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If Not Amended, States Must Reject the Flawed Draft UN Cybercrime Convention Criminalizing Security Research and Certain Journalism Activities

14 June 2024 at 07:27

This is the first post in a series highlighting the problems and flaws in the proposed UN Cybercrime Convention. Check out The UN Cybercrime Draft Convention is a Blank Check for Surveillance Abuses

The latest and nearly final version of the proposed UN Cybercrime Convention—dated May 23, 2024 but released today June 14—leaves security researchers’ and investigative journalists’ rights perilously unprotected, despite EFF’s repeated warnings.

The world benefits from people who help us understand how technology works and how it can go wrong. Security researchers, whether independently or within academia or the private sector, perform this important role of safeguarding information technology systems. Relying on the freedom to analyze, test, and discuss IT systems, researchers identify vulnerabilities that can cause major harms if left unchecked. Similarly, investigative journalists and whistleblowers play a crucial role in uncovering and reporting on matters of significant public interest including corruption, misconduct, and systemic vulnerabilities, often at great personal risk.

For decades, EFF has fought for security researchers and journalists, provided legal advice to help them navigate murky criminal laws, and advocated for their right to conduct security research without fear of legal repercussions. We’ve helped researchers when they’ve faced threats for performing or publishing their research, including identifying and disclosing critical vulnerabilities in systems. We’ve seen how vague and overbroad laws on unauthorized access have chilled good-faith security research, threatening those who are trying to keep us safe or report on public interest topics. 

Now, just as some governments have individually finally recognized the importance of protecting security researchers’ work, many of the UN convention’s criminalization provisions threaten to spread antiquated and ambiguous language around the world with no meaningful protections for researchers or journalists. If these and other issues are not addressed, the convention poses a global threat to cybersecurity and press freedom, and UN Member States must reject it.

This post will focus on one critical aspect of coders’ rights under the newest released text: the provisions that jeopardize the work of security researchers and investigative journalists. In subsequent posts, Wwe will delve into other aspects of the convention in later posts.

How the Convention Fails to Protect Security Research and Reporting on Public Interest Matters

What Provisions Are We Discussing?

Articles 7 to 11 of the Criminalization Chapter—covering illegal access, illegal interception, interference with electronic data, interference with ICT systems, and misuse of devices—are core cybercrimes of which security researchers often have been accused of such offenses as a result of their work. (In previous drafts of the convention, these were articles 6-10).

  • Illegal Access (Article 7): This article risks criminalizing essential activities in security research, particularly where researchers access systems without prior authorization to identify vulnerabilities.
  • Illegal Interception (Article 8): Analysis of network traffic is also a common practice in cybersecurity; this article currently risks criminalizing such analysis and should similarly be narrowed to require malicious criminal intent (mens rea).
  • Interference with Data (Article 9) and Interference with Computer Systems (Article 10): These articles may inadvertently criminalize acts of security research, which often involve testing the robustness of systems by simulating attacks that could be described as “interference” even though they don’t cause harm and are performed without criminal malicious intent.

All of these articles fail to include a mandatory element of criminal intent to cause harm, steal, or defraud. A requirement that the activity cause serious harm is also absent from Article 10 and optional in Article 9. These safeguards must be mandatory.

What We Told the UN Drafters of the Convention in Our Letter?

Earlier this year, EFF submitted a detailed letter to the drafters of the UN Cybercrime Convention on behalf of 124 signatories, outlining essential protections for coders. 

Our recommendations included defining unauthorized access to include only those accesses that bypass security measures, and only where such security measures count as effective. The convention’s existing language harks back to cases where people were criminally prosecuted just for editing part of a URL.

We also recommended ensuring that criminalization of actions requires clear malicious or dishonest intent to harm, steal, or infect with malware. And we recommended explicitly exempting good-faith security research and investigative journalism on issues of public interest from criminal liability.

What Has Already Been Approved?

Several provisions of the UN Cybercrime Convention have been approved ad referendum. These include both complete articles and specific paragraphs, indicating varying levels of consensus among the drafters.

Which Articles Has Been Agreed in Full

The following articles have been agreed in full ad referendum, meaning the entire content of these articles has been approved:

    • Article 9: Interference with Electronic Data
    • Article 10: Interference with ICT Systems
    • Article 11: Misuse of Devices 
    • Article 28(4): Search and Seizure Assistance Mandate

We are frustrated to see, for example, that Article 11 (misuse of devices) has been accepted without any modification, and so continues to threaten the development and use of cybersecurity tools. Although it criminalizes creating or obtaining these tools only for purposes of violations of other crimes defined in Articles 7-10 (covering illegal access, illegal interception, interference with electronic data, and interference with ICT systems), those other articles lack mandatory criminal intent requirements and a requirement to define “without right” as bypassing an effective security measure. Because those articles do not specifically exempt activities such as security testing, Article 11 may inadvertently criminalize security research and investigative journalism. It may punish even making or using tools for research purposes if the research, such as security testing, is considered to fall under one of the other crimes.

We are also disappointed that Article 28(4) has also been approved ad referendum. This article could disproportionately empower authorities to compel “any individual” with knowledge of computer systems to provide any “necessary information” for conducting searches and seizures of computer systems. As we have written before, this provision can be abused to force security experts, software engineers, tech employees to expose sensitive or proprietary information. It could also encourage authorities to bypass normal channels within companies and coerce individual employees—under threat of criminal prosecution—to provide assistance in subverting technical access controls such as credentials, encryption, and just-in-time approvals without their employers’ knowledge. This dangerous paragraph must be removed in favor of the general duty for custodians of information to comply with data requests to the extent of their abilities.

Which Provisions Has Been Partially Approved?

The broad prohibitions against unauthorized access and interception have already been approved ad referendum, which means:

  • Article 7: Illegal Access (first paragraph agreed ad referendum)
  • Article 8: Illegal Interception (first paragraph agreed ad referendum)

The first paragraph of each of these articles includes language requiring countries to criminalize accessing systems or data or intercepting “without right.” This means that if someone intentionally gets into a computer or network without authorization, or performs one of the other actions called out in subsequent articles, it should be considered a criminal offense in that country. The additional optional requirements, however, are crucial for protecting the work of security researchers and journalists, and are still on the negotiating table and worth fighting for.  

What Has Not Been Agreed Upon Yet?

There is no agreement yet on Paragraph 2 of Article 7 on Illegal Access and Article 8 on illegal interception, which give countries the option to add specific requirements that can vary from article to article. Such safeguards could provide necessary clarifications to prevent criminalization of legal activities and ensure that laws are not misapplied to stifle research, innovation, and reporting on public interest matters. We made clear throughout this negotiation process that these conditions are a crucially important part of all domestic legislation pursuant to the convention. We’re disappointed to see that states have failed to act on any of our recommendations, including the letter we sent in February.

The final text dated May 23, 2024 of the convention is conspicuously silent on several crucial protections for security researchers:

  • There are no explicit exemptions for security researchers or investigative journalists who act in good faith.
  • The requirement for malicious intent remains optional rather than mandatory, leaving room for broad and potentially abusive interpretations.
  • The text does not specify that bypassing security measures should only be considered unauthorized if those measures are effective, nor make that safeguard mandatory.

How Has Similar Phrasing Caused Problems in the Past?

There is a history of overbroad interpretation under laws such as the United States’ Computer Fraud and Abuse Act, and this remains a significant concern with similarly vague language in other jurisdictions. This can also raise concerns well beyond researchers’ and journalists’ work, as when such legislation is invoked by one company to hinder a competitor’s ability to access online systems or create interoperable technologies. EFF’s paper, “Protecting Security Researchers' Rights in the Americas,” has documented numerous instances in which security researchers faced legal threats for their work:

  • MBTA v. Anderson (2008): The Massachusetts Bay Transit Authority (MBTA) used a  cybercrime law to sue three college students who were planning to give a presentation about vulnerabilities in Boston’s subway fare system.
  • Canadian security researcher (2018): A 19-year-old Canadian was accused of unauthorized use of a computer service for downloading public records from a government website.
  • LinkedIn’s cease and desist letter to hiQ Labs, Inc. (2017): LinkedIn invoked cybercrime law against hiQ Labs for “scraping” — accessing publicly available information on LinkedIn’s website using automated tools. Questions and cases related to this topic have continued to arise, although an appeals court ultimately held that scraping public websites does not violate the CFAA. 
  • Canadian security researcher (2014): A security researcher demonstrated a widely known vulnerability that could be used against Canadians filing their taxes. This was acknowledged by the tax authorities and resulted in a delayed tax filing deadline. Although the researcher claimed to have had only positive intentions, he was charged with a cybercrime.
  • Argentina’s prosecution of Joaquín Sorianello (2015): Software developer Joaquín Sorianello uncovered a vulnerability in election systems and faced criminal prosecution for demonstrating this vulnerability, even though the government concluded that he did not intend to harm the systems and did not cause any serious damage to them.

These examples highlight the chilling effect that vague legal provisions can have on the cybersecurity community, deterring valuable research and leaving critical vulnerabilities unaddressed.

Conclusion

The latest draft of the UN Cybercrime Convention represents a tremendous failure to protect coders’ rights. By ignoring essential recommendations and keeping problematic language, the convention risks stifling innovation and undermining cybersecurity. Delegates must push for urgent revisions to safeguard coders’ rightsandrights and ensure that the convention fosters, rather than hinders, the development of a secure digital environment. We are running out of time; action is needed now.

Stay tuned for our next post, in which we will explore other critical areas affected by the proposed convention including its scope and human rights safeguards. 

Anthropic’s Generative AI Research Reveals More About How LLMs Affect Security and Bias – Source: www.techrepublic.com

anthropic’s-generative-ai-research-reveals-more-about-how-llms-affect-security-and-bias-–-source:-wwwtechrepublic.com

Source: www.techrepublic.com – Author: Megan Crouse Because large language models operate using neuron-like structures that may link many different concepts and modalities together, it can be difficult for AI developers to adjust their models to change the models’ behavior. If you don’t know what neurons connect what concepts, you won’t know which neurons to change. […]

La entrada Anthropic’s Generative AI Research Reveals More About How LLMs Affect Security and Bias – Source: www.techrepublic.com se publicó primero en CISO2CISO.COM & CYBER SECURITY GROUP.

NETMundial+10 Multistakeholder Statement Pushes for Greater Inclusiveness in Internet Governance Processes

23 May 2024 at 17:55

A new statement about strengthening internet governance processes emerged from the NETMundial +10 meeting in Brazil last month, strongly reaffirming the value of and need for a multistakeholder approach involving full and balanced participation of all parties affected by the internet—from users, governments, and private companies to civil society, technologists, and academics.

But the statement did more than reiterate commitments to more inclusive and fair governance processes. It offered recommendations and guidelines that, if implemented, can strengthen multistakeholder principles as the basis for global consensus-building and democratic governance, including in existing multilateral internet policymaking efforts.


The event and statement, to which EFF contributed with dialogue and recommendations, is a follow-up to the 2014 NETMundial meeting, which ambitiously sought to consolidate multistakeholder processes to internet governance and recommended
10 process principles. It’s fair to say that over the last decade, it’s been an uphill battle turning words into action.

Achieving truly fair and inclusive multistakeholder processes for internet governance and digital policy continues to face many hurdles.  Governments, intergovernmental organizations, international standards bodies, and large companies have continued to wield their resources and power. Civil society
  organizations, user groups, and vulnerable communities are too often sidelined or permitted only token participation.

Governments often tout multistakeholder participation, but in practice, it is a complex task to achieve. The current Ad Hoc Committee negotiations of the proposed
UN Cybercrime Treaty highlight the complexity and controversy of multistakeholder efforts. Although the treaty negotiation process was open to civil society and other nongovernmental organizations (NGOs), with positive steps like tracking changes to amendments, most real negotiations occur informally, excluding NGOs, behind closed doors.

This reality presents a stark contrast and practical challenge for truly inclusive multistakeholder participation, as the most important decisions are made without full transparency and broad input. This demonstrates that, despite the appearance of inclusivity, substantive negotiations are not open to all stakeholders.

Consensus building is another important multistakeholder goal but faces significant practical challenges because of the human rights divide among states in multilateral processes. For example, in the context of the Ad Hoc Committee, achieving consensus has remained largely unattainable because of stark differences in human rights standards among member States. Mechanisms for resolving conflicts and enabling decision-making should consider human rights laws to indicate redlines. In the UN Cybercrime Treaty negotiations, reaching consensus could potentially lead to a race to the bottom in human rights and privacy protections.

To be sure, seats at the policymaking table must be open to all to ensure fair representation. Multi-stakeholder participation in multilateral processes allows, for example, civil society to advocate for more human rights-compliant outcomes. But while inclusivity and legitimacy are essential, they alone do not validate the outcomes. An open policy process should always be assessed against the specific issue it addresses, as not all issues require global regulation or can be properly addressed in a specific policy or governance venue.

The
NETmundial+10 Multistakeholder Statement, released April 30 following a two-day gathering in São Paulo of 400 registered participants from 60 countries, addresses issues that have prevented stakeholders, especially the less powerful, from meaningful participation, and puts forth guidelines aimed at making internet governance processes more inclusive and accessible to diverse organizations and participants from diverse regions.

For example, the 18-page statement contains recommendations on how to strengthen inclusive and diverse participation in multilateral processes, which includes State-level policy making and international treaty negotiations. Such guidelines can benefit civil society participation in, for example, the UN Cybercrime Treaty negotiations. EFF’s work with international allies in the UN negotiating process is outlined here.

The NETmundial statement takes asymmetries of power head on, recommending that governance processes provide stakeholders with information and resources and offer capacity-building to make these processes more accessible to those from developing countries and underrepresented communities. It sets more concrete guidelines and process steps for multistakeholder collaboration, consensus-building, and decision-making, which can serve as a roadmap in the internet governance sphere.

The statement also recommends strengthening the UN-convened Internet Governance Forum (IGF), a predominant venue for the frank exchange of ideas and multistakeholder discussions about internet policy issues. The multitude of initiatives and pacts around the world dealing with internet policy can cause duplication, conflicting outcomes, and incompatible guidelines, making it hard for stakeholders, especially those from the Global South, to find their place. 


The IGF could strengthen its coordination and information sharing role and serve as a venue for follow up of multilateral digital policy agreements. The statement also recommended improvements in the dialogue and coordination between global, regional, and national IGFs to establish continuity between them and bring global attention to local perspectives.

We were encouraged to see the statement recommend that IGF’s process for selecting its host country be transparent and inclusive and take into account human rights practices to create equitable conditions for attendance.

EFF and 45 digital and human rights organizations last year called on the UN Secretary-General and other decision-makers to reverse their decision to grant host status for the 2024 IGF to Saudi Arabia, which has a long history of human rights violations, including the persecution of human and women’s rights defenders, journalists, and online activists. Saudi Arabia’s draconian cybercrime laws are a threat to the safety of civil society members who might consider attending an event there.  

On World Press Freedom Day (and Every Day), We Fight for an Open Internet

3 May 2024 at 11:47

Today marks World Press Freedom Day, an annual celebration instituted by the United Nations in 1993 to raise awareness of press freedom and remind governments of their duties under Article 19 of the Universal Declaration of Human Rights. This year, the day is dedicated to the importance of journalism and freedom of expression in the context of the current global environmental crisis.

Journalists everywhere face challenges in reporting on climate change and other environmental issues. Whether lawsuits, intimidation, arrests, or disinformation campaigns, these challenges are myriad. For instance, journalists and human rights campaigners attending the COP28 Summit held in Dubai last autumn faced surveillance and intimidation. The Committee to Protect Journalists (CPJ) has documented arrests of environmental journalists in Iran and Venezuela, among other countries. And in 2022, a Guardian journalist was murdered while on the job in the Brazilian Amazon.

The threats faced by journalists are the same as those faced by ordinary internet users around the world. According to CPJ, there are 320 journalists jailed worldwide for doing their job. And ranked among the top jailers of journalists last year were China, Myanmar, Belarus, Russia, Vietnam, Israel, and Iran; countries in which internet users also face censorship, intimidation, and in some cases, arrest. 

On this World Press Freedom Day, we honor the journalists, human rights defenders, and internet users fighting for a better world. EFF will continue to fight for the right to freedom of expression and a free and open internet for every internet user, everywhere.



In Historic Victory for Human Rights in Colombia, Inter-American Court Finds State Agencies Violated Human Rights of Lawyers Defending Activists

3 April 2024 at 15:22

In a landmark ruling for fundamental freedoms in Colombia, the Inter-American Court of Human Rights found that for over two decades the state government harassed, surveilled, and persecuted members of a lawyer’s group that defends human rights defenders, activists, and indigenous people, putting the attorneys’ lives at risk. 

The ruling is a major victory for civil rights in Colombia, which has a long history of abuse and violence against human rights defenders, including murders and death threats. The case involved the unlawful and arbitrary surveillance of members of the Jose Alvear Restrepo Lawyers Collective (CAJAR), a Colombian human rights organization defending victims of political persecution and community activists for over 40 years.

The court found that since at least 1999, Colombian authorities carried out a constant campaign of pervasive secret surveillance of CAJAR members and their families. That state violated their rights to life, personal integrity, private life, freedom of expression and association, and more, the Court said. It noted the particular impact experienced by women defenders and those who had to leave the country amid threat, attacks, and harassment for representing victims.  

The decision is the first by the Inter-American Court to find a State responsible for violating the right to defend human rights. The court is a human rights tribunal that interprets and applies the American Convention on Human Rights, an international treaty ratified by over 20 states in Latin America and the Caribbean. 

In 2022, EFF, Article 19, Fundación Karisma, and Privacy International, represented by Berkeley Law’s International Human Rights Law Clinic, filed an amicus brief in the case. EFF and partners urged the court to rule that Colombia’s legal framework regulating intelligence activity and the surveillance of CAJAR and their families violated a constellation of human rights and forced them to limit their activities, change homes, and go into exile to avoid violence, threats, and harassment. 

Colombia's intelligence network was behind abusive surveillance practices in violation of the American Convention and did not prevent authorities from unlawfully surveilling, harassing, and attacking CAJAR members, EFF told the court. Even after Colombia enacted a new intelligence law, authorities continued to carry out unlawful communications surveillance against CAJAR members, using an expansive and invasive spying system to target and disrupt the work of not just CAJAR but other human rights defenders and journalists

In examining Colombia’s intelligence law and surveillance actions, the court elaborated on key Inter-American and other international human rights standards, and advanced significant conclusions for the protection of privacy, freedom of expression, and the right to defend human rights. 

The court delved into criteria for intelligence gathering powers, limitations, and controls. It highlighted the need for independent oversight of intelligence activities and effective remedies against arbitrary actions. It also elaborated on standards for the collection, management, and access to personal data held by intelligence agencies, and recognized the protection of informational self-determination by the American Convention. We highlight some of the most important conclusions below.

Prior Judicial Order for Communications Surveillance and Access to Data

The court noted that actions such as covert surveillance, interception of communications, or collection of personal data constitute undeniable interference with the exercise of human rights, requiring precise regulations and effective controls to prevent abuse from state authorities. Its ruling recalled European Court of Human Rights’ case law establishing thatthe mere existence of legislation allowing for a system of secret monitoring […] constitutes a threat to 'freedom of communication among users of telecommunications services and thus amounts in itself to an interference with the exercise of rights'.” 

Building on its ruling in the case Escher et al. vs Brazil, the Inter-American Court stated that

“[t]he effective protection of the rights to privacy and freedom of thought and expression, combined with the extreme risk of arbitrariness posed by the use of surveillance techniques […] of communications, especially in light of existing new technologies, leads this Court to conclude that any measure in this regard (including interception, surveillance, and monitoring of all types of communication […]) requires a judicial authority to decide on its merits, while also defining its limits, including the manner, duration, and scope of the authorized measure.” (emphasis added) 

According to the court, judicial authorization is needed when intelligence agencies intend to request personal information from private companies that, for various legitimate reasons, administer or manage this data. Similarly, prior judicial order is required for “surveillance and tracking techniques concerning specific individuals that entail access to non-public databases and information systems that store and process personal data, the tracking of users on the computer network, or the location of electronic devices.”  

The court said that “techniques or methods involving access to sensitive telematic metadata and data, such as email and metadata of OTT applications, location data, IP address, cell tower station, cloud data, GPS and Wi-Fi, also require prior judicial authorization.” Unfortunately, the court missed the opportunity to clearly differentiate between targeted and mass surveillance to explicitly condemn the latter.

The court had already recognized in Escher that the American Convention protects not only the content of communications but also any related information like the origin, duration, and time of the communication. But legislation across the region provides less protection for metadata compared to content. We hope the court's new ruling helps to repeal measures allowing state authorities to access metadata without a previous judicial order.

Indeed, the court emphasized that the need for a prior judicial authorization "is consistent with the role of guarantors of human rights that corresponds to judges in a democratic system, whose necessary independence enables the exercise of objective control, in accordance with the law, over the actions of other organs of public power.” 

To this end, the judicial authority is responsible for evaluating the circumstances around the case and conducting a proportionality assessment. The judicial decision must be well-founded and weigh all constitutional, legal, and conventional requirements to justify granting or denying a surveillance measure. 

Informational Self-Determination Recognized as an Autonomous Human Right 

In a landmark outcome, the court asserted that individuals are entitled to decide when and to what extent aspects of their private life can be revealed, which involves defining what type of information, including their personal data, others may get to know. This relates to the right of informational self-determination, which the court recognized as an autonomous right protected by the American Convention. 

“In the view of the Inter-American Court, the foregoing elements give shape to an autonomous human right: the right to informational self-determination, recognized in various legal systems of the region, and which finds protection in the protective content of the American Convention, particularly stemming from the rights set forth in Articles 11 and 13, and, in the dimension of its judicial protection, in the right ensured by Article 25.”  

The protections that Article 11 grant to human dignity and private life safeguard a person's autonomy and the free development of their personality. Building on this provision, the court affirmed individuals’ self-determination regarding their personal information. In combination with the right to access information enshrined in Article 13, the court determined that people have the right to access and control their personal data held in databases. 

The court has explained that the scope of this right includes several components. First, people have the right to know what data about them are contained in state records, where the data came from, how it got there, the purpose for keeping it, how long it’s been kept, whether and why it’s being shared with outside parties, and how it’s being processed. Next is the right to rectify, modify, or update their data if it is inaccurate, incomplete, or outdated. Third is the right to delete, cancel, and suppress their data in justified circumstances. Fourth is the right to oppose the processing of their data also in justified circumstances, and fifth is the right to data portability as regulated by law. 

According to the court, any exceptions to the right of informational self-determination must be legally established, necessary, and proportionate for intelligence agencies to carry out their mandate. In elaborating on the circumstances for full or partial withholding of records held by intelligence authorities, the court said any restrictions must be compatible with the American Convention. Holding back requested information is always exceptional, limited in time, and justified according to specific and strict cases set by law. The protection of national security cannot serve as a blanket justification for denying access to personal information. “It is not compatible with Inter-American standards to establish that a document is classified simply because it belongs to an intelligence agency and not on the basis of its content,” the court said.  

The court concluded that Colombia violated CAJAR members’ right to informational self -determination by arbitrarily restricting their ability to access and control their personal data within public bodies’ intelligence files.

The Vital Protection of the Right to Defend Human Rights

The court emphasized the autonomous nature of the right to defend human rights, finding that States must ensure people can freely, without limitations or risks of any kind, engage in activities aimed at the promotion, monitoring, dissemination, teaching, defense, advocacy, or protection of universally recognized human rights and fundamental freedoms. The ruling recognized that Colombia violated the CAJAR members' right to defend human rights.

For over a decade, human rights bodies and organizations have raised alarms and documented the deep challenges and perils that human rights defenders constantly face in the Americas. In this ruling, the court importantly reiterated their fundamental role in strengthening democracy. It emphasized that this role justifies a special duty of protection by States, which must establish adequate guarantees and facilitate the necessary means for defenders to freely exercise their activities. 

Therefore, proper respect for human rights requires States’ special attention to actions that limit or obstruct the work of defenders. The court has emphasized that threats and attacks against human rights defenders, as well as the impunity of perpetrators, have not only an individual but also a collective effect, insofar as society is prevented from knowing the truth about human rights violations under the authority of a specific State. 

Colombia’s Intelligence Legal Framework Enabled Arbitrary Surveillance Practices 

In our amicus brief, we argued that Colombian intelligence agents carried out unlawful communications surveillance of CAJAR members under a legal framework that failed to meet international human rights standards. As EFF and allies elaborated a decade ago on the Necessary and Proportionate principles, international human rights law provides an essential framework for ensuring robust safeguards in the context of State communications surveillance, including intelligence activities. 

In the brief, we bolstered criticism made by CAJAR, Centro por la Justicia y el Derecho Internacional (CEJIL), and the Inter-American Commission on Human Rights, challenging Colombia’s claim that the Intelligence Law enacted in 2013 (Law n. 1621) is clear and precise, fulfills the principles of legality, proportionality, and necessity, and provides sufficient safeguards. EFF and partners highlighted that even after its passage, intelligence agencies have systematically surveilled, harassed, and attacked CAJAR members in violation of their rights. 

As we argued, that didn’t happen despite Colombia’s intelligence legal framework, rather it was enabled by its flaws. We emphasized that the Intelligence Law gives authorities wide latitude to surveil human rights defenders, lacking provisions for prior, well-founded, judicial authorization for specific surveillance measures, and robust independent oversight. We also pointed out that Colombian legislation failed to provide the necessary means for defenders to correct and erase their data unlawfully held in intelligence records. 

The court ruled that, as reparation, Colombia must adjust its intelligence legal framework to reflect Inter-American human rights standards. This means that intelligence norms must be changed to clearly establish the legitimate purposes of intelligence actions, the types of individuals and activities subject to intelligence measures, the level of suspicion needed to trigger surveillance by intelligence agencies, and the duration of surveillance measures. 

The reparations also call for Colombia to keep files and records of all steps of intelligence activities, “including the history of access logs to electronic systems, if applicable,” and deliver periodic reports to oversight entities. The legislation must also subject communications surveillance measures to prior judicial authorization, except in emergency situations. Moreover, Colombia needs to pass regulations for mechanisms ensuring the right to informational self-determination in relation to intelligence files. 

These are just some of the fixes the ruling calls for, and they represent a major win. Still, the court missed the opportunity to vehemently condemn state mass surveillance (which can occur under an ill-defined measure in Colombia’s Intelligence Law enabling spectrum monitoring), although Colombian courts will now have the chance to rule it out.

In all, the court ordered the state to take 16 reparation measures, including implementing a system for collecting data on violence against human rights defenders and investigating acts of violence against victims. The government must also publicly acknowledge responsibility for the violations. 

The Inter-American Court's ruling in the CAJAR case sends an important message to Colombia, and the region, that intelligence powers are only lawful and legitimate when there are solid and effective controls and safeguards in place. Intelligence authorities cannot act as if international human rights law doesn't apply to their practices.  

When they do, violations must be fiercely investigated and punished. The ruling elaborates on crucial standards that States must fulfill to make this happen. Only time will tell how closely Colombia and other States will apply the court's findings to their intelligence activities. What’s certain is the dire need to fix a system that helped Colombia become the deadliest country in the Americas for human rights defenders last year, with 70 murders, more than half of all such murders in Latin America. 

Ola Bini Faces Ecuadorian Prosecutors Seeking to Overturn Acquittal of Cybercrime Charge

1 April 2024 at 12:21

Ola Bini, the software developer acquitted last year of cybercrime charges in a unanimous verdict in Ecuador, was back in court last week in Quito as prosecutors, using the same evidence that helped clear him, asked an appeals court to overturn the decision with bogus allegations of unauthorized access of a telecommunications system.

Armed with a grainy image of a telnet session—which the lower court already ruled was not proof of criminal activity—and testimony of an expert witness to the lower court—who never had access to the devices and systems involved in the alleged intrusion—prosecutors presented the theory that, by connecting to a router, Bini made partial unauthorized access in an attempt to break into a  system  provided by Ecuador’s national telecommunications company (CNT) to a presidency's
contingency center.

If this all sounds familiar, that’s because it is. In an unfounded criminal case plagued by irregularities, delays, and due process violations, Ecuadorian prosecutors have for the last five years sought to prove Bini violated the law by allegedly accessing an information system without authorization.

Bini, who resides in Ecuador, was arrested at the Quito airport in 2019 without being told why. He first learned about the charges from a TV news report depicting him as a criminal trying to destabilize the country. He spent 70 days in jail and cannot leave Ecuador or use his bank accounts.

Bini prevailed in a trial last year before a three-judge panel. The core evidence the Prosecutor’s Office and CNT’s lawyer presented to support the accusation of unauthorized access to a computer, telematic, or telecommunications system was a printed image of a telnet session allegedly taken from Bini’s mobile phone.

The image shows the user requesting a telnet connection to an open server using their computer’s command line. The open server warns that unauthorized access is prohibited and asks for a username. No username is entered. The connection then times out and closes. Rather than demonstrating that Bini intruded into the Ecuadorean telephone network system, it shows the trail of someone who paid a visit to a publicly accessible server—and then politely obeyed the server's warnings about usage and access.

Bini’s acquittal was a major victory for him and the work of security researchers. By assessing the evidence presented, the court concluded that both the Prosecutor’s Office and CNT failed to demonstrate a crime had occurred. There was no evidence that unauthorized access had ever happened, nor anything to sustain the malicious intent that article 234 of Ecuador’s Penal Code requires to characterize the offense of unauthorized access.

The court emphasized the necessity of proper evidence to prove that an alleged computer crime occurred and found that the image of a telnet session presented in Bini’s case is not fit for this purpose. The court explained that graphical representations, which can be altered, do not constitute evidence of cybercrime since an image cannot verify whether the commands illustrated in it were actually executed. Building on technical experts' testimonies, the court said that what does not emerge, or what can't be verified from digital forensics, is not proper digital evidence.

Prosecutors appealed the verdict and are back in court using the same image that didn’t prove any crime was committed. At the March 26 hearing, prosecutors said their expert witness’s analysis of the telnet image shows there was connectivity to the router. The witness compared it to entering the yard of someone’s property to see if the gate to the property is open or closed. Entering the yard is analogous to connecting to the router, the witness said.

Actually, no.
Our interpretation of the image, which was leaked to the media before Bini’s trial, is that it’s the internet equivalent of seeing an open gate, walking up to it, seeing a “NO TRESPASSING” sign, and walking away. If this image could prove anything it is that no unauthorized access happened.

Yet, no expert analysis was conducted in the systems allegedly affected. The  expert witness’s testimony was based on his analysis of a CNT report—he didn’t have access to the CNT router to verify its configuration. He didn’t digitally validate whether what was shown in the report actually happened and he was never asked to verify the existence of an IP address owned or managed by CNT.

That’s not the only problem with the appeal proceedings. Deciding the appeal is a panel of three judges, two of whom ruled to keep Bini in detention after his arrest in 2019 because there were allegedly sufficient elements to establish a suspicion against him. The detention was later considered illegal and arbitrary because of a lack of such elements. Bini filed a lawsuit against the Ecuadorian state, including the two judges, for violating his rights. Bini’s defense team has sought to remove these two judges from the appeals case, but his requests were denied.

The appeals court panel is expected to issue a final ruling in the coming days.  

Meta Oversight Board’s Latest Policy Opinion a Step in the Right Direction

26 March 2024 at 15:11

EFF welcomes the latest and long-awaited policy advisory opinion from Meta’s Oversight Board calling on the company to end its blanket ban on the use of the Arabic-language term “shaheed” when referring to individuals listed under Meta’s policy on dangerous organizations and individuals and calls on Meta to fully implement the Board’s recommendations.

Since the Meta Oversight Board was created in 2020 as an appellate body designed to review select contested content moderation decisions made by Meta, we’ve watched with interest as the Board has considered a diverse set of cases and issued expert opinions aimed at reshaping Meta’s policies. While our views on the Board's efficacy in creating long-term policy change have been mixed, we have been happy to see the Board issue policy recommendations that seek to maximize free expression on Meta properties.

The policy advisory opinion, issued Tuesday, addresses posts referring to individuals as 'shaheed' an Arabic term that closely (though not exactly) translates to 'martyr,' when those same individuals have previously been designated by Meta as 'dangerous' under its dangerous organizations and individuals policy. The Board found that Meta’s approach to moderating content that contains the term to refer to individuals who are designated by the company’s policy on “dangerous organizations and individuals”—a policy that covers both government-proscribed organizations and others selected by the company— substantially and disproportionately restricts free expression.

The Oversight Board first issued a call for comment in early 2023, and in April of last year, EFF partnered with the European Center for Not-for-Profit Law (ECNL) to submit comment for the Board’s consideration. In our joint comment, we wrote:

The automated removal of words such as ‘shaheed’ fail to meet the criteria for restricting users’ right to freedom of expression. They not only lack necessity and proportionality and operate on shaky legal grounds (if at all), but they also fail to ensure access to remedy and violate Arabic-speaking users’ right to non-discrimination.

In addition to finding that Meta’s current approach to moderating such content restricts free expression, the Board noted thate importance of any restrictions on freedom of expression that seek to prevent violence must be necessary and proportionate, “given that undue removal of content may be ineffective and even counterproductive.”

We couldn’t agree more. We have long been concerned about the impact of corporate policies and government regulations designed to limit violent extremist content on human rights and evidentiary content, as well as journalism and art. We have worked directly with companies and with multi stakeholder initiatives such as the Global Internet Forum to Counter Terrorism, Tech Against Terrorism, and the Christchurch Call to ensure that freedom of expression remains a core part of policymaking.

In its policy recommendation, the Board acknowledges the importance of Meta’s ability to take action to ensure its platforms are not used to incite violence or recruit people to engage in violence, and that the term “shaheed” is sometimes used by extremists “to praise or glorify people who have died while committing violent terrorist acts.” However, the Board also emphasizes that Meta’s response to such threats must be guided by respect for all human rights, including freedom of expression. Notably, the Board’s opinion echoes our previous demands for policy changes, as well as those of the Stop Silencing Palestine campaign initiated by nineteen digital and human rights organizations, including EFF.

We call on Meta to implement the Board’s recommendations and ensure that future policies and practices respect freedom of expression.

Disinformation and Elections: EFF and ARTICLE 19 Submit Key Recommendations to EU Commission

21 March 2024 at 14:35

Global Elections and Platform Responsibility

This year is a major one for elections around the world, with pivotal races in the U.S., the UK, the European Union, Russia, and India, to name just a few. Social media platforms play a crucial role in democratic engagement by enabling users to participate in public discourse and by providing access to information, especially as public figures increasingly engage with voters directly. Unfortunately elections also attract a sometimes dangerous amount of disinformation, filling users' news feed with ads touting conspiracy theories about candidates, false news stories about stolen elections, and so on.

Online election disinformation and misinformation can have real world consequences in the U.S. and all over the world. The EU Commission and other regulators are therefore formulating measures platforms could take to address disinformation related to elections. 

Given their dominance over the online information space, providers of Very Large Online Platforms (VLOPs), as sites with over 45 million users in the EU are called, have unique power to influence outcomes.  Platforms are driven by economic incentives that may not align with democratic values, and that disconnect  may be embedded in the design of their systems. For example, features like engagement-driven recommender systems may prioritize and amplify disinformation, divisive content, and incitement to violence. That effect, combined with a significant lack of transparency and targeting techniques, can too easily undermine free, fair, and well-informed electoral processes.

Digital Services Act and EU Commission Guidelines

The EU Digital Services Act (DSA) contains a set of sweeping regulations about online-content governance and responsibility for digital services that make X, Facebook, and other platforms subject in many ways to the European Commission and national authorities. It focuses on content moderation processes on platforms, limits targeted ads, and enhances transparency for users. However, the DSA also grants considerable power to authorities to flag content and investigate anonymous users - powers that they may be tempted to mis-use with elections looming. The DSA also obliges VLOPs to assess and mitigate systemic risks, but it is unclear what those obligations mean in practice. Much will depend on how social media platforms interpret their obligations under the DSA, and how European Union authorities enforce the regulation.

We therefore support the initiative by the EU Commission to gather views about what measures the Commission should call on platforms to take to mitigate specific risks linked to disinformation and electoral processes.

Together with ARTICLE 19, we have submitted comments to the EU Commission on future guidelines for platforms. In our response, we recommend that the guidelines prioritize best practices, instead of policing speech. Furthermore, DSA risk assessment and mitigation compliance evaluations should focus primarily on ensuring respect for fundamental rights. 

We further argue against using watermarking of AI content to curb disinformation, and caution against the draft guidelines’ broadly phrased recommendation that platforms should exchange information with national authorities. Any such exchanges should take care to respect human rights, beginning with a transparent process.  We also recommend that the guidelines pay particular attention to attacks against minority groups or online harassment and abuse of female candidates, lest such attacks further silence those parts of the population who are already often denied a voice.

EFF and ARTICLE 19 Submission: https://www.eff.org/document/joint-submission-euelections

Access to Internet Infrastructure is Essential, in Wartime and Peacetime

12 March 2024 at 10:49

We’ve been saying it for 20 years, and it remains true now more than ever: the internet is an essential service. It enables people to build and create communities, shed light on injustices, and acquire vital knowledge that might not otherwise be available. And access to it becomes even more imperative in circumstances where being able to communicate and share real-time information directly with the people you trust is instrumental to personal safety and survival. More specifically, during wartime and conflict, internet and phone services enable the communication of information between people in challenging situations, as well as the reporting by on-the-ground journalists and ordinary people of the news. 

Unfortunately, governments across the world are very aware of their power to cut off this crucial lifeline, and frequently undertake targeted initiatives to do so. These internet shutdowns have become a blunt instrument that aid state violence and inhibit free speech, and are routinely deployed in direct contravention of human rights and civil liberties.

And this is not a one-dimensional situation. Nearly twenty years after the world’s first total internet shutdowns, this draconian measure is no longer the sole domain of authoritarian states but has become a favorite of a diverse set of governments across three continents. For example:

In Iran, the government has been suppressing internet access for many years. In the past two years in particular, people of Iran have suffered repeated internet and social media blackouts following an activist movement that blossomed after the death of Mahsa Amini, a woman murdered in police custody for refusing to wear a hijab. The movement gained global attention and in response, the Iranian government rushed to control both the public narrative and organizing efforts by banning social media, and sometimes cutting off internet access altogether. 

In Sudan, authorities have enacted a total telecommunications blackout during a massive conflict and displacement crisis. Shutting down the internet is a deliberate strategy blocking the flow of information that brings visibility to the crisis and prevents humanitarian aid from supporting populations endangered by the conflict. The communications blackout has extended for weeks, and in response a global campaign #KeepItOn has formed to put pressure on the Sudanese government to restore its peoples' access to these vital services. More than 300 global humanitarian organizations have signed on to support #KeepItOn.

And in Palestine, where the Israeli government exercises near-total control over both wired internet and mobile phone infrastructure, Palestinians in Gaza have experienced repeated internet blackouts inflicted by the Israeli authorities. The latest blackout in January 2024 occurred amid a widespread crackdown by the Israeli government on digital rights—including censorship, surveillance, and arrests—and amid accusations of bias and unwarranted censorship by social media platforms. On that occasion, the internet was restored after calls from civil society and nations, including the U.S. As we’ve noted, internet shutdowns impede residents' ability to access and share resources and information, as well as the ability of residents and journalists to document and call attention to the situation on the ground—more necessary than ever given that a total of 83 journalists have been killed in the conflict so far. 

Given that all of the internet cables connecting Gaza to the outside world go through Israel, the Israeli Ministry of Communications has the ability to cut off Palestinians’ access with ease. The Ministry also allocates spectrum to cell phone companies; in 2015 we wrote about an agreement that delivered 3G to Palestinians years later than the rest of the world. In 2022, President Biden offered to upgrade the West Bank and Gaza to 4G, but the initiative stalled. While some Palestinians are able to circumvent the blackout by utilizing Israeli SIM cards (which are difficult to obtain) or Egyptian eSIMs, these workarounds are not solutions to the larger problem of blackouts, which the National Security Council has said: “[deprive] people from accessing lifesaving information, while also undermining first responders and other humanitarian actors’ ability to operate and to do so safely.”

Access to internet infrastructure is essential, in wartime as in peacetime. In light of these numerous blackouts, we remain concerned about the control that authorities are able to exercise over the ability of millions of people to communicate. It is imperative that people’s access to the internet remains protected, regardless of how user platforms and internet companies transform over time. We continue to shout this, again and again, because it needs to be restated, and unfortunately today there are ever more examples of it happening before our eyes.




European Court of Human Rights Confirms: Weakening Encryption Violates Fundamental Rights

5 March 2024 at 09:09

In a milestone judgment—Podchasov v. Russiathe European Court of Human Rights (ECtHR) has ruled that weakening of encryption can lead to general and indiscriminate surveillance of the communications of all users and violates the human right to privacy.  

In 2017, the landscape of digital communication in Russia faced a pivotal moment when the government required Telegram Messenger LLP and other “internet communication” providers to store all communication data—and content—for specified durations. These providers were also required to supply law enforcement authorities with users’ data, the content of their communications, as well as any information necessary to decrypt user messages. The FSB (the Russian Federal Security Service) subsequently ordered Telegram to assist in decrypting the communications of specific users suspected of engaging in terrorism-related activities.

Telegram opposed this order on the grounds that it would create a backdoor that would undermine encryption for all of its users. As a result, Russian courts fined Telegram and ordered the blocking of its app within the country. The controversy extended beyond Telegram, drawing in numerous users who contested the disclosure orders in Russian courts. A Russian citizen, Mr Podchasov, escalated the issue to the European Court of Human Rights (ECtHR), arguing that forced decryption of user communication would infringe on the right to private life under Article 8 of the European Convention of Human Rights (ECHR), which reads as follows:  

Everyone has the right to respect for his private and family life, his home and his correspondence (Article 8 ECHR, right to respect for private and family life, home and correspondence) 

EFF has always stood against government intrusion into the private lives of users and advocated for strong privacy guarantees, including the right to confidential communication. Encryption not only safeguards users’ privacy but also protects their right to freedom of expression protected under international human rights law. 

In a great victory for privacy advocates, the ECtHR agreed. The Court found that the requirement of continuous, blanket storage of private user data interferes with the right to privacy under the Convention, emphasizing that the possibility for national authorities to access these data is a crucial factor for determining a human rights violation [at 53]. The Court identified the inherent risks of arbitrary government action in secret surveillance in the present case and found again—following its stance in Roman Zakharov v. Russiathat the relevant legislation failed to live up to the quality of law standards and lacked the adequate and effective safeguards against misuse [75].  Turning to a potential justification for such interference, the ECtHR emphasized the need of a careful balancing test that considers the use of modern data storage and processing technologies and weighs the potential benefits against important private-life interests [62-64]. 

In addressing the State mandate for service providers to submit decryption keys to security services, the court's deliberations culminated in the following key findings [76-80]:

  1. Encryption being important for protecting the right to private life and other fundamental rights, such as freedom of expression: The ECtHR emphasized the importance of encryption technologies for safeguarding the privacy of online communications. Encryption safeguards and protects the right to private life generally while also supporting the exercise of other fundamental rights, such as freedom of expression.
  2. Encryption as a shield against abuses: The Court emphasized the role of encryption to provide a robust defense against unlawful access and generally “appears to help citizens and businesses to defend themselves against abuses of information technologies, such as hacking, identity and personal data theft, fraud and the improper disclosure of confidential information.” The Court held that this must be given due consideration when assessing measures which could weaken encryption.
  3. Decryption of communications orders weakens the encryption for all users: The ECtHR established that the need to decrypt Telegram's "secret chats" requires the weakening of encryption for all users. Taking note again of the dangers of restricting encryption described by many experts in the field, the Court held that backdoors could be exploited by criminal networks and would seriously compromise the security of all users’ electronic communications. 
  4. Alternatives to decryption: The ECtHR took note of a range of alternative solutions to compelled decryption that would not weaken the protective mechanisms, such as forensics on seized devices and better-resourced policing.  

In light of these findings, the Court held that the mandate to decrypt end-to-end encrypted communications risks weakening the encryption mechanism for all users, which was a disproportionate to the legitimate aims pursued. 

In summary [80], the Court concluded that the retention and unrestricted state access to internet communication data, coupled with decryption requirements, cannot be regarded as necessary in a democratic society, and are thus unlawful. It emphasized that a direct access of authorities to user data on a generalized basis and without sufficient safeguards impairs the very essence of the right to private life under the Convention. The Court also highlighted briefs filed by the European Information Society Institute (EISI) and Privacy International, which provided insight into the workings of end-to-end encryption and explained why mandated backdoors represent an illegal and disproportionate measure. 

Impact of the ECtHR ruling on current policy developments 

The ruling is a landmark judgment, which will likely draw new normative lines about human rights standards for private and confidential communication. We are currently supporting Telegram in its parallel complaint to the ECtHR, contending that blocking its app infringes upon fundamental rights. As part of a collaborative efforts of international human rights and media freedom organisations, we have submitted a third-party intervention to the ECtHR, arguing that blocking an entire app is a serious and disproportionate restriction on freedom of expression. That case is still pending. 

The Podchasov ruling also directly challenges ongoing efforts in Europe to weaken encryption to allow access and scanning of our private messages and pictures.

For example, the controversial UK's Online Safety Act creates the risk that online platforms will use software to search all users’ photos, files, and messages, scanning for illegal content. We recently submitted comments to the relevant UK regulator (Ofcom) to avoid any weakening of encryption when this law becomes operational. 

In the EU, we are concerned about the European Commission’s message-scanning proposal (CSAR) as being a disaster for online privacy. It would allow EU authorities to compel online services to scan users’ private messages and compare users’ photos to against law enforcement databases or use error-prone AI algorithms to detect criminal behavior. Such detection measures will inevitably lead to dangerous and unreliable Client-Side Scanning practices, undermining the essence of end-to-end encryption. As the ECtHR deems general user scanning as disproportionate, specifically criticizing measures that weaken existing privacy standards, forcing platforms like WhatsApp or Signal to weaken security by inserting a vulnerability into all users’ devices to enable message scanning must be considered unlawful. 

The EU regulation proposal is likely to be followed by other proposals to grant law enforcement access to encrypted data and communications. An EU high level expert group on ‘access to data for effective law enforcement’ is expected to make policy recommendations to the next EU Commission in mid-2024. 

We call on lawmakers to take the Court of Human Rights ruling seriously: blanket and indiscriminate scanning of user communication and the general weakening of encryption for users is unacceptable and unlawful. 

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