Category Archives: Criminal Law

Benvolguts i Benvolgudes,

Tal com es va informar a la pàgina web de la Facultat de Dret i de la Universitat de Barcelona el Dr. Santiago Mir Puig, catedràtic de Dret Penal de la UB, ha estat investit Doctor Honoris Causa per la Universitat d’Alcalá de Henares, en una cerimònia que va tenir lloc el passat dia 12 de juny, presidida pel rector d’aquella Universitat.

El degà i tot el seu equip volen felicitar públicament el Dr. Mir per aquesta distinció, que honora també la Facultat, i volen expressar el seu reconeixement a la llarga i fructífera trajectòria acadèmica del professor Mir i la seva satisfacció per poder comptar amb ell en el claustre de professors.

Amendment of the Framework Decision on combating terrorism.

Today the Council reached a common approach on the amendment of the Framework Decision on combating terrorism proposed by the Commission on 6 November 2008. The amendment up-dates the Framework Decision making public provocation to commit a terrorist offence, recruitment and training for terrorism punishable behaviour, also when committed through the Internet. The amendment is well-balanced in terms of its effects on freedom of speech and general respect for human rights.

The Council Framework Decision of 13 June 2002 on combating terrorism constitutes a key tool in the fight against terrorism. It harmonises the definition of terrorist offences in all Member States and ensures that they establish for natural and legal persons having committed or being liable for such offences penalties and sanctions, which reflect the seriousness of such offences. It sets out jurisdictional rules to guarantee that terrorist offences may be effectively prosecuted and adopts specific measures with regard to victims of terrorist offences because of their vulnerability.

The proposal intends to up-date the Framework Decision by introducing three new offences: public provocation to commit a terrorist offence, recruitment and training for terrorism. It aims to equip our legal systems across the EU with the adequate tools to bring to justice the criminals who spread violent propaganda providing terrorism tactics and instructions on how to manufacture and use bombs or explosives to provoke others to commit terrorist acts. The new legislation will make it easier for law enforcement authorities to get cooperation from internet service providers, to prevent crimes and identify criminals while, at the same time, ensuring that fundamental rights remain well protected.

The amendment of the Council Framework Decision of 13 June 2002 on combating terrorism is intended to harmonise national provisions on public provocation to commit a terrorist offence, recruitment for terrorism and training for terrorism, so that these forms of behaviour are punishable, also when committed through the Internet, throughout the EU, and ensure that existing provisions on penalties, liability of legal persons, jurisdiction and prosecution applicable to terrorist offences, apply also to such forms of behaviour.

Individuals disseminating terrorist propaganda and bomb-making expertise through the Internet- can therefore be prosecuted and sentenced to prison insofar as such dissemination amounts to public provocation to commit terrorist offences, recruiting for terrorism or training for terrorism and is committed intentionally.

In these cases, courts or administrative authorities will be able to request internet service providers to remove this information according to national rules implementing the Directive on electronic commerce.

The wording which is proposed is as close as possible to the wording of the Council of Europe Convention on the Prevention of terrorism which provides for an excellent example of how the use of the Internet for terrorist purposes can be dealt with in a way which respects the freedom of speech.

New Botnet Dwarfs Storm (via slashdot)

ancientribe writes:
Storm is no longer the world’s largest botnet: Researchers at Damballa have discovered Kraken, a botnet of 400,000 zombies — twice the size of Storm. But even more disturbing is that it has infected machines at 50 of the Fortune 500, and is undetectable in over 80 percent of machines running antivirus software. Kraken appears to be evading detection by a combination of clever obfuscation techniques that hinder its detection and analysis by researchers.”

Sin comentarios…

Ulpianus, D. I, 1, 10

Libro I. Regularum.- Iustitia est constans et perpetua voluntas ius suum cuique tribuendi.
§ 1.- Iuris praecepta sunt haec: honeste vivere, alterum non laedere, suum cuique tribuere.
§2.- Iurisprudentia est divinarum atque humanarum rerum notitia, iusti atque iniusti scientia.

Vide: “(…) alterum non laedere (…)”

It’s really funny from a non-coder point of view to read -sometimes- some comments… I also say-write very often stupid things. As everyone (do you think that you don’t?) :) So, usually, I only read them and say nothing. But, it can happend that sometimes you couldn’t resist to say something – mainly because it’s… Well, I’ll better shut up and only let you build up your own opinion. My interpretation, as a jurist, it’s not important in this case and it’s not the reason of this post. Whatever it is – and, off course, I have one-. But, as said, this is not the point. The point is that, recently, there are a lot of non-jurist opinions about the so called ‘Misuse of Devices’ – jurist jargon – or, if you want it, ‘black-blue-white hacker tools’ – ‘coders’ jargon. So, just read what follows as an example (there are a lot more):

Comments in: http://rss.slashdot.org/~r/Slashdot/slashdot/~3/157287393/article.pl

After that, read this:

Cybercrime Convention – Council of Europe
http://conventions.coe.int/Treaty/en/Treaties/Html/185.htm

(…)

Article 6 – Misuse of devices

1 Each Party shall adopt such legislative and other measures as may be necessary to establish as criminal offences under its domestic law, when committed intentionally and without right:

a the production, sale, procurement for use, import, distribution or otherwise making available of:

i a device, including a computer program, designed or adapted primarily for the purpose of committing any of the offences established in accordance with Articles 2 through 5;

ii a computer password, access code, or similar data by which the whole or any part of a computer system is capable of being accessed,

with intent that it be used for the purpose of committing any of the offences established in Articles 2 through 5; and

b the possession of an item referred to in paragraphs a.i or ii above, with intent that it be used for the purpose of committing any of the offences established in Articles 2 through 5. A Party may require by law that a number of such items be possessed before criminal liability attaches.

2 This article shall not be interpreted as imposing criminal liability where the production, sale, procurement for use, import, distribution or otherwise making available or possession referred to in paragraph 1 of this article is not for the purpose of committing an offence established in accordance with Articles 2 through 5 of this Convention, such as for the authorised testing or protection of a computer system.

3 Each Party may reserve the right not to apply paragraph 1 of this article, provided that the reservation does not concern the sale, distribution or otherwise making available of the items referred to in paragraph 1 a.ii of this article.

(…)

And the “Explanatory Report”
http://conventions.coe.int/Treaty/en/Reports/Html/185.htm

“(…)
Misuse of devices (Article 6)

71. This provision establishes as a separate and independent criminal offence the intentional commission of specific illegal acts regarding certain devices or access data to be misused for the purpose of committing the above-described offences against the confidentiality, the integrity and availability of computer systems or data. As the commission of these offences often requires the possession of means of access (“hacker tools”) or other tools, there is a strong incentive to acquire them for criminal purposes which may then lead to the creation of a kind of black market in their production and distribution. To combat such dangers more effectively, the criminal law should prohibit specific potentially dangerous acts at the source, preceding the commission of offences under Articles 2 – 5. In this respect the provision builds upon recent developments inside the Council of Europe (European Convention on the legal protection of services based on, or consisting of, conditional access – ETS N° 178) and the European Union (Directive 98/84/EC of the European Parliament and of the Council of 20 November 1998 on the legal protection of services based on, or consisting of, conditional access) and relevant provisions in some countries. A similar approach has already been taken in the 1929 Geneva Convention on currency counterfeiting.

72. Paragraph 1(a)1 criminalises the production, sale, procurement for use, import, distribution or otherwise making available of a device, including a computer programme, designed or adapted primarily for the purpose of committing any of the offences established in Articles 2-5 of the present Convention. ‘Distribution’ refers to the active act of forwarding data to others, while ‘making available’ refers to the placing online devices for the use of others. This term also intends to cover the creation or compilation of hyperlinks in order to facilitate access to such devices. The inclusion of a ‘computer program’ refers to programs that are for example designed to alter or even destroy data or interfere with the operation of systems, such as virus programs, or programs designed or adapted to gain access to computer systems.

73. The drafters debated at length whether the devices should be restricted to those which are designed exclusively or specifically for committing offences, thereby excluding dual-use devices. This was considered to be too narrow. It could lead to insurmountable difficulties of proof in criminal proceedings, rendering the provision practically inapplicable or only applicable in rare instances. The alternative to include all devices even if they are legally produced and distributed, was also rejected. Only the subjective element of the intent of committing a computer offence would then be decisive for imposing a punishment, an approach which in the area of money counterfeiting also has not been adopted. As a reasonable compromise the Convention restricts its scope to cases where the devices are objectively designed, or adapted, primarily for the purpose of committing an offence. This alone will usually exclude dual-use devices.

74. Paragraph 1(a)2 criminalises the production, sale, procurement for use, import, distribution or otherwise making available of a computer password, access code or similar data by which the whole or any part of a computer system is capable of being accessed.

75. Paragraph 1(b) creates the offence of possessing the items set out in paragraph 1(a)1 or 1(a)2. Parties are permitted, by the last phrase of paragraph 1(b), to require by law that a number of such items be possessed. The number of items possessed goes directly to proving criminal intent. It is up to each Party to decide the number of items required before criminal liability attaches.

76. The offence requires that it be committed intentionally and without right. In order to avoid the danger of overcriminalisation where devices are produced and put on the market for legitimate purposes, e.g. to counter-attacks against computer systems, further elements are added to restrict the offence. Apart from the general intent requirement, there must be the specific (i.e. direct) intent that the device is used for the purpose of committing any of the offences established in Articles 2-5 of the Convention.

77. Paragraph 2 sets out clearly that those tools created for the authorised testing or the protection of a computer system are not covered by the provision. This concept is already contained in the expression ‘without right’. For example, test-devices (‘cracking-devices’) and network analysis devices designed by industry to control the reliability of their information technology products or to test system security are produced for legitimate purposes, and would be considered to be ‘with right’.

78. Due to different assessments of the need to apply the offence of “Misuse of Devices” to all of the different kinds of computer offences in Articles 2 – 5, paragraph 3 allows, on the basis of a reservation (cf. Article 42), to restrict the offence in domestic law. Each Party is, however, obliged to criminalise at least the sale, distribution or making available of a computer password or access data as described in paragraph 1 (a) 2.”
(…)

And, NOW, take your own conclusions, even if you are a non-jurist :)

PS:

§ 202c Vorbereiten des Ausspähens und Abfangens von Daten
(1) Wer eine Straftat nach § 202a oder § 202b vorbereitet, indem er
1. Passwörter oder sonstige Sicherungscodes, die den Zugang zu Daten (§ 202a Abs. 2) ermöglichen, oder
2. Computerprogramme, deren Zweck die Begehung einer solchen Tat ist,
herstellt, sich oder einem anderen verschafft, verkauft, einem anderen überlässt, verbreitet oder sonst zugänglich macht, wird mit Freiheitsstrafe bis zu einem Jahr oder mit Geldstrafe
bestraft.
(2) § 149 Abs. 2 und 3 gilt entsprechend.

Source: German Supreme Court Deems Police Hacking Illegal

Germany’s supreme court determined (…) that police may not secretly hack into suspects’ computers. (…).

No legal framework for secret police hacking exists at this time, decided Germany’s Federal Court of Justice (…) in Karlsruhe (edited: BGH), since searching computer and Internet data on a suspect’s computer without their knowledge cannot be compared to existing methods of police investigation.

The court ruling stated that home searches differed from computer searches because they were always conducted in the presence of the suspect, or at least a witness. Telephone taps could also not be compared with computer hacking, continued the report, because previously saved data files fundamentally differ from live telecommunication. (…)”

Ken Thompson’s quote: “The act of breaking into a computer system has to have the same social stigma as breaking into a neighbor’s house.” (1984).

Nowadays, this and such an others similar “behaviours” are considered crimes in most of the UE countries. We think that what is a crime in the “real” life have to be also a crime in the “digital-virtual” life –when possible.

I say it, just in case –there are a lot of “special” people out there. :))

But Ken Thompson –father of UNIX–, said much more a lot of time ago (1984)…

Reflections on Trusting Trust
Ken Thompson

Another one to think about it…
Read More »

Scientist Organizes Resistance To Polygraphs:

“Brad Holian, a senior scientist at Los Alamos National Laboratory, is using a blog to organize resistance to plans for random polygraph and drug testing of Lab scientists. Holian writes: ‘Polygraphy is an insulting affront to scientists, since a committee of the National Academy of Sciences has declared that, beyond being inadmissible in court, there is no scientific basis for polygraphs. In my opinion, by agreeing to be polygraphed, one thereby seriously jeopardizes his or her claim to being a scientist, which is presumably the principal reason for employment for many scientists at Los Alamos.’”

Hace mucho tiempo tuve acceso a un libro cuya dedicatoria me dejó impresionado –y, desde entonces, siempre he intentado seguir sus consejos–.

Es la siguiente:

Dedicatoria de Mario Bunge, Controversias en física, Tecnos (Cuadernos de Filosofía y Ensayo), 1983.

A mi maestro en física,
Dr. GUIDO BECK,
quien me enseñó con el ejemplo las siguientes “regulae ad directionem ingenii”:

1. Comienza por apresar un problema abierto y formularlo con claridad.
2. Piensa con tu propia cabeza: sé dueño de la literatura, no su esclavo.
3. No sigas la moda.
4. No permitas que la política o la administración interfieran con tu investigación.
5. Diviértete con tu trabajo.

Algunos afortunados –la mayoría de nosotros– nunca han tenido problemas legales en países que poseen un “sistema legal”, digamos, particular (eufemismo)… Por si acaso y para tener un mayor conocimiento de qué cosas le pueden ocurrir a uno cuando sale del paraiso de la UE, echadle un vistazo a la siguiente páguina web. Pone los pelos de punta. Y si de paso podéis hacer algo para ayudar, mucho mejor.

Fair Trials Abroad / Justice à l’étranger (FTA) seeks to help citizens from the European Union accused of a crime in a country other than their own, to assert their rights to due administration of justice.

Fair Trials Abroad