The Pen-Trap Statute and the Internet

Virginia Journal of criminal Law, vol 6, no 1, Forthcoming

42 Pages Posted: 25 Feb 2018

See all articles by Josh Goldfoot

Josh Goldfoot

U.S. Department of Justice - Computer Crime & Intellectual Property Section, Criminal Division

Date Written: February 1, 2018

Abstract

Internet-connected computers might be illegal under the Pen Registers and Trap and Trace Devices chapter of Title 18, which is called the “Pen-Trap Statute” for short. The Pen-Trap Statute criminally prohibits any person from collecting non-content information from communications. One reading of the Statute suggests that cell phones, Wi-Fi, the Internet, and other modern technologies all fall under the Pen-Trap Statute’s broad definitions of “pen register” or “trap and trace device,” and, therefore, their use is a federal misdemeanor. Recognizing this problem, courts have struggled to find narrow readings of the Statute that would exclude ordinary Internet-connected devices from the Statute’s scope. Yet, these efforts either contradict the Statute’s text, or cannot be reconciled with court decisions interpreting how the statute regulates government surveillance. This Article argues that the Pen-Trap Statute prohibits only modifications to the pre-established line of communication that allow for the observation of dialing, routing, addressing, and signaling information that previously was impossible. This argument both saves modern communication devices from the Statute’s criminal scope, and explains the extent of the Statute’s surveillance and privacy protections.

Keywords: Pen-Trap, Pen Register, Trap and Trace, Surveillance, Internet, Non-Content, Criminal

Suggested Citation

Goldfoot, Josh, The Pen-Trap Statute and the Internet (February 1, 2018). Virginia Journal of criminal Law, vol 6, no 1, Forthcoming. Available at SSRN: https://ssrn.com/abstract=3129654

Josh Goldfoot (Contact Author)

U.S. Department of Justice - Computer Crime & Intellectual Property Section, Criminal Division ( email )

950 Pennsylvania Avenue, NW
Washington, DC 20530-0001
United States

Register to save articles to
your library

Register

Paper statistics

Downloads
74
rank
308,738
Abstract Views
432
PlumX Metrics