EFF: forced disclosure of encryption password violates 5th Amendment
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People's arguments that you have an expectation of privacy are irrelevant: you have a genuine expectation of privacy in your home. If the state shows there's a compelling interest to enter your home (i.e. obtains a warrant), you can't stop them. Similarly, you can't stop them from decrypting your data. Well, you can, but you're going to suffer as a result.
Similarly, you don't have to show your hiding places. Suppose you had an encrypted folder structure and one of the folders was hidden to someone who doesn't understand how to see hidden folders. You don't have to say "there's a hidden folder", just like you don't have to say, "There's a false floor." Encryption isn't a 'hiding place': they've found the data.
Encryption is a locked door. The state wants to know what's behind it. Opening your front door to the police holding a warrant isn't self-incrimination (i.e. it in no way points to your guilt or innocence). Similarly, entering the password to your encrypted drive isn't self incrimination if the state has proved you're the sole possessor of the device.
Although the only way the password content can be incriminating is via the language of the password, the fact that a password works on a particular machine may be incriminating. This is the only line of argument that could work, for what it's worth, and none of these 'privacy' lines of argument. "Your honor, the state has no compelling basis for thinking my client had possession or knowledge of the drive in question. Compelling my client to enter a password on the chance it could unlock the files would prove that they did have possession or knowledge of the drive." &c. But once the state can show it's your encrypted data, it's game over. Fortunately, it's this "foregone conclusion" line of argument that the EFF actually pursues, and not the 'Privacy' line that seems to be popular in these replies.
In particular note the precedent from Hoffman v. United States, which you can find in context at http://caselaw.lp.findlaw.com/scripts/getcase.pl?navby=case&..., which says The privilege afforded not only extends to answers that would in themselves support a conviction under a federal criminal statute but likewise embraces those which would furnish a link in the chain of evidence needed to prosecute the claimant for a federal crime.
Providing the password obviously could furnish a link in the chain of evidence needed to prosecute the claimant for a federal crime. Therefore it is protected.
Although passwords are new, combination locks are not. There is a lot of case law on this.
http://www.google.com/search?q=5th+amendment+combination+pas...
"In distinguishing testimonial from non-testimonial acts, the Supreme Court has compared revealing the combination to a wall safe to surrendering the key to a strongbox. The combination conveys the contents of one's mind; the key does not and is therefore not testimonial. A password, like a combination, is in the suspect's mind, and is therefore testimonial and beyond the reach of the grand jury subpoena. "
Edit: Why it matters in this case: FTA "the government seized an encrypted laptop from the home she shares with her family"
The government cannot prove that the laptop is hers. If she provides a password, and it works she has proven that the laptop is hers, and further that the contents are under her control. Therefor the act of provided the password would be testimony.
I wrote, "the fact that a password works on a particular machine may be incriminating. This is the only line of argument that could work...it could...prove that they did have possession or knowledge of the drive." Seems like we're saying the same thing.
At issue here is likely the status of what constitutes a "Foregone Conclusion". In Fisher, the courts established that, "The existence and location of the papers are a foregone conclusion and the taxpayer adds little or nothing to the sum total of the Government's information by conceding that he in fact has the papers. Under these circumstances by enforcement of the summons 'no constitutional rights are touched. The question is not of testimony but of surrender.'"
In Boucher there's clearly not a foregone conclusion, and the motion to quash the grand jury subpoena was upheld because the password's production was "purely testimonial." Here, it might not be "purely testimonial."
Also, for what it's worth: having a password is certainly better than locking a system via biometrics. At least with a password, the law is (currently) indeterminate. Biometric locks: you're screwed.
This interpretation is strengthened vastly by the fact that the EFF is arguing this case. They are not known for attempting to argue futile points.
I disagree. A safe is a physical object that contains other physical objects. It can be forcefully open.
OK, maybe there are some very sophisticated safes that would act exactly like a password, not allowing to extract the objects inside without damaging them beyond recognition.
But I'd say it's the exception. Possibly helped by the safe manufacturers, the police will eventually access the contents of most safes.
This situation creates a different set of incentives. You can open your safe as soon as the judge requests it, or you can wait to be punished for refusing and the safe be opened forecefully later... that will uncover what you were hiding anyway.
Edit: I'd like to add that the punishment for not telling the password is a very, very, very bad idea. It's impossible to produce a password that you don't know. It's impossible to demonstrate that you don't know a password. It's impossible to demonstrate that a file is just a pile of random garbage instead of an encrypted one. Setting a punishment for things that are impossible to objectively know doesn't seem a good idea.
I wouldn't expect the case law to be predicated on the fact that most safes can in fact be opened even if the combination is not supplied, specifically because, as you point out, there are safes that would destroy the evidence in such a case. The justification "meh, who cares if he gives the combination, we'll just open it forcefully and obtain the evidence anyway" doesn't hold for, probably the more important, cases.
A computer is a physical object. A hard drive contains data, physically, much like papers in a safe contain data, physically.
And it can be forcefully opened, too - it's merely a matter of magnitude of effort. Cracking a safe could take hours or days, cracking a password could take millennia. It should not be my problem that the government has locksmiths with drills on staff, but not supercomputers capable of breaking encryption.
An example of this is a retail drop safe -- it can only be opened by specific people at a specific time.
At the end of the day, you need to weigh the options. If you are an attorney performing your ethical duty, you have an obligation to rot in jail while the illegal warrant is litigated.
Your metaphors about a password being a locked door and this and that is nonsense, a password is not a locked door. A locked door is a locked door. An encrypted file that is password protected is an encrypted file that is password protected, I don't have to let anyone look at anything If I don't want to, regardless if they have a warrant; they will just bust in anyway.
When police have a warrant, lots of times they don't even knock on the door, but just barge their way in. They can attempt to do the same with the encrypted file, they can brute their way in, but you are not required by law to help them accomplish this.
"Although the only way the password content can be incriminating is via the language of the password,". This is you guessing and making things up. This is you spouting your opinion 100%. If I have something extremely illegal on an encrypted container, than giving the password is most certainly incriminating my own self. This fantasy you have that the only self-incrementing that can occur is if the password itself is a sentence stating guilt is the biggest load of bullshit I've read on ycombinator in a long time, wherever did you come up with this nonsense I'll never know.
Your attitude towards bending over and letting any government official rape you, is unsettling at the least, and a terrible sign of where our society is at the most. I pray there are as little people sharing your opinion out there as possible, else I weep for the future of society.
Also, please tell me what they could possibly do if one claims to have forgotten the passphrase? Presidents for years have gotten away with everything by stating, "I can't recall" on tough questions; who's to say with all the fuss and scary guns pointed at you during the raid, you totally forgot your passphrase? How could anyone ever prove you actually forgot it or not? Charged with obstruction of justice you say? Imagine if the contents on the encrypted container itself would get me into 10,000 times more trouble than an obstruction of justice charge, then obviously I've done the smart thing.
I think everyone here agree about the humane thing to do here: never ever force someone to either (i) incriminate herself, (ii) lying under oath, or (iii) risk contempt of court. Similarly, probably everyone here agree about the sensible attitude towards passwords: never force anyone to give hers.
But the letter of the Law isn't the same. And I think Boredguy8 was talking about the Law.
Do not get confused by real-world analogies. When you have a safe, you can map the space within the safe and be sure you aren't missing something. When you have data, you have no way to make sure that a given explanation is the right one.
The 4th amendment covers search and seizure (the case of a locked file cabinet inside a home for which a proper search warrant has been obtained), while the brief is focused on the 5th amendment question--is providing a password testimonial? The key question is not whether the information on the laptop must be disclosed to the government (we assume the subpoena is proper and if the laptop were unencrypted, the government would have the right to use it at trial), but whether the act of providing the password demonstrates a key element of the crime: that the defendant had control over the laptop and can therefore be assumed to been aware of/responsible for the creation of its contents.
In other words, is providing the password a neutral fact--as in Hiibel vs. 6th Judicial District of Nevada, where the Supreme Court found a law requiring individuals to provide a name when stopped legally by law enforcement--or is it self-incriminatory?
The Supreme Court has ruled on similar questions in several instances. See http://volokh.com/posts/1197763604.shtml for a discussion from a law professor who specializes in 4th/5th amendment issues.
If we were to design a physical analog to encryption, it would be more like a matter scrambler. You place your diamonds, jewels, insurance papers, etc. (or, in this case, incriminating evidence) onto a platform and enter a password. The contents of the platform are TRANSFORMED into a pile of pebbles, dirt, and dust which you sweep into a bag. The bag's contents are indistinguishable from anything else in your yard (Remember, GOOD encryption is indistinguishable from randomness as both encrypted data and random numbers do not compress well). The proper password will cause the matter scrambler to reproduce the valuables but otherwise will just yield more dirt, dust, and pebbles.
It is therefore an ACTIVE process to reproduce incriminating evidence in a case by decrypting data. One is not providing access to already existing evidence, one is PRODUCING it from pure garbage.
Ordo ad chao ac ordo ab chao.
The 4th Amendment, via the warrant provision, grants the power to search places and seize persons or things. It does not grant the power to compel individuals to open their doors or put on their manacles.
The 5th states in part: "nor shall [any person] be compelled in any criminal case to be a witness against himself". Many act as if the existence of a specific prohibition is a grant of power in every other area.
Alexander Hamilton's objections in Federalist No. 84 seem quite prescient:
I go further, and affirm that bills of rights, in the sense and to the extent in which they are contended for, are not only unnecessary in the proposed Constitution, but would even be dangerous. They would contain various exceptions to powers not granted; and, on this very account, would afford a colorable pretext to claim more than were granted. For why declare that things shall not be done which there is no power to do? Why, for instance, should it be said that the liberty of the press shall not be restrained, when no power is given by which restrictions may be imposed? I will not contend that such a provision would confer a regulating power; but it is evident that it would furnish, to men disposed to usurp, a plausible pretense for claiming that power.
The great unintended consequence of modern constitutional arguments has been to change the perception of the federal government from one defined by a closed set of powers, into one defined by a closed set of prohibitions.
IANAL, but my gut reaction would be that on ethical grounds you do not have to help in the collection of evidence against you. If the police cannot decrypt your drive that is their problem, not yours.
Do you think the government ought to have the right to invade a person's mind and analyze its contents? I find that idea repugnant - under no circumstance should the mind be available to third party scrutiny. Personally, I consider my laptop as an extension of my mind. Much in the same way I don't go around sharing every errant thought I have with the world, I have password protected my laptop and encrypted its contents.
I concede that my personal feelings do not make for a convincing argument, so instead consider this: In the future, probably in the very near future, computers will directly interface with the brain and will provide all sorts of computational assistance - information search, number crunching, memory storage and lookup, communication we can hardly dream of... Cybernetic implants would indeed be an extension of one's mind, and I think most of you here would argue for its protection. The users of these devices would be living in a dystopia if they had to censor their thoughts and usage of their cybernetic brains!
And well, frankly, I don't see much of a difference between a neural interface and a digital (fingers) interface.
Government are already doing that. There are already numerous precedents for compulsory polygraph tests[1], which would provide a precedent to use a more effective mind interface.
[1] eg: http://en.wikipedia.org/wiki/Polygraph#Use_with_sex_offender...
That precedent doesn't bode well for this case. I don't see a qualitative difference between the contents of a safe and those of an encrypted drive.
One workaround: fail-deadly. Automatically wipe the encrypted data if the password isn't entered every n days. With a small enough n, the courts can't move fast enough to get the data before it's gone. (Whether this scheme constitutes obstruction of justice, I have no idea.)
Not a lawyer but...
Courts seem to treat programs as proxies for their owners so if it's a program actively doing some kind of destruction then it probably would be. If you could ensure passively, that the data would become unusable after a certain time period it wouldn't.
A physical example would be an briefcase rigged with small explosives. Opening it without the code or waiting to long to enter the code would trigger it to destroy the contents. I imagine this would be considered willful destruction of the contents. On the other hand, if the materials inside could decay into ash in a short time peroid, then it's not willful destruction.
Lots of companies automatically delete all email older than six months for this exact reason, actually.
A properly encrypted disk is undecryptable by anyone, and owners have a genuine expectation of privacy for things on it. So revealing the key materially affects the evidence. It is clearly something the 5th amendment was meant to protect against.
Unless you're saying it's about "how inconvenient" it is? Because there is no encryption on the planet that is 100% impossible to decrypt.
I am perhaps being a bit snarky, but I think it's a valid question. You pose it like disk encryption is impenetrable, which it is not.
Edit: normally I don't care about downvotes, but I would really like to know this time; why do you believe it not valid? I am interested in what you have to say.
For the practical purposes of a trial, I believe a well encrypted drive is 100% impossible to decrypt, while a safe is relatively easy to open. Again, the point here is to assume good faith and think about a real situation, not if it's hypothetically possible to decrypt it.
> ... you are, in my opinion, nitpicking on details.
Isn't that more-or-less the practical definition of what lawyers do? Isn't this more-or-less what the courts are for?Of course nobody uses OTPs with harddrives, but people most certainly do/have use OTPs manually.
Furthermore, citing the difference between "few thousand or million years" and "undecryptable by anyone" is unnecessarily pedantic, not to mention wrong. There have been no documented cases of people living more than a few years over one tenth of a thousand years, so such a drive would be undecryptable to anyone.
There is a complete other point I want to bring to your attention - our computers not only contain evidence, they also (might) contain lot of private and sensitive data, things you don't want anybody to know and where constitutional protection might fit since it's unrelated (I'm not knowledgable in the respective laws though, that's why I say 'might'), like a mental cache, and also hyper-links to other unrelated storages and networks (you can store much more virtual things on a computer than in a physical safe) - this makes a computer and it's disk somewhat different from a safe. It can potentially contain anything and the government would get access to a chain of homes like wandering through worm-holes because they were given one important entry code. This might affect the privacy of several other people, and they might not agree with that procedure. What is the law saying here? Are we going to be forced to use seperate computers for each task? rofl.
http://ftp.resource.org/courts.gov/c/F3/272/272.F3d.748.00-5...
I am required to open my safe for you. I am not required to decode the encryption I perform by hand (or with my graphing calculator).
When using stream ciphers you have two pieces of data of exactly the same length, which you merge (XOR) together to get a third piece of data.
(Stream ciphers are essentially just a way to extend your short piece of random data into the longer piece of data -- keystream -- of the message length).
Thinking this way, "key" is not at all like door key, not a combination lock, and not instructions for constructing data -- it's just another piece of data, which you possess, maybe in your mind only. It's called "key" only for convenience.
Now, after encryption, you own two pieces of information -- keystream and encrypted text. There is no right way to produce the original data unless you know what the original data is: any way of combining encrypted texts with any other data will produce correct results, but not always the original data. The meaning of the result depends only on interpretation; and the only way to learn with 100% certainty that the decrypted data is really the original data is to ask you (provided that you don't lie). For example, it is theoretically possible that "I love US" encrypted with one keystream and decrypted with a different keystream will produce "I'm a spy", but only you can certify that this interpretation is wrong, because you know what the original said. And the only way to learn this, is to ask you to testify against yourself.
In order to have an interpretation that the decrypted data is the original data with less than 100% certainty, but without having to ask you, is to use authentication. You have authenticated data, for example, by applying some authentication function, and providing the result of the authentication function along the encrypted text. What do authentication functions do? They tell, with some limited but high probability, that you used this keystream and/or that plaintext to produce encrypted text. Let's say, you used HMAC for authentication. By applying HMAC with your "key" (it can be derived from the encryption key or just a new piece of data), for example, to encrypted text, you certified that this "key" was used to encrypt original data. Is it an act of testifying against yourself to provide the piece of information (authentication key) that will tell with high probability that the original data is the decrypted data (or the keystream is the one used for encryption)?
(PS I know that courts don't deal with 100% certainties, but forget about it for a moment :)
In a world where filing cabinets and office safes are vanishing, the courts would be cutting off access to a major source of evidence they need for successful prosecutions. Financial crimes would become much harder to prosecute, and many "digital" crimes could become impossible.
I just cant imagine your government allowing that. The only alternative I can imagine is them making unbreakable encryption illegal for civilian use.
"Take these raw materials, and run the machine according to these instrctions:" seems functionally equivalent to "take this chunk of useless data, and run the machine according to this decryption key:". An incorrect decryption key produces data, it just produces garbage data, yes? This would be the same as providing poor instructions to the machine.
In this way, the court isn't asking you to reveal evidence, they're asking you to construct if for them.
Once it's been encrypted, it's been destroyed. "Decrypting" is analogous to "rebuilding".
The state/prosecution understands this process and will move forward until the above debate is settled.
I understand it as providing your passphrase/word is providing what you 'know', one of the three tiers of authentication. This in it self is testimony.
Any discussion of a physical key is without merit. A physical key, is not the same as a "encryption key". For the purpose of law, an "encryption key" is the same as a combination to a safe.
There's actually a ton of precedents on this. Google 5th amendment and combination lock.
The reason it is testimony is because if you provide a password and it works then you've just proven that the contents are yours: you have incriminated yourself. If the prosecution can prove that the contents are yours without the password, then at that point you can be forced to give up the password.
Takeway: your encrypted drive had better have a different password than your login, and you'd better be able to deny that it is yours.
EFF will win.