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United States v. Microsoft Corp. Dismissed [pdf]
- arbie 8y agoThis reinforces the fact that the internet is decoupled from geography.
- dx034 8y agoIn my view it reinforces that the internet is dominated by the US. All data stored at any of the large cloud providers falls under US jurisdictions. EDIT: it also appears asymmetric. I doubt a French court can issue a warrant that forces OVH to turn over data stored at their Canadian data centre (similar with OVH and Finland).
- toyg 8y ago> I doubt a French court can issue a warrant that forces OVH to turn over data On the other hand: GDPR. All countries try to pull the same moves on the internet, from Russia to Pakistan to the US and Europe. The difference is that a small market has little leverage. The EU already has data-retention laws that could be extended, and at that point any EU government would have quite a lot of leverage. It's politically unpalatable for now, but things change.
- dx034 8y agoGDPR is the other way around. It applies to non-EU companies that deal with EU citizens (or people living there). It doesn't gain access to data stored by a Canadian company in Canada on servers owned and run by OVH. It generally doesn't grant access to prosecutors, it tries to protect consumers and can lead to fines in case of violation.
- toyg 8y agoThe point is that it's basically a "global law". Non-EU companies could choose to ignore it, but they would risk losing access to the EU market, which is too big to ignore, and so they comply. A company could forego this or that individual nation, possibly even a big one; but the entirety of the EU market is simply too large to accept the risk. Similarly, a US company could relocate to Iceland and thumb its nose at the PATRIOT Act and so on, but then "good luck doing any business" in the huge US market. The principle is the same: big markets can impose rules that more or less the entire world ends up following.
- icebraining 8y agoBut you can choose to restrict your compliance to the GDPR to your EU clients. It's not the same as a law that applies to all your clients.
- gowld 8y agoYou've just rediscovered the jurisprudence of the Commerce Clause and the power of Federalism. Alexander Hamilton would be proud.
- astura 8y agoLets talk about the actual facts of the case here. Its important to note that United States v Microsoft involved a US company (Microsoft) controlling and storing data (emails) on behalf of a US citizen. The emails were physically stored on a server that was located in Ireland. MS argued that a US judge doesn't have the authority to issue a warrant for data that is stored outside the United States and the FBI needed to go through cross-boarder channels. I haven't read the bill but everything I read about the CLOUD Act seems to indicate that the act is meant to apply to US companies and US persons, not to foreigners as a rule. It's an extremely unjustified jump to conclude that "all data stored at any of the large cloud providers fall[s] under US jurisdictions." Unless you have more information than me that you aren't sharing.
- dx034 8y agoI referred to "any of the large cloud providers" because they're all US companies (Amazon, Google, Microsoft, DigitalOcean, Linode, Vultr). Not sure if the case would've been very different if it had been for data of a foreign citizen. But from what I read, the fact that Microsoft had sole control of the data was important, and that would apply to EU citizens as well. But that might change under the Cloud Act.
- tathougies 8y agoIf OVH the company has a presence in France, I don't see why not.
- panarky 8y agoThis reinforces the fact that US power is decoupled from geography.
- projectramo 8y agoThis is the right formulation. Alternatively, that the US is the only global power. Although I can't imagine the US could try something similar in China. The real leverage it has is the base of US users.
- jackstraw14 8y agoBrave New Imperialism.
- dx034 8y agoSo if you want your data to remain out of scope for US warrants the only way is to choose non-US companies? Drastically reduces the options, I can only think of OVH and Hetzner that would qualify.. Or are the German data centres of Azure safe as they're run by a German company?
- lallysingh 8y agoI don't think #2 (Azure) applies. Your best bet is to store cryptographic keys offsite and leave the data in the cloud. There's a market opportunity for someone who can wrap that up in a reasonable API/library for use on EC2/GCP/Azure.
- dx034 8y agoWhy not use a non-US provider then? Maybe this will lead to more support for those. I can imagine that some EU companies will now struggle even more using AWS/GCP/Azure.
- lallysingh 8y agoDepends on where your customers are and the applicable scale/latency costs of not using the biggest providers.
- isostatic 8y agoIf you want 20ms latency to customers in the US, you're going to be hosting in North America, damn relativity and all that.
- andremat 8y agoAzure does have sovereign clouds, for instance its Germany cloud. [1] In this case data is handled by a German company and not Microsoft and so is subject to EU law. [1] https://azure.microsoft.com/en-us/global-infrastructure/germany/ https://azure.microsoft.com/en-us/global-infrastructure/germ...
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- mgoetzke 8y agoDoes this apply to data of US citizens only ? If a non-US citizen stores data on a non-US server provided by e.g Microsoft, can it be accessed by the US gov ?
- dx034 8y agoAs far as I understand, it applies to ALL data stored at any US company. A US warrant against a French company could be valid for all their data in the cloud without a confirmation by a local court even if all data is stored outside of the US (which would be necessary for physical assets)
- AndrewKemendo 8y agoThe right answer here is "it depends." Depending on who is asking for it, and why, they would have different requirements to compel Microsoft. So for example, there is a major difference between the FBI vs the state of Washington vs the FISA courts asking/compelling the data. The fact that the data is on US soil, by definition means the US govt has fewer roadblocks to direct access.
- btown 8y agoYou can hear the (fascinating) oral arguments to the Supreme Court here: https://www.oyez.org/cases/2017/17-2 https://www.oyez.org/cases/2017/17-2 . I didn't know these were publicly available! An interesting tidbit: Sotomayor, at 09:44, pushes back against the U.S. attorney, referencing what I assume to be the CLOUD act as a more reasonable compromise than what the attorney has been advocating: > And the problem that Justice Ginsburg alludes to is the fact that, by doing so, we are trenching on the very thing that our extraterritoriality doesn't want to do, what our jurisprudence doesn't want to do, which is to create international problems. Now I understand there's a bill that's being proposed by bipartisan senators that would give you most of what you want but with great protections against foreign conflicts. There are limitations involving records that are stored abroad.
- ahakki 8y agoYou can read all (?) court submissions here: http://www.scotusblog.com/case-files/cases/united-states-v-microsoft-corp/ http://www.scotusblog.com/case-files/cases/united-states-v-m...
- cosinetau 8y agoOyez is a national treasure.
- IAmEveryone 8y agoI can only encourage everyone to read some of these documents. They really dispel the myth that judges are clueless. And they are also often more entertaining than one might think.
- aerotwelve 8y agoAnd, as a bonus, you can often find some truly great quotes: GINSBURG: Mr. Dreeben, may I ask you a broader question? I think the starting point all would agree in, what was it, 1986, no one ever heard of clouds.
- icebraining 8y agoI didn't know these were publicly available! The SCOTUS only has audio, but the Ninth Circuit has a full video channel: https://www.youtube.com/channel/UCeIMdiBTNTpeA84wmSRPDPg https://www.youtube.com/channel/UCeIMdiBTNTpeA84wmSRPDPg
- quantumwoke 8y agoRather long, but I think important. The views are my own, based only on my own limited experience. I've been a web user since the early 90s and I honestly that we are going a little astray from the original spirit of the web. Back then, it didn't matter what you posted, anonymity was the default and people used to say that no personal information should ever be shared. This move by the United States government feels like they are crossing the Rubicon towards a highly regulated and almost dystopian view of the web. It is my opinion and I think a lot of others on HN would agree that privacy should be the norm. Certainly, law enforcement has a right in some cases to extra information but when governments are able to reach across the ocean and pluck personal data from each other then there is a serious problem. This happened to my friend who ran a startup in the financial sector who was compelled to reveal a user's data. There was no recompense for him as he didn't have the resources of a big company like Microsoft at his disposal. Tech companies and law enforcement should more of a conversation about these issues before they are forcibly put into law.
- dx034 8y agoI fully agree and also think it's not the cloud users that are most affected but their users. As a customer of a bank you have little control where your bank stores your data (although with GDPR they'd at least have to tell you if it goes to AWS). And yet, your data could be accessed by foreign prosecutors without confirmation by a local judge.
- quantumwoke 8y agoThat's a great point, and it's often overlooked. To my knowledge, the best way to combat this is to create end-to-end encrypted solutions that only the customer can access. For example, Apple phones can not be cracked even by law enforcement. The corollary is that other anti-privacy practices such as data mining and tracking can no longer be used against the users. Win-win?
- yellow_postit 8y agoTelegram may be a better example than Apple phones given the SB FBI case and previous articles shared here about hacks. As a service, device, implementation of encryption gets more use it also will get more eyes from state actors on how to find cracks in the armor.
- ttul 8y agoAnd this, friends, is why it’s important to encrypt information that you want to remain private.
- deleted 8y ago[deleted]
- arciini 8y agoTo clarify on the legal history - this dismissal merely states that the case no longer matters thanks to the CLOUD Act. The CLOUD Act resolves this by allowing the US Government use a warrant to force US companies to turn over data on any US citizen that it has stored abroad. To me, the CLOUD Act is a reasonable compromise. It continues to grant the US government access only to US citizen information. It is not a ruling on whether the US government can access other data stored by US companies abroad. The original case started because Microsoft argued that the US Government has no right to access data stored abroad, because that would give unprecedented access to non-citizens' data. The government argued that it did.
- gowld 8y agoDo you mean citizens or residents?
- rantagram 8y ago"On March 23, 2018, Congress enacted and the President signed into law the Clarifying Lawful Overseas Use of Data Act (CLOUD Act), as part of the Consolidated Appropriations Act, 2018, Pub. L. 115–141. The CLOUD Act amends the Stored Communications Act, 18 U. S. C. §2701 et seq., by adding the following provision: A [service provider] shall comply with the obligations of this chapter to preserve, backup, or disclose the contents of a wire or electronic communication ... within such provider’s possession..., regardless of whether such communication, record, or other information is located within or outside of the United States.” So, all US companies are now forced to store a backup, or copy, of all data they store off shore? To make sure this doesn't happen again?
- jiveturkey 8y agoNo. per your own quote, it "just" extends discovery protections to data held outside the US. So you can't deny the US government access just based on the data being offshore. It's captured in the first paragraph of the decision: > a U. S. provider of e-mail services must disclose to the Government electronic communications within its control even if the provider stores the communications abroad. https://www.congress.gov/bill/115th-congress/house-bill/4943/text https://www.congress.gov/bill/115th-congress/house-bill/4943... The requirement to backup, preserve or disclose is exactly the current requirement for data in the US, and only applies at the provider is given notice to produce evidence. It means the provider cannot destroy evidence once compelled to produce it. It doesn't mean you are required to preserve data "just because". It also only applies to data > 180 days old.
- mrleiter 8y agoMy legal two cents: 1.) What 18 U.S.C. §2701 et seq. actually now says is that if you are a service provider in the US, you must have a backup of any record of your customers in the US. So if you use a cloud service that is situated outside the US, you still need to produce a backup in the US. 2.) The case is to be dismissed as mooted, because the government applied for a new warrant that replaced the original one. So the case has new grounds.
- cosinetau 8y agoIt would be interesting to see how this mandate will work in the US with GDPR in Europe.
- foobarbazetc 8y agoThe CLOUD Act is ... really not great. More about big corporate than protecting privacy in any way.
- GCU-Empiricist 8y agoSCOTUS oral arguments are some of the best sardonic comedy you will ever find. It's nine well educated professional masters of their field basically who only have to care about each others opinions, grilling two very accomplished journeymen arguing opposing viewpoints. Find a case your interested in, listen in and you will probably be entertained.
- cmaggard 8y agoProviding a link for this because it was something I was interested in doing: https://www.supremecourt.gov/oral_arguments/argument_audio/2017 https://www.supremecourt.gov/oral_arguments/argument_audio/2...
- gowld 8y agoAttorney at the Supreme Court are also masters. The power imbalance is what makes it fun.
- timb07 8y agoEight. Sure Clarence Thomas is there, but he rarely speaks. It was news when he asked questions in 2016 for the first time in 10 years: https://www.npr.org/sections/thetwo-way/2016/02/29/468576931/clarence-thomas-asks-1st-question-from-supreme-court-bench-in-10-years https://www.npr.org/sections/thetwo-way/2016/02/29/468576931...
- thsowers 8y agoFrom the transcript [0], when Justice Kennedy is asking if human intervention is required to retrieve the records, E. Joshua Rosenkranz responds: > A human being doesn't have to do it. It is a robot. > A human being in, let's say, Redmond tells the robot -- it sends the robot instructions. What does he mean by robot? Is this just software, or does an actual machine have to go spin up some servers in storage? I feel like something about the use of the term seems to imply more than just "software". Is there a legal advantage to using this word instead of "the program" or "software"? [0]: https://www.supremecourt.gov/oral_arguments/argument_transcripts/2017/17-2_j4ek.pdf https://www.supremecourt.gov/oral_arguments/argument_transcr...
- jzwinck 8y agoThe moving part of a "tape library" is known as a "tape robot." For the past few decades there really have been physical robot arms retrieving data from long-term storage. This is still an area of development today, because tapes are cheap but only if you don't need a drive for each one. https://en.m.wikipedia.org/wiki/Tape_library https://en.m.wikipedia.org/wiki/Tape_library
- thsowers 8y agoThanks! I was unaware of these I wonder if a similar system is used for AWS Glacier..
- us0r 8y agoI still think there is a lot more to this case. The risk of losing on both sides was way too high for a drug dealer. Why wouldn't they just request the data using Mutual Legal Assistance Treaty? They had no problem doing it for the kickasstorrents guy (https://torrentfreak.com/images/KAT-complaint.pdf https://torrentfreak.com/images/KAT-complaint.pdf).
- mirimir 8y agoThis is bad news, for sure. But it's no surprise, in the current environment. I mean, when it's the feds vs Microsoft, Congress can just change the laws. And the EU is moving in the same direction. Also China and Russia, obviously. So anyway, the only option for those who want protection against warrants is to hide. Sure, go with providers in places that are more privacy friendly. But that can't be the only defense. At this point, I believe that the best option is local encryption, plus network connectivity through nested VPN chains plus Tor. Edit: tone
- jacksmith21006 8y agoWhat is amazing is these companies fighting the government while we have Apple hand all their customers data over to the China government. "Campaign targets Apple over privacy betrayal for Chinese iCloud users" https://www.amnesty.org/en/latest/news/2018/03/apple-privacy-betrayal-for-chinese-icloud-users/ https://www.amnesty.org/en/latest/news/2018/03/apple-privacy... Incredible contrast. Then the cherry on top was Apple removing the VPN apps from their store in China and cutting their users off at the knees in being able to protect themselves. "Apple removes VPN apps from the App Store in China" https://techcrunch.com/2017/07/29/apple-removes-vpn-apps-from-the-app-store-in-china/ https://techcrunch.com/2017/07/29/apple-removes-vpn-apps-fro...