Cyber Torts Shiv Raman: Birth of Internet Litigation
Cyber Torts Shiv Raman: Birth of Internet Litigation
Shiv Raman
Cyber torts are the latest and perhaps the most complicated problem in the
cyber world. “Cyber torts may be said to be those species, of which, genus is
the conventional torts, and where either the computer is an object or subject of
the conduct constituting tort”. “Any criminal activity that uses a computer
either as an instrumentality, target or a means for perpetuating further crimes
comes within the ambit of cyber tort.
The Internet, which began as the U.S. Defense Department’s ARPANET, was
designed to link computer networks to various radio and satellite networks.25
The first judicial opinion to mention the Internet was United States v.
Morris.26 The defendant in Morris was a graduate student who had released
an Internet worm that paralyzed thousands of university and military
computers throughout the United States.27 In the same year, Robert Riggs was
prosecuted for gaining unauthorized access to a Bell South computer and
misappropriating proprietary information about the telephone company’s 911
system. He subsequently published this confidential data in a hacker
newsletter.
It was not until 1994 that any plaintiff prevailed in an Internet tort case. In a
controversial decision, an anthropologist was denied tenure at the University of
West Australia in Rindos v. Hardwick. A rival anthropologist, Hardwick, posted
1
Shiv Raman, Assistant Professor, Amity Law School, Amity University Haryana. Email-
advocateshivraman2007@rediffmail.com
a statement supporting the university’s decision and accusing Rindos of sexual
deviance and of research detrimental to the aboriginal people of Australia.30
Although an Australian court assessed this first damages award in an Internet
tort case, the vast majority of subsequent cyber torts have been litigated in
America. During the past decade, American tort law is beginning to evolve to
address online injuries such as Internet defamation, e-mail stalking,
spamming, and trespassing on web sites.
Hart in his work “The Concept of Law” has said ‘human beings are vulnerable
so rule of law is required to protect them’. Applying this to the cyberspace we
may say that computers are vulnerable so rule of law is required to protect and
safeguard them against cyber tort. The reasons for the vulnerability of
computers may be said to be:
3. Email bombing- This kind of activity refers to sending large numbers of mail
to the victim, which may be an individual or a company or even mail servers
there by ultimately resulting into crashing.
4. Data diddling- This kind of an attack involves altering raw data just before a
computer processes it and then changing it back after the processing is
completed. The Electricity Board faced similar problem of data diddling while
the department was being computerised.
6. Denial of Service attack- The computer of the victim is flooded with more
requests than it can handle which cause it to crash. Distributed Denial of
Service (DDoS) attack is also a type of denial of service attack, in which the
offenders are wide in number and widespread. E.g. Amazon, Yahoo.
8. Logic bombs- These are event dependent programs. This implies that these
programs are created to do something only when a certain event (known as a
trigger event) occurs. E.g. even some viruses may be termed logic bombs
because they lie dormant all through the year and become active only on a
particular date (like the Chernobyl virus).
9. Trojan attacks- This term has its origin in the word ‘Trojan horse’. In
software field this means an unauthorized programme, which passively gains
control over another’s system by representing itself as an authorised
programme. The most common form of installing a Trojan is through e-mail.
E.g. a Trojan was installed in the computer of a lady film director in the U.S.
while chatting. The cyber criminal through the web cam installed in the
computer obtained her nude photographs. He further harassed this lady.
10. Internet time thefts- Normally in these kinds of thefts the Internet surfing
hours of the victim are used up by another person. This is done by gaining
access to the login ID and the password. E.g. Colonel Bajwa’s Case- the
Internet hours were used up by any other person. This was perhaps one of the
first reported cases related to cyber crime in India. However this case made the
police infamous as to their lack of understanding of the nature of cyber tort.
11. Web jacking-This term is derived from the term hi jacking. In these kinds of
offences the hacker gains access and control over the web site of another. He
may even mutilate or change the information on the site. This may be done for
fulfilling political objectives or for money. E.g. recently in the Case of MIT
(Ministry of Information Technology) its site was hacked by the Pakistani
hackers and some obscene matter was placed therein. Further the site of
Bombay crime branch was also web jacked. Another case of web jacking is that
of the ‘Gold Fish Case’. In this case the site was hacked and the information
pertaining to gold fish was changed. Further a ransom of US $ 1 million was
demanded as ransom. Thus web jacking is a process where by control over the
site of another is made backed by some consideration for it.
The cyber criminals constitute of various groups/ category. This division may
be justified on the basis of the object that they have in their mind. The
following are the category of cyber criminals-
1. Children and adolescents between the age group of 6–18 years –The simple
reason for this type of delinquent behaviour pattern in children is seen mostly
due to the inquisitiveness to know and explore the things. Other cognate
reason may be to prove themselves to be outstanding amongst other children
in their group. Further the reasons may be psychological even. E.g. the Bal
Bharati (Delhi) case was the outcome of harassment of the delinquent by his
friends.
state databases and news services,41 (3) cyberspace research libraries of law
firms,42 (4) national, regional, and local verdict reporters,43 (5) reports of
domain name disputes,44 (6) individual cyberspace cases reported on law firm
web sites,45 (7) law school research centers,46 (8) American Law Reports
(“ALR”) annotations,47 (9) all Internet-related Mealey publications,48 (10) e-
commerce law secondary sources,49 (11) Internet.
Another definition may be attempted to cover within its ambit every act of cyber
terrorism.
A terrorist means a person who indulges in wanton killing of persons or in
violence or in disruption of services or means of communications essential to
the community or in damaging property with the view to – (1) putting the
public or any section of the public in fear; or
(2) affecting adversely the harmony between different religious, racial, language
or regional groups or castes or communities; or
10. Fraud & Cheating:- Online fraud and cheating is one of the most lucrative
businesses that are growing today in the cyber space. It may assume different
forms. Some of the cases of online fraud and cheating that have come to light
are those pertaining to credit card crimes, contractual crimes, offering jobs,
etc. Recently the Court of Metropolitan Magistrate Delhi (17) found guilty a 24-
year-old engineer working in a call centre, of fraudulently gaining the details of
Campa's credit card and bought a television and a cordless phone from Sony
website. Metropolitan magistrate Gulshan Kumar convicted Azim for cheating
under IPC, but did not send him to jail. Instead, Azim was asked to furnish a
personal bond of Rs 20,000, and was released on a year's probation.
There is specific distinction between cyber crime and cyber torts which has to
be cleared when we are discussing cyber torts.
So there may be some elements which may be common in both but there are
several differences between the two.
Statutory Provisions:
The important sections are Ss. 43,65,66,67. Section 43 in particular deals with
the unauthorised access, unauthorised downloading, virus attacks or any
contaminant, causes damage, disruption, denial of access, interference with
the service availed by a person. This section provide for a fine up to Rs. 1 Crore
by way of remedy. Section 65 deals with ‘tampering with computer source
documents’ and provides for imprisonment up to 3 years or fine, which may
extend up to 2 years or both. Section 66 deals with ‘hacking with computer
system’ and provides for imprisonment up to 3 years or fine, which may extend
up to 2 years or both. Further section 67 deals with publication of obscene
material and provides for imprisonment up to a term of 10 years and also with
fine up to Rs. 2 lakhs.
Under the operative Indian law, the person who made such statement as well
as its distributor and publishers can be sued. Apart from the author of such
statement, intermediaries such as the concerned SNW, the website holder, the
internet service providers, as well as the other users of such SNW on whose
profiles defamatory statements have been written by the author, can be sued in
their capacity as a publisher of defamatory statements and can be held liable
for such statements. It is to be noted that such intermediaries or other users of
SNWs may not be aware of such defamatory statements by the author on their
own virtual profile.
The Information Technology Amendment Act, 2008 was passed by the Indian
Parliament on December 22, 2008 and following Presidential assent it has
become a law from February 5, 2009. The amendment bears a certain degree of
similarity to the prevailing law in the United States of America ("USA"). In USA,
intermediaries such as SNWs, internet service providers and other interactive
web service providers are exempted from liability under defamation if (i) they
prove that they have no control over the statement or content and (ii) they
remove such statement or content from their website or network immediately
upon receiving the notice from the plaintiff.
(1) Notwithstanding anything contained in any other law for the time being
in force but subject to the provisions of sub-sections (2) and (3), an
intermediary shall not be liable for any third party information, data, or
communication link made available by him.
(2) The provisions of sub-section (1) shall apply if—
(a) the function of the intermediary is limited to providing access to a
communication system over which information made available by third
parties is transmitted or temporarily stored; or
(4) Intermediary shall observe such other guidelines as the Central Government
may prescribe in this behalf.
Section 2(w) –
"intermediary", with respect to any particular electronic records, means any
person who on behalf of another person receives, stores or transmits that
record or provides any service with respect to that record and includes telecom
service providers, network service providers, internet service providers, web-
hosting service providers, search engines, online payment sites, online-auction
sites, online market places and cyber cafes, but does not include body
corporate referred to in section 43A."
Analysis Of The Statutory Provisions:
1. The hurry in which the legislation was passed, without sufficient public
debate, did not really serve the desired purpose Experts are of the opinion that
one of the reasons for the inadequacy of the legislation has been the hurry in
which it was passed by the parliament and it is also a fact that sufficient time
was not given for public debate.
2. “Cyberlaws, in their very preamble and aim, state that they are targeted at
aiding e-commerce, and are not meant to regulate cyber torts” :- Mr. Pavan
Duggal holds the opinion that the main intention of the legislators has been to
provide for a law to regulate the e-commerce and with that aim the I.T.Act 2000
was passed, which also is one of the reasons for its inadequacy to deal with
cases of cyber crime.
At this juncyure it would not be completely wrong to contend that the above
statement by Mr. Duggal is not fundamentally correct. The reason being that
the preamble does state that the Act aims at legalising e-commerce. However it
does not stop here. It further amends the I.P.C., Evidence Act, Banker’s Book
Evidence and RBI Act also. The Act also aims to deal with all matters
connected therewith or incidental thereto. It is a cardinal rule of interpretation
that “text should be read as a whole to gather the meaning”. It seems that the
above statement has been made in total disregard of this rule of interpretation.
The preamble, if read as a whole, makes it very clear that the Act equally aims
at legalising e-commerce and to curb any offences arising there from.
6. Uniform law:- Mr. Vinod Kumar holds the opinion that the need of the hour
is a worldwide uniform cyber law to combat cyber torts. Cyber torts are a global
phenomenon and therefore the initiative to fight it should come from the same
level. E.g. the author of the love bug virus was appreciated by his countrymen.
10. Raising a cyber army:- By using the word ‘cyber army’ by no means I want
to convey the idea of virtual army, rather I am laying emphasis on the need for
a well equipped task force to deal with the new trends of hi tech crime. The
government has taken a leap in this direction by constituting cyber crime cells
in all metropolitan and other important cities. Further the establishment of the
Cyber Crime Investigation Cell (CCIC) of the Central Bureau of Investigation
(CBI) ) is definitely a welcome step in this direction. There are man cases in
which the C.B.I has achieved success. The present position of cases of cyber
crime is –
Case 1: When a woman at an MNC started receiving obscene calls, CBI found
her colleague had posted her personal details on Mumbaidating.com.
Status: Probe on
Case 2: CBI arrested a man from UP, Mohammed Feroz, who placed ads
offering jobs in Germany. He talked to applicants via e-mail and asked them to
deposit money in his bank account in Delhi.
Case 3: The official web-site of the Central Board of Direct Taxes was hacked
last year. As Pakistan-based hackers were responsible, authorities there were
informed through Interpol.
11. Cyber savvy bench:- Cyber savvy judges are the need of the day. Judiciary
plays a vital role in shaping the enactment according to the order of the day.
One such stage, which needs appreciation, is the P.I.L., which the Kerela High
Court has accepted through an email. The role of the judges in today’s word
may be gathered by the statement- judges carve ‘law is’ to ‘law ought to be’. Mr
T.K.Vishwanathan, member secretary, Law Commission , has highlighted the
requirements for introducing e-courts in India. In his article published in The
Hindu he has stated “if there is one area of Governance where IT can make a
huge difference to Indian public is in the Judicial System”.
Conclusion:
Capacity of human mind is unfathomable. It is not possible to eliminate cyber
crime or either cyber torts from the cyber space. It is quite possible to check
them. History is the witness that no legislation has succeeded in totally
eliminating crime from the globe. The only possible step is to make people
aware of their rights and duties (to report crime as a collective duty towards the
society) and further making the application of the laws more stringent to keep
a check. Undoubtedly the Act is a historical step in the cyber world. We would
conclude with a word of caution for the pro-legislation school that it should be
kept in mind that the provisions of the cyber law are not made so stringent
that it may retard the growth of the industry and prove to be counter-
productive and at the same time a vigil check should be kept on its
misappropriation and further consequences.