00238-20020304 Oconnell Decl

~

1 2 3

4 5 6

1

ORIGINAL FILEQ

DAVID W. SHAPIRO (NYSB 2054054) I United States Attorney

J. DOUGLAS wn.sON (P A BAR 44915) Chief, Criminal Division

HAR

~ .~

RfCHAi~[; C

SCOTf FREWING (CSBN 191311) JOSEPH SULLIVAN (FLSBN 988723) Assistant United StatesAttorneys

u.s. OIS'; NO. DIST

280 S. First Street,Room 371 SanJose,California 95113 Telephone:(408) 535-5060 FAX: (408) 535-5066

8

Attorneysfor Plaintiff 9

~rrw

1.0

STATESDISTRICI'COURT

11

NORmERN DISTRICf OFCALIFORNIA

1.2

SANJOSEDNISION

1.3

1.4

UNTrHD STATES OF AMERIGA, Plaintiff,

1.S 1.6

1.7

v.

ELCOM LTD., a/k/a ELCOMSOFf CO. LTD.,

18 Defendant. 19 20 21 22 23 24 25 26

No. CROI-20138 RMW DECLARATION OF SPECIAL AGENT DANIEL J. O'CONNELL IN SUPPORT OF UNITED STATES' OPPOSITION TO DEFENDANT'S MOTIONS TO DISMISS ON CONSTITUTIONAL GROUNDS

Date:April 1, 2002 Time: 9:00 am Court: Hon. RonaldM. Whyte

I, Daniel J. O'Connell, SpecialAgent, FederalBureauof Investigation(FBI), San FranciscoDivision, SanJoseResidentAgency,statethe following:

1

I havebeenemployedasa SpecialAgent for the FederalBureauof Investigation

for over twenty-five years.I am currentlyassignedto the High Tech Squadat SanJose, California which hasresponsibilityfor the theft of intellectualproperty,theft of tradesecrets, andviolations of U.S. copyright laws.I haveparticipatedin a numberof suchinvestigationsby

27 28 DECLARAllON OF SPECIAL AGENT DANIEL J. O'CONNELL [CR 01-20138][RMW]

1

this squadin the past. I participatedasthe leadcaseagentin the investigationresultingin the

2

prosecutionof defendantElcomsoft.

2.

3

During the courseof this investigationI identified andinterviewedcertain

4

individualswho hadpUrchasedthe AdvancedeBookReaderprogram("AEBPR") from

5

Elcomsoftusing recordsobtainedfrom RegNow!,an online distributor of softwarethat had

6

managedtransactionsfor Elcomsoft.

3.

7

Following contactswith certainpurchasersof the AEBPR program,I attemptedto

8

identify and contactcertaindistributorsor publishersof the ebooksto which purchasersof the

9

AEBPRprogramhad either attemptedto apply, or did apply, the AEBPR program. My contacts

1.0

with publishersor ,distributorsincludedthe following:

A

1.1.

On January2,2002, I spokeon the telephonewith ThomasP. McCormick,

12

Director of the EmployeeBenefit Instituteof America ("EBIA 'j in Seattle,Washington. I had

13

previouslydetenninedthat EBIA hadpublishedan employeebenefitsmanualpurchasedby

1.4

Daniel Sarazin,oneof the purchasersof the AEBPR programfrom Elcomsoft.

15

B.

On January2 and3, 2002, I spokeon the telephonewith Kristene

16

0' Callaghan,Contractand LicenseManager,Sybexmc. in Alameda,California. I had

1.7

previouslydeterminedthat SybexhadpublishedCisco Certified Network AssociatesStudy

1.8

~

1.9

Elcomsoft.

purchasedby ShaidNajee-Ullah,one of the purchasersof the AEBPR programfrom

20

c.

On January 2 and 3, 2002, I spoke on the telephone with Elizabeth D.

23.

Rather,attorneyfor Forth, Inc., in Hawthorne,California. I had previouslydeterminedthat

22

Forthhadpublisheda softwareprogrammingmanualpurchasedby Ralph Brooks, one of the

23

purchasersof the AEBPR programfrom Elcomsoft.

24

4.

ThomasMcConnick ofEBIA informedme that EBIA publishesfive different

25

manualsdealingwith various employeebenefit topics. He statedthe manualsare very largeand

26

aredistributedin both paperand ebookformat. He further statedthat the ebookversionsof the

27

manualsare availablein the Adobe AcrobateBookReaderfonnat with certainprotectionsand

28 DECLARAllON OF SPECIAL AGENT DANIELJ. O'CONNELL [CROl-20138] [RMW]

2

1

restrictionsenabled.For example,accordingto McCormick, pursuantto an End User License

2

Agreement("HULA"), EBIA allows printing of a smallnumberof pagesof the ebookversionof

3

its manuals,but not all of the pages,andEBIA only allows the manualsto be usedon one

4

computer.McCormick informed me that EBIA considersthe contentof the manualsto be their

5

intellectualproperty,andthat EBIA placedrestrictionson the ebookversionsof its manualsto

6

protectits copyrightrights. Subsequent to my telephoneconversationwith McConnick he sent

7

me via facsimile a copy of the EBIA EULA in effect in July 2001. A true and correctcopyof the

8

EULA I receivedfrom McConnick is attachedasExhibit A to this declaration.

9

5.

KristeneO'CallaghanofSybex informedme that Sybexspecializesin publishing

1.0 booksrelatedto computersoftwareandhardware. Shestatedthat a softwaremanual Sybex 1.1. publishestitled CiscoCertified Network AssociateStudyGuide is accompaniedby a CD-ROM 1.2 that canbe readusing a home computerand an AdobeAcrobat Reader.According to 1.3

0' Callaghan,the contentsof the CD-ROM arein PDF fontlat with certaindigital rights

14 managementprotectionsthat preventprinting, copying,or moving the contentsof the CD-ROM 1.5

to morethan one computer. Shefurtherstatedthat Sybexintendsthe CD-ROM to only be used

J.6

asa searchtool for the large amountof information in the text, and that Sybexintendsthat users

1.7

of the CD-ROM not be able to makeadditionalcopiesof the text. O'Callaghanstatedthat one

1.8

exceptionto Sybex'spolicy is that Sybexundera properlicenseagreementallows the blind or

1.9

dyslexiccustomerto removethe protectionsfrom the CD-ROM to makethe contentsan audible

20

book in a Microsoft Word fonnat. Sybexrequiresthat customersobtain a specific grantof

21.

pennissionfrom Sybexfor this use. Subsequentto my telephoneconversationwith O'Callaghan,

22

sheprovidedme via facsimile an EULA that shestatedappliedto the Sybexbook and CD-ROM

23

A true andcorrectcopy of the EULA I receivedfrom Q'Callaghanis attachedas Exhibit B to

24

this declaration.

25

6.

26

ElizabethRather,the attorneyfor Forth, Inc., infonned me that Forth publishes

softwareand accompanyingman~,

andthat Forth doesnot publish ebooks. Ratherstatedthat

27 the manualsthat Forthpublishesto accompanyits softwareare availableonline asPDF files. 28 DECLARAnON OF SPECIAL AGENT DANIEL J. O'CONNELL [CROl-20138] [RMW]

3

1

Accordingto Rather,Forth customerswho purchasethe softwarecan downloadthe manualand

2

accompanyingdocumentationas a PDF file upon which certainrestrictionshavebeenplaced.

3

Ratherstatedthat in somecases,Forthplacesrestrictionson the PDF files to preventthem from

4

beingcopiedor modified, and that ForthregardstheserestrictionsasprotectingsForth's

5

copyrightrights. Shefurther statedthat Forth distributesits productssubjectto an EULA that

6

covers both the usageof the software and the accompanyingmanuals. Subsequentto my

7

telephoneconversationwith Rather,sheprovided me via facsimile an EULA that shestated

8

appliedto Forth's products,including the manuals. A true and correctcopy of the EULA.I

.:9

10

receivedfrom Ratheris attachedasExhibit C to this declaration. 7.

During the course of this investigation I obtained from Darryl Spano, a technical

1.1. investigatorfor Adobe Systems,variousdocumentshe had obtainedduring Adobe's 1.2

investigationofElcomsoft's AdvancedeBook Processor. One of thesedocuments,datedJune

13

22,2001, appearsto be the web pageof the Elcomsoftwebsiteadvertisingthe AEBPR program.

1.4 During the courseof the investigation,I haveexaminedversionsof this web pagethat appearto 1.5

havebeendraftedfollowing the disputebetweenElcomsoftand Adobe. Thesesubsequent

1.6

versionsof the AEBPR web pageincludeadditionaltext not presenton the version of the page

1.7

datedJune22,2001. A true and correctcopy of the pagedatedJune22,2001, that I received

18

from Spanois attachedasExhibit D to this declaration.

1.9

I declare under penalty of perjury that the foregoing is true and correct.

20

21

Executedon March 4, in SanJose,California.

22

A

tAl ) '/Z.?'[M .tl ~ /~ DANIEL 1. OlJ:i:)NNELL -

23

"-

SpecialAgent FederalBureauof Investigation

24

25 26

27 28 DECLARATION OF SPECIAL AGENT DANIEL J. O'CONNELL [CR 01-20138][RMW]

4

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License Agreement

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SOFTWARE LICENSE AGREEMENT:TERMS AND CONDITIONS The media and/or any online materials accompanying this book that are available now or in the future contain programs and/or text files (the "Software") to be used in connection with the book. SYBEX hereby grants to you a license to use the Software, subject to the terms that follow. Your purchase, acceptance, or use of the Software will constitute your acceptance of such terms. The Software compilation Is the property of SYBEX unless otherwise indicated and is protected by copyright to SYBEX or other copyright owner(s) as indicated in the media files (the "Owner(s)"). You are hereby granted a single-user license to use the Software for your personal, noncommercial use only. You may not reproduce, sell, distribute, publish, circulate, or commercially exploit the Software, or any portion thereof, without the written consent of SYBEX and the specific copyright owner(s) of any component software included on this media. In the event that the Software or components include specific license requirements or end-user agreements, statements of condition, disclaimers, limitations or warranties ("End-User License"), those End-User Licenses supersede the terms and conditions herein as to that particular Software component. Your purchase, acceptance, or use of the Software will constitute your acceptance of such End-User Licenses.

By purchase, use or acceptance of the Software you further agree to comply with all export laws and regulations of the United States as such laws and regulations may exist from time to time.

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SOFTWARESUPPORT Components of the supplemental Software and any offers associated with them may be supported by the specific Owner(s) of that material but they are not supported by SYBEX. Information regarding any available support may be obtained from the Owner (s) using the Information provided in the appropriate README files or listed elsewhere on the media. Should the manufacturer(s) or other Owner(s) cease to offer support or decline to honor any offer, SYBEX bears no responsibility- This notice concerning support for the Software is provided for your information only. SYBEX Is not the agent or principal of the Owner(s), and SYBEX is In no way responsible for providing any support for the Software, nor is it liable or responsible for any support provided, or not provided, by the Owner(s). WARRANTY SYBEX warrants the enclosed media to be free of physical defects for a period of ninety (90) days after purchase. The Software is not available from SYBEX in any other form or media than that enclosed herein or posted to www.sybex.com. If you discover a defect in the media during this warranty period, you may obtain a replacement of identical form~t at no charge by sending the defective media, postage prepaid, with proof of purchase to: SYBEX Inc. Product Support Department 1.151 Marina Village Parkway Alameda, CA 94501 Web: http:/ Iww~,.c;vhex.com After the 90-day period, you can obtain replacement media of identical format by sending us the defective disk, proof of purchase, and a check or money order for $1.0, payable to SYBEX. DISCLAIMER SYBEX makes no warranty or representation, either expressed or Implied, with respect to the Software or its contents, quality. performance, merchantability, or fitness for a particular purpose. In no event will SYBEX, Its distributors, or dealers be liable to you or any other party for direct, Indirect, special, Incidental, consequential, or other damages arising out of the use of or inability to use the Software or its contents even If advised of the possibility of such damage. In the event that the Software includes an online update feature, SYBE~ further disclaims any obligation to provide this feature for any specific duration other than the Initial posting. The exclusion of implied warranties Is not permitted by some states. Therefore, the above exclusion may not apply to you. This warranty provides yol! with specific legal rights; there may be other rights that you may have that vary from state to state. The pricing of the book with the Software by SYBEX reflects the allocation of risk and limitations on liability contained In this agreement of Terms and Conditions. YEAR 2000 COMPLIANCE

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1 CERTIFICATE OF SERVICE U.S. v. ELCOM Lm.. a/k/a ELCOMSOFT CR-Ol-20138(RMW)

2 3

4 5

I, Lauri Gomez,declarethat I am a citizen of the United States,over the ageof 18yearsand not a party to the within action.

6 7

I herebycertify that a copyof the foregoing:

1.

8 9

10 11

was

DECLARAnON OF SPECIAL AGENT DANIEL O'CONNELL IN SUPPORT OF UNITED STATES' oPPOSmON TO DEFENDANT'S MOTIONS TO DISMISS THE INDICTMENT BASED ON FIRST AMENDMENT AND VIOLATION OF DUE PROCESS. served

today_by

hand;

-X-

by facsimile;-

by Federal Express -X-

by first class

mail by placing a true copy of eachsuchdocument(s)in a sealedenvelopewith postagethereonfully

12 Daid,eitherin a U.S. Mail mailbox or in the designatedareafor outgoingU.S. Mail in accordance 13 with the nonnal practiceof the United StatesAttorney's Office;.

by placing in the Public

14 Defender'spickup box locatedin theU.S. District Courthouseand addressedto the following 15 Counselof Record: CINDY COHN ElectronicFrontier Foundation 454 Shotwell Street SanFrancisco,California 94110 Fax: (415) 436-9993 Phone:(415) 436-9333ext. 104

16 JOSEPH BURTON, ESQ.

17

Duane, Morris & Hecksher LLP 100 Spear Street, Suite 1500

SanFrancisco,California 94105 .t'ax: (415) 371-2201 18 Phone:(415) 371-2214

19 20

JOHN KEKER, ESQ. Keker & Van Nest 710 SansomeStreet

21

San Francisco, Ca.1ifornia94111-1704 Fax: (415) 397-7188

22

Phone:(415) 391-5400

JULIE COHEN Professor of Law 600 New Jersey Avenue, N. W. Washington D.C. 20001 Fax: (202) 662-9411 Phone: (202) 662-9871

23

25

I declareunderpenaltyof perjurythat the foregoingis true andcorrect,and that this certificate wasexecutedat SanJose,California.

26 IDATED: March 4, 2002 ('-u~

Q UgAl Secretary Gomez

24

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