Well, This is a Relief

The US District Court for the District of Columbia has ruled that violating a site’s terms of service is not criminal hacking.

This was a pre-enforcement challenge to the CFAA by researchers who were looking into racial discrimination by websites, but were concerned that these sites would manage to convince a prosecutor to charge them with a felony in response to their discovering embarrassing information.

Given that the general vagueness of the CFAA is a petri dish for prosecutorial abuse, this is a good thing:

A federal court in Washington, DC, has ruled that violating a website’s terms of service isn’t a crime under the Computer Fraud and Abuse Act, America’s primary anti-hacking law. The lawsuit was initiated by a group of academics and journalists with the support of the American Civil Liberties Union.

The plaintiffs wanted to investigate possible racial discrimination in online job markets by creating accounts for fake employers and job seekers. Leading job sites have terms of service prohibiting users from supplying fake information, and the researchers worried that their research could expose them to criminal liability under the CFAA, which makes it a crime to “access a computer without authorization or exceed authorized access.”

So in 2016 they sued the federal government, seeking a declaration that this part of the CFAA violated the First Amendment.

But rather than addressing that constitutional issue, Judge John Bates ruled on Friday that the plaintiffs’ proposed research wouldn’t violate the CFAA’s criminal provisions at all. Someone violates the CFAA when they bypass an access restriction like a password. But someone who logs into a website with a valid password doesn’t become a hacker simply by doing something prohibited by a website’s terms of service, the judge concluded.

“Criminalizing terms-of-service violations risks turning each website into its own criminal jurisdiction and each webmaster into his own legislature,” Bates wrote.

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