Tuesday Morning: Guidance to Be True

Now an oldie but goodie, this Fiona Apple ditty. The subtle undertow of irony seems fitting today.

Speaking of guidance…

Google’s self-driving car went boom
Oops. Autonomous vehicles still not a thing when they can’t avoid something the size of a bus. Thank goodness nobody was hurt. Granted, until now Google’s self-driving test cars were not the cause of accidents — human drivers have been at fault far more often. In this particular accident, both the car and the human test driver may have been at fault.

VW’s CEO Mueller spins the (PR) wheels on agreement with U.S.
This is now a habit: before every major international automotive show, VW’s Matthias Mueller grants an interview to offer upbeat commentary on the emissions standards cheating scandal, this time ahead of the 2016 Geneva International Auto Show. Not certain if this is helping at all; there’s not much PR can do when no truly effective technical fix exists while potential liability to the U.S. alone may approach $46 billion. Probably a better use of my time to skip Mueller’s spin and spend my time slobbering over the Bugatti Chiron. ~fanning self~

Apple all the time

#YearInSpace ends this evening for astronaut Scott Kelly
Undocking begins at 7:45 p.m. EST with landing expected at 11:25 p.m. EST, barring any unforeseen wrinkles like negative weather conditions. NASA-TV will cover the event live. Can’t wait to hear results of comparison testing between Scott and his earth-bound twin Mark after Scott’s year in space.

Department of No

That’s enough for now. I’m off to be a bad, bad girl. Stay safe.

Monday Morning: Swivel, Heads

Somebody out there knows what this tune means in my household. For our purposes this Monday morning, it’s a reminder to take a look around — all the way around. Something might be gaining on you.

Let’s look…

Android users: Be more vigilant about apps from Google Play
Better check your data usage and outbound traffic. Seems +300 “porn clicker” apps worked their way around Google Play’s app checking process. The apps rack up traffic, fraudulently earning advertising income; they persist because of users’ negligence in vetting and monitoring downloaded apps (because Pr0N!) and weakness in Google’s vetting. If this stuff gets on your Android device, what else is on it?

IRS’ data breach bigger than first reported
This may also depend on when first reporting occurred. The number of taxpayers affected is now ~700,000 according to the IRS this past Friday, which is considerably larger than the ~464,000 estimated in January this year. But the number of taxpayers affected has grown steadily since May 15th last year and earlier.

Did we miss the ‘push for exotic new weapons’?
Nope. Those of us paying attention haven’t missed the Defense Department’s long-running efforts developing new tools and weapons based on robotics and artificial intelligence. If anything, folks paying attention notice how little the investment in DARPA has yielded in payoff, noting non-defense development moving faster, further, cheaper — a la SuitX’s $40K exoskeleton, versus decades-plus investment by DARPA in exoskeleton vaporware. But apparently last Tuesday’s op-ed by David Ignatius in WaPo on the development of “new exotic weapons” that may be deployed against China and Russia spawned fresh discussion to draw our attention to this work. THAT is the new development — not the weapons, but the chatter, beginning with the Pentagon and eager beaver reporter-repeaters. This bit here, emphasis mine:

Pentagon officials have started talking openly about using the latest tools of artificial intelligence and machine learning to create robot weapons, “human-machine teams” and enhanced, super-powered soldiers. It may sound like science fiction, but Pentagon officials say they have concluded that such high-tech systems are the best way to combat rapid improvements by the Russian and Chinese militaries.

Breathless, much? Come the feck on. We’ve been waiting decades for these tools and weapons after throwing billions of dollars down this dark rathole called DARPA, and we’ve yet to see anything commercially viable in the way of an exoskeleton in the field. And don’t point to SKYNET and ask us to marvel at machine learning, because the targeting failure rate is so high, it’s proven humans behind it aren’t learning more and faster than the machines are.

Speaking of faster development outside DARPA: Disney deploying anti-drones?
The Star Wars franchise represents huge bank — multiple billions — to its owner Disney. Control of intellectual property during production is paramount, to ensure fan interest remains high until the next film is released. It’s rumored Disney has taken measures to reduce IP poaching by fan drones, possibly including anti-drones managed by a security firm protecting the current production location in Croatia. I give this rumor more weight than the Pentagon’s buzz about exoskeletons on the battlefield.

Lickety-split quickies

That’s a wrap — keep your eyes peeled. To quote Ferris Bueller, “Life moves pretty fast. If you don’t stop and look around once in a while, you could miss it.”

Why Did Apple “Object” to All Pending All Writs Orders on December 9?

As I noted the other day, a document unsealed last week revealed that DOJ has been asking for similar such orders in other jurisdictions: two in Cincinnati, four in Chicago, two in Manhattan, one in Northern California (covering three phones), another one in Brooklyn (covering two phones), one in San Diego, and one in Boston.

According to Apple, it objected to at least five of these orders (covering eight phones) all on the same day: December 9 (note, FBI applied for two AWAs on October 8, the day in which Comey suggested the Administration didn’t need legislation, the other one being the Brooklyn docket in which this list was produced).

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The government disputes this timeline.

In its letter, Apple stated that it had “objected” to some of the orders. That is misleading. Apple did not file objections to any of the orders, seek an opportunity to be heard from the court, or otherwise seek judicial relief. The orders therefore remain in force and are not currently subject to litigation.

Whatever objection Apple made was — according to the government, anyway — made outside of the legal process.

But Apple maintains that it objected to everything already in the system on one day, December 9.

Why December 9? Why object — in whatever form they did object — all on the same day, effectively closing off cooperation under AWAs in all circumstances?

There are two possibilities I can think of, though they are both just guesses. The first is that Apple got an order, probably in an unrelated case or circumstance, in a surveillance context that raised the stakes of any cooperation on individual phones in a criminal context. I’ll review this at more length in a later post, but for now, recall that on a number of occasions, the FISA Court has taken notice of something magistrates or other Title III courts have done. For location data, FISC has adopted the standard of the highest common denominator, meaning it has adopted the warrant standard for location even though not all states or federal districts have done so. So the decisions that James Orenstein in Brooklyn and Sheri Pym in Riverside make may limit what FISC can do. It’s possible that Apple got a FISA request that raised the stakes on the magistrate requests we know about. By objecting across the board — and thereby objecting to requests pertaining to iOS 8 phones — Apple raised the odds that a magistrate ruling might help them out at FISA. And if there’s one lawyer in the country who probably knows that, it’s Apple lawyer Marc Zwillinger.

Aside the obvious reasons to wonder whether Apple got some kind of FISA request, in his interview with ABC the other day, Tim Cook described “other parts of government” asking for more and more cases (though that might refer to state and city governments asking, rather than FBI in a FISA context).

The software key — and of course, with other parts of the government asking for more and more cases and more and more cases, that software would stay living. And it would be turning the crank.

The other possibility is that by December 9, Apple had figured out that — a full day after Apple had started to help FBI access information related to the San Bernardino investigation, on December 6 — FBI took a step (changing Farook’s iCloud password) that would make it a lot harder to access the content on the phone without Apple’s help. Indeed, I’m particularly interested in what advice Apple gave the FBI in the November 16 case (involving two iOS 8 phones), given that it’s possible Apple was successfully recommending FBI pursue alternatives in that case which FBI then foreclosed in the San Bernardino case. In other words, it’s possible Apple recognized by December 9 that FBI was going to use the event of a terrorist attack to force Apple to back door its products, after which Apple started making a stronger legal stand than they might otherwise have done pursuant to secret discussions.

That action — FBI asking San Bernardino to change the password — is something Tim Cook mentioned several times in his interview with ABC the other night, at length here:

We gave significant advice to them, as a matter of fact one of the things that we suggested was “take the phone to a network that it would be familiar with, which is generally the home. Plug it in. Power it on. Leave it overnight–so that it would back-up, so that you’d have a current back-up. … You can think of it as making of making a picture of almost everything on the phone, not everything, but almost everything.

Did they do that?

Unfortunately, in the days, the early days of the investigation, an FBI–FBI directed the county to reset the iCloud password. When that is done, the phone will no longer back up to the Cloud. And so I wish they would have contacted us earlier so that that would not have been the case.

How crucial was that missed opportunity?

Assuming the cloud backup was still on — and there’s no reason to believe that it wasn’t — then it is very crucial.

And it’s something they harped on in their motion yesterday.

Unfortunately, the FBI, without consulting Apple or reviewing its public guidance regarding iOS, changed the iCloud password associated with one of the attacker’s accounts, foreclosing the possibility of the phone initiating an automatic iCloud back-up of its data to a known Wi-Fi network, see Hanna Decl. Ex. X [Apple Inc., iCloud: Back up your iOS device to iCloud], which could have obviated the need to unlock the phone and thus for the extraordinary order the government now seeks.21 Had the FBI consulted Apple first, this litigation may not have been necessary.

Plus, consider the oddness around this iCloud information. FBI would have gotten the most recent backup (dating to October 19) directly off Farook’s iCloud account on December 6.

But 47 days later, on January 22, they obtained a warrant for that same information. While they might get earlier backups, they would have received substantially the same information they had accessed directly back in December, all as they were prepping going after Apple to back door their product. It’s not clear why they would do this, especially since there’s little likelihood of this information being submitted at trial (and therefore requiring a parallel constructed certified Apple copy for evidentiary purposes).

There’s one last detail of note. Cook also suggested in that interview that things would have worked out differently — Apple might not have made the big principled stand they are making — if FBI had never gone public.

I can’t talk about the tactics of the FBI, they’ve chosen to do what they’ve done, they’ve chosen to do this out in public, for whatever reasons that they have.What we think at this point, given it is out in the public, is that we need to stand tall and stand tall on principle. Our job is to protect our customers.

Again, that suggests they might have taken a different tack with all the other AWA orders if they only could have done it quietly (which also suggests FBI is taking this approach to make it easier for other jurisdictions to get Apple content). But why would they have decided on December 9 that this thing was going to go public?

Update: This language, from the Motion to Compel, may explain why they both accessed the iCloud and obtained a warrant.

The FBI has been able to obtain several iCloud backups for the SUBJECT DEVICE, and executed a warrant to obtain all saved iCloud data associated with the SUBJECT DEVICE. Evidence in the iCloud account indicates that Farook was in communication with victims who were later killed during the shootings perpetrated by Farook on December 2, 2015, and toll records show that Farook communicated with Malik using the SUBJECT DEVICE. (17)

This passage suggests it obtained both “iCloud backups” and “all saved iCloud data,” which are actually the same thing (but would describe the two different ways the FBI obtained this information). Then, without noting a source, it says that “evidence in the iCloud account” shows Farook was communicating with his victims and “toll records” show he communicated with Malik. Remember too that the FBI got subscriber information from a bunch of accounts using (vaguely defined) “legal process,” which could include things like USA Freedom Act.

The “evidence in the iCloud account” would presumably be iMessages or Facetime. But the “toll records” could be too, given that Apple would have those (and could have turned them over in the earlier “legal process” step. That is, FBI may have done this to obscure what it can get at each stage (and, possibly, what kinds of other “legal process” it now serves on Apple).


October 8: Comey testifies that the government is not seeking legislation; FBI submits requests for two All Writs Act, one in Brooklyn, one in Manhattan; in former case, Magistrate Judge James Orenstein invites Apple response

October 30: FBI obtains another AWA in Manhattan

November 16: FBI obtains another AWA in Brooklyn pertaining to two phones, but running iOS 8.

November 18: FBI obtains AWA in Chicago

December 2: Syed Rezwan Farook and his wife killed 14 of Farook’s colleagues at holiday party

December 3: FBI seizes Farook’s iPhone from Lexus sitting in their garage

December 4: FBI obtains AWA in Northern California covering 3 phones, one running iOS 8 or higher

December 5, 2:46 AM: FBI first asks Apple for help, beginning period during which Apple provided 24/7 assistance to investigation from 3 staffers; FBI initially submits “legal process” for information regarding customer or subscriber name for three names and nine specific accounts; Apple responds same day

December 6: FBI works with San Bernardino county to reset iCloud password for Farook’s account; FBI submits warrant to Apple for account information, emails, and messages pertaining to three accounts; Apple responds same day

December 9: Apple “objects” to the pending AWA orders

December 10: Intelligence Community briefs Intelligence Committee members and does not affirmatively indicate any encryption is thwarting investigation

December 16: FBI submits “legal process” for customer or subscriber information regarding one name and seven specific accounts; Apple responds same day

January 22: FBI submits warrant for iCloud data pertaining to Farook’s work phone

January 29: FBI obtains extension on warrant for content for phone

February 14: US Attorney contacts Stephen Larson asking him to file brief representing victims in support of AWA request

February 16: After first alerting the press it will happen, FBI obtains AWA for Farook’s phone and only then informs Apple

Why Isn’t Jim Comey Crusading against This Tool Used to Hide Terrorist Secrets?

Several times over the course of Jim Comey’s crusade against strong encryption, I have noted that, if Comey wants to eliminate the tools “bad guys” use to commit crimes, you might as well eliminate the corporation. After all, the corporate structure helped a bunch of banksters do trillions of dollars of damage to the US economy and effectively steal the homes from millions with near-impunity.

It’d be crazy to eliminate the corporation because it’s a tool “bad guys” sometimes use, but that’s the kind of crazy we see in the encryption debate.

Yesterday, Ron Wyden pointed to a more narrow example of the way “bad guys” abuse corporate structures to — among other things — commit terrorism: the shell corporation.

In a letter to Treasury Secretary Jack Lew, he laid out several cases where American shell companies had been used to launder money for crime — including terrorism, broadly defined.

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He then asked for answers about several issues. Summarizing:

  • The White House IRS-registration for beneficial information on corporations probably won’t work. Does Treasury have a better plan? Would the Senate and House proposals to have states or Treasury create such a registry provide the ability to track who really owns a corporation?
  • FinCen has proposed a rule that would not only be easily evaded, but might weaken the existing FATCA standard. Has anyone review this?
  • Does FinCen actually think its rule would identify the natural person behind shell companies?
  • Would requiring financial institutions to report balances held by foreigners help information sharing?

They’re good questions but point, generally, to something more telling. We’re not doing what we need to to prevent our own financial system from being used as a tool for terrorism. Unlike encryption, shell companies don’t have many real benefits to society. Worse, it sounds like Treasury is making the problem worse, not better.

Of course, the really powerful crooks have reasons to want to retain the status quo. And so FBI Director Jim Comey has launched no crusade about this much more obvious tool of crime.

Friday Morning: Afro-Cuban Coffee

I should just dedicate Fridays to different genres of jazz. Today feels like a good day for Afro-Cuban jazz.

This chap, Francisco Raúl Gutiérrez Grillo, who performed under the name Machito with his Afro-Cubans, was an incredibly important innovator shaping Afro-Cuban jazz as well as modern American music. He was important to race in the music industry as well, as his Afro-Cubans may have been the first multi-racial band.

I’m brewing some Café Bustelo before I bust out my dancing shoes. ¡Vamonos!

Judge applies ‘Parkinson’s Law’ to VW emissions cheat case
You know the adage, “work expands so as to fill the time available for its completion”? U.S. District Court Judge Charles Breyer gave Volkswagen 30 days to come up with a fix* for all the emissions standards cheating passenger diesel engine cars in the class action lawsuits he oversees in San Francisco. Gotta’ love this:

“It’s an ongoing harm that has to be addressed … I’ve found the process is a function of how much time people have available to fill. The story about lawyers is that that if you give them a year to do something, it will take them a year to do something. If you give them 30 days to do something, they’ll do something in 30 days.”

As time passes, vehicle owners are increasingly damaged as no one wants to buy their cars and their investment is lost. Hence the aggressive time limit.

* Caution: that link to SFGate may autoplay video and ad content. Really, SFGate? That’s such hideously bad form.

Rough road ahead in Saudi Arabia to a post-oil world
This piece in WaPo paints a grim picture of cheap oil’s impact on Saudi Arabia — and there are huge pieces missing. Worth a read while asking yourself how much Saudis are spending on military efforts against Yemen and Syria, and what new industries they’re investing in to replace oil-based employment.

Took long enough: Software and social media firms get Apple’s back
Did their legal departments finally read the case thoroughly and realize they had skin in this game, too? Who knows — but Google as well as Microsoft are planning to file amicus briefs in support of Apple. Microsoft had already indicated they would support Apple in a congressional hearing yesterday morning; Google piped up later. The latest skinny is that Facebook and Twitter both intend to file briefs as well in favor of Apple. Looks like Microsoft’s current management took an 180-degree turn away from progenitor Bill Gates’ initial response, hmm?

Hit and run

That’s a wrap on this week. Keep your eyes peeled for news dumps while folks are still picking apart last night’s GOP-cast reality TV show. And make time to dance.

EDIT — 8:40 AM — Ugh, why didn’t the Detroit News publish this piece *yesterday* instead of a Friday morning? Michigan’s Gov. Snyder’s “inner circle” exchanged emails advising a switchback from Flint River a year before the switchback took place, and only three weeks before Snyder’s re-election. There was enough content in this to go to press without waiting for a quote from one of the former advisers.

FBI Waited 50 Days before Asking for Syed Rezwan Farook’s iCloud Data

Apple’s motion to vacate the All Writs Act order requiring it to help FBI brute force Syed Rezwan Farook’s iPhone is a stupendous document worthy of the legal superstars who wrote it. To my mind, however, the most damning piece comes not from the lawyers who wrote the brief, but in a declaration from another lawyer: Lisa Olle, Apple’s Manager of Global Privacy and Law, the last 3 pages of the filing.

Olle provides an interesting timeline of FBI’s requests from Apple, some of which I’ll return to. The most damning details, however, are these.

First, FBI first contacted Apple in the middle of the night on December 5.
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That means FBI first contacted Apple the day before FBI (according to their own statement) asked San Bernardino County to reset Farook’s Apple password — a move that, FBI stated in the filing, would have made the AWA demand on Apple unnecessary.

Unfortunately, the FBI, without consulting Apple or reviewing its public guidance regarding iOS, changed the iCloud password associated with one of the attacker’s accounts, foreclosing the possibility of the phone initiating an automatic iCloud back-up of its data to a known Wi-Fi network, see Hanna Decl. Ex. X [Apple Inc., iCloud: Back up your iOS device to iCloud], which could have obviated the need to unlock the phone and thus for the extraordinary order the government now seeks.21 Had the FBI consulted Apple first, this litigation may not have been necessary.

In other words, Apple was fully engaged in this case, and yet FBI still didn’t ask their advice before taking action that eliminated the easiest solution to get this information.

And then they waited, and waited, and waited.

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FBI waited 50 days from the time they seized the phone on December 3 until they asked Apple for the iCloud information on January 22 (they had to renew the warrant on the phone itself on January 29).

50 days.

And yet the FBI wants us to believe they think this phone will have important information about the attack.

Working Thread, Apple Response

Apple’s response to the phone back door order is here.

(1) Apple doesn’t say it, but some people at Apple — probably including people who’d have access to this key (because they’d be involved in using it, which would require clearance) — had to have been affected in the OPM hack.

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(2) Remember as you read it that Ted Olson lost his wife on 9/11.

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(3) Several members of Congress — including ranking HPSCI member Adam Schiff — asked questions in hearings about this today.

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(4) Apple hoists Comey on the same petard that James Orenstein did.

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(8) More hoisting on petarding, in this case over DOJ generally and Comey specifically choosing not to seek legislation to modify CALEA.

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(11) Apple beats up FBI for fucking up.

Unfortunately, the FBI, without consulting Apple or reviewing its public guidance regarding iOS, changed the iCloud password associated with one of the attacker’s accounts, foreclosing the possibility of the phone initiating an automatic iCloud back-up of its data to a known Wi-Fi network, see Hanna Decl. Ex. X [Apple Inc., iCloud: Back up your iOS device to iCloud], which could have obviated the need to unlock the phone and thus for the extraordinary order the government now seeks.21 Had the FBI consulted Apple first, this litigation may not have been necessary.

(11) This is awesome, especially coming as it does from Ted Olson, who Comey asked to serve as witness for a key White House meeting after the Stellar Wind hospital confrontation.

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(12) This is the kind of information NSA would treat as classified, for similar reasons.

Although it is difficult to estimate, because it has never been done before, the design, creation, validation, and deployment of the software likely would necessitate six to ten Apple engineers and employees dedicating a very substantial portion of their time for a minimum of two weeks, and likely as many as four weeks. Neuenschwander Decl. ¶ 22. Members of the team would include engineers from Apple’s core operating system group, a quality assurance engineer, a project manager, and either a document writer or a tool writer.

(16) I’ll have to double check, but I think some of this language quotes Orenstein directly.

Congress knows how to impose a duty on third parties to facilitate the government’s decryption of devices. Similarly, it knows exactly how to place limits on what the government can require of telecommunications carriers and also on manufacturers of telephone equipment and handsets. And in CALEA, Congress decided not to require electronic communication service providers, like Apple, to do what the government seeks here. Contrary to the government’s contention that CALEA is inapplicable to this dispute, Congress declared via CALEA that the government cannot dictate to providers of electronic communications services or manufacturers of telecommunications equipment any specific equipment design or software configuration.

(16) This discussion of what Apple is has ramifications for USA Freedom Act, which the House report said only applied to “phone companies” (though the bill says ECSPs).

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(18) Loving Apple wielding Youngstown against FBI.

Nor does Congress lose “its exclusive constitutional authority to make laws necessary and proper to carry out the powers vested by the Constitution” in times of crisis (whether real or imagined). Youngstown Sheet & Tube Co. v. Sawyer, 343 U.S. 579, 588–89 (1952). Because a “decision to rearrange or rewrite [a] statute falls within the legislative, not the judicial prerogative[,]” the All Writs Act cannot possibly be deemed to grant to the courts the extraordinary power the government seeks. Xi v. INS, 298 F.3d 832, 839 (9th Cir. 2002).

(20) Reading this passage on how simple pen register rulings shouldn’t apply to far more intrusive surveillance, I’m reminded that Olson left DOJ in 2004 before (or about the same time as) Jim Comey et al applied PRTT to conduct metadata dragnet of Americans.

In New York Telephone Co., the district court compelled the company to install a simple pen register device (designed to record dialed numbers) on two telephones where there was “probable cause to believe that the [c]ompany’s facilities were being employed to facilitate a criminal enterprise on a continuing basis.” 434 U.S. at 174. The Supreme Court held that the order was a proper writ under the Act, because it was consistent with Congress’s intent to compel third parties to assist the government in the use of surveillance devices, and it satisfied a three-part test imposed by the Court.

(22) This is one thing that particularly pissed me off about the application of NYTelephone to this case:  there’s no ongoing use of Apple’s phone.

This case is nothing like Hall and Videotapes, where the government sought assistance effectuating an arrest warrant to halt ongoing criminal activity, since any criminal activity linked to the phone at issue here ended more than two months ago when the terrorists were killed.

(24) I think this is meant to be a polite way of calling DOJ’s claims fucking stupid (Jonathan Zdziarski has written about how any criminal use of this back door would require testimony about the forensics of this).

Use of the software in criminal prosecutions only exacerbates the risk of disclosure, given that criminal defendants will likely challenge its reliability. See Fed. R. Evid. 702 (listing requirements of expert testimony, including that “testimony [be] the product of reliable principles and methods” and “the expert has reliably applied the principles and methods to the facts of the case,” all of which a defendant is entitled to challenge); see also United States v. Budziak, 697 F.3d 1105, 1111–13 (9th Cir. 2012) (vacating order denying discovery of FBI software); State v. Underdahl, 767 N.W.2d 677, 684–86 (Minn. 2009) (upholding order compelling discovery of breathalyzer source code). The government’s suggestion that Apple can destroy the software has clearly not been thought through, given that it would jeopardize criminal cases. See United States v. Cooper, 983 F.2d 928, 931–32 (9th Cir. 1993) (government’s bad-faith failure to preserve laboratory equipment seized from defendants violated due process, and appropriate remedy was dismissal of indictment, rather than suppression of evidence). [my emphasis]

(25) “If you outlaw encryption the only people with encryption will be outlaws.”

And in the meantime, nimble and technologically savvy criminals will continue to use other encryption technologies, while the law-abiding public endures these threats to their security and personal liberties—an especially perverse form of unilateral disarmament in the war on terror and crime.

(26) The parade of horribles that a government might be able to coerce is unsurprisingly well-chosen.

For example, under the same legal theories advocated by the government here, the government could argue that it should be permitted to force citizens to do all manner of things “necessary” to assist it in enforcing the laws, like compelling a pharmaceutical company against its will to produce drugs needed to carry out a lethal injection in furtherance of a lawfully issued death warrant,25 or requiring a journalist to plant a false story in order to help lure out a fugitive, or forcing a software company to insert malicious code in its autoupdate process that makes it easier for the government to conduct court-ordered surveillance. Indeed, under the government’s formulation, any party whose assistance is deemed “necessary” by the government falls within the ambit of the All Writs Act and can be compelled to do anything the government needs to effectuate a lawful court order. While these sweeping powers might be nice to have from the government’s perspective, they simply are not authorized by law and would violate the Constitution.

(30) “Say, why can’t NSA do this for you?”

Moreover, the government has not made any showing that it sought or received technical assistance from other federal agencies with expertise in digital forensics, which assistance might obviate the need to conscript Apple to create the back door it now seeks.

(33) Love the way Apple points out what I and others have: this phone doesn’t contain valuable information, and if it does, Apple probably couldn’t get at it.

Apple does not question the government’s legitimate and worthy interest in investigating and prosecuting terrorists, but here the government has produced nothing more than speculation that this iPhone might contain potentially relevant information.26 Hanna Decl. Ex. H [Comey, Follow This Lead] (“Maybe the phone holds the clue to finding more terrorists. Maybe it doesn’t.”). It is well known that terrorists and other criminals use highly sophisticated encryption techniques and readily available software applications, making it likely that any information on the phone lies behind several other layers of non-Apple encryption. See Hanna Decl. Ex. E [Coker, Tech Savvy] (noting that the Islamic State has issued to its members a ranking of the 33 most secure communications applications, and “has urged its followers to make use of [one app’s] capability to host encrypted group chats”).

26 If the government did have any leads on additional suspects, it is inconceivable that it would have filed pleadings on the public record, blogged, and issued press releases discussing the details of the situation, thereby thwarting its own efforts to apprehend the criminals. See Douglas Oil Co. of Cal. v. Petrol Stops Nw., 441 U.S. 211, 218-19 (1979) (“We consistently have recognized that the proper functioning of our grand jury system depends upon the secrecy of grand jury proceedings. . . . [I]f preindictment proceedings were made public, many prospective witnesses would be hesitant to come forward voluntarily, knowing that those against whom they testify would be aware of that testimony. . . . There also would be the risk that those about to be indicted would flee, or would try to influence individual grand jurors to vote against indictment.”).

(35) After 35 pages of thoroughgoing beating, Apple makes nice.

Apple has great respect for the professionals at the Department of Justice and FBI, and it believes their intentions are good.

(PDF 56) Really looking forward to DOJ’s response to the repeated examples of this point, which is likely to be, “no need to create logs because there will never be a trial because the guy is dead.” Which, of course, will make it clear this phone won’t be really useful.

Moreover, even if Apple were able to truly destroy the actual operating system and the underlying code (which I believe to be an unrealistic proposition), it would presumably need to maintain the records and logs of the processes it used to create, validate, and deploy GovtOS in case Apple’s methods ever need to be defended, for example in court. The government, or anyone else, could use such records and logs as a roadmap to recreate Apple’s methodology, even if the operating system and underlying code no longer exist.

(PDF 62) This is really damning. FBI had contacted Apple before they changed the iCloud password.
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(PDF 62) Wow. They did not ask for the iCloud data on the phone until January 22, 50 days after seizing the phone and 7 days before warrant expired.

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On December 10, Intelligence Committees Not Told Any Encrypted Communications Used in San Bernardino

Here’s what Senate Intelligence Chair Richard Burr and House Intelligence Ranking Member Adam Schiff had to say about a briefing on the San Bernardino attack they attended on December 10.

Lawmakers on Thursday said there was no evidence yet that the two suspected shooters used encryption to hide from authorities in the lead-up to last week’s San Bernardino, Calif., terror attack that killed 14 people.

“We don’t know whether it played a part in this attack,” Senate Intelligence Committee Chairman Richard Burr (R-N.C.) told reporters following a closed-door briefing with federal officials on the shootings.

But that hasn’t ruled out the possibility, Burr and others cautioned.

“That’s obviously one issue were very interested in,” House Intelligence Committee ranking member Adam Schiff (D-Calif.) said. “To what degree were either encrypted devices or communications a part of the impediment of the investigation, either while the events were taking place or to our investigation now?”

The recent terror attacks in San Bernardino and Paris have shed an intense spotlight on encryption.

While no evidence has been uncovered that either plot was hatched via secure communications platforms, lawmakers and federal officials have used the incidents to resurface an argument that law enforcement should have guaranteed access to encrypted data.

On December 10, we should assume from these comments, the Congressmen privy to the country’s most secret intelligence and law enforcement information, were told nothing about a key source of evidence in the San Bernardino attack being encrypted. Schiff made it quite clear the members of Congress in the briefing were quite interested in that question, but nothing they heard in the briefing alerted them to a known trove of evidence being hidden by encryption.

That’s an important benchmark because of details the FBI provided in response to a questions from Ars Tecnica’s Cyrus Farivar. As had been made clear in the warrant, FBI seized the phone on December 3. But the statement also reveals that FBI asked the County to reset Farook’s Apple ID password on December 6. That means they were already working on that phone several days before the briefing to the Intelligence Committee members (it’s unclear whether that briefing was just for the Gang of Four or for both Intelligence Committees).

While, given what Tim Cook described last night, the FBI had not yet asked for Apple’s assistance by that point, the FBI had to have known what they were dealing with by December 6 — an iPhone 5C running iOS9. Therefore, they would have known the phone was encrypted by default (and couldn’t be open with a fingerprint).

Yet even four days later, they were not sufficiently interested in that phone they had to have known to be encrypted to tell Congress it held key data.

Update: Wow, this, from Apple’s motion to vacate the order, makes this all the more damning.

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What Claims Did the Intelligence Community Make about the Paris Attack to Get the White House to Change on Encryption?

I’m going to do a series of posts laying out the timeline behind the Administration’s changed approach to encryption. In this, I’d like to make a point about when the National Security Council adopted a “decision memo” more aggressively seeking to bypass encryption. Bloomberg reported on the memo last week, in the wake of the FBI’s demand that Apple help it brute force Syed Rezwan Farook’s work phone.

But note the date: The meeting at which the memo was adopted was convened “around Thanksgiving.”

Silicon Valley celebrated last fall when the White House revealed it would not seek legislation forcing technology makers to install “backdoors” in their software — secret listening posts where investigators could pierce the veil of secrecy on users’ encrypted data, from text messages to video chats. But while the companies may have thought that was the final word, in fact the government was working on a Plan B.

In a secret meeting convened by the White House around Thanksgiving, senior national security officials ordered agencies across the U.S. government to find ways to counter encryption software and gain access to the most heavily protected user data on the most secure consumer devices, including Apple Inc.’s iPhone, the marquee product of one of America’s most valuable companies, according to two people familiar with the decision.

The approach was formalized in a confidential National Security Council “decision memo,” tasking government agencies with developing encryption workarounds, estimating additional budgets and identifying laws that may need to be changed to counter what FBI Director James Comey calls the “going dark” problem: investigators being unable to access the contents of encrypted data stored on mobile devices or traveling across the Internet. Details of the memo reveal that, in private, the government was honing a sharper edge to its relationship with Silicon Valley alongside more public signs of rapprochement. [my emphasis]

That is, the meeting was convened in the wake of the November 13 ISIS attack on Paris.

We know that last August, Bob Litt had recommended keeping options open until such time as a terrorist attack presented the opportunity to revisit the issue and demand that companies back door encryption.

Privately, law enforcement officials have acknowledged that prospects for congressional action this year are remote. Although “the legislative environment is very hostile today,” the intelligence community’s top lawyer, Robert S. Litt, said to colleagues in an August e-mail, which was obtained by The Post, “it could turn in the event of a terrorist attack or criminal event where strong encryption can be shown to have hindered law enforcement.”

There is value, he said, in “keeping our options open for such a situation.”

Litt was commenting on a draft paper prepared by National Security Council staff members in July, which also was obtained by The Post, that analyzed several options. They included explicitly rejecting a legislative mandate, deferring legislation and remaining undecided while discussions continue.

It appears that is precisely what happened — that the intelligence community, in the wake of a big attack on Paris, went to the White House and convinced them to change their approach.

So I want to know what claims the intelligence community made about the use of encryption in the attack that convinced the White House to change approach. Because there is nothing in the public record that indicates encryption was important at all.

It is true that a lot of ISIS associates were using Telegram; shortly after the attack Telegram shut down a bunch of channels they were using. But reportedly Telegram’s encryption would be easy for the NSA to break. The difficulty with Telegram — which the IC should consider seriously before they make Apple back door its products — is that its offshore location probably made it harder for our counterterrorism analysts to get the metadata.

It is also true that an ISIS recruit whom French authorities had interrogated during the summer (and who warned them very specifically about attacks on sporting events and concerts) had been given an encryption key on a thumb drive.

But it’s also true the phone recovered after the attack — which the attackers used to communicate during the attack — was not encrypted. It’s true, too, that French and Belgian authorities knew just about every known participant in the attack, especially the ringleader. From reports, it sounds like operational security — the use of a series of burner phones — was more critical to his ability to move unnoticed through Europe. There are also reports that the authorities had a difficult time translating the dialect of (probably) Berber the attackers used.

From what we know, though, encryption is not the reason authorities failed to prevent the French attack. And a lot of other tools that are designed to identify potential attacks — like the metadata dragnet — failed.

I hate to be cynical (though comments like Litt’s — plus the way the IC used a bogus terrorist threat in 2004 to get the torture and Internet dragnet programs reauthorized — invite such cynicism). But it sure looks like the IC failed to prevent the November attack, and immediately used their own (human, unavoidable) failure to demand a new approach to encryption.

Update: In testimony before the House Judiciary Committee today, Microsoft General Counsel Brad Smith repeated a claim MSFT witnesses have made before: they provided Parisian law enforcement email from the Paris attackers within 45 minutes. That implies, of course, that the data was accessible under PRISM and not encrypted.

Thursday Morning: Snowed In (Get It?)

Yes, it’s a weak information security joke, but it’s all I have after shoveling out.

Michigan’s winter storm expanded and shifted last night; Marcy more than caught up on her share of snow in her neck of the woods after all.

Fortunately nothing momentous in the news except for the weather…

Carmaker Nissan’s LEAF online service w-i-d-e open to hackers
Nissan shut down its Carwings app service, which controls LEAF model’s climate control systems. Carwings allows vehicle owners to check information about their cars on a remote basis. Some LEAF owners conducted a personal audit and hacked themselves, discovering their cars were vulnerable to hacking by nearly anyone else. Hackers need only the VIN as userid and no other authentication to access the vehicle’s Carwings account. You’d think by now all automakers would have instituted two-factor authentication at a minimum on any online service.

Researcher says hardware hack of iPhone may be possible
With “considerable financial resources and acumen,” a hardware-based attack may work against iPhone’s passcode security. The researcher noted such an attempt would be very risky and could destroy any information sought in the phone. Tracing power usage could also offer another opportunity at cracking an iPhone’s passcode, but the know-how is very limited in the industry. This bit from the article is rather interesting:

IOActive’s Zonenberg, meanwhile, told Threatpost that an invasive hardware attack hack is likely also in the National Security Agency’s arsenal; the NSA has been absent from discussions since this story broke last week.

“It’s been known they have a semiconductor [fabrication] since January 2001. They can make chips. They can make software. They can break software. Chances are they can probably break hardware,” he said. “How advanced they were, I cannot begin to guess.”

The NSA has been awfully quiet about the San Bernardino shooter’s phone, haven’t they?

‘Dust Storm’: Years-long cyber attacks focused on intel gathering from Japanese energy industry
“[U]sing dynamic DNS domains and customized backdoors,” a nebulous group has focused for five years on collecting information from energy-related entities in Japan. The attacks were not limited to Japan, but attacks outside Japan by this same group led back in some way to Japanese hydrocarbon and electricity generation and distribution. ‘Dust Storm’ approaches have evolved over time, from zero-day exploits to spearfishing, and Android trojans. There’s something about this collected, focused campaign which sounds familiar — rather like the attackers who hacked Sony Pictures? And backdoors…what is it about backdoors?

ISIS threatens Facebook’s Zuckerberg and Twitter’s Dorsey
Which geniuses in U.S. government both worked on Mark Zuckerberg and Jack Dorsey about cutting off ISIS-related accounts AND encouraged revelation about this effort? Somebody has a poor grasp on opsec, or puts a higher value on propaganda than opsec.

Wonder if the same geniuses were behind this widely-reported meeting last week between Secretary of State John Kerry and Hollywood executives. Brilliant.

Case 98476302, Don’t text while walking
So many people claimed to have bumped their heads on a large statue while texting that the statue was moved. The stupid, it burns…or bumps, in this case.

House Select Intelligence Committee hearing this morning on National Security World Wide Threats.
Usual cast of characters will appear, including CIA Director John Brennan, FBI Director James Comey, National Counterterrorism Center Director Nicholas Rasmussen, NSA Director Admiral Michael Rogers, and Defense Intelligence Agency Director Lieutenant General Vincent Stewart. Catch it on C-SPAN.

Snow’s supposed to end in a couple hours, need to go nap before I break out the snow shovels again. À plus tard!