Wednesday, March 10, 2010
   
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A good coder has as many uses for hash functions as George Washington Carver did for peanuts—but law enforcement is fond of these digital fingerprinting techniques as well, because they allow reams of data to be rapidly sifted and identified. Legal scholars, however, have spent a decade puzzling over whether the use of hash value analysis in a criminal investigation counts as a Fourth Amendment "search." A federal court in Pennsylvania last week became the first to rule that it does—but one legal expert says an appeal is very likely.

Chief Judge Yvette Kane of the U.S. District Court for the Middle District of Pennsylvania penned the opinion in United States v. Crist, granting Robert Crist's request for the suppression of child pornography police found on his computer. Crist had fallen behind on his rent, and his landlord hired a father-and-son pair to move the delinquent tenant's belongings out to the curb, where a friend of one of the movers, Seth Hipple, picked up Crist's computer. When Crist returned home, he began freaking out over his vanished machine—while Hipple was freaking out over what he'd found in a folder on the hard drive: Videos appearing to depict underage sex, which he promptly deleted.

Hipple called the East Pennsboro Township Police Department, and though the computer had been reported stolen, it soon found its way to the Pennsylvania Attorney General's Office, where special agent David Buckwash made an image of the hard drive and began sifting through its contents using a specialized forensics program called EnCase. Rather than directly examining the contents of the hard drive, Buckwash initially ran the imaged files through an MD5 hash algorithm, producing a unique (for practical purposes) digital fingerprint, or hash value, for each one. He then compared these smaller hash values with a database of the hash values of known and suspected child porn, maintained by the National Center for Missing and Exploited Children. He came up with five definite hits and 171 videos containing "suspected" child porn. He then moved to gallery view, inspecting all the photos on the drive, and ultimately finding nearly 1,600 images that appeared to be child pornography.

None of this, however, had been done with a warrant. That raised two intriguing legal questions. First, longstanding precedent holds that if a private party, unprompted by police, conducts a search—by opening a package or briefcase, for instance—then the owner has lost their "reasonable expectation of privacy" in the searched object. That means police are in the clear if they proceed to examine whatever the private party has discovered. But it's not always clear how this rule applies in particular cases. If a private person opens a briefcase, police might scrutinize it more closely when they take a look—but the exception clearly doesn't mean that police can scour an entire house, ripping open mattresses and digging through closets, just because someone else has already wandered through the place. So had Crist lost his expectation of privacy in the entire hard drive, or only in the few files and folders Hipple had seen?



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