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Judge rejects government demand for Google search terms
By Mike Ingram
20 March 2006
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In a ruling issued Friday, March 17, Judge James Ware denied
a demand from the Department of Justice that search giant Google
turn over samples of search terms entered into its web site.
In his ruling Ware said there were three vital interests
raised by the case: (1) the national interest in a judicial
system to reach informed decisions through the power of a subpoena
to compel a third party to produce relevant information; (2) the
third-partys interest in not being compelled by a subpoena
to reveal confidential business information and devote resources
to a distant legislation; and (3) the interest of individuals
in freedom from general surveillance by the Government of their
use of the Internet or other communications media.
Though not central to Googles legal arguments, the last
point here was always the most crucial in relation to this case,
as the ruling itself recognizes. Judge Ware states, On March
14, 2006, this Court held a hearing on the Governments Motion.
At that hearing, the Government made a significantly scaled-down
request from the information it originally sought. For the reasons
explained in this Order, the motion to compel, as modified, is
GRANTED as to the sample URLs from Google search index and DENIED
as to the sample of users search queries from Googles
query log.
The US Department of Justice had asked the District Court of
San Jose, California, to compel Google to comply with a subpoena
issued last year to turn over records that detail millions of
Internet searches.
Following negotiations with Google, the initial request for
all URLs (web addresses) available through Googles index
and all search queries between June 1, and July 31, 2005 was eventually
scaled down to 50,000 URLs and searches made over a one-week period.
While seeking to limit the impact of the subpoena, Google continued
to oppose the government request on the grounds that it was unduly
burdensome and not reasonably calculated to lead to evidence
admissible in the underlying litigation.
The underlying litigation refers to statements by the US government
that the data was needed to bolster its claims that the Child
Online Protection Act (COPA) does not violate the Constitution.
That act was passed during the Clinton administration in 1998
under the auspices of protecting children from online pornography.
It established criminal penalties for any commercial distribution
of material harmful to minors. The legislation was suspended a
year later after a successful suit by the American Civil Liberties
Union and others claiming the act violated the constitutional
right to free speech. Like all such legislation, its scope was
far broader than its supposed target, making it an offense for
web sites to post material deemed harmful to minors,
which, as civil rights campaigners said at the time, could criminalize
sites of some art galleries and book stores.
Google also argued that handing over the data to the government
could result in a loss of trust on the part of its users. In comments
posted on the Internet March 17, Google Associate General Counsel,
Nicole Wong said of the ruling, This is a clear victory
for our users and for our company, and Judge Wares decision
regarding search queries is especially important. While privacy
was not the most significant legal issue in this case [emphasis
mine] (because the government wasnt asking for personally
identifiable information), privacy was perhaps the most significant
to our users. As we noted in our briefing to the court, we believe
that if the government was permitted to require Google to hand
over search queries, that could have undermined confidence that
our users have in our ability to keep their information private.
Because we resisted the subpoena, the Department of Justice will
not receive any search queries and only a small fraction of the
URLs it originally requested.
Though Googles stance in refusing to hand over the datain
contrast to that of rivals AOL, Microsoft and Yahooshould
be applauded, Wongs comments reveal a dangerous level of
complacency as to the seriousness of the case. From the text of
the final ruling one must conclude that the federal judge was
far more conscious of the implications of this case for privacy
than Googles legal counsel.
In his ruling Ware states, Google primarily argues that
the information sought by the subpoena is not reasonably calculated
to lead to evidence admissible in the underlying litigation, and
that the production of information is unduly burdensome. The Court
discusses each of these objections in turn, as well as the
Courts own concerns about the potential interests of
Googles users. [emphasis mine]
In fact the denial of the search terms data was based upon
these concerns rather than the central legal argument presented
by Google. In relation to the turning over of 50,000 URLs, the
judge states, The Court finds that 50,000 URLs randomly
selected from Googles database for use in a scientific study
of the effectiveness of filters is relevant to the issues.
On the question of undue burden, the judge states, The Court
is particularly concerned any time enforcement of a subpoena imposes
an economic burden on a non-party, but because the government
had agreed to compensate Google for engineering time required
to extract the data, the Court does not find that the technical
burden of production excuses Google from complying with the subpoena.
Later in this Order, the Court addresses other concerns with respect
to this information, however.
Those other concerns all focused on the issue of
user privacy. After analyzing Googles privacy policy and
pointing out that it guaranteed the privacy only of personal
information and was in no way a commitment on Googles
part to guard the query log, the judge found nevertheless
that even if an expectation by Google users that Google
would prevent disclosure to the Government of its users
search queries is not entirely reasonable, the statistic cited
by Dr. Stark [a statistician hired by the government to analyze
the Google data] that over a quarter of all Internet searches
are for pornography . . . indicates that at least some of Googles
users expect some sort of privacy in their searches.
He went on to state that the Government has not demonstrated
. . a substantial need for both the information contained
in the sample URLs and sample of search query text [emphasis in
original], adding that both the sample of URLs and
the set of search queries are aimed at providing a list of URLs
which will be categorized and run through the filtering software
in an effort to determine the effectiveness of filtering software
as to certain categories.
Judge Ware therefore finds, this Court exercises its
discretion . . and determines that the marginal burden of loss
of trust by Googles users based on Googles disclosure
of its users search queries to the Government outweighs
the duplicative disclosures likely benefit to the Governments
study. Accordingly, the Court grants the Governments motion
to compel only as to the sample 50,000 URLs from Googles
search index.
In a section subtitled Privacy, the judge states,
Although the Government has only requested the text strings
entered (Subpoena at 4), basic identifiable information may be
found in the text strings when users search for personal information
such as their social security numbers or credit card numbers through
Google in order to determine whether such information is available
on the Internet . . The Court is also aware of the so-called vanity
searches, where a user queries his or her own name perhaps
with other information. Googles capacity to handle long
complex search strings may prompt users to engage in such searches
on Google . . Thus, while a users search query reading [user
name] stanford glee club may not raise serious privacy concerns,
a users search for [user name] third trimester abortion
san jose, may raise certain privacy issues as of yet unaddressed
by the parties papers. This concern, combined with the prevalence
of Internet searches for sexually explicit material . . generally
not information that anyone wishes to reveal publiclygives
this Court pause as to whether the search queries themselves may
constitute potentially sensitive information.
In conclusion, the judge turned to the issue of the possible
uses of the information gathered by subpoena. Even though
counsel for the Government assured the Court that the information
received will only be used for the present litigation, the
judge states, it is conceivable that the Government may
have an obligation to pursue information received for unrelated
litigation purposes under certain circumstances regardless of
the restrictiveness of a protective order. The Court expressed
this concern at oral argument as to queries such as bomb
placement white house, but queries such as communist
berkeley parade route protest war, may also raise similar
concerns. In the end, the Court need not express an opinion on
this issue because the Governments motion is granted only
as to the sample of URLs and not as to the log of search queries.
While taking a clear stance on the issue of user privacy, Ware
was careful not to set any precedent regarding the right of government
to subpoena search data, stating in the conclusion to his ruling,
In particular, this Order does not address the Plaintiffs
concern articulated at the hearing about the appropriateness of
the Governments use of the Courts subpoena power to
gather and collect information about what individuals search for
over the Internet.
When the government subpoena became public in January of this
year, the World Socialist Web Site stated that the request
for search data was essentially a fishing operation among random
Internet users that served to highlight the extent of the Bush
administrations attacks upon privacy and democratic rights.
In demanding such data the US government was essentially testing
the water. While the courts refusal to allow access to search
terms is to be welcomed, there are many troubling aspects to this
case. Firstly, the court did not deny the governments demand
out right, nor offer any opinion as to the legitimacy of the request
being made. In agreeing to the handing over of 50,000 URLs, the
court essentially upheld the right of government to forcefully
solicit the assistance of Internet companies in pursuit of legal
cases in which they have no interests.
But by far the most troubling aspect of the case occurred last
August when the original request for data was made and three out
of four of those who received the request silently complied. Even
after the hearing which resulted from Googles refusal to
comply, it is not known what data was handed to the US government
by three of the four largest search engines.
See Also:
New version of Google Desktop
threatens user privacy
[14 February 2006]
US government demands Google
hand over Internet search data
[21 January 2006]
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