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Title: FBI Used Paid Informants On Best Buy's Geek Squad To Flag Child Pornography
Source: NPR
URL Source: https://www.npr.org/sections/thetwo ... quad-to-flag-child-pornography
Published: Mar 7, 2018
Author: staff
Post Date: 2018-03-07 20:19:44 by buckeroo
Keywords: None
Views: 3110
Comments: 56

The FBI paid Best Buy Geek Squad employees as informants, rewarding them for flagging indecent material when people brought their computers in for repair.

That's according to documents released to the Electronic Frontier Foundation, a digital civil liberties organization, which filed a Freedom of Information Act lawsuit seeking records that might show warrantless searches of people's devices.

EFF filed its complaint last year after revelations about the FBI's interactions with Geek Squad technicians emerged in the case of Mark Rettenmaier, an Orange County, Calif., physician and surgeon who took his computer in for repair when it wouldn't boot up. Rettenmaier faced child pornography charges after a Geek Squad employee flagged his computer to the FBI.

In May, a federal judge threw out almost all the evidence (which prosecutors said included hundreds of images of child pornography) because of "false and misleading statements" an FBI agent made in an affidavit to get a search warrant for Rettenmaier's house. The government ended up dropping the charges against him.

The records now released to EFF shed a bit more light on the relationship between Best Buy and the FBI. The documents show a range of interactions: a $500 payment from the FBI to a Geek Squad employee, a meeting of the agency's Cyber Working Group at Best Buy's computer repair facility in Kentucky, and a number of investigations in which Geek Squad employees called the FBI field office in Louisville after finding suspected child pornography.

A key question is whether Best Buy employees "go fishing" in customers' devices with the goal of helping the FBI.

That's what Rettenmaier's attorney James Riddet argued a Geek Squad technician had done when he searched the "unallocated space" of Rettenmaier's computer, where he found an image that was used to persuade a judge to grant a search warrant for his home.

"Their relationship is so cozy," Riddet told The Washington Post last year, "and so extensive that it turns searches by Best Buy into government searches. If they're going to set up that network between Best Buy supervisors and FBI agents, you run the risk that Best Buy is a branch of the FBI."

Best Buy tells NPR that it does indeed report discovery of child pornography to law enforcement, citing a "moral and, in more than 20 states, a legal obligation" to do so — but it says it prohibits employees from looking for "anything other than what is necessary to solve the customer's problem." EFF says it is concerned the FBI is using Geek Squad informants to conduct private searches as a means of circumventing Fourth Amendment protections against warrantless searches.

"[T]he FBI's Geek Squad informants should plainly qualify as agents of the government," EFF wrote in May. "The records disclosed thus far indicate that FBI agents paid Geek Squad informants to conduct these wide-ranging searches of customers' devices, suggesting that officials both knew about the searches and directed the informants to conduct them. The payments Geek Squad informants received also demonstrate that they conducted the searches with the intent to assist the FBI."

Best Buy says it has "not sought or received training from law enforcement in how to search for child pornography" and has "redoubled our efforts to train employees on what to do — and not do — in these circumstances."

The company says that three of the four employees who allegedly received payment from the FBI for turning over child pornography are no longer with the company, and the fourth was reprimanded and reassigned. "Any decision to accept payment was in very poor judgement and inconsistent with our training and policies," it said in a statement to NPR.

The FBI would not comment on the matter, citing ongoing litigation. "In addition," a spokesman said in an email to NPR, "the FBI does not provide any information on the dealings with informants, for obvious reasons."


Very strange stuff, here.

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Begin Trace Mode for Comment # 48.

#9. To: buckeroo (#0)

The records now released to EFF shed a bit more light on the relationship between Best Buy and the FBI. The documents show a range of interactions: a $500 payment from the FBI to a Geek Squad employee

Gee - there's no incentive there for the employee to "plant" the child porn on the computer to make a quick and easy 500 bucks, is there?

Child porn is bad - OK? But this kind of crap is outrageous - almost as bad as the FBI running Not Just One But 24 Dark Web Child-Porn Websites.

Deckard  posted on  2018-03-08   6:22:05 ET  Reply   Untrace   Trace   Private Reply  


#30. To: Deckard, A K A Stone, GrandIsland (#9)

Child porn is bad - OK?
No, it’s NOT okay and what you are doing is SO wrong..

First you stand up for the globalist against Trump and now you are for protecting child porn perverts against the FBI all because of your severe hatred for law enforcement.

Is there ABOLUTELY no END to your MADNESS?

What has gotten to you?

Not only you, but also Bucky and hondo.

You all are are some deranged idiots.

Gatlin  posted on  2018-03-08   20:36:37 ET  Reply   Untrace   Trace   Private Reply  


#36. To: Gatlin (#30) (Edited)

First you stand up for the globalist against Trump and now you are for protecting child porn perverts

You sure like to make shit up, don't you.

I just agreed that child porn is bad.

In May, a federal judge threw out almost all the evidence (which prosecutors said included hundreds of images of child pornography) because of "false and misleading statements" an FBI agent made in an affidavit to get a search warrant for Rettenmaier's house.

The government ended up dropping the charges against him.

In this particular fishing expedition, the charges were DROPPED because the Feebs lied to get a warrant.

Apparently you believe that it's fine and dandy for the FBI to "make shit up" in an attempt to get a warrant.

Apparently? Hell no - you have championed this sort of bullshit from cops ever since you've posted your cop-worshiping screeds on this chit chat channel and most likely all of your submissive life.

I'll say this one more time Parsons - child porn is bad.

Deckard  posted on  2018-03-09   8:49:21 ET  Reply   Untrace   Trace   Private Reply  


#38. To: Deckard (#36)

I'll say this one more time Parsons - child porn is bad.
I’ll say this is response – let the FBI do the job they are LEGALLY doing to stamp out child porn and get off of their ass while you continue to condemn LE for its every more.

Gatlin  posted on  2018-03-09   9:00:38 ET  Reply   Untrace   Trace   Private Reply  


#39. To: Gatlin (#38) (Edited)

let the FBI do the job they are LEGALLY doing to stamp out child porn

If they had compelling evidence, why did they LIE to get a warrant?

Why are they not prosecuted for distributing child porn via their own websites?

Deckard  posted on  2018-03-09   9:01:50 ET  Reply   Untrace   Trace   Private Reply  


#42. To: Deckard (#39)

let the FBI do the job they are LEGALLY doing to stamp out child porn

If they had compelling evidence, why did they LIE to get a warrant?

How do you know that is the real REASON the federal judge threw out almost all the evidence?

Oh, because some MSM asshole journalist told you to believe that and since it was what you wanted to believe...then you did.

Do you always believe what the MSM states, or do you only believe it when you want to? We both know the answer to this question.

Get REAL, Deckard.

Gatlin  posted on  2018-03-09   9:12:38 ET  Reply   Untrace   Trace   Private Reply  


#45. To: Gatlin (#42)

How do you know that is the real REASON the federal judge threw out almost all the evidence?

Here ya go - do you know how to click on an embedded link?

In May, a federal judge threw out almost all the evidence (which prosecutors said included hundreds of images of child pornography) because of "false and misleading statements" an FBI agent made in an affidavit to get a search warrant for Rettenmaier's house. The government ended up dropping the charges against him.

The records now released to EFF shed a bit more light on the relationship between Best Buy and the FBI. The documents show a range of interactions: a $500 payment from the FBI to a Geek Squad employee, a meeting of the agency's Cyber Working Group at Best Buy's computer repair facility in Kentucky, and a number of investigations in which Geek Squad employees called the FBI field office in Louisville after finding suspected child pornography.

Photos found in Newport doctor’s home can’t be used during child porn trial, judge says

Child porn charges against Newport Beach doctor are dropped

The issue centers on the description of what officials call "the Jenny image" that allegedly was found in unallocated space on Rettenmaier's computer after he took it to Best Buy for repairs. The image is of a nude pre-pubescent girl on her hands and knees on a bed wearing a choker collar around her neck. In an affidavit, FBI agent Cynthia Kayle described it as child pornography.

However, Rettenmaier's attorneys argued in a January hearing — and Carney ultimately agreed in his ruling — that the image was instead child erotica. For a photo to be considered child pornography under federal guidelines, it must depict sexual intercourse, lascivious exhibition of genitals, bestiality, masturbation or sadomasochistic abuse.

"However, the Jenny image, although distasteful and disturbing, was not child pornography," Carney said, according to transcripts of last week's hearing. "It was child erotica, the possession and viewing of which is not unlawful."

Deckard  posted on  2018-03-09   9:24:54 ET  Reply   Untrace   Trace   Private Reply  


#46. To: Deckard (#45)

That is an excellent post, Deckard.

buckeroo  posted on  2018-03-09   9:35:18 ET  Reply   Untrace   Trace   Private Reply  


#47. To: buckeroo (#46)

Thanks - here's more information.

FBI Documents Show More Evidence Of Agency's Sketchy Relationship With Best Buy's Geek Squad

The problem with this relationship is the relationship. And the money. While tech repair personnel are expected to turn over discovered child porn to authorities, the active efforts of the FBI alter the incentives, pushing Geek Squad members towards digging through customers' computers for illicit material, rather than simply reporting what they come across during the course of their work.

The FBI wants to keep this relationship with Best Buy intact. It also wants to keep the evidence provided by Geek Squad members. While private searches can be used to predicate investigations, paying people to look for illegal material when their job is to repair devices turns this into a proxy search for federal law enforcement. That's not permitted under the Fourth Amendment and the FBI certainly knows it. The files central to this prosecution were discovered in unallocated space, making it unlikely they were discovered during routine repairs. It would imply a Geek Squad member went digging for illicit material, motivated by a possible payout from the FBI if anything was found.

The documents obtained by the EFF provide further evidence the FBI paid Geek Squad members to perform searches for it. They also show this relationship dates back at least a decade, with Best Buy doing its best to become an unofficial branch of the FBI.

Deckard  posted on  2018-03-09   9:47:21 ET  Reply   Untrace   Trace   Private Reply  


#48. To: Deckard (#47)

Very nice. Here is more for the misinformed idiots here on LF or the dumb ass lurkers:

Law Enforcement Should Not Be Able to Bypass the Fourth Amendment to Search Your Devices

Sending your computer to Best Buy for repairs shouldn’t require you to surrender your Fourth Amendment rights. But that’s apparently what’s been happening when customers send their computers to a Geek Squad repair facility in Kentucky.

We think the FBI’s use of Best Buy Geek Squad employees to search people’s computers without a warrant threatens to circumvent people’s constitutional rights. That’s why we filed a Freedom of Information Act (FOIA) lawsuit today against the FBI seeking records about the extent to which it directs and trains Best Buy employees to conduct warrantless searches of people’s devices. Read our complaint here [PDF].

EFF has long been concerned about law enforcement using private actors, such as Best Buy employees, to conduct warrantless searches that the Fourth Amendment plainly bars police from doing themselves. The key question is at what point does a private person’s search turn into a government search that implicates the Fourth Amendment. As described below, the law on the question is far from clear and needs to catch up with our digital world. California Case Highlights FBI’s Problematic Use of Geek Squad Informants

A federal prosecution of a doctor in California revealed that the FBI has been working for several years to cultivate informants in Best Buy’s national repair facility in Brooks, Kentucky, including reportedly paying eight Geek Squad employees as informants.

According to court records in the prosecution of the doctor, Mark Rettenmaier, the scheme would work as follows: Customers with computer problems would take their devices to the Geek Squad for repair. Once Geek Squad employees had the devices, they would surreptitiously search the unallocated storage space on the devices for evidence of suspected child porn images and then report any hits to the FBI for criminal prosecution.

Court records show that some Geek Squad employees received $500 or $1,000 payments from the FBI.

At no point did the FBI get warrants based on probable cause before Geek Squad informants conducted these searches. Nor are these cases the result of Best Buy employees happening across potential illegal content on a device and alerting authorities.

Rather, the FBI was apparently directing Geek Squad workers to conduct fishing expeditions on people’s devices to find evidence of criminal activity. Prosecutors would later argue, as they did in Rettenmaier’s case, that because private Geek Squad personnel conducted the searches, there was no Fourth Amendment violation.

The judge in Rettenmaier’s case appeared to agree with prosecutors, ruling earlier this month that because the doctor consented both orally and in writing to the Geek Squad’s search of his device, their search did not amount to a Fourth Amendment violation. The court, however, threw out other evidence against Rettenmaier after ruling that FBI agents misstated key facts in the application for a warrant to search his home and smartphone.

We disagree with the court’s ruling that Rettenmaier consented to a de-facto government search of his devices when he sought Best Buy's help to repair his computer. But the court's ruling demonstrates that law enforcement agents are potentially exploiting legal ambiguity about when private searches become government action that appears intentionally designed to try to avoid the Fourth Amendment. When Do Informants’ Actions Become Government Searches?

The FBI's use of Geek Squad employees to do their dirty work of searching people's devices without warrants is in part possible because there is a legal distinction between searches conducted by purely private parties and searches by private parties done on behalf of government agents.

The Fourth Amendment protections for “persons, houses, papers, and effects, against unreasonable searches and seizures,” only protects against searches conducted by state actors or someone deputized to act on their behalf.

That means if a private actor—like your next door neighbor—breaks into your home and finds evidence of a crime, there’s nothing keeping the police from using your illegally gotten property or information against you. The neighbor may be liable for trespass, but it wouldn't amount to a Fourth Amendment violation. This is called the “private search” rule and it applies unless a court determines that the private actors are working for the government when conducting the illegal searches.

The federal appeals court covering California and other western states has ruled that determining whether a party is a state or private actor comes down to two elements: (1) whether government officials knew of and agreed to the intrusive search and (2) whether the party conducting the search intended to assist law enforcement or further her own ends.

Under this rubric, the FBI's Geek Squad informants should plainly qualify as agents of the government. The records disclosed thus far indicate that FBI agents paid Geek Squad informants to conduct these wide-ranging searches of customers' devices, suggesting that officials both knew about the searches and directed the informants to conduct them. The payments Geek Squad informants received also demonstrate that they conducted the searches with the intent to assist the FBI.

Because both factors are present in the FBI's use of Geek Squad informants, we think any court encountering facts similar to Rettenmaier's should rule that the Fourth Amendment applies to the searches conducted at Best Buy facilities. Because the Fourth Amendment generally requires the FBI to obtain warrants before searching devices, the warrantless searches by Geek Squad personnel were the result of an unconstitutional search and thus any evidence obtained as a result of the illegal searches should be thrown out of court.

However, even if the Geek Squad is found to be a state actor, the government may still argue that computer owners waived any reasonable expectation of privacy in their digital files when they consented to Best Buys terms for repairing their devices. The U.S. Supreme Court applies a reasonable person standard when a property owner is aware that they are consenting to a government search.

This proved to be the pivotal argument in Rettenmaier's case, as the government argued in its briefs that computer owners waived their Fourth Amendment rights by signing a written form stating that they are “on notice that any product containing child pornography will be turned over to the authorities.”

We disagree with the government's flawed argument. While the Best Buy service contract does put customers on notice that it will report child porn to the FBI if it finds it, we don't think it comes close to informing customers that Geek Squad employees are working for the FBI and will search their hard drives far beyond the scope of permission customers gave. As the Rettenmaier motions show, it appears that Best Buy staff searched unallocated storage space where the problems with the computer would not be found.

When a customer turns their devices over to Best Buy or any other repair shop, their consent to searches of their devices should be limited to where the problems with the computer are located. Thus, customers cannot plausibly consent to expansive searches of their entire devices.

A real world analogy highlights the absurdity of the government's argument. When you go to the doctor for a sore throat, you don’t expect the doctor to order an MRI of your entire body.

The FBI's exploitation of the private search doctrine by relying on Geek Squad informants to conduct searches of people's devices is incredibly problematic. As technology advances, the wealth of information that may be stored or accessed from our digital devices implicate profoundly more private spheres of our lives, from protected medical and financial information to personal information about our friends, family, and loves ones.

If courts continue to rule that the Geek Squad informants are not state actors, then they are free to turn over any evidence they find to the government and law enforcement can then “reconstruct” the private party’s search free of any Constitutional taint to then obtain a warrant for the evidence. This subverting of Constitutional protections is made possible by an outdated and problematic legal concept known as the “Third Party Doctrine” that bars Fourth Amendment protection when a user “voluntarily shares” information with a third party (here, the Geek Squad), thus defeating any reasonable expectation of privacy in the evidence. This legal theory has been applied to eviscerate individual privacy interests in such private information as bank records shared with your financial institution and cell-site location information shared with your cell phone providers and produced to law enforcement without a warrant.

Currently, there’s a circuit split on how this search “reconstruction” may take place. In the Fifth and Seventh Circuits, courts permit law enforcement to search the entire computer without a warrant based on the private party’s search. In contrast, the Sixth and Eleventh Circuits restrict government searches only to the files searched by the private party. And in at least one district court in the Northern District of Indiana, the court decided that a private computer repairman had the authority to consent to a government search on behalf of the computer owner by virtue of his possession of the device.

We think that the FBI's use of Geek Squad informants is not an isolated event. Rather, it is a regular investigative tactic law enforcement employ to obtain digital evidence without first getting a warrant as the Fourth Amendment generally requires. EFF continues to look for opportunities to challenge this type of law enforcement behavior. If you have had your digital devices sent to the main Best Buy repair hub in Brooks, Kentucky for repair and it resulted in criminal proceedings against you, contact us at info@eff.org.


buckeroo  posted on  2018-03-09   10:53:34 ET  Reply   Untrace   Trace   Private Reply  


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