In The "Duh" Department (Online Privacy)
The Market Ticker ® - Commentary on The Capital Markets
Posted 2012-04-25 15:48
by Karl Denninger
in Editorial
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In The "Duh" Department (Online Privacy)
 

There are things that make you shake your head.  This is one of them.

In a candid ruling, a New York judge said a protester can’t stop prosecutors from searching his Twitter account because he doesn’t own the tweets in the first place.

Judge Matthew Sciarrino Jr. cited a “widely-believed” but “mistaken” notion about online privacy rights and said that search and seizure protections don’t apply because we “do not have a ‘physical’ home on the Internet.”

The ruling, which grows out of the Occupy Wall Street protests, reinforces a troubling legal trend that declares people have no privacy right in their online communications — even though they spend more and more of their time on services like Twitter and Facebook. Ironically, the judge acknowledged as much:

It's not quite that simple, nor is it really novel.

Business records (the records of a business you voluntarily contract with) have always been discoverable by subpoena in both civil and criminal investigations.  You can challenge such through various pleadings but the presumption has always been, absent some sort of agreement otherwise, that they're ordinary records and belong to the party that keeps them.

This isn't new.   The fact that you walked into my shop and paid me in person at 2:34 PM on Thursday, if I have a business record of that, is discoverable.

The same thing applies here.  There are some means to challenge such a subpoena (primarily related to litigation being vexatious or of no probative value -- that is, litigation intended to screw with the other party as opposed to discover some admissible fact) but we used to get these sorts of subpoenas all the time when I ran MCSNet.  They were purely routine things and absent some sort of process filed by the other party in challenge of it, we complied as does any legitimate business.  If I get such a subpoena here today at The Ticker I will likewise comply.

I don't see what the difference is, frankly.  If you want something else then negotiate it and be prepared to pay dearly for it if it ever needs to be used, as litigation is expensive and expecting someone else to take your risk for you is idiotic.  Yeah, I know, Twitter is a big faceless corporation.  So what?  You don't have to use it.  It's voluntary.  You can even use it through a proxy if you want to in an attempt to hide your location, but whatever they record is their ordinary business data and belongs to them, not you, unless you negotiate otherwise.  This is long-settled and not, by any stretch of the imagination, new nor is it something that "just happened" in the digital age.

In fact business records have historically been one of the best sorts of evidence and are routinely admissible (with testimony by affidavit or personal appearance on the chain of custody and how the record is kept and was extracted for evidence purposes) because they're held by a third, disinterested party that typically has no reason to hide anything or tamper with the evidence being sought.

I know people will go nuts on this as some "new" violation of privacy, but it's not.  There's nothing new under the sun with this decision at all.

To the contrary -- this is how it's been for a very long time.

What would have been surprising would have in fact been a ruling the other way.

Sorry to pop your bubble folks.....

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User Info In The "Duh" Department (Online Privacy) in forum [Market-Ticker]
Mdm
Posts: 333
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The only hope here is that more of these rulings will wake people up to the fact that when you post something on the internet, expect the entire world to be able to see it. The only way to control what happens with internet content is if you post it to a server that is both owned and controlled by you and take precautions to prevent unauthorized access. But doing so would defeat the purpose of most people's reasons for posting something on the internet - to share it with others in a simple, convenient way.
Genesis
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Well yeah -- what you do in public is public. Duh.

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I don't care if it makes sense -- only if it makes money. -- Me
Bank (n): See scam, fraud and theft. Eat a bankster -- they're low-carb.
What part of "shall not be infringed" was unclear?
Poodlelover
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Agree with the sentiment. It's why I have nothing on facebook other than sarcastic nonsense; no personal information on it at all that could be held/used against me (primarily as a marketing victim, I realize).

I expect no protection of any data I have online including personal emails. I think the one exception I'd expect (maybe wrongly) is with an online backup service I pay for. I do indeed see that data as mine. Nonetheless, if I were into nefarious activities it would all be encrypted.

The lesson posted in Karl's article to the "victim" of this privacy invasion is one more and more people are going to learn as they find that all the crap on facebook and twitter (like calls to kill Zimmerman, or pictures of them getting drunk five nights/week) are all there for eternity and will eventually be indexed by ever-smartening search software. We ain't seen nothin' yet.
Widgeon
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I consider myself to be a ridiculous privacy advocate ... but, I see no problem here.

Mrbill
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A secret isn't a secret once you tell somebody.
Irritatedcitizen
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The incorrect assumption which is nonetheless held by the vast majority of the public boils down to: "But I have privacy settings, right? So what I put up there is private!"Unsurprisingly this is not the case.

In Twitter's case, it is fairly obviously a public forum. Hiding behind a pseudonym is nothing more than illusory cover, but apparently it's enough to fool J6P.

However, Facebook is a bit more malicious in this regard. They started restricted to a specific college, with no inter-networking, and built slowly up from there. Since people build their own "social networks" from the ground up with fairly granular privacy controls, the illusion of privacy is maintained. There is no doubt it is illusory, however, Facebook and other such networks go to great pains to maintain this illusion that has no basis in the reality of what they do with your data (or what they may be required to do, legally).

It's all wool pulled over the eyes of the public.
Widgeon
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I wonder exactly how many of today's HS and college students are going to loose their jobs (or job opportunity) 5-10 years in the future for stuff they've posted to the net today?

Abn0rmal
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Widgeon wrote..
I wonder exactly how many of today's HS and college students are going to loose their jobs (or job opportunity) 5-10 years in the future for stuff they've posted to the net today?
Maybe a few will but the stigma will fade once the generation of people who grew up doing that kind of thing replaces the prior generations.
Risingcream
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What if you post stuff using a fictional persona and copyright it.

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Mrbill
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Most websites require you give them license to copy your copyrighted work as a part of submitting it to those sites.

Besides, copyright doesn't stop a subpoena or an investigation.
Rick
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But discovery in a lawsuit or criminal action is specifically authorized by the court. A court can also authorize invasion of a home or search of a person, but it must be authorized ahead of time (subject to a few exceptions). Here it seems the court is saying that court-authorization is not required, i.e. the search and seizure protections do not apply. How would access to one's twitter account differ from a wire-tap? One doesn't reside in the phone lines or at the central office switches.
Genesis
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Rick, there was an active investigation.

My read of this is that process was served, Twitter complied, and the target filed to either suppress or block release. The judge ruled he had no privilege available to him to do so.

This is what I would expect in such a case and is consistent with what I've seen in the past when I ran a company and we were served with various and similar demands by both civil and criminal investigating agencies.

We got 'em, we complied. If the person targeted wants to go to court and try to block it they can, but they usually try and fail (as happened here.)

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I don't care if it makes sense -- only if it makes money. -- Me
Bank (n): See scam, fraud and theft. Eat a bankster -- they're low-carb.
What part of "shall not be infringed" was unclear?
Michelj
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People have no idea how much and what data is collected -> and derived <- by businesses like twitter, facebook, cloud etc and google!! It's what those businesses are about. This is stuff people should learn at school.
Want to be private? Keep your stuff at home, on your own machines. And I mean your OWN machines, not paid for but someone else controls it, you know what I mean.
Sounds tin hat dramatic but I'm talking about freedom here.
Westcoaster
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From the Twitter Terms of Service that a user agrees to when they sign up:

"We also reserve the right to access, read, preserve, and disclose any information as we reasonably believe is necessary to (i) satisfy any applicable law, regulation, legal process or governmental request,"

Pretty much says it all.
Bubbazanetti
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I dropped my facebook account because it was a waste of time. Same with twitter.
Phxkevin
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In principal, I don't agree that the content that you put on a site is a business record, particularly when you look at Google or Facebook. However, I recognize that anything online, even if you have an expectation of privacy isn't private.

Its sort of like putting stuff on dropbox, you expect it to be private, but its not.

The only way to use the cloud is to encrypt it, and that will only protect against those who can't break the encryption. Remember that you cannot be compelled to give up your password, as long as its not written down somewhere (5th amendment, but the circuit courts are split)

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Congress persons are all the same, republican or democrat, conservative or liberal. They talk a good game, but the results (or lack thereof) show something different.
Genesis
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It's not the CONTENT at issue here. Tweets are PUBLIC.

The issue is the BUSINESS INFORMATION (e.g. the IP addresses you used, timestamps, etc.) Those are business records and under long-standing (very, very long-standing!) precedent are discoverable by ordinary legal process.

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I don't care if it makes sense -- only if it makes money. -- Me
Bank (n): See scam, fraud and theft. Eat a bankster -- they're low-carb.
What part of "shall not be infringed" was unclear?
Joejohns
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Nowadaze the "person" will not know what or who is doing the collecting and the business doing the "handover" will be under a gag order anyway.

The useless agreements that are waiving your rights are window dressing.

a farce.


Londoncat
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At at former large wireless company for which I was employed, we had a very large division (no idea how many employees, but it was a three story building on the campus) whose sole responsibility was complying with subpoena requests. 10's of thousands every month. Unless the other side objected (I suspect the vast majority of the requests were from law enforcement for investigations - so the other side was unaware of the initial data request), we almost always complied.

Same holds true even with your utility usage. I also see plenty of requests from utilities to establish residency or power usage (evidence of a "grow house" perhaps - or just to prove that the residence was occupied during a certain time frame).

As for utilities going to "smart meters" - while the utility company will tell you that they are not "tracking" you for any purpose other than monthly power consumption - I did happen to notice a little clause in the federal grant money for the "smart meter project" that the federal government is entitled to review any and all customer data associated with the project. So while the utility may have no need/use for the data other than for billing purposes, big brother certain has a right to see all of it - on a personal level. Not that this should be a surprise, as all federal grant money comes with strings attached - and such terms are usually non-negotiable . . . and sometimes those "strings" can turn into piano wire - Sopranos style.

Genesis
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Yep London.

We used to get them all the time at MCSNet. I didn't need a separate division to deal with them, but it was utterly routine and nobody thought anything odd of it when a process server or uniformed dink from one agency or another walked in the door of the office with process.

I enjoyed it, to be honest, as there's a statutory fee you're allowed to collect for compliance, and we billed it at full-bore every time. As our systems were very efficient and it required only a few keystrokes (and loading the paper into the printer or whatever for the output media) to provide whatever they wanted, along with a boilerplate affidavit for my signature attesting that the records were true and complete we certainly did not lose money on it.

The government wants to engage me in a profit-making enterprise? Cool! If the target wanted to object that was cool too -- they were free to do so and when we could notify them we did, but I don't recall anyone ever filing to block the discovery request.

The best ones were from US Customs. Unknown to many Customs is usually the agency that's looking into kiddie porn across state or national boundaries. If you get one of those it's odds-on they think the target is involved in the creation or transport of some very sick material and are looking to lock 'em up for a very, very long time. They're usually right on those too.

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I don't care if it makes sense -- only if it makes money. -- Me
Bank (n): See scam, fraud and theft. Eat a bankster -- they're low-carb.
What part of "shall not be infringed" was unclear?

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