It is a legal cliché that "Hard cases make bad law"--
that is, that courts are too often tempted by emotional facts and
sympathetic parties to render decisions without thinking about the
law they are making and its effect on future cases.[1] The same could
be said of the recent development of the criminal law: Legislators,
prosecutors, and the public seem to believe that every bad act done
is a legal wrong, punishable just as traditional crimes like murder
and theft and rape are punished.
But too often they overlook the far greater differences between
traditional crimes and these new offenses. Pushing the criminal law
beyond its historical bounds carries consequences that may not be
apparent when the public mood is hot and vengeful, and only later
is the result apparent: bad law. This pattern is repeated nearly
every time that Congress passes a narrow law to target some
unlikely, newsworthy wrong or slight deviation from productive
behavior.
The case of housewife Lori Drew fits the pattern perfectly. Drew
was indicted under a federal anti- computer hacking statute for
impersonating a young man on MySpace to gain the trust of an
emotionally troubled teen, Megan Meier, who killed herself after
the cruel joke spun out of control. The case contains all the
hallmarks of overcriminalization and illustrates all of its common
consequences:
- The decline of mens rea (guilty mind) requirements as a
protection against unfair criminal liability;
- The arbitrary nature of modern criminal offenses that provide
citizens with no notice that their conduct may be illegal;
- Extremely broad liability that threatens to make millions of
honest citizens criminals;
- Politics and public opinion trumping ordinary prosecutorial
discretion and traditional notions of justice; and
- The threat to liberty, the rule of law, and our civil
society.
Drew's conduct was irresponsible, but it was not criminal. It
may deserve social sanction, already dispensed in great quantity,
and perhaps civil liability to Megan Meier's parents. But if Drew
is convicted under criminal law, virtually every Internet user will
face the consequences.
The Death of Megan Meier
Prosecutors allege that Lori Drew violated a federal
anti-hacking statute when she created a fake MySpace account in
violation of the Web site's terms of service.[2] According to the
indictment, Drew created a MySpace account under the name "Josh
Evans," whom she styled to be a 16-year-old boy recently moved to
the area in eastern Missouri.
Drew's apparent aim was to find out why Megan Meier, a
neighbor's 13-year-old child, had dumped her own daughter as a
friend.[3] She may also have intended it as a joke: to
"mess with Megan" as she believed Megan had done with her daughter.
Drew's motives, the record indicates, were not clear-cut and seem
to have shifted during the deception. This is not, after all, a
bank robbery or a mugging for which motive, and thereby criminal
intent, may be inferred simply from the facts.
At first engaging and flirtatious, "Josh Evans" suddenly turned
mean one rainy October weekend. He shared some of Megan's private
messages with her friends (for example, "aww sexi Josh ur so sweet
if u moved back u could see me up close and personal lol") and
posted public bulletins calling Megan "fat" and a "slut." Most and
perhaps all of these messages, say investigators, were posted by
persons with access to the account other than Drew.
The barrage continued that Monday when Megan logged in after
school to see whether Josh had relented. Typing through tears,
Megan fired back strongly worded replies, laced with strong
language, at Josh and others who had taken his side in the dispute.
Megan's mother was shocked by her "vulgar" responses and angrily
demanded that she log off of MySpace. In a huff, Megan ran to her
room and shut the door.
Megan's father checked his daughter's MySpace account the next
day and recalls what he believes is the final message from Evans
that his daughter read that evening: "The world would be a better
place without you." (Federal investigators, however, were unable to
confirm that text, as the message was lost in the ether.[4])
Twenty minutes after receiving that message, Megan hanged herself
in her bedroom closet.
It took a year for the case to gel. Word of Drew's involvement
emerged gradually, as did the scope of what federal prosecutors now
call a conspiracy. Drew apparently did not act alone, but shared
access to the account with her daughter, a family employee, and
perhaps others. The facts are confused, and no one has been able to
work out who exactly was responsible for which messages to Megan.[5]
That wrinkle, among others, was lost when word of the case
became public in late 2007. The cable networks leapt on the story,
dubbing it the "MySpace Suicide Case," following a report in the
local paper. With the perils of the online world and
"cyberbullying" on many parents' minds, the story found a ready
audience. The strange fact of Drew's involvement-- this wasn't just
children taunting children--gave the story a villain. "Good Morning
America" and "Today" sought out the families and the witnesses for
exclusive interviews. Hundreds of articles, opinion pieces, and
television spots followed.
An indictment, however, did not--at least not immediately. A
spokesman for the local sheriff's department said that what Drew
did "might've been rude, it might've been immature, but it wasn't
illegal."[6] Tina, Megan's mother, contested that
conclusion in an interview with ABC News: "You cannot as an adult
sit there and do that and hide behind a computer. It is a criminal
act. We want to see her go to jail."[7]
The county prosecutor, Jack Banas, also reviewed the case and
declined to press charges. The evidence, he said, showed that Drew
was probably not the one who had sent the messages that final day;
more crucially, she lacked the requisite criminal intent to harass
or stalk Megan. Drew's behavior simply did not violate any law.[8] The
local federal prosecutor announced that he had reached the same
conclusion.
The result was outrage, both online and off. The hundreds of
comments posted at that time to an online forum provided by ABC
News seethe with anger at Lori Drew. This one is representative for
its content, if not its relatively temperate tone:
Put her [Drew] in jail!!!!!! What kind of example are we setting
if an adult/parent can get away with such an atrocity! We as adults
all know how hard being a teenager is especially for the girls. She
should have known better and acted as a parent and not as some
rebellious teen. She obviously has some growing up to do! I think
jail would be a great place for her to reflect on the fact that her
stupidity has taken the life of a young, sensitive teenager, and
ruined the lives of her family members who have to go on without
her.[9]
Vigilantism also took root in online communities and spilled
over into the physical world. Critics posted the Drews' home
address and phone numbers on message boards, as well as a satellite
photograph of their home.[10] Some discussed planning attacks on the
Drews. Their home was repeatedly vandalized, and they received
hundreds of angry, sometimes threatening phone calls. Drew was
forced to close her coupon book business after clients were
inundated with e-mails and calls from across the country. Due to
the publicity and bullying, Drew's daughter dropped out of
school.[11]
As interest in the case and outrage that Drew would not face
jail time reached a fever pitch in early 2008, federal prosecutors
in Los Angeles, where MySpace is located, decided to conduct their
own investigation. The grand jury's initial subpoenas, quite
unusually, made the cable and network news reports, as well as
The New York Times and the Los Angeles Times.[12]
Following a run-up in the press, an indictment of Lori Drew was
issued in February.
The Charges
That indictment lays out a total of four charges: three for
violation of a federal criminal statute and one for conspiracy to
violate that statute. The statute is 18 U.S.C. § 1030,
commonly known as the Computer Fraud and Abuse Act, which
criminalizes unauthorized access to computer systems. Similar
statutes have been enacted in all of the states.
Though intended to criminalize hacking, the statute is loosely
drafted--a problem that regrettably has received little attention
until now. The provision that Drew is alleged to have violated (and
allegedly conspired to violate) authorizes the prosecution of any
person who "intentionally accesses a computer without authorization
or exceeds authorized access, and thereby obtains...information
from any protected computer if the conduct involved an interstate
or foreign communication."[13]
As Professor Orin Kerr of George Washington University School of
Law explained in a thoughtful 2003 article, "unauthorized access"
statutes, and in particular § 1030, cover a very uncertain
scope of conduct due to the vagueness of the words "access" and
"unauthorized."[14] The key question, writes Kerr, and one
that has not been asked of the federal statute until now is whether
these laws criminalize the terms of contracts governing the use of
computer services or something more akin to criminal trespass or
theft.
The charges against Lori Drew are of the former variety.
MySpace, the indictment explains, is a social networking Web site
where registered individuals can post profiles of themselves and
meet and interact with other users of the service. To join and
register an account, an individual must visit the Web site, fill
out a form, and agree to abide by its "terms of service," an
agreement governing use of the site. Many Web sites, and probably
all social networking services, have terms of service and require
users to agree to them by checking a box on a sign-up form. Few
users, however, actually review these complex and often lengthy
legal documents--indeed, the trend in contract law is that they are
unenforceable.[15]
Under the MySpace terms-of-service agreement, a user represents
that "all registration information you submit is truthful and
accurate" and promises to "maintain the accuracy of such
information."[16] In addition, the agreement states that
certain content is prohibited, including conduct that "harasses or
advocates harassment of another person"; "promotes information that
you know is false or misleading or promotes illegal activities or
conduct that is abusive, threatening, obscene, defamatory or
libelous"; or "solicits personal information from anyone under 18."
Other prohibitions are even broader; for example, content that
"provides any telephone numbers, street addresses, last names, URLs
or email addresses" is also prohibited. So using MySpace to send a
friend a message containing a link to a newspaper article would be
a violation of the site's terms-of-service agreement.
The agreement itself appears to contemplate enforcement by
MySpace. It states, for example, that "prohibited content," a label
applied at "the sole discretion of MySpace.com," may be
investigated by MySpace, which will "take appropriate legal
action...including...removing the offending communication...and
terminating the Membership of such violators." Similarly, the
agreement explicitly reserves MySpace's right "to reject, refuse to
post or remove any posting (including private messages) by you, or
to restrict, suspend, or terminate your access to all or any part
of the MySpace Services at any time." Though the agreement states
that MySpace may report members to law enforcement authorities for
"using the MySpace Services in a manner inconsistent with any and
all applicable laws and regulations," it does not purport to make
its own terms criminal law.
Yet it is for violation of those terms that Drew has been
charged. The indictment alleges that she accessed MySpace "without
authorization and in excess of authorized access" on three
occasions when she, "in violation of MySpace TOS [terms of
service], accessed MySpace servers to obtain information regarding
[Meier]." The conspiracy count elaborates on these charges,
alleging specific instances when Drew and others collaborated to
achieve the same end, such as when she and "the co-conspirators
altered the 'Josh Evans' profile to flirt with [Meier]."
In early September, district court judge George Wu denied two
motions by Drew to dismiss the charges against her but held over a
third for further consideration.[17] Judge Wu rejected the
arguments that the statute is unconstitutionally vague and that, as
applied in this case, it unconstitutionally delegated the power to
define what acts constitute a crime to a private party, MySpace.
The case may yet be dismissed, however, if the judge is persuaded
by Drew's contention that the indictment fails to support
prosecutors' claims that Drew's access was "intentional" and
"unauthorized." Ruling on this motion will require the court to
decide whether the prosecution's broad reading of the statute holds
water. If the case is not dismissed, it will proceed to trial in
early October.
Each of the crimes with which Drew is charged is a felony. If
she is convicted on all counts, Drew faces a possible 20 years
behind bars and criminal fines of up to $1 million. A conviction
would also serve as evidence in a civil suit, perhaps leading to
additional liability, such as the payment of damages for wrongful
death to Megan Meier's parents.
The Consequences
Though there is some question about Drew's involvement in the
meanest messages sent to Meier, even in the kindest light, her
actions were irresponsible and deserve social, and perhaps civil
legal, sanction. That does not mean, however, that she did anything
that is or should be a crime. In the harshest light, the
accusations against her do not rise to that level. If all of the
allegations against her are true, she treated a vulnerable teenage
girl with cruelty and a malign heart. But kindness and compassion
are not things that our society enforces by law, nor could it do
so.
The tragedy of Megan Meier's suicide, and especially what has
followed it, demonstrates well the means and the risks of abuse of
the criminal law. The public response to the episode prompted
lawmakers in Meier's hometown, the state of Missouri, and the U.S.
Congress to introduce legislation to curb "cyberbullying," although
whether any of these proposals would actually reach Drew's conduct
and, if they did, would withstand First Amendment scrutiny is
uncertain.[18] The public response also led no fewer
than three teams of prosecutors to consider the case.
The resulting indictment is based on a crime of questionable
legitimacy--a tortured reading of a poorly drafted statute--and the
consequences of this charging cannot be overstated. Specifically,
and proving that hard cases do indeed make bad law, the Lori Drew
case offers five cautionary lessons.
Lesson #1: A guilty mind doesn't
matter.
Historically, nearly all crimes contained mens rea
requirements to protect those who did not intend to commit wrongful
acts from unwarranted prosecution and conviction. Mens rea,
Latin for "guilty mind," stands for the idea that for an act to be
worthy of society's condemnation through the criminal law, it must
have been done with the purpose of violating society's norms (some
scholars use "fault" as a gloss on the term).[19] For example,
driving into a pedestrian by accident is very different from
running down a person deliberately, though the result may be the
same. One undoubtedly deserves criminal punishment, for it is
murder, but the other may not if it truly was an accident not
brought about by the driver's recklessness.
In this way, mens rea requirements sort criminals from
those who brought about bad results but without the intent of doing
so. Their use, however, is in decline at a time when the criminal
law is growing at an exceedingly brisk pace. A significant
percentage of recent federal criminal statutes, for example, lack
mens rea protections altogether, and others contain weak or
ambiguous mental elements.[20]
This is a hallmark of overcriminalization. Lax or nonexistent
mens rea requirements make the task of prosecution far
easier, but they do so at the expense of wrongful conviction and
the blurring of the purpose of the criminal law.
Although the statute that Lori Drew stands accused of violating
contains a relatively strong mens rea requirement, the
indictment all but ignores it. The law requires that a person
"intentionally" accesses a computer without authorization. In the
context of criminal intent, "intentionally" means either of two
states of mind: that a person (1) "consciously desires the result"
and acts to achieve it or (2) "knows that that result is
practically certain to follow from her conduct."[21] Thus, accessing a
system without authorization accidentally, or without knowledge of
an authorization requirement, should not bring about criminal
liability.
To meet this mens rea standard, then, Drew must have
intended to access MySpace in knowing violation of the
authorization that MySpace had granted to her in its
terms-of-service agreement. This means that she must have (1) known
of the agreement and its provisions, (2) known that her
authorization to access MySpace was conditioned on her not
violating those provisions, and (3) known that her conduct had
caused her authorization to access the site to be revoked so that
subsequent access would be without authorization.
For several reasons, this chain of reasoning is a stretch.
First, there is no evidence that Drew had ever accessed
or read the terms-of-service agreement. The indictment states only
that the agreement "was readily available" to all MySpace users,
but that is not enough. The agreement is nine solid pages of
legalistic text, at times all in capital letters, organized into
paragraphs that regularly go on for half a page. One doubts that
anyone save a lawyer could read and understand it or that any
MySpace user, lawyer or not, would bother to try. The indictment
does not even allege that Drew, who is not a lawyer, had ever seen
it.
Second, the agreement itself is not really susceptible to
the reading that violation of its terms would necessarily terminate
authorization to access the site. MySpace states throughout the
document that it "reserves the right" to remove any posting on the
site and to terminate a user's access, but it does not state that
access is conditioned on following the agreement's terms--in other
words, that misconduct would automatically lead to a withdrawal of
authorization. So even had Drew read and understood the agreement,
she would still probably have lacked the requisite mental state
because she would not have known that she lacked authorization to
access the site.
In short, proving criminal intent will likely be an impossible
hurdle for the prosecution.
This is as it should be. Whatever Drew intended to do, hacking
MySpace was not it. Moreover, even if her actions did amount to
hacking, she simply lacked the mental state required for
conviction. This is how the criminal law, quite appropriately,
protects those who lack "fault" from punishment. That protection is
undermined, however, by the rigors and expense of defending one's
self, as Lori Drew must now do.
Lesson #2: Citizens receive no notice
of the law and what is forbidden.
It is said that ignorance of the law is no excuse, but
traditionally such ignorance was rare because criminal offenses had
an intuitive moral basis. Until recent decades, the bulk of crimes
concerned acts that were malum in se, or wrong in
themselves. This includes murder, rape, and theft, all offenses
that a member of society would know, without reading statutes or
case law, are crimes. Thus, an individual could easily conform his
conduct to the law's requirements, and those who ran afoul of the
law, it could be said with some certainty, deserved society's
condemnation and punishment.
But today, new criminal laws invariably concern conduct that is
malum prohibitum, or wrong only because it is prohibited.
Malum prohibitum crimes include things like shipping
chemicals without the proper sticker on the box, violating a
recordkeeping requirement, or driving (non-recklessly) above the
speed limit. Because these acts are not morally wrong, individuals
often lack notice that their conduct may subject them to criminal
liability. As Professor John Baker of Louisiana State University
has written, this modern trend makes strong mens rea
requirements even more important today than they were in the
past.
The law that Lori Drew is accused of violating appears to
address conduct that really is morally wrong, but its loose
language has been twisted to give it a far broader coverage that
extends beyond any reasonable person's expectations as to what,
exactly, constitutes online criminal conduct. As Professor Kerr
explains, legislatures enacting unauthorized access statutes saw
them "as doing for computers what trespass and burglary laws did
for real property,"[22] but translating that intent into
statutory language proved difficult because the concepts of
"access" and "authorization" online differ from their real-world
cousins. The usual case-- until now, all those brought under the
federal statute have been "usual" in this way--does not confront
this problem, because it concerns conduct that is analogous to
physical intrusion, such as an employee installing malicious
software on his employer's computers and a Russian hacker breaking
into a Connecticut business's computers to steal proprietary
information.[23]
The case against Drew is different. Under the prosecutors'
reading of the statute, "unauthorized access" includes not only
hacking, but also any access in violation of the terms of service,
in effect turning the terms of certain contracts (those concerning
access to online services) into criminal law. These contracts,
however, are not written with the same clarity as most criminal law
and often regulate conduct that has nothing at all to do with the
concerns or purposes of criminal law.
For example, the MySpace agreement prohibits covering or
obscuring the site's banner advertisements and requires users to
"acknowledge that MySpace.com reserves the right to charge for the
MySpace Services." Would violation of these provisions also give
rise to criminal liability? The agreement also prohibits offensive
speech that "promotes racism, bigotry, hatred or physical harm of
any kind against any group or individual," as well as the use of
"sexually suggestive imagery." Enforcing these provisions by
criminal prosecution may well be an unconstitutional abridgment of
individuals' First Amendment rights.
Aside from those specific concerns, the MySpace terms of
service, like those of most other services, provide no clear notice
of what conduct, exactly, is forbidden. Throughout, MySpace states
that it will make determinations, in its "sole discretion," as to
whether content is in violation of its rules, and it reserves the
right to modify the agreement at any time, with any modification
being effective immediately. While perhaps a sensible approach for
an agreement between a social networking service and its users,
this is no firm basis for criminal liability because it is vague
and arbitrary, giving users no ability to conform their conduct to
the rules that may subject them to criminal punishment. A criminal
statute containing similar commands would be void for vagueness
under the Constitution.[24]
Lesson #3: Everyone is a criminal.
As the scope of criminal prohibition expands, so does the number
of people who are, according to the law, criminals. The increasing
criminalization of economic conduct in recent years, for example,
means that many entrepreneurs engaging in socially beneficial
conduct may, because they overlooked a regulatory requirement or
made a simple mistake, face criminal charges and even
conviction.
This concern is anything but hypothetical. The Heritage
Foundation's overcriminalization project has collected dozens of
cases in which ordinary individuals--honest businesspersons,
hobbyists, homeowners, inventors, and retirees--have been
prosecuted and in some cases imprisoned for common conduct that few
Americans would recognize as criminal.[25] As state legislators and
the U.S. Congress criminalize more conduct, greater numbers of
individuals are unwittingly being subjected to criminal liability.
Even those who prevail find that they have had to spend substantial
portions of their savings on legal defense and have lost years of
their lives fighting charges that they had no reason to expect.
It is not at all farfetched to say that, today, every American
is a criminal--or would be if prosecutors chose to enforce all of
the laws on the books. The federal mail fraud and wire fraud
statutes, for example, are so broad that they ensnare an enormous
amount of private conduct unrelated to traditional fraud offenses.
Calling in sick to the office to take an extra vacation day, while
not commendable behavior, should not be a criminal offense either;
by statute, however, it is almost surely wire fraud.[26]
Similarly, conspiracy offenses, as used in the Drew case, are a way
for prosecutors to go after those whose actual conduct violated no
criminal law.
The amount of conduct that would be criminalized if Lori Drew is
convicted on the prosecution's theory of the law is enormous, as is
the number of Americans who would be in violation of the law. Any
person who has exaggerated his or her height on a dating Web site
profile,[27] unwittingly linked to a file that happens
to contain a virus on Facebook,[28] or performed research for
pay using Google[29] has violated a terms-of-service agreement
and could be prosecuted for it.
As pointed out in a strong amicus curiae brief by the
Electronic Frontier Foundation (EFF) in the Drew case, the majority
of teenage MySpace users have submitted at least some false
information to the site in violation of its terms of service, and
some child-protection groups actually encourage children to enter
false information online in certain circumstances to protect their
privacy and guard against exploitation.[30] The EFF brief, noting that
Google's terms of service bars minors from using its services,
reasonably supposes that the company "Surely...did not mean--or
imagine--that tens of millions of minors in fact would never use
its services to obtain information or do so at the risk of criminal
liability."[31]
Professor Kerr puts forward a particularly pointed example:
Imagine that a website owner announces that only right-handed
people can view his website, or perhaps only friendly people. Under
the contract-based approach, a visit to the site by a left-handed
or surly person is an unauthorized access that may trigger state
and federal criminal laws. A computer owner could set up a public
web page, announce that "no one is allowed to visit my web page,"
and then refer for prosecution anyone who clicks on the site out of
curiosity. By granting the computer owner essentially unlimited
authority to define authorization, the contract standard delegates
the scope of criminality to every computer owner.[32]
In short, broad criminal liability means that more good
people--people who are honest and who do not infringe on others'
rights or run roughshod over society's basic rules--will be treated
as criminals, to nobody's ultimate benefit. All that protects them
from criminal sanction is prosecutorial discretion and restraint,
but overcriminalization causes even that to break down.
Lesson #4: Politics takes control.
A prosecutor's power is awesome, for he has the discretion to
bring the force of the state, which alone can legally abridge a
person's freedom, to bear on an individual. As specified in the
American Bar Association's Model Rules of Professional Conduct:
A prosecutor has the responsibility of a minister of justice and
not simply that of an advocate. This responsibility carries with it
specific obligations to see that the defendant is accorded
procedural justice, that guilt is decided upon the basis of
sufficient evidence, and that special precautions are taken to
prevent and to rectify the conviction of innocent persons.[33]
A prosecutor's role, according to the ABA's Standards of
Criminal Justice Relating to the Prosecution Function, is not to
win convictions or to advance his or her own political advantage,
but to do justice.[34]
Moreover, although public interest and concern should play a
role in a prosecutor's exercise of discretion--after all, it is the
prosecutor's duty to direct his resources to combat serious threats
to the community--it is no substitute for his independent analysis
of the merits of the case.[35] Only when a prosecutor is himself
convinced that a charge is supported by probable cause and
sufficient admissible evidence to warrant a conviction may he
institute it. Any lesser standard risks subjecting the innocent to
the great burden and expense of criminal prosecution.
The Lori Drew indictment arrived with the whiff of politics upon
it. At least two teams of prosecutors in Missouri--one local, one
federal--investigated and reviewed the evidence in the case, and
both declined to bring charges for the reason that Drew's conduct
had violated no law. Only at that point, when public outrage was at
its height, did the U.S. Attorney's office in Los Angeles, a
jurisdiction far removed from the case's natural Missouri locale,
become involved in the case. The appearance, if not the reality, of
improper motivation in the decision to charge is strong.
That the L.A. prosecutors were more "creative" in charging than
their Missouri counterparts is no answer, for the principal purpose
of the criminal law is voluntary deterrence, which is built atop
certainty. That such creativity in charging is possible speaks to
the great overbreadth of the criminal law in general and the
vagueness of the statute in particular. A criminal charge that
comes as a surprise simply demonstrates that the law is unclear,
has provided insufficient notice, and has failed in its
purpose.
Lesson #5: Fundamental values fall by
the wayside.
It is said that overcriminalization is a bipartisan pursuit:
Republicans wish to appear tough on crime, and Democrats tend to be
happy to see business leaders behind bars. Meanwhile, the
Department of Justice and prosecutors lobby for broader offenses to
ease charging and conviction, and the public pushes for new
offenses to target the evil of the day. The result is that criminal
offenses multiply, with no natural constituency in opposition, and
when a person whose hands are unclean is alleged to have committed
a questionable offense, few public figures are eager to rise to the
defense.
However, this dynamic is changing as more and more groups
recognize the growing threat of overcriminalization to the rule of
law, our civil liberties, and the economy. Overcriminalization may
be good politics, but it is terrible policy, and that fact is
slowly swaying opinion.
For conservatives, prosecutions like Drew's demean the rule of
law.
First, such prosecutions decrease respect for the law
across the board. As Professor John Coffee has explained, "The
criminal law is obeyed not simply because there is a legal threat
underlying it, but because the public perceives its norms to be
legitimate and deserving of compliance. [T]he criminal law is a
system for public communication of values."[36] This function is
sacrificed, however, as the criminal law expands to cover offenses
that are unconnected to our values. As a result, the power of the
law to influence conduct is reduced, leading to more crimes,
including those of the malum in se (wrong in themselves)
variety. Overcriminalization, in other words, is actually
counterproductive.
Second, the growth in criminal law is a part of the
overall growth of government at the expense of citizens'
freedoms.[37] At the federal level, the statutes at
issue in cases such as Lopez (the Gun-Free School Zones
Act), Morrison (the Violence Against Women Act), and
Raich (the Controlled Substances Act) embody flawed notions
of Congress's Commerce Clause powers that have allowed federal
control to expand well beyond its constitutional limits, severely
undermining the federal system and threatening individual
liberty.[38]
Third, overcriminalization has become a brake on the
economy. Today, corporate leaders face criminal liability for minor
regulatory violations at every turn. American business is less
vibrant and internationally competitive because of the liability
and compliance costs imposed by ill-conceived criminal statutes and
prosecutions.
Those who are on the left share these concerns and have several
of their own. Unbounded prosecutorial discretion, for example,
raises the risk of abuses, such as racial discrimination and
politically motivated cases. These liberals, like conservatives,
see overcriminalization as a threat both to fundamental liberties,
such as free speech and the right to speak anonymously, and to the
rights of the accused. The National Association of Criminal Defense
Attorneys is a leading voice on the latter issue, while groups like
the EFF and the American Civil Liberties Union focus on expressive
rights.
In fact, it was the EFF, joined by the Center for Democracy and
Technology and Ralph Nader's Public Citizen, that filed a strong
brief on behalf of Lori Drew, making the case that a conviction on
the government's "novel and unprecedented" reading of an
anti-hacking statute would "convert the millions of internet-using
Americans who disregard the terms of service associated with online
services into federal criminals"--an end that would be
"unwarranted" and unconstitutional.[39] The government's theory,
the brief concludes, would violate the First Amendment because of
its restrictions on free speech and anonymous speech and the Due
Process Clause because of its vagueness and lack of notice.
This case is being closely watched by organizations from across
the ideological spectrum. The fight against overcriminalization is
based on shared constitutional principles and good public policy
and for that reason has been able to transcend all partisan
divides.
Conclusion
Convicting Lori Drew of the charges leveled against her is bad
law, no matter what her transgressions have been, but the recent
trend in criminal law--one of great expansion and few checks--
suggests that a conviction on the government's excessively creative
legal theory is not unlikely. Even if she prevails, Drew has still
had to suffer the rigors of prosecution, a burden that any person
would rightly fear.
If the facts are as alleged, Drew does deserve punishment, but
it need not, and should not, be of a criminal nature. Social
sanction, which has been dispensed in great quantities, and civil
justice are the appropriate remedies to address conduct such as
Drew's, which was both hardhearted and unkind. Criminal law is not
the proper remedy, for the simple reason that she committed no
crime.
If Lori Drew is convicted, we all, as Americans, will have to
suffer the greater consequences.
Andrew M. Grossman is
Senior Legal Policy Analyst in the Center for Legal and Judicial
Studies at The Heritage Foundation.
[1]The
origins of this phrase are uncertain. It was stale by 1904 and yet
remains widely used to this day. N. Sec. Co. v. United States, 193
U.S. 197, 364 (1904) (Holmes, J., dissenting).
[2]Indictment, United States v. Drew, No.
CR-08-0582-GW, 6 (C.D. Cal. May 15, 2008). The factual recitation
in this paper is drawn from the indictment and two comprehensive
articles on the case that ran in the St. Louis
Post-Dispatch. Steve Pokin, "My Space" Hoax Ends with
Suicide of Dardenne Prairie Teen, St. Louis Post-Dispatch, Nov.
11, 2007 [hereinafter Pokin, Hoax]; Steve Pokin, No
Charges to Be Filed over Meier Suicide, St. Louis
Post-Dispatch, Dec. 3, 2007 [hereinafter Pokin, No
Charges].
[3]This
was Drew's sole motive, according to St. Charles County prosecuting
attorney Jack Banas, who investigated the case. Pokin, No
Charges, supra note 2 ("'The only purpose was to find
out what one little girl was saying about another little girl,'
[Banas] said.").
[4]Banas concluded that Drew did not send this
final message but acknowledges that, even if she did, it was still
no crime. Id.
[5]The
indictment reflects this confusion, attributing all "overt acts" in
the conspiracy either to "Drew and the co-conspirators" or to "the
co-conspirators" alone. Even its non-conspiracy counts do not
allege that Drew herself sent a single message to Meier.
Indictment, United States v. Drew, No. CR-08-0582-GW, 6-10 (C.D.
Cal. 2008). As Banas explains, "I think you have a lot of facts
that have gone out across this country that are a misstatement of
facts." David Hunn and Joel Currier, Lawyer for Lori Drew Tells
Her Side on "Today", St. Louis Post-Dispatch, Dec. 4, 2007.
[6]Christopher Maag, A Hoax Turned Fatal Draws
Anger but No Charges, N.Y. Times, Nov. 28, 2007.
[8]Pokin, No Charges, supra note
2.
[9]Parents Want Jail Time for MySpace Hoax
Mom, supra note 7.
[10]Pokin, No Charges, supra note
2.
[12]Rebecca Cathcart, MySpace Is Said to Draw
Subpoena in Hoax Case, N.Y. Times, Jan. 10, 2008; Scott Glover
& P.J. Huffstutter, L.A. Grand Jury Issues Subpoenas
in Web Suicide Case, L.A. Times, Jan. 9, 2008.
[13]18 U.S.C. § 1030(a)(2)(C) (2008).
[14]Orin Kerr, Cybercrime's Scope:
Interpreting "Access" and "Authorization' in Computer Misuse
Statutes, 78 N.Y.U. L. Rev. 1596, 1598 (2003).
[15]James Tracy, Browsewrap Agreements:
Register.com, Inc. v. Verio, Inc., 11 B.U. J. Sci. & Tech.
L. 164, 164-65 ("In the past, most courts have refused to enforce
browsewrap agreements because of the lack of user consent to the
contractual terms.").
[17]
Minutes of Sep. 4, 2008, United States v. Drew, No. CR-08-0582-GW,
6-10 (C.D. Cal. 2008).
[18]
See, e.g., Megan Meier Cyberbullying Prevention Act, H.R.
6123, 110th Cong. (2008). For the views of a leading First
Amendment scholar on that bill, see Posting of Eugene Volokh
to The Volokh Conspiracy, http://www.volokh.com/posts/1212694919.shtml
(June 5, 2008, 15:41 EST) ("This is clearly
unconstitutional.").
[19]Wayne LaFave & Austin Scott, Criminal Law
§ 3.4 (1986) [hereinafter LaFave & Scott].
[21]LaFave & Scott § 3.5.
[22]Kerr, Cybercrime's Scope, supra
note 14, at 1617.
[23]International Airport Centers, L.L.C. v.
Citrin, 440 F.3d 418 (7th Cir. 2006); United States v. Ivanov, 175
F. Supp. 2d 367 (D. Conn. 2001).
[24]The Supreme Court has specified the
constitutional inquiry: "That the terms of a penal statute creating
a new offense must be sufficiently explicit to inform those who are
subject to it what conduct on their part will render them liable to
its penalties is a well-recognized requirement, consonant alike
with ordinary notions of fair play and the settled rules of law;
and a statute which either forbids or requires the doing of an act
in terms so vague that men of common intelligence must necessarily
guess at its meaning and differ as to its application violates the
first essential of due process of law." Connally v. General
Construction Co., 269 US 385, 391 (1926).
[26]Under federal law, wire fraud occurs when a
person, intending to defraud another or obtain money or property
through false pretenses or representations, "transmits or causes to
be transmitted by means of wire" a communication for the purpose of
executing the fraud. 18 U.S.C. § 1343 (2008). Thus, an
interstate phone call made for the purposes of making false
representations to receive a day off from work with pay would
likely be wire fraud.
[29]Google Terms of Service § 5.5 (last
visited Aug. 20, 2008).
[30]Brief of EFF et al. as Amici Curiae
Supporting Defendant, United States v. Drew, No. CR-08-0582-GW, 4
(C.D. Cal. 2008).
[32]Kerr, Cybercrime's Scope, supra
note 14, at 1650-51.
[34]ABA Standards of Criminal Justice Relating to
the Prosecution Function Standard 3-3.9(d), 3-13(f) (1993).
[35]ABA Standards of Criminal Justice Relating to
the Prosecution Function Standard 3-3.4(a) (1993) ("The decision to
institute criminal proceedings should be initially and primarily
the responsibility of the prosecutor.").
[36]John C. Coffee, Jr., Does "Unlawful" Mean
"Criminal"?: Reflections on the Disappearing Tort/Crime Distinction
in American Law, 71 B.U. L. Rev. 193, 193-94 (1991).
[37]For a compelling exposition of this argument,
see Robert Levy & William Mellor, The Dirty Dozen: How
Twelve Supreme Court Cases Radically Expanded Government and Eroded
Freedom 37-49 (2008).
[38]United States v. Lopez, 514 U.S. 549 (1995);
United States v. Morrison, 539 U.S. 598 (2000); Gonzales v. Raich,
545 U.S. 1 (2005).
[39]
Brief of EFF et al. as Amici Curiae Supporting Defendant, United
States v. Drew, supra note 30.