February 22, 1994
Law Enforcement and The Architecture of Cyberspace -- Should the Cops on
the Beat Design the Electronic Street
by David R. Johnson
The Administration has made its position clear: it will seek to
encourage the use of the "Clipper Chip" and push for legislation that
will require electronic communications systems to be designed to
facilitate wiretapping and surveillance in real time.  There was a study
-- and lots of discussion. But in the end, a Democratic President cannot
afford to look soft on crime. So we have a set of proposals that, in
somewhat breath-taking fashion, claim for the cops not only the right to
walk the beat but a privilege to say just how the street will be
designed (so the criminals will always stay in plain sight and within
earshot).
Maybe some streets in some cities have been designed with the
convenience of law enforcement in mind. But no such origin accounts for
our best public spaces and I can tell you, as someone helping to build
one small electronic metropolis -- Counsel Connect -- that putting
wiretapping at the top of the design priority list is a really dumb idea
(no matter what you think of the civil liberties arguments). If we let
the government tell us what communications systems to use, we will be
forced into old-fashioned, centralized design. The kind that relies more
heavily on hardware than software. The kind that doesn't look kindly on
spontaneous activities not reported to some central database. The kind
that does not distribute computation to the periphery of the system. The
kind that does not facilitate "just in time" and "batch mode"
communications.
But the government's electronic law enforcement policies are worse than
just bad technology policy. They threaten to convert the electronic
citizen's presumptive right to communicate into a duty not to do so
outside the reach of the police.  They threaten to change the system
operator's presumptive right to design a new system desired by the
market into a duty to clear such plans first with central authorities. 
If we were talking about traditional media -- and the government were
suggesting that everyone use resealable envelopes to make it easier for
them to conduct authorized searches of mail (those nasty Fedex envelopes
having made it ever so hard to inspect a letter) -- they would be
laughed out of the discussion. They are suggesting a radical amendment
to the constitution, in the guise of suggestion that they just want to
preserve their "existing" wiretap powers in the face of threatening new
technologies.
What is it about the new electronic media that lets otherwise
responsible officials suspend all recollection of pre-existing wisdom on
public policy and constitutional issues? How did we ever get to a point
where the same administration that promotes the digital superhighway can
suggest that all cars that drive it must come equipped with see-through
trunks? I guess radically new things allow people to question
fundamental premises. That's generally a virtue -- the computer is
helping lots of lawyers rethink how they can practice law more
productively.  But in matters of basic relationships between citizens
and the police, fundamentally rethinking things is a very serious
matter.
Given the extent to which new electronic communications will create
transactional data that technically allows everyone's activities to be
tracked in greater detail than ever before, maybe we should welcome a
fundamental re-evaluation of the balance of surveillance powers and
privacy rights.  For years, we have allowed telephone companies to
submit "toll records" to the police with a bare minimum of process. Now
that the "records" of electronic communications are more and more
detailed -- more closely associated with an individual and revealing
more about message contents -- maybe we should tighten up the standards
under which the police have access even to "transactional" data.
Moreover, given the international character of electronic
communications, maybe we should rethink whether even good U.S. laws will
be adequate to protect the privacy of the citizens of cyberspace against
activities that occur on the same networks but in "foreign" lands.
Counsel Connect appears particularly well-positioned to raise concerns
about the standards applicable to government access to electronic
communications. Lawyers cannot afford to use a messaging system that is
not secure -- they would risk waiving their client's privilege if they
did so.  The records of lawyers' activity patterns on an online system
are sensitive. And lawyers have always had -- or at least professed -- a
special professional concern for individual rights.  We plan to add our
institutional voice to those of others calling for thoughtful
reassessment of the Administration's policies. We welcome your
suggestions and feedback.  But we expect most of you to agree with this
stance. After all, the ultimate question is who will get to have the
last say in the design of the architecture of the electronic street --
those mainly concerned with the convenience of the gendarmes, or those
who live and work there?