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- Computer underground Digest Mon, Feb 17, 1992 Volume 4 : Issue 07
-
- Editors: Jim Thomas and Gordon Meyer (TK0JUT2@NIU.BITNET)
- Associate Editor: Etaion Shrdlu
-
- CONTENTS, #4.07 ( Feb 17, 1992)
- File 1--Craig Neidorf's Status
- File 2--Sheldon Zenner's opening statement in the Neidorf Trial
-
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- ----------------------------------------------------------------------
-
- Date: Sun, 16 Feb 92 19:54:59 PST
- From: Moderators (tk0jut2@mvs.niu.edu)
- Subject: File 1--Craig Neidorf's Status
-
- When Federal prosecutor Bill Cook dropped felony charges against Craig
- Neidorf in June, 1990, because the government had no case, many
- considered it a victory for Craig. For new-comers unfamiliar with the
- case, Craig was co-editor of PHRACK magazine, and published documents
- that BellSouth and the Secret Service initially claimed were stolen,
- worth in excess of $78,000, and were part of a national Legion of Doom
- conspiracy that included a scheme to tamper with the E-911 system.
- The charges were without substance, and when it became obvious that
- the alleged stolen proprietary documents were available to the general
- public for under $14, the case was dropped before the prosecution
- completed presenting its case. It appeared that Craig had won. "The
- system works," some claimed.
-
- It was a Pyrrhic victory. Craig was absolved legally, but the costs of
- defending himself were catastrophic. We argued then (and nothing has
- changed our minds) that the system did not work. Craig should never
- have gone to trial in the first place, and the methods used by the
- government were considered inappropriate, federal and private
- participants involved in that case are defendants in litigation
- challenging their procedures in a related case, and the costs of
- Craig's defense to himself and his family, including defense fees, a
- disrupted life, and the agony of being stigmatized and demeaned on
- national television by Geraldo Rivera and Don Ingraham last year are
- part of the costs of the government's actions. Ironically, if the
- principle of honor were not so important, Craig arguably would have
- been better off to plead guilty rather than defend his honor. It would
- have saved him time, money, and bother. When the costs of pleading
- guilty to crimes of which one is innocent becomes the best way of
- avoiding devastating consequences, we cannot agree that they system
- "works." Craig continues to face the consequences of Bill Cook's
- action. Bill Cook, whose actions strike us as less than honorable and
- many judge as the mark of either an incompetent or a mean-spirited cynic,
- has been "rewarded" with a position in private practice (Willian,
- Brinks, Olds, Hofer, Gilson & Lione, Ltd., in Chicago).
-
- Craig will eventually graduate from law school, and his experiences
- should make him a fine, competent attorney. Unfortunately, the
- expenses incurred in his defense, over $100,000, are far beyond his
- ability to easily repay. The Electronic Frontier Foundation helped
- defray some of the expenses and also provided some legal assistance
- that kept the legal bills lower. Unfortunately, there is the
- perception that EFF paid for Craig's defense. Although their
- contributions were generous and invaluable, Craig was left with a
- massive bill, not readily repaid by a 22 year old young man who is
- trying to continue his education.
-
- Craig's situation is not simply his own personal problem. He took
- considerable risks, for which he incurred massive debt, to defend the
- principles in which many of us believe. We are all indebted to him for
- his courage, for his concern for justice instead of expediency, and
- for the way in which he helped focus the Constitutional and other
- issues of cyberspace.
-
- Craig needs our help in defraying the costs of a battle from which we
- all benefited. Even $5 would help. Just a 29 cent stamp and a $5
- check. That strikes us as a very small gesture on our part to
- demonstrate recognition of his sacrifice. And the 3 minutes it would
- take to address the check and send it to his attorney:
-
- Katten, Muchin, & Zavis
- 525 West Monroe Street
- Suite 1600
- Chicago, Illinois 60606-3693
-
- And do not forget to write Craig's name in the memo section or enclose a
- letter explaining what the check is for. If you neglect to do that,
- KMZ will not credit his account for the amount of the check.
-
- We printed Bill Cook's opening statement to Craig's June, 1990,
- trial. As promised, here is Sheldon Zenner's opening comments.
-
- ------------------------------
-
- Date: Sun, 16 Feb 92 19:54:59 PST
- From: Moderators (tk0jut2@mvs.niu.edu)
- Subject: File 2--Sheldon Zenner's opening statement in the Neidorf Trial
-
- ((Opening comments of Sheldon Zenner in U.S. v. Neidorf, June, 1990))
-
-
- _OPENING STATEMENT ON BEHALF OF THE DEFENDANT_
-
- MR ZENNER: What I would have written on there if I could is
- something I got in a fortune cookie that said:
-
- "To remember is to understand".
-
- I have never forgotten that. To remember what it was to be a
- struggling lawyer makes a good judge. To remember what it was to be a
- student makes a good teacher. To remember what it was to be a child
- makes a good parent.
-
- Every night when I get home from work, if I get home early
- enough, I take my son for a walk. He puts his hand in mine. We take a
- walk to a place called Lighthouse Park. And in Lighthouse Park, he
- looks at all the things, and he asks questions. He asks questions
- about everything. He wants to know what everything means, what it
- does. If it's dark, he wants to know how a lightning bug makes light.
- He wants to know how you get up to the lighthouse. He's inquisitive.
- It's a wonderful trait. It's a trait we lose as we grow up, I'm
- afraid. It's a trait we should value. And it's a trait that being a
- parent brings back. You get to watch life through the eyes of a child.
-
- And kids love adventure, especially young boys. They call
- them "bad guys". They have a fascination for bad guys and adventure.
- When
-
- I tell my son a "good-night" story, it's got to be cowboys, or
- pirates, or, nowadays, Teenage Mutant Ninja Turtles. They're
- adventuresome.
-
- And sometimes I tell him about when I was a boy and when I
- grew up, some of the heroes I had, not Teenage Mutant Ninja Turtles,
- but maybe, you know, Superman, Magnificent Seven, or something like
- that. And he looks at me...he can't believe that I was a kid once.
- (Laughter) And I tell him about the bag (sic) guys, bad guys on my
- block, the cool guys, guys who might break into a garage without
- permission to ride somebody's bike and then put it back. Or who might
- climb over a locked fence to get apples off somebody's tree. I
- remember those guys. I thought that what they were doing was pretty
- cool. When you're a kid, that's how you think. I ended up not doing
- that stuff, probably because my parents had conveyed a strong sense of
- right and wrong, and a strong sense of property and, "Somebody else's
- property isn't your property". My father also conveyed a strong sense
- of a strap that he used occasionally. That helped me remember right
- from wrong. (Laughter) But I still thought that what those other guys
- on the block did was pretty cool. And sometimes I'd even say that I
- had done them, "Yeh, I climbed over, and I got something last night,
- too. You weren't around". It wasn't true. They knew it; I knew it.
- But I wanted to be one of them. I wasn't. And I tell my son those
- stories, and he can't believe it. His eyes, you know, get big.
-
- And this was all brought back to me a number of months ago
-
- when another father walked into my office with the hand of his son
- clasped for support and protection. His son had a terrible problem.
- His son is Craig Neidorf. And they came to me for legal
- representation. They needed help, and they had decided to put his life
- in my hands.
-
- And now, ladies and gentlemen, Craig and I have made a
- similar serious choice. We have put it in your hands...not at your
- request I know.
-
- Mr. Cook has told you that this case involves 911 systems,
- and computer technology, and ESS switches, and all of that stuff. And
- he's not wrong. He's right about that. You are going to hear a lot of
- testimony about that stuff.
-
- But what this case is really about is this young man, and
- what he did, and what he knew, and what he believed. Because at the
- end of this trial, you're not going to go back into the jury room and
- talk about whether the ESS system is guilty or not guilty, or whether
- the computer system runs this way, or a bulletin board is that. You
- have got to decide HIS future. That's what the case is about.
-
- Let me tell you what I expect the evidence to show about
- what Craig Neidorf did and did not do. If you listened carefully to
- what Mr. Cook said, you probably realized that Craig Neidorf did not
- steal the E911 text file. Mr. Riggs did that. Mr. Riggs is the
- government's witness in this case. He has cut a deal with the
- government. It is as if Mr. Riggs is sitting at the counsel table.
-
- MR. COOK: Objection, your Honor.
-
- THE COURT: That objection will be sustained. Leave that argument
- for the final argument.
-
- MR. ZENNER: Certainly, your honor.
-
- Mr. Riggs will be one of the witnesses testifying on behalf
- of the government.
-
- You will also learn that Mr. Neidorf never broke into any
- computer system. He never stole any file. He never profited in any way
- from any of this. What Mr. Neidorf did was publish a computer
- newsletter called PHRACK.
-
- If you listened carefully, and I know you did, to Mr. Cook,
- you may have noticed that Mr. Cook said that the three hacker
- witnesses the government will be calling were members of an
- organization called the Legion of Doom. Actually, it comes from a
- Saturday morning cartoon. I think they're the counterpart to the
- Superheroes if I've got it right, 7:30 Saturday morning. They're the
- bad guys.
-
- You might have heard if you listened carefully, that Mr Cook
- did not say that Mr. Neidorf is a member of the Legion of Doom because
- the evidence will show that he is not. He never was. They wouldn't
- even let him in if he wanted to get in. He wasn't a hacker. He didn't
- break into systems. He wasn't a computer guy in fact. He was a
- publisher of a newsletter called PHRACK, often a juvenile newsletter,
- often a newsletter that contained articles that you may well not
- like, and I don't like. But that's all he was.
-
- That is what the evidence will show in this case.
-
- What you will learn is about Craig Neidorf and what he did.
- And I've got the job of telling you about it. Let me reintroduce
- myself. My name is Sheldon Zenner. I represent Craig.
-
- Craig grew up in St. Louis with his mother, and father and
- sister. He went to public schools. He did well in school, played
- sports.
-
- At around fourth grade, he had a friend named Randy
- Tischler. You will hear that name again and again. They've been
- friends for a long time. Randy's parents got him a computer. Craig
- used to run over to Randy's house to play with the computer. He and
- Randy knew this was an Atari videogame. They played videogames. He got
- pretty good at it, and liked the computer and kept using it.
-
- High school comes. Around his freshman year, Craig's parents
- had a divorce. It was a little bit ugly, as most divorces are. And his
- mom gets Craig a computer, too, to give him something to latch onto in
- a hard time. He starts using the computer. He gets pretty good at it.
- Not long thereafter, he gets what is called a modem. You have heard
- this already. A lot of you people understand computers a little better
- than I do. I have learned that a modem is something that connects
- computers. It's a telephone line. It allows computers to talk. If you
- are sitting at your little terminal, you can put something on the
- screen, it goes over a telephone line like a phone call, comes down,
- goes up, and it is rally just a kind of computer phone call. You don't
- hear the voices. It is not voice
-
- activated. It is just there at the terminal.
-
- So he got a modem, and he learned how to use it. He learned
- how to communicate. He learned about the billboard which you will hear
- about. He learned another thing. He learned that one of the cool
- things about using these computers and the modem is that a lot of
- people on them, especially kids, use nicknames, cool nicknames. Craig
- picked up a nickname. He became Knight Lightning. K-n-i-g-h-t. He was
- 14 when he became Knight Lightning. He picked it up from the cartoon.
- Oh, there was a TV show, Knight Rider. You might remember it. I think
- it talked, as I remember. It had a big computer. That was the "knight"
- part I think.
-
- And what was so wonderful about that as a 14-year old is you
- could sit there and you could be whoever you wanted to be on the
- computer. Nobody knows what you look like. They don't know if you're
- fat or short, or acne'd or scared to talk to girls. You are
- whoever you put down there. Craig became Knight Lightning at 14. And
- he used his name, Knight Lightning, when he used the computer. That's
- all Knight Lightning is.
-
- At 16, he started a computer newsletter called PHRACK. You
- are going to hear a lot about PHRACK. PHRACK, spelled P-h-r-a-c-k.
- Why the "p-h"? In the mind of a 16-year old, because it was supposed
- to deal with phone freaks and hackers, phone freaks being people who
- are interested in electronic communication, and hackers being defined
- a little differently than Mr. Cook and probably most of his Bell
- witnesses will define it, but the way you will see the
-
- dictionary defines it is:
-
- "People interested in computers. People with a strong
- interest in computers and seeing how they work".
-
- So you take people interested in telephone communications, and hackers
- are interested in computers, put the names together, "phone freaks"
- and "hackers" and you have PHRACK. Not ingenious, but 16. And he
- started PHRACK, and it was a publication that targeted those kinds of
- people.
-
- And PHRACK, just so you understand when I say "publication",
- PHRACK never shows up on paper like the magazines that the judge asked
- you about before. It's just all computer generated. He sits at his
- little computer terminal. Somebody sends him an article, or file, or
- something. He types it up. Puts PHRACK on the heading of it. Puts the
- person's hacker handle, which is the phrase these guys used for their,
- you know, names, like Knight Lightning, on the file, and he transmits
- it through E-mail, as it is called, electronic mail, which is just
- computer mail, to whoever is on the mailing list. That's PHRACK. That
- is what it was, a computer newsletter. Craig and his old friend,
- Randy, were the coeditors.
-
- They went off to college together. They become college
- roommates. They continued to edit PHRACK. They were budding computer
- journalists, not hackers, computer journalists. And they were proud of
- what they were doing, maybe wrongly, but they were.
-
- And PHRACK began to develop a reputation. Well, it developed
- a reputation of like, I don't know if you remember
-
- back to those, if you are old enough, in the '60s, underground
- newspapers. There were a lot of underground newspapers. Some of them
- became full-blown real newspapers years later. Like ROLLING STONE
- Magazine started out as an underground newspaper. REAL CUTTING EDGE,
- some very rude stuff in it. The READER Magazine here in Chicago used
- to be an underground newspaper.
-
- That is what PHRACK was to the computer newsletter world. It
- was like an underground computer newsletter. And so it had a lot of
- the same characteristics that the underground press had. First of
- all, nobody is charged. It is free. You don't have to pay to get an
- issue of PHRACK. It is just going out free. Nobody gets paid to write
- any articles in PHRACK. If you have an article, you send it in.
- Everything is free. Everything is done on a shoestring. they don't
- come out, first of all, every month. They come out when anybody sends
- any articles in. When somebody sends an article in, there's an issue
- of PHRACK. That is how it worked. Written primarily by kids with views
- that were pretty juvenile, much of it terrible, downright offensive.
- Much of the time, those articles he didn't write, but he was the
- publisher, or coeditor, or something. So he is being held in the
- prosecution responsible for what other people wrote. You'll see that.
-
- The one thing that this newsletter PHRACK had in common with all
- the other newsletters I'm talking about is this: Craig believed that
- it was protected by the First Amendment, perhaps wrongly, maybe,
- indeed, wrong, but that was his belief. That is no
-
- different than any other publication.
-
- In fact, Craig knew from classes he took in college a fair
- amount about the First Amendment because as I told you Craig was not a
- computer-computer-computer guy. His classes weren't: Introduction to
- Computers, Secondary Introduction to Computers, and Introduction to
- the Computer Investigators. No offense to those who took those
- classes. He was a Political Science major. He still is. In pre-law. So
- he took classes in American Government and Politics. He took classes
- in Constitutional Law. He took a class in Civil Rights. He took a
- class in Civil Liberties. He took a class in The Sixties. He even
- thought of teaching the class. But those were the kinds of classes
- that he was taking. That was his interest.
-
- He was a a budding journalist. His goal was the free exchange
- of information, not a budding hacker. And you will learn that within
- the hacker community, that is, within the community of the kinds of
- people that the government is going to call to the stand, Mr. Riggs,
- Mr. Darden, and Mr. Grant, Craig was never accepted as one of the
- group because he wasn't a hacker. He was a journalist. In fact, what
- he was, he was a guy who wrote about hackers.
-
- I have got to show you something. It will just take me a
- second. I apologize.
-
- (Chart) I don't know if you can see this. I hope you can.
- Robert Riggs is going to be their witness. He is the guy who broke in
- and got the 911. In July of 1989, the Secret Service went to
-
- Robert Riggs and confronted him about what he had done, and obtained
- from him a fully statement about his illegal activities. They asked
- Mr. Riggs about all the hackers he knew, what they had done, who he
- had traded passwords and information with, and he told them. He had
- been deeply involved. He told them how he traded passwords with Grant
- and Darden, the other guys. He gave them lots of information for
- hours.
-
- At the end of his debriefing by the Secret Service, the
- agents asked him about Knight Lightning. That's what he said about
- Knight Lightning:
-
- "Knight Lightning is a guy who wrote PHRACK World News.
- His name is Craig, but he doesn't do any hacking."
-
- That's all he had to say about him. And it's true. What he said that
- first time was exactly right. That's who Craig was.
-
- Within PHRACK, the part of PHRACK that was Craig--other
- people might send files or articles and he published them under those
- other people's names or handles--Craig's thing was something called
- PHRACK World News which was to write about all the things that were
- happening in the electronic communication and hacker community. He
- would get clippings from people, and he would put them in and tell
- people what was going on across the country in that community. That
- was PHRACK World News. It had nothing to do with passing off access
- codes, or passwords, or anything like that.
-
- But one of the things that was going on in that community
- around this time was the emergence of illegal hackers, okay, the
-
- kinds of hackers that Mr. Cook was referring to, people who had no
- respect for property lines, people who broke into other systems or
- computers and copied things or took things, like the guys on my block
- who would break into a garage to ride a bike that somebody else had
- and then put it back.
-
- And those hackers, their interest was as much in kind of
- showing the world how good they were, how tough they were, how much
- they could show up the establishment system, show that they could get
- through security, and things like that. But they had become big news.
- Police were starting to arrest some of them. Undercover security
- people had begun to infiltrate some of those organizations. And
- Craig, who was not a hacker, but a publisher, wrote about it. It was
- his beat, and he wrote about it from the perspective of his readers,
- the computer kids primarily who make up the hacking community. Those
- weren't the only ones who were his readers, but they were a lot of
- them.
-
- In around the summer of '87, because of some of the
- arrests, that group drew inward and kind of disbanded, and PHRACK
- disbanded. There was another reason. Craig was going off to college in
- '87, and he wanted to get ready for it. So for a year between the
- summer of 1987 and the summer of 1988, no PHRACK. No great loss to the
- world. Journalism did not weep bitter tears because PHRACK was down
- for a year. But there was no PHRACK until the summer of the next year
- because even though maybe the world at large didn't weep for PHRACK,
- it had become part of Craig's identity. It made him
-
- important. It made him different. It gave him another world to be a
- part of. He wasn't just one of thousands of college students at the
- University of Missouri. He was special. He was somebody when he was
- Knight Lightning.
-
- So he decided to bring back PHRACK. The way he did it was he
- put out an announcement:
-
- "PHRACK...return. Compiled by Knight
- Lightning. Written by Knight Lightning.
- Edited by Knight Lightning."
-
- Knight Lightning was coming back big time into the journalism world of
- PHRACK. He announced it in his computer newsletter of July of '87.
-
- (Chart) And what's interesting, kind of, about that is that
- that announcement is the first charge against Craig. In Count One
- here, Craig is not a defendant. It's Riggs who is a defendant.
-
- Count Two is the first one where Craig is a defendant. He
- announced in his newsletter his return. And to hype it, which is what
- he wanted to do, because he wanted to be important again, he announced
- a summer convention and called it:
-
- "SummerCon '88".
-
- He decided to hold it in St. Louis because that's where he lived, and
- to try to hype it some more and to get people interested in it, he
- gave a name to all of this. He called it:
-
- "The Phoenix Project".
-
- taken from "Lethal Weapon", one point in the movie. Two main
- characters talk about things that happened back in Vietnam when they
-
-
- were there. One says to the other:
-
- "Were you in the Phoenix Project?"
- "Yeah".
-
- That's where the name comes from.
-
- And all that the Phoenix Project is, and you will see it
- because you will see that issue of PHRACK, is an announcement of a
- summer convention. The return of Knight Lightning. The return of
- Phrack. And the announcement of a summer convention. And let me
- read to you and quote what was said in that. This is the Phoenix
- Project.
-
- "The new age is here, and with the use
- of every LEGAL..."
-
- and "legal was all caps.
-
- "...means available, the youth of today
- will be able to teach the youth of
- tomorrow. SummerCon '88 is a celebration
- of a new beginning. No one is
- directly excluded from the festivities.
- The practice of passing illegal information
- is not..."
-
- and I will repeat "not".
-
- "...a part of this convention.
-
- "Any security consultants or members of
- law enforcement agencies who wish to
- attend should contact the organizing
- committee as soon as possible to obtain
- an invitation to the actual convention
- itself."
-
- And what is most remarkable is that that statement, that announcement,
- requiring and demanding only legal acts at that convention, the
- government says that's a crime. That's what Count Two is. They
-
- say that's a crime.
-
- Let me change the scene. July '88, SummerCon going on in St.
- Louis. So hundreds of miles away in Atlanta, Georgia, months before
- SummerCon, before the announcement of the Phoenix Project, Robert
- Riggs has decided to nose around in BellSouth's computer. And, again,
- he's just sitting in his room at his terminal. He doesn't physically
- go to BellSouth's computer. He noses around their files looking for
- access codes and looking for passwords that he can share with his
- Legion of Doomster friends, because that's who he shares that stuff
- with, certainly not with Craig. Craig doesn't do any hacking. He just
- does PHRACK World News.
-
- As he is wandering through the files of BellSouth, he sees
- this 911 text file which is fancy terminology for a document. It's a
- document. He sees it. And he decides, "Well, it could be interesting".
- So he what is called downloads, which just means he gets a copy.
-
- Mr. Cook refers to stealing it. There is an important
- distinction. He doesn't steal it. BellSouth still has it. They have it
- to this day. They have had it for the last two years. He didn't
- "take" it from BellSouth. He copied it...without permission...and
- downloaded it. Because once he looked at it and realized, "Well, this
- isn't a password, this isn't an access code. This isn't something
- good that my Legion of Doom guys would like. This is just some
- bureaucratic document", he throws it, in effect, into a storage
- facility. What I mean by that is that he shoots it to a computer
-
-
- bulletin board that he was on called Jolnet as Mr. Cook has described
- to you, and he stores it, in effect, on his account at the computer
- bulletin board in Jolnet. He just throws it there. And it is there on
- the bulletin board open, available, accessible by others. Anybody can
- read it. And it's there. And it's there for a long time before he
- bothers to do anything with it.
-
- In fact, Bell Security finds out that it's there. Bell
- Security finds out it's there before Craig ever finds out about it,
- before Craig ever receives it. Bell Security knew where it was, had a
- copy of it. And it was so meaningless, it was so innocuous, it was so
- "not secret" and so nondangerous that they just let it sit there.
-
- MR. COOK: I object, your Honor. This is an argument instead
- of an opening statement.
-
- THE COURT: Yes, only what you expect the evidence to show in
- the case. Leave the final argument for the proper time.
- MR. ZENNER: Thank you, Judge.
-
- THE COURT: Thank you.
-
- MR. ZENNER: That is what I expect the evidence to show, and
- you will have a few witnesses and you will see the documents to prove
- it. You will se that it sat there unattended for months, and that Bell
- let it sit there.
-
- When Riggs finally got around to it, he thought, "Well, I've
- got nothing better to do with this thing, so I'll send it to Craig,
- and maybe he can put it in PHRACK". And that is what he does.
-
- He sends it to Craig. And Craig edits it, and he puts it in PHRACK.
-
- Now, this document that Mr. Cook just referred to as a road
- map to a life line, you're going to see this document. Let me read
- you this document so you see how dangerous it is.
-
- "When a contract for an E911 system has
- been signed, it is the responsibility of
- Network Marketing to establish an
- implementation/cutover committee..."
-
- MR. COOK: Objection. Objection. This is an argument again.
- The jury is going to have the document in its entirety.
-
- THE COURT: Is this document going in evidence?
-
- MR. COOK: The document will be going in evidence.
-
- THE COURT: You may proceed, Mr. Zenner.
-
- MR. ZENNER: Thank you.
-
- "...to establish and implementation/cutover
- committee which should include a representative
- from the SSC/MAC. Duties of the E911
- implementation team include coordination of
- all phases of the E911 system deployment
- and the formation of an ongoing E911
- maintenance subcommittee.
-
- "In accordance with the basic SSC/MAC
- strategy for provisioning, the SSC/MAC will
- be over-all control office for all Node to
- PSAP circuits and other services for this
- customer.
-
- "Training must be scheduled for all SSC/MAC
- involved personnel during the preservice
- stage of the project".
-
- I could go on. You will have the document. If you read it in its
- entirety without falling asleep, I will be surprised. It is a
- bureaucratic document about administrative procedures. That's all it
- is.
-
-
- When Rober Riggs breaks into the computer in BellSouth and
- copies the document without permission, Craig Neidorf knows nothing
- about it. He participates in no way in the theft, and not a single
- witness from the government will tell you otherwise.
-
- In September or so of 1988, Robert Riggs, who is the
- coschemer supposedly with Craig--and, by the way, Craig Neidorf has
- never met him in person. Craig has never seen Robert Riggs, wouldn't
- know him if he were sitting her in this courtroom--Robert Riggs starts
- communicating with Craig. They had been on a bulletin board together
- back a couple of years earlier when they were in high school. Riggs
- started communicating with him, asking questions. And Craig is trying
- to build a network of people again who could be subscribers or on the
- mailing list of PHRACK, people in the hacking community. And they
- exchange names of people and they exchange information. Craig tells
- Riggs, "I'm in college". And, you know, you get that E-mail
- communication. Those are crimes. Count Three, Count Four. The
- government says those are crimes.
-
- And then when Riggs shoots the 911 article to Craig through
- the Jolnet system, Craig never having seen it, not knowing what's in
- it, not knowing whether it has a proprietary tag or not, when Craig
- opens his mail, in effect, and sees it, that's a crime. And it's a
- crime, the way they have charged it here, not to Riggs, who stole it
- and sent it, they've charged Craig with the crime. He received it; he
- opened his mail.
-
- The reason that it's sent to Craig is that Craig and
-
- PHRACK can only exist if people send him articles. And if nobody
- sends him anything, then there's no PHRACK. So he is constantly
- bugging people to send him something, send him articles, "Send me
- articles," Send me articles," Send me something," because if people
- don't send him articles, no PHRACK; no PHRACK, no Knight Lightning,
- just one of thousands of faceless college students. So, "Send me
- stuff". And he is constantly asking most everybody to send him stuff,
- and he bugs Riggs to send him stuff too.
-
- But I suggest to you ladies and gentlemen, the evidence will
- show, and Mr. Riggs, I suspect, will testify, that Craig Neidorf never
- told him to steal anything, never asked him to steal anything, never
- suggested to him to him (sic) to break into a computer. All Craig did
- was say, "Send me an article," "Send me something". "If you got a
- file, send me an article". Okay? "I want to put our PHRACK". That's
- it.
-
- The budding publisher was looking for articles. When he saw
- the 911 article, it had a stamp, the stamp that Mr. Cook refers to as
- a proprietary stamp. I'm not sure that's entirely right. What it said
- was:
-
- "This document should not be disseminated
- outside of BellSouth without the written
- permission of BellSouth."
-
- Okay. So maybe BellSouth employees have got to get written
- permission if they want to disseminate it. He wasn't a BellSouth
- employee. He had gotten it for publication in his newsletter. And
- it reminded im of another article that he had put in PHRACK, which
-
- was, again, just a bell document that he had gotten when he took a
- tour of Southwestern Bell's Telephone facilities with Randy Tischler
- and Randy's dad, and they had given him a document about how those
- switching systems worked or how one of the things worked. Craig
- published that in PHRACK. Now, that didn't have a stamp, but it read
- like the same kind of document that he was seeing here. And he thinks,
- "Oh, this is probably the same kind of Bell document here," and it had
- "Southern Bell" all over it, so he knew it was from Southern Bell. But
- he thinks, "Perhaps maybe they didn't take the stamp off that. Maybe
- they should have". And when he sends it back to Riggs to show him how
- he had edited it, he leaves the proprietary part in it. He leaves
- that, you know:
-
- "Don't distribute it outside BellSouth
- without written permission".
-
- He leaves that in there. He could have just deleted it, you know,
- hit the delete button on the computer, and it's gone. He leaves it
- in. He thinks there is nothing wrong with it. And that's when he
- puts:
-
- "(Whoops!)"
-
- in parentheses, as if to say, "Ah, they forgot to take that out, those
- Bell people". No big deal.
-
- He sends it to Riggs. Riggs looks at it and says, "No, take
- that out". Craig decides, "Okay, I'll edit it. I'll take it out". He
- edits the thing, and he publishes it in PHRACK. And that's that.
- That's the crime. That's why we're here.
-
- Ten counts...eleven counts. Ho many have we got? Ten
-
- against him. The first one is against riggs. That's all it
- is...publication in PHRACK.
-
- Not much happens a long time later...except remember Mr.
- Cook told you about this AT&T source code Trojan horse thing? It
- sounded like a serious thing. Craig got that. Somebody sent it to him.
- Again, somebody shoots him an article, a guy named Len Rose. He sends
- him this AT&T thing.
-
- But in contrast to the E911 document, this AT&T thing has a
- copyright stamp, not just on the front, but on every page or
- thereabouts, "Copyright". Okay? And then some serious language--I
- don't have it memorized--showing that this is a serious document,
- okay, all that. Now, what does Craig do with that one? He sends a
- message to a guy at Bellcore, somebody in security at Bell, and says,
- "What should I do about this? It has got a 'copyright' on it, and it
- was submitted to me to publish in PHRACK. You know, can I publish it
- or can't I? Give me some legal advice". What's wrong with that? And he
- never did publish it, and that is what the evidence will show.
-
- Time passes...lots of time. All the time, Bell knows about
- this 911 article sitting around. Finally, in January, 1990, almost a
- year since it has been sitting there with Bell knowing about it, they
- do something. They contact the Secret Service or Secret Service
- contacts them or whatever. They decide, "We had better do something
- about this secret document being available to the public." They go
- after Craig. They go to his frat dorm at the University of Missouri.
- Two Secret Service agents, a Southwestern Bell police
-
- officer and a security officer from the University of Missouri
- converge upon Craig in his dorm, and for four hours they interrogate
- him...four hours. They start asking him questions about this
- publication of his. And they read him his rights. They do all of the
- right things. And he talked to them. He's a guy who's taken
- Constitutional Law, and he's taken Judicial Process, he's taken
- American Government and Politics. He knows he has got a right to a
- lawyer. He knows he doesn't have to say anything. He talks to them and
- he explains. And they say:
-
- "Do you publish PHRACK?"
-
- He said:
-
- "Yes."
-
- They say: "Did you publish this article?"
-
- and show him the article?
-
- He said:
-
- "Yes."
-
- "Who did you get it from?"
-
- and he tells them:
-
- "The Prophet"
-
- which is the name that Riggs goes by.
-
- He tells them. They have questions...he answers. They
- ask for documents:
-
- "Show me. Have you got copies of PHRACK?""
-
- He goes up to his room and brings back file folders. Okay.
-
- Nice organized three-ring file folders of PHRACK.
-
- "Here, take them. Take them,
- Mr. Agent. What else to you want?
-
- "We want a phone list. We want a mailing
- list of all your people on your mailing
- list."
-
- "No problem."
-
- And he goes to his room and gets the mailing list.
-
- "What else do you want?
-
- Whatever they asked for, he gave them. For four hours, he talked to
- them. And for four hours, or thereabouts, he kept denying that he knew
- that this thing was stolen when he had gotten it, the 911. And the
- agents kept pushing him on it. That seemed to be their point: To get
- him to agree with them that he knew it was stolen. And they pushed him
- on it. But, eventually, at the end, eventually, he thought, "Well, I
- don't know that there is anything wrong with what I've done".
-
- MR. COOK: I'm going to object, Judge. He's going into the area of
- argument again. I object on that basis.
-
- THE COURT: You expect the evidence to show that?
-
- MR. ZENNER: I expect the evidence to show that at the conclusion
- of that time, the agents had Mr. Neidorf write a statement, and it is
- part his words and part the agents' words, but they have it done in
- Mr. Neidorf's handwriting, in Craig's handwriting. And here's what
- they get him to write:
-
- "In the back of my mind, I guess I knew
- the file was stolen and probably
-
- shouldn't be in my possession. I just
- never really thought about it and never
- once believed the information could be
- used to hurt anyone. I thought it was a
- Freedom of Information situation, and by
- deleting enough of the file, no one could
- use what was left to bring forth any harm
- or damage.
-
- "Randy and I never meant to hurt anyone or
- cause them trouble. We always believed
- the newsletter was legal and covered under
- Freedom of Information.
-
- "I am willing to cooperate."
-
- and cooperate he did. He gave them everything they asked for.
-
- Then they wanted him to place a call to Randy, his oldest
- friend, to tell Randy that they were there, and to have him come over
- and cooperate, too. And he agreed to do that. He called Randy. Randy
- wasn't home. Not his fault. And finally the agents leave.
-
- He hadn't broken into any system. He hadn't stolen anything.
- He hadn't profited from the publication in anyway. He wasn't even a
- hacker, the evidence will show. He was just the publisher of PHRACK.
- And he believed that the First Amendment, or, as he put it, Freedom of
- Information protected publishers of information. He didn't think he
- had done anything wrong. He didn't think he had deceived anybody. But
- it wasn't enough.
-
- Inspite of his offers to cooperate, the Secret Service came
- back the next day with a search warrant this time, went through all
- his drawers, went through is closets, looking for something, looking
- for passwords or something. They never found any.
-
- Craig again cooperated. They take more stuff. He thinks, "It's
- over". It's not. They tell him when they leave his room, the Secret
- Service agents tell him, this is a Friday afternoon, they tell him:
-
- "Craig, either you will call Assistant United
- States Attorney William Cook on Monday
- or you're getting indicted on Tuesday."
-
- Well, he gets himself a lawyer in St. Louis, a guy named
- Arthur Margoulis, a former FBI agent. And they decide, "We'll send
- Craig to meet with this Mr. Cook and to meet with the Secret Service
- and try to explain all of this."
-
- And, indeed, on Monday, the following Monday, up Craig
- comes. No immunity letters, nothing. He just comes up, and for hours,
- he answers questions posed to him by the Secret Service.
-
- They ask him about other publications. They ask him about
- subscribers. They ask him about everything in the world they can think
- of to ask him for hours and hours, and he answers their questions.
-
- They never asked him that Monday about the 911 file. They
- never asked him about what the Phoenix Project is. They never asked
- him any of that stuff. But he answers their questions. And he goes
- home and he thinks, "I've done it. I have at least explained this, and
- maybe this nightmare will end".
-
- A week later he is indicted. That's how we got here. The
- government said they would get back to him, and they did...they
- indicted him. And that's where Craig stands today...indicted, on
-
-
- trial, with his fate in your hands.
-
- The evidence will show, ladies and gentlemen, he didn't
- steal the 911 article, he didn't break into any computer system, he
- didn't "screw around" with any computers. He was not a member of the
- Legion of Doom. He was not a trespasser. He was not even a hacker. He
- was a publisher of a juvenile computer newsletter named PHRACK, and he
- believed in the First Amendment. Nineteen-year old Craig Neidorf did
- nothing wrong. He believed he had done nothing illegal. He published a
- document. He opened his mail. He believed in the First Amendment.
-
- The only crime on that list of the government was on Count
- One, crime committed by Robert Riggs who broke into the computer
- system, who will be testifying on behalf of the government. That's the
- only crime you'll hear about.
-
- To remember is to understand. To remember what it's like to
- be 14, or 15, or 16, or 17, or 18, or 19. To remember what it's like
- to do some stupid things. But stupid things, doing stupid things isn't
- illegal...and a good thing for all of us, I suspect.
-
- People make mistakes. It is possible that Craig Neidorf made
- a mistake about the First Amendment and its protection of him if he
- had stolen information in PHRACK. In fact, I expect the judge will
- instruct you at the appropriate time that the First Amendment does not
- protect that kind of conduct. And Craig was wrong about that. He made
- a mistake. What you will learn through this case is that lots of
- people make mistakes. You will learn that Mr. Foley
-
- trying to do his job, trying to do the best job he can, has made a
- number of mistakes. You will learn that the Bell employees, trying to
- do the best job they can, have made a number of mistakes. Take a look
- at this (chart). Neidorf, N-e-i-d-o-r-f. Niedorf, N-i-e-d-o-r-f.
- N-i-e-d-o-r-f. He spells it N-e-i-d-o-r-f. He pronounces it "Ny-dorf",
- not "Ne-dorf". They made mistakes. Big deal! It doesn't make the
- chart wrong. But they made mistakes.
-
- When Mr. Cook makes a mistake, it's okay. When Mr. Foley
- makes a mistake, it's okay. And when Bell people make a mistake and let
- the thing sit there for a year unattended, it's okay. But when this
- young man makes a mistake, he's indicted, he's on trial today before
- you, and it's not funny.
-
- Mr. Cook told you riddles. I have no stomach for riddles. I
- have no stomach for jokes about this. This is a serious thing, as serious
- a thing as can happen to anyone.
-
- At the end of this case, we can only pray that you will find
- that the things that Craig Neidorf did were no crime. And when you
- hear the evidence and you go back to the jury room, you will return a
- verdict. When you come back here and the foreperson, whoever it is who
- delivers that verdict, says the words, they will be the most important
- words that young man has ever heard in his life or is likely to ever
- hear again. God willing, when the foreperson says those words, he will
- be able to leave this courtroom with his hand in his parent's hand.
-
- Thank you.
-
- THE COURT: Thank you, Mr. Zenner.
-
- Ladies and gentlemen, we're going to break for lunch. I will
- ask you to return at one o'clock. Have a nice luncheon, and see you
- back here then.
-
- ------------------------------
-
- End of Computer Underground Digest #4.07
- ************************************
-