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Civil Liberties and Security in Cyberspace - Hoover Institution

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<strong>Hoover</strong> Press : Cyber DP5 HPCYBE0500 06-11-:1 11:53:04 rev1 page 216<br />

216 Ekater<strong>in</strong>a A. Drozdova<br />

Regardless of the exist<strong>in</strong>g domestic <strong>and</strong> <strong>in</strong>ternational legal safeguards,<br />

violations of due process pr<strong>in</strong>ciples persist around the world.<br />

The U.S. State Department reports widespread denials of basic legal<br />

protections <strong>and</strong> due process to crim<strong>in</strong>al defendants, detentions without<br />

trial or charge, prolonged pretrial detentions <strong>and</strong> trial delays,<br />

illegal searches, <strong>and</strong> <strong>in</strong>fr<strong>in</strong>gements on citizens’ privacy rights. 79<br />

Requirements for due process of law <strong>and</strong> accountability apply fully<br />

to computer-related cases. They also augment technological, legal, <strong>and</strong><br />

organizational challenges <strong>in</strong>volved <strong>in</strong> combat<strong>in</strong>g cyber crime. Effective<br />

<strong>and</strong> timely <strong>in</strong>formation exchanges among ISPs, technical experts, <strong>and</strong><br />

law enforcement can improve <strong>in</strong>vestigative functions. A global <strong>in</strong>cident<br />

response capability may require teams of technical, legal, <strong>and</strong><br />

police experts, l<strong>in</strong>ked to their respective organizations, to track trends<br />

<strong>and</strong> activities of known <strong>and</strong> potential cyber crim<strong>in</strong>als <strong>and</strong> terrorists.<br />

Accomplish<strong>in</strong>g such cooperation among <strong>in</strong>dividuals <strong>and</strong> organizations<br />

with different goals, cultures, <strong>and</strong> procedures is likely to be difficult<br />

from the operational st<strong>and</strong>po<strong>in</strong>t. The legitimacy of specific methods<br />

used to accomplish such goals will be judged accord<strong>in</strong>g to specific<br />

situations.<br />

General warn<strong>in</strong>gs are also appropriate. Proposals have been made<br />

to assign a presumption of guilt to suspects who withhold decryption<br />

keys, unless the defense could somehow prove nonpossession. 80 Revers<strong>in</strong>g<br />

burdens of proof <strong>in</strong> this manner may deprive an accused of the<br />

right to a fair trial. Extensive profil<strong>in</strong>g of <strong>in</strong>dividual behaviors on the<br />

Internet may lead to self-<strong>in</strong>crim<strong>in</strong>ation. Once an <strong>in</strong>frastructure for<br />

est protectors of this right from the perspective of the accused. See Lens<strong>in</strong>g, <strong>in</strong> Bradley,<br />

ed., Crim<strong>in</strong>al Procedure, pp. 427–28. Russian citizens have a constitutional right to<br />

qualified legal counsel, but the law permits both licensed attorneys <strong>and</strong> nonlawyers<br />

(members of a social organizations or close family) to act as defense counsel <strong>in</strong> crim<strong>in</strong>al<br />

proceed<strong>in</strong>gs. See Newcombe, ibid., p. 290. In Ch<strong>in</strong>a, judges appo<strong>in</strong>t legal counsel to<br />

crim<strong>in</strong>al defendants if they consider it necessary. See Lil<strong>in</strong>g Yue, ibid., p. 88.<br />

79. See, e.g., “1999 Country Reports on Human Rights Practices,” Bureau of<br />

Democracy, Human Rights, <strong>and</strong> Labor, U.S. Department of State, February 25, 2000,<br />

available at http://www.state.gov/www/global/human_rights/99hrp_<strong>in</strong>dex.html.<br />

80. Bowden, “Unprecedented Safeguards.”

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