safety and security in a digital age€¦ · 2. determine if spouses are living together. a. how...

Safety and Security in a Digital Age

AAML Mid-Year Meeting March 19, 2013

Las Croabas, Puerto Rico

Melissa F. Brown

Melissa F. Brown, LLC

145 King Street, Suite 405

Charleston, SC 29401

843.722.8900 (office)

843.722.8922 (fax)

www.melissa-brown.com

www.scdivorcelaw.com

Kenneth G. Raggio

Raggio & Raggio, PLLC Shareholder

3316 Oak Grove Dallas, TX 75204 P: 214-880-7500 F: 214-880-7506

www.raggiolaw.com

http://www.scdivorcelaw.com

http://www.raggiolaw.com/

Questions are asked that you and your client agree that there is no way the other side should know to inquire about unless they had access to confidential communications with the lawyer.

Anecdotal Fact Situation 1

©2013 Melissa F. Brown

www.scdivorcelaw.com www.raggiolaw.com

What is going on?



SPYWARE

What is it? –Collects personal information, monitors browsing habits, and

takes snapshots of screens

–Can be installed on computer without consent of owner





Recorded Information Activity Sheet



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•FILM CLIP



THE NET •(SANDRA BULLOCK)



TIPS TO HELP PROTECT YOUR CLIENT



• Install anti-spyware programs

• Do not open emails or click on links from unknown sources

• Activate privacy settings for phone and Bluetooth

• Change computer passwords and PINs frequently

• ANY more tips included in article!



Password Security—for everyone

•Don’t leave password lists lying around on Post-Its •Use different passwords everywhere to protect your vitals better •Have a PASSWORD PROTECTED list of passwords on your computer that NO ONE KNOWS the password for •Keep that super-password in your sole access safety deposit box •iPhone app called 1Password

PRIVATE INVESTIGATORS

∙ Generally in civil cases, PIs can install GPS devices onto ANY car as long as the PI does not: -trespass -use vehicle’s power, or -enter a closed compartment •Examples of GPS use in divorces and the different rules that apply:

- Between spouses –For use on paramour’s vehicle





“Nanny Cams”

• Expectation of privacy

• Restrictions

–Areas

–Audio





Your client, W, suspects that H has an interesting personal & financial life outside of her knowledge as a stay-at-home mom. W sees 2nd page of their tax return - every year for 12.5 seconds. She knows that her husband keeps his laptop computer with him everywhere, but she does not know whether he owns it personally or whether his employer owns it




How do you get, use, and possibly present the potential goldmine of data on the notebook computer? The first question is whether the parties are living together or not. If not, my answer is

that we cannot get to H’s computer without

a court order (highly unlikely he would voluntarily provide nor would we want to warn him.)



Who owns the computer? How does ownership affect Wife making a copy of the hard drive?

Do her actions violate any laws?



Real dilemma comes up when the parties are living together. Can the W take the computer in the middle of the night or sneak it out of H’s car and take it to a computer forensic expert who can copy the hard drive?



Where are the lines drawn?

What if the computer is owned by H’s business? What if Husband owns the business & it is a marital asset. What if Husband is just an employee?





How does Lawyer protect

himself?

How does Lawyer protect Wife?





Wife is sure that her husband is not only smoking dope/cheating on her/whatever, and tells him she has proof of same - in writing. Husband accuses her of hacking his email/ Facebook/My Space pages. What do you advise your client?






1. First, explain legal v. illegal means to obtain spouse’s information re: emails, Facebook, MySpace, texts, LiveChat, etc. 2. Determine if spouses are living together. a. How did W obtain H’s password? b. If W did not have password, but H’s Social Media account was was left open, is W ok? 3. If spouses are separated, how does this impact the situation? 4. What if W guessed H’s password? Ok? 5. What if W used spy software or keystroke software?





Husband suspects wife is having an affair. He decides to follow her. What are the legal ways Husband can follow Wife?






EAGLE EYE

(SHIA LABEOUF)

FILM CLIP





LEGITIMATE USES OF GPS DEVICES

Cell phones and other electronic devices can be used as GPS devices to keep track of children, employees, and spouses.





Various GPS Devices

Variety of sizes depending on whether device is a real-time tracker or a recorder





Real-Time Location Tracker Screen Shot of Sample Report





Sample Report--Summary



Summary Statistics:

Total stop time (d:hh:mm) 0:01 :01

Number of stops 3

Average stop time (hh:mm) 00:20

Maximum stop time (hh:mm) 00:52

Minimum stop time (hh:mm) 00:03

Total duration of in-transit times (d:hh:mm) 0 :00:54

Num ber of in-transit runs 3

Average in-trans it time (hh:mm) 00:18

Maximum in-trans it time (hh:mm) 00:27

Minimum in-trans it time (hh:mm) 00:01

Total distance traveled (miles) 48.3

Average speed traveled (mph) 53.0

Maximum speed traveled (mph) 77.7

RAGGIO & RAGGIO fAMilY lAW



Detailed Report



Activities Report

Created October 6, 2002

Filename: C:\Program Files\Precision Mapping Traveler 4.O\test2.gps

Vehicle 10: Test Vehicle

1

Date FFF I Duration F~I Location Speed

06/12/2002 1 p~"':,er 110:09:131-1 -1-1"1

-

0611212002 1 Stopped l' 009, 13 1' 0 ,14,26 0000513

11 Lat:

33.9426 Lon: -

117.2443

1 06/12/2002 11nTrans it 110:14:26 110:15:33 10 :00:01 :07 1 0.0 1 15.4 1 -

06/12/2002 1 Stopped 110:15:33 110:19:03 10 :00:03:30 II Lat: 33.9425

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PLACES TO HIDE A GPS DEVICE



RAGGIO & RAGGIO ''''''''l'U.W



FEDERAL GPS LAW

US v. Garcia

–7th Circuit, 2007

–Examined Fourth Amendment as it related to law enforcement use of GPS

–No “search” if vehicle located on a public road

–No “seizure” if GPS device did not use power from vehicle or otherwise alter its driving capabilities

–US Supreme Ct denied cert

–DC Circuit Court declined to follow 7th Circuit & found law enforcement’s use of GPS a violation of 4th Amendment, US v. Maynard, August 2010





US v. Knotts

U.S. Supreme Court, 1983 (Still good law)

–Law enforcement’s surveillance using digital beeper basically the same as following an automobile on public streets.

–A person traveling in an automobile on public roads “has no reasonable expectation of privacy in his movements.”

–Not followed by Oregon on state law grounds





Federal Wiretap Act

18 USC 2510(12)(C): “electronic communication” means any transfer of signs, signals, writing, images, sounds, data . . . transmitted in whole or in part by a wire, radio . . . system that affects interstate or foreign

commerce, but does not include...any communication from a tracking device...” (emphasis added)





W discovers H’s affair. H admits affair & admits he communicated by email with his paramour. W informs daughter-in-law who knew H’s Yahoo email account & correctly guesses H’s password & security questions to access the account. Daughter-in-law copies emails & gives to W’s attorney. H sues W, daughter-in-law & attorney alleging violations of the Stored Communication Act & violations of state law.






Jennings v. Jennings, No. 27177, _ S.E.2d _ (S.C. filed Oct. 10,2012) SC Supreme Court held:



Not a violation of the Stored Communication Act to access another's email account through an account provider & print copies of emails previously read by the recipient. Emails not temporary & not in transmission----only copy of such email, could not constitute a backup of such communication. Therefore, emails that read & not in transmission does not meet definition of electronic storage.



Post divorce child custody dispute. 911 call that armed robbery in progress at Mother’s apartment where child lives. Swat team arrives, knocks, & busts down the door. Surprised Mom tells the cops nothing is happening & no one made the call. Police make sure mom & child not in danger & search the place. Find graphic evidence of Mom’s new career as an oil wrestler. Evidence found that Father spoofed the 911 call?

THOUGHTS?






SPOOF CARDS

Prepaid phone cards that allow the user to change what someone sees on their caller ID display when they receive a phone call.





Available as an iPhone Application



Number You Want To Call

555-867 -5309 Caller ID Number To Display

555-555-1212

RAGGIO & RAGGIO fAMilY l AW



POTENTIAL FRAUDULENT USES

• Authenticating stolen credit cards

• Spoofed emergency calls

• Breaking into another’s voicemail

• Harassment between divorce litigants

• Falsifying text messages

• Falsely calling in prescriptions



http://images.google.com/imgres?imgurl=http://dotnetslackers.com/Community/blogs/kaushalparik/apple%252520iphone.jpg&imgrefurl=http://dotnetslackers.com/Community/blogs/kaushalparik/archive/2008/08.aspx&usg=__A6wW0O58DF6ozwhx6Bu3tbS2wWs=&h=415&w=305&sz=25&hl=en&start=4&tbnid=UNzB4QkVOYCgqM:&tbnh=125&tbnw=92&prev=/images?q=iphone&gbv=2&hl=en



More SpoofCard Abuse • Telling a friend he lost his job or his

professional license was revoked

• Spoofing call from Planned Parenthood with “test results” that one is pregnant

• Faking call to spouse’s phone as if it came from a lover to strengthen fault allegations

• Ex’s spoofing call as if in victim’s home or victim’s relative’s home

• Calling in fake prescription for opposing party





SPOOF CARD CASES

•Federal Truth in Caller ID Act (“TCIA”) 2009

•

•So. District of MS held MS’s 2010 caller ID anti-spoofing act violates Commerce Clause, TelTech Systems v. Barbour

•TelTech v. Bryant, US Ct of Appeals, 5th Cir., December 10, 2012





Spoofing Visited Getting Started [Ll [Pad Apps forllial , l atest Headlines C Texas House of Repres...

1 poofing' likely cause of 911 calls from phone line belonging to Kati COUl'ie's late husband At lells! 10 bog liS emergency calls have come from Couf'ic's re$idence and are likely because third party is hijacking the calls, tricking caller lOs Into thinking a certain number Is making the call.

BY JOE KE IP I NEW YORK OMLY EWS

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RAGGIO &RAGGIO ' ..... IL'lAW





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TRAP CALL CARDS

Phone cards that allow users to unblock and reveal callers’ identities and numbers even after people have tried to block the information with *67 or unlisted numbers.





The Lay of the Land





Traditional Discovery

Traditional Surveillance

“Enhanced” Surveillance



OF COURSE THERE ARE TRADITIONAL INTERROGATORIES, RFP AND DEPOSITIONS BUT ONE MISSES THE BOAT NOT TO OWN INTERNET SEARCHES STARTING . GOOGLE, FACEBOOK, TWITTER, LINKEDIN, DETECTIVE WITH A GOOGLE SEARCH FROM THE BEGINNING OF THE CASE. SPOKEO, GPS, MOTION TO COURT TO OBTAIN CELL PHONE, LAPTOP ETC. HOW TO DO IT WITHOUT TIPPING OFF OPPOSING PARTY SO THEY CAN DESTROY THE ITEM OR LOSE IT???



A. Computer Hard drive - Must show good cause to obtain and clean Chain of Custody to present B. “Hard” Evidence C. Electronic Evidence D. Websites/Facebook/Twitter E. Individual Items on Websites, blogs, Facebook and Twitter such as posts, comments or photographs



Evidentiary Issues in Court



PREREQUISITES TO ADMISSIBILITY OF EVIDENCE

- Relevant (FRE 401) - Authentic (FRE 901(a)-902) - Not Hearsay (FRE 801-807) - Original or Duplicate (FRE 1001-1008) - Probative Value vs. Unfair Prejudice (FRE 403)



LORRAINE v. MARKEL Judge Paul W. Grimm



http://www.mdd.uscourts.gov/opinions/opinions/lorraine%2520v.%2520markel%2520-%2520esiadmissibility%2520opinion.pdf





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www.scdivorcelaw.com www.raggiolaw.com ©2013 Melissa F. Brown


MARCUM ADV I SO R Y GRO U P

Evidence Intake & Chain o(Custody

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SeptMIber 13, 2012

"ax: 650..887.1673 googIeo~~p~.c;vm

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Punillant 10 the Subpoena issI.ae4 in the above-n:fCl'"CDCCd maner, we have ~. diligent search (or documents and information ~iblc on CioogIc·s sys.tc:mIlhil ~ nz;po!lIh'C to )'OIJt requ~ Our response i!. made in a«:ordaDcc with State aDd fcdm1Ia'W, iDc:tudm, the: Electronie C(WIU'I:IwUcations Priqcy Act. Sec 18 U.s.C • • 2101 et seq. By thisres:pocs.e, ~ dQes not wain· any objection CO CUnhcr procccdinp in this mattet'.

We underscand that you bave rcqUCSlM CUSlomcr infomwioa rcprding the user acc:owrt specified in the Subpoena, .....rueh inc ubKriba aDd recent loam information Cor thc GmaillCOOWl

To lhe extent any document pro CltC«Iding tbt scope: or your request, protected from di$:k:curc or olhorwisc noc subjccl to pmduclioa, if. all, we~"C rcdal;1ed AlC:b infonnJtion or remo\'ed such data flddi.

Finally, GooaJe tcqaew rcimbutkmcut in the.mounr ofSllS for ~ COSlS inc:urrod in proccSSlaa yout ttq\IIC$L. PICISC roawttd yOlJr PIIymcnl to Google~ Rcoords, at the address above UId ple:;lse write the Inrmlal RdCrcooe Nam :n JOUl" ad.. Thc fcdem lax ill nwnbcr forGooglc is 77~9JS81.

Vcry truly )'~,

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CERTIFICATE OF AUTlIE TlCITY

I, And~ Chung, certify:

I. I am a Custodian of Rocords for Google lnc. ("Google"), located in Mountain View, California.

I am authorized to submit this Certificate of Authentici ty on behalf ofGooglc in response to I

Subpoena dated August 21 ,2012 (Ooogle Inc, Internal Reference N~ the matter of

_ v. John Doe. ( have personal knowledge of the following fact:! and could testify

competently thertto if called U I witness.

2. The documenl$ oooUlioed in Exhibit A and attached hereto arc true and COntet copi~ of

records penaining to the email addK_ MAU...COM.

3. ~c documents anached hereto reRect records made and retained by Google. The records were

made at or near the lime the data WAS acquired. entered, or ttansmined to or from Googlc; the

records were kepI in the course of. regularly conducted activity ofOoogle; and Ihe making of the

records were I regular practice oftbat activity.

I dedare under penal!)' of perjury under the laws oftbc Stille of Cali fomi a that tbe foregoing is

true and correct.

DATED: Septemba 13,2012

Andrew Chung, Custodian of Records for Google Inc.






SO",," ScrvKcs: NtI13e: S«ondaI)' email:

lliiili •. TlIk, Searo:h History, Omail

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IP: 68.196. In.I20oa 29-lw·20ll 07:13:34pm GMT

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Google Confidential and Proprietary




A. Wiretap Act

B. Stored Communications Act 18 USC 2701

C. The Computer Fraud Act 18 USC 1030

D. Electronic Discovery Act

E. Electronic Communications Privacy Act

F. Federal Truth in Caller ID Act (“TCIA”) 2009

G. After-the-Fact Civil Remedies Available to the “Wronged” from the “Perpetrator(s)”



RELEVANT FEDERAL & STATE LAWS AFFECTING ESI



A. Discovery Requests and Acquisition of Evidence

B. Evolving Trends

1. Emails

2. Reply Letter Document

3. Text Messages (Christou v Beatport) US DC, CO 2013

4. Internet Website Postings (Tienda v. State)

5. Chat Room Content

6. Invasion of Privacy

C. Stored Data Versus Processed Data (Garcia v City of Laredo)

D. Hearsay or Not

E. Authentication

Use of Electronic Evidence





Facebook “Preservation”

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~ Ken Raggio Frnd Friends Home Ii: (I .

Hi Ken, what do you need help with?

l downlaod x] flow CCI n I dow Jo my infor tion from Facebook?

You can download your infurmation fTom the Account Settings page.

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Leam more about what info is -nduded if' your download. f

Facebook—How MUCH Data!?! Accessing Your Faoebook Info

Where can I find my Information?

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TextMOVIE CLIP

THE CONVERSATION

(Gene Hackman)

T The more things change...

the more they stay

the same!!! ext