Computer Crimes

By Benson, Carl; Jablon, Andrew V. et al. | American Criminal Law Review, Winter 1997 | Go to article overview

Computer Crimes


Benson, Carl, Jablon, Andrew V., Kaplan, Paul J., Rosenthal, Mara Elena, American Criminal Law Review


I. INTRODUCTION

A. Defining Computer Crime

B. Types of Computer-Related Offenses II. FEDERAL APPROACHES

A. Federal Criminal Code

1. Computer Abuse Amendments Act of 1994

a. Offenses Under the Statute

b. Defenses

2. Other Statutes

a. Copyright Act

b. National Stolen Property Act

c. Mail and Wire Fraud

d. Electronic Communications Privacy Act

e. Telecommunications Act of 1996

B. Enforcement Strategies

C. Sentencing

1. Computer Fraud and Abuse Act

2. Other Statutes

a. Copyright Act

b. National Stolen Property Act

c. Mail and Wire Fraud

d. Electronic Communications Privacy Act

D. Ancillary Issues

1. Searches of Computer Records

2. First Amendment Issues III. STATE APPROACHES

A. Overview of State Criminal Codes

B. Conflict Between State and Federal Laws

C. Prosecution of Computer-Related Crimes IV. INTERNATIONAL APPROACHES V. RECENT DEVELOPMENTS

I. INTRODUCTION

This article tracks developments in computer-related criminal law and legal literature. An analysis of federal computer crime legislation and enforcement, and a discussion of state and international approaches are presented in the article. Finally, recent developments in this area are reviewed.

A. Defining Computer Crime

The rapid emergence of computer technologies has spawned a variety of new criminal behaviors and an explosion in specialized legislation to combat them.(1) While computer crimes include traditional crimes committed with a computer, the term also encompasses offenses against intellectual property and other crimes that do not fall within traditional criminal statutes. The diversity of computer-related offenses thus demands a broad definition. The Department of Justice defines computer crimes as "any violations of criminal law that involve[s] a knowledge of computer technology for their perpetration, investigation, or prosecution."(2)

Estimates of the predominant sources and extent of computer crimes vary. Many experts value losses due to computer crimes in the hundreds of millions and even in the billions of dollars.(3) While the exploits of youthful computer hackers have received the most press coverage,(4) experts maintain that insider crimes committed by disgruntled or greedy employees have caused far more damage.(5)

B. Types of Computer-Related Offenses

There are no "typical" computer-related crimes and no typical motive for committing such crimes.(6) Computer criminals can be teenage hackers, disgruntled employees, mischievous technicians, or international terrorists.(7) However, classifying computer-related crimes by considering the role the computer plays in a particular crime is possible.(8)

First, a computer may be the "object"(9) of a crime, meaning the computer itself is targeted. In this category are theft of computer processor time and computerized services. Second, the computer may be the "subject"(10) of a crime. In these cases, the computer is the physical site of a crime, or is the source of or reason for unique forms of assets lost.(11) The use of "viruses'"(12) and "logic bombs"(13) fit into this category. These crimes present novel legal problems because of the intangible nature of the electronic information that is the object of the crime.(14) Third, a computer may be an "instrument"(15) used to commit traditional crimes, such as theft, fraud, embezzlement, or trespass,(16) but in a more complex manner.(17) For example, a computer might be used to scan telephone codes automatically to make unauthorized use of a telephone system.(18)

II. FEDERAL APPROACHES

A. Federal Criminal Code

Congress has treated computer-related crimes as distinct federal offenses since 1984 after passage of the Counterfeit Access Device and Computer Fraud and Abuse Law. …

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