WikiLeaks-related Twitter court orders

Subpoenas and gag orders sent to Twitter about WikiLeaks

The WikiLeaks-related Twitter court orders were United States Department of Justice 2703(d) orders (called so because they are authorized by USC 18 2703(d)) accompanied by gag orders (authorized by USC 18 2705(b), both as differentiated from subpoenas and national security letters) issued to Twitter in relation to ongoing investigations of WikiLeaks issued on 14 December 2010.[1][2][3][4] The U.S. government sent Twitter a subpoena for information about Julian Assange and several other WikiLeaks-related persons, including Chelsea Manning. Twitter appealed against the accompanying gag order in order to be able to disclose its existence to its users, and was ultimately successful in its appeal.[5][6]

While only five people were individually named within the subpoena, according to lawyer Mark Stephens the order effectively entailed the collection of personal identifying information of over six hundred thousand Twitter users, principally those who were followers of WikiLeaks.[1][2][7][8] Subsequent reactions included the discussion of secret subpoenas in the U.S.,[9] criticism of the particular subpoena issued,[9][10][11] and calls for the recognition and emulation of Twitter's stance.[12]

## Chronology

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### Subpoena issued with accompanying gag order

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On 14 December 2010 the U.S. Department of Justice issued a subpoena directing Twitter to provide information in accordance with USC 18 2703(d). The order additionally directed that Twitter should not disclose the existence of the subpoena without prior authorization. Julian Assange, Chelsea Manning, Rop Gonggrijp, Jacob Appelbaum and Birgitta Jonsdottir were named in the subpoena. The requested information included their user names, addresses, telephone numbers, bank account details, and credit card numbers.[2][non-primary source needed]

Assange's lawyer Mark Stephens argued that since the application also extended to destination email addresses and IP addresses for any communication stored for the named accounts, personal identifying information was to be collected for some six hundred and thirty-four thousand followers of WikiLeaks' Twitter feed.[1][7][8] WikiLeaks alleged it had reason to believe suggesting similar subpoenas had been issued to Google and Facebook,[13] and lawyer Mark Stephens said that similar information had been sought from Google, Facebook and eBay's Skype unit.[1]

### Appeal and publication of the subpoena

[edit]

Twitter applied to notify its users of the issue of the subpoena.[5][14][15] On 5 January 2011 it was notified of the success in its appeal,[6] allowing the company to inform its users and to give them ten days in turn in which to appeal.[14] After Twitter informed Jonsdottir, she released a tweet stating "USA government wants to know about all my tweets and more since November 1st 2009. Do they realize I am a member of parliament in Iceland?"[11]

Aden Fine of the ACLU said that "Twitter's e-mail indicated that it had not yet turned over to the U.S. government any records that prosecutors requested."[16]

### Users' opposition to the subpoena

[edit]

Among those specifically named by the subpoena, Assange, Jonsdottir, Appelbaum[8] and Gonggrijp[16] all stated that they would oppose it. Lawyer Aden Fine of the ACLU participated in defending those subpoenaed.[16] Jonsdottir stated that she had contacted the Icelandic Minister of Justice and Human Rights and commented that the "U.S. government is trying to criminalize whistleblowing and publication of whistleblowing material."[16]

On 11 March, a U.S. judge upheld the request of the federal prosecutor for the records.[17]

## Reactions

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The New York Times observed that the US government issues over fifty thousand such requests for information each year, typically accompanied by the so-called gag order.[9][18] Nicholas Merrill, the first to file a constitutional challenge against the use of national security letters, describes this as "a perfect example of how the government can use its broad powers to silence people".[9] Lawmakers in Iceland criticised the subpoena as an instance of overreach.[10][11][19] Assange's lawyer, Mark Stephens, said that the subpoena was an attempt to "shake the electronic tree in the hope some kind of criminal charge drops out the bottom of it."[13]

Juan Cole, a historian of the modern Middle East and South Asia, described the subpoena as "a fishing expedition and legally fishy in that regard" that "is being pursued by the Obama administration out of terror that further massive leaks will be made public."[20] He contrasted the legal action with the lack of legal actions against "Bush administration officials, such as Dick Cheney, who ordered people tortured [and] have not been in any way inconvenienced by Mssrs. Obama and Holder."[20] WikiLeaks' list of 637,000 followers on Twitter dropped by 3,000 in the hours following the announcement of the US Department of Justice action.[8]

Professor of Law Ben Saul argued that the US had been compelled to attempt to obtain information on citizens of other countries through action against its own companies due to its lack of overseas law enforcement powers, suggesting that "the real question is how will other countries react … will other governments try to do things to shut down this kind of investigation?"[21] Members of the European Parliament from the Netherlands, Romania and the UK have questioned whether US 'snooping' on the Twitter accounts of those linked with WikiLeaks is in violation of European privacy laws.[22][23]

The Electronic Frontier Foundation has since, comparing their law enforcement policies, stressed "how important it is that social media companies do what they can to protect the sensitive data they hold from the prying eyes of the government".[24] Wired staff writer Ryan Singel said that Twitter's "action in asking for the gag order to be overturned sets a new precedent that we can only hope that other companies begin to follow" and summarised his point of view by saying "Twitter beta-tested a spine" and that Twitter's response should become an "industry standard".[12]

## See also

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* American Civil Liberties Union v. Ashcroft (2004) — first constitutional challenge of US PATRIOT Act national security letter provisions
* Electronic Communications Privacy Act (and its Stored Communications Act) — US Act of 1986, before widespread email and cellphone usage
* Foreign Intelligence Surveillance Act — US Act of 1978, preventing spying on US citizens without a court order
* Information sensitivity
* Patriot Act — US Act of 2001, introducing counter-terrorism measures
* Warrant canary

## References

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1. ^ a b c d Larson, Erik (10 January 2011). "US Twitter Subpoena on WikiLeaks is Harassment, Lawyer Says". Bloomberg. Retrieved 10 January 2011.
2. ^ a b c "Twitter Subpoena" (PDF). Salon. 17 January 2009. Archived (PDF) from the original on 12 January 2011. Retrieved 10 January 2011.
3. ^ Kerr, Orin (11 January 2011). "2703(d) Orders in the News — No, Really". Volokh Conspiracy. Retrieved 21 May 2014.
4. ^ McCullagh, Declan (7 January 2014). "DOJ sends order to Twitter for WikiLeaks-related account info". CNET.
5. ^ a b Sonne, Paul (10 January 2011). "U.S. Asks Twitter for WikiLeaks Data". The Wall Street Journal. Retrieved 10 January 2011.
6. ^ a b "Twitter Unsealing Order" (PDF). Rop Gonggrijp. Archived (PDF) from the original on 24 January 2011. Retrieved 11 January 2011.
7. ^ a b Whittaker, Zack (8 January 2011). "US Subpoenas Wikileaks Tweets, and Why This Could Affect You". ZDNet. Archived from the original on 12 January 2011. Retrieved 12 January 2011.
8. ^ a b c d Staff writer (10 January 2011). "US Turns to Twitter as WikiLeaks Chase Continues". The Sydney Morning Herald. Archived from the original on 12 January 2011. Retrieved 11 January 2011.
9. ^ a b c d (registration required) Cohen, Noam (9 January 2011). "Twitter Shines a Spotlight on Secret F.B.I. Subpoenas". The New York Times. Retrieved 10 January 2011.
10. ^ a b Connor, Richard (9 January 2011). "Iceland Blasts US Demand for Lawmaker's Details in WikiLeaks Probe". Deutsche Welle. Retrieved 10 January 2011.
11. ^ a b c Rushe, Dominic (8 January 2011). "Icelandic MP Fights US Demand for Her Twitter Account Details — Birgitta Jonsdottir Brands Efforts by US Justice Department To Access Her Private Information 'Completely Unacceptable'". The Guardian. London. Retrieved 10 January 2011.
12. ^ a b Singel, Ryan (10 January 2011). "Twitter's Response to WikiLeaks Subpoena Should Be the Industry Standard". Wired. Archived from the original on 12 January 2011. Retrieved 11 January 2011.
13. ^ a b Yost, Pete; Satter, Raphael G. (8 January 2011). "WikiLeaks Subpoenas Spill Out into Public Realm". Associated Press (via Toronto Star). Archived from the original on 12 January 2011. Retrieved 12 January 2011.
14. ^ a b Greenwald, Glenn. "DOJ Subpoenas Twitter Records of Several WikiLeaks Volunteers". Salon. Archived from the original on 12 January 2011. Retrieved 10 January 2011.
15. ^ Beaumont, Peter (8 January 2011). "WikiLeaks Demands Google and Facebook Unseal US Subpoenas". The Guardian. London. Retrieved 10 January 2011.
16. ^ a b c d Hosenball, Mark (11 January 2011). "WikiLeaks Activists May Seek To Quash Demand for Docs". Reuters. Archived from the original on 12 January 2011. Retrieved 12 January 2011.
17. ^ Jeremy Pelofsky (12 March 2011). "U.S. judge backs request for Assange friends' records". Reuters. Archived from the original on March 5, 2016. Retrieved 9 April 2011.
18. ^ Helft, Miguel (9 January 2011). "1986 Privacy Law is Outrun by the Web". The New York Times. Retrieved 13 January 2011.
19. ^ Menn, Joseph; et al. (8 January 2011). "Iceland Protests over US Probe of Lawmaker". The Financial Times. Retrieved 10 January 2011.
20. ^ a b Cole, Juan (8 January 2011). "DOJ Subpoenas Twitter Account of Wikileaks Volunteer and Now Iceland MP". Juan Cole. Archived from the original on 13 January 2011. Retrieved 12 January 2011.
21. ^ Sherington, Greg (11 January 2011). "US Subpoena of Iceland Twitter Accounts". Sydney Law School. Retrieved 13 January 2011.
22. ^ "Anonymous urges global protests". BBC. 14 January 2011. Retrieved 17 January 2011.
23. ^ "ALDE Calls on Commission to clarify issue of US Government Wikileaks subpoenas". Alliance of Liberals and Democrats for Europe. Retrieved 17 January 2011.
24. ^ "Social Media and Law Enforcement: Who Gets What Data and When?". Electronic Frontier Foundation. 20 January 2011. Retrieved 22 January 2011.

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