbirmingham.icnetwork.co.uk/0100news/0100localnews/tm_objectid=15104065&method=full&siteid=50002&headline=man-blamed-net-virus-for-child-porn-name_page.html
More links from previous research.
- THE TROJAN HORSE DEFENSE IN CYBERCRIME CASES, by Susan W. Brenner, Brian Carrier, and Jef Henninger, in 2004
- The "Tools Proven in Court" Question
Privacy and Surveillance Laws
18 USC 2510 et seq., 18 USC 2701 et. seq., 18 USC 1030 and other statutes regulate the information private entities and law enforcement can access over a computer network.
The following forensic tools, which can capture forensic images remotely over a network, may raise interesting legal questions under these and other statutes.
Paraben Enterprise and Shuttle: http://www.paraben-enterprise.com/
WetStone LiveWire Investigator: http://www.000.shoppingcartsplus.com/catalog/item/4170630/4050602.htm
ProDiscover IR: http://www.techpathways.com/ProDiscoverIR.htm
EnCase Enterprise: http://www.encase.com/products/ee_index.asp
- Toward a Culture of Cybersecurity Research, Aaron J. Burstein, University of California, Berkeley - School of Law. 2008, UC Berkeley Public Law Research Paper No. 1113014