The Superseding Assange Indictment Tidies Up CFAA Charges

Yesterday, the government released a second superseding indictment against Julian Assange. The EDVA press release explains that no new counts were added, but the language describing the computer hacking conspiracy was expanded.

The new indictment does not add additional counts to the prior 18-count superseding indictment returned against Assange in May 2019. It does, however, broaden the scope of the conspiracy surrounding alleged computer intrusions with which Assange was previously charged. According to the charging document, Assange and others at WikiLeaks recruited and agreed with hackers to commit computer intrusions to benefit WikiLeaks.

It is true the description of the hacking charge has been dramatically expanded, incorporating a bunch of hacks that WikiLeaks was associated with.

But there are a few details of the charges that changed as well. The CFAA charge has actually been reworked, focused on four different kinds of hacks:

  • Accessing a computer and exceeding access to obtain information classified Secret
  • Accessing a computer and exceeding access to obtain information from protected computers at a department or agency of the United States committed in furtherance of criminal acts
  • Knowingly transmitting code that can cause damage,
    • Greater than $5000
    • Used by an entity of the US in furtherance of the administration of justice, national defense, and national security
    • Affecting more than 10 or more protected computers in a given year
  • Intentionally accessing protecting computers without authorization to recklessly cause damage,
    • Greater than $5000
    • Used by an entity of the US in furtherance of the administration of justice, national defense, and national security
    • Affecting more than 10 or more protected computers in a given year

This is a grab bag of hacking charges, and it could easily cover (and I expect one day it will cover) actions not described in this indictment. While adding this grab bag of charges, the indictment takes out a specific reference to the Espionage Act, probably to ensure at least one charge against Assange can in no way be claimed to be a political crime. It also takes out 18 U.S.C. § 641, possibly because the thinking of its applicability to leaking classified information has gotten more controversial.

The indictment also changes the dates on several of the counts. The timeline on the three counts addressing leaking of informants’ identities (something that is criminalized in the UK in ways it is not here, but also the counts that most aggressively charge Assange for the publication of information) now extends to April 2019. The timeline on the hacking charges extends (for reasons I’ll explain below), to 2015. And the overall timeline of Assange’s behavior extends back to 2007, a date that post-dates the earliest WikiLeaks activity and so raises interesting questions about what actions it was chosen to include.

As to the 2015 date, the indictment gets there by discussing WikiLeaks’ role in helping Edward Snowden flee China and the ways WikiLeaks used Snowden’s case to encourage other leakers and hackers. It describes:

  • Sarah Harrison’s trip to Hong Kong in June 2013
  • The presentation Harrison, Jake Appelbaum, and Assange gave in December 2013 encouraging potential leakers to, “go and join the CIA. Go in there, go into the ballpark and get the ball and bring it out,” and claiming that, “Edward Snowden did not save himself … Harrison took actions to protect him”
  • A conference on May 6, 2014 when Harrison recruited others to obtain classified or stolen information to share with WikiLeaks
  • A May 15, 2015 Most Wanted Leaks pitch that linked back to the 2009 list that Chelsea Manning partly responded to
  • Comments Assange made on May 25, 2015 claiming to have created distractions to facilitate Snowden’s flight
  • Appelbaum and Harrison’s efforts to recruit more leakers at a June 18, 2015 event
  • The continued advertisement for Most Wanted Leaks until at least June 2015, still linking back to the 2009 file

I’ll explain in a follow-up where this is going. Obviously, though, the government could easily supersede this indictment to add later leakers, most notably but in no way limited to Joshua Schulte, who first started moving towards leaking all of CIA’s hacking tools to WikiLeaks in 2015.

I argued, in December, that the government appeared to be moving towards a continuing conspiracy charge, one that later hackers and leakers (as well as Appelbaum and Harrison) could easily be added to. Doing so as they’ve done here would in no way violate UK’s extradition rules. And fleshing out the CFAA charge makes this airtight from an extradition standpoint; some of the crimes alleged involving Anonymous have already been successfully prosecuted in the UK.

This doesn’t mitigate the harm of the strictly publishing counts. But it does allege Assange’s personal involvement in a number of hacks and leaks that others — both in the US and UK — have already been prosecuted for, making the basic extradition question much less risky for the US.

Update: I think this allegation in the new indictment is important:

In September 2010, ASSANGE directed [Siggi] to hack into the computer of an individual former associated with WikiLeaks and delete chat logs containing statements of ASSANGE. When Teenager asked how that could be done, ASSANGE wrote that the former WikiLeaks associate could “be fooled into downloading a trojan,” referring to malicious software, and then asked Teenager what operating system the former-WikiLeaks associate used.

I’ve heard allegations from the entire period of WikiLeaks’ prominence of Assange asking to spy on one or another partner or former partner, including protected entities. One relatively recent allegation I know of targeted a former WikiLeaks associate in 2016, after a break on election-related issues. I have no idea whether these allegations are credible (and I know of none who would involve law enforcement). But allegations that Assange considered — or did — spy on his allies undercuts his claim to being a journalist as much as anything else he does. It also raises questions about what WikiLeaks did with the unpublished Vault 7 files.

Update: Dell Cameron, who is the expert on the Stratfor hack, lays out some apparently big holes in the parts of the indictment that pertain to that.

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15 replies
  1. dadidoc1 says:

    Doesn’t Jullian Assange fall into the category of “the man who knew too much”? Like Jeffrey Epstein, might he suffer a similar fate once behind bars?

  2. viget says:

    Marcy–

    Would I be stealing the thunder if I suggested that under conspiracy law and the way the conspiracy was laid out in this indictment that conspiracy to commit computer fraud and espionage are possibly on the table for Stone and Flynn?

    E.g. this could be “the one indictment to rule them all?”

    • emptywheel says:

      Not for Flynn. For Stone? I don’t know. We don’t yet know the details of how he optimized the WikiLeaks releases. Certainly, WikiLeaks was explicitly targeted in the stuff DOJ is still trying to hide.

      • viget says:

        Yeah, that’s my thinking. Perhaps that’s why DOJ is still hiding those details.

        Regarding Flynn, though, he *was* trying to get Clinton’s missing emails and supposedly WL may have had them (or at least the Trump campaign thought they did). That could be considered an act in furtherance of a conspiracy, if it can be shown he communicated with Assange regarding possible release, no? And if any of the emails were classified…. might be able to tack on conspiracy for espionage.

        Not saying that DOJ would do this, but maybe they could use it as a sword of Damocles over Flynn to get him to stop his current shenanigans. IANAL of course.

    • Ruthie says:

      What I’m curious about is how this fits in with Barr’s desire to squash any investigation that might implicate Trump or his campaign. It doesn’t seem plausible that they could wall off WikiLeaks’ 2016 election activity from a broader investigation of Assange and just focus on his activities with Snowden and/or Schulte.

  3. rosalind says:

    OT-ish: Judge ABJ is making Roger Stone & Co. put everything out in the public realm.

    Her new Minute Order: “The defendant shall inform the Court whether his date to report to the BOP has been previously extended by BOP and if so, when and for how long, and whether he made a request to BOP for an extension to June 30th, and if so, what the response was and what reasons, if any, were provided to BOP. It is FURTHER ORDERED that defendant shall provide any correspondence with BOP memorializing those requests and decisions. Any records containing personal medical information may be filed under seal..”

  4. P J Evans says:

    This confuses me:
    the overall timeline of Assange’s behavior extends back to 2007, a date that post-dates the earliest WikiLeaks activity

    Do you mean “pre-dates”?

  5. Savage Librarian says:

    It would be interesting to know more about “Appelbaum and Harrison’s efforts to recruit more leakers at a June 18, 2015 event.”

    Might this event have been the St. Petersburg International Economic Forum (SPIEF) which was held from June 18 to 20, 2015? If so, might Sergei Millian have been there?

    Millian was at the 2016 SPIEF, as were Oleg Deripaska, George Nader, and Joel Zamel. And we know Millian invited Papadopoulos to attend a faith talk and also offered to share a disruptive technology with him.

    With his fluency in languages, Millian seems to have been an adept conduit. It would be interesting to know the interconnections between all these individuals and, also, if and/or how Schulte and Manning might factor in.

    • Savage Librarian says:

      Oops, stuck in moderation. Please feel free to delete any time you think it is appropriate.

  6. bmaz says:

    “Obviously, though, the government could easily supersede this indictment to add later leakers, most notably but in no way limited to Joshua Schulte, who first started moving towards leaking all of CIA’s hacking tools to WikiLeaks in 2015.”

    Yep.

  7. bmaz says:

    “Dell Cameron, who is the expert on the Stratfor hack, lays out some apparently big holes in the parts of the indictment that pertain to that.”

    I read Cameron’s piece. IL think he is the one, not DOJ, that doesn’t really understand. He seems to think that every last little detail has to be perfectly laid out in full in a conspiracy indictment, and that all potential defendants had to have prior knowledge and personal agreements in the overt acts for them to be complicit in the conspiracy and for the indictment to hold up. He thinks that means”Significant, Convenient Plot Holes!!!”. No, Mr. Cameron, that is not the case, that just means you don’t understand squat about conspiracy charging or prosecution. It need not read like one of your little hacker hagiographies.

    • emptywheel says:

      I think that’s overly harsh. Del is the best expert I know on some of the key events here. And he’s willing to correct bullshit stories on this stuff.

      • bmaz says:

        Meh. Before Mr. Cameron busts chops on how charging docs are normally constructed, he ought have a clue. It is not through the lens of some Gizmodo writer specializing in Wikileaks and hacker whatnot. Maybe, then, he will correct his own reportage. This is about court pleadings, not hacker minutiae.

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