On Fri, 30 Nov 2007, Frank Muto wrote:

I have a question though you may or may be able to answer it. In point 1, you said you gave the LEA information on how to word their subpoena? Was this knowledge based on an attorneys consult? I'll assume it may have been unless you are an attorney yourself.

Perhaps I worded that incorrectly. What they asked for in the first subpoena was not technically possible to provide because they asked about a NAT address and they cannot allow us to provide them a list of 200 names. I simply explained to him how we could go about limiting the information and he got the appropriate subpoenas worded in a way that allowed us to gather the information he needed.

From a procedural standpoint, it would have been much easier if he
had let us help him understand that in the first place before he got the first subpoena, which was useless.

Secondly, why would an attorney or anyone provide "legal" consult to the LEA? The DOJ has all the required information any LEA needs to obtain the information they need in an investigation. Most of it is basically fill in the blank and the forms have multiple Q&A to write up the subpoena.

My consultation with them was not legal in nature....it was technical. Either way, I specifically recommended that my customers seek legal council regarding the information they are providing the LEA. I don't know if they did that, but I did recommend that.

Having gone through enough of this over the past couple years, I have doubts that helping an LEA is in your best interest. How do you warrant or have legal standing on telling an LEA that their subpoena does not have the correct information for the request?

They asked for something that was not technically possible to provide. It is that simple. We could have given them the names of 200+ people, but that would not help them, and could have hurt their case. Whether it is CALEA or some other statute that the subpoena is based on, we, as citizens, have a duty to provide the information they are requesting under the law. I don't want to rehash this whole idea of whether it is in our best interest or not. The law is the law.

It is up to the LEA to get the proper legal consult they need when writing up a subpoena and or warrant to present to the court.

Not just legal consult, but technical. I don't mind if they get the technical part from me...it's what I do for a living. ;-)

--
Butch Evans
Network Engineering and Security Consulting
573-276-2879
http://www.butchevans.com/
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