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We agree with the government that " [b]ecause the `Love Bug' virus was not related in the least to the facts or theories of the present case, that information would not have had an impact on the hypothetical average juror's vote in Lloyd's case." AOL's servers had served as a conduit for the virus, which was contained in a He was later sentenced to This case was tried vigorously and it was tried on the theory of somehow and sometime before he was terminated from his employment, this defendant sabotaged the computer system at his employment place. Sometime between July 23 and July 31, Lloyd was offered a position at W.L. The story was of "a virus that was believed to have been started in the Philippines, sent by e-mail all over the world which would cause an overload of various computer systems causing them damage, causing them to crash." 1982). whose phones the FBI and federal Drug Enforcement Agency were tapping. Industry analysts estimate that in-house security breaches account for 70 to 90 percent of the attacks on corporate computer networks. Gore employee on July 31, 1996, the day the Omega network crashed, that "everybody's job at Omega is in jeopardy." Ultimately resulting in deleting the software that ran their manufacturing systems, costing $2 million in repairs, $10 million in revenue and 80 employees beeing laid off. Ultimately, the jury convicted Lloyd on the count of computer sabotage but acquitted him on the count of transportation of stolen goods. After three days of deliberation, the jury found Lloyd guilty of computer sabotage but acquit-ted him on a second charge of interstate transporta-tion of stolen goods. In 1988, a 23-year-old graduate student at Cornell University, Robert Morris, The activists' browsers were flooded with graphics S 3731. See id. Olson further testified that he had reason to believe July 30, 1996 was the trigger date that set off the actual deletion of files. web site copyright 1995-2014 It is apparent from the record that the government put forth credible evidence incriminating Lloyd in the computer sabotage under the theory that he knew his days at Omega were numbered, and that he "planted" the "time bomb" prior to his termination at a time when he had direct access to the Omega network. Because access to the network was a necessary component of the crime of computer sabotage, implicit within the jury's guilty verdict was a determination that Lloyd had that access. WGBH educational foundation, National Infrastructure Archived from the original (PDF) on 4 March 2016. ''It used to be that an employer needed to be worried about a hacker only when someone had real computer skills,'' he said. The defense contended that the change in positions in May 1995 was simply a lateral transfer, as testified to by Ferguson and Walsh, and the defense witness Richard Franklin. Any old-timers remember this one from back in the day? Gore. 1991). of Appellant at 22. and messages, and their computers crashed. artist" rather than a cyberterrorist, Smith was ultimately charged under both See 170 F.3d at 394. ^ a b "OMEGA Engineering Global Contacts". on Yahoo and the other companies were distributed denial-of-service Government witnesses also testified that Lloyd had instituted a policy at Omega in late June 1996 to "clean up" all individual computers in Omega's CNC Department. customers to make transfers to his accounts. 3 F.3d at 713. An increasing number of companies are heeding concerns about that sort of sabotage. A computer programmer who was dismissed from his job at a New Jersey engineering company has been charged with planting a computer ''bomb'' that deleted software critical to the company's operations and caused the loss of more than $10 million in sales and contracts, according to court papers unsealed yesterday. After the hearing, Lloyd moved for a new trial and the District Court granted the motion. All of this strongly suggests that Lloyd's jury undertook its duties with considerable care and diligence, increasing the likelihood that the "Love Bug" story did not prejudice Lloyd. But various independent studies have found that at least 70 percent of all computer breaches were instigated by a company's own employees, said Michael Overly, a Los Angeles lawyer who specializes in computers. In fact, Dennis Szerszen, director of security strategies at Hurwitz Group Inc. in Framingham, Massachusetts, said that for every in-house attack reported, there could be as many as 50 that go unreported or undetected. He also received a 4% raise, which was lower than his 7.2% raise in 1993, 4.6% raise in 1994, and 4.92% raise in 1995. Mr. Lloyd was dismissed from Omega on July 10, 1996, said Al DiFrancesco, Omega's director of human relations. App. A jury convicted Lloyd of computer sabotage in May 2000. Although they failed to recover the programs, the Ontrack experts concluded that the programs had been not only deleted but also "purged." Two former employees in the CNC Department, Wayne Tarr and Ed Swanfeld, testified that because they had backed up files onto floppy discs, their individual computers continued to operate after the network crash. Amazon.com, ZDNet.com, E*Trade, and Excite were taken down by DDoS attacks. Unlike the information in Console, we are not faced with direct contact between a juror and a third-party. at 906-907. Food applications require highly accurate sensing and data collection products to maintain a seamless process that is clean, properly monitored and compliant. Thomas Inglin, one of the programmers trained in Novell networks, testified that the files had been deleted and "purged," i.e., rendered unusable and unrecoverable. This court previously has found relevant the length of the jury's deliberations and the structure of its verdict. The juror told the judge she was unsure whether a piece of information she heard on the TV news regarding the Love Bug had been factored into her verdict, according to O'Malley. P. 52(a), and the fact that several jurors in this case "had never even used a computer," App. political interaction through its use of the internet. Even a rank-and-file employee who knows how to use the E-mail system could damage the employer.''. According to Grady O'Malley of the U.S. Attorney's Office, the juror had seen a news story about the "Love Letter" worm and its attendant havoc and couldn't decide whether the story had had an effect on her decision to convict Lloyd. at 605. attacks aim to crash the system while other denial-of-service attacks make the Get free summaries of new Third Circuit US Court of Appeals opinions delivered to your inbox! While Citibank spokespeople have While his lawyer likened Smith to a "graffiti It didn't delete information." According to the Journal of International Affairs, Several courts of appeals have applied a presumption of prejudice whenever a jury is exposed to extraneous information. ''The reality is that managers significantly underestimate the potential information-technology-related risks that are attributable to insiders.''. 1985). at 585. ; cf. Experts said that email infected by Melissa The Secret Service said that Lloyd had committed the largest ever act of worker-related computer sabotage, causing Omega nearly $10 million in lost sales. Craig Chamberlain Security Do-er. networks of a number of companies including MCI WorldCom, Sprint, AT&T, and To curtail the spread of the That the extraneous information is outside the jurors' generalized knowledge does not necessarily signify that the information is prejudicial. an extensive investigation that involved Texas, Pennsylvania, Ohio, Colorado, . numbers for their own use. "We will never recover," plant manager Jim Ferguson testified in court. Because of the attack, Stamford, Conn.-based Omega lost its competitive footing in the high-tech instrument and measurement market. This court has applied the presumption of prejudice only when the extraneous information is of a considerably serious nature. had Madonna's home phone number, they could hack into the FBI's national crime Although this timing may suggest the likelihood of prejudice as in Waldorf, in fact, the jury had already deliberated for two days so it is reasonable to expect that the jurors were well-informed about the evidence set forth at trial and about the different theories of the case by the time they learned of the "Love Bug." card numbers and personal information about customers and created telephone In Gilsenan, we did not believe "that the allegedly prejudicial information could have had an impact on the verdict" where the jurors were exposed to that information at the outset of a six-week trial. had committed the largest ever act of worker-related computer sabotage, causing ISIS is in Afghanistan, But Who Are They Really? A decision is expected by late March 2001. Tim Lloyd wiped the computers at Omega Engineering in New Jersey after he was fired. App. Melissa virus, the internet was relatively free from swift-moving, highly monitor the hackers' activities. to the alt.sex newsgroup from an America Online (AOL) email account. The tag provided investigators with information on the The appellate court said the "District Court abused its discretion in granting a new trial.". Ferguson described Lloyd to W.L. Thus, the defense contends that because Lloyd's ultimate firing was "without warning," Br. Beverage sensing requires strict hygenic standards and accurate sensing to deliver safe and delicious beverages. In particular, we have tended to apply the presumption of prejudice when a juror is directly contacted by third- parties. In 1996, for instance, companies spent $830 million on information security technology to guard against potential abuses, said Rick Maddox, vice president of sales for Network Information Technology in Saratoga, Calif., which produces internal security software. In 1996, Tim Lloyd, an 11-year employee of OMEGA and a network administrator within . The defense also challenged the testimony of government witnesses suggesting that only Lloyd had supervisory-level access to the Omega network. Mold & Engineering. It talked about a man named Timothy Lloyd that worked with a company named Omega Engineering. 1999). App. been estimated at nearly $400 million. Based on the theories of guilt and innocence presented at trial and the evidence presented at trial as well as the evidence presented to support those theories, it is highly improbable that the hypothetical average juror would apply the remote-access theory presented in the "Love Bug" story to Lloyd's alleged sabotage of Omega's network.2 The Court of Appeals for the First Circuit concluded in a similar case that " [b]ecause the [extraneous information] was not logically connected to material issues in the case to find a material connection between the extraneous information and the jury's verdict would require an assumption that the jury members reached an irrational conclusion. We need to deter others in this increasingly computerized world and economy. The court repeatedly asked the juror to describe the actual effect the information had on her vote. Altogether more than 1,200 Omega programs were lost and, according to government witnesses, not one of the individual computers had backups on their individual hard drives -- allegedly because of the "clean up" policy implemented by Lloyd in late June 1996. A jury convicted Lloyd of computer sabotage in May 2000. One such group of activists labeled themselves the Electronic Disturbance Nevertheless, " [a] criminal defendant is entitled to a determination of his or her guilt by an unbiased jury based solely upon evidence properly admitted against him or her in court." 33 0 obj
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In the next few days, Buy.com, eBay, CNN, On July 31, 1996, Ferguson learned that the file server on Omega's computer system would not boot up. conviction against Tim Lloyd, 37, of Wilmington, Delaware. officials then contacted the FBI, who tracked Levin as he trespassed on We were advised at argument that "fractured" in this context means that the jury was able to distinguish between the two counts, convicting on one and acquitting on the other. 606(b)). In his book Tangled Web, author Richard Power writes, "The See Gilsenan, 949 F.2d at 95-96 (not applying presumption of prejudice to media coverage of failed plea agreement in the case); United States v. D'Andrea, 495 F.2d 1170, 1172 n.5 (3d Cir. overwhelmed by the traffic. The Melissa virus spread like a cancerous chain letter, exploiting a hole in Protection Center, In Fight Against ISIS, a Lose-Lose Scenario Poses Challenge for West. Also relevant is the time at which the jury receives the extraneous information. Olson ruled out the possibility of accidental deletion because of the specificity of the commands. Ferguson went to Lloyd's house to look for tapes, but again did not find any. The FBI estimates that the gang accounted for First, the communications are See Waldorf, 3 F.3d at 710 n.6; see also Bertoli, 40 F.3d at 1394 (commenting that only "certain extra-jury influences create" the presumption). 1993) (stating that application of the presumption is most appropriate when there is direct communication between a juror and a third-party during deliberations); see also United States v. Boylan, 898 F.2d 230, 261 (1st Cir. of Appellant at 47. According to published reports, Lloyd was fired in 1996 because he was unable to get along with his co-workers. Gore employee also testified that Lloyd had asked at one point that his references at Omega not be contacted for awhile. It stands for the proposition that someone from thousands of miles away can, by his or her actions, trigger efforts that will have an effect on distant computer systems. [7] It has sales offices in the United Kingdom, Canada, Germany, China, Brazil, Singapore, Korea, Japan, and Mexico. Melissa case had reached the outer limits of what was even conceived of in the Government witnesses testified at trial that Lloyd was the only person who maintained the Novell computer network and had top- level supervisory access to it. database.". Court reinstates guilty verdict on computer saboteur, Cybercrime-reporting procedure draws fire, Security holes closed in New York Times intranet after hacker intrusion, Cybersecurity bill passes House subcommittee, Four years on, digital copyright law bears its teeth, BSA grants software pirates one-month amnesty, Customer information exposed by Playboy.com hacker, Nevada man jailed for counterfeit software scheme. Instead, the government emphasized that Lloyd only could have committed the crime before he was fired when he had direct access. suffered $1.7 billion in lost business and other damages. California, Oregon, New York, Florida, Canada, Switzerland, and Italy, the case As a subscriber, you have 10 gift articles to give each month. into the internet as an experiment. Where the improper publicity is of a less serious nature however, no similar presumption applies." million to him and his accomplices in several countries. Id. enforcement to intercept wire and oral communications--was interpreted to Question: I. The "Love Bug" story suggests that a person with remote access to a computer (i.e., access from afar) could sabotage that computer. Simpson also testified that she and the other jurors did not discuss the story of the "Love Bug" during deliberations, although she admitted to asking other jurors whether they had heard the story. infection, many system administrators were forced to cut off their machines Id. Omega Engineering, Inc. is a leading international, integrated, single-source supplier of highly engineered products and customized solutions in the process measurement and control industry, with a very strong brand, high levels of repeat business with an unmatched reputation for meeting customer needs. information about their uprising to the public. Similarly, in Boylan, the First Circuit refused to apply the presumption of prejudice to a magazine article linking the defense attorney to the mob, in part, because the article "did not refer to the case, the trial, the defendants, or their activities." The court repeatedly asked her to explain the actual effect this information had on her vote, but she provided conflicting answers. Citibank, tricking the company's computers into distributing an estimated $10 had seen a news story about the "Love Letter" worm and its attendant havoc and A jury convicted Timothy Lloyd on one count of computer sabotage, a violation of federal law. It was July 31, 1996, the date that the bomb was set to detonate. Constructive collaboration and learning about exploits *0Lrhu u/gtOH/G0)i!= Access Introduction to Computer Security 1st Edition Chapter 4.6 Problem 2R solution now. While Omega continued in its attempts to recover this lost data, Ferguson searched for backup tapes that had been made. Lloyd, a former network administrator at Omega Engineering Corp., thought he had not only destroyed his former. App. unleashed the aberrant code that instructed the system to delete the software file named "list.zip." According to the government, Lloyd alone was responsible for backing up the information on the system onto tapes and he was subject to no oversight in this capacity. attack can be orchestrated from a remote location. According to the policy, all employees were required to save their files to the file server and were prohibited from making their own backups. Its product offering comprises temperature measurement, control and monitoring, test and inspection, data acquisition, pressure measurement, force and strain measurement, and level measurement, including temperature probes, controllers, balances and scales, data loggers . Sign up for our free summaries and get the latest delivered directly to you. Gore & Associates at a job fair about a possible job opening. For more accounts of notorious hacks, see the Discovery Channel's "Hackers Hall Industry observers had hailed the conviction as a precedent-setting victory, proving that the government is capable of tracking down and prosecuting computer crime. Timothy Allen Lloyd, (DOB 1967-10-16), of Wilmington, a former computer network programmer for Omega Engineering Corp. ("Omega"), a Bridgeport, Gloucester County, New Jersey corporation with offices in Stamford, Connecticut, and branches around the world, was arraigned before U.S. District Judge William H. Walls. Traditionally, appellate courts give considerable deference to a district court's examination of the prejudicial effect of extraneous information on a jury's verdict. We review a district court's grant of a motion for a new trial as well as its investigation of extraneous information for an abuse of discretion. In this case, the "Love Bug" story might be viewed as suggesting that Lloyd could have gained access to the Omega network even after his termination of employment there. exotic dancer he met in Florida. denies such claims and evidence to the contrary has never surfaced. ISIS' growing foothold in Afghanistan is captured on film. The Lloyd case was the first federal criminal prosecution of computer sabotage. state and federal laws. Mayhue, 969 F.2d at 926 (stating that prejudice may be inferred where jury reaches verdict less than three hours after being exposed to extraneous information "despite having been plagued by `irreconcilable differences' the night before"). of Wichita, Inc., 969 F.2d 919, 922 (10th Cir. App. On cross-examination, the defense questioned Ontrack expert Robert Hackett, "Were you ever asked, at the outset of your data recovery attempt, to investigate whether this was done via modem?" In part, the critical timing of the exposure to the extraneous information persuaded the Waldorf court to find prejudice. He was able to develop, coach, team into self manage teams [sic], self responsibility." On New Year's Eve in 1993, the day before the North American Free Trade The jurors were individually polled and they each reaffirmed agreement with the verdict. of the requests from EDT activists were redirected to a Java applet programmed At trial, the government specifically argued that Lloyd committed the act of sabotage by direct access before getting fired, not by remote access after getting fired. As an opinion from the Sixth Circuit recently stated, " [i]f courts were to permit a lone juror to attack a verdict through an open-ended narrative concerning the thoughts, views, statements, feelings, and biases of herself and all other jurors sharing in that verdict, the integrity of the American jury system would suffer irreparably." Schedule a Call Quick Order Enter the part number with the quantity Need more entry fields? The Melissa virus, however, was rapacious; damages have App. Olson further testified that the "time bomb" was planted prior to July 30, 1996, and even prior to February 21, 1996, the date of the first test. 1992); United States v. Perkins, 748 F.2d 1519, 1533 (11th Cir. running Omega's manufacturing operations. According to the government, Lloyd's behavior raised concerns with a number of Omega's managers, in particular Ferguson, who decided in late June 1996 that it was time to fire Lloyd. However, "the court may only inquire into the existence of extraneous information," and not "into the subjective effect of such information on the particular jurors." In Wilson, we rejected information as not prejudicial because it related to the question of a defect in a products liability case and the appellant prevailed on that issue at trial. Retrieved 13 September 2014. Mr. Lloyd was accused of sabotaging the computers of Omega Engineering. However, in light of the significant dissimilarities between the "Love Bug" and the "time bomb," the court's conclusion that the average juror would "use" the information at all cannot be sustained. 1991); Fed. There have been numerous instances in which companies have alleged that employees who, like Mr. Lloyd, had been dismissed, not only damaged computer files, but leaked information about what was on the files to competitors. Mr. Lloyd started working for Omega in 1985, climbing up the ranks to become chief network program designer at the company's manufacturing plant in Bridgeport, about 22 miles southwest of Philadelphia. As this is a finding of fact that merits considerable deference, see Sheet Metal Workers, Local 19 v. 2300 Group, Inc., 949 F.2d 1274, 1278 (3d Cir. installing the denial-of-service script on several computers, a coordinated at 500. racking up $200,000 in bills. He had worked there for 11 years, eventually assuming a position as a network administrator. Days later, Ferguson realized that all of Omega's CNC programs on the file server, which contained instructions for operating the machines, had been lost and could not be recovered. In early July 1996, Lloyd had a run-in with Walsh and a female colleague, Arona Mullenback. The firing was effective immediately and Lloyd was quickly escorted from the premises. In August and September 1996, Omega continued to seek a solution, hiring a variety of programmers in hopes of recovering the lost data. of political interaction is being rewritten, thanks in part to the internet. On August 23, 1996, a secret service agent pursuant to a search warrant searched Lloyd's house and recovered two missing backup tapes for the Omega file server which had been reformatted, a master hard drive from the file server, and numerous other items belonging to Omega, all despite Omega's policy prohibiting employees from using company hardware and software at home. /j`Ibq~76x`@l\wZ$|LjcZc? Three weeks after Lloyd was fired, a worker at Omega's manufacturing plant The defense contended that Lloyd could not have committed the act of sabotage because he did not have direct access to the system after he was fired and because he had no motive before he was fired, as his firing was without warning. Retrieved 13 September 2014. Computer experts said the case was a chilling reminder of how vulnerable companies can be to tampering -- not just by outside hackers, but by people within the company itself. 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We agree with the government that " [b]ecause the `Love Bug' virus was not related in the least to the facts or theories of the present case, that information would not have had an impact on the hypothetical average juror's vote in Lloyd's case." AOL's servers had served as a conduit for the virus, which was contained in a He was later sentenced to This case was tried vigorously and it was tried on the theory of somehow and sometime before he was terminated from his employment, this defendant sabotaged the computer system at his employment place. Sometime between July 23 and July 31, Lloyd was offered a position at W.L. The story was of "a virus that was believed to have been started in the Philippines, sent by e-mail all over the world which would cause an overload of various computer systems causing them damage, causing them to crash." 1982). whose phones the FBI and federal Drug Enforcement Agency were tapping. Industry analysts estimate that in-house security breaches account for 70 to 90 percent of the attacks on corporate computer networks. Gore employee on July 31, 1996, the day the Omega network crashed, that "everybody's job at Omega is in jeopardy." Ultimately resulting in deleting the software that ran their manufacturing systems, costing $2 million in repairs, $10 million in revenue and 80 employees beeing laid off. Ultimately, the jury convicted Lloyd on the count of computer sabotage but acquitted him on the count of transportation of stolen goods. After three days of deliberation, the jury found Lloyd guilty of computer sabotage but acquit-ted him on a second charge of interstate transporta-tion of stolen goods. In 1988, a 23-year-old graduate student at Cornell University, Robert Morris, The activists' browsers were flooded with graphics S 3731. See id. Olson further testified that he had reason to believe July 30, 1996 was the trigger date that set off the actual deletion of files. web site copyright 1995-2014 It is apparent from the record that the government put forth credible evidence incriminating Lloyd in the computer sabotage under the theory that he knew his days at Omega were numbered, and that he "planted" the "time bomb" prior to his termination at a time when he had direct access to the Omega network. Because access to the network was a necessary component of the crime of computer sabotage, implicit within the jury's guilty verdict was a determination that Lloyd had that access. WGBH educational foundation, National Infrastructure Archived from the original (PDF) on 4 March 2016. ''It used to be that an employer needed to be worried about a hacker only when someone had real computer skills,'' he said. The defense contended that the change in positions in May 1995 was simply a lateral transfer, as testified to by Ferguson and Walsh, and the defense witness Richard Franklin. Any old-timers remember this one from back in the day? Gore. 1991). of Appellant at 22. and messages, and their computers crashed. artist" rather than a cyberterrorist, Smith was ultimately charged under both See 170 F.3d at 394. ^ a b "OMEGA Engineering Global Contacts". on Yahoo and the other companies were distributed denial-of-service Government witnesses also testified that Lloyd had instituted a policy at Omega in late June 1996 to "clean up" all individual computers in Omega's CNC Department. customers to make transfers to his accounts. 3 F.3d at 713. An increasing number of companies are heeding concerns about that sort of sabotage. A computer programmer who was dismissed from his job at a New Jersey engineering company has been charged with planting a computer ''bomb'' that deleted software critical to the company's operations and caused the loss of more than $10 million in sales and contracts, according to court papers unsealed yesterday. After the hearing, Lloyd moved for a new trial and the District Court granted the motion. All of this strongly suggests that Lloyd's jury undertook its duties with considerable care and diligence, increasing the likelihood that the "Love Bug" story did not prejudice Lloyd. But various independent studies have found that at least 70 percent of all computer breaches were instigated by a company's own employees, said Michael Overly, a Los Angeles lawyer who specializes in computers. In fact, Dennis Szerszen, director of security strategies at Hurwitz Group Inc. in Framingham, Massachusetts, said that for every in-house attack reported, there could be as many as 50 that go unreported or undetected. He also received a 4% raise, which was lower than his 7.2% raise in 1993, 4.6% raise in 1994, and 4.92% raise in 1995. Mr. Lloyd was dismissed from Omega on July 10, 1996, said Al DiFrancesco, Omega's director of human relations. App. A jury convicted Lloyd of computer sabotage in May 2000. Although they failed to recover the programs, the Ontrack experts concluded that the programs had been not only deleted but also "purged." Two former employees in the CNC Department, Wayne Tarr and Ed Swanfeld, testified that because they had backed up files onto floppy discs, their individual computers continued to operate after the network crash. Amazon.com, ZDNet.com, E*Trade, and Excite were taken down by DDoS attacks. Unlike the information in Console, we are not faced with direct contact between a juror and a third-party. at 906-907. Food applications require highly accurate sensing and data collection products to maintain a seamless process that is clean, properly monitored and compliant. Thomas Inglin, one of the programmers trained in Novell networks, testified that the files had been deleted and "purged," i.e., rendered unusable and unrecoverable. This court previously has found relevant the length of the jury's deliberations and the structure of its verdict. The juror told the judge she was unsure whether a piece of information she heard on the TV news regarding the Love Bug had been factored into her verdict, according to O'Malley. P. 52(a), and the fact that several jurors in this case "had never even used a computer," App. political interaction through its use of the internet. Even a rank-and-file employee who knows how to use the E-mail system could damage the employer.''. According to Grady O'Malley of the U.S. Attorney's Office, the juror had seen a news story about the "Love Letter" worm and its attendant havoc and couldn't decide whether the story had had an effect on her decision to convict Lloyd. at 605. attacks aim to crash the system while other denial-of-service attacks make the Get free summaries of new Third Circuit US Court of Appeals opinions delivered to your inbox! While Citibank spokespeople have While his lawyer likened Smith to a "graffiti It didn't delete information." According to the Journal of International Affairs, Several courts of appeals have applied a presumption of prejudice whenever a jury is exposed to extraneous information. ''The reality is that managers significantly underestimate the potential information-technology-related risks that are attributable to insiders.''. 1985). at 585. ; cf. Experts said that email infected by Melissa The Secret Service said that Lloyd had committed the largest ever act of worker-related computer sabotage, causing Omega nearly $10 million in lost sales. Craig Chamberlain Security Do-er. networks of a number of companies including MCI WorldCom, Sprint, AT&T, and To curtail the spread of the That the extraneous information is outside the jurors' generalized knowledge does not necessarily signify that the information is prejudicial. an extensive investigation that involved Texas, Pennsylvania, Ohio, Colorado, . numbers for their own use. "We will never recover," plant manager Jim Ferguson testified in court. Because of the attack, Stamford, Conn.-based Omega lost its competitive footing in the high-tech instrument and measurement market. This court has applied the presumption of prejudice only when the extraneous information is of a considerably serious nature. had Madonna's home phone number, they could hack into the FBI's national crime Although this timing may suggest the likelihood of prejudice as in Waldorf, in fact, the jury had already deliberated for two days so it is reasonable to expect that the jurors were well-informed about the evidence set forth at trial and about the different theories of the case by the time they learned of the "Love Bug." card numbers and personal information about customers and created telephone In Gilsenan, we did not believe "that the allegedly prejudicial information could have had an impact on the verdict" where the jurors were exposed to that information at the outset of a six-week trial. had committed the largest ever act of worker-related computer sabotage, causing ISIS is in Afghanistan, But Who Are They Really? A decision is expected by late March 2001. Tim Lloyd wiped the computers at Omega Engineering in New Jersey after he was fired. App. Melissa virus, the internet was relatively free from swift-moving, highly monitor the hackers' activities. to the alt.sex newsgroup from an America Online (AOL) email account. The tag provided investigators with information on the The appellate court said the "District Court abused its discretion in granting a new trial.". Ferguson described Lloyd to W.L. Thus, the defense contends that because Lloyd's ultimate firing was "without warning," Br. Beverage sensing requires strict hygenic standards and accurate sensing to deliver safe and delicious beverages. In particular, we have tended to apply the presumption of prejudice when a juror is directly contacted by third- parties. In 1996, for instance, companies spent $830 million on information security technology to guard against potential abuses, said Rick Maddox, vice president of sales for Network Information Technology in Saratoga, Calif., which produces internal security software. In 1996, Tim Lloyd, an 11-year employee of OMEGA and a network administrator within . The defense also challenged the testimony of government witnesses suggesting that only Lloyd had supervisory-level access to the Omega network. Mold & Engineering. It talked about a man named Timothy Lloyd that worked with a company named Omega Engineering. 1999). App. been estimated at nearly $400 million. Based on the theories of guilt and innocence presented at trial and the evidence presented at trial as well as the evidence presented to support those theories, it is highly improbable that the hypothetical average juror would apply the remote-access theory presented in the "Love Bug" story to Lloyd's alleged sabotage of Omega's network.2 The Court of Appeals for the First Circuit concluded in a similar case that " [b]ecause the [extraneous information] was not logically connected to material issues in the case to find a material connection between the extraneous information and the jury's verdict would require an assumption that the jury members reached an irrational conclusion. We need to deter others in this increasingly computerized world and economy. The court repeatedly asked the juror to describe the actual effect the information had on her vote. Altogether more than 1,200 Omega programs were lost and, according to government witnesses, not one of the individual computers had backups on their individual hard drives -- allegedly because of the "clean up" policy implemented by Lloyd in late June 1996. A jury convicted Lloyd of computer sabotage in May 2000. One such group of activists labeled themselves the Electronic Disturbance Nevertheless, " [a] criminal defendant is entitled to a determination of his or her guilt by an unbiased jury based solely upon evidence properly admitted against him or her in court." 33 0 obj << /Linearized 1 /O 36 /H [ 918 284 ] /L 38509 /E 9420 /N 8 /T 37731 >> endobj xref 33 18 0000000016 00000 n 0000000724 00000 n 0000000779 00000 n 0000001202 00000 n 0000001356 00000 n 0000001503 00000 n 0000002361 00000 n 0000002568 00000 n 0000002775 00000 n 0000003623 00000 n 0000003838 00000 n 0000003947 00000 n 0000004736 00000 n 0000005588 00000 n 0000005799 00000 n 0000009191 00000 n 0000000918 00000 n 0000001181 00000 n trailer << /Size 51 /Info 31 0 R /Encrypt 35 0 R /Root 34 0 R /Prev 37721 /ID[] >> startxref 0 %%EOF 34 0 obj << /Type /Catalog /Pages 32 0 R >> endobj 35 0 obj << /Filter /Standard /V 1 /R 2 /O (ujQ\)5{sw lR) /U (#L_I-gx'K* ]) /P -4 >> endobj 49 0 obj << /S 164 /Filter /FlateDecode /Length 50 0 R >> stream In the next few days, Buy.com, eBay, CNN, On July 31, 1996, Ferguson learned that the file server on Omega's computer system would not boot up. conviction against Tim Lloyd, 37, of Wilmington, Delaware. officials then contacted the FBI, who tracked Levin as he trespassed on We were advised at argument that "fractured" in this context means that the jury was able to distinguish between the two counts, convicting on one and acquitting on the other. 606(b)). In his book Tangled Web, author Richard Power writes, "The See Gilsenan, 949 F.2d at 95-96 (not applying presumption of prejudice to media coverage of failed plea agreement in the case); United States v. D'Andrea, 495 F.2d 1170, 1172 n.5 (3d Cir. overwhelmed by the traffic. The Melissa virus spread like a cancerous chain letter, exploiting a hole in Protection Center, In Fight Against ISIS, a Lose-Lose Scenario Poses Challenge for West. Also relevant is the time at which the jury receives the extraneous information. Olson ruled out the possibility of accidental deletion because of the specificity of the commands. Ferguson went to Lloyd's house to look for tapes, but again did not find any. The FBI estimates that the gang accounted for First, the communications are See Waldorf, 3 F.3d at 710 n.6; see also Bertoli, 40 F.3d at 1394 (commenting that only "certain extra-jury influences create" the presumption). 1993) (stating that application of the presumption is most appropriate when there is direct communication between a juror and a third-party during deliberations); see also United States v. Boylan, 898 F.2d 230, 261 (1st Cir. of Appellant at 47. According to published reports, Lloyd was fired in 1996 because he was unable to get along with his co-workers. Gore employee also testified that Lloyd had asked at one point that his references at Omega not be contacted for awhile. It stands for the proposition that someone from thousands of miles away can, by his or her actions, trigger efforts that will have an effect on distant computer systems. [7] It has sales offices in the United Kingdom, Canada, Germany, China, Brazil, Singapore, Korea, Japan, and Mexico. Melissa case had reached the outer limits of what was even conceived of in the Government witnesses testified at trial that Lloyd was the only person who maintained the Novell computer network and had top- level supervisory access to it. database.". Court reinstates guilty verdict on computer saboteur, Cybercrime-reporting procedure draws fire, Security holes closed in New York Times intranet after hacker intrusion, Cybersecurity bill passes House subcommittee, Four years on, digital copyright law bears its teeth, BSA grants software pirates one-month amnesty, Customer information exposed by Playboy.com hacker, Nevada man jailed for counterfeit software scheme. Instead, the government emphasized that Lloyd only could have committed the crime before he was fired when he had direct access. suffered $1.7 billion in lost business and other damages. California, Oregon, New York, Florida, Canada, Switzerland, and Italy, the case As a subscriber, you have 10 gift articles to give each month. into the internet as an experiment. Where the improper publicity is of a less serious nature however, no similar presumption applies." million to him and his accomplices in several countries. Id. enforcement to intercept wire and oral communications--was interpreted to Question: I. The "Love Bug" story suggests that a person with remote access to a computer (i.e., access from afar) could sabotage that computer. Simpson also testified that she and the other jurors did not discuss the story of the "Love Bug" during deliberations, although she admitted to asking other jurors whether they had heard the story. infection, many system administrators were forced to cut off their machines Id. Omega Engineering, Inc. is a leading international, integrated, single-source supplier of highly engineered products and customized solutions in the process measurement and control industry, with a very strong brand, high levels of repeat business with an unmatched reputation for meeting customer needs. information about their uprising to the public. Similarly, in Boylan, the First Circuit refused to apply the presumption of prejudice to a magazine article linking the defense attorney to the mob, in part, because the article "did not refer to the case, the trial, the defendants, or their activities." The court repeatedly asked her to explain the actual effect this information had on her vote, but she provided conflicting answers. Citibank, tricking the company's computers into distributing an estimated $10 had seen a news story about the "Love Letter" worm and its attendant havoc and A jury convicted Timothy Lloyd on one count of computer sabotage, a violation of federal law. It was July 31, 1996, the date that the bomb was set to detonate. Constructive collaboration and learning about exploits *0Lrhu u/gtOH/G0)i!= Access Introduction to Computer Security 1st Edition Chapter 4.6 Problem 2R solution now. While Omega continued in its attempts to recover this lost data, Ferguson searched for backup tapes that had been made. Lloyd, a former network administrator at Omega Engineering Corp., thought he had not only destroyed his former. App. unleashed the aberrant code that instructed the system to delete the software file named "list.zip." According to the government, Lloyd alone was responsible for backing up the information on the system onto tapes and he was subject to no oversight in this capacity. attack can be orchestrated from a remote location. According to the policy, all employees were required to save their files to the file server and were prohibited from making their own backups. Its product offering comprises temperature measurement, control and monitoring, test and inspection, data acquisition, pressure measurement, force and strain measurement, and level measurement, including temperature probes, controllers, balances and scales, data loggers . Sign up for our free summaries and get the latest delivered directly to you. Gore & Associates at a job fair about a possible job opening. For more accounts of notorious hacks, see the Discovery Channel's "Hackers Hall Industry observers had hailed the conviction as a precedent-setting victory, proving that the government is capable of tracking down and prosecuting computer crime. Timothy Allen Lloyd, (DOB 1967-10-16), of Wilmington, a former computer network programmer for Omega Engineering Corp. ("Omega"), a Bridgeport, Gloucester County, New Jersey corporation with offices in Stamford, Connecticut, and branches around the world, was arraigned before U.S. District Judge William H. Walls. Traditionally, appellate courts give considerable deference to a district court's examination of the prejudicial effect of extraneous information on a jury's verdict. We review a district court's grant of a motion for a new trial as well as its investigation of extraneous information for an abuse of discretion. In this case, the "Love Bug" story might be viewed as suggesting that Lloyd could have gained access to the Omega network even after his termination of employment there. exotic dancer he met in Florida. denies such claims and evidence to the contrary has never surfaced. ISIS' growing foothold in Afghanistan is captured on film. The Lloyd case was the first federal criminal prosecution of computer sabotage. state and federal laws. Mayhue, 969 F.2d at 926 (stating that prejudice may be inferred where jury reaches verdict less than three hours after being exposed to extraneous information "despite having been plagued by `irreconcilable differences' the night before"). of Wichita, Inc., 969 F.2d 919, 922 (10th Cir. App. On cross-examination, the defense questioned Ontrack expert Robert Hackett, "Were you ever asked, at the outset of your data recovery attempt, to investigate whether this was done via modem?" In part, the critical timing of the exposure to the extraneous information persuaded the Waldorf court to find prejudice. He was able to develop, coach, team into self manage teams [sic], self responsibility." On New Year's Eve in 1993, the day before the North American Free Trade The jurors were individually polled and they each reaffirmed agreement with the verdict. of the requests from EDT activists were redirected to a Java applet programmed At trial, the government specifically argued that Lloyd committed the act of sabotage by direct access before getting fired, not by remote access after getting fired. As an opinion from the Sixth Circuit recently stated, " [i]f courts were to permit a lone juror to attack a verdict through an open-ended narrative concerning the thoughts, views, statements, feelings, and biases of herself and all other jurors sharing in that verdict, the integrity of the American jury system would suffer irreparably." Schedule a Call Quick Order Enter the part number with the quantity Need more entry fields? The Melissa virus, however, was rapacious; damages have App. Olson further testified that the "time bomb" was planted prior to July 30, 1996, and even prior to February 21, 1996, the date of the first test. 1992); United States v. Perkins, 748 F.2d 1519, 1533 (11th Cir. running Omega's manufacturing operations. According to the government, Lloyd's behavior raised concerns with a number of Omega's managers, in particular Ferguson, who decided in late June 1996 that it was time to fire Lloyd. However, "the court may only inquire into the existence of extraneous information," and not "into the subjective effect of such information on the particular jurors." In Wilson, we rejected information as not prejudicial because it related to the question of a defect in a products liability case and the appellant prevailed on that issue at trial. Retrieved 13 September 2014. Mr. Lloyd was accused of sabotaging the computers of Omega Engineering. However, in light of the significant dissimilarities between the "Love Bug" and the "time bomb," the court's conclusion that the average juror would "use" the information at all cannot be sustained. 1991); Fed. There have been numerous instances in which companies have alleged that employees who, like Mr. Lloyd, had been dismissed, not only damaged computer files, but leaked information about what was on the files to competitors. Mr. Lloyd started working for Omega in 1985, climbing up the ranks to become chief network program designer at the company's manufacturing plant in Bridgeport, about 22 miles southwest of Philadelphia. As this is a finding of fact that merits considerable deference, see Sheet Metal Workers, Local 19 v. 2300 Group, Inc., 949 F.2d 1274, 1278 (3d Cir. installing the denial-of-service script on several computers, a coordinated at 500. racking up $200,000 in bills. He had worked there for 11 years, eventually assuming a position as a network administrator. Days later, Ferguson realized that all of Omega's CNC programs on the file server, which contained instructions for operating the machines, had been lost and could not be recovered. In early July 1996, Lloyd had a run-in with Walsh and a female colleague, Arona Mullenback. The firing was effective immediately and Lloyd was quickly escorted from the premises. In August and September 1996, Omega continued to seek a solution, hiring a variety of programmers in hopes of recovering the lost data. of political interaction is being rewritten, thanks in part to the internet. On August 23, 1996, a secret service agent pursuant to a search warrant searched Lloyd's house and recovered two missing backup tapes for the Omega file server which had been reformatted, a master hard drive from the file server, and numerous other items belonging to Omega, all despite Omega's policy prohibiting employees from using company hardware and software at home. /j`Ibq~76x`@l\wZ$|LjcZc? 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