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Compelled Production of Encrypted Data

John E. D. Larkin

Abstract

In spite of recent revelations about the NSA, cheap or free encryption programs can place protected data beyond conventional law enforcement’s reach. If courts seriously mean to protect the victims of Internet crime–all too often children–then Congress must adopt a legal mechanism to remedy the technological deficiency.
To date, police and prosecutors have relied on subpoenas to either compel defendants to produce their password, or to decipher their protected data. This technique has been met with mixed success.
A better solution would be to couple a subpoena for the deciphered data with a warrant that specifies what and how to search. If the defendant refuses to produce the deciphered data, he can be held in contempt.
Where handing over protected data means the certainty of a lengthy prison sentence, some defendants will prefer contempt to compliance. Therefore, the court needs an additional legal mechanism to allow fact-finders to look into protected data. This Article proposes that when a defendant refuses to comply with a court order to produce deciphered data, the court should be able to issue a missing evidence instruction as a surrogate for actual inspection. If a warrant, a subpoena, and a contempt order cannot induce a defendant to decrypt his data, courts should issue an instruction that the fact-finder may presume that the missing data is incriminating.

John E. D. Larkin

John “Jack” Larkin is a member of Gawthrop Greenwood’s litigation and criminal law departments. Civilly, Jack focuses his practice on financial and insurance matters. He leads the firm’s criminal department, where he offers clients the benefit of his experience as a former prosecutor. His published works have appeared in law journals at the Georgetown University School of Law, Vanderbilt Law School, the University of Florida Law School, and the American Journal of Trial Advocacy, as well as in the Pennsylvania Bar Association’s Bar Quarterly and At Issue publications.

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