Gary McKinnon: The truth is out there, just not in the British press

I usually steer well clear of writing about anything political here on Strange Attractor, but last August I made an exception because I was unsettled by the one-sided coverage of the case of British hacker Gary McKinnon.

I flagged up the post, with reservations, on Twitter last weekend and then, through a friend, I found out that McKinnon’s mother Janis Sharp had mentioned me on Twitter. She went on to call me a lazy journalist and accused me of “launching a smear campaign” for my own agenda. I’ve got a pretty thick skin, but when someone questions my professional standards, even if only with regard to my own blog, I feel the need to respond. Two, now three, blog posts and a few comments in response to attacks by Sharp on Twitter hardly constitute a smear campaign. I simply retain the right to look at the facts on my own and come to an independent conclusion.

I stand by my post. I did make one error, which I have corrected, concerning whether the extradition request was made after the Extradition Act of 2003 came into force. Much of the rest of the post relies on a British High Court ruling, which is available on the Parliament’s website.

My issue is not with Sharp or McKinnon. My issue is with my profession. Apart from some excellent coverage in the UK tech press, much of the coverage in the British mainstream press is deeply flawed. It is one-sided, riddled with errors, sensationalist and filled with the unsophisticated, unthinking anti-Americanism that is pervasive in British media. I expect this from the British tabloid press but, in this case, the coverage in the so-called quality press is almost indistinguishable.

The extradition treaty and the US Constitution

As I said in my original post, I understand the upset about the Extradition Act of 2003. It is unequal, although the inequality of the treaty is much more nuanced than is generally reported here. Channel 4 has an excellent analysis. It is one of the few rational, level-headed discussions about the treaty that I’ve found.

But while opposition MPs claim that following September 11 the UK government granted the US special extradition privileges to help bring terrorists to justice, Julian Knowles QC says that the imbalance is rather due to the specifics of the US constitution.

“They can’t reciprocate due to their Constitution,” Knowles told FactCheck.

The Fourth Amendment, part of the first 10 amendments that we call the Bill of Rights states that probable cause needs to be established. The Fourth Amendment:

The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized.

Probable cause is “information sufficient to warrant a prudent person’s belief that the wanted individual had committed a crime”. In all honesty, probable cause is a pretty low standard of proof. A 1983 US Supreme Court ruling Illinois v. Gates “lowered the threshold of probable cause by ruling that a ‘substantial chance’ or ‘fair probability’ of criminal activity could establish probable cause”.

The US, Europe and members of the Commonwealth need only a warrant for a person’s arrest. And Channel 4’s fact checkers rendered this verdict:

Opposition parties are right to say that there is an imbalance in extradition proceedings between the UK and the US in favour of the US. However, the reasons behind the imbalance are not due to the granting of special privileges for the US, as is claimed

It’s also relevant to note that the standard of proof that the US requires the UK to meet, probable cause, is also the standard of proof that was required to secure an indictment against McKinnon. The US is holding itself to the same burden of proof that it asks for US citizens to be extradited. There is some parity here, even if the treaty leaves an “imperfect reciprocity” between the US and UK.

It’s also worth noting that in the US the American Civil Liberties Union opposed the treaty. They said that it threatened due process and “seriously erodes the judicial review for individuals sought by the United Kingdom”. It sounds very familiar to criticisms here, but it also contradicts the impression that the US has retained excessive latitude to reject extradition requests from the UK.

Federal Sentencing Guidelines and McKinnon’s probable sentence

One of the issues that has the British media in a lather is that McKinnon would face disproportionate justice in the US. The indictment states that McKinnon is charged with “seven counts of computer fraud and related activity. McKinnon faces on each count a maximum sentence of 10 years of imprisonment and a $250,000 fine”. It goes on to say:

The indictment alleges that Gary McKinnon scanned a large number of computers in the .mil network, was able to access the computers and obtained administrative privileges. Once he was able to access the computers, McKinnon installed a remote administration tool, a number of hacker tools, copied password files and other files, deleted a number of user accounts and deleted critical system files.

Based on this, the British media says that McKinnon faces 60 or 70 years in prison.

However, McKinnon has been indicted in federal court, not state court, and US federal sentencing guidelines apply. They used to be binding, but since a 2005 US Supreme Court ruling, more discretion has been returned to judges. Here is a brief explanation from Cornell University Law School:

The Guidelines are not mandatory, because they may result in a sentence based on facts not proven beyond a reasonable doubt to a jury, in violation of the Sixth Amendment. United States v. Booker, 543 U.S. 20 (2005). However, judges must consider them when determining a criminal defendant’s sentence. When a judge determines within his or her discretion to depart from the Guidelines, the judge must explain what factors warranted the increased or decreased sentence. When a Court of Appeals reviews a sentence imposed through a proper application the Guidelines, it may presume the sentence is reasonable. Rita v. United States, 127 S.Ct. 2456 (2007).

The sentencing guidelines are referred to in Lord Brown’s ruling, but they are rarely referred to in UK coverage. McKinnon was offered a plea agreement if he pleaded guilty to two of the seven charges.

From the ruling: “On this basis it was likely that a sentence of 3-4 years (more precisely 37-46 months), probably at the shorter end of that bracket, would be passed and that after serving 6-12 months in the US, the appellant would be repatriated to complete his sentence in the UK.” The ruling goes on to note:

19. The predicted sentence of 3-4 years was based upon sentencing guidelines themselves based upon a points system. The prosecution would recommend to the court a particular points level which the court would be likely to accept.

If he refused the plea, Lord Brown wrote McKinnon “might expect to receive a sentence of 8-10 years, possibly longer, and would not be repatriated to the UK for any part of it.”

Even without the plea agreement in place, McKinnon is unlikely to see a sentence of more than 5 years. Although, like the so-called NatWest 3, I would expect McKinnon to be offered a new plea agreement. Note, the NatWest 3 returned to the UK last November to serve out the rest of their 37 month sentence.

However, based on little more than speculation that a vindictive United States humiliated by McKinnon would seek maximum retribution, the British press have condemned him to the rest of his natural life in prison. They say that he has been branded a cyber-terrorist by the Americans. Except he hasn’t: The indictment doesn’t mention terrorism or terror-related charges.

In one of the examples of the British tech press doing the basic journalism that the general press should be doing, Sharon Gaudin of Computerworld quoted “Scott Christie, who was an assistant U.S. attorney in New Jersey at the start of the hacking investigation, and was the first prosecutor brought into the case.” She writes:

McKinnon has contended that if extradited to the U.S., he could be treated as a terrorist, tried in a military tribunal and ultimately imprisoned at Guantanamo Bay.

“Mr. McKinnon has never been classified in that manner or treated in that manner, as far as I’m aware,” said Christie, who now leads the information technology group at law firm McCarter & English LLP. “He will be treated as a normal criminal defendant in the civil court system of this country. He’s a run-of-the-mill criminal with a run-of-the-mill crime.”

And as for the length of the sentence McKinnon is actually facing, Christie has been quoted several times:

Each charge potentially carries a sentence of up to 10 years in prison and $250,000 in fines. However, U.S. sentencing guidelines would likely recommend a much lighter sentence.

A 60-year sentence is “extraordinarily unlikely,” according to Scott Christie, who was the lead prosecutor in the case in New Jersey before going into private practice. …

“His general exposure would be in the range of between three and five years,” he said.

And to be clear, we’re not talking about three to five years on each count but three to five years in total. Not to make too fine a point, but as Lord Brown said in his ruling, one of the factors taken into account in sentencing is the recommendation of the prosecutor. Christie is basing his estimate on the guidelines and the sentence he would have expected with a successful conviction. Three to five years. Not 60.

Christie hardly sounds like the cowboy cops of the American justice system baying for the blood of a cyber-terrorist, as is portrayed without named quote or qualification in the British press. He’s never quoted because he falls outside the terror narrative of the British media’s reality-free McKinnon coverage. He’s too calm, too reasonable and too professional, not vindictive enough, so he’s just airbrushed out of the story. Yes, his quotes should be balanced by other views, but as the person first given the job to prosecute the case, his point of view is relevant and, I would argue, essential to the balanced reporting of this story.

Guantanamo is irrelevant in this case

The British media have created two fantasy prison scenarios for McKinnon. The Scotsman at least realised he wouldn’t be sentenced to Guantanamo but instead suggested that he would most likely serve in a horrific ‘Supermax’ prison in Virginia. The only problem as Kevin “Dark Dante” Poulsen (who has even less patience with the comic book coverage of the case than I do) notes the Supermax facility The Scotsman picked, seemingly at random from the map, is actually a Virginia state facility. The truth is that McKinnon faces charges in the federal court system and would serve any sentence in a federal prison.

While grounded in the horrors of the Bush administration’s extra-judicial atrocities, the coverage of the McKinnon is based on fantasy not facts. Is it possible that, in some fit of vindictiveness, US authorities could have exiled him to that extra-judicial black hole? Almost anything seemed possible during the Bush years. However there is a key difference in McKinnon’s case. He has, and always had, what the Guantanamo detainees have fought for years to get: An indictment in a US civilian court. If you look at the case of “enemy-combatant” Jose Padilla and the detainees, the Bush Administration fought to keep them from having access to US courts in the first place. McKinnon’s case started in the civilian judicial system and that’s where it’s going to stay.

Due process and human rights

In speaking with someone recently about the extradition treaty, I was told that the inequality of the treaty rendered the facts of the case irrelevant. The principles of equality and fairness were more important than the facts of McKinnon’s case or the coverage. I disagree.

The upset over the perceived inequality of the extradition treaty is grounded in feelings of nationalism and feelings of a loss of sovereignty. You hear echoes of anger over Tony Blair walking lock-step with George Bush into Iraq. People here complain about the UK being the 51st State of America. One person even said it felt like “the big, bad USA was lording over our tiny island”. I also know how much the British people value a sense of fairness, and the treaty seems to be inherently unfair.

But there are other issues here, issues that are just as important to democratic countries. One of these core, fundamental values is due process.

If you want to go back to the Magna Carta for a definition of due process, it says: “No free man shall be taken or imprisoned or disseised of his Freehold, or Liberties, or free Customs, or be outlawed, or exiled, or any other wise destroyed, nor will we go upon him nor send upon him, except by the lawful judgment of his peers or by the law of the land.”

In McKinnon’s case, obsessive coverage of the treaty inequalities has obscured the fact that McKinnon has had access to British and European courts. If the treaty was truly as unfair as the press makes it out to be and the British public now seem to think, McKinnon wouldn’t have had access to appeals. The US would have simply shown up with an indictment and left with McKinnon. The coverage makes the treaty situation appear like some legalised version of extraordinary rendition, where the US can just swoop in and pick up anyone they want. That’s clearly not the case.

Has McKinnon been denied his day(s) in British courts? No. His supporters might not like the outcome, but that should not obscure the fact that the courts here have ruled, thus far, that the extradition and the plea bargaining process have not violated McKinnon’s rights. That has been reaffirmed by court after court in the UK. This is how the legal system works.

Should he be tried in the UK instead of the US? The law of this is relatively straightforward and wasn’t a novel invention created by the Extradition Act of 2003. In most international cases, the jurisdiction for prosecution is determined by the location of the victim, not the criminal. If US hackers broke into British computers, they would be subject to British, not American law. Writing in the Times, Home Secretary Alan Johnson said:

The court was equally clear that he should be tried in America because the crimes he is accused of — although they were conducted from a computer in his bedroom in the UK — did not remotely affect people in this country. They affected critical government security systems in America.

This is why the Crown Prosecution Service won’t bring charges. No British victim. No British crime.

Is McKinnon’s case really the perversion of justice that his supporters make it out to be? Has he been denied appeals and access to British courts? Has he been denied due process by the British legal system?

PR perverting justice

Just as with the NatWest 3 case, the London PR machine has played a significant role in packaging this case for a pliant press. When I wrote last year drawing comparisons between McKinnon’s case and the NatWest 3, I had no idea how right I was. At the BBC News website, Caroline McClatchey writes:

And it’s no surprise to discover there is some PR professionalism in the campaign. London-based PR agency Bell Yard is working “pro bono” (free) for the McKinnon campaign. It has experience in this field, having represented the “NatWest 3” – three British bankers who were eventually extradited to the US on fraud related charges. The agency was unavailable for comment for this story.

The brand masters must be sitting back with some satisfaction that they’ve managed to take the court case of a confessed cracker and turned it into a Live Aid event. I know that this happens frequently on both sides of the Atlantic, but this case is an egregious example of the triumph of spin over the facts of a case.

Now anyone facing extradition has a ready-made recipe to truly pervert the course of justice: Just add spin. Furthermore, opening the British or US legal system to political pressure is a dangerous game. The sense of injustice over extradition is now moving British politicians to manipulate their legal system for the benefit of a single individual. It opens up avenues for abuse that can be exploited not just by people you might like or sympathise with, but also by people whose political views you detest. The source and political inclination of the manipulation doesn’t make it right.

As I have said, my issue is not with McKinnon. My issue is with my profession. British journalism believes in campaigns and they love the narrative of the small guy against the big bad US. They have painted him as the hapless victim of US heavy-handedness while committing no crime but apart from an over-active curiosity. But long ago this campaign lost touch with the facts of the story.

McKinnon says he was looking for evidence of UFOs and alien technology. He may not have found any, but he has succeeded in creating a parallel world. There is the world of the facts and findings of the case available for anyone to see in court documents and rulings, and then there is the fantasy world created by McKinnon and his supporters. McKinnon’s world has been embraced, almost without question, by a credulous British media. Sensing a well-selling story, the media here have become McKinnon’s unquestioning advocates. Opportunistic politicians, a garden-variety pest the world over, have hopped on the McKinnon bandwagon. Their only source is the tireless, and in this case misguided, campaigners in the British press. Tony Blair was lampooned as Bush’s poodle. Now, the fierce watchdogs, defenders of justice and democracy in the British press have become the lapdogs for a confessed cracker.

The view of McKinnon as a vulnerable victim of American rough justice relies on easily refuted distortions of the truth propagated by the media. In the real world, he’s not facing anything like 60 years if convicted, but 3-5. In the real world, he could have served six to 12 months in US custody had he accepted the written plea agreement. In the real world, US prosecutors like Scott Christie speak with quiet, measured professionalism. He is not the rabid American bully that has become the standard caricature in the British press. If you’d like a view of the real world from a UK perspective, read Stuart Turton’s look at the case in PC Pro, another example of the British tech press presenting a balanced and accurate picture of the case where the general press has failed.

I’ll end with one more quote from Christie from an Australian computer security site looking at London Mayor Boris Johnson’s recent column supporting McKinnon (see above reference to opportunistic politicians). In it, Christie says:

[McKinnon] has created this cause celebre status in order to appeal to folks who will beat the drum on his behalf and they conveniently ignore the facts of the situation and the entire nature of his conduct. I think that, unfortunately, it lends some credence to the individuals who are painting McKinnon as a victim, to have the mayor of London weigh in as part of that team … people are resorting to a distortion of the facts in order to further his celebrity status as a victim. It’s troubling.

With that, I’m through writing about McKinnon. You may have a different view of the case, and the only thing I ask is to follow the links in this post. Look at the evidence. You may come to a different conclusion than I have, but at least you’ll know the facts. Welcome to the real world.

Here is the ruling from 13 July, 2009. Here is the original PDF from the British government.

McKinnon v Secretary of State for Home Affairs

12 thoughts on “Gary McKinnon: The truth is out there, just not in the British press

  1. these are facts: in 2002 when first arrested the Hi-Tech Crime Unit stated “we have been monitoring your computer for 6 months and as there was no damage you looking at 6 months community service”.
    The Crown prosecution Service CPS were very keen to prosecute him here, as were the High Tech Crime Unit, But the CPS were told from ‘the very top’ to stand aside, denying him the right to a trial by his peers, to allow the americans to extradite (this was before any extradition or indictment) what is that but back door rendition. That is clearly an action of the UK government but one does suspect US politcal pressure.
    In order to even bring an extraditable charge there has to be $5000 worth of damage (no damage no extradition) so the indictment charges Gary McKinnon with causing $5000 damage on each machine!!! In the original Indictment they also include six universities as having $5000 damage on each of them but when the same universities publicly stated there was no damage those charges were dropped from the indictment.
    In the original hearing the judge stated if there is the slightest chance that he will tried militarily He is not going. At that time the judge was not aware that there is a letter given to the solicitor reserving the right to try him under military order number one. or that the legal attache to the American Embassy stated that ‘New Jersey wants to see him fry’ two years later, when it became legally significant, he denied saying it, but he had said it before two solicitors and a QC. In that first hearing to reassure us all that a military trial or the death penalty would not be applied, a diplomatic note was sent from the embassy the note was unsigned! (west virginia the state where Gary is to be extradited to, still executes people)
    Not only does the Indictment state there are seven charges each carrying a sentence of 10years max there is also a second indictment that is sealed and can be reopened with further charges and the possibility/probability of after trial in west virginia he would then have to face this other indictment in New Jersey the very place that wants to see him fry!
    As regards the extradition treaty yes it is totally the UK’s fault for signing such a onerous onesided treaty and you can’t blame America for taking full advantage of it extaditing as they are doing, a vulnerable elderly business man with cancer for a crime that was judged not a crime in the UK or the 79 year old hotelliers for tax or British airways exectutives for price fixing or the UK online gambling people because an american state gambling tax, not to mention a UFO nut with autism.
    The Uk has to provide cotestable evidence to extradite from america the US does not have to provide any evidence…. Simple!
    But I don’t know why I waste my breath as the author is clearly American, clearly a friend of Scott Stein and clearly anti British and only recognizes facts that fit his conspiracy theories.

  2. Thank you Kevin for going into such detail.
    The nitty gritty of the whole story, if you can cast your mind back to when this whole episode started. The Americans were going to drag him back and forcibly crucify him! The fact that he opened so many cans of worms really upset them, is the main reason why there is so much of an international story.
    As far as their later offer of a minimal sentence, I don’t think in the circumstances even you would trust them to stand by their word.
    Ok, after your long discourse, if you were in McKinnon, what would you do?

  3. All you say is fine, and would be fine, if the USA had also signed this extradition treaty. But they have not, only the UK has – check your facts; the Irish lobby in the USA has managed to stop the signing. This is the crux of the matter for the Brits. Not that the USA has not signed it – that is par for the course. But that the UK still grovels in front of America, when America has harbored terrorists (IRA) who have been responsible for many British deaths.

  4. Pingback: Strange Attractor » Blog Archive » Gary McKinnon: Response to comments

  5. Since you seem to know rather a lot about the legal system in the USA maybe you could answer this question:

    Out of 100% of cases in the USA how many (in %) actually go to trial?

    Or… Given the fact that proving the damage, seem to be of classified nature, so much so that they waited until they got the UK to sign the extradition treaty so they will not have to provide any real evidence of his guilt, what are the chances that the USA would want to get even more embarrassed and have that discussed in televised open court?

    I will be very interested to know what you think…

  6. Pingback: A little bit of balance on the Gary McKinnon case – at last - Lord Toby Harris

  7. Anony pony,

    I did a quick look at the US Sourcebook of Criminal Justice Statistics, and for 2008, 87% of federal cases were decided by plea agreement:

    I took the numbers from Defendants disposed of in U.S. District Courts, by type of disposition, 1945-2008. I took the number of guilty or nolo contendere pleas divided by the total number of defendants.

    It’s one of the reasons why I think it’s entirely reasonable to expect a plea agreement to be re-offered to McKinnon if the extradition is successful, not only to avoid the costs of the trial but also just because for the US, Britain and McKinnon himself, it’s probably in everyone’s best interest to bring this case to a conclusion quickly.

    In terms of proving the damage and whether the information is classified, the computer networks weren’t classified, another common error in the reporting.

    The indictment doesn’t mention the classification of the systems. Count 2 mentions that he attempted to copy “unclassified information” to his own computer. Not all military computers are ‘classified’, and it also should be understood that there are several layers of secrecy and clearances in the US system. There are separate networks for handling classified information, much of it on the .smil domain as opposed to the .mil domain.

    The best way to put it is probably as it was reported in 2002 by Computerworld in the US from a news conference after the original indictment:

    Once inside a network, McKinnon is alleged to have installed remote administration and hacker tools, copied password files and other sensitive but unclassified files and deleted user accounts and other critical system files.

    See pg 2 of that report, Paul J. McNulty, U.S. attorney for the Eastern District of Virginia, said that his motivation might have been to gain access to classified information, implying but not confirming that classified networks and information weren’t involved.

    Oh, as for waiting for the extradition treaty to come into force before applying for extradition, I’d point out Stuart Turton’s in-depth look at the case in PC PRO (UK).

    It’s a theory rebuffed by extradition lawyer Douglas McNab, who simply notes: “It could conceivably have taken that amount of time to complete the investigation.”

    Also, not all court hearings are televised in the US.

    Hope that helps.

  8. Are you saying that one should plea guilty just because it is cheaper and more convenient for every one, regardless of whether or not they are actually guilty?

    It is my understanding that unless you plea you rote in prison until you plea…

    Do you have any statistics for how many people are held with no trial for how long, if they don’t agree to a plea?

  9. Anony pony,

    I am not a lawyer, and I’m not dispensing legal advice here. Let me clarify, if I created a perception I didn’t intend. Considering that that 87% of federal cases in 2008 ended in a guilty or nolo colendere (no contest) plea, it would be reasonable to expect another plea agreement to be offered to McKinnon.

    As for your understanding that ‘unless you plea you rote in prison until you plea’, no that isn’t correct. People aren’t held until they agree to a plea. That would be undue pressure.

    You’re also making an incorrect assumption in terms of people being held without trial. In the US federal justice system, people have to be charged or released. If charged, they may be held pending a trial if the crime is severe enough or the suspect poses a flight risk (likely in the McKinnon case), but that is determined during an arraignment process. However, that is not being held without a trial, that’s pending a trial. If a case goes to trial, the length is different from case to case.

  10. Ok, have it in your words “those who refuse to plea are left to rote in prison ‘pending a trial’ with no date in sight”.

    The question is how long is reasonable?

    Word has it that it is as long as the person agree to plea.

    In another hacker case, it took 5 years rotting in prison until he broke down and plead. I wonder how long the system would have kept him to rote in prison ‘pending a trial’ of course….

    Any real statistics on that one? We all know how it should work… but lets discuss reality here.

    Can we trust the largest growing industry in the USA, the most powerful political lobby – the privatised prison system, which gets a huge slave work force behind bars, to have any other interest but to keep them in for as long as possible?

    Wasn’t that very same technique employed in a European country last century?

  11. I don’t have time to give a more detailed response, so i’ll simply say thanks – both for your rational coverage of this matter, and for your use of the term “cracker” rather than “hacker”.

  12. ¨Word has it¨, ¨in another hacker case¨ … you’ve asked me for statistics, and I’ve provided them for you. I’ve given you links. I’ve done some basic math. I’ve referenced my source materials.

    As it stands now, you have done little more than make unsubstantiated assertions without references to cases, statistics or US law.

    Can you provide me with the case that you’ve referenced that took 5 years ‘rotting in prison until he broke down and plead’? Was the trial in process? Can you confirm that the authorities held him until he copped a plea?

    Better yet, I’ll ask you your own question. ¨Any real statistis on that one?¨

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