> In several cases, the DHS has withdrawn a 1509 summons after it was challenged in court and before a judge could rule on its legality. That may be a deliberate strategy to avoid having a judge rule on the legality of the summons.
They have a toy, they’re increasingly abusing it, then trying to dodge from it being taken away.
The thing is nobody has to comply with 1509 summons, DHS has to go to court to enforce it. A lot of the fault is on a company that complies without just ignoring it.
Apparently in this case, T-Mobile caved and Google didn't:
> The DHS also sought and obtained six months of phone records for Fort from T-Mobile, which included records for more than 10,000 calls and text messages. Fort was not notified the government was seeking the records until mid-July, when government lawyers produced them to her lawyers. Fort’s lawyers wrote in a filing this week they were “stunned” to see the government had unilaterally been able to obtain a log of her communications after a judge had warned them about obtaining records about a journalist.
...
> In Fort’s case, Google did not comply with the summons for any of the accounts. The company responded to the DHS by saying it had not offered evidence of how it was related to a customs investigation.
> A Google spokesperson said the company reviews each request for data it gets to ensure it is legal and pushes back when it is too broad or doesn’t follow the correct process.
Use small platforms where possible. Oh wait, small platforms get sanctioned as terrorist organisations. I've been thinking I need to get my own IP range, but that requires exposing a lot of personal information.
I like 2D, that one's nice. So in total it reads (ellipses for brevity):
"In any investigation or inquiry conducted for the purpose of ascertaining the correctness of any entry, for determining the liability of any person for duty, fees and taxes due or duties, fees and taxes which may be due the United States, for determining liability for fines and penalties, or for insuring compliance with the laws of the United States administered by the United States Customs Service, the Secretary (but no delegate of the Secretary below the rank of district director or special agent in charge) may ... summon, upon reasonable notice ... any other person he may deem proper".
And of course, one could argue that it's important to just double check and determine (note it doesn't say suspect, just determine) if someone has entered the country legally, ever, and paid all import taxes, ever. In order to do that, you'd need to see a lot of records. And of course the result can be "nope, they're all good". You don't need to have a good-faith suspicion of these things, just that you have a need to determine these things.
How many laws like this are on the books? In the same way that LLMs are fantastic at finding bugs, what other bugs are in the U.S. Code or similar that LLMs could find? We've been living in a world for a long time where things like this wouldn't be exploited, or maybe even noticed, but now it feels like these vulns are being hoarded and used like software exploits.
No that’s the whole point of this article. In this case, the private companies being summonsed are acting as both judges and data holders being summonsed. This doesn’t go to a judge to approve. So in this case, the point they’re making is most private companies just roll over at the sight of a summons, so the law absolutely executes deterministically (ok, not truly deterministic, but you’re relying on the judgement of private companies and their legal teams who don’t want that heat from the government, so, close enough).
“About a month after the judge’s ruling in late February, the government said it was withdrawing the request.
But officials hadn’t given up on getting the data.
Less than a month later, the DHS served Google with a different request for the YouTube information. This time, DHS utilized a different method that didn’t require approval from a judge, only a sign-off from a DHS official. It served Google an administrative summons citing an arcane provision of federal law – 19 USC 1509 – dealing with customs imports. The provision gives the DHS broad power to inspect records in order to determine whether duties and taxes are being correctly levied on imported items. It also instructed the recipients of the summons to keep it secret.”
> In several cases, the DHS has withdrawn a 1509 summons after it was challenged in court and before a judge could rule on its legality. That may be a deliberate strategy to avoid having a judge rule on the legality of the summons.
They have a toy, they’re increasingly abusing it, then trying to dodge from it being taken away.
The thing is nobody has to comply with 1509 summons, DHS has to go to court to enforce it. A lot of the fault is on a company that complies without just ignoring it.
Apparently in this case, T-Mobile caved and Google didn't:
> The DHS also sought and obtained six months of phone records for Fort from T-Mobile, which included records for more than 10,000 calls and text messages. Fort was not notified the government was seeking the records until mid-July, when government lawyers produced them to her lawyers. Fort’s lawyers wrote in a filing this week they were “stunned” to see the government had unilaterally been able to obtain a log of her communications after a judge had warned them about obtaining records about a journalist.
...
> In Fort’s case, Google did not comply with the summons for any of the accounts. The company responded to the DHS by saying it had not offered evidence of how it was related to a customs investigation.
> A Google spokesperson said the company reviews each request for data it gets to ensure it is legal and pushes back when it is too broad or doesn’t follow the correct process.
Since when were private companies part of the Judicial Branch? I don’t remember that part of the Constitution.
An extremely cosy relationship between large corporations and a government.
I've seen this somewhere before and I can't quite put my finger on where I saw it.
Use small platforms where possible. Oh wait, small platforms get sanctioned as terrorist organisations. I've been thinking I need to get my own IP range, but that requires exposing a lot of personal information.
I'm surprised they still need a law.
I like 2D, that one's nice. So in total it reads (ellipses for brevity):
"In any investigation or inquiry conducted for the purpose of ascertaining the correctness of any entry, for determining the liability of any person for duty, fees and taxes due or duties, fees and taxes which may be due the United States, for determining liability for fines and penalties, or for insuring compliance with the laws of the United States administered by the United States Customs Service, the Secretary (but no delegate of the Secretary below the rank of district director or special agent in charge) may ... summon, upon reasonable notice ... any other person he may deem proper".
And of course, one could argue that it's important to just double check and determine (note it doesn't say suspect, just determine) if someone has entered the country legally, ever, and paid all import taxes, ever. In order to do that, you'd need to see a lot of records. And of course the result can be "nope, they're all good". You don't need to have a good-faith suspicion of these things, just that you have a need to determine these things.
How many laws like this are on the books? In the same way that LLMs are fantastic at finding bugs, what other bugs are in the U.S. Code or similar that LLMs could find? We've been living in a world for a long time where things like this wouldn't be exploited, or maybe even noticed, but now it feels like these vulns are being hoarded and used like software exploits.
It also requires a judge who is willing to interpret the rule the way you want. Law doesn’t execute deterministically like code does.
No that’s the whole point of this article. In this case, the private companies being summonsed are acting as both judges and data holders being summonsed. This doesn’t go to a judge to approve. So in this case, the point they’re making is most private companies just roll over at the sight of a summons, so the law absolutely executes deterministically (ok, not truly deterministic, but you’re relying on the judgement of private companies and their legal teams who don’t want that heat from the government, so, close enough).
“About a month after the judge’s ruling in late February, the government said it was withdrawing the request.
But officials hadn’t given up on getting the data.
Less than a month later, the DHS served Google with a different request for the YouTube information. This time, DHS utilized a different method that didn’t require approval from a judge, only a sign-off from a DHS official. It served Google an administrative summons citing an arcane provision of federal law – 19 USC 1509 – dealing with customs imports. The provision gives the DHS broad power to inspect records in order to determine whether duties and taxes are being correctly levied on imported items. It also instructed the recipients of the summons to keep it secret.”
With a gag order as a bonus! No judge required!
Keeping it secret isn't part of that law. And they don't have to turn over anything not relevant to the payment of duties and taxes.
edited title for length