Sen. Grassley Writes FBI Re Ptech Software |
1/22. Sen. Charles
Grassley (R-IA) wrote a
letter to Federal Bureau of Investigation
(FBI) Director Robert Mueller regarding Ptech,
Inc., the Boston software company raided by federal agents last month in
connection with investigation of financial crimes. Sen. Grassley wrote that "I
am concerned that the FBI may not have done enough to ensure the computers and
networks of the government and private sector are free of vulnerabilities which
might arise from using Ptech software."
Sen. Grassley continued that "Until the
National Infrastructure and Protection Center (NIPC) moves to the Department
of Homeland Security (DHS), it is still the FBI's responsibility, through NIPC,
``to serve as the U.S. government's focal
point for threat assessment, warning, investigation, and response for threats or
attacks against our critical infrastructures,´´
as NIPC's web site states."
"In the case of Ptech and the potential for widespread vulnerability in
government computers and systems, I fear some at FBI Headquarters may be
suffering from a ``not my job, not my problem´´ attitude that focuses only on the
vulnerability of the FBI itself rather than the federal government at large --
not to mention the private sector", wrote Sen. Grassley.
He concluded, "I urge you to make sure that the FBI and NIPC, rather than
only the bureau’s counter-terrorism division, address this issue in a global
way. I also urge you to ensure that NIPC's detection, analysis and prevention
functions continue during its transfer to the DHS."
Michael Sullivan, the U.S. Attorney for Massachusetts, released a
statement on December 6, 2002, in which he said that "Last night a search
warrant was executed at the offices of P-Tech located in Quincy, Massachusetts.
The search was conducted without incident by investigators from U.S. Customs,
FBI, IRS, Secret Service, INS and the Massachusetts State Police. The affidavit
filed in support of the search warrant is under a court-ordered seal and at this
time, no further information about the search warrant can be disclosed."
He also said that "Due to P-Tech's status as a provider of
software to agencies of the U.S. Government, there have been questions raised
concerning their products. All of the products provided to the Government were
of a non-classified nature. However, out of an abundance of caution, the
affected Government agencies, including the FBI, conducted a review of their
computer systems. There is no reason to believe that the software has any
secondary purpose or malicious code, or that there has been a breach of any
kind. There have been no vulnerabilities identified in connection with any of
the products provided by P-Tech. There is also no evidence to suggest that the
system is susceptible to compromise or poses any security risk."
Sullivan added that "The search was conducted in connection with
an on-going financial crime investigation. Media characterizations of this as a
terrorist investigation are premature."
For more information, contact Oussama Ziadé
at ziade@ptechinc.com.
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Commissioner Martin Addresses TV Programming |
1/22. Federal
Communications Commission (FCC) Commissioner
Kevin Martin gave a bully
pulpit
speech in
which he addressed television
"family friendly" programming. He stated that the FCC does not have statutory
authority in this area. However, Martin said that FCC Commissioners can give
bully pulpit speeches.
He stated that the increased diversity in television programming has been
accompanied by a "corresponding rise in the amount of programming less suitable
for children".
He continued that "We at the FCC need to address these issues. We need to do
more. Now, the FCC does not have express statutory authority governing
family-friendly programming. But I don’t believe that renders us powerless. At a
minimum, we need to use the bully pulpit to persuade broadcasters, cable
operators, and satellite providers to re-think their approach to family-friendly
programming."
He said that "the time has come for us to call on broadcasters to reinstate
the Family Viewing Hour". He also said that "cable operators and satellite
providers, too, must rethink their level of responsibility to the viewing
public".
Martin also discussed the V-Chip and digital cable. He said that "Blocking
technologies such as the V-Chip were once hailed as a potential solution to this
problem. Unfortunately, studies have shown that their adoption rate has been
very low. Few parents know about these technologies, and of those that do, fewer
still can figure out how to make them work. Now some in the industry are
heralding digital cable as the new panacea. However, penetration of digital
cable is not yet widespread. It is therefore is too soon to tell whether
consumers will actually learn about this function once digital cable is more
prevalent, whether this capability will prove sufficiently user-friendly to
become an effective tool, or whether the blocking mechanism will be too easily
circumvented."
Martin did not address Internet content in the prepared text of his speech.
He spoke at the annual conference of National
Association of Television Program Executives in New Orleans.
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Appeals Courts
Discuss Internet Use in Sentencing Cases |
1/23. Two U.S. Courts of Appeals recently issued opinions
in cases involving appeals
from sentences that included post release prohibitions of Internet
use. In both cases, the Appeals Courts overturned the conditions.
Both cases involved application of the sentencing provisions of the Criminal
Code, which provide that special conditions of supervised release must entail
"no greater deprivation of liberty than is reasonably necessary" See, for
example, 18 U.S.C. §
3583(d)(2).
However, the Courts also discussed the nature of the Internet, filtering,
hacking, and online copyright infringement.
On January 21, the U.S.
Court of Appeals (7thCir) issued its
opinion [7 pages in PDF] in USA
v. Scott,
an appeal of a criminal sentence that included a complete ban on Internet use. The
Appeals Court vacated and remanded.
The defendant, Todd Scott, plead guilty in U.S. District Court to fraud. The Court imposed a
sentence that included the requirement that "The defendant shall be prohibited
from access to any Internet Services without prior approval of the probation
officer." The District Court's rationale was that a "search of the computer in
Scott's office turned up a few images of child pormography."
Judge
Frank
Easterbrook wrote the opinion for the three judge panel. He opined that "The
district judge might have prohibited Scott from accessing newsgroups, as opposed
to the entire Internet. Or the judge might have required Scott to install
filtering software that would block access to sexually oriented sites, and to
permit the probation officer unannounced access to verify that the filtering
software was functional. Filtering software is imperfect and may block access to
some sites that lack the attributes sought to be put off limits ... but is less
restrictive than blocking the whole Internet -- and reliance on software avoids
any problem in giving discretion to a probation officer, whose errors may be
greater." (Citations omitted.)
Judge Easterbrook continued that "If Scott had used the Internet extensively
to commit the crime of conviction,
then perhaps a ban might be justified. ... But here the only justification was
misbehavior that neither resulted in a conviction nor was treated as relevant
conduct, making an outright ban difficult to justify." Hence, on remand,
"the judge should invite
the probation officer to recommend restrictions on Internet access designed to
ensure that Scott does not use his computer to commit additional crimes while on
supervised release."
Scott had argued that "limitations
on Internet access cannot be justified at all, given §3583(d)(2) and the first
amendment." Judge Easterbrook responded that "That is not a tenable
argument. Computers and the Internet may be
used to commit crimes, of which child pormography and fraud are only two
examples. Inveterate hackers who have used access to injure others may be
ordered to give up the digital world. If full access posed an unacceptable risk
of recidivism, yet all controls on access were forbidden, then a judge would
have little alternative but to increase the term of imprisonment in order to
incapacitate the offender. Few defendants would deem that a beneficial exchange;
most would prefer the conditional freedom of supervised release, even with
restrictions on using the Internet, to the more regimented life in prison."
Judge Easterbrook concluded that "The Internet is a vast repository, offering
books, newspapers, magazines, and research tools along with smut. A judge who would
not forbid Scott to enter a video rental store (which may have an adult-video section)
also should not forbid Scott to enter the Internet, even though Disney’s web site
coexists with others offering filthy pictures or audio files circulated in violation
of the copyright laws. ... A judge who would not forbid a defendant to send or
receive postal mail or use the telephone should not forbid that person to send or
receive email or to order books at Amazon.com. Scott does not have a record of
extensive abuse of digital communications that could justify an outright ban."
(Parentheses in original. Citations omitted.)
On January 6, the U.S.
Court of Appeals (3rdCir) issued its
opinion [PDF] in
USA
v. Robb Freeman, another criminal sentencing case involving a no
Internet use condition.
In this case, the defendant, Robb Freeman, did plead guilty to a crime
involving use of the Internet -- possession of child porm. And, the District Court imposed a post
incarceration condition "forbidding
him from possessing any computer in his home or using any on-line computer
service without the written approval of the probation officer". In this case
also, the Appeals Court held that the condition was "overly broad;
it involves a greater deprivation of liberty than is reasonably necessary to
deter future criminal conduct and to protect the public."
Judge Roth, writing for the three judge panel, reasoned that "a total
ban on internet access prevents use of email, an increasingly widely used form
of communication, and other common-place computer uses such as getting a weather
forecast or reading a newspaper online.
... There is no need to cut off Freeman's access to email or benign internet usage
when a more focused restriction, limited to pormography sites and images, can be
enforced by unannounced inspections of material stored on Freeman’s hard drive
or removable disks."
The Court then distinguished using the Internet to contact children with
using it to download.
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More News |
1/22. The Federal Trade Commission
(FTC) released its annual report [68 pages in PDF] titled "National and State
Trends in Fraud and Identity Theft: January – December 2002". The report states
that in 2002 the FTC received 380,103 consumer fraud and identity theft
complaints. 43% of these related to identity theft. The rest of the top ten
fraud categories were Internet auctions (13%), Internet services and computer
complaints (6%), advance fee loans and credit protection (5%), shop at
home/catalog sales (5%), foreign money offers (4%), prizes/sweepstakes and
lotteries (4%), business opportunity and work at home plans (3%), telephone
services (2%), health care (2%), and magazines and buyers clubs (2%). See also,
FTC release.
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People and Appointments |
1/22. Senate voted unanimously to confirm Tom Ridge to be Secretary
of Homeland Security.
See also,
statement by President Bush.
1/21. The Senate Finance Committee
published in its web site the
questionnaire responses [49 pages PDF scan] of John Snow, President Bush's
nominee to be Secretary of the Treasury. He was Chairman of
CSX. The responses cover, among other things,
the lawsuit CSX Transportation v. Qwest, filed in U.S. District Court in
1999 alleging "breach of the fiber optic placement agreement that governs
Qwest's ability to install fiber optic communications facilities along CSXT's
railroad right-of-way." The suit was settled in 2002. See, pages 40-41. Snow's
confirmation hearing is scheduled for January 28 at 10:00 AM.
1/22. Hilary Rosen, Ch/CEO of the
Recording Industry Association of America (RIAA) announced that she
will leave the RIAA at the end of 2003. Cary Sherman remains as
President. See, RIAA release.
1/22. Howard Fienberg was named Legislative Assistant to
Rep. Chris Cox
(R-CA). He will handle energy, science, environmental and other issues.
1/22. President Bush nominated Mark Everson to be Commissioner of
Internal Revenue for a term
of five years. He will replace Charles Rossotti, whose term expired. See
release.
1/21. The American Electronics Association
(AEA) named Dave Cox, the Republican Leader in the California Assembly,
its AeA California High-Tech Legislator of the Year. See,
AEA release.
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Thursday, January 23 |
9:00 AM - 12:30 PM. The American Enterprise
Institute (AEI) will host a half day conference titled "Have We
Overestimated the Importance of Audited Earnings?" The keynote speaker, at
9:15 AM, will be Peter Fisher, Under Secretary of the Treasury for Domestic
Finance. There will be a panel at 9:45 AM titled "Cash versus Reported
Earnings". The participants will be Richard Bassett (Risktoolz), Robert Eccles
(Price Waterhouse Coopers), Alex Porter (Porter Felleman), James Glassman (AEI),
and Peter Wallison (AEI). There will be a second panel at 11:15 AM titled
"Policy Implications". The participants will be Kevin Hassett (AEI), Peter
Wallison, Pippa Malmgren (Canonbury Group), and James Glassman. See,
notice and registration page.
Location: AEI, 12th Floor, 1150 17th Street, NW.
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Friday, January 24 |
9:30 AM. The
Senate Judiciary Committee
will hold a hearing on hearings on the nomination of Gordon England to be
Deputy Secretary of Homeland Security. Location: Room 226, Dirksen Building.
Deadline to submit comments to the Federal
Communications Commission (FCC) regarding the Tier III Coalition's
petition to forbear, up to December 31, 2005, from enforcing the E911 accuracy
and reliability standards set forth in § 20.18(h) of the FCC’s Rules with
respect to Commercial Mobile Radio Service (CMRS) provided by Tier III
wireless carriers. See,
FCC notice [PDF]. This is WT Docket No. 02-377.
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Monday, January 27 |
2:00 PM. The House will return from a two week adjournment.
12:30 PM. Rep. Nancy Pelosi (D-CA) and
Sen. Tom Daschle (D-SD) will speak at
a luncheon. Location: National Press Club, 529 14th St. NW, 13th Floor.
The Supreme Court will be in recess from January 27 through February 23.
Day one of a two day conference titled "First
International Conference on the Economic
and Social Implications of Information Technology". The scheduled
speakers include Secretary of Commerce
Don Evans, John Marburger
(President’s Science Advisor), Floyd Kvamme (Co-Chairman of the President’s
Council of Advisors on Science and Technology, or PCAST),
Sam Bodman (Deputy
Secretary of Commerce),
Nancy Victory (NTIA Directory), Phil Bond (Under Secretary for
Technology), and Bruce Mehlman (Assistant Secretary for Technology Policy). See,
notice and
schedule.
The price to attend is $100, and $60 for government, academic, and nonprofit
personnel. Location: Main Auditorium, Department of Commerce,
14th St. and Constitution Ave.
Day one of three day COMNET Conference & Expo. See,
conference web
site. Location: Washington Convention Center.
Extended deadline to submit comments to the Federal
Communications Commission's (FCC) regarding the
Report
[73 pages in PDF] of the FCC Spectrum Policy Task Force
(SPTF). The report recommends that "spectrum policy must evolve towards more
flexible and market oriented regulatory models." See, original
notice
[PDF] and
notice of extension [PDF].
Deadline to submit comments to the Federal
Communications Commission (FCC) in response to its Notice of Inquiry
regarding competition in the Commercial Mobile Services (CMRS) industry. The
FCC seeks data and information for its Eighth Annual Report and Analysis of
Competitive Market Conditions with Respect to Commercial Mobile Services. This
is WT Docket No. 02-379. See,
notice in the Federal Register, January 7, 2003, Vol. 68, No. 4, at Pages
730 - 740. For more information, contact Chelsea Fallon at 202 418-7991.
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Tuesday, January 28 |
Day two of a two day conference titled "First
International Conference on the Economic
and Social Implications of Information Technology". The scheduled speakers
include Secretary of Commerce
Don Evans, John Marburger (President’s Science Advisor), Floyd Kvamme
(Co-Chairman of the President’s Council of Advisors on Science and Technology,
or PCAST), Sam Bodman
(Deputy Secretary of Commerce),
Nancy Victory (NTIA
Directory), Phil Bond (Under Secretary for Technology), and Bruce Mehlman
(Assistant Secretary for Technology Policy). See,
notice and
schedule.
The price to attend is $100, and $60 for government, academic, and nonprofit
personnel. Location: Main Auditorium, Department of Commerce,
14th St. and Constitution Ave.
Day two of three day COMNET Conference & Expo. See,
conference web
site. Location: Washington Convention Center.
9:30 AM. The
Senate Judiciary Committee
will hold a hearing on pending judicial nominations. Location: Room 226,
Dirksen Building.
9:30 AM. The
Senate Judiciary Committee
will hold a hearing on pending judicial nominations. See,
notice [PDF]. Location: Room 226, Dirksen Building.
10:00 AM. Region 20 (District of Columbia, Maryland, and Northern
Virginia) Public Safety Planning Committees (NPSPAC) on 800 MHz and 700
MHz will meet. Location: Potomac Community Public Library, Woodbridge, VA.
1:15 - 2:15 PM. Panel discussion titled "The Low Down on High-Tech
Communications Policy and Regulation" at the COMNET Conference & Expo. The
panelists will be Richard Wiley (Wiley Rein &
Fielding), Kevin Kayes (Democratic Staff Director, Senate Commerce
Committee), Michael Gallagher (Deputy Director of the
NTIA),
James Ramsay (General Counsel of
NARUC), and
Bryan Tramont (Senior Legal Advisor to FCC
Chairman Michael Powell). See,
conference web
site. Location: Washington Convention Center.
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Wednesday, January 29 |
12:15 PM. The FCBA's
Online Communications Committee will host a brown bag lunch. The topic will be
"Digital Rights Management & Development". For more information,
contact Aileen Pisciotta at
apisciotta@kelleydrye.com. RSVP to
bviera@kelleydrye.com. Location: Cole, Raywid & Braverman, 1919
Pennsylvania Ave., NW, Suite 200.
4:00 PM. The Cato Institute will host a
book forum on Rethinking the Network Economy: The True Forces that Drive
the Digital Marketplace, by
Stan Liebowitz. John Lott (American Enterprise Institute) and Tom Lenard
(Progress and Freedom Foundation) will comment. Webcast. A reception will follow. See,
Cato notice. Location: Cato, 1000
Massachusetts Ave., NW.
Day three of three day COMNET Conference & Expo. See,
conference web
site. Location: Washington Convention Center.
Deadline to submit comments to the Federal
Trade Commission (FTC) regarding the consent agreement that it entered
into with Quicken Loans Inc. On December 30, 2002, the FTC filed an
administrative
Complaint [8 pages in PDF] against
Quicken Loans, an online lender,
alleging that it violated the Fair Credit Reporting Act (FCRA). The FTC and Quicken
Loans also settled the matter. See,
Agreement
Containing Consent Order [7 pages in PDF]. See also, story titled "FTC Charges Quicken Loans with
Violation of FCRA" in TLJ Daily E-Mail Alert No. 575, January 3, 2003.
See,
notice in the Federal Register, January 21, 2003, Vol. 68, No. 13,
at Pages 2775-2776.
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Thursday, January 30 |
9:30 AM. The
Senate Judiciary Committee
will hold a business meeting to consider pending calendar business. See,
notice.
Location: Room 226, Dirksen Building. 10:00 AM. David Dorman, CEO of
AT&T, will speak on the future of the
telecommunications industry. Location:
National Press Club, Zenger Room, 529 14th St. NW, 13th Floor.
4:00 PM. The Cato Institute will host
an event titled "Who Are the Real Free Traders in Congress?" to release a
study of voting records on trade issues. The speakers will be
Rep. Tom Petri (R-WI),
Sen. Sam Brownback (R-KS), and Dan
Griswold (Cato). See,
notice and registration page. Location: Cato, 1000 Massachusetts Ave., NW.
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Notice |
Tech Law Journal is instituting several new practices and procedures with the
New Year. All of these changes have one central purpose -- protecting the rights
of the author, David Carney.
The Tech Law Journal web site and the Tech Law Journal Daily E-Mail Alert
(TLJ Alert) are both authored and published by David Carney. This is a business.
The sole source of revenue for this business is subscription payments for the
TLJ Alert. Yet, it is currently being widely infringed.
This is undermining the financial viability of the business.
See, Letter
from the Publisher, which summarizes the new practices and procedures.
See,
Subscription Information page for price schedule, methods of payment, and
related matters.
See,
Memorandum
regarding "E-Mail Monitoring".
See, Memorandum
regarding "Disclosure of Information to Third Parties".
See,
Memorandum
to law students explaining why free subscriptions for law students will end
after the January 17 issue.
See, Memorandum
regarding "Termination
of state officials' subscriptions" explaining why free subscriptions for
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See,
Subscription
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About Tech Law Journal |
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