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by tptacek 1634 days ago
This, to be fair, is the biggest problem with the CFAA. It's sort of an inchoate statute (you generally use computers as a means to conduct other offenses --- in fact, some of the reason we have a CFAA in the first place is that legislators felt that there weren't statutes that addressed computer crimes that didn't have immediate financial benefits, which themselves could be charged as fraud). The major sentencing knob CFAA comes with is 2B1.1(b), which is a table of offense level by dollar loss incurred.

There are crimes where I think 2B1.1(b) probably makes sense (like, if you're literally stealing, or deliberately incurring monetary damage --- remember, your intent in committing a crime is extremely important, despite a common message board belief that it is somehow unknowable and a non-factor in legal decisions). But in a lot of cases, it's literally just the induction variable in a loop, and it makes no sense to boost an offense by 10 levels because you wrote "2000" in your for-loop instead of "20".

It's 2B1.1(b) that takes you from offense level 8 (0-6 months, probation eligible) to level 24 (5 years) based on 2 million dollar of incurred loss.

Again, though: the 2 million dollar figure is highly implausible. Prosecutors could have argued for it (they can argue anything they want), but it's hard to see them getting it for a non-remunerative crime that involved publishing academic journal articles.

Swartz's attorney was probably a bit rosey-eyed here, though: figure any charged computer offense probably incurs losses at least in the mid-5 figures (almost mechanically, because real companies have insurance obligations to conduct external forensic investigations when incidents like this happen), and you get to a year and change sentence pretty easily.

1 comments

> Again, though: the 2 million dollar figure is highly implausible. Prosecutors could have argued for it (they can argue anything they want), but it's hard to see them getting it for a non-remunerative crime that involved publishing academic journal articles.

Actually this ran in parallel with the tail end of the Jammie Thomas-Rasset lawsuit, in which the various damage figures thrown around for sharing two albums' worth of stale, degraded-quality top-40 songs did include one in the seven-figure range.

The story of the Thomas-Rasset suit --- a civil suit, not a 2B1.1(b) criminal sentence argument --- is basically about how those 7 figure sums don't hold up in actual court. And that suit was about material with clear commercial value, not 1942 editions of botany journals. I think this example supports my point, rather than challenging it.
A 6 figure sum did hold up in actual court though -- it initially landed there a few months before he died, and was finalized a few months after. So from the perspective of someone watching this at the time, it's still really not that ridiculous of a worry.