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With
information technology spreading like wildfire, the advent of cyber
crimes is hardly a surprise. Agencies the world over have been taking
steps to fight these relatively new, yet fast-evolving offences
by drafting pertinent legislation and signing conventions and treaties.
In Pakistan, the Electronic Transactions Ordinance (ETO), 2002,
was the first IT-relevant legislation created by national lawmakers.
However, there has been no available legislation in the country
that deals with burgeoning IT-related crimes. This year, though,
the cabinet passed the Electronic Crimes Bill, 2007, with the hope
of moving towards a more technology friendly society.
But
the question is, does it?
"No,"
says barrister Zahid Jamil, of Jamil and Jamil associates, who drafted
the ETO as one of his pro bono involvements. "The entire legislation
is defective."
The
Statement of Objects and Reasons, issued by the Federal Minister
for Information Technology, Awais Ahmad Khan Leghari, outlines the
need for a legislation that allows law enforcement agencies to "check
electronic crimes ranging from damage to data and electronic systems,
electronic fraud and forgery, unauthorized access to code and misuse
of encryption, cyberstalking, spamming, spoofing, unauthorized interception
and cyber terrorism." However, with flawed drafting in the
form of ill- and loosely defined terms, wrongly used IT-related
terminology and technically incorrect legal language, conviction
on the basis of the above crimes will be made very difficult and
misuse will be rampant. In fact, the bill is not even in the right
jurisdiction: the correct jurisdiction would be 'cyber crimes,'
not 'electronic crimes.'
In
terms of definitions, most contain the words "includes but
not limited to." Such vagueness opens up the possibility of
misuse and provides added ammunition in the hands of law enforcement
agencies. Otherwise, some definitions, such as those for data damage,
electronic forgery, electronic fraud, cyberterrorism and malicious
code, are incorrectly defined. Whereas what is termed spoofing is
actually phishing. In sub-section A of Section 13, cyberstalking
is defined as the communication of any "obscene, vulgar, profane,
lewd, lascivious, or indecent language, picture or image."
And in sub-section C, it adds that cyberstalking includes to "threaten
any illegal or immoral act." None of these terms are accurate.
Cyberstalking is the repeated harassment of an individual through
electronic means, particularly via messages sent over cyber space.
Besides, terms such as lewd, obscene and immoral are not legal terms,
and are highly subjective. Definitions such as those provided can
only curb the dissemination of information and convict innocents
while cyberstalkers go scot-free.
Further,
the bill is so poorly thought out that innocent parties are likely
to be wrongly caught in this new tangled web of laws. Section 18
states, "A corporate body shall be held liable for an offence
under this Act if the offence is committed on its instructions or
for its benefit." The objectives outlined for the bill include
"enhancing" the "confidence of bankers and their
customers" with regard to "electronic transactions"
and providing a "secure cyberspace" that will be "friendly
and congenial" to the IT sector. But the above provision successfully
puts an end to any such aims. "I am liable for any indiscretions
of my employees," says Jehan Ara, ex-president of Pakistan
Software Houses Association (PASHA) and CEO of Enabling Technologies.
"Therefore, I am not protected." The bill's general incompatibility
with international standards may affect foreign investment in Pakistan.
The
law also provides little protection for accused individuals. Faisal
Chohan, the young CEO of Islamabad-based technology company Cogilent
Solutions, found his equipment seized and himself in jail, after
a raid on his office premises on December 5, 2006. The PTA had mistakenly
traced Voice over Internet Protocol (VoIP) traffic to Cogilent's
Internet Provider (IP) address. VoIP is the use of phone tags on
the internet and has been outlawed in Pakistan. The irony of the
whole event was that the actual VoIP signals came from an IP address
within the PTA itself.
While Chohan tried to exonerate himself by showing proof of Cogilent's
innocence, it was to no avail. Despite the apparent error, the case
was prolonged over a month, during which Chohan suffered the loss
of many clients while the company's database remained seized. Once
the case was revoked, there was no apology made or compensation
given.
Does
the bill ensure that there will be no more such cases? Unfortunately
not. In fact, the bill perpetuates cases like his. "The warrant
is not issued by an independent supervisory judiciary authority,"
says Jamil, adding that there are no grounds specified under which
the warrant can be obtained. Individual suspects or organisations
can have their premises raided and, for the purpose of investigation,
have their original data seized. There is no system by which data
is copied, hence the suspect has no way to prove his innocence in
case his data is subject to tampering after he is deprived of it.
Also, in the case of a business, the business has to temporarily
shut down until the data under investigation is recovered. There
is no chain of custody, and no provision is made to preserve the
integrity of the data involved. All in all, no effort to protect
and uphold the basic civil rights of individuals and companies is
made.
"The
bill requires a structural overhaul," says Jamil. "It
is 80% non-compliant and cannot be fixed with surgical amendments."
While Jamil along with PASHA have been trying to create awareness
about the defective bill, trying to approach the Ministry of Information
Technology has been an impossible task. "I presented a 67-page
report on the flaws in the bill," says Jamil, adding that while
some of his suggestions have been incorporated, it has been done
in such a haphazard fashion that the end-product is "appalling."
During a consultative session, which incidentally was held after
the bill was drafted, Jamil managed to obtain an interview with
IT Minister Leghari who asked him to call him right after the session
was over so they could discuss changes to the bill. However, to
date, Minister Leghari has not responded to Jamil's repeated phone
calls.
"At
this point the bill has been passed by the federal cabinet, but
once it goes to the National Assembly we'll lose control,"
says Jamil. "Once the bill becomes an ordinance it is here
to stay, like the Hudood Ordinance." 
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