2014

Apple’s Bark is Worse than its Bite

October 5, 2014
Criminal Law, Cyber Security, Internet, Privacy

Jessica Ford, MJLST Staff

Apple’s iPhone tends to garner a great deal of excitement from its aficionados for its streamlined aspects and much resentment from users craving customization on their devices. Apple’s newest smartphone model, the iPhone 6, is no exception. However, at Apple’s September 9, 2014 iPhone 6 unveiling, Apple announced that the new iOS 8 operating system encrypts emails, photos, and contacts when a user assigns a passcode to the phone. Apple is unable to bypass a user’s passcode under the new operating system and is accordingly unable to comply with government warrants demanding physical data extraction from iOS 8 devices.

The director of the FBI, James Comey, has already voiced concerns that this lack of access to iOS 8 devices could prevent the government from gathering information on a terror attack or child kidnappings.

Comey is not the only one to criticize Apple’s apparent attempt to bypass legal court orders and warrants. Orin Kerr, a criminal procedure and computer crime law professor at The George Washington University Law School, worries that this could essentially nullify the Supreme Court’s finding in Riley v. California this year which requires the police to have a warrant before searching and seizing the contents of an arrested individual’s cell phone.

However, phone calls and text messages are not encrypted, and law enforcement can gain access to that data by serving a warrant upon wireless carriers. Law enforcement can also tap and monitor cellphones by going through the same process. Any data backed to iCloud, including iMessages and photos, can be accessed under a warrant. The only data that law enforcement would not be able to access without a passcode is data normally backed up to iCloud that still remains on the device.

While security agencies argue otherwise, iOS 8 seems far from rendering Riley’s warrants useless. Law enforcement still has several viable options to gain information with a warrant. Furthermore, the Supreme Court has already made it clear that it does not find that the public’s interest in solving or preventing crimes outweighs the public’s interest in privacy of phone data, even when there is a chance that the data on a cell phone at issue will be encrypted once the passcode locks the phone,

“[I]n situations in which . . . an officer discovers an unlocked phone, it is not clear that the ability to conduct a warrantless search would make much of a difference. The need to effect the arrest, secure the scene, and tend to other pressuring matters means that law enforcement officers may well not be able to turn their attention to a cell phone right away . . . . If ‘the police are truly confronted with a ‘now or never’ situation,’ . . . they may be able to rely on exigent circumstances to search the phone immediately . . . . Or, if officers happen to seize a phone in an unlocked state, they may be able to disable a phone’s automatic-lock feature in order to prevent the phone from locking and encrypting data . . . . Such a preventive measure could be analyzed under the principles set forth in our decision in McArthur, 531 U.S. 326, 121 S.Ct. 946, which approved officers’ reasonable steps to secure a scene to preserve evidence while they awaited a warrant.” (citations omitted) Riley v. California, 134 S. Ct. 2473, 2487-88 (2014).

With all the legal recourse that remains open, it appears somewhat hasty for the paragon-of-virtue FBI to be crying “big bad wolf.”

Cable TV Providers and the FCC’s Policy-Induced Competition Amidst Changing Consumer Preferences

October 3, 2014
Corporate Ethics, Internet

Daniel Schueppert, MJLST Executive Editor

More and more Americans are getting rid of their cable TV and opting to consume their media of choice through other sources. Roughly 19% of American households with a TV do not subscribe to cable. This change in consumer preferences means that instead of dealing with the infamous “Cable Company Runaround” many households are using their internet connection or tapping into local over-the-air broadcasts to get their TV fix. One of the obvious consequences of this change is that cable TV providers are losing subscribers and may become stuck carrying the costs of existing infrastructure and hardware. Meanwhile, the CEO of Comcast’s cable division announced that “it may take a few years” to fix the company’s customer experience.

In 2011 Ralitza A. Grigorova-Minchev and Tomas W. Hazlett published an article entitled Policy-Induced Competition: The Case of Cable TV Set-Top Boxes in Volume 12 Issue 1 of the Minnesota Journal of Law, Science & Technology. In their article the authors noted that despite the FCC’s policy efforts to bring consumer cable boxes to retail stores like Best Buy, the vast majority of cable subscribing households in America received their cable box from their cable TV operators. In the national cable TV market the two elephants in the room are Comcast and Time Warner Cable. One of these two operators are often the only cable option in certain areas and together they provide over a third of the broadband internet and pay-TV services in the nation. Interestingly, Comcast and Time Warner Cable are currently pursuing a controversial $45 billion merger and in the process both companies are shrewdly negotiating concessions by TV networks and taking shots at Netflix in FCC filings.

The current fad of cutting cable TV implicates a pushback against the traditional policy of vertically integrating media, infrastructure, customer service, and hardware like cable boxes into one service. In contrast to the expensive cable box hardware required and often provided by traditional cable, internet media streaming onto a TV can usually be achieved by any number of relatively low cost and multi-function consumer electronic devices like Google’s Chromecast. This arguably gives customers more control over their media experience by providing the ability to choose which hardware-specific services they bring into their home. If customers no longer want to be part of this vertical model, big companies like Comcast may find it difficult to adjust to changing consumer preferences given the considerable regulatory pressure discussed in Grigorova-Minchev and Hazlett’s article.

Circuits Split On Cell Site Data and the Third Party Doctrine

September 26, 2014
Uncategorized

Mickey Stevens, MJLST Staff

The Eleventh Circuit’s recent decision in United States v. Davis, 754 F.3d 1205 (11th Cir. 2014) has created a split among the circuits regarding the interaction between the Third-Party Doctrine and cell site data recorded by cell phone service providers. The Stored Communications Act 18 U.S.C. § 2703, which was enacted as part of the Electronic Communications Privacy Act of 1986, allows the Government to obtain disclosures of information regarding wire and electronic communications held by third-party service providers. Under 18 U.S.C. § 2703(d), the Government may obtain this information by court order and bypass any requirement of a warrant or showing of probable cause. The Third-Party Doctrine, which says that a person who voluntarily turns information over to third parties has no legitimate expectation of privacy in that information, served as grounds for this provision to operate without violating the Fourth Amendment. This practice was a central issue involved in the Davis decision, rendered this past June.

In Davis, a panel for the Eleventh Circuit ruled that law enforcement officers violated the Appellant’s Fourth Amendment rights when they obtained, without a warrant, records of location evidence based on cell site information. Despite this ruling, the panel concluded that the trial court’s denial of Appellant’s motions to suppress did not constitute reversible error due to the good faith exception to the exclusionary rule.

In reaching its decision, the panel rejected the Government’s argument that the Third-Party Doctrine applied to the cell site data evidence. The panel cited to a 2010 decision from the Third Circuit, In re United States for an Order Directing Provider of Elec. Commun. Serv. to Disclose Records to the Gov’t, 620 F.3d 304 (3d Cir. 2010), which held that a cell phone user voluntarily conveys only the number dialed and not the location data when he makes a call. The Eleventh Circuit’s decision is clearly contradictory to a 2013 decision from the Fifth Circuit, In re Application of the United States for Historical Cell Site Data, 724 F.3d 600 (5th Cir. 2013). There, the Fifth Circuit held that a cell phone user voluntarily conveys his cell site data each time he makes a call, and that this data could be properly obtained without a warrant.

On September 4, 2014 the Eleventh Circuit granted a motion for rehearing en banc. If the en banc court’s decision maintains the split between the Eleventh and Fifth Circuits, we might see a decision from the Supreme Court on the matter. The Supreme Court seems to have shown a particular interest in digital data as of late, judging by recent decisions in Riley v. California, 134 S. Ct. 2473 (2014), and United States v. Jones, 132 S. Ct. 945 (2012), among others. If the pro-privacy holdings and rationale in Riley and Jones serve as any indication, the Supreme Court may put an end to the Third-Party Doctrine’s application to warrantless gathering of cell site data.

Anti-Cyberbullying State Statutes Should Prompt a Revisiting of the Communications Decency Act

September 26, 2014
Cyber Security, First Amendment, Internet, Social Media

Nia Chung, MJLST Staff

Cyberbullying comes in varying forms. Online outlets with user identification features such as Facebook and MySpace give third party attackers a platform to target individuals but remain identifiable to the victim. The transparency of identification provided on these websites allows victims the ability of possible redress without involving the Internet Service Providers (ISPs).

In February 2014, Bryan Morben published an article on cyberbullying in volume 15.1 of the Minnesota Journal of Law, Science and Technology. In that article Mr. Morben wrote that Minnesota’s new anti-cyberbullying statute, the “Safe and Supportive Minnesota Schools Act” H.F. 826 would “reconstruct the Minnesota bullying statute and would provide much more guidance and instruction to local schools that want to create a safer learning environment for all.” Mr. Morben’s article analyzes the culture of cyberbullying and the importance of finding a solution to such actions.

Another form of cyberbullying has been emerging, however, and state initiatives such as the Safe and Supportive Minnesota Schools Act may prompt Congress to revisit current, outdated, federal law. This form of cyberbullying occurs on websites that provide third parties the ability to hide behind the cloak of anonymity to escape liability for improper actions, like 4chan and AOL.

On September 22, 2014, British actress Emma Watson delivered a powerful U.N. speech about women’s rights. Less than 24 hours later, a webpage titled “Emma You Are Next” appeared, displaying the actress’s face next to a countdown, suggesting that Ms. Watson would be targeted this Friday. The webpage was stamped with the 4chan logo, the same entity that is said to have recently leaked celebrity photos of actresses including Jennifer Lawrence, this past summer. On the same website, one anonymous member responded to Ms. Watson’s speech by stating “[s]he makes stupid feminist speeches at UN, and now her nudes will be online.” Problematically, the law provides no incentive for such ISPs to remove such defamatory content because they are barred from liability by a federal statute. The Communications Decency Act, 47 U.S.C. § 230, provides, “[n]o provider or user of an interactive computer service shall be treated as the publisher or speaker of any information provided by another information content provider.” Essentially, this provision provides ISPs immunity from tort liability for content or information generated on a user-generated website. Codified in 1996, initially to regulate pornographic material, the statute added sweeping protection for ISPs. However, 20 years ago, the internet was relatively untouched and had yet to realize its full potential.

Courts historically have applied Section 230 broadly and have prevented ISPs from being held liable for cyberbullying actions brought from victims of cyberbullying on its forum. For example, the Ninth Circuit upheld CDA immunity for an ISP for distributing an email to a listserv who posted an allegedly defamatory email authored by a third party. The Fourth Circuit immunized ISPs even when they acknowledged that the content was tortious. The Third Circuit upheld immunity for AOL against allegations of negligence because punishing the ISP for its third party’s role would be “actions quintessentially related to a publisher’s role.” Understandably, the First Amendment provides the right to free exchange of information and ideas, which gives private individuals the right to anonymous speech. We must ask, however, where the line must be drawn when anonymity serves not as a tool to communicate with others in a public forum but merely as a tool to bring harm to individuals, their reputations and their images.

In early April of this year, the “Safe and Supportive Minnesota Schools Act was approved and officially went into effect. Currently, http://www.cyberbullying.us/Bullying_and_Cyberbullying_Laws.pdf have anti-cyberbullying statutes in place, demonstrating positive reform in keeping our users safe in a rapidly changing and hostile online environment. Opinions from both critics and advocates of the bill were voiced through the course of the bill’s passing, and how effectively Minnesota will apply its cyberbullying statute remains to be seen. A closer look at the culture of cyberbullying, as is discussed in Mr. Morben’s article, and the increasing numbers of anti-cyberbullying state statutes, however, may prompt Congress to revisit Section 230 of the Communications Decency Act, to at least modestly reform ISP immunity and give cyber-attacks victims some form of meaningful redress.

E-Discovery Costs: Quick Peek and Clawback

September 17, 2014
Privacy

Joe McCartin, Managing Editor

E-Discovery costs can be quite prohibitive. The problem was detailed by David Degnan in Volume 12, Issue 1 of the Minnesota Journal of Law, Science, and Technology. In his article, Accounting for the Costs of Electronic Discovery, Degnan discussed the use of four methods for controlling costs – sampling, gap testing, crawl systems, and cooperation. Recently, FDIC litigation against former directors of failed banks has created a new trend in E-Discovery cost containment – the quick peek and clawback. However, this new cost control mechanism may not control cost at all. It merely shifts a significant amount of cost onto the requesting party, upending traditional discovery procedures.

In FDIC v. Hayden, et al. and FDIC v. Copenhaver, et al. the court required the requesting party of Electronically Stored Information (ESI) to submit search terms to the FDIC, which would then produce all documents relevant to those terms in a Relativity database. The requesting party would then have access to all hosted documents, but would be responsible for conducting initial document review itself. After the requesting party conducted a “quick peek” and selected relevant documents, the FDIC would then have the opportunity to “clawback” any privileged documents. The FDIC would not have to review any documents not selected by the requesting party.

It is entirely appropriate for courts to shift the costs to a requesting party at times. Zubulake v. UBS Warburg, LLC. detailed a number of factors that could warrant cost shifting from the producing to the requesting party, and in FDIC v Hayden, et al. the court engaged in extensive analysis of the Zubulake factors. However, courts need to bear in mind that review is not just a portion of the production cost, it is the overwhelming bulk of the cost, and should not be shifted between parties without compelling reasons. Degnan showed in his article that the primary costs associated with E-discovery comes from review, which accounts for roughly 58% of the cost of e-discovery. Even in the presence of a number of compelling Zubulake factors, courts should make an attempt to split, not just shift, the cost of review.

While some requesting parties have found the arrangement to their liking, courts have also foisted this on others. Notably, this practice doesn’t reduce the overall amount of review, it merely shifts the costs of initial review from the producing to the requesting party. Requesting parties need to be aware of the potential costs they will bear under this arrangement. If they want to avoid the imposition of quick peek and clawback by courts, they should seek to follow the guidance of Degnan and the Sedona Conference and cooperate extensively with the opposing party in crafting a discovery process that is acceptable. Failure to work on a discovery plan cooperatively, leaves the requesting party more vulnerable to having a plan foisted upon them, one that may shift the bulk of costs onto them.

Halbig v. Burwell Revisited

September 17, 2014
Healthcare, Healthcare Reform

Roma Patel, Note and Comment Editor

The Supreme Court’s decision in Hobby Lobby took the health law spotlight this summer. As the Court’s opinion was dissected every which way in the weeks following its release, something else was brewing at the Court of Appeals for the D.C. Circuit in Halbig v. Burwell.

On its face, the Halbig case challenges the federal tax credits, which are available to qualified individuals, enrolled in the health insurance exchange programs. The provision, established by the Patient Protection and Affordable Care Act, references the payment of credits to individuals who enroll through an Exchange established by the state. The legal challenge claims these credits are not available to the 36 states that chose to let the federal government manage their exchanges.

With millions of Americans relying on these tax credits in order to afford health insurance under the mandate, the case’s outcome could be devastating. One concern few are addressing is whether Halbig presents a legitimate legal question in the first place. While the plaintiff, senior policy advisor to the Department of Health and Human Services under President George W. Bush, paints this as a matter of statutory language and intent. Advocates for the ACA feel opponents are making a last ditch effort to invalidate the entire law based on imperfect legislative wording. The incessant politicization of health care reform has left most Americans frustrated and disillusioned. Regardless of the outcome, perhaps Halbig represents an opportunity to shine a light on the rhetoric surrounding the healthcare debate itself.

Drones Raise Fourth Amendment Issues

September 10, 2014
Privacy

Alex Vlisides, Symposium Editor

Law professors love to tweak hypotheticals until students become uncomfortable with the result. It is the classic law school trap. As soon as you agree a premeditated, unprovoked killing is never justified, you are swept away to a desperate life raft in which the only way for the innocents to survive is for one of them to be thrown overboard. This is how we test which of the competing values will break first. And how law professors entertain themselves.

The developments in drone and camera technology are bringing Fourth Amendment privacy rules, particularly the public observation doctrine, to their breaking point. Public observation is the idea that generally what one exposes to the public may be observed or even recorded without violating privacy. But fundamental changes in what can be observed alters this balance. The development of technologies that sound made up for law school hypotheticals will challenge constitutional doctrine. Surveillance technology capable of tracking the movements of every individual in a several square mile are. Drones which can stay stationed in the air for years at a time. Cameras capable of surveilling private land and spaces from so high above they are effectively invisible. These technologies exist and each challenge the notion that observation in and from public spaces does not violate privacy.

These technologies are not exactly new: both aerial crafts and surveillance technologies have improved steadily for decades. What is new is that the rapid development of the last decade has brought the doctrine near to the breaking point, the point that law professors love. The point at which the designed rule, the sturdy absolute, cracks under changing facts. The point at which we have to decide which principle gives: the general autonomy to observe and record in public spaces and right to privacy. The public observation doctrine was developed to navigate this balance. The challenge for courts, and perhaps law students, is that the breaking point approaching Fourth Amendment law is no longer hypothetical.

How Far is Too Far?: Some Patents Border on the Absurd

May 16, 2014
Intellectual Property, Patents

Michael Burke, MJLST Staff

Most people are not up to date on the latest and greatest patents. Most wait for the idea to be reported in the media, or see the idea’s physical manifestation at their favorite technology store. But this past week, Stephen Colbert made a point to inform his late night audience–and the public at large–about the latest patent filed by Amazon: taking photos against a white background. On March 18th, The U.S. Patent and Trademark Office awarded Amazon with their “Studio Arrangement” patent numbered U.S. 8,676,045. Amazon’s filing essentially gives the company the intellectual rights to taking any picture in front of seamless white backgrounds.

Michael S. Mireles, Jr.’s book review, The United States Patent Reform Quagmire: A Balanced Proposal, helps to provide a framework of why weak patent ideas unfortunately receive the blessing of the United States government, and how patent reform efforts can help resolve this problem. Mireles provides a two-tiered approach to solving the problems of the patent system by attacking the current system at its weakest points: the issuance of weak patent grants from the USPTO and the liberal upholding of the validity of weak patents.

Allowing weak patents to exist undermines the genuine purpose of assigning ownership of intellectual property. The result has been a “dangerous and expensive arms’ race, which now undermines rather than fosters the crucial process of technological innovations.” Most certainly, someone needs to develop and implement a quality idea for change. Who knows, under the current system, maybe he or she could patent it?

Are Warrantless Cell Phone Searches Constitutional?

May 16, 2014
Criminal Law, Law Enforecement

Jennifer Warfield, MJLST Staff

In “Constitutionalizing Email Privacy by Information Access” from Volume 9, Issue 1 of the Minnesota Journal of Law, Science, & Technology, Manish Kumar discussed the unique Fourth Amendment issues raised by governmental access to electronic communications, specifically emails. Similar privacy issues are now being analyzed and reviewed by the Supreme Court in the context of warrantless searches of cell phones by law enforcement in two cases: Riley v. California, No. 13-132 and United States v. Wurie, No. 13-212.

The courts have traditionally allowed warrantless searches pursuant to the Search of Person Incident to Arrest (SPIA) exception to the Fourth Amendment. Under this doctrine a police officer may search an arrestee’s person incident to the arrest and seize and search any personal property in his or her possession at the time of the arrest. Such searches are justified under the theory that they protect officers by allowing them to search for weapons and preserve evidence. The Fourth, Fifth, Seventh, and Tenth Circuits have upheld warrantless searches of cell phones under the SPIA doctrine on the grounds that a cell phone is analogous to a container like a backpack or wallet, which the Supreme Court has long deemed searchable. Other courts have held that modern cell phones cannot be compared to traditional containers given the vast amount of sensitive data contained within them, and that less intrusive measures can be used in the name of data preservation such as Faraday Bags or “airplane mode,” which both prevent internet signals from reaching a phone to prevent remote wiping.

The specific issues before the Supreme Court in Riley and Wurie are respectively: 1) whether the Defendant’s Fourth Amendment rights were violated when he was convicted for attempted murder based on the police’s search of his smartphone after he was pulled over for having an expired auto registration; and 2) whether evidence gathered after the police inspected a drug dealer’s call log should have been thrown out by the federal appeals court in Boston. These cases provide the Supreme Court an opportunity to clarify the meaning of the Fourth Amendment in the age of smartphones, and will shed light on how similar devices like tablets and laptops will be treated by courts and police officers in the future.

An Eyedropper’s Worth of Juice

April 29, 2014
FDA, Food and Agriculture

Nihal Parkar, MJLST Notes and Comments Editor

Coca Cola’s Minute Maid Pomegrenate Blueberry Juice Blend contains about an eye-droppper’s worth of pomegranate and blueberry juices, with apple and grape juices constituting 99.4% of the blend. POM Wonderful, a competitor that mainly markets pomegranate juice, filed a false advertising suit against Coca Cola under the Lanham Act. The Ninth Circuit held that federal food regulations preclude private actions challenging food product labels.

Specifically, the federal Food, Drug, and Cosmetic Act grants the FDA authority over food labeling. However, it is not quite clear if the FDA has exclusive authority over potentially deceptive food labeling. Coca Cola has argued that exclusive authority was granted to the FDA so that food manufacturers could rely on a uniform set of standards for food naming and labeling. POM has countered by saying that the FDCA and FDA regulations only provide a minimum floor for food regulations, while other laws intended to protect consumers and competition are still applicable to food manufacturers.

The Supreme Court granted cert and recently heard oral arguments. Coca Cola has continued to argue that its labeling meets all federal regulations. However, various Justices expressed skepticism, and asked why meeting federal labeling regulations, while necessary, would be sufficient to grant Coca Cola immunity even if the labeling did mislead consumers. The following exchange from the oral arguments is indicative of the tenor of the hearings:

Kathleen M. Sullivan (for Coca Cola): Because we don’t think that consumers are quite as unintelligent as POM must think they are. They know when something is a favored blend of five juices, non-min — the non-predominant juices are just a flavor.
Justice Anthony Kennedy: Don’t make me feel bad, because I thought that this was pomegranate juice.

It remains to be seen though, if the Supreme Court ultimately agrees with POM. A decision is expected later this year.

« 1 2 3 4 5 6 »

2014

Contact Information