Notable legal developments reported in August 1995

Jason Romney (jromney@werple.mira.net.au)
Sun, 14 Jan 1996 14:53:34 +1000

Notable legal developments reported in August 1995 include the =

following:
The FBI is launching "cyber-swat" teams in San Francisco, Washington =

D.C., and New York to investigate hacking, industrial espionage, =

pirating, and other computer crimes. Says Tom Fuentes, head of the =

operation, "The security of the country is at stake."
San Francisco Chronicle, 8/30/95, B1.
A southern California retired police detective, Robert Muldrew, and =

two private investigators, Steven Kudler and David Westland, were =

charged with unauthorized access of police and other computers, =

conspiracy, and fraudulent telecommunications access, as
well as selling confidential information. San Jose Mercury News, =

8/10/95, 10B.
Seven subscribers to a Cincinnati electronic bulletin board system =

filed a class action lawsuit over a June raid on the offices of the =

Cincinnati Computer Connection BBS. The Hamilton County Computer Crimes =

Task Force seized the entire computer system,
including all the private electronic mail of the subscribers, in the =

course of seeking 45 computer image files. The lawsuit claims violation =

of the First Amendment, the Fourth Amendment, the federal Electronic =

Communications Privacy Act of 1986, and Ohio common
law privacy rights.
The publisher of Multimedia Wire (MMWIRE) sued Walt Disney Co. for =

copyright infringement. The suit claims Disney "systematically" produced =

multiple copies of MMWIRE's copyrighted newsletter (an electronic daily =

delivered overnight by fax and electronic
mail to executives at entertainment, media, technology, and =

telecommunications companies) and distributed copies through Disney's =

offices in LA, and elsewhere in the U.S. and Canada.
Carnegie Mellon University ordered an investigation into whether a =

researcher, Martin Rimm, committed scientific misconduct in his =

nationally publicized study of dissemination of pornography on the =

Internet and private computer bulletin board services. The study
reached the cover of Time magazine, but has come under harsh attack. =

San Jose Mercury News, 8/9/95, 1F.
Damien Doligez, with the National Institute for Research in Computer =

Science and Control in France, networked 120 computers, including 2 =

supercomputers, to read a supposedly secure message sent using Netscape =

Communications Inc.'s Navigator software.
Experts say the problem is a predictable consequence of U.S. export =

laws, which prohibit U.S. companies from exporting powerful encryption =

software. The international version of the Netscape Navigator uses a =

40-bit key in compliance with U.S. export restrictions,
while the U.S. version uses a 128-bit key. Netscape previously said it =

would take a top-of-the-line desktop computer 6 months non-stop to crack =

a message encrypted with its 40-bit key. San Jose Mercury News, 8/17/95, =

1A.
A 24-year-old mathematics graduate, Vladimir Levin, allegedly used a =

computer in his office in St. Petersburg, Russia, to hack into Citibank =

New York and remove $2.8 million. U.S. authorities are seeking his =

extradition from Britain. Authorities also arrested two
people in the United States, one in Israel, and two in the Netherlands.
The Securities and Exchange Commission filed a civil complaint in =

Rhode Island against a 19-year old San Jose man, Daniel Odulo, charging =

him with posting a false and misleading securities solicitation on the =

Internet. Odulo had sought to sell $1,000 bonds
that would pay 20%, saying they had a "very low risk," so he could fund =

a $500,000 venture to raise cultured eels. Odula gave the impression his =

company was an ongoing business, when it is in fact a proposed venture, =

and included endorsements from fictitious
financial advisers. San Jose Mercury News, 8/8/95, 1C.
Capital Cities/ABC Inc. reportedly dismissed the manager of on-line =

services at ABC News, Mitch Davis, for transmitting a sexually-explicit =

photograph over the company's computer network. ABC has reportedly =

referred the matter to the FBI. New York Times,
8/11/95, C5.
U.S. Marshalls seized the computer of a former employee of the Church =

of Scientology, Arnaldo P. Lerma, who allegedly posted the 134-page text =

of a Scientology document setting out its secret scriptures. Lerma was =

told the computer would be returned after
Scientology documents had been deleted. New York Times, 8/14/95, A7.
Network Solutions Inc., the company that assigns Internet domain =

names, announced a new policy requiring companies that register a domain =

name to indemnify Network Solutions in any legal action and cover its =

legal fees, and also requiring companies
disputing and Internet address to prove it holds a trademark =

certificate for the name from the U.S. Patent & Trademark Office. New =

York Times, 8/14/95, C5.
Interactive Gift Express Inc. announced it filed a patent =

infringement suit against 18 computer and publishing companies for =

alleged infringement of a patent granted in 1985 and licensed by =

Interactive in 1994, allegedly covering a system and method "whereby
digital information is sold and downloaded from a catalogue that comes =

from a host computer to a point-of-sale terminal," such as a home =

computer, The companies named in the suit include Adobe Systems, Inc., =

Broderbund Software Inc., CompuServe, Intuit Inc.,
McGraw-Hill Cos. Inc., Waldenbooks, and Ziff Communications Co. New =

York Times, 8/28/95, C2; San Francisco Chronicle, 8/28/95, B2.
Three writers' groups, the Authors Guild, the American Society of =

Journalists and Authors, and the National Writers Union, criticized a =

new policy by the New York Times requiring outside writers to relinquish =

all rights, including electronic rights, to materials
published in The Times. The policy does not cover writers for the =

newspaper's Op-Ed page or the New York Times magazine. New York Times, =

8/9/95, C5; San Jose Mercury News, 8/9/95, 3F.
The Federal Trade Commission issued new national standards for =

telephone sales, effective January 1, 1996, require telemarketers to say =

at the outset that it is a sales call and explain the product or service =

offered. Total cost must be disclosed prior to asking for
payment. The FTC also imposed stiff fines on "credit card laundering," =

in which money is collected through a credit card even if companies like =

Mastercard and Visa have refused to authorize the transfer. This is done =

by a company not authorized to receive money
electronically persuading an authorized company to collect the money =

for it by running the credit card through the legitimate company's =

card-swipe machine. New York Times, 8/17/95, C3; San Jose Mercury News, =

8/17/95, 1F.
In the midst of trial, a San Francisco court dismissed a repetitive =

stress injury case brought by a San Francisco graphic designer against =

Apple Computer, Inc. The plaintiff, Carolyn Brust claimed injury in her =

right hand was caused by her Apple mouse and
keyboard. The dismissal came after Judge James Warren disallowed =

testimony by an occupational health professor, because it did not meet =

the California legal standard for admissibility. The San Francisco =

Recorder, 8/4/95, p.1.
The Justice Department extended its investigation of Microsoft Corp. =

into the bundling of Internet browsing software. The Justice Department =

also announced it would not take antitrust action against Microsoft =

Corp. before the August 24, 1995, introduction of the
Microsoft network, but that its investigation will continue. San Jose =

Mercury News, 8/1/95, 1F; New York Times, 8/9/95, C1.
The Computer & Communications Industry Association asked U.S. =

District Court Judge Thomas Penfield Jackson to broaden the government's =

antitrust settlement with Microsoft Corp. to extend to Windows NT the =

same restrictions the settlement places on
licensing and marketing practices involving DOS and Windows operating =

system software. San Jose Mercury News, 8/17/95, 1F.
The Securities and Exchange Commission will maintain free Internet =

access to its library of corporate records. Although private companies =

have offered to take over the Edgar on-line service that allows the =

reading of corporate filings made with the agency, SEC
Chairman Athur Levitt Jr. said taxpayers and shareholders have already =

paid to compile this information and should not have to pay again, =

"[a]nd a library that charges people by the page, or by the minute, is =

no longer a library." The cost for the SEC to take on
Edgar would be "quite modest," said Levitt. New York Times, 8/28/95, =

C2.
The House of Representatives approved a telecommunications bill that =

vastly reduces regulation on everything from cable television to local =

and long-distance phone service. The bill would eliminate limits on =

cable rates, allow long-distance carriers, cable
companies and others to compete with local phone companies, allow Bell =

companies to offer long-distance service if there are local competitors =

offering business and residential service, and require new television =

sets to contain a feature (the v-chip) that would allow
parents to block violent materials, among other things. New York Times, =

8/5/95, p.1. =

CyberLex (tm) is published solely as an educational service. The author, =

a California attorney, is Executive Editor of LEXIS COUNSEL CONNECT =

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Jonathan Rosenoer. Copyright =A9 1995 Jonathan
Rosenoer; All Rights Reserved.