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Topic: Judge Orders Defendant to Decrypt Laptop (Read 5631 times)

legendary
Activity: 1218
Merit: 1001
April 15, 2012, 04:54:24 AM
#70
There is an extremely high conviction rate in US Federal courts. Over 95% of ALL defendants taken to US Federal courts are convicted, leading almost everyone to plea-bargain to a lesser charge and plead guilty.

That's amazing. Why is it so high?

Based on conversations from my buddies from law school who have gone onto become US attorneys, public defenders and district attorneys it seems that it has to do with the allocation of resources (only the best cases are selected for prosecution by US attorneys), politics (many district attorneys, etc. are publicly elected) and career considerations (taking only cases with the higher conviction rates leading to promotions versus getting experience to move into private practice).

Perhaps others have some additional insights.

BTW, Hawker, you seem to have no understanding of the actual rules which are applicable with regards to self-incrimination, spoliation of evidence and the contempt power, reason worse than a rock and have no understanding of the law. I am not sure why people keep wrestling with you; you'd think they would figure out the pig likes the mud and they only get dirty.

Oddly enough, the judge in this case seems to have the same flaws you see in me.  Since the crook pleaded guilty, I guess we will never know who was right.
legendary
Activity: 1031
Merit: 1000
There is an extremely high conviction rate in US Federal courts. Over 95% of ALL defendants taken to US Federal courts are convicted, leading almost everyone to plea-bargain to a lesser charge and plead guilty.

That's amazing. Why is it so high?

Based on conversations from my buddies from law school who have gone onto become US attorneys, public defenders and district attorneys it seems that it has to do with the allocation of resources (only the best cases are selected for prosecution by US attorneys), politics (many district attorneys, etc. are publicly elected) and career considerations (taking only cases with the higher conviction rates leading to promotions versus getting experience to move into private practice).

Perhaps others have some additional insights.

BTW, Hawker, you seem to have no understanding of the actual rules which are applicable with regards to self-incrimination, spoliation of evidence and the contempt power, reason worse than a rock and have no understanding of the law. I am not sure why people keep wrestling with you; you'd think they would figure out the pig likes the mud and they only get dirty.
vip
Activity: 490
Merit: 271
The corrections system is the largest employer in the country after Wallmart  (I mean the industry as a whole not an individual company). That is not even counting the law enforcement side, or all of the asset seizures. Putting people in prison is big money, and we have over 2 million people in prison right now.

Decent related article explaining some of the profit motives: http://www.corpwatch.org/article.php?id=852

Funny how that is being thought of recently.

There have been people being released from Prison because the 'State' doesn't want to take care of their medical needs. Last case I remember is a woman in Mississippi that needed a Kidney Transplant.

When enough people become poor, hungry, and/or need medical care, prison will be the support system.

legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
The corrections system is the largest employer in the country after Wallmart  (I mean the industry as a whole not an individual company). That is not even counting the law enforcement side, or all of the asset seizures. Putting people in prison is big money, and we have over 2 million people in prison right now.

Decent related article explaining some of the profit motives: http://www.corpwatch.org/article.php?id=852
legendary
Activity: 1218
Merit: 1001
There is an extremely high conviction rate in US Federal courts. Over 95% of ALL defendants taken to US Federal courts are convicted, leading almost everyone to plea-bargain to a lesser charge and plead guilty.

That's amazing. Why is it so high?
legendary
Activity: 3318
Merit: 2008
First Exclusion Ever
There is an extremely high conviction rate in US Federal courts. Over 95% of ALL defendants taken to US Federal courts are convicted, leading almost everyone to plea-bargain to a lesser charge and plead guilty.
legendary
Activity: 1218
Merit: 1001

The problem is the perps keep pleading guilty before it can ever get that far.
hero member
Activity: 590
Merit: 500
legendary
Activity: 1218
Merit: 1001
January 27, 2012, 04:54:35 AM
#61
Quote
What puzzles me is that you think computers are somehow special.  Saying you don't remember your password is no different to saying you don't remember where you buried a bag of evidence.  Its a dumb strategy.


What puzzle's me, is that you think an unfound bag of evidence, IS evidence when it is nothing but speculation that there is evidence.

Have you read the article?  Really?  Because I don't see how you can get from a woman who openly admits she can reveal the contents of the hard drive and that the contents are evidence.  There is no speculation here.
hero member
Activity: 950
Merit: 1001
January 26, 2012, 08:18:09 PM
#60
I can't think of a legal way to prove someone remembers something.

Maybe you can't because you are in debating mode. 

I can only hope that my judge has better mind-reading powers than you.  Wink
vip
Activity: 490
Merit: 271
January 26, 2012, 06:18:44 PM
#59
Quote
What puzzles me is that you think computers are somehow special.  Saying you don't remember your password is no different to saying you don't remember where you buried a bag of evidence.  Its a dumb strategy.


What puzzle's me, is that you think an unfound bag of evidence, IS evidence when it is nothing but speculation that there is evidence.
legendary
Activity: 1218
Merit: 1001
January 26, 2012, 06:16:34 PM
#58
Quote
In the real world, if you are in court and the judge has ordered you to disclose something, generally you are going to jail if you don't comply.


Partly true.

  The Judge orders you to disclose something you don't know. That precedent would be dangerous as it would circumvent a trial. If you don't know something, you can't disclose it.

For example: You have your Private Key to your wallet.dat file. You accidentally destroyed that file. You are being prosecuted for 'laundering' and the judge orders you to disclose your private key. It was in your possession, you had control of it, you however lost it.

The Judge orders you to reveal your private key. He doesn't believe you don't know it. So off to jail for life, it is for you.

I suggest you tell the judge you lost it.  If he is unreasonable, you have an immediate right to have his decision reviewed and he can't lock you up during the review.

What puzzles me is that you think computers are somehow special.  Saying you don't remember your password is no different to saying you don't remember where you buried a bag of evidence.  Its a dumb strategy.  The correct approach is it say nothing at all.  If Ramona Fricosu has left emails on her laptop proving that the mortgage applications were based on fake references, why should she be able to keep the money just because the details are stored electronically as opposed to on a notebook she buried somewhere?
vip
Activity: 490
Merit: 271
January 26, 2012, 05:46:07 PM
#57
Quote
In the real world, if you are in court and the judge has ordered you to disclose something, generally you are going to jail if you don't comply.


Partly true.

  The Judge orders you to disclose something you don't know. That precedent would be dangerous as it would circumvent a trial. If you don't know something, you can't disclose it.

For example: You have your Private Key to your wallet.dat file. You accidentally destroyed that file. You are being prosecuted for 'laundering' and the judge orders you to disclose your private key. It was in your possession, you had control of it, you however lost it.

The Judge orders you to reveal your private key. He doesn't believe you don't know it. So off to jail for life, it is for you.
legendary
Activity: 1218
Merit: 1001
January 26, 2012, 05:26:11 PM
#56
...snip...

That didn't answer my question. How did the judge become convinced that I remember something? I should hope that before punishing anyone for any reason they have proof, and I can't think of a legal way to prove someone remembers something.

Maybe you can't because you are in debating mode. 

In the real world, if you are in court and the judge has ordered you to disclose something, generally you are going to jail if you don't comply.  That's how the law works - without that sanction, there would be no law enforcement and you'd need to go after thieves yourself.
vip
Activity: 490
Merit: 271
January 26, 2012, 04:31:00 PM
#55
If I've forgotten where I left the garage door opener, how long should I wait in jail?
You shouldn't.

Now if you are in court and the judge is of the opinion you are lying about "forgetting," you can expect to remain in jail until your memory improves.  

How can the judge arrive at this opinion? Does he administer a polygraph, or does he just assume that if I remembered it before, I remember it now?

Generally, judges are very slow to lock people up before a conviction takes place.  The example that comes to mind is Judith Miller who took 5 months in jail before she talked.  But if the judge is convinced you are its "won't" not "can't" he does have the power to lock you up.


That didn't answer my question. How did the judge become convinced that I remember something? I should hope that before punishing anyone for any reason they have proof, and I can't think of a legal way to prove someone remembers something.




The only example that I could think of is: If the defendant says: Yes, I know but I am not going to tell you.  Or a reporter that refuses to reveal a source. Which, by the way, many reports would love to go to jail because it is a badge of honor that will get them many more sources.

hero member
Activity: 950
Merit: 1001
January 26, 2012, 04:26:40 PM
#54
If I've forgotten where I left the garage door opener, how long should I wait in jail?
You shouldn't.

Now if you are in court and the judge is of the opinion you are lying about "forgetting," you can expect to remain in jail until your memory improves.  

How can the judge arrive at this opinion? Does he administer a polygraph, or does he just assume that if I remembered it before, I remember it now?

Generally, judges are very slow to lock people up before a conviction takes place.  The example that comes to mind is Judith Miller who took 5 months in jail before she talked.  But if the judge is convinced you are its "won't" not "can't" he does have the power to lock you up.

That didn't answer my question. How did the judge become convinced that I remember something? I should hope that before punishing anyone for any reason they have proof, and I can't think of a legal way to prove someone remembers something.
legendary
Activity: 980
Merit: 1004
Firstbits: Compromised. Thanks, Android!
January 26, 2012, 04:06:49 PM
#53
...snip...

Hmm. It would appear that the article I read (from a Facebook post) differs from this one in a few points.

That said, I still don't think we're in as much agreement as we'd prefer. I'm actually challenging the core principle, that the judge has the right to order information be given in the first place, under any circumstance, regardless of how common it is the modern-day USA. The fact that the data can't be used against her (at least until someone, maybe this judge, overrides that later) doesn't address that.

Let me try to drive it home, boil it down to one big question:

If she claims she doesn't remember the password, or she says for some reason she can't decrypt the drive, or if she says the password is on a Post-It note which is missing from her desk and she says "Well, then I don't know who took it," then how long should she remain in jail?

"Until she remembers," of course, would mean "for the rest of her life, if necessary."

Is that what you feel is justified?


To be locked up for any crime, the prosecution needs to be prove beyond all reasonable doubt that the defendant is guilty.  If they do that and if the amount stolen is significant, then lock her up as long as it takes.  There is no way someone who has gained several million dollars by way for mortgage fraud should be able to do a few month custody for dishonestly filling in forms and keep the money for when they are released.

Well, I agree with that last sentence. One would hope she would be watched, and prosecutors would swoop in as soon as signs of her ill-gotten gains appear.

But again, "as long as it takes" potentially means forever, if she for whatever reason no longer can provide that unencrypted data. That potentially means her punishment for forgetting, or for losing her password, or just for being stubborn about it, would be far more severe than the punishment for the actual crime itself.

That sets in motion a system whereby anyone can be over-punished in such a manner. Actually, where such a thing is guaranteed to happen to some people. That's an inherently unjust system, and one I can never support (which is consistent, because I *know* I'll be furiously protesting were I caught in such a situation where info was demanded that I couldn't provide even if I wanted to.)

As far as this case in particular, I have no doubt that after punishment any attempt to use the funds would be obvious, unless she slowly spent it on trivial things, which wouldn't even be worth cracking down on.

Actually, I'm a big proponent of restitution as punishment anyway. If instead of jail time she were charged to pay back what she owed, plus interest, plus damages, plus court costs and finally a fee just because she's a thief; and were that obligation held over her regardless of where she worked or what she did, she'd have every incentive to give up any ill-gotten gains. And if she couldn't? Well, tough, you were found guilty even without the files, and you need to pay it back, so get hopping....
legendary
Activity: 1218
Merit: 1001
January 26, 2012, 03:34:50 PM
#52
...snip...

Hmm. It would appear that the article I read (from a Facebook post) differs from this one in a few points.

That said, I still don't think we're in as much agreement as we'd prefer. I'm actually challenging the core principle, that the judge has the right to order information be given in the first place, under any circumstance, regardless of how common it is the modern-day USA. The fact that the data can't be used against her (at least until someone, maybe this judge, overrides that later) doesn't address that.

Let me try to drive it home, boil it down to one big question:

If she claims she doesn't remember the password, or she says for some reason she can't decrypt the drive, or if she says the password is on a Post-It note which is missing from her desk and she says "Well, then I don't know who took it," then how long should she remain in jail?

"Until she remembers," of course, would mean "for the rest of her life, if necessary."

Is that what you feel is justified?


To be locked up for any crime, the prosecution needs to be prove beyond all reasonable doubt that the defendant is guilty.  If they do that and if the amount stolen is significant, then lock her up as long as it takes.  There is no way someone who has gained several million dollars by way for mortgage fraud should be able to do a few month custody for dishonestly filling in forms and keep the money for when they are released.
legendary
Activity: 980
Merit: 1004
Firstbits: Compromised. Thanks, Android!
January 26, 2012, 03:27:22 PM
#51
You're still presuming guilt.

If someone legitimately can't remember some fact that is required to prove their guilt, then you don't KNOW they're guilty. You shouldn't be compelling him to be a witness against himself. That's not justice.

If someone legitimately can't remember some fact that isn't required to prove their guilt, then why not prove their guilt without it? Compelling him to be a witness against himself when it's not necessary isn't justice.

If you do prove it, and they still legitimately can't remember, say, the code to a vault full of money, then what are you going to do? Keep them in jail for the rest of their life? That's not justice either.

You're advocating for a methodology that is guaranteed to hurt innocent people, AND to overpunish guilty people.

That's not a just methodology.


We are actually in agreement.  No-one should be forced to testify against themselves.  And no-one should be allowed to obstruct justice by hiding evidence.  What I can see from your replies is that you didn't read the article.


"The judge in the Colorado case said there was plenty of evidence — a jailhouse recording of the defendant — that the laptop might contain information the authorities were seeking.

The judge ordered Fricosu to surrender an unencrypted hard drive by Feb. 21. The judge added that the government is precluded “from using Ms. Fricosu’s act of production of the unencrypted hard drive against her in any prosecution.”"


Ramona Fricosu has the trading history on her laptop so she has to give access to it.  She has been offered immunity for parts of the contents of the laptop but they do need to get the details of her mortgage applications. 

Hmm. It would appear that the article I read (from a Facebook post) differs from this one in a few points.

That said, I still don't think we're in as much agreement as we'd prefer. I'm actually challenging the core principle, that the judge has the right to order information be given in the first place, under any circumstance, regardless of how common it is the modern-day USA. The fact that the data can't be used against her (at least until someone, maybe this judge, overrides that later) doesn't address that.

Let me try to drive it home, boil it down to one big question:

If she claims she doesn't remember the password, or she says for some reason she can't decrypt the drive, or if she says the password is on a Post-It note which is missing from her desk and she says "Well, then I don't know who took it," then how long should she remain in jail?

"Until she remembers," of course, would mean "for the rest of her life, if necessary."

Is that what you feel is justified?
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