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EFF to Ninth Circuit: Don’t Shield Foreign Spyware Company from Human Rights Accountability in U.S. Court

Legal intern Danya Hajjaji was the lead author of this post.

EFF filed an amicus brief in the U.S. Court of Appeals for the Ninth Circuit supporting a group of journalists in their lawsuit against Israeli spyware company NSO Group. In our amicus brief backing the plaintiffs’ appeal, we argued that victims of human rights abuses enabled by powerful surveillance technologies must be able to seek redress through U.S. courts against both foreign and domestic corporations. 

NSO Group notoriously manufactures “Pegasus” spyware, which enables full remote control of a target’s smartphone. Pegasus attacks are stealthy and sophisticated: the spyware embeds itself into phones without an owner having to click anything (such as an email or text message). A Pegasus-infected phone allows government operatives to intercept personal data on a device as well as cloud-based data connected to the device.

Our brief highlights multiple examples of Pegasus spyware having been used by governmental bodies around the world to spy on targets such as journalists, human rights defenders, dissidents, and their families. For example, the Saudi Arabian government was found to have deployed Pegasus against Washington Post columnist Jamal Khashoggi, who was murdered at the Saudi consulate in Istanbul, Turkey.

In the present case, Dada v. NSO Group, the plaintiffs are affiliated with El Faro, a prominent independent news outlet based in El Salvador, and were targeted with Pegasus through their iPhones. The attacks on El Faro journalists coincided with their investigative reporting into the Salvadorian government.

The plaintiffs sued NSO Group in California because NSO Group, in deploying Pegasus against iPhones, abused the services of Apple, a California-based company. However, the district court dismissed the case on a forum non conveniens theory, holding that California is an inconvenient forum for NSO Group. The court thus concluded that exercising jurisdiction over the foreign corporation was inappropriate and that the case would be better considered by a court in Israel or elsewhere.

However, as we argued in our brief, NSO Group is already defending two other lawsuits in California brought by both Apple and WhatsApp. And the company is unlikely to face legal accountability in its home country—the Israeli Ministry of Defense provides an export license to NSO Group, and its technology has been used against citizens within Israel.

That's why this case is critical—victims of powerful, increasingly-common surveillance technologies like Pegasus spyware must not be barred from U.S. courts.

As we explained in our brief, the private spyware industry is a lucrative industry worth an estimated $12 billion, largely bankrolled by repressive governments. These parties widely fail to comport with the United Nations’ Guiding Principles on Business and Human Rights, which caution against creating a situation where victims of human rights abuses “face a denial of justice in a host State and cannot access home State courts regardless of the merits of the claim.”

The U.S. government has endorsed the Guiding Principles as applied to U.S. companies selling surveillance technologies to foreign governments, but also sought to address the issue of spyware facilitating state-sponsored human rights violations. In 2021, for example, the Biden Administration recognized NSO Group as engaging in such practices by placing it on a list of entities prohibited from receiving U.S. exports of hardware or software.

Unfortunately, the Guiding Principles expressly avoid creating any “new international law obligations,” thus leaving accountability to either domestic law or voluntary mechanisms.

Yet voluntary enforcement mechanisms are wholly inadequate for human rights accountability. The weakness of voluntary enforcement is best illustrated by NSO Group supposedly implementing its own human rights policies, all the while acting as a facilitator of human rights abuses.

Restraining the use of the forum non conveniens doctrine and opening courthouse doors to victims of human rights violations wrought by surveillance technologies would bind companies like NSO Group through judicial liability.

But this would not mean that U.S. courts have unfettered discretion over foreign corporations. The reach of courts is limited by rules of personal jurisdiction and plaintiffs must still prove the specific required elements of their legal claims.

The Ninth Circuit must give the El Faro plaintiffs the chance to vindicate their rights in federal court. Shielding spyware companies like NSO Group from legal accountability does not only diminish digital civil liberties like privacy and freedom of speech—it paves the way for the worst of the worst human rights abuses, including physical apprehensions, unlawful detentions, torture, and even summary executions by the governments that use the spyware.

In Final Talks on Proposed UN Cybercrime Treaty, EFF Calls on Delegates to Incorporate Protections Against Spying and Restrict Overcriminalization or Reject Convention

Par : Karen Gullo
29 janvier 2024 à 12:42

UN Member States are meeting in New York this week to conclude negotiations over the final text of the UN Cybercrime Treaty, which—despite warnings from hundreds of civil society organizations across the globe, security researchers, media rights defenders, and the world’s largest tech companies—will, in its present form, endanger human rights and make the cyber ecosystem less secure for everyone.

EFF and its international partners are going into this last session with a
unified message: without meaningful changes to limit surveillance powers for electronic evidence gathering across borders and add robust minimum human rights safeguard that apply across borders, the convention should be rejected by state delegations and not advance to the UN General Assembly in February for adoption.

EFF and its partners have for months warned that enforcement of such a treaty would have dire consequences for human rights. On a practical level, it will impede free expression and endanger activists, journalists, dissenters, and everyday people.

Under the draft treaty's current provisions on accessing personal data for criminal investigations across borders, each country is allowed to define what constitutes a "serious crime." Such definitions can be excessively broad and violate international human rights standards. States where it’s a crime to  criticize political leaders (
Thailand), upload videos of yourself dancing (Iran), or wave a rainbow flag in support of LGBTQ+ rights (Egypt), can, under this UN-sanctioned treaty, require one country to conduct surveillance to aid another, in accordance with the data disclosure standards of the requesting country. This includes surveilling individuals under investigation for these offenses, with the expectation that technology companies will assist. Such assistance involves turning over personal information, location data, and private communications secretly, without any guardrails, in jurisdictions lacking robust legal protections.

The final 10-day negotiating session in New York will conclude a
series of talks that started in 2022 to create a treaty to prevent and combat core computer-enabled crimes, like distribution of malware, data interception and theft, and money laundering. From the beginning, Member States failed to reach consensus on the treaty’s scope, the inclusion of human rights safeguards, and even the definition of “cybercrime.” The scope of the entire treaty was too broad from the very beginning; Member States eventually drops some of these offenses, limiting the scope of the criminalization section, but not evidence gathering provisions that hands States dangerous surveillance powers. What was supposed to be an international accord to combat core cybercrime morphed into a global surveillance agreement covering any and all crimes conceived by Member States. 

The latest draft,
released last November, blatantly disregards our calls to narrow the scope, strengthen human rights safeguards, and tighten loopholes enabling countries to assist each other in spying on people. It also retains a controversial provision allowing states to compel engineers or tech employees to undermine security measures, posing a threat to encryption. Absent from the draft are protections for good-faith cybersecurity researchers and others acting in the public interest.

This is unacceptable. In a Jan. 23 joint
statement to delegates participating in this final session, EFF and 110 organizations outlined non-negotiable redlines for the draft that will emerge from this session, which ends Feb. 8. These include:

  • Narrowing the scope of the entire Convention to cyber-dependent crimes specifically defined within its text.
  • Including provisions to ensure that security researchers, whistleblowers, journalists, and human rights defenders are not prosecuted for their legitimate activities and that other public interest activities are protected. 
  • Guaranteeing explicit data protection and human rights standards like legitimate purpose, nondiscrimination, prior judicial authorization, necessity and proportionality apply to the entire Convention.
  • Mainstreaming gender across the Convention as a whole and throughout each article in efforts to prevent and combat cybercrime.

It’s been a long fight pushing for a treaty that combats cybercrime without undermining basic human rights. Without these improvements, the risks of this treaty far outweigh its potential benefits. States must stand firm and reject the treaty if our redlines can’t be met. We cannot and will not support or recommend a draft that will make everyone less, instead of more, secure.

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