1

2
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DAVID W. SHAPIRO (NYSB 2054054) I United States Attorney

ORIGINAL FILEQ
HAR

J. DOUGLAS wn.sON (P A BAR 44915) Chief, Criminal Division
SCOTf FREWING (CSBN 191311) JOSEPH SULLIVAN (FLSBN 988723) Assistant United StatesAttorneys

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RfCHAi~ [; C

u.s. OIS'; NO. DIST

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280 S. First Street,Room 371 SanJose,California 95113 Telephone: (408) 535-5060 FAX: (408) 535-5066 Attorneysfor Plaintiff

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STATES DISTRICI'COURT

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NORmERN DISTRICf OFCALIFORNIA SANJOSE DNISION

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UNTrHD STATES OF AMERIGA, Plaintiff,
v.

No. CROI-20138 RMW
DECLARATION OF SPECIAL AGENT DANIEL J. O'CONNELL IN SUPPORT OF UNITED STATES' OPPOSITION TO DEFENDANT'S MOTIONS TO DISMISS ON CONSTITUTIONAL GROUNDS

1.7

ELCOM LTD., a/k/a ELCOMSOFf CO. LTD.,

18 Defendant. 19 20 21 22 23 24 25
26

Date:April 1, 2002 Time: 9:00 am Court: Hon. RonaldM. Whyte

I, Daniel J. O'Connell, SpecialAgent, FederalBureauof Investigation(FBI), San Francisco Division, SanJoseResident Agency,statethe following:

1

I havebeenemployedasa SpecialAgent for the FederalBureauof Investigation

for over twenty-five years.I am currentlyassigned the High Tech Squadat SanJose, to California which hasresponsibilityfor the theft of intellectualproperty,theft of tradesecrets, andviolations of U.S. copyright laws.I haveparticipatedin a numberof suchinvestigations by

27 28 DECLARAllON OF SPECIAL AGENT DANIEL J. O'CONNELL [CR 01-20138][RMW]

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this squadin the past. I participatedasthe leadcaseagentin the investigationresultingin the prosecution defendant of Elcomsoft.

2.

During the courseof this investigationI identified andinterviewedcertain

individualswho hadpUrchased AdvancedeBookReader the program("AEBPR") from Elcomsoftusing recordsobtainedfrom RegNow!,an online distributor of softwarethat had managedtransactions Elcomsoft. for

7
8 9 1.0

3.

Following contactswith certainpurchasers the AEBPR program,I attempted of to

identify and contactcertaindistributorsor publishersof the ebooksto which purchasers the of AEBPRprogramhad either attempted apply, or did apply, the AEBPR program. My contacts to with publishersor ,distributors includedthe following:

1.1.

A

On January2,2002, I spokeon the telephonewith ThomasP. McCormick,

12 13
1.4

Director of the EmployeeBenefit Instituteof America ("EBIA 'j in Seattle,Washington. I had previouslydetenninedthat EBIA hadpublishedan employee benefitsmanualpurchased by Daniel Sarazin,oneof the purchasers the AEBPR programfrom Elcomsoft. of
B.

15 16
1.7
1.8 1.9

On January2 and3, 2002, I spokeon the telephone with Kristene

0' Callaghan, Contractand LicenseManager,Sybexmc. in Alameda,California. I had previouslydetermined that SybexhadpublishedCisco Certified Network AssociatesStudy

~

purchased ShaidNajee-Ullah,one of the purchasers the AEBPR programfrom by of

Elcomsoft.
c.

20
23.

On January 2 and 3, 2002, I spoke on the telephone with Elizabeth D.

that Rather,attorneyfor Forth, Inc., in Hawthorne,California. I had previouslydetermined Forthhadpublisheda softwareprogramming manualpurchased Ralph Brooks, one of the by purchasers the AEBPR programfrom Elcomsoft. of
4.

22 23
24

ThomasMcConnick ofEBIA informedme that EBIA publishesfive different

25
26

manuals dealingwith various employee benefit topics. He statedthe manualsare very largeand aredistributedin both paperand ebookformat. He further statedthat the ebookversionsof the manuals availablein the Adobe AcrobateBookReaderfonnat with certainprotectionsand are DECLARAllON OF SPECIAL AGENT DANIELJ. O'CONNELL [CROl-20138] [RMW]

27 28

2

1
2 3 4
5 6

restrictionsenabled.For example,accordingto McCormick, pursuantto an End User License Agreement ("HULA"), EBIA allows printing of a smallnumberof pages the ebookversionof of its manuals, not all of the pages,andEBIA only allows the manualsto be usedon one but computer.McCormick informed me that EBIA considers contentof the manualsto be their the intellectualproperty,andthat EBIA placedrestrictionson the ebookversionsof its manuals to protectits copyrightrights. Subsequent my telephone to conversation with McConnick he sent me via facsimile a copy of the EBIA EULA in effect in July 2001. A true and correctcopyof the EULA I receivedfrom McConnick is attached Exhibit A to this declaration. as

7
8

9

5.

KristeneO'CallaghanofSybex informedme that Sybexspecializes publishing in

1.0 booksrelatedto computersoftwareandhardware. Shestatedthat a softwaremanual Sybex

titled CiscoCertified Network AssociateStudyGuide is accompanied a CD-ROM by 1.1. publishes According to 1.2 that canbe readusing a home computerand an AdobeAcrobat Reader.
1.3

0' Callaghan, contentsof the CD-ROM arein PDF fontlat with certaindigital rights the

protectionsthat preventprinting, copying,or moving the contentsof the CD-ROM 14 management
1.5

to morethan one computer. Shefurtherstatedthat Sybexintendsthe CD-ROM to only be used asa search tool for the large amountof information in the text, and that Sybexintendsthat users of the CD-ROM not be able to makeadditionalcopiesof the text. O'Callaghanstatedthat one exceptionto Sybex'spolicy is that Sybexundera properlicenseagreement allows the blind or dyslexiccustomerto removethe protectionsfrom the CD-ROM to makethe contentsan audible book in a Microsoft Word fonnat. Sybexrequiresthat customers obtain a specific grantof pennissionfrom Sybexfor this use. Subsequent my telephoneconversation to with O'Callaghan, sheprovidedme via facsimile an EULA that shestatedappliedto the Sybexbook and CD-ROM A true andcorrectcopy of the EULA I receivedfrom Q'Callaghanis attached Exhibit B to as this declaration.

J.6 1.7
1.8

1.9

20
21.

22 23 24 25 26

6.

ElizabethRather,the attorneyfor Forth, Inc., infonned me that Forth publishes andthat Forth doesnot publish ebooks. Ratherstatedthat

softwareand accompanying man~,

its 27 the manualsthat Forthpublishesto accompany softwareare availableonline asPDF files. 28 DECLARAnON OF SPECIAL AGENT DANIEL J. O'CONNELL [CROl-20138] [RMW]

3

1
2 3
4 5 6

Accordingto Rather,Forth customers who purchase softwarecan downloadthe manualand the accompanying documentation a PDF file upon which certainrestrictionshavebeenplaced. as Ratherstatedthat in somecases, Forthplacesrestrictionson the PDF files to preventthem from beingcopiedor modified, and that ForthregardstheserestrictionsasprotectingsForth's copyrightrights. Shefurther statedthat Forth distributesits productssubjectto an EULA that
covers both the usageof the software and the accompanying manuals. Subsequent my to

7
8
.:9

telephone conversation with Rather,sheprovided me via facsimile an EULA that shestated appliedto Forth's products,including the manuals. A true and correctcopy of the EULA.I receivedfrom Ratheris attachedasExhibit C to this declaration.
7.

10

During the course of this investigation I obtained from Darryl Spano, a technical

1.1. investigatorfor Adobe Systems, variousdocuments had obtainedduring Adobe's he
1.2

investigationofElcomsoft's AdvancedeBook Processor. One of thesedocuments, datedJune 22,2001, appears be the web pageof the Elcomsoftwebsiteadvertisingthe AEBPR program. to

13

1.4 During the courseof the investigation,I haveexamined versionsof this web pagethat appear to
1.5

havebeendraftedfollowing the disputebetweenElcomsoftand Adobe. Thesesubsequent versionsof the AEBPR web pageincludeadditionaltext not presenton the version of the page datedJune22,2001. A true and correctcopy of the pagedatedJune22,2001, that I received from Spanois attached Exhibit D to this declaration. as
I declare under penalty of perjury that the foregoing is true and correct.

1.6 1.7

18
1.9

20

21
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24

Executedon March 4, in SanJose,California.
tAl ) '/Z.?'[M .tl ~ /~ DANIEL1. OlJ:i:)NNELL
-

A

"-

~

SpecialAgent FederalBureauof Investigation

25 26

27
28 DECLARATION OF SPECIAL AGENT DANIEL J. O'CONNELL [CR 01-20138][RMW]

4

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2001 Sybex Inc.
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Sybex Product Sybex has tried to this CD. If you do have the Information you

problems

you may experience using the software on this CD and the Readme file doesn't follow these steps:

Wide Web at this address: www.sy~.~om. 1.. Visit the Sybex Web site on (without the quotes) and click GO. 2. In the search entry box, for the Book Title. Click this link. 3. The search engine file or to the book, they will be available to the 4. If we have made any If there is an Update or Errata button on takes you via the Web page the page, click It.

To fill out a
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to the most frequently asked

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SOFTWARE LICENSE AGREEMENT: TERMS AND CONDITIONS
The media and/or any online materials accompanying this book that are available now or in the future contain programs and/or text files (the "Software") to be used in connection with the book. SYBEX hereby grants to you a license to use the Software, subject to the terms that follow. Your purchase, acceptance, or use of the Software will constitute your acceptance of such terms.
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By purchase, use or acceptance of the Software you further agree to comply with all export laws and regulations of the United States as such laws and regulations may exist from time to time.

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01/03/2002

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SOFTWARESUPPORT Components of the supplemental Software and any offers associated with them may be supported by the specific Owner(s) of that material but they are not supported by SYBEX. Information regarding any available support may be obtained from the Owner (s) using the Information provided in the appropriate README files or listed elsewhere on the media.
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Where possible and relevant, SVBEXhas licensed and compiled third-party
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Sybex

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Untitled Document

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01/03/2002

BY CUCKINU ON nm -.~Pr Blt'TTON OR OPENING mE PACKME. YOU .US <.'ONSE~-nNO TO BIi BOl.'ND BY rnIS ..~.EE-~~ IF YOO 00 NOT AORSE TO ALL OF THE TBR.'G OF "rnIS AGRBEMEJIi.. CUl-'K -nm -00 !I/OT Aa:EPT" BL"TTON A.~ mE lNST.o\Ll.AnoN PROCESS WIIl. NOT CONTl~UE. IORnt,L",C. SOJ'TWAItE UCXNUAGRUME."4T UDJSTRJBvnON NOT PERMITnD DEfL~ONS UC£NSED SOFl'WA1U\ ..L~ Soft(II.. -s..n--j -II.. ~ -' ReI8Icdl.tataials f\lmilhelllo ~ undet- thas ~
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CERTIFICATE OF SERVICE U.S. v. ELCOM Lm.. a/k/a ELCOMSOFT CR-Ol-20138(RMW) I, Lauri Gomez,declarethat I am a citizen of the United States, over the ageof 18yearsand
not a party to the within action.

4
5

6 7 8
9

I herebycertify that a copyof the foregoing:

1.

DECLARAnON OF SPECIAL AGENT DANIEL O'CONNELL IN SUPPORT OF UNITED STATES' oPPOSmON TO DEFENDANT'S MOTIONS TO DISMISS THE INDICTMENT BASED ON FIRST AMENDMENT AND VIOLATION OF DUE PROCESS.
served today_by hand;

10
11

was

-X-

by facsimile;-

by Federal Express -X-

by first class

mail by placing a true copy of eachsuchdocument(s) a sealedenvelope in with postage thereonfully

area 12 Daid,eitherin a U.S. Mail mailbox or in the designated for outgoingU.S. Mail in accordance

13 with the nonnal practiceof the United StatesAttorney's Office;. 15 Counselof Record: 16 JOSEPH BURTON, ESQ.
Duane, Morris & Hecksher LLP 100 Spear Street, Suite 1500

by placing in the Public

and to 14 Defender'spickup box locatedin theU.S. District Courthouse addressed the following

17

SanFrancisco,California 94105 .t'ax:(415) 371-2201 18 Phone:(415) 371-2214

CINDY COHN ElectronicFrontier Foundation 454 Shotwell Street SanFrancisco,California 94110 Fax: (415) 436-9993 Phone:(415) 436-9333ext. 104
JULIE COHEN Professor of Law 600 New Jersey Avenue, N. W. Washington D.C. 20001 Fax: (202) 662-9411 Phone: (202) 662-9871

19
20 21 22 23
24 25

JOHN KEKER, ESQ. Keker & Van Nest 710 Sansome Street
San Francisco, Ca.1ifornia94111-1704 Fax: (415) 397-7188

Phone:(415) 391-5400

I declareunderpenaltyof perjurythat the foregoingis true andcorrect,and that this certificate wasexecuted SanJose,California. at

26 IDATED: March 4, 2002
('-u~

Q
UgAl Secretary
Gomez

'"-"