» (a) e-law

(a) e-law


“Congratulation’s! Pres.GMA’CHRTY FOUND.Ur Sim#have WON! W=680,000 Thousand DisDay 10/04/05,DTI PRMT#.0010 > 4 more info? Call now! Sec.LARRY C.AGUIRRE.” texted sender with phone number +639216727858 on 4 November 2005. Tempting as it may be, a lot of questions come into mind, and they212 start with the spelling of “Congratulation’s!,” the grammar of “have WON!”, the inconsistency of “DisDay 10/04/05” and the actual date 4 November 2005, and the vagueness and implausibility of “DTI PRMT#.0010.” Then the questions continue to “Is it not a wastage of corporate assets if a charitable foundation would give out money to a certain person without any qualification, except that the latter is a SIM (Subscriber’s Identification Module) holder?” or “Why would a non-mobile company give money to a bloke just for having a SIM number?” and “What political advantage can this text message give to ‘Pres. GMA?’ or this ‘Sec. Larry C. Aguirre”? It is either a con artist one-peso investment, or a political destabilizer’s one-peso contribution. A pinch of cynicism exist to scrutinize the text message because of an earlier message was received by my wife allegedly from “SMART PADALA.” The text message, received 22 March 2005, reads “SMART PADALA: U won a nokia 7610 from our network. To claim your prize please call toll free no. 09282292317. DTI NCR permit #2838 series of 2005. God bless.” Three aspects of the message proved problematic, i.e. Smart Padala involves Overseas Filipino Workers (OFW) remittances from abroad to the Philippines through mobile accounts and my wife is not an OFW, but a senior law student as I am, to avail of the Smart Padala service; another was the toll free no. 09282292317, which is a mobile phone number which is never toll free; and lastly, if Smart Communications would actually be giving away prizes of sorts, it would have sent it through the usual three-digit or four-digit numbers, where it sends account notifications and text spams/marketing offers. A call to a brother-in-law, who is an officer in Smart Communications, readily exposed the scam.

Going back to the November text message involving the alleged GMA Charity Foundation, the text has been circulating even prior to November 2005. In August 2005, a certain person from Antipolo, Rizal even called up the texter’s number, and later posted a comment at the government’s dot-gov-dot-ph website. The comment reads:

“I would just want to inquire about the text message that my brother got. It says that I won in a raffle by the GMA CHARITY FOUNDATION. What is this all about? Is this really true? Coz the amoutnt hey mentioned is quite big. We called up the number and we were told that they got the number from my service provide which is GLOBE. We called a certain ATTY. LARRY AGUIRRE and were told to call another person which is ATTY. MANUEL NANDING and he gave the address where we can go to give documents about us. #169 salcedo village, makati city. i just want to know if this is a valid promo coz they have a dti number (dti no. 00110). if not i want to let the government and the others aware of this illegal operation. thank you and god bless!” [1]

The scam is similar to the scam reported by the Philippine Star on 16 June 2005. DFA Undersecretary for Migrant Workers’ Affairs Jose S. Brillantes said therein that the text messages name drop Bangko Sentral ng Pilipinas (BSP) Governor Rafael Buenaventura, and claim that the receiver has won two million Philippine pesos and has to remit 800 US dollars to be able to receive the prize money. The text message reads “Congrats your cell roaming no. had won P2 million during the electronic raffle drawn from the Central Bank of The Philippines. Call now Governor Rafael Buenaventura at this number: +639156907234,” according to Donnie Fetalino, Attaché and Communications Officer of the Philippine Embassy in Cairo. [2] Recently, the Department of Foreign Affairs (DFA) warned OFWs against a new text scam circulating in Canada. The Philippine Consulate General in Vancouver reported, resulting from the inquiry of two Filipinos as the veracity of the text message, that the text message reads: “This is an exclusive for OCWs and OFWs. Your roaming number was very lucky to receive $40,000 from CBP. This is a new project of GMA and Western Union.” The Consulate General contacted Western Union to verify the authenticity of the message and the bank informed the mission that there was no such promotion or project. [3] Simply, the would-be victim receives a text message announcing he has won in a raffle sponsored by BSP (or Pagcor or the Philippine Charity Sweepstakes Office) with prizes ranging from one million pesos to two million pesos. If the victim responds and calls a telephone number given by the sender, an alleged Governor Buenaventura will reply. The victim will be instructed to first pay a ten-percent withholding tax before he can claim his prize. [4]

Calling the mobile numbers involved after a certain period of time would solicit network notification that “The number you have dialed is either unattended or out of the coverage area. Please try your call later.” Such fact is quite predictable as that the mobile numbers used in the scam would be using pre-paid SIMs. In the November text message, for example, the sender used a +63921 number; i.e. 63 is the Philippines’ country code, 921 involves Smart Buddy subscribers – a pre-paid class of mobile phone subscribers. For a measly sum of less than four United States Dollars (US$4) – the cost of the prepaid SIM being one hundred ninety (P190) pesos only – and the anonymity that is maintained in purchasing the pre-paid SIM, to perpetuate fraud in this manner would, for some, be lucrative.

The scam works in the same manner as how an “advance fee fraud” works. [5] It is the SMS-based equivalent of the Nigerian money transfer fraud, Nigerian scam or 419 scam, however it may be called. Herein, the con artist would send out text messages similar to those above. If any recipient would express his interest by texting back and/or inquiring into the details of the promotion, the sender would cause the recipient to produce certain amounts of money – usually 10% of the total amount – for the sender to facilitate the release of the prize money or goods. One way of sending the amounts is through bank deposit or transfers. This method of payment, however, is risky to the con artist inasmuch as certain documents need to be presented by the con artist-bank account holder to the bank. Still, one victim was reported to have fallen to such scam. The victim, who comes from the province, said he was duped into depositing twenty thousand pesos (P20,000), as tax for prize money, to a certain bank account number. [6]

The recipient could also cause the transfer of money by sending the PIN of pre-paid cards, as to credit loads, to the sender’s mobile phone. In a case reported by the Inquirer,

“Victims are told to send the PIN codes of newly-purchased cellphone cards to join a raffle and get a chance to win 1.5 million pesos to 2.5 million pesos. A victim who complained to BSP admitted that he bought 3,000 pesos worth of pre-paid cards hoping it would increase his chances of winning. Needless to say, unsuspecting victims who divulged their PIN codes were not aware that the very same pre-paid cards were being used by the scam artists to send text messages to other would-be preys.” [7]

Further, the sender can extend his fraudulent scheme by claiming only eight out of the ten PINs actually sent, for example, were ever received by him, or that two or three of the PINs sent do not work and that the recipient should substitute those PINs for him to actually facilitate the release of the prize. No amount of pre-paid credit loads or bank deposits would bring the sender to facilitate the release of the prize, as there is no actual prize existing. The con artist can dispose of his pre-paid SIM if it is apparent that no one else of potential victims would be interested in falling for the scam, or if he/she sensed that law enforcers, if ever, would be on his trail.

Although the scam may be reported to the Anti-Money Laundering Council, the Philippine National Police, the National Bureau of investigation and the National Telecommunications Commission for their appropriate investigation and action, the capture of the fraudster would prove to be difficult as there are no records to determine the person behind the pre-paid number used in the scam. Unlike in post-paid accounts, personal or company ID cards, proof of billing, and other documents are necessary to establish capacity to pay pre-existing obligations. These documents form part of the records of a post-paid account. Although at least 200 million text or SMS messages are sent every day in the Philippines, – more than two for every Filipino and earns the country its reputation as the world’s SMS capital – Filipinos still do not have to give their identities when buying pre-paid phone cards. [8] No document is required in purchasing pre-paid SIM. It can be bought off the shelf. There is no limitation from buying three SIMs from the three major mobile carriers in the Philippines, i.e. in alphabetical order, Globe, Smart, and Sun, even if the person purchasing has only one set of mobile phone. “The main attraction of pre-paid is that these are low-income countries and subscribers want to control their spending,” said Karen Ang, a Bangkok-based telecoms analyst for Citigroup. “But being able to buy a pre-paid card without giving up a lot of information about yourself is also an attraction.” [9]

Text-based fraud can be reduced if regulation, not ban, of pre-paid SIM purchase is enforced. In other parts of the Asia-Pacific region, where similar incidents have occurred, governments have set up stringent requirements as to their registration. Last year, Taiwan, fed up with con-men using the cover of anonymity to separate gullible people from their money with scams ranging from simple credit-card tricks to bogus kidnappings, sought to identify pre-paid phone users. Thailand moved to register users of pre-paid phones in May, describing it as part of efforts to stop terrorists using mobile phones to set off bombs. Malaysia ordered phone companies to register all holders of pre-paid services after text-messaging gossip-mongers hit a raw nerve with false talk that the premier’s ailing wife had died. Shanghai, China’s richest city with 20 million people, required registration of pre-paid users last September to tackle text-message fraud. [10] Most recently, and effective 1 November 2005, Singapore has required new and existing prepaid card users to register their numbers. [11]

Fraud through mobile phone text has been reported in the Philippines since 2003; and in light of the possibilities of text messaging in sowing wild rumors, perpetrating crime and possibly, triggering bombs; it is a big question why the Philippine government has not pursued any action towards the registration of pre-paid numbers. Unlike prior measure to regulate text messaging in itself – such as to regulation of content, and matters of taxation – that were subject to stiff opposition by consumers, a regulation of pre-paid numbers – not with the Government, but with the respective mobile phone service providers – has not been made, even if there is compulsive proof of the need to regulate such.

The Philippines chronically lags behind its neighbors, and the matters involving consumer convenience and fraud prevention are not exempted from said statement. The Department of Trade Industry (DTI) permit numbers do not serve as a deterrent against consumer fraud as no one is aware of the official list of permits actually issued by the DTI as to promotions. There is no repository, like in the Internet, to check whether a promotion being floated to the public is what it purports itself to be, or if State-sanctioned. The Government should provide for the prevention of fraud, not just to prosecute it when the fraudster make the mistake of making himself identifiable.

Further, the Philippines boasts of its resolve to root out terrorism, but it has not, as apparent as it has been identified by its neighboring countries, there is no regulation that would reduce the mobility of malefactors / terrorists through the use of communication tools, or prevent malefactors from using communication devices as triggers for indiscriminate attacks against the civilian population. Its gestures towards anti-terrorism are confined in grand strokes towards a defective national legislation, intentionally oblivious to simple suppletory solutions such as that of registering pre-paid numbers.

Until the simple regulation would occur, the “P” in pre-paid would more likely lean towards the possibility of being punked.

Endnotes


  1. Gov.ph Home - Forum. www.gov.ph, the Official Government Portal of the Republic of the Philippines. Retrieved 4 November 2005. [back]
  2. DFA warns Filipinos Abroad of Text Scam using Central Bank. 16 June 2005. Philippine Headline News Online. Retrieved 30 October 2005. [back]
  3. DFA warns OFWs on text scam in Canada. ABS-CBN News. Retrieved 30 November 2005. [back]
  4. Giron, Marietta Velasco. “Beware of text scams and their variants.” 9 July 2003. The Consumer, Inquirer News Service. Retrieved 4 November 2005. [back]
  5. See Dot.Con article, Philippine IT Law Journal, Vol. 2, No. 2. [back]
  6. Giron, Marietta Velasco. “Beware of text scams and their variants.” Ibid. [back]
  7. Ibid. [back]
  8. “Asia wants SMS genie back in its bottle.” 5 September 2005. Sydney Morning Herald. Retrieved 30 October 2005. [back]
  9. Ibid. [back]
  10. Ibid. [back]
  11. Singapore to register pre-paid SIM cards. Philippine Star. 23 October 2005, pp. 1, 4. [back]

Internet fraud may use e-mail, chat rooms, websites and message boards to present solicitations to possible victims, to conduct fraudulent transactions, or to transmit the proceeds of fraud to financial institutions. [1]

Credit Card Fraud

Credit Card Fraud is the most common of Internet fraud. Information used to pursue the same may be acquired from retailers, whether online or offline; from companies’ databases which have been compromised; from schemes like phishing; etc. Using credit cards online is inherently insecure, as information acquired in “secure transactions” are decrypted into plain text for processing. [2] Still, some would argue that the safest way to purchase items via the Internet is by credit card because one can often dispute the charges if something is wrong. [3]

Prevention.

  1. Make sure you are purchasing merchandise from a reputable source. Do not judge a person/company by their web sites. Just because an individual or company has a professional-looking web site does not mean it is legitimate. Web sites can be created in just a few days; and after a short period of taking money, a site can vanish without a trace. Do your homework on the individual or company to ensure that they are legitimate. Check out other web sites regarding the person/company you plan to transact.
  2. Try to obtain a physical address rather than merely a post office box and a phone number, call the seller to see if the number is correct and working. Check with the Better Business Bureau from the seller’s area. Be cautious when dealing with individuals/companies from outside your own country.
  3. Send the potential seller e-mail to see if they have an active e-mail address and be wary of sellers who use free e-mail services where a credit card was not required to open the account. Consider not purchasing from sellers who would not provide you with this type of information.
  4. Do not give out your credit card number(s) online unless the site is a secure and reputable site. Do not trust a site just because it claims to be secure. Sometimes a tiny icon of a padlock appears to symbolize a higher level of security to transmit data. This icon is not a guarantee of a secure site, but might provide you some assurance. Still, before using the site, check out the security/ encryption software it uses. Make sure the transaction is secure when you electronically send your credit card numbers.
  5. Be cautious when responding to special offers (especially through unsolicited e-mail).
  6. You should also keep a list of all your credit cards and account information along with the card issuer’s contact information. If anything looks suspicious or you lose your credit card(s) you should contact the card issuer immediately. [4]

Advance Fee Fraud

Advance fee fraud (the Nigerian money transfer fraud, Nigerian scam or 419 scam after the relevant section of the Nigerian Criminal Code that it violates), is a fraudulent scheme to extract money from victims after making them believe they will get an immense fortune. Victims are requested to pay an upfront fee before their purported fortune is released. [5]

Origin. Originally known as the “Spanish Prisoner Letter”, the scam is a confidence game dating back to 1588. In its original form, the con artist tells his victim (the mark) that he is in correspondence with a wealthy person of high estate who has been imprisoned in Spain under a false identity. The alleged prisoner cannot reveal his identity without serious repercussions, and thus supposedly rely on the con artist to raise money to secure his release. The con artist offers to let the mark supply some of the money, with a promise that he will be rewarded generously when the prisoner returns both financially and by being married to the prisoner’s beautiful daughter. However, once the mark has turned over his money, he learns that further difficulties have arisen, requiring more money, until the mark is cleaned out and the game ends. [6]

The association with Nigeria was due to the massive proliferation of such confidence tricks from that since the mid-eighties. In the latter form, the schemers contacted mainly heads of companies and church officials through ordinary postal mail. The use of e-mail spam, instant messaging, and even text messaging for the initial contacts has led to other persons also being targeted, as the cost to the scammers to make initial contact is much lower. [7] The Nigerian Money Transfer Fraud operates in the following manner: The potential victim receives a letter or fax from an alleged “official” representing a foreign government or agency. An offer is made to transfer millions of dollars in “over invoiced contract” funds into the potential victim’s personal bank account. The potential victim is encouraged to travel overseas to complete the transaction; is requested to provide blank company letterhead forms, banking account information, telephone/fax numbers. The potential victim receives numerous documents with official looking stamps, seals and logo testifying to the authenticity of the proposal (electronic documents over Internet). Eventually potential victim must provide up-front or advance fees for various taxes, attorney fees, transaction fees or bribes. [8] The original medium for this scam was through mailers, it was in the late 1990s that the Internet was extensively used for the purpose.

Variance. One variant involves an alleged lawyer-con artist, representing the estate of some long-lost relative the potential victim the latter never knew he or she had (as the potential victim’s surname will be inserted into the e-mail message). The con artist will claim to have gone to a lot of trouble to find the victim in order to give him or her a share of the millions of dollars available if the potential victim will forward his or her bank account information to the con artist. [9]

Another variant involves the offers of con artists to buy some expensive item which the potential victim has advertised, by official, certified, bank or cashier’s check. The check will have an “accidentally” or mutually agreed higher value than the price of the item, so the con artist can ask the victim to wire the extra money to some third party as soon as the check clears. The check typically clears after one or two days, but the fact that it is counterfeit is not detected until several days or weeks later, by which time the victim has sent the item and the “additional money” to the con artist and his representative. Most banks will hold the victim accountable for the value of the counterfeit check. [10]

Another variant pretends to be a “winning notification” from a lottery company, requesting payment in advance to collect the sum that the potential victim has “won”. [11] This variant is prevalent in the Philippines or against Filipinos [12] through SMS text messaging.

Other forms of 4-1-9 schemes include: c.o.d. of goods or services, real estate ventures, purchases of crude oil at reduced prices, beneficiary of a will, recipient of an award and paper currency conversion. [13]

Example.

Request for urgent business relationship

First, I must solicit your strictest confidence in this transaction. This is by virtue of its nature as being utterly confidential and ‘Top Secret’. I am sure and have confidence of your ability and reliability to prosecute a transaction of this great magnitude involving a pending transaction requiring maximum confidence.

We are top official of the federal government contract review panel who are interested in importation of goods into our country with funds which are presently trapped in Nigeria. In order to commence this business we solicit your assistance to enable us transfer into your account the said trapped funds.

The source of this fund is as follows; during the last military regime here in Nigeria, the government officials set up companies and awarded themselves contracts which were grossly over-invoiced in various ministries. The present civilian government set up a contract review panel and we have identified a lot of inflated contract funds which are presently floating in the central bank of Nigeria ready for payment.

However, by virtue of our position as civil servants and members of this panel, we cannot acquire this money in our names. I have therefore, been delegated as a matter of trust by my colleagues of the panel to look for an overseas partner into whose account we would transfer the sum of us$21,320,000.00(twenty one million, three hundred and twenty thousand U.S dollars). Hence we are writing you this letter. We have agreed to share the money thus; 1. 20% for the account owner 2. 70% for us (the officials) 3. 10% to be used in settling taxation and all local and foreign expenses. It is from the 70% that we wish to commence the importation business.

Please note that this transaction is 100% safe and we hope to commence the transfer latest seven (7) banking days from the date of the receipt of the following information by Tel/Fax; 234-1-7740449, your company’s signed, and stamped letterhead paper the above information will enable us write letters of claim and job description respectively. This way we will use your company’s name to apply for payment and re-award the contract in your company’s name.

We are looking forward to doing this business with you and solicit your confidentiality in this transaction. Please acknowledge the receipt of this letter using the above Tel/fax numbers. I will send you detailed information of this pending project when I have heard from you.

Yours faithfully,

Dr. Clement Okon

Note; please quote this reference number (ve/s/09/99) in all your responses. [14]

Prevention.

  1. Be skeptical of individuals representing themselves as Nigerian or foreign government officials asking for your help in placing large sums of money in overseas bank accounts. Be skeptical also of entities offering prizes that require you to shell out money or any equivalent to allow the processing of your winnings, among others.
  2. Do not believe the promise of large sums of money for your cooperation.
  3. Guard your account information carefully. [15]

Phishing

One of the popular fraudulent practices being done online today is “phishing.” Phishing (also “carding” and “spoofing”) is “a form of social engineering, characterized by attempts to fraudulently acquire sensitive information, such as passwords and credit card details, by masquerading as a trustworthy person or business in an apparently official electronic communication, such as an email or an instant message.” [16] Phishing attacks use both social engineering and technical subterfuge to steal consumers’ personal identity data and financial account credentials. [17] Phishing is the art of getting personal information, usually in the form of usernames and passwords, from individuals. It is also a form of Social Engineering which is defined as “the art and science of getting people to comply to your wishes.” [18]

Fraudsters behind the fishing use spam messages masquerading as banks or online payment facilities. They also generate pop-up messages – through a website or through certain software that was installed related to the service – that claims to be from the a business organization that one usually deals with. The message may ask one to “update,” “validate,” or “confirm” your account information. Some phishing emails threaten a dire consequence if one does not respond. [19] Some fraudsters place the text of a legitimate site link in the email but actually links to their own fake site. The fraudster’s fake website replicates the legitimate web site as to its code and graphics, completely fooling a victim in navigating through a scam site. The scams rely more on persuasive psychological trickery than on technology. [20] The classic phishing scams seem to recur with little variation, such as “Your account is about to expire,” the sender of the e-mail warns. “Click on the link and resubmit your credit card information to avoid any loss of service.” [21] The message may also provide the following messages: “We suspect an unauthorized transaction on your account. To ensure that your account is not compromised, please click the link below and confirm your identity”; or “During our regular verification of accounts, we couldn’t verify your information. Please click here to update and verify your information.” [22] Phishing may also be a means for a fraudster to commit identity theft.

Origin. The term “phishing” arose from the use of increasingly sophisticated lures to “fish” for users’ financial information and passwords. [23] It was coined by crackers attempting to steal AOL accounts during the mid 1990s. A cracker would mimic an AOL staff member then would send a message entitled, for example, “verify your account” or “confirm billing information”, to acquire the AOL’s user’s password, among other information, so as to allow the former to use the AOL account for the former’s benefit or other criminal acts. [24]

Prevalence. Washington Post reported that “[s]ince May 2003, nearly 11 million recipients of phishing e-mail clicked on the links. Of those, 1.8 million recalled filling out the information requested. Phishing attacks grew 28 percent from May 2004 to May 2005. About 73 million adult e-mail users reported more than 50 phishing e-mails during the 12-month period. 2.42 million adults reported losing money because of phishing attacks. Victims said their banks and credit card companies took the biggest hits. Victims recovered 87 percent of their funds. Major U.S. Internet service providers reported 150 to 200 uniquely identifiable phishing attacks against their brands. Pay Pal and eBay are the top spoofed sites. Citibank is the primary bank target for phishing scams.” [25] As of September 2005, according to the Anti-Phishing Working Group (APWG), the number of unique phishing reports received in September was 13562, the number of unique phishing sites received in September was 5259, the number of brands hijacked by phishing campaigns in September was 106, the number of brands comprising the top 80% of phishing campaigns in September was 6, the country hosting the most phishing websites in September was the United States, Phishing which contains some form of target name in URL amounted to 50 % of total attacks, phishing which provides no hostname but only IP address amounted to 34 % of total attacks, percentage of sites not using port 80 amount to 8 % of total attacks. The United States remains the on the top of the list of phishing hosts with 31.22%, with the top 10 breakdown as follows; China: 12.13%, Republic of Korea: 10.91%, Germany: 3.16%, Canada: 2.97%, Japan: 2.44%, France: 2.31%, Poland: 2.24%, Brazil: 1.98%, Romania: 1.98% . In September 2005, the APWG witnessed several new phishing attacks which utilized people’s willingness to assist during times of desperation; the attacks being against The Red Cross, The Salvation Army, Hurricane Katrina Donations, and Hurricane Rita Donations. [26]

Variance. “Spear phishing,” targets members of a particular organization and the sender would claim to be its e-mail provider. The sender will prompt you to download special software, which could install spyware or adware. Spyware and adware would record personal information later. [27]

Examples. The following are examples of phishing e-mails.

Date: Thu, 02 Dec 2004 07:35:28 -0300
From: Suntrust Billing Department
To: Abnelson
Subject: Failure to confirm your records may result in your account suspension.

Dear valued SunTrust member,

Due to concerns, for the safety and integrity of the online banking community we have issued the following warning message.

It has come to our attention that your account information needs to be confirmed due to inactive customers, fraud and spoof reports. If you could please take 5-10 minutes out of your online experience and renew your records you will not run into any future problems with the online service. However, failure to confirm your records may result in your account suspension.

You can confirm your account records by logging in to your internet banking account. Once you have confirmed your account records your internet banking service will not be interrupted and will continue as normal.

To confirm your bank account records please click here.

Thank you for your time,
SunTrust Billing Department.

————————————————————————————————————————
© 2004 SunTrust Banks, Inc. All rights reserved. - Equal Housing Lender - Member FDIC

or

Subject: Verify your E-mail with Citibank

This email was sent by the Citibank server to verify your E-mail address. You must complete this process by clicking on the link below and entering in the small window your Citibank ATM/Debit Card number and PIN that you use on ATM.

This is done for your protection - because some of our members no longer have access to their email addresses and we must verify it.

To verify your E-mail address and access your bank account, click on the link below:

https://web.da-us.citibank.com/signin/citifi/scripts/
email_verify.jsp

———————————————————-

Thank you for using Citibank [28]

The link however goes to a non-secure site at http://www.securecitibank.us. Said domain was registered to a certain Wayne Stanford of 3057 sunrise cir, marina CA, 93933, United States, and not to CitiBank itself. [29] After the initial Citibank phishing attacks, another set of phishing emails were circulated on a different premise, to wit:

Recently there have been a large number of identity theft attempts targeting Citibank customers. In order to safeguard your account, we require that you update your Citibank ATM/Debit card PIN.

This update is requested of you as a precautionary measure against fraud. Please note that we have no particular indications that your details have been compromised in any way.

This process is mandatory, and if not completed within the nearest time your account may be subject to temporary suspension.

To securely update your Citibank ATM/Debit card PIN please go to:

https://www.citibank.com/signin/citifi/scripts/login2/update_pin.jsp

Please note that this update applies to your Citibank ATM/Debit card - which is linked directly to your checking account, not Citibank credit cards.

Thank you for your prompt attention to this matter and thank you for using Citibank!

Regards,

Riley Buckner
Head of Citi® Identity Theft Solutions

Copyright © 2004 Citicorp. All rights reserved.
Do not reply to this email as it is an unmonitored alias.

ozmpjdyvexo utcbt vuqr znrwvsowwvi

The link however ends up to a website in Asia. The genuine CitiBank page is forced to appear behind the scam’s pop-up web page. [30]

Prevention. Two of the basic clues in determining a phishing email are the email’s typographic errors and the sophistication of the email’s content and grammar. Misspellings and faulty grammar in the bogus email should bring alarm bells ringing in mind.

  1. Use anti-virus software and a firewall, and keep them updated. Some emails may contain software or scripts that can harm your computer or track your activities on the Internet without your knowledge, by themselves or by unleashing viruses or spyware.
  2. Be aware of corporate e-mails requesting or require personal financial information (credit card numbers, account usernames, passwords and social security numbers). Also be aware of e-mails coming from usual service providers requesting verification of certain account information (email addresses, passwords, credit card numbers, etc.) A sender may mimic an Internet service provider (ISP), bank, online payment service, or even a government agency. Phishers often convince e-mail recipients to respond when they hijack brand names of banks, credit card companies and e-retailers.
  3. If you normally transact with the company requesting the information, and if the company’s office can be contacted by phone without incurring unwelcome charges, call to confirm. A potential fraudster would have difficulty taking over the company’s phone system to perpetuate his/her scheme.
  4. Do not reply, either querying/confirming the sender’s need for the information or worse, sending the information requested through email. Legitimate companies do not ask for personal information via email. Further, e-mail is not a secure method of transmitting personal information. Updating information with the company’s website would be a better option, while updating information within company’s premises and authorized personnel would be the best.
  5. Do not click on the e-mails link, even if you are curious where the link would lead you. Go directly to the company’s website by typing the website’s URL address in your browser’s address bar, if you need to.
  6. Do not openany attachment or downloading any files from emails you receive. These files may contain viruses or spyware.
  7. If you need to update your personal information in the company’s website, make sure that the site is secure by looking for signs in your browser that it is in fact secure; such as a “locked” yellow padlock at the lower right corner of your browser, or the “https://” in your browser’s address bar (the “s” appended to “http” to mean “secure”). Still, these indications are not foolproof, as fraudsters may be technologically sophisticated to develop or mimic secure sites.
  8. If the personal information shared that is vulnerable to fraud is of financial nature, be aware of or check your credit card or account activity, and report anomalous transactions to the concerned company or service provider, if they occur. If your statement is late, call your credit card company or bank to confirm your billing address, if not your account balances.

Distinctions with other frauds

  1. Online Credit Card Fraud. Online Credit Card Fraud is more geared towards the use of credit cards over the Internet. It is a direct act to utilize another person’s credit card information to pursue transactions online; the information being acquired through insidious schemes (through keylogging spyware, phishing, etc.) or by cracking the credit card account itself. Fraudulent use of credit cards (accounts) is governed by the Access Device Regulation Act of 1998 (Republic Act 8484) in the Philippines. The deterrence of the practice, especially if electronically pursued, is supplemented by the e-Commerce Act of 2000 (Republic Act 8792) and covered by A.M. 01-7-01-SC (Rules on Electronic Evidence). On the other hand, phishing is only the preliminary means to pursue actual online credit card fraud. As a technical subterfuge scheme, it plant crimeware onto PCs to steal credentials directly, often using Trojan keylogger spyware. Phishing, however, may also be utilized to acquire information to allow identity thefts, a springboard to the commission of estafa, and other crimes. It may also be pursued to gain access to non-financial accounts (such as email accounts) to pursue other frauds. The scheme is not limited to aid the commission of violating the access device law.
  2. Spyware utilizing spam. Both means of acquiring information uses e-mails extensively. The distinction exist in the kind of information being sought, the purpose for the information sought, and the method being pursued by the two schemes. Phishing is aimed primarily in acquiring specific personal information (similar to those in bio-data), while spyware, besides this specie of information, may even pursue the determination of a victim’s online behavior patterns, among others. Phishing is necessarily related to the commission of fraud. On the other hand, while spyware’s gathering of information does not discount the possibility of the commission of fraud, it may be merely an insidious means to acquire consumer information for product development or marketing. Phishing does not necessarily need a software to acquire its objective, but merely the possible gullibility of its victim. The victim’s intervention is always present for it to occur.. Spyware is software, and it is installed either by the gullibility of the victim, by indiscriminate clicking of “ok” buttons, by agreeing to the terms of a contract of adhesion by another software where the spyware is bundled, or even by scripts or viruses without the victim’s intervention. Phishing emails may provide links towards a fake website to gather the information sought or to install spyware. Spyware through spam emails provide links to install spyware. Finally, some spyware are installed to get the victim to part with his money for an antidote, while some phishing attacks are made to get the victim to part with his money, period.

Pharming

Pharming attacks are similar to phishing identity theft attacks, but don’t require a “lure,” such as a Web link that victims must click on to be taken to the attack Web site. [31] Pharming combines phishing with domain spoofing/domain hijacking The distinction lies with the exploitation of a vulnerability in the DNS server software by a hacker-phisher to acquire the domain name for a website and to redirect that website’s traffic to the fake site attributed in phishing. [32] Hence, pharming crimeware misdirects users to fraudulent sites or proxy servers, typically through DNS hijacking or poisoning. This is possible when the original site was not Secure Sockets Layer (SSL) [33] protected, or when the user is ignoring warnings about invalid server certificates. [34] Rather than spamming a potential victim, pharmers “poisons” one’s local DNS server by redirecting the Web request somewhere else, i.e. to a website purporting to be the website one intended to access. When a cracker poisons a DNS server, he or she changes the specific record for a domain, sending one to a Web site very different from the one one intended to access—without your knowledge. Usually, the cracker does this by posing as an official who has the authority to change the destination of a domain name. DNS poisoning is also possible via software vulnerability, however. [35]

Prevalence. In 2004 a German teenager from from Helmstedt, Lower Saxony hijacked the eBay.de Domain Name. [36] In January 2005, the Domain Name for a large New York ISP, Panix, was hijacked, the ownership of which was attributed to a site in Australia. Requests to reach the panix.com server were redirected to the United Kingdom, and e-mail was redirected to Canada. Secure e-mail provider Hushmail experienced the attack on 24 April 2005 when the attacker rang up the domain registrar and gained enough information to redirect users to a defaced webpage. [37] On the other hand, e-mailed viruses that rewrite local host files on individual PCs, like the Banker Trojan, have been used to conduct smaller-scale pharming attacks. [38]

Prevention. Pharming could be combated if browsers would authenticate websites’ identities.

  1. Server side. In order to remove pharming as a threat, servers would have to add another layer of authentication. To prove that the online merchants, banks, etc. are who they purport themselves to be, it might require them to obtain a certificate from a certificate authority, such as VeriSign.
  2. Client side.
    1. Response to certificates. When one visit the websites of the online merchant, banks, etc., a dialog box appears, prompting one whether the latter would want to trust the certificate. If the name on the certificate does not match the website one tries to access, something is amiss. One should leave the website, as the website being accessed is not the actual electronic merchant, bank, etc. being sought. If the certificate corresponds to the website, one needs to save the certificate so that the browser would determine if it has reached the right URL address on the next visit. [39]
    2. Netcraft toolbar (http://toolbar.netcraft.com/). Another simple solution that works in some cases is a browser plug-in from Netcraft that displays information about the site being visited, such as its geographic location. [40]

Other Internet fraud

There are other Internet fraud existing, and which are usually virtual extensions of frauds that occur in the normal routine of commerce. The anonymity of a person over the Internet is a reason why con artists can pursue frauds with more ease. Other kinds would include frauds pertaining to Internet Auctions, Investment, and Merchandise Delivery, among others. Internet Auction Fraud may be prevented in the following manner: (1) Understand as much as possible about how the auction works, what your obligations are as a buyer, and what the seller’s obligations are before you bid. Understand that if a problem occurs with the auction transaction, it could be much more difficult if the seller is located outside the US because of the difference in laws. (2) Find out if shipping and delivery are included in the auction price or are additional costs so there are no unexpected costs. Find out what actions the web site/company takes if a problem occurs and consider insuring the transaction and shipment. (3) Learn as much as possible about the seller, especially if the only information you have is an e-mail address. If it is a business, check the Better Business Bureau where the seller/business is located. Examine the feedback on the seller. (4) Determine what method of payment the seller is asking from the buyer and where he/she is asking to send payment. Also ask the seller about when delivery can be expected and if there is a problem with the merchandise is it covered by a warranty or can you exchange it. (5) There should be no reason to give out your social security number or driver’s license number to the seller. Investment fraud may be limited through observation of due diligence similar to the prevention of credit card fraud, and inquiry about all the terms and conditions of the investment proposal, taking into mind that “if it sounds too good to be true it probably is.’ On the matter of non-delivery of merchandise, to prevent so, (1) Observe due diligence similar to the prevention of credit card fraud; (2) Inquire about returns and warranties; and (3) Consider utilizing an escrow or alternate payment service. [41]

The creativity of a con artist is unlimited. Centuries old scams can be revived to assume modern forms, through adoption of modern contexts and means. Be aware. A healthy dose of cynicism once in a while may prove to be the major factor in keeping one’s pockets healthy, and one’s positive social perception intact.

Endnotes


  1. Internet Fraud. Wikipedia, the free encyclopedia. Retrieved 25 October 2005. [back]
  2. Ibid. [back]
  3. Internet Fraud Preventive Measures. Internet Fraud Complaint Center (IFFC). Retrieved 28 November 2005. [back]
  4. Ibid. [back]
  5. Advance fee fraud. Wikipedia, the free encyclopedia. Retrieved 30 November 2005. [back]
  6. Spanish Prisoner. Wikipedia, the free encyclopedia. Retrieved 30 November 2005. [back]
  7. Advance fee fraud. Wikipedia, the free encyclopedia. Ibid. [back]
  8. Public Awareness Advisory Regarding “4-1-9” or “Advance Fee Fraud” Schemes. United States Secret Service: Advance Fee Fraud Advisory. Retrieved 30 November 2005. [back]
  9. Advance Fee Fraud. Wikipedia, the free encyclopedia. Ibid. [back]
  10. Ibid. [back]
  11. Ibid. [back]
  12. DFA warns OFWs on text scam in Canada. ABS-CBN Interactive. Retrieved 30 November 2005. [back]
  13. Public Awareness Advisory Regarding “4-1-9” or “Advance Fee Fraud” Schemes. United States Secret Service. Ibid. [back]
  14. Urban Legends Reference Pages: Crime (Nigerian Scam). Snopes.com. Retrieved 30 November 2005. [back]
  15. Internet Fraud Preventive Measures. Ibid. [back]
  16. Phishing. Wikipedia, the free encyclopedia. Retrieved 25 October 2005. [back]
  17. Anti-Phishing Working Group. “What is Phishing and Pharming?” Retrieved 28 November 2005. [back]
  18. E-mail Evils: Of Phishing, Spam and E-mail Scams. Microsoft Philippines – IT Professionals. Retrieved 28 November 2005. [back]
  19. Federal Trade Commission, For the Consumer. FTC Consumer Alert. “How Not to Get Hooked by a ‘Phishing’ scam.” Retrieved 28 November 2005. [back]
  20. Musgrove, Mike. ‘”Phishing’ Keeps Luring Victims,” 22 October 20005. Washington Post. Retrieved 23 October 2005. [back]
  21. Musgrove, Mike. ‘”Phishing’ Keeps Luring Victims.” Ibid. [back]
  22. Federal Trade Commission, Ibid. [back]
  23. Phishing. Wikipedia, the free encyclopedia. Ibid. [back]
  24. Musgrove, Mike. ‘”Phishing’ Keeps Luring Victims.” Ibid. [back]
  25. Ibid. [back]
  26. Phishing Activity Trends Report, September 2005. Retrieved 28 November 2005. [back]
  27. Musgrove, Mike. ‘”Phishing’ Keeps Luring Victims.” Ibid. [back]
  28. ESTec Security - Phishing Attacks. “Phishing Sample e-mail.” ESTec Systems Corporation. Retrieved 30 November 2005. [back]
  29. Phishing Samples. Mortgage Investments.com. Retrieved 30 November 2005 [back]
  30. Ibid. [back]
  31. Roberts, Paul. “Pharming Attacks Target the Web.” 1 April 2005. PC World. [back]
  32. Pharming. Wikipedia, the free encyclopedia. Retrieved 25 October 2005. [back]
  33. Secure Sockets Layer (SSL) and Transport Layer Security (TLS), its successor, are cryptographic protocols which provide secure communications on the Internet. Transport Layer Security – Wikipedia, the free encyclopedia. Retrieved 28 November 2005 [back]
  34. Anti-Phishing Working Group. “What is Phishing and Pharming?” Ibid. [back]
  35. Vamosi, Robert. “Alarm over pharming attacks: identity theft made even easier.” 18 February 2005. Cnet.com, Security Watch. Retrieved 28 November 2005. [back]
  36. Fiutak, Martin. Teenager admits eBay domain hijack” 8 September 2004. C/net news.com. Retrieved 28 November 2005. [back]
  37. Pharming. Wikidepia, the free encyclopedia. Ibid. [back]
  38. Delio, Michelle. “Pharming Out-Scams Phishing.” 14 March 2005. Wired News. Retrieved 28 November 2005. [back]
  39. Vamosi, Robert. “Alarm over pharming attacks: identity theft made even easier.” Ibid. [back]
  40. Coursey, David. “First Was Phishing, Next Is Pharming” 2 February 2005. eWeek.com. Retrieved 28 November 2005 [back]
  41. Internet Fraud Preventive Measures. Ibid. [back]

Identity in documents

It has been some time since the bygone era of the typewriter. If one can still remember, the source of a typewritten document may be identified by fingerprint impressions on the paper to identify who handled the paper, by the distinct flaws of the typewriter’s typeface to identify the usual user of such specific typewriter, or both. These methods of identification were useful in identifying the principals in the commission of fraud, among other crimes. On the other hand, these methods can also be used in identifying the origins or authors of underground and prohibited self-published literature, whether under a repressive government regime or not. The forensic means, as said, can be used for both legitimate and illegitimate ends, but the consolation remains that the mechanical flaws in a certain typewriter were not made deliberately by the typewriter manufacturer to allow the identification of its owner-possessor-user.

Presently, with the proliferation of low-cost colored printers, and the declining cost of owning a colored laser printer, it is not uncommon that some counterfeiters try to forge legal tender through the use of colored printing technology, and to utter the printouts as money thereafter. Colored laser printers, combined with a reliable scanner, can also replicate other legal or commercial documents, and thus allow the forger to pass the printouts as the genuine documents. Researchers at Purdue University in West Lafayette, Indiana, United States of America, for one, have developed a technique to trace a document, i.e. by analyzing a document to identify characteristics that are unique for each printer, and by designing printers to purposely embed individualized characteristics in documents. They detect, through software, slight variations in printed characters, which they call “intrinsic signatures,” revealing subtle differences from one printer model to another. [1]

Printer codes

Another manner of detecting which printer a printout originated was reported on 26 October 2004, in the magazine PC World with an article therein entitled “Dutch track counterfeits via printer serial numbers.” The article pointed out that every printout contains a hidden code, which in turn contains information about the computer printer that it was printed on. Even if modern printers are of different brands, their print engines are made by only a few companies, such as Toshiba, Canon and Ricoh; and that it is the engine that has its own identity that can be traced [2] Most consumers are unaware of this feature until recently, but most government agencies are aware of this for some time. Seth Schoen, a technologist who led the Electronic Frontier Foundation’s (EFF) research, said he had seen the coding on documents produced by printers that were at least a decade old. [3]

The built-in security is composed of dots. “The dots are yellow, less than one millimeter in diameter, and are typically repeated over each page of a document. In order to see the pattern, one needs a blue light, a magnifying glass, or a microscope,” [4] Schoen revealed. The pattern indicates a unique number that is printed on every color page. The number determines to what country a specific printer has been delivered, and to what dealer. The dealer then can lead investigators to the local computer store where the printer was sold. [5] The EFF has cracked the codes of a particular line of Xerox printers but has observed similar marking in Hewlett Packard (HP) printers, among others. EFF looked at printer output under a blue light, and found yellow dot markings in Brother HL-4200CN printer; Canon CLC 1000, CLC 2400, CLC 4000, Color imageRUNNER C3100CN, Color imageRUNNER C3200, and Color imageRUNNER C3220 printers; Dell 3000cn, 3100cn, and 5100cn printers; Epson AcuLaser C900, C1100, C1500, and C1900 printers; HP Color Laserjet 1500l, 2500, 2500n, 2550l, 2550n, 2600n, 2680, 2840, 3500, 3500n, 3600dn, 3700, 3700dn, 3700n, 4600, 4600dn, 4600hdn, 4600n, 4650, 4650dn, 4650dtn, 5100cn, 5500, 5500atn, 5500dn, 5500hdn, 5550, 5550dtn, 9500 printers; Konica/Minolta Bizhub C350, CF1501, Colorforce 8050, Desklaser 2200, DialtaColor CF 2001, Ikon CPP500E, Magicolor 2210, Magicolor 2300 DL, Magicolor 2430 DL, Magicolor 3300, Magicolor 7300 printers; Kyocera FS-C5016N printer; Lanier LD238C, and LP125cx/LP126cn printers; Lexmark C510, C720, and C912 printers; Ricoh Aficio CL 3000, Aficio CL 6010, Aficio CL 7000, and AP 206 printers; Savin C3210 and CLP35 printers; Tektronix eStudio 3511 printer; Xerox DocuColor 12, DocuColor 40, DocuColor 2045, DocuColor 6060, WorkCentre M24. WorkCenter Pro 40, and WorkCenter Pro C2636 printers. On the other hand, the press report that Epson AcuLaser C1100 printer and all models of Xerox WorkCentre Pro print tracking codes. Lastly, the manufacturer admitted that the following printers print tracking codes: Tektronix eStudio 210c, eStudio 310c, eStudio 311c, eStudio 211c, eStudio 2100c, eStudio 3100c, FC15i, FC15, FC22i, FC22, FC25Pi, FC25P, FC70, printers; and Xerox DocuColor 2000, and DocuColor 6060 printers. [6]

The United States Secret Service acknowledged that the markings exist but played down its use for invading privacy. Agency spokesman Eric Zahren announced that the markings merely serve as “a countermeasure to prevent illegal activity specific to counterfeiting,” and ” to protect our currency and to protect people’s hard-earned money.” [7] On the other hand, EFF Senior Staff Attorney Lee Tien noted that “Underground democracy movements that produce political or religious pamphlets and flyers, like the Russian samizdat of the 1980s, will always need the anonymity of simple paper documents, but this technology makes it easier for governments to find dissenters, Even worse, it shows how the government and private industry make backroom deals to weaken our privacy by compromising everyday equipment like printers.” [8]

Right of privacy

Privacy is the ability of an individual or group to stop information about themselves from becoming known to people other than those they choose to give the information to. The right against unsanctioned intrusion of privacy by the government, corporations or individuals is part of many countries’ laws, and in some cases, constitutions (such as France’s Declaration of the Rights of Man and of the Citizen). [9] Further, the Universal Declaration of Human Rights, in article 12, states that “No one shall be subjected to arbitrary interference with his privacy, family, home or correspondence, nor to attacks upon his honour and reputation. Everyone has the right to the protection of the law against such interference or attacks.”

In the Philippines, on the other hand, in the landmark case of Morfe v. Mutuc [130 Phil. 415 (1968), 22 SCRA 424], the Philippine Supreme Court, speaking through then Mr. Justice Fernando, stated that

“The right to privacy is constitutionally protected. The right to privacy as such is accorded recognition independently of its identification with liberty; in itself, it is fully deserving of constitutional protection. The language of Prof. Emerson is particularly apt: ‘The concept of limited government has always included the idea that governmental powers stop short of certain intrusions into the personal life of the citizen. This is indeed one of the basic distinctions between absolute and limited government. Ultimate and pervasive control of the individual, in all aspects of his life, is the hallmark of the absolute state. In contrast, a system of limited government safeguards a private sector, which belongs to the individual, firmly distinguishing it from the public sector, which the state can control. Protection of this private sector —protection, in other words, of the dignity and integrity of the individual —has become increasingly important as modern society has developed. All the forces of technological age —industrialization, urbanization, and organization —operate to narrow the area of privacy and facilitate intrusion into it. In modern terms, the capacity to maintain and support this enclave of private life marks the difference between a democratic and a totalitarian society.’” [10]

Consumer concerns

Identification of the printer origin of a colored printout ultimate points to the identification of the owner of the printer. The means to identify a felon through certain encrypted codes in a printed output may be said to be legitimate, but the same means may serve as a prior restraint against any other person from airing criticisms or other utterances against entities that may have the propensity to resort to extra-legal remedies to suppress such expression. Truly, although it may be clear that the means was in furtherance of an important government interest in the United States – and parallel to the government interest of other countries relating to counterfeit notes, i.e. including the Philippines – and that said interest is primarily unrelated to the suppression of freedom of expression, there may be controversy whether the incidental restriction on the freedom of expression is no greater than is essential to the furtherance of that interest. It may be contended that the government interest, sought to be promoted, can be achieved by means other than the suppression of freedom of expression. [11] By the way things are, one should be printing his legitimate criticisms against known political personalities in some other printer that does not print the encrypted yellow dots.

On the other hand, leaving consumers in the dark as to marks that identify device purchasers is an insidious means to achieve a certain purpose without regard to its pregnant potential for abuse. Its continued practice, further, is contradictory to the current trend where sellers provide privacy terms in their products, to make the consumer aware of the pertinent personal information the latter is willing to divulge. Such insidious practice divests an ordinary person from consciously assuming risks – such as those made with the use of computers and mobile phones – and from limiting liabilities for ambiguous acts – such as currency printouts for a school report.

Lastly, the words of EFF Senior Staff Attorney Lee Tien ring true when he said that “it shows that the government and private industry make backroom deals to weaken our privacy by compromising everyday equipment like printers. The logical next question is: what other deals have been or are being made to ensure that our technology rats on us?” [12] Just imagine the possibility and effects of encrypted marks on digital photography and videography, if government would pursue such measure for a supposedly legitimate government interest.

Conclusion

The Consumer Act of the Philippines, promulgated on 13 April 1992, does not contain consumer protection as to privacy issues, although the powers of the National Consumer Affairs Commission include that which recommends new policies and legislation or amendments to existing ones, [13] i.e. pertaining to consumer protection. The Philippines has not pursued a path somehow oriented towards the protection of privacy and transborder flows of personal data – such as those embodied in the guidelines promulgated by the Organization for Economic Cooperation and Development (OECD), circa 1980 – or a path parallel to the initiatives of the United States, ironically as to this article, through its Federal Trade Commission and Department of Commerce, as to fair information practices. The Philippine government should now be addressing, as it should have had before, advanced consumer issues besides those directly related to usual items in store shelves. It cannot actively indulge itself in techno-rhetoric while being complacently backward in its policies as to matters of technology.

Endnotes


  1. De Vries, Wilbert. “Dutch track counterfeits via printer serial numbers” WebWereld Netherlands. 26 October 2004, PC World HTML Developer’s Guide Dutch track counterfeits via printer serial numbers PC World, © 2005 IDG Communications. Retrieved 20 October 2005. [back]
  2. Ibid. [back]
  3. Musgrove, Mike. “Sleuths Crack Tracking Code Discovered in Color Printers,” 19 October 2005. Washington Post Company. Retrieved 21 October 2005. [back]
  4. Secret Code in Color Printers Lets Government Track You: Tiny Dots Show Where and When You Made Your Print 17 October 2005, EFF Breaking News: Electronic Frontier Foundation. Retrieved 21 October 2005. [back]
  5. De Vries, Wilbert. “Dutch track counterfeits via printer serial numbers”. Ibid. [back]
  6. List of Printers Which Do or Don’t Print Tracking Dots. Electronic Frontier Foundation. Retrieved 21 October 2005. [back]
  7. Musgrove, Mike. “Sleuths Crack Tracking Code Discovered in Color Printers,” Ibid. [back]
  8. Secret Code in Color Printers Lets Government Track You. Ibid. [back]
  9. Privacy. Wikipedia, the free encyclopedia. Retrieved 25 October 2005. [back]
  10. See also Griswold v. Connecticut, 381 U.S. 479 (1965) as to U.S. Supreme Court declaration regarding the right to privacy. [back]
  11. See Social Weather Station vs. Comelec. GR 147571, 5 May 2001, citing U.S. vs. O’Brien, 391 US 365, as to the O’Brien test. [back]
  12. Secret Code in Color Printers Lets Government Track You. Ibid. [back]
  13. Article 153 (b), Republic Act 7394, The Consumer Act of the Philippines [back]

Transferring files over the Internet have been normally been made using email (SMTP) and file transfer protocol (FTP), for smaller files and larger files, respectively although not exclusively. These methods use the client-server model where communication is relayed by servers to clients. With email, data is transmitted to the server for delivery, transmitted to the destination between servers, and is fetched later by the receiving client. With FTP, data is transmitted to the server for storage, and is fetched by the receiving client from said server. These were the modes of file transfer before peer-to-peer computer networks or internet-based file-sharing networks became popular.

Peer-to-Peer (P2P)

A peer-to-peer (P2P) computer network is a network that mostly uses direct connections between peer nodes (clients). Such peer nodes simultaneously function as both clients and servers to other nodes on the network. Any node, thus, is able to initiate or complete any supported transaction with any other node. Peer nodes may vary in local configuration, storage quantity, processing speed, and network bandwidth. File sharing networks such as FastTrack, FreeNet, GNUtella, and OpenNap are examples of such. [1]

P2P networks have become a popular medium through which users share huge amounts of data. The bandwidth of all clients or nodes can be used fully and that the available download bandwidth may increase due to the increase in the number of nodes. Such networks also distribute the cost of sharing data among peers (clients) in the network, by aggregating the resources of a large number of independent nodes in P2P systems, allowing applications to scale without the need of powerful and expensive servers, and thus reducing the cost of sharing data unlike if servers would be utilized.

Simply said, users of P2P networks need not be aware of matters involving server administration, but would merely install P2P software in their regular computer, for them to acquire and share various media stored in their shared folder. P2P users are further allowed to download component parts of a file they are interested in from various users of a P2P network, instead of relying on a single source or website for the whole file. Anyone who has used the first version of Napster and the now popular Kazaa would have an idea of how P2P networks work.

It was in 1984 that the phrase “peer to peer” was used, with the development of the “Advanced Peer to Peer Networking” architecture at IBM. This referred to earlier research- and business-oriented peer-to-peer systems, which predated popular internet-based file-sharing networks. The first generation of Internet P2P networks had a centralized file list, which the courts of the United States deemed to be infringement of copyright. This generation includes the first version of Napster. [2] After media companies prevailed over Napster, a new generation of P2P networks emerged. They had decentralized file lists, and had improvements like distributed hash tables (DHT) and other optimizations for decentralized search. This generation includes GNUtella and FastTrack (specifically Kazaa). As anonymous P2P networks allow for distribution of material with little or no accountability for it, such demand for such networks increased especially after the Recording Industry Association of America (RIAA) clamped down on individual P2P users in 2003. Such generation of anonymous networks includes Freenet, I2P, and GNUnet. [3]

Underutilized and imperfect tool

Although regarded generally as file sharing networks, most of the commonly shared files are either copyright-protected materials, such as mp3 music files and DivX [4] movie files, or adult-oriented media. The use of P2P networks, therefore, is rendered limited by such content; unlike non-P2P tools, such as email, which has cut across gossip, protected content, and forwarded feel-good messages towards legitimate and useful communication purposes. The trend does not appear to go to the other direction with regard to P2P systems as content demand remains towards the illegal and titillating than on the legitimate and “boring.” This trend may not be overturned in the immediate future until there is serious initiative towards the legitimate use of P2P networks, such as for academic or research purposes, or even for business purposes such as hiring. Such turnabout is not farfetched, as the Internet itself has been transformed from academic and scientific to proprietary over the years.

Considering that increased legitimate use of P2P systems may be possible, certain challenges must be overcome before the potential of such systems may be realized. For one, the scale of the network and the autonomy of nodes make it difficult to identify and distribute the resources that are available. As the system is dynamic, with nodes constantly joining and leaving, resources and resource demands are constantly changing, making it difficult to determine which resources are indeed available. Further, some peers may be malicious and, thus, peers may receive inauthentic information or may be victims of denial-of-service (DoS) attacks. [5] Due to the anonymity of users in certain networks or due to the ease of changing profiles, it would be difficult to pinpoint and report malicious users at a given time. [6]

Moderating the P2P threat

Due to the prevailing content provided by nodes in P2P networks, such networks pose grave threats to established media companies. Thus, these P2P networks have been targeted by industry trade organizations, where the latter spend large amounts of money attempting to lobby lawmakers for legal restrictions. Industry organizations have not been successful in its advocacy to subvert the operations of P2P networks, but have been relatively successful in protecting its intellectual property rights before Unted States courts, as may be seen in the Napster case (infringement) and recently involving Kazaa (as to infringing users’ identities).

Due to the networks’ parallel functionality as to other methods of file transfer, such networks may also collectively turn into an alternative forum to malefactors, such as terrorists, or may become a medium for the dissemination of their propaganda. Further, the networks are increasingly becoming alternatives to websites containing child pornography, which are currently being effectively clamped down.

Current file-sharing legislation

The following bills are, as of this writing, pending in the United States Congress: (1) Protecting Children from Peer-to-Peer Pornography Act of 2003 [HR 2885], which seeks to prohibit the distribution of peer -to-peer file trading software in interstate commerce; (2) the Government Network Security Act of 2003 [HR3159], which seeks to require Federal agencies to develop and implement plans to protect the security and privacy of government computer systems from the risks posed by peer-to-peer file sharing; and (3) Piracy Deterrence and Education Act of 2004 [HR4077].

Similar legislation are also pending with the Philippine Congress, although focusing more the general issues, such as Internet piracy and child pornography, through all Internet protocols and not necessarily through peer-to-peer networks only. Among these are: (1) An act amending certain provisions of Republic Act No. 8293, entitled “An act prescribing the intellectual property code and establishing the intellectual property office, providing for its powers and functions and for other purposes,” [HB00322] which seeks to amend the Intellectual Property Code through the integration of comprehensive, efficient and adequate strategies designed to respond to Internet piracy, among others; and (2) An act seeking to improve child protection against abuse, exploitation and discrimination, amending for the purpose Republic Act No. 7610, as amended by Republic Act No. 7658, otherwise known as the “Special Protection and Discrimination Act”, appropriating funds therefor and for other purposes, [HB01961] which seeks to impose penalty for child pornography through the internet and mandates the creation of a central data bank to monitor abuses made by foreigners against children and prevent their reentry, among others.

Conclusion

Peer-to-peer systems are tools that may serve legitimate purposes, although they are currently being used more extensively for less than legal ends. Subverting said networks, in general, would negate technological advances as to avenues for Internet-aided communication, especially as to distributed file sharing. Shutting down said networks would only highlight the fact that there is a shortage of ingenious solutions to prevent transmission of prohibited media by infringers and perverts. The solution being proposed, i.e. closing the venue of possible malefactors, is clearly and arbitrarily desperate. For one, sharing case digests over Kazaa is an interesting thought.

Endnotes


  1. Other examples are those of Applejuice (which includes Applejuice Client), BitTorrent (which includes ABC, Azureus, BitAnarch, BitComet, BitSpirit, BitTornado, BitTorrent, BitTorrent++, BitTorrent.Net, G3 Torrent, mlMac, MLDonkey, QTorrent, SimpleBT, Shareaza, TomatoTorrent, and TorrentStorm), CAKE (which includes BirthdayCAKE), Direct Connect (which includes BCDC++, CZDC++, DC++, NeoModus Direct Connect, and JavaDC), eDonkey (which includes aMule, eMule, LMule, MindGem, MLDonkey, mlMac, Shareaza, and xMule), ed2k or eDonkey 2000 (which includes eDonkey, and eMule), FastTrack (which includes giFT, Grokster, iMesh, Kazaa, Kazaa Lite, K++, Diet Kaza, CleanKazaa, Mammoth, MLDonkey, mlMac, and Poisoned), Freenet (which includes Entropy, Freenet, and Frost), Gnutella (which includes Acquisitionx, BearShare, Gnucleus, Grokster, gtk-gnutella, Limewire, MLDonkey, mlMac, Morpheus, Phex, Poisoned, Swapper, Shareaza, and XoloX), Gnutella2 (which includes Adagio, Gnucleus, MLDonkey, mlMac, Morpheus, and Shareaza), Joltid PeerEnabler (which includes Altnet, Bullguard, Joltid, Kazaa, and Kazaa Lite), Kademlia (which includes eMule, MindGem, MLDonkey, and VarVar), Manolito/MP2P (which includes Blubster, Piolet, and RockItNet), Napster (which includes Napigator, OpenNap, and WinMX), WPNP (which includes WinMX), among other networks (including Akamai, Alpine, Ares Galaxy, Audiogalaxy network, Carracho, Chord, The Circle, Coral, Dexter, Diet-Agents, EarthStation 5, Evernet, FileTopia, GNUnet, Grapevine, Groove, Hotwire, iFolder, konspire2b, MUTE, and OpenFT). See Peer-to-peer. Wikipedia, the free encyclopedia. http://en.wikipedia.org/wiki/Peer-to-peer [back]
  2. For a digest of A &M Records Inc. vs. Napster, see Volume 1, Issue 2, page 15 of the Philippine Quarterly IT Law Journal. [back]
  3. Peer-to-peer. Wikipedia, the free encyclopedia, supra. [back]
  4. DivX® is the brand name of the world’s most popular video compression technology. At its core, DivX is a codec (short for compression/decompression) - a piece of software that compresses video from virtually any source down to a size that is transportable over the Internet without reducing the original video’s visual quality. What is DivX? DivXNetworks, Inc. http://www.divx.com/divx/whatisdivx.php [back]
  5. A “denial-of-service” attack is characterized by an explicit attempt by attackers to prevent legitimate users of a service from using that service. Examples include (1) attempts to “flood” a network, thereby preventing legitimate network traffic, (2) attempts to disrupt connections between two machines, thereby preventing access to a service, (3) attempts to prevent a particular individual from accessing a service, and (4) attempts to disrupt service to a specific system or person. CERT/CC Denial of Service. CERT Coordination Center, Software Engineering Institute, Carnegie Mellon University. http://www.cert.org/tech_tips/denial_of_service.html [back]
  6. Peer-to-Peer Research at Stanford. Mayank Bawa, Brian F. Cooper, Arturo Crespo, Neil Daswani, Prasanna Ganesan, Hector Garcia-Molina, Sepandar Kamvar, Sergio Marti, Mario Schlosser, Qi Sun, Patrick Vinograd, Beverly Yang of the Computer Science Department, Stanford University. http://dbpubs.stanford.edu:8090/pub/showDoc.Fulltext?lang=en&doc=2003-38&format=pdf&compression= [back]

I. Understanding Pornography and an Overview of the Technology Available Today

I. Pornography vis-à-vis Obscenity

A. Pornography

Pornography is the depiction of erotic behavior intended to cause sexual excitement. [1] It is “the sexually explicit depiction of persons, in words or images, created with the primary, proximate aim, and reasonable hope, of eliciting significant sexual arousal on the part of the consumer of such materials.” [2] In legal parlance, pornography “refers to any representation, through publication, exhibition, cinematography, indecent shows, information technology, or by whatever means, of a person engaged in real or simulated explicit sexual activities or any representation of the sexual parts of a person for primarily sexual purposes.” [3] The 1986 Attorney General Commission on Pornography of the United States defined it as material that “is predominantly sexually explicit and intended primarily for the purpose of sexual arousal.” [4]

Soft-core pornography features naked or scantily clothed persons, focusing mainly on their breasts and genitalia but shows no sexual intercourse. Hard-core pornography includes various forms of sexual penetration, forced and unforced, between two or more people. Olson, Jeff. [5] Hard core pornography is said to be “sexually explicit in the extreme, and devoid of any other apparent content or purpose.” [6]

B. Obscenity

Obscenity, on the other hand, is “such indecency as is calculated to promote the violation of the law and the general corruption of morals.” [7] The current legal definition of obscenity is found in the 1973 US Supreme Court case of Miller v. California, [8] cited in the Philippine Supreme Court case of Pita vs. Court of Appeals. [9] According to the Miller case, material is obscene if all three of the following conditions are met:

  1. The average person, applying contemporary community standards, would find that the work, taken as a whole, appeals to the prurient interests.
  2. The work depicts or describes, in a patently offensive way, sexual conduct specifically defined by the applicable state (or federal) law, and
  3. The work taken as a whole, lacks serious, artistic, political or scientific value [10] .

The US Supreme Court ruled in the Miller case, which was adopted by the Philippine Supreme Court in the Pita case, that a legal definition of obscenity must meet the three-part test. It must be determined, “(1) whether the predominant theme or purpose of the material, when viewed as a whole and not part by part, and when considered in relation to the intended and probable recipients, is an appeal to the prurient interest of the average person of the community as a whole, or the prurient interest of members of a deviant sexual group, as the case may be”; (2) whether the given material “depicts or describes, in a patently offensive way, sexual conduct – e.g. ultimate sexual acts, normal or perverted, actual or simulated; masturbation; excretory functions; or lewd exhibition of the genitals – measured against contemporary community standards; i.e whether it so exceeds the generally accepted limits of candor as to be clearly offensive”; and (3) “whether the material, taken as a whole, lacks serious literary, artistic, political or scientific value.” [11] If it appeals, thus, to the prurient interest, is patently offensive, and lacks serious value (artistically, etc.) then the material is considered obscene and is illegal.

II. Pornography vis-à-vis Prostitution; History of Pornography

Prostitution – that is, “the practice of engaging in sexual activity, usually with individuals other than a spouse or friend, in exchange for immediate payment in money or other valuables” [12] , or in legal parlance, “any act, transaction, scheme or design involving the use of a person by another, for sexual intercourse or lascivious conduct in exchange for money, profit or any other consideration” [13] – has existed since time immemorial. Prostitution and pornography are intertwined inasmuch as pornography originally signified any artwork or literature depicting the life of prostitutes. Today, pornography includes erotic and sexually explicit imagery of ordinary persons, who may even be unaware that they are presented to the public in such a manner. Pornography has grown increasingly as a necessary offshoot of prostitution, in light of the increasing supply of cheap image capturing devices.

Pornography has existed for centuries, although imagery and literature of such nature were not seen to be worthy of preservation or transmission. Rare images surviving to the present are hand-drawn graphics originating from India and Japan. [14] Some literature which survived – although such are being argued to be artistic and not pornographic, depending on the community standard being applied – includes the Indian “Kama-Sutra” and the Greek treatise “The Art of Love” by Ovid, among others. With the advent of printing in 1452, pornography, existing in the fringes of legitimate publishing, proliferated to entertain as well as to arouse. The development of photography in 1827, through the individual efforts of Joseph Nicéphore Niépce and Louis Jacques Mandé Daguerre, [15] and the development of moving pictures in 1867, through the individual efforts of William Lincoln, Louis Lumière, and the Edison Brothers, [16] although not intended, contributed to the proliferation of pornography, as did the Internet, which grew out of the U.S. Defense Department program called ARPANET (Advanced Research Projects Agency Network) established in 1969.

III. Technology aiding the storage and transmission of pornography

Pornography exists in different media. Explicit images and image sequence may be stored in tangible and electronic forms.

A. Traditional media

Pornography in tangible or traditional media may be subcategorized as those printed in paper or other surface materials, and those captured in film. Those printed in paper includes photographs – either studio processed or polaroids [17] – besides usual pornographic publications. Those stored in film includes those stored in television and theatrical/cinema-grade films, such as the Super 16 (16mm) and the 35mm, respectively; film positives or slides; outmoded media such as Super 8 (8mm), [18] Betamax, [19] VHS, [20] and Compact VHS, [21] among others. Storage in these media, i.e. printed or in film, may be bulky, and the cost of production and distribution is average to high. The potency of distribution is also limited.

B. Modern Media

Pornography in electronic or modern media, on the other hand, may be subcategorized – although said media are identically binary [22] – according (1) to the class of storage device used, (2) to the class of consumer electronics used, or (3) to the multimedia format used.

1. Storage devices used [23]

Electronic documents, especially multimedia files, may be stored in disk storage, [24] magnetic bubble memory, [25] and flash memory [26] /memory card [27] or the solid-state semiconductor memory type. Disk storage may be classified further as optical disc [28] – which comes in various formats: CD-ROM, (through CD-R and CD-RW media, i.e. writeable and rewriteable, respectively), [29] DVD (through DVD-R, DVD-RW, DVD+R, DVD+RW, DVD-RAM media), [30] Blu-ray, [31] and Minidisc [32] – magnetic (or hard discs), [33] removable magnetic such as floppy [34] and zip discs, [35] and holographic. [36] Flash memory or memory cards are available through different manufacturers as CompactFlash I and II, [37] SONY Memory stick (Standard/Duo/Pro/MagicGate versions), [38] Secure Digital, [39] MMC, [40] SmartMedia, [41] xD, [42] or USB Keydrive [43] a.k.a. Thumb drive. Most multimedia files are stored in hard discs, optical discs, removable magnetic discs, and flash memory or memory cards. Physical distribution and transport of digital multimedia files are usually made using optical discs and flash memory or memory cards.

2. Consumer devices used

Storage of multimedia files is not isolated to computers, where data storage devices are widely used, whether desktop or portable (laptop or palmtop [44] ). Multimedia files are also presently stored in Multimedia Messaging System (MMS) [45] -enabled mobile telephones, [46] digital audio players [47] (DAP, sometimes also recorder), digital cameras and camcorders, digital recorders, [48] among other digital devices available in the market. Transmission of such multimedia files is a function no longer in the exclusive realm of computers. The ways to transfer multimedia files increase exponentially as new classes of digital devices are introduced in the market.

3. Non-physical transfer methods used

Multimedia files may be transferred from one computer to another, directly, through cables, radio, infrared, and other analogous means. Such files may be transferred through intermediary storage devices, such as optical discs, memory cards, and removable magnetic discs.

a. Electronic

Multimedia files may be transferred electronically through wires and cables. Earlier methods of connecting computers include parallel-to-parallel port cabling (for one-to-one connection) and Bayonet Neill-Concelman (BNC) [49] cabling (for Local Area Network [LAN]) [50] which are now passé, due to availability of cheaper computers and computer network peripherals such as hubs [51] and routers. [52] Current connections between computers are normally done through USB-to-USB [53] port link, and LAN connections using RJ45 (Registered Jack 45) jacks and cables. One LAN can be connected to other LANs, or one remote computer can be connected to one LAN, or one remote computer can be connected to another remote computer, over any distance via telephone lines and radio waves. [54] Multimedia files are transferred in an Intranet [55] through the use of shared folders in individual computers or allocated user folders in the file server. Similar files have been transferred from one remote computer to another, prior to and simultaneous to the widespread use of the Internet, through Bulletin Board Service (BBS). [56]

When a computer, or the LAN, is connected to the Internet, various methods may be utilized to transfer and retrieved multimedia files on the Internet or another peer’s computer. Different protocols may be used, such as HyperText Transfer Protocol (HTTP) [57] where the World Wide Web [58] is seen; Post Office Protocol version 3 (POP3) [59] or Internet Message Access Protocol (IMAP), [60] and Simple Mail Transfer Protocol (SMTP) [61] where email is received and sent, and File Transfer Protocol (FTP) [62] where large files may be sent to an online repository or an allocated user folder in a destination server, Discussion boards or Usenet, [63] among others. Multimedia files may be transferred from one computer user to another through Internet Relay Chat (IRC), [64] or through Instant Messaging. [65] Said files may be transferred by simultaneously connected computer users using peer-to-peer [66] software, such as Kazaa, eDonkey, GNUtella, and the like.

b. Radio waves

Wireless LAN (WLAN) uses radio waves as its carrier, although the network backbone remains to be supported by wires and cables. Apple Macintosh computers use the pioneering WLAN product called AirPort. [67] Apple and most Wi-Fi (Wireless Fidelity) device manufacturers follow IEEE 802.11 [68] WLAN standard, while a few follow the HomeRF [69] standard (2 Mbit/s, intended for home use). “Wired” LAN is preferred with desktop computers, while WLAN/Wi-Fi is preferred with mobile computers whether laptop or personal digital assistant (PDA). WLAN is more vulnerable to security breaches because it enables any person with a wireless-enabled computer or PDA to connect to the network, else the Internet, when in proximity of an access point called a hotspot, if not properly configured.

On the other hand, Bluetooth [70] provides a way to connect and exchange information between devices like personal digital assistants (PDAs), mobile phones, laptops, personal computers, printers and digital cameras via a secure, low-cost, globally available short range radio frequency, as long as they are within 10 metres or 32 feet of each other. [71] Bluetooth may be considered as wireless USB, contradistinguished with Wi-Fi, which may be considered as wireless Ethernet. [72] Bluetooth does not use any telecommunication network resources when files are transferred from one computer or any other device to a mobile phone, or vice versa, or from one mobile phone to another. Only when the mobile phone user/subscriber utilizes the phone company’s MMS service does he use telecommunication network resources for the transfer of the multimedia material to another mobile phone subscriber.

c. Infrared Radiation (IR) data transmission [73]

The use of infrared for data transfer was common between portable computers (laptops) and mobile phones, among others, prior to the popularity and affordability of Bluetooth and subsequent to the use of serial connections between the two (2) devices. Normally, the portable computer recognizes the mobile phone device as another computer connected to it. Integrity of connection, however, was a drawback to this kind of technology.

4. File formats used

Multimedia files come in different file formats, and may be subcategorized as pictures, video, and audio. Pictures are usually in JPEG, [74] GIF, [75] and BMP [76] formats, but may also be in PNG [77] and any other format. Videos are usually in AVI, [78] MPEG, [79] WMV, [80] and RM [81] formats. On the other hand, audio or sound clips are usually in MP3, [82] WAV, [83] WMA, [84] and RA [85] formats.

IV. Digital Pornography

A. Pornography in the Internet

The Internet has been called the network of networks. Over 9,400,000 host computers are linked worldwide of which 60% are estimated to be in the United States. It is further estimated that over 40 million people access the Internet around the world and that figure grew to 200 million in 1999. All Internet users have the ability to communicate with one another through various forums such as email, news groups, and information posted on the World Wide Web. Once material has been placed on the Internet, it is available to all other Internet users worldwide and cannot be prevented from entering any community [86] .

1. Cyberporn / Non-Streaming Internet Pornography

With sex being indulged in more freely these days, it is not surprising that pornography, in a similar trend, becomes highly available in various media, especially Internet-connected personal computers. This trend is imminent inasmuch as the Internet has become a vast myriad of interconnected channels that provides man with a gateway to the world. In a relatively short time, the Internet’s impact and influence on people’s daily lives is immeasurable. There are elements or enclaves within it that have grown to become sources of consternation within the society. Among them is the pervasive availability of pornography or more commonly known Cyberporn. Cyberporn has been the most controversial topic arising from the use of the Internet in recent years and for years to come. [87]

Cyberporn includes hardcore pictures and movies made available online. Sexually explicit images can be found on web pages (World Wide Web [WWW]) and in news groups (Usenet), and are far too easy for anyone of any age to view. Even live sex acts can be viewed by virtually anyone through the Internet, through web-cameras on online chat (Internet Relay Chat [IRC]). Explicit contents may also be transmitted through online messengers – such as Windows Messenger, Yahoo Messenger, and ICQ, among others – or through peer-to-peer (P2P) programs – such as Kazaa, among others. What was only available to a small number of people willing to drive to the bad side of town can now be viewed at any time in the privacy of one’s home. [88]

In a case conducted by Carnegie Mellon, entitled Marketing Pornography on the Information Superhighway,88 the researchers therein pulled together elaborate computer records of online activity, and found out that “during their 18- month study, Carnegie Mellon researchers found 917,410 sexually explicit pictures, descriptions, stories, and clips. On the Usenet newsgroups where these digitized images are stored, they found that 83.5% of the pictures were pornographic.” [89] They found individual consumers in at least 2000 cities, in all 50 states, and in 40 countries around the world; and found out that 98.9% of the consumers of porn are men, although women do participate in “chat” rooms and other bulletin boards. [90]

a. Through Bulletin Board Systems (BBS)

Nearly three fourths (71%) of the sexually explicit images surveyed originate from adult BBS attempting to lure customers to additional collections of cyberporn. There they can charge monthly fees and take credit card numbers for individual images. The five largest adult BBS systems have annual revenues in excess of $1 million. [91]

b. Through World Wide Web (WWW)

Cyberporn is largely available through the World Wide Web (WWW) pages. These range from pictures, short animated movies, short and full actual movies, to sound files and stories. Most premium adult WWW sites require proof of age and payment by credit card to access their materials. [92] Marketing webmasters for premium adult websites, however, provide samplings of adult materials in unsecured webpages – i.e. without age verification through credit card check – in their individual Thumbnail Gallery Posts (TGPs).

c. Through Usenet

There are more than 14,000 Usenet discussion groups all around the world but only around 200 groups are sex related, and some of these relate to serious and legitimate discussions, such as about homosexuality or sexual abuse. Still, sexually explicit forums are the most popular areas on computer online services. At one university, 13 of the 40 most frequently visited news groups had names like alt.sex.stories, rec.arts.erotica, and alt.sex.bondage. [93]

d. Through Internet Relay Chat (IRC)

The Internet, through Internet Relay Chat (IRC) and online messaging, makes it possible to discuss sex, see live sex acts, and arrange sexual activities from computer screens. Users therein may exchange messages and files in small groups or in private channels Like the Usenet discussion groups a small fraction of the IRC channels are dedicated to sex.

e. Peer-to-Peer (P2P)

This method of file sharing allows every individual running a peer-to-peer client or program to acquire sought multimedia files simultaneously and in fragments from different users, and share his own media without having the technical knowledge that would have been required in the older client-server model. Although copyrighted and adult materials are not allowed to be transmitted in peer-to-peer networks, according to the End-User License Agreements that comes with the software used as peer-to-peer clients, most users do not abide by the stipulation that prohibit such transmission.

2. Cybersex / Streaming Internet Pornography

Cyber sex, in its shortest and most explicit definition is, a combination of communication and masturbation. It is a selfish gratification of one’s sexual desires while sharing one’s most intimate thoughts and fantasies with someone else. It is nearly identical to phone sex, the only difference being the method of communication. As computer networks become ever more sophisticated and voice chat more common, even this distinction fades. The newest problem comes in the form of video conferencing, which adds visual images making the activity even more addictive [94] .

Cyber sexual activity takes many forms. One might download explicit pictures, or explicit stories. One might partake in the exchange of racy, sexually suggestive e-mails. One might view sexually arousing videos which open up and play on one’s computer screen, which may be either pre-recorded or live. Webcams, cameras interfaced with a computer so that one might broadcasts live streaming images of oneself, are increasingly common in the use of cybersexual activity. Chat rooms, whether general or private, are as popular as ever and might often lead to masturbation, cybersex, phone sex, or actual meetings in the flesh [95] .

Indeed, cybersex is a phenomenon that is neither receding nor going away by any stretch of the imagination. Cybersex is a growing phenomenon, with an all too rich and vibrant future.

B. Pornography in Optical Devices / VCD-DVD

The popularity and the adaptation of compact discs (CD-ROM) and digital versatile discs (DVD), as media for films and data storage, marked the demise of tape videos – such as those stored in Betamax and VHS – as media suitable for such content. The marked decrease in the price of CDs and DVDs allow the proliferation of contraband films, whether pirated Hollywood and Filipino movies or sexually-explicit X-rated movies whether foreign or Filipino. With pornography in VCDs fetching a price of mere twenty (PhP 20) pesos to fifty (PhP 50) pesos, it is not uncommon that porn purchasers would gravitate towards genre fixation or towards pursuing novel themes, some actively pursuing extreme perversions while others passively pursuing voyeurism or psuedo-voyeurism, a genre that would include the various sex scandal videos peddled nowadays.

C. Pornography in Mobile Phones / MMS Clips

As mobile phones are slowly being transformed into converged communication devices with capabilities similar to computers, contents normally prevalent in the Internet and in personal computers shift venue to mobile phones. The ease of converting ordinary pictures and movies in their original formats as MMS content likewise aid to the immediate shift of computer content to mobile phones. Further, the capability of mobile phones to access the Internet directly allows download of Internet content into the phone itself. Other services such as messaging and chatting, which may altogether swerve towards adult context, or if not towards solicitation, as practiced in the Internet can find a sizeable niche in the mobile phone market.

The problem does not stop with the conversion of Internet/computer content into MMS content but aggravates with instances of production of new content, using the built-in camera of more advanced mobile phones. It is thus easier to capture a sexual pose or act, with or without the subject(s)’ consent, by a click of a button. The mobile phone may also be used to capture images of prank sensual images known as upskirting and/or downblousing of anonymous persons in public places. Inasmuch as mobile phones are considered as indispensable accessory to most users, such phones can be easily taken in places where various stages of undressing is permitted, such as in disco-bars, pool areas, beaches, and spas; where images of a sinister context may be easily taken, if the management of such venues do not implement strict measures or parameters as to the use of such devices in said premises.

D. Child Pornography in any medium

The Optional Protocol on the Sale of Children, Child prostitution and Child pornography defines “child pornography” as any representation of a child engaged in real or simulated explicit sexual activities or of the sexual parts of a child for primarily sexual purposes. Child pornography is a visual recording of a crime being committed and the children who appear in such pictures are, at the time the picture is being taken, subjected to degrading, abusive and humiliating acts of a criminal nature. [96]

Although it is clear that sexually explicit poses or acts of children, below the usually accepted 18-year minimum age threshold, are considered largely as child porn, what altogether constitutes child pornography remains under debate. It is unclear whether photographs of naked children would ipso facto be considered as child pornography. It is unclear whether the child’s genitals require to be exposed before images may be considered as such. It is likewise unclear whether only images and movies may be only form of child pornography, or whether it includes sounds and texts as well. Further, it is unclear whether child nudity, which is imbued with artistic merit, would not be exempted from such class of pornography. Furthermore, it is unclear whether simulated child pornography – whether due to the convincing appearance of non-underage females to appear as if under 18, or whether the image is completely computer-generated without visual input taken from an actual child – is included also. The issue as to child pornography becomes further muddled on the definition of a child, in light of the varying age of consent in countries, such as the United Kingdom (16) and Japan (13). Unless a national law makes clear definitions and delineations, what constitutes child pornography would be varied according to various perceptions, different standards of morality, and unclear application in light of territoriality issues in International law.

In fact, various countries have different interpretation as to what constitutes child pornography. In the United States, child pornography is defined as visual depiction of minors engaged in a sex act – such as intercourse, oral sex, or masturbation as well as the lascivious depictions of the genitals, which do not require the genitals to be uncovered. [97] Federal and state laws differ whether mere nudity involving minors comes under the definition of child porn, or if it would necessarily qualifies as obscene. Prohibitions against simulated child pornography have been found to be unconstitutional in the United States – unlike in the United Kingdom, Germany and the Netherlands – for being overbroad. [98] In Canada, material that shows someone who is or is “depicted as being” under 18, and is engaged or “depicted as engaged” in explicit sexual activity, is classified as “child pornography”. Materials judged to have “artistic merit,” however, are excluded. On the other hand, a written text that advocates or counsels sex with a child is also included. In Germany, the definition does not differ from that of conventional pornography. Sound and text can also be considered pornography. In the United Kingdom, a “child pornography” image is an “indecent photograph of a child”; there is no specific requirement of sexual content, as nudity is sufficient for an image to be indecent. In Japan, child erotica [99] only became illegal in 1999 following the country’s passing of its Protecting Children Online law [100]

The degree of gravity, or hardness, of child pornography ranges from

“0. Clothed or portrait.

“1. Naked, but not posed. Many of these were nudist-type photographs. The children in these photographs gave no sign of being aware of the camera and were usually depicted engaged in other activities such as swimming or playing ping pong, etc.

“2. Naked and posing. The children here were looking at the camera or had adopted a self conscious pose.

“3. Naked with genital contact or contact with another body. These included photographs where a hand was in contact with the genitals, and photographs showing naked children hugging or kissing each other.

“4. Oral contact with sex organs.

“5. Penetration, either anal or vaginal.

“6. Bizarre. This last category contained material with a sadomasochistic character, urine sex, and photographs on which objects were introduced into the body orifices.” [101]

For obvious underage girls, levels 2 to 6 are manifest instances where child pornography exists. Level 1 provides the gray area on the debate whether such nudist-type photographs would constitute child porn. The inclusion of Level 0 as a degree of gravity of child pornography in itself is debatable, as some proponents distinguish between child pornography and prêt art. Pret Art (Pre-teen Art) or Lolita Art is an erotic form of art, in which clothed adolescent or pre-pubescent girls pose for photos or videos. [102] The fact that models in Pret Art are not nude and the poses are not overtly sexual or otherwise harmful provides a fertile ground for debate whether Pret Art itself encourages pedophilia or whether it only depicts attractive minors similar to mainstream entertainment.

Experts cite several reasons why individuals collect child pornography. These are:

“1. Arousal and gratification: Individuals use pornography to stimulate their sexual drive and to aid in sexual stimulation. Some may only fantasise and others may use it as a prelude to actual sexual activity with minors.

“2. Validation and justification of paedophile behaviour: The paedophile uses pornography to convince him/her self that their behaviour or obsession is not abnormal, but is shared by thousand of other sensitive, intelligent and caring people.

“3. To lower a child’s inhibitions: Child abusers use pictures of other children having sex to assist in the seduction of a child and encourage reluctant children to freely participate. Images are often used as a way to show a child what the offender wants the child victim to do. Pornography may be used under the guise of “sex education” to create sexual arousal in the child.

“4. Preservation of the child’s youth: Child pornography ensures that there will always be an image of the child at the age of sexual preference.

“5. Blackmail: Sexually explicit images are used to ensure the lifelong silence of the victimised child by threatening to show the pictures to parents, peers or others. Child victims will not always report pictorial records—even if they report sexual abuse—because they may be ashamed of what happened to them as well as of their participation in the pornography.

“6. A medium of exchange: Child pornography is used as a means of establishing trust and camaraderie with other paedophiles and molesters and as proof of their good intentions when establishing contact with other exploiters. It is a medium of communication with fellow exploiters in public and private sex markets.

“7. Access: Some exploiters exchange pornography to gain access to other markets and to other children.

“8. Profit: Although most do not sell child pornography, there are some paedophiles and child molesters who sell home-made videos and photos on a one-to-one basis. Some child exploiters sell their self-produced materials to finance trips overseas to popular sex tourist destinations. [103]

V. National attitude on pornography

The attitudes of various nationalities vary on the issue of pornography. Western countries have relaxed restrictions on pornography. The sanctity of the freedoms of speech and information in the United States, for one, appear to be paramount, and thus the Courts therein finds censorship a greater threat than pornography. [104] Other countries, such as the Philippines, largely relate pornography with obscenity, and thus continue to strictly regulate, if not totally prohibit, such practice. [105] Still, child pornography – or kiddie porn – is almost universally prohibited, and faces the disapproval of most members of society.

Child pornography exists due to production, distribution, and possession of materials relevant thereto. Laws in different countries differ on these matters. Production and sale of child pornography is generally illegal in most countries. Mere possession, however, is illegal in the United States, United Kingdom, and Netherlands. In contrast, downloading and possession of child pornography is not specifically prohibited in Russia. [106]

VI. Offenses instrumental and incidental to pornography

1. Sex Tourism

Sex tourism is “tourism, partially or fully for the purpose of having sex, often with prostitutes.” Legally, Sex Tourism “refers to a program organized by travel and tourism-related establishments and individuals which consists of tourism packages or activities, utilizing and offering escort and sexual services as enticement for tourists. This includes sexual services and practices offered during rest and recreation periods for members of the military.” [107] Certain individuals seek sex in another country or region, possibly, due to (1) more relaxed morality laws, (2) less rigorous enforcement of laws, (3) cheaper rates, (4) more anonymity / privacy, (5) finding certain ethnic groups more attractive, (6) preferring the “work ethics” of foreign prostitutes to those of one’s own country, or (7) finding sex in tropical surroundings and a hot climate more arousing, among others. While most sex tourists only engage in this activity with other adults, a small percentage actively looks for adolescent or even younger prostitutes. [108]

2. Sexual Exploitation and Child Sexual Abuse

Sexual Exploitation “refers to participation by a person in prostitution or the production of pornographic materials as a result of being subjected to a threat, deception, coercion, abduction, force, abuse of authority, debt bondage, fraud or through abuse of a victim’s vulnerability.” [109] Child sexual abuse denotes sexual abuse of or sexual activity with children. In addition to activities that would be considered sexual abuse between adults, it includes (1) sex between adults older than a predefined age of majority and children below a predefined age of consent (generally between 12 and 18 years), (2) acting as a pimp for child prostitution, (3) inducing a child to behave sexually in a performance, or to appear in child pornography, and (4) lewd action towards children, including disseminating pornography to a minor. [110]

Pedophilia, Ephebophilia, and Infantophilia involve Chronophilia, i.e. a paraphilia in which the paraphile’s sexuoerotic age is discordant with his or her actual chronological age and is concordant with the age of the partner. (1) Pedophilia, or pedosexuality, is the condition of people whose primary sexual attraction is toward prepubescent children; and it is often used informally to describe people attracted to adolescents, or to describe child sex offenders. (2) Ephebophilia, or hebephilia, is the condition of adults who are attracted to postpubescent adolescents; pederasty if toward male adolescents or lolita syndrome if toward female adolescents. [111] (3) Infantophilia, or nepiophilia, is the sexual attraction of adults to small children (0-5 years old), inasmuch as interest in a 10-year old and a 2-year old seem rather to be different preferences. [112]

II. The Philippine Experience

I. Cybersex

Cybersex is sexual activity of arousal through communication by computer; and Cybersex-for-pay substantially employs the Internet, and utilizes computer cameras and microphones that allow clients to see and talk to girls doing the role play with or for them. [113] Such form of Internet pornography works when (1) an Internet surfer accesses a certain website on sex and chooses a woman through the photos shown in the site; (2) the surfer then contacts the operator to chat online with the selected woman; (3) the operator, through transactional tools in the adult website, asks for the surfer’s credit card number and the surfer will be charged for anywhere from $2 upwards a minute; and (4) the surfer thereafter asks the woman to perform sexual acts to be shown on the screens of the surfer’s, now subscriber’s, computer. [114]

Philippine Senator Maria Ana Consuelo “Jamby” Madrigal claims that Cybersex has become a billion dollar underground industry in the Philippines, emphasizing that the operator of the Orgasmic Ventures Inc. in Las Piñas arrested January 2005 was earning at least 100,000 dollars a day. [115] Atty. Elfren Meneses Jr., chief of the NBI-AFFCD states that the degree of the proliferation of internet pornography in the country is doubly increasing since year 2000. Financiers or investors of such business, usually foreign nationals, are investing largely in the Philippines since they have contacts already with some Filipinos who will host the site. [116] Senior Supt. Rodolfo “Boogie” Mendoza, officer in charge of the PNP Criminal Investigation and Detection Group (CIDG), identified the cities of Angeles and San Fernando in Pampanga, Las Pi¤as and Davao as cybersex “hot spots.” [117] It is also claimed that Internet sex rings have spread all over the country, with satellite centers in Visayas and Mindanao, specifically in Cebu and Surigao. [118]

A. Organized

1. John Bagcal; Pasay City (8 May 2003)

After a month of Internet and physical surveillance by the National Bureau of Investigation (NBI)’s Anti-Fraud and Computer Crimes Division (AFCCD), and on 8 May 2003, the NBI-AFCCD raided three residential apartments in Cliff Townhomes on Roberts Street, Pasay City, owned by a John Bagcal (37 years old, Filipino), due to alleged operation of internet pornography. The NBI-AFCCD team arrested around 15 pornography female models during the raid, four of them caught in the act of performing in front of Web cameras, but not the Filipino owner, who was said to be hiding in a province near Manila. The team seized several personal computers, digital cameras, telephones, and sex toys such as vibrators. Bagcal was arrested subsequently. [119]

2. Asianbabes.com; Angeles City, Pampanga (4 October 2004)

On 4 October 2004, the Criminal Investigation and Detection Group (CIDG) agents arrested Roland Thys (Belgian), Dean Punke Arthur (American), Ali Dimanlao Bonjoc and are pursuing other suspects – Morley Arthur Everly, Simon Thorpe and other still unidentified members of the cybersex ring who escaped during the raid made on the houses of the suspects. The policemen, armed with 14 search warrants issued by Judge Maria Angelica Paras Quiambao of the Angeles City Regional Trial Court, swooped down on the houses located at 115 Nile Street, barangay Anunas; 240 Narciso Street; 112-A Sarmiento Street, Plaridel Subdivision, and Apple corner Pear Streets, all in Angeles City; and were able to rescue 23 “sex goddesses,” including four minors. [120]

On 2 November 2004, the Department of Justice had ruled in a resolution that mere possession of accessories used in the illegal activity was not enough to elevate the case against the Belgian, Roland Thys, in court. It is in the opinion of Senior Supt. Rodolfo “Boogie” Mendoza, officer in charge of the PNP CIDG that materials like pictures and messages found in a computer seized during a raid would have to be “reconstituted” by police authorities to actually prove that someone is being used for trafficking purposes . [121]

3. Eldon Lopez, et. al.; Angeles City, Pampanga (8 November 2004)

As part of police’s operation “Operation Magdalena” – a campaign plan against prostitution – twenty (20) persons (17 young women or so-called “cybermodels,” an employee, a computer technician, and the Internet café operator-manager – were arrested by police 8 November 2004 during a raid on a suspected cybersex den in Angeles City, Pampanga. The policemen belonging under the Central Luzon police, in tandem with agents of the Criminal Investigation and Detection Group (CIDG), raided the house owned by one Sol Mesias pursuant to a search warrant issued by Judge Maria Angelica Paras Quiambao of the Angeles City Regional Trial Court. The policemen confiscated 15 computers with video cameras, communication devices and pornographic material. Arrested were Rocell C. Palo (27), Michelle M. Chua (20), Merlinda A. Atibagos (18), Mary Ann O. Galantes (21), Rose Mary P. Quibec (24), Michelle V. Nuevo (18), Monica M. Chua (19), Deanne C. Duero (19), Jennifer Ellaine Pasay (20), Marian Estrada (23), Jenny Ompad (18), Raquel V. Abala (23), Estephanie Agasite (18), Analiza R. Rosario (22), Ivory Washington (Gay, 19), Kim Cereno (25); Arthur Eric Javier (21); Reynaldo Quillao, a computer technician; Nestor Layda, a janitor-employee; and Eldon Lopez, reportedly the operator and manager of the internet café. Charges of violation of Republic Act (RA) 9208 or the Anti-trafficking of Persons Act were being prepared against the suspects. [122]

4. Clifford Hacket, et. al.; San Fernando, La Union (23 November 2004)

On 23 November 2004, Clifford Hacket, 40, from Colorado, USA, and his wife, Jaqueline, 24, along with three of their female employees – most of them minors: one was 15, another was 16 – were arrested during a raid on a rented house at Barangay Catbangen, San Fernando, La Union, where they had been operating the cybersex den. Seized during the raid were three computers with complete accessories, three Web cameras and speakers, assorted diskettes, pornographic VCDs and CDs, a CD writer, payrolls and the daily time records of the Hackets’ employees.

The spouses were arraigned on 14 January 2005 at the Regional Trial Court Branch 30, presided upon by Judge Alpino Florendo. The two have been transferred to the La Union provincial jail from the Poro Point police assistance center after they failed to post bail. It was alleged that the employees were paid only P50 for working eight hours a day, and that some of them posed nude and did sexual acts in front of the computer for their foreign customers abroad. The couple pleaded not guilty. [123]

5. Orgasmic Studios Inc.; Las Pinas, Metro Manila (21 January 2005)

On 21 January 2005, Criminal Investigation and Detection Group (CIDG) agents rescued twenty (20) persons engaged in live sex acts over webcams in a raid of a cybersex shop, located at apartment units A, D, F and G on Lead st., and apartment D and F Daisy st., Barangay Pilar, Las Piñas, pursuant to a search warrant issued by Judge Joselito Vibandor, of the Regional Trial Court Branch 199. The police agents arrested Aloysious Galvez of the Orgarmic Studios Inc., along with nine employees, during the raid and seized 23 computer units and peripherals, compact discs, sex toys, lingerie, and other paraphernalia (or in other accounts, 30 computers and 100 cameras). Galvez reportedly yielded a number of foreign and local bank accounts that will be investigated by the police.

The girls were distributed in fourteen rooms that served as studios where they performed various role playing acts for clients, and sometimes did live sex with a partner in front of a camera, mostly from the United States and Germany. Inside each studio at Orgasmic was a bed and an air-conditioned unit. The walls were draped with multicolored, pastel curtains. Each room had a distinct look, like one was decorated with neon lights and plastic flowers, while others were made to appear like a typical girl’s room. Scattered in some of the rooms were sex toys, costumes and skimpy lingerie. [124] Among the chat hosts, Sherry Passion was able to hit the longest video chat of two hours and 25 minutes on 14 Nov. 2004. As a result, Sherry was entitled to an additional 50% of her earnings as incentive and to a clothing allowance of $30. The incentive rate for best chat hosts like Sherry Passion ranges from 50% to 100%. A daily earning from $1,001 to $1,800 entitles a chat host to an additional 50%; $1,801 to $2,500 entitles her to 70%; and the incentive for $2,501 up is 90%. The four other top chat hosts in Orgasmic Studios Inc., as listed on the bulletin board were Lolita, who had earned $1,856.38; Crissy Mae, $1,479.26; Tanya, $1,186; and Sofia Paola, $1,127. The names of 30 chat hosts were listed in one of three status reports as of 20 January 2005. [125]

The girls are said to be composed mostly of high school students who belong to rich and middle-class families, after more documents were recovered from the office of Orgasmic Ventures upon the execution of a new search warrant. Aside from the girls’ bio-data, contracts, vouchers and financial statements, CIDG agents also recovered notices of meetings of stockholders, attesting that other people were behind the syndicate. [126]

6. Unverified reports [127]

Cebu: According to Senator Madrigal’s group, prior to the raid in La Union last 22 November 2004, Cebu police allegedly swooped down on a cybersex den. According to them, the cybersex den had strong links with the two Luzon-based cybersex syndicates. They alleged that said case allegedly did not even reach the prosecutor’s office, inasmuch as the suspects and the rescued girls were released from police custody after an influential politician allegedly intervened. The senator’s office has yet to complete the details about the raid.

Surigao: According to Senator Madrigal’s group, an Internet café owner in Surigao has reported the rampant cybersex operations there.

Makati City: According to Senator Madrigal’s group, as early as two years ago, an alleged cybersex den was raided in an exclusive subdivision in Makati City. They are now verifying reports about another cybersex den in another exclusive Makati village where most of the chat girls reportedly drive their own car and live in posh houses.

B. Unorganized

There are increasing incidents, on the other hand, of individuals exposing themselves to others for free or fee, through web cameras, without the benefit of a website exclusively made for that purpose. Said exhibitionists are found in most popular chatrooms such as those of Yahoo! Chat. Inasmuch as web camera access may either be set by the broadcasting exhibitionist as either open (free) or by permission, it is possible to require payment before permission is given. [128] Inasmuch as these exhibitionists do not have licensed credit card transaction facilities of their own, the mode of payment is made through “pasa-load” or “e-load,” or similar methods of money-remittances over mobile phones. The price range goes as low as fifteen (PhP 15) pesos to the usual three hundred (PhP 300) pesos. Others require pre-paid phone cards access numbers of certain phone load values or pre-paid Internet access information of specified value, before anyone interested may be given permission to view the exhibitionist exposing herself.

II. Sex Scandals

Generally, a sex scandal is a scandal in which a public figure – usually movie stars, politicians, or priests – becomes embroiled in a situation where embarrassing sexual activities or allegations thereof are publicized. [129] However, in Philippine context, the term “sex scandal” is usually associated to videos and images clandestinely acquired either of famous or even ordinary persons. What is necessary to constitute such videos as being sexually scandalous is that the actors therein are not aware that their acts are being caught on tape, or that the actors therein intended that the video or images being generated remain for the personal consumption of the actor’s and not of the public but which eventually leaked.

The title of the videos are generally named according to the places where the acts were committed, such as “Cebu,” “Dumaguete,” “Mindoro,” and the like. Others use prominent school names, such as “La Salle” to increase interest in the film inasmuch as it would suggest degeneracy of middle-class and higher-class teenagers in the eyes of the masses. The Mindoro Scandal appears to be latest video that circulated in the market. There are reports of other video scandals involving persons from St. Theresa College, University of San Carlos, and the Philippine Amusement and Gaming Corporation, among others.

1. Dumaguete Sex Scandal [130]

The Dumaguete Sex Scandal is a video which shows three women having sex with their boyfriends on different occasions in a bunkhouse in Dumaguete. This scandal, which caught the ire of women in Dumaguete, seemed to be a connivance between the male partners and the cameraman in taking the video, with the girlfriends completely unaware of the whole setup. The Dumaguete Scandal video appears to have been filmed as early as 1999. At that time the film was taken, the women were still single. One of them tried to commit suicide, while the two others have left the city with their reputation torn or ruined. The women were victims of their love for their boy friends at that time, not knowing that they were made mere commodities in a business venture of merchandising a pornographic video.

It appeared that the businessman who runs the lodging house placed a hidden camera in one room that he allowed to be rented at a very low price or discounted rate. This businessman recorded the sexual acts of lovers inside this room. In some occasions, without the knowledge of the businessman, his cameraman invited male friends to bring their girlfriends to do the sexual acts as the camera rolled on. The cameraman and the male friends then put several recorded sessions together into one-hour shows, duplicated and sold these initially in Mindanao. Four years later, the pornographic videos had reached local video shops. The popularity of the video increased after politicians started to denounce the video and started investigating and charging people who were believed to be responsible for its production.

Subsequently, the city filed charges against Engineer Jonathan Lim, owner of the bunkhouse, Noli Banagudos and Nicolas Siloterio, after a “vital witness” surfaced. Witness Victor Empleo – who claimed to be a close friend of Engr. Jonathan Lim, the owner of the house in Barangay Daro where the sexual activities were supposedly filmed – presented to the media some revelations of the businessman’s “operations” at the bunkhouse. However, Empleo later withdrew his affidavit. The case against Lim, Banagudos, and Siloterio is pending. Empleo, on the other hand, was charged for perjury.

2. La Salle Sex Scandal [131] , also known as Secret of Makati

Two teenagers captured their sexual tryst in a video. The usual circulated copy contains 3 scenes, although the 1st and 2nd scenes are sometimes taken as a single scene. The first (combined) scene involves a bald guy “Leo” and her girlfriend having sex in a motel, while the second scene involves a lesbian scene by the girlfriend and another female, with “Leo” outside of the room. The tape runs for about 70 minutes. Some unverified reports provide that there is a third scene, which involves the two teenagers again but now inside the guy’s room. The tape was meant for the couple’s enjoyment, not for mass consumption. The video was said to have been videotaped in 2001, and was allegedly sold for P35,000.

The identity of the actors and actresses are not known publicly. The public assumes the actors to be students of La Salle when the video was taken. A popular rumor is that the male was a student of DLSU-St. Benilde while the main female was from St. Scholastica. Some believed that the video was first uploaded on the Internet inasmuch as a couple of yahoogroups or e-groups had a copy of such video before the video pirates in Quiapo and Greenhills got hold of it. Another account provides that the video, supposedly in the private collection of “Leo,” along with other pornographic materials, was mistakenly lent to a friend, who circulated the video to the public. There are conflicting rumors whether the main actress actually committed suicide, or not, after the scandal broke out.

3. Boarding House Scandal, [132] also known as Cebu Scandal or Bisaya Bang-Bang

The show Correspondent exposed the secret porn activities of a father-daughter team. The daughter would invite her classmates over at their place for a swimming party or a cozy retreat (“tambayan”), making sure they were couples. Couples get lustful and do it in the bathroom while taking shower, or in the bedroom. The father films the whole thing from peepholes; the videos becoming part of the private collection of the father. The modus operandi of the father was exposed when the friends of the daughter heard movements in the next room, when they were assured that they were alone in the house. The friends called upon neighbors who apprehended the father, while attempting to escape by climbing a wall, and after he has tossed a bag-full of pornographic tapes over the fence. Tricycle drivers got hold of VHS tapes, and these were sold to enterprising video pirates who mass-produced them.

4. Quezon City Scandal 1 to 3 [133]

This scandal comes complete with cast and crew, starring GROs, shot in KTVs in and around Metro Manila and produced by Silverado Entertainment. The videos appear to have long been in circulation, except that it is only now that it proliferates in increased rates due to CD technology, the Internet, and the resourcefulness of video pirates.

III. MMS Clips

The widespread use of mobile phones with image/video-capturing capabilities; the technology shift towards Multimedia Messaging System (MMS), which provides messaging of dynamic content, over the usual Simple Messaging System (SMS), which only provides text messaging; and the adoption of the Bluetooth technology as a standard feature in mobile phones; provide the latticework for the increased incidents of sexually-explicit content that are transmitted among mobile phone subscribers.

1. Diana Zubiri MMS clip

The Diana Zubiri MMS clip circulated in late 2004 and was the first to generate interest as to the use of the mobile phones as a conduit of such kind of content. The short video appears to have been clandestinely captured through a video-capturing enabled mobile phone by one of the crew participating in a photo-shoot, featuring Diana Zubiri, possibly for a calendar or a magazine. The camera showed the layout of the studio and focused mainly on the breasts and pubic areas of Miss Zubiri.

2. Francine Prieto MMS Clip

The Francine Prieto MMS clip circulated not long after Diana Zubiri MMS clip circulated in late 2004. The video features segments of the photo-shoot of Francine Prieto that was made in South Korea. The individual who circulated the clip to Philippine mobile phone users even incorporated music to the video.

3. The Mahal MMS Clip

The Mahal MMS clip circulated soon after, with Mahal (a midget actress) sitting on the toilet bowl. Mahal appears to be aware of the camera as she waved to it. A lot of media practitioners and showbiz personalities lambasted the circulation of the clip in the market, emphasizing that it was “outrageous, not delicious.”

4. Ethel Booba MMS Clip(s)

The Ethel Booba MMS clip circulated widely early February 2005, with an image of Ethel Booba (although her hands and arms were covering her face for most of the video) stimulating herself with her fingers. Other clips appear to be less circulated, such as those which show Alex Crisano, with his prominent tattooed arm, lying beside Ethel Booba. The video(s) circulated allegedly after Crisano had his phone repaired in Greenhills, where the technician handling it discovered, took, and circulated the videos to other people. [134]

IV. Child Pornography

The claim, that the Philippines is the fourth largest producer of child pornography, [135] however, is open to debate, inasmuch as that it is not supported by any accurate empirical data. Sales figures for this particular genre of porn is hard to come by as sales thereof is largely informal inasmuch as mainstream pornographers in developed countries do not involve themselves in producing such genre, in light of regulations imposed upon the adult entertainment industry. In the United States particularly, it would not be good business sense for established and upcoming adult entertainment firms to branch out to child pornography as such will deny them the usual harbor found in the First Amendment of the US Constitution and expose them to countless and expensive legal hassles, [136] if not the total deprivation to exercise their industry. Such criticism of the claim, which is limited to its accuracy, should not be construed to dissuade any effort to curb child pornography.

In the Philippines, child pornography – along with sex tourism and child prostitution – thrive because of widespread poverty, public tolerance of prostitution and pornography, sex tourism, availability of advanced communication technology, lack of stringent laws against child pornography, and inefficient prosecution of perpetrators. Advances in technology, especially the Internet, have made it possible for the easier production, reproduction and dissemination of pornographic images of children. [137] Sexual exploitation of minors is frequent, in the form of child prostitution, child pornography, and sex tourism. Crimes related to sex tourism are difficult to prosecute because they originate or transpire outside the geographic borders and legal jurisdiction of the Philippines. [138]

The phenomenon is aggravated as it, more than not, involves family and close friends. The findings released by End Child Prostitution, Child Pornography and Trafficking of Children for Sexual Purposes (ECPAT), which support this conclusion, are based on the detailed study of 74 cases of former and active child prostitutes across the country, the total number of which is estimated to be around 60,000 child prostitutes (ECPAT 1996). Recruiters – immediate family members [or] people known to family and friends – often justify getting children into the sex trade by saying that they are “helping” them and their families. Preventing child prostitution is hindered by a code of silence that rules the sex trade and by ineffective law enforcement. The fight against child prostitution is further hampered by the victims’ reluctance to testify and the inexperience of prosecutors. [139]

In 2002, a series of articles published in the People’s Journal narrated the extent of child pornography in the Philippines, and in effect, boldly exposed the country as a leading producer and distributor of child pornography, particularly on the Internet. The Philippine Senate took notice of this phenomenon but it resulted only in several committee hearings, a resolution for further study of the issue, and a Senate Bill authored by the then Sen. Loren Legarda. [140] The Online Protection Act for Children was pushed by Senator Tessie Aquino-Oreta in 2003 but it never passed the Senate. [141] Although similar bills have been submitted in the present House of Representatives and Senate, it must be noted, to emphasize the time such issue has been a continuing concern, that an international conference on pornography has been held in Manila as early as 1995, calling for committed and effective law enforcement to combat the growing abuse and exploitation of children and the pornography that is a integral part of it. [142]

The issues on child prostitution, child pornography, and sex tourism is shared by the Philippines with neighboring Southeast Asian countries, such as Thailand, Cambodia, Laos, Vietnam, and Indonesia.

An observation of circulating child pornography on the Internet – utilizing the search tool in the Peer-to-Peer file-sharing program “Kazaa,” from Sharman Networks, or its competing version “Kazaa Lite Resurrection,” from Filesharing.com, and using pedophiliac search keys would point to the fact that an average of 1 out of 10 would involve Asian teenagers (the other 9 in the ratio involving Caucasians), and that an average of 1 out of 10 of those Asians would involve non-Japanese. Most of the Caucasian child pornography files available would appear to have been created in the 1970s and the 1980s, more likely before developed countries overwhelmingly condemned child pornography as illicit. It can be concluded from the above that Filipino child pornography is not circulated freely and substantially in open networks. It would be more likely that Filipino child pornography is circulated in exclusive peer groupings, or else, taken only for personal gratification as if in the form of a souvenir shot. Definitive statistics, as to the volume of Filipino child porn, may further be muddled by confusion arising from the similarity of the features of Thais and Indonesians to those of the Filipinos.

Ephebophiliac images and movies, or Asian adults simulating to appear ephebophiliac, on the other hand, are available freely on the Internet, through hypertext transfer protocol (HTTP), and not necessary confined to peer-to-peer (P2P) networking. A sampling of pornographic images, largely involving Filipino and Thai females, would easily be found at explicit image thumbnail (TGP) websites. The thumbnail site does not require age authentication to prevent minors from viewing its contents.

A. Overseas Prosecution

Accounts of perpetrators charged due to child pornography are found in various online newspapers from Australia, United States, and the United Kingdom. Among them are

  1. In October 1995, Anthony Richard Carr, 43 years old from Seaforth, New South Wales, Australia, was the first person charged under the Child Sex Tourism Law of Australia for offenses committed against a 5-year old girl in the Philippines. Carr was initially arrested for offenses committed in Australia. A search of his home by the police yielded child pornography involving children in the Philippines. A joint Australian and Philippine investigation team found that Carr visited the Philippines to have sex with children and had paid money to a man to use his 5 year old niece in a pornographic video. Carr was sentenced to 6 years in jail by an Australian court for offenses committed in the Philippines and Australia. [143]
  2. On 10 January 2001, Durham Wragg, 56 years old from Sheffield, United Kingdom, was convicted in the England for indecency and smuggling obscene material for 30 months. It appeared that, in 2000, he used Home Office headed paper, belonging to the former prime minister, Sir Edward Heath, to type a letter for Philippines immigration officials stating he was of good character and was going abroad to get married. He instead went to a resort outside Manila and filmed boys between 8 and 16 in his hotel bedroom. Wragg was caught at Manchester airport in May 2000 when police, searching his bag, found a camcorder. [144]
  3. On 7 June 2002, Raymond Colin Smith, of New South Wales, Australia, was convicted under the child sex tourism law for committing 3 sexual acts with two (2) 6-year old girls in the Philippines. Smith traveled to the Philippines on the Christian Charity the Mercy Ship. He sexually molested 2 girls and produced pornography. Smith’s manager discovered this abuse and sent him back to Australia for prosecution fearing Smith may receive a death sentence if prosecuted in the Philippines. Smith was sentenced by an Australian court to 3 years jail and will be eligible for parole after 21 months. [145]
  4. In October 2002, Bernard Lawrence Russell, a resident of San Diego, California, USA, traveled to the Philippines with the intent to engage in sexual activity with minors and, while in the Philippines, produced child pornography for the purpose of importation into the United States. On 3 December 2003, he was charged in California with traveling in foreign commerce with intent to engage in a sexual act with a juvenile, producing child pornography, and possessing child pornography for importation into the United States. He faces up to 45 years imprisonment if convicted on all counts. In addition, he is subject to a fine of $250,000, a mandatory special assessment of $100.00, and a three-year term of supervised release per count. [146]
  5. In April 2003, Gordon Thomas, 29 years old from Glen Burnie, Baltimore, USA was arrested after investigators discovered he’d made a sexually explicit videotape of a child who lived next door to him., a child he was baby-sitting at the time. Investigators also found that he’d ordered child porn videos from the Philippines and had thousands of images on his computer. He pleaded guilty in June 2003 to sexually exploiting a minor by producing child pornography. He faces 10-year term in federal prison for producing child pornography, and is to serve three years of supervised release after he gets out of prison, when he will have to register as a sex offender. [147]
  6. In October 2003, John W. Seljan, 85 years old, was arrested in Los Angeles, California, USA as he attempted to board a flight to the Philippines. The Immigration and Customs Enforcement (ICE) began its probe in August 2003 after border inspectors intercepted correspondence to two Philippine girls with ages 9 and 12 indicating that he planned to have sex with them there. At the time of his arrest, Seljan was found to have pornographic materials, sexual aids, and nearly 100 pounds of chocolates in his luggage. On 19 November 2004, Seljan was convicted on a total of 6 counts. Sentencing is scheduled for March 2005. Seljan faces a maximum sentence of 270 years in prison. [148]
  7. In July 2004, Ronald Morris King, 54 years old from Nelson Bay, New South Wales, Australia was arrested by the Armed Forces of the Philippines (AFP) and charged with 8 offenses, including 6 child sex tourism offences and offences relating to the importation of child pornography. The charges involve the alleged sexual abuse of two Filipino girls which allegedly occurred during a recent trip to the Philippines. King was first identified at the airport on his return from the Philippines with a range of photographic material in his luggage. He was later arrested after his home was searched and explicit photographs were found. King was refused bail and is due to face court. [149]
  8. On 19 November 2004, Edilberto Datan, 60 years old, was indicted on child sex tourism and charges of producing, importing and possessing child pornography. He was arrested on 4 November 2004 as he returned from a two-month trip to the Philippines. Four (4) memory sticks, taped inside a jeans pocket of Datan’s luggage, were found by U.S. Customs and Border Protection officers at Los Angeles International Airport and were found to contain approximately 100 sexually explicit images of Filipino boys. A search of Datan’s home later revealed an extensive child pornography collection. Datan denied any inappropriate sexual contact with them. [150]

B. Local Prosecution

In July 2004, seventy (70) children, aged 5 to 14, were rescued from a child pornography ring during a raid in Los Banos, Laguna, resulting in the arrest of seven people, including a Japanese national, [151] a certain Noritaka Ota, alias Tony. The children were lured into having an excursion, where thirty (30) children were later separated from their chaperons and were being filmed. The children were made to believe that they were modeling and are being paid P10,000. Only 6 nude pictures were taken but were sufficient to prove that the perpetrators were into illegal trade. [152] This incident prompted the Representative to the Philippines of the United Nations Children’s Fund (UNICEF) to issue a statement highlighting the widespread reality of child pornography in the Philippines.

Still, according to Alex Ramos, a member of the technical working group pursuing the bill being introduced by Senator Maria Ana Consuelo “Jamby” Madrigal – to mete stiffer penalties on people caught distributing, creating, and purveying child pornography in the Philippines in various media including the Internet – many cases involving child pornography have been dismissed; and claimed that more than 20 cases involving child pornography that have been dismissed by courts in the last three years. Most of the courts’ ruling implied that mere possession of child pornography is not illegal. [153]

III. Prosecuting the Offenses

I. Criminal Law

Act No. 3815, or the Revised Penal Code (RPC), was promulgated way back in 1930, decades before the advent of computers and the Internet and before the proliferation of cheap image capturing devices, such video recorders and cameras. A number of special laws have provided means to protect both children and women from exploitation, such as Republic Act No. 7610, otherwise known as the “Special Protection And Discrimination Act,” as amended by Republic Act No. 7658 and Republic Act No. 9231, and Republic Act No. 9208 or the “Anti- Trafficking of Persons Act of 2003,” among others.

1. In General

The Revised Penal Code provision applicable in common to cybersex, sex scandal, MMS sex clips, and child pornography is Article 201, which provides:

Article 201. [154] Immoral doctrines, obscene publications and exhibitions and indecent shows. — The penalty of prision mayor [155] or a fine ranging from six thousand to twelve thousand pesos, or both such imprisonment and fine, shall be imposed upon:

  1. Those who shall publicly expound or proclaim doctrines openly contrary to public morals;
    1. The authors of obscene literature, published with their knowledge in any form; the editors publishing such literature; and the owners/operators of the establishment selling the same; (emphasis supplied, for production of pornographic materials, including child pornography, and distribution of which, especially in optical disks)
    2. Those who, in theaters, fairs, cinematographs or any other place, exhibit, indecent or immoral plays, scenes, acts or shows, whether live or in film, which are prescribed by virtue hereof, shall include those which
      1. glorify criminals or condone crimes;
      2. serve no other purpose but to satisfy the market for violence, lust or pornography; (emphasis supplied, for exhibition in the practice of cybersex and other forms of streaming pornography)
      3. offend any race or religion;
      4. tend to abet traffic in and use of prohibited drugs; and
      5. are contrary to law, public order, morals, and good customs, established policies, lawful orders, decrees and edicts;
  2. Those who shall sell, give away or exhibit films, prints, engravings, sculpture or literature which are offensive to morals. (emphasis supplied, for production and distribution of pornographic materials, especially in optical disks)

In case Article 201, by certain circumstances, does not apply; Article 200 of the Revised Penal Code provides:

Article 200. Grave scandal. – The penalties of arresto mayor and public censure shall be imposed upon any person who shall offend against decency or good customs by any highly scandalous conduct not expressly falling within any other article of this Code.

2. Cybersex and Child Pornography

A. Act No. 3815, the Revised Penal Code

Article 201, else Article 200, of the Revised Penal Code likewise applies as to the photographs and videos that may have been produced and distributed in the commission of child abuse. The minors depicted therein are properly victims in the crime, even if they may have been willing in participating in such, as they lack maturity and lack legal capacity to provide legal consent.

In contrast, chat hosts (cybersex models), who are above 18 years old and who conduct themselves in such practice in a lewd or lustful manner, although there may be no physical sexual intercourse at all, are within the purview of Article 202 (5) of the Revised Penal Code, which provides:

Article 202. Vagrants and prostitutes; penalty. – xxx

xxx

5.Prostitutes. — For the purposes of this article, women who, for money or profit, habitually indulge in sexual intercourse or lascivious conduct, are deemed to be prostitutes.

Any person found guilty of any of the offenses covered by this articles shall be punished by arresto menor [156] or a fine not exceeding 200 pesos, and in case of recidivism, by arresto mayor in its medium period to prision correccional [157] in its minimum period or a fine ranging from 200 to 2,000 pesos, or both, in the discretion of the court.

Persons who are responsible in employing or inducing these persons into prostitution may be pursued through Article 341 of the Revised Penal Code:

Article 341. [158] White slave trade. — The penalty of prision mayor in its medium and maximum period shall be imposed upon any person who, in any manner, or under any pretext, shall engage in the business or shall profit by prostitution or shall enlist the services of any other for the purpose of prostitution.

Persons who are responsible in employing or inducing minors into prostitution may, in addition, be pursued through Article 340 of the Revised Penal Code.

Article 340. [159] Corruption of minors. — Any person who shall promote or facilitate the prostitution or corruption of persons underage to satisfy the lust of another, shall be punished by prision mayor, and if the culprit is a public officer or employee, including those in government-owned or controlled corporations, he shall also suffer the penalty of temporary absolute disqualification.

Other acts of lasciviousness, which may have been committed in line with child abuse, may also be penalized as provided by Article 339 of the Revised Penal Code, which states:

Article 339. Acts of lasciviousness with the consent of the offended party. — The penalty of arresto mayor shall be imposed to punish any other acts of lasciviousness committed by the same persons and the same circumstances as those provided in Articles 337 and 338.

B. Republic Act 9208

Section 3(a), of Republic Act No. 9208 (RA 9208, or the Anti- Trafficking of Persons Act of 2003) provides that

“Trafficking in persons” shall mean the recruitment, transportation, transfer, harbouring or receipt of persons, by means of the threat or use of force or other forms of coercion, of abduction, of fraud, of deception, of the abuse of power or of a position of vulnerability or of the giving or receiving of payments or benefits to achieve the consent of a person having control over another person, for the purpose of exploitation. Exploitation shall include, at a minimum, the exploitation of the prostitution of others or other forms of sexual exploitation, forced labour or services, slavery or practices similar to slavery, servitude or the removal of organs. [160] (emphasis supplied)

Various acts and circumstances in RA 9208 are specifically penalized. First, Section 4 of said Act enumerates the acts constituting trafficking in persons, particularly involving prostitution, pornography and sexual exploitation, as

Section 4. Acts of Trafficking in Persons. - It shall be unlawful for any person, natural or juridical, to commit any of the following acts:

  1. To recruit, transport, transfer; harbor, provide, or receive a person by any means, including those done under the pretext of domestic or overseas employment or training or apprenticeship, for the purpose of prostitution, pornography, sexual exploitation, forced labor, slavery, involuntary servitude or debt bondage;
  2. To introduce or match for money, profit, or material, economic or other consideration, any person or, as provided for under Republic Act No. 6955, any Filipino woman to a foreign national, for marriage for the purpose of acquiring, buying, offering, selling or trading him/her to engage in prostitution, pornography, sexual exploitation, forced labor, slavery, involuntary servitude or debt bondage;
  3. To offer or contract marriage, real or simulated, for the purpose of acquiring, buying, offering, selling, or trading them to engage in prostitution, pornography, sexual exploitation, forced labor or slavery, involuntary servitude or debt bondage;
  4. To undertake or organize tours and travel plans consisting of tourism packages or activities for the purpose of utilizing and offering persons for prostitution, pornography or sexual exploitation;
  5. To maintain or hire a person to engage in prostitution or pornography;
  6. To adopt or facilitate the adoption of persons for the purpose of prostitution, pornography, sexual exploitation, forced labor, slavery, involuntary servitude or debt bondage;
    xxx

A violation of any act enumerated in Section 4 penalizes the person guilty of committing said act(s) to suffer “the penalty of imprisonment of twenty (20) years and a fine of not less than One million pesos (P1,000,000.00) but not more than Two million pesos (P2,000,000.00).” [161]

Second, Section 5 of the same Act enumerates the acts that promote trafficking in persons, to wit:

Section 5. Acts that Promote Trafficking in Persons. - The following acts which promote or facilitate trafficking in persons, shall be unlawful:

  1. To knowingly lease or sublease, use or allow to be used any house, building or establishment for the purpose of promoting trafficking in persons;
  2. To produce, print and issue or distribute unissued, tampered or fake counseling certificates, registration stickers and certificates of any government agency which issues these certificates and stickers as proof of compliance with government regulatory and pre-departure requirements for the purpose of promoting trafficking in persons;
  3. To advertise, publish, print, broadcast or distribute, or cause the advertisement, publication, printing, broadcasting or distribution by any means, including the use of information technology and the internet, of any brochure, flyer, or any propaganda material that promotes trafficking in persons;
  4. To assist in the conduct of misrepresentation or fraud for purposes of facilitating the acquisition of clearances and necessary exit documents from government agencies that are mandated to provide pre-departure registration and services for departing persons for the purpose of promoting trafficking in persons;
  5. To facilitate, assist or help in the exit and entry of persons from/to the country at international and local airports, territorial boundaries and seaports who are in possession of unissued, tampered or fraudulent travel documents for the purpose of promoting trafficking in persons;
  6. To confiscate, conceal, or destroy the passport, travel documents, or personal documents or belongings of trafficked persons in furtherance of trafficking or to prevent them from leaving the country or seeking redress from the government or appropriate agencies; and
  7. To knowingly benefit from, financial or otherwise, or make use of, the labor or services of a person held to a condition of involuntary servitude, forced labor, or slavery.

Any person found guilty of committing any of the acts enumerated in Section 5 of RA 9208 “shall suffer the penalty of imprisonment of fifteen (15) years and a fine of not less than Five hundred thousand pesos (P500,000.00) but not more than One million pesos (P1,000,000.00).” [162]

Third, Section 6 of the same Act enumerates the ways how trafficking in persons may be deemed qualified, to wit:

Section 6. Qualified Trafficking in Persons. - The following are considered as qualified trafficking:

  1. When the trafficked person is a child;
  2. When the adoption is effected through Republic Act No. 8043, otherwise known as the “Inter-Country Adoption Act of 1995” and said adoption is for the purpose of prostitution, pornography, sexual exploitation, forced labor, slavery, involuntary servitude or debt bondage;
  3. When the crime is committed by a syndicate, or in large scale. Trafficking is deemed committed by a syndicate if carried out by a group of three (3) or more persons conspiring or confederating with one another. It is deemed committed in large scale if committed against three (3) or more persons, individually or as a group;
  4. When the offender is an ascendant, parent, sibling, guardian or a person who exercises authority over the trafficked person or when the offense is committed by a public officer or employee;
  5. When the trafficked person is recruited to engage in prostitution with any member of the military or law enforcement agencies;
  6. When the offender is a member of the military or law enforcement agencies; and
  7. When by reason or on occasion of the act of trafficking in persons, the offended party dies, becomes insane, suffers mutilation or is afflicted with Human Immunodeficiency Virus (HIV) or the Acquired Immune Deficiency Syndrome (AIDS).

Any person found guilty of qualified trafficking under Section 6 suffers “the penalty of life imprisonment and a fine of not less than Two million pesos (P2,000,000.00) but not more than Five million pesos (P5,000,000.00).” [163]

Lastly, Section 7 of the same Act provides for the protection of the right of privacy of trafficked persons and the accused, to wit:

Section 7. Confidentiality. - At any stage of the investigation, prosecution and trial of an offense under this Act, law enforcement officers, prosecutors, judges, court personnel and medical practitioners, as well as parties to the case, shall recognize the right to privacy of the trafficked person and the accused. Towards this end, law enforcement officers, prosecutors and judges to whom the complaint has been referred may, whenever necessary to ensure a fair and impartial proceeding, and after considering all circumstances for the best interest of the parties, order a closed-door investigation, prosecution or trial. The name and personal circumstances of the trafficked person or of the accused, or any other information tending to establish their identities and such circumstances or information shall not be disclosed to the public.

In cases when prosecution or trial is conducted behind closed-doors, it shall be unlawful for any editor, publisher, and reporter or columnist in case of printed materials, announcer or producer in case of television and radio, producer and director of a film in case of the movie industry, or any person utilizing tri-media facilities or information technology to cause publicity of any case of trafficking in persons.

Any person who violates Section 7 of the law suffers “the penalty of imprisonment of six (6) years and a fine of not less than Five hundred thousand pesos (P500,000.00) but not more than One million pesos (P1,000,000.00).” [164]

Certain persons, natural or juridical, are meted additional penalties or limitations when they violate RA 9208, that is:

  1. Corporation, partnership, and other juridical persons

    If the offender is a corporation, partnership, association, club, establishment or any juridical person, the penalty shall be imposed upon the owner, president, partner, manager, and/or any responsible officer who participated in the commission of the crime or who shall have knowingly permitted or failed to prevent its commission. [165]

    The registration with the Securities and Exchange Commission (SEC) and license to operate of the erring agency, corporation, association, religious group, tour or travel agent, club or establishment, or any place of entertainment shall be cancelled and revoked permanently. The owner, president, partner or manager thereof shall not be allowed to operate similar establishments in a different name. [166]

  2. Foreigners
  3. If the offender is a foreigner, he shall be immediately deported after serving his sentence and be barred permanently from entering the country. [167]

  4. Government employees or officials

    Any employee or official of government agencies who shall issue or approve the issuance of travel exit clearances, passports, registration certificates, counseling certificates, marriage license, and other similar documents to persons, whether juridical or natural, recruitment agencies, establishments or other individuals or groups, who fail to observe the prescribed procedures and the requirement as provided for by laws, rules and regulations, shall be held administratively liable, without prejudice to criminal liability under RA 9208. The concerned government official or employee shall, upon conviction, be dismissed from the service and be barred permanently to hold public office. His/her retirement and other benefits shall likewise be forfeited. [168]

  5. Adopter

    Conviction by final judgment of the adopter for any offense under RA 9208 shall result is the immediate rescission of the decree of adoption.

  6. Person who engages services of trafficked persons

    Any person who buys or engages the services of trafficked persons for prostitution shall be penalized, on his/her first offense for six (6) months of community service, as may be determined by the court, and a fine of Fifty thousand pesos (P50,000.00). On his/her second and subsequent offenses, such person may be penalized to imprisonment of one (1) year and a fine of One hundred thousand pesos (P100,000.00). [169]

C. Republic Act 7610

In addition, Article V, Section 9, of Republic Act No. 7610 establishes that “Obscene Publications and Indecent Shows” involves

“Any person who shall hire, employ, use, persuade or coerce a child to perform in obscene exhibitions and indecent shows, whether live or in video, pose, or model in obscene publications or pornographic materials or to sell or distribute the said materials shall suffer the penalty of prison mayor in its medium period.

If the child used as a performer, subject or seller/distributor is below twelve (12) years of age, the penalty shall be imposed in its maximum period.

Any ascendant, guardian, or person entrusted in any capacity with the care of a child who shall cause and/or allow such child to be employed or to participate in an obscene play, scene, act or movie shall be imposed a penalty of prison mayor in its medium period.” [170]

3. Sex Scandal optical discs and sexually-explicit MMS clips

Article 201, or Article 200 of the Revised Penal Code, are the provisions applicable to these forms of pornography. It is only by certain circumstances, such as that a pornographic material is included to an otherwise ambivalent statement, that Articles 355 and 359 of the Revised Penal Code may attach, as the issue as to “imputation” is emphasized. Article 355 provides:

Article 355. Libel means by writings or similar means. — A libel [171] committed by means of writing, printing, lithography, engraving, radio, phonograph, painting, theatrical exhibition, cinematographic exhibition, or any similar means, shall be punished by prision correccional in its minimum and medium periods or a fine ranging from 200 to 6,000 pesos, or both, in addition to the civil action which may be brought by the offended party.

Article 359, on the other hand, of the Revised Penal Code provides:

Article 359. Slander by deed. — The penalty of arresto mayor in its maximum period to prision correccional in its minimum period or a fine ranging from 200 to 1,000 pesos shall be imposed upon any person who shall perform any act not included and punished in this title, which shall cast dishonor, discredit or contempt upon another person. If said act is not of a serious nature, the penalty shall be arresto menor or a fine not exceeding 200 pesos.

II. Civil Damages

Civil damages, clearly, may be had for sex clip leakages that occur with sex scandal optical disc and MMS clips distribution.

The right to dignity, and the right to privacy of communication and correspondence, are rights protected by the Constitution. Section 11 of Article II of the 1987 Constitution (Declaration of Principles and State Policies”states that the

“The State values the dignity of every human person and guarantees full respect for human rights.”

Section 3(1) states that the

“privacy of communication and correspondence shall be inviolable except upon lawful order of the court, or when public safety or order requires otherwise, as prescribed by law.”

In consonance to these, Article 26 of the Civil Code provides that

“every person shall respect the dignity, personality, privacy and peace of mind of his neighbors and other persons. The following and similar acts, though they may not constitute a criminal offense, shall produce a cause of action for damages, prevention and other relief:

  1. Prying into the privacy of another’s residence;
  2. Meddling with or disturbing the private life or family relations of another;
  3. Intriguing to cause another to be alienated from his friends;
  4. Vexing or humiliating another on account of his religious beliefs, lowly station in life, place of birth, physical defect, or other personal condition.”

Article 32 of the Civil Code, in turn, provides that

“Any public officer or employee, or any private individual, who directly or indirectly obstructs, defeats, violates or in any manner impedes or impairs any of the following rights and liberties of another person shall be liable to the latter for damages:

xxx

(11)The privacy of communication and correspondence;

xxx

In any of the cases referred to in this article, whether or not the defendant’s act or omission constitutes a criminal offense, the aggrieved party has a right to commence an entirely separate and distinct civil action for damages, and for other relief. Such civil action shall proceed independently of any criminal prosecution (if the latter be instituted), and may be proved by a preponderance of evidence.

The indemnity shall include moral damages. Exemplary damages may also be adjudicated.

The responsibility herein set forth is not demandable from a judge unless his act or omission constitutes a violation of the Penal Code or other penal statute.”

III. Evidence

The Rules on Electronic Evidence [172] was made effective on 1 August 2001 and initially applied to civil, quasi-judicial and administrative proceedings pending after the date of effectivity, and was a direct result of the enactment of Republic Act No. 8792 [173] , or the Electronic Commerce Act. The Supreme Court notes at the head of the Rules (Administrative Memorandum No. 01-7-01-SC) that

Acting on the Memorandum dated 18 June 2001 of the Committee on the Revision of the Rules of Court to Draft the Rules on E-Commerce Law [R.A. No. 8792] submitting the Rules on Electronic Evidence for this Court’s consideration and approval, the Court Resolved to APPROVE the same.

The Rules on Electronic Evidence shall apply to cases pending after their effectivity. These Rules shall take effect on the first day of August 2001 following their publication before the 20th of July in two newspapers of general circulation in the Philippines. (17th July 2001.) [174]

The Rules were amended on 24 September 2002 to include criminal cases in its coverage, effective 24 October 2002. [175] Section 2, Rule 1, of AM No. 01-7-01-SC, now reads as

Section 2. Cases covered. - These Rules shall apply to the criminal and civil actions and proceeding, as well as quasi-judicial and administrative cases. [176]

Electronic document is defined by Section 1 (h), Rule 2, of the Rules on Electronic Evidence as

(h) “Electronic document” refers to information or the representation of information, data, figures, symbols or other modes of written expression, described or however represented, by which a right is established or an obligation extinguished, or by which a fact may be proved and affirmed, which is received, recorded, transmitted, stored, processed, retrieved or produced electronically. It includes digitally signed documents and any print-out or output, readable by sight or other means, which accurately reflects the electronic data message or electronic document. For purposes of these Rules, the term “electronic document” may be used interchangeably with “electronic data message”.

In relation thereto, “Electronic data message” is defined by Section 1 (g), Rule 2, of the same Rules as

(g) “Electronic data message” refers to information generated, sent, received or stored by electronic, optical or similar means.

On the other hand, “Ephemeral electronic communication,” is defined by Section 1(k), of the same Rule, which provides

(k) “Ephemeral electronic communication” refers to telephone conversations, text messages, chatroom sessions, streaming audio, streaming video, and other electronic forms of communication the evidence of which is not recorded or retained. (emphasis supplied)

Electronic documents are functional equivalents of paper-based documents, as provided by Section 1, Rule 3 of the said Rules, to wit:

Section 1. Electronic documents as functional equivalent of paper-based documents. – Whenever a rule of evidence refers to the term of writing, document, record, instrument, memorandum or any other form of writing, such term shall be deemed to include an electronic document as defined in these Rules.

and the fact that a privilege communication is in the form of an electronic document does not lose the confidential character, as provided for by Section 3, of the same Rule:

Section 3. Privileged communication. – The confidential character of a privileged communication is not lost solely on the ground that it is in the form of an electronic document.

Electronic documents are admissible as evidence, according to Section 2, Rule 3 of the said Rules, which provides:

Section 2. Admissibility. – An electronic document is admissible in evidence if it complies with the rules on admissibility prescribed by the Rules of Court and related laws and is authenticated in the manner prescribed by these Rules.

Particularly, the manner audio, video and similar evidence is made admissible is provided by Section 1 of Rule 11, of the Rules on Electronic Evidence, to wit:

Section 1. Audio, video and similar evidence. – Audio, photographic and video evidence of events, acts or transactions shall be admissible provided it shall be shown, presented or displayed to the court and shall be identified, explained or authenticated by the person who made the recording or by some other person competent to testify on the accuracy thereof.

Section 2 of Rule 11, of the said Rules, on the other hand, provides for the admissibility of ephemeral electronic communications, to wit:

Section 2. Ephemeral electronic communications. – Ephemeral electronic communications shall be proven by the testimony of a person who was a party to the same or has personal knowledge thereof. In the absence or unavailability of such witnesses, other competent evidence may be admitted.

A recording of the telephone conversation or ephemeral electronic communication shall be covered by the immediately preceding section.

If the foregoing communications are recorded or embodied in an electronic document, then the provisions of Rule 5 shall apply.

Electronic videos, audios and images, whether in electronic or optical medium, although strictly not “Electronic documents” according the first sentence of Section 1(h), Rule 2, may be argued by technologically-inclined professionals to be within its context in light of the second sentence of said section in relation to Section 1 (g) of the same Rule, inasmuch as basic electronic formats of written documents, images, audio files, and video remain in binary [177] and ASCII [178] modes (the latter with proper file format identifiers at the start of its code), which are merely interpreted as user-viewable text, sound, images, and videos by appropriate computer programs or applications. This argument, however, may result to the same outcome as to the issue as to the definition of “hacking,” [179] which favors a legal conclusion without consideration to technical persuasion. It thus may be said that electronic video, images and audio, and similar forms are not “Electronic documents” although they constitute “Electronic evidence” nonetheless; in the same manner that photographs, videos, and phonographic records are not considered as part of such class of evidence which are documentary, but rather are included as object evidence.

The question remains whether the application of the Rules of Electronic Evidence is limited to cases based on its original context, that which relates to the Electronic Commerce Act and thus which involves purely business transactions, but which has been extended to include criminal cases; or whether the application of the Rules of Electronic Evidence is to be broadly applied to be deemed an extension of Rules 128 to 134 of the Revised Rules of Court, and thus the Rules apply to criminal cases even those without business complexion. A perusal of Section 1, Rule 1 of the Rules of Electronic Evidence – which provides

Section 1. Scope. – Unless otherwise provided herein, these Rules shall apply whenever an electronic document or electronic data message, as defined in Rule 2 hereof, is offered or used in evidence.

– and a perusal of the general definitions of electronic data message and electronic documents in Section 1 (g) and (h) of Rule 2, respectively – as quoted earlier – do not suggest data transmission to be exclusively confined to business transactions, and thus favor the second conclusion as to the applicability of the Rules.

IV. Miscellaneous: Convention and Treaty obligations

The Philippines is a signatory of the United Nations Convention on the Rights of the Child and thus is obligated to protect children from all forms of sexual exploitation and sexual abuse. Article 34 of said Convention requires that parties must protect children from being coerced to engage in any unlawful sexual activity, from being exploited in prostitution, and from being used in pornographic performances and materials. Article 34 of the Convention specifically provides:

“States Parties undertake to protect the child from all forms of sexual exploitation and sexual abuse. For these purposes, States Parties shall in particular take all appropriate national, bilateral and multilateral measures to prevent:

  1. The inducement or coercion of a child to engage in any unlawful sexual activity;
  2. The exploitative use of children in prostitution or other unlawful sexual practices;
  3. The exploitative use of children in pornographic performances and materials.” [180]

In addition to this, the Philippines also ratified in 2002 the “Optional Protocol to the Convention on the Rights of the Child on the sale of children, child prostitution and child pornography,” [181] which calls for governments to ensure that adults involved in the exploitation of children are punished, and that children who have been sexually exploited, abused, or trafficked receive services to allow for their full social reintegration and their physical and psychological recovery.

IV. Proposals

Dealing with computer-related crimes in the Philippines is still in its infancy. The law enforcement agencies and the judicial system are still ill-equipped to handle high-tech cases, both in terms of experience and equipment. As computer-related crimes exist across borders, technical assistance is necessary among countries, with equipment and training being provided by more developed countries. For one, the United States of America set up a computer crime unit in the Philippines in 2003. Atty. Ivan John E. Uy, chairman of the subcommittee on e-commerce of the Rules of Court committee and Director of the Management Information System Office of the Supreme Court, said that the computer crime unit was envisioned to supervise all computer-related crimes that will be manned by Philippine government officials skilled in computer crime investigation and prosecution. [182] The question of enforcement is a constant, and the outcome of such relies upon the political will of public authorities. The question of the existence of law should never laxly taken, and should be revised and reconciled with the reality of the situation, inasmuch as the ones who aim to violate the law are active and crafty in finding ways to bend, if not break, or go around the law.

I. Cybersex

The prominence of organized cybersex business, with the recent raid on Orgasmic Studios Inc., highlighted the need for stricter laws against obscenities. [183] Although certain senators, such as Senate President Franklin Drilon and Senator Mar Roxas, claim that there are enough laws to prosecute prostitution and sexual exploitation through the Internet, in light of the anti-trafficking law, certain sectors remain to see them as inadequate and lax. Still, there is an agreement that proper agencies should pursue the drive against cybersex vigorously. Supplementary to this, legislators propose that said agencies should be adequately equipped in terms of technology, human resources, state-of-the-art equipment and the necessary facilities and logistics. [184]

Certain measures are proposed herein:

  1. There should be stricter fines against operators of organized cybersex business, and effectively classify such operators in the same level as other participants in organized crime.
  2. There should be better system of facilities inspection to determine whether a cybercafe, indeed operates for the benefit of public, or is being used as a front to cater to private indulgences.
  3. There should be a central registry of all mobile phone numbers, whether pre-paid or post-paid, to determine the identity of the person who used said SIM card in the perpetuation of prohibited acts. Said registry should also include transaction dates of transfer of SIM.
  4. There should also be proper regulations as to the operation of money transfers over mobile phones, inasmuch as mobile phones may be utilized to acquire remote remittance of money generated by illicit means, in a degree lesser than what may be placed within the purview of the money laundering law.
  5. There should be proper mapping of Philippine websites, featuring adult content, even if such do not espouse the .ph domain. Pornography is not condoned within Philippine jurisdiction, and thus there is no reason to mitigate or qualify the issue with arguments involving financial viability, or implication as to lost taxes.
  6. There should be a central registry of all MAC addresses for computers (and similar devices) to determine the identity of the user-owner of the computer which may be used in the perpetuation of prohibited acts. Said registry should also include transaction dates of sale of the computer (and allied devices).

II. Sex Scandals and lewd MMS clips

The penalty of prision mayor or a fine ranging from six thousand to twelve thousand pesos or both is obviously inadequate to impose upon a violator of Article 201 of the Revised Penal Code. Stiffer fines should be made inasmuch as the reputation and dignity of those who took part in the film, particularly the women, are forever ruined. Producers and distributors of such film or videos should be fined more harshly inasmuch as they have the financial means and the boldness to mass produce the films, and therefore magnifies the damage that would be inflicted upon the ad hoc porn actors depicted in the video/film/clip.

Further, some other measures are proposed herein:

  1. Further regulation must be made in the proper use of telecommunication networks, especially as to the transmission of objectionable content.
  2. There should be a central registry of all computer peripherals and consumer devices which are able to transfer electronic data into optical media. A system to determine the relation, or impose the determination of a relation, between the optical disc writer (CD-R, CD-RW, DVD-R, DVD+R, DVD-RW, and DVD+RW) and the optical disc written, should be made.
  3. There should be an tailor-fit article within the Revised Penal Code as to crimes against honor that would shield persons from dishonor, discredit, or contempt, even without manifest imputation by words or writing, but by imputation by analogous deed (such as unconsented distribution). Stiff penalties should be imposed against persons who leak personal sexual documents, which incriminates other persons besides the distributor himself/herself, to the public.
  4. There should be a law imposing higher penalties against people who install hidden cameras and other paraphernalia to spy upon people in their intimate moments. Thus, there should be an equivalent law to the Wire Tapping Law – as the latter dwells solely on sound recordings – that would apply to videos and pictures. This is necessary inasmuch as a University instructor in Bacolod City, to illustrate, installed surveillance equipment or a hidden camera inside his boarding house’s bathroom. [185]
  5. Proper laws must be made in preventing voyeurs from utilizing any camera-like devices to acquire images of strangers, especially for malicious reasons (such as downblousing and upskirting), in public places and communal spaces.
  6. Proper laws must be made to strengthen the rights of people to dignity and privacy.
  7. Laws regulating data handling by technicians, whether as to computers, mobile phones or analogous devices, must be in place.

III. Child Pornography

The disturbing fact involving websites containing Filipino teens is that this conclusively shows that pornography involving Filipino females exists, and the volume of which is increasingly growing. The other disturbing fact is that the models appearing therein, especially in the Filipina 18 and Manila 18 websites, are in the borderline of legal, depending on the proper appraisal of the models’ age. The costumes use by the models, i.e. high school uniforms, provide a confusing assessment as to the real age of such models, taking into mind that most high school students graduate usually at the age of 17 to 18. [186] The two conclusions that can be made from the images are that (1) the models are by themselves underage, or that (2) the models simulate to appear to be underage. Such dilemma provides a good debate ground, therefore, whether child pornography would necessary include simulated child pornography.

Although child pornography may be prosecuted according to Article 201 of the Revised Penal Code and Republic Act 7610, the laws are obviously inadequate to specifically handle such evil. It is necessary that a specific law pertaining to child pornography should be promulgated, to distinguish such phenomenon from regular pornography, and to provide harsher measures against those who indulge in it, in light of the clear vulnerability of children to such illicit practice. The law should include simulated child pornography as part of child pornography. Arguments as to valid role-playing cannot even be taken into consideration inasmuch as pornography, and not just child pornography, is illegal in our jurisdiction; such materials being obscene and do not easily attach to the concept of freedom of expression as in the United States. The law should provide the proper penalties for its production, possession, and/or distribution; not necessarily as a compound act but such acts taken individually; but with proper provisions to provide consideration to child abuse investigators, enforcers, and legitimate researchers. The penalty should be more than prision mayor, or a Php 6,000 to Php 12,000 fine. The penalty should be per count of illicit material and not as a lump sum of all the acts. Our present laws pale in comparison to the penalties provided to similar cases in the United States. [187]

It is also necessary to provide certain laws or amendments [188] to existing laws to strengthen and further facilitate the successful acquisition of the custody of the perpetrator, especially if the perpetrator is a foreigner, and prevent him to take flight from the Philippines, and to make him liable to his crime in the Philippines even if his native country has acquired custody of the perpetrator and has punished him accordingly with their laws.

Thus, in fine, the following are being proposed:

  1. That simulated child pornography should be included in the class of pornography determined to be child pornography.
  2. Registration of computer users in Internet cafés should be mandatory, to facilitate the apprehension of law offenders who transmit illicit materials through anonymous webmail accounts through these facilities.
  3. That stiff penalties be made against adults who distribute pornographic materials or encourage the viewing of such materials to minors.
  4. That stiffer penalties be made against pedophiles who take theatrical and photographic mementos of the children that they ravish, and that further stiffer fines be made against pedophiles who distribute these pornographic materials to other individuals.
  5. That mere possession of child pornography be made to constitute a crime, and that production and distribution be considered as separate counts of committed crime.
  6. That civil penalties be determined not by the lump sum of confiscated materials but per piece of photograph (and its electronic equivalent), and per determined duration for videos.
  7. That proper laws be made or strengthened to effectively prevent foreigners who committed criminal acts in the Philippines from leaving the country, and that stiff sanction be given to other individuals who advice, aid, or by such analogous act, the felon to take flight.
  8. That Philippine courts be given jurisdiction, through the enactment of the proper law, over instances of publication of child pornography, whether stored in servers outside the country, as long as the individual depicted therein is a Filipino. (A proposal to enforce global jurisdiction, which is recognized in acts enumerated in Article 2 of the Revised Penal Code.)
  9. That proper laws be made to curb the current situation that the Philippines is made a prime destination due to sex tourism.
  10. That extradition treaties with developed countries, especially Australia, United States, and the United Kingdom, be strengthened to acquire jurisdiction over foreigners who, although remotely done in their respective countries, are cultivating child and women-related crimes in the Philippines.
  11. That the culpability of foreigners who have taken flight from the Philippines from crimes committed within Philippine jurisdiction remain even if the foreigner has been charged in their own country for violation of their laws, and thereby be subjected to extradition after they have served their sentence in their country, if not yet dead.

  1. Prostitution. Britannica Concise Encyclopedia. Retrieved January 27, 2005 from Encyclopædia Britannica Premium Service. [ http://www.britannica.com/ebc/article?tocId=9376014 ] [back]
  2. Hogg, Charles. What is Pornography? Pornography and the Internet in the United States. Citing the definition of VanDeBeer, Donald. 1992. “Pornography.” Encyclopedia of Ethics. New York: Garland Publishing. [ http://www.slais.ubc.ca/courses/libr500/fall1999/www_presentations/c_hogg/define.htm ] [back]
  3. Section 3(k), Republic Act 9208. RA 9208 is entitled “An Act to Institute Policies to Eliminate Trafficking in Persons especially Women and Children, establishing the necessary institutional mechanism for the protection and support of trafficked persons, providing penalties for its violations, and for other purposes.” See the Philippine Laws and Jurisprudence Databank - The Lawphil Project. [ http://www.lawphil.net/statutes/repacts/ra2003/ra_9208_2003.html ] [back]
  4. Anderson, Kerby. The Pornographic Plague. Probe Ministries. Citing the Final Report of the Attorney General’s Commission on Pornography, ed. Michael McManus (Nashville, Tenn.: Rutledge Hill Press, 1986), 8. [ http://www.leaderu.com/orgs/probe/docs/pornplag.html ] [back]
  5. When A Man’s Eye Wanders. What is pornography? Retrieved 10 February 2005 from RBC Ministries. [ http://www.gospelcom.net/rbc/ds/cb991/page1.html ] [back]
  6. Anderson, Kerby. The Pornographic Plague. Probe Ministries. Supra, see note 4. [back]
  7. Legal Definition of Obscene, Obscenity. Retrieved 10 February 2005 from The Lectric Law Library’s Lexicon [ http://www.lectlaw.com/def2/o002.htm ] [back]
  8. See the case of Miller vs. California, decided by the Supreme Court of the United States (413 U.S. 15). See FindLaw for Legal Professionals - Case Law, Federal and State Resources, Forms, and Code. [ http://caselaw.lp.findlaw.com/scripts/getcase.pl?court=us&vol=413&invol=15 ] [back]
  9. See the case of Pita vs. Court of Appeals, decided by the Philippine Supreme Court (GR 80806, 5 October 1989.) See the Philippine Laws and Jurisprudence Databank - The Lawphil Project [ http://www.lawphil.net/judjuris/juri1989/oct1989/gr_80806_1989.html ] [back]
  10. Anderson, Kerby. The Pornographic Plague. Probe Ministries. Supra, see note 4. [back]
  11. Legal Definition of Obscene, Obscenity. Supra, see note 7. [back]
  12. Pornography. Britannica Concise Encyclopedia. Retrieved January 27, 2005 from Encyclopædia Britannica Premium Service. [ http://www.britannica.com/ebc/article?tocId=9375674 ] [back]
  13. Section 3(c), RA 9208. Supra, see note 3. [back]
  14. Samples of Japanese and Indian erotic art may be found in the following websites: Kama Sutra. Rotten dot com: An archive of disturbing illustration. [ http://www.rotten.com/library/sex/kama-sutra/ ] , Semans, Anne. Your Guide to Sexuality. Sexuality: The Kama Sutra; A Peek Inside the Classic Pillow Book. About Inc. [ http://sexuality.about.com/cs/sexualtechnique/a/kamasutra.htm ] , Strom, Leslie. Sex Manuals in Relationship Hell. Get Lost Magazine .Com [ http://www.getlostmagazine.com/reviews/1999/9904relbooks/eroticbooks.html ] , and The Art of Loving. Shunga - Japanese Erotic Art. [ http://www.theartofloving.ca/art.asp ] [back]
  15. Bellis, Mary. “History of Photography and the Camera - Pinhole Camera to Daguerreotype.” Retrieved January 27, 2005 from About, Inc. [ http://inventors.about.com/library/inventors/blphotography.htm ] [back]
  16. Bellis, Mary. “The History of the Motion Picture.” Retrieved January 27, 2005 from About, Inc. [ http://inventors.about.com/library/inventors/blmotionpictures.htm ] [back]
  17. Polaroid (a trademark of the Polaroid Corporation) is “the name of a type of synthetic plastic sheet which is used to polarise light,” while a Polaroid camera is “a type of camera with self-developing film usually called an ‘instant camera’. The invention of modern instant cameras is generally credited to American scientist Edwin Land, who unveiled the first commercial instant camera, the Land Camera, in 1947, 10 years after founding the Polaroid Corporation.” (Polaroid, and Polaroid Camera. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Polaroid ] and [ http://en.wikipedia.org/wiki/Polaroid_camera ] , respectively) [back]
  18. Super 8mm film is “a motion picture film format that was developed in the 1960s and released on the market in 1965 by Eastman Kodak as an improvement of the older 8mm home movie format.” (Super 8mm film. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Super_8mm_film ] ) Super 8 quickly became the accepted amateur and home movie standard and would remain so until the advent of the home video camera.” (Retrieved 10 February 2005 from Joey Brunton’s website. Super 8 – History. [ http://members.tripod.com/~bruntonj/history.html ] ) [back]
  19. Sony’s “Betamax” is the 12.7 mm (0.5 inch) home videocassette tape recording format derived from the earlier, professional 19.1 mm (0.75 inch) U-matic video cassette format. (Betamax. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Betamax ] ) [back]
  20. The Video Home System, better known by its acronym VHS, is a recording and playing standard for video cassette recorders (VCRs), developed by JVC and launched in 1976. VHS officially stands for Video Home System, but it initially stood for Vertical Helical Scan, after the relative head/tape scan technique. Several improved versions of VHS exist, most notably S-VHS, an improved analog standard, and D-VHS, which records digital video onto a VHS form factor tape. (VHS. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/VHS ] ) [back]
  21. VHS-C (C for compact) is used in some camcorders. Since VHS-C tapes are based on the same magnetic tape as full size tapes, they can be played back in standard VHS players using an adapter. (VHS. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/VHS ] ) [back]
  22. Binary, in mathematics, is “Base two; i.e. a number representation consisting of zeros and ones used by practically all computers because of its ease of implementation using digital electronics and Boolean algebra.” (Binary -definition by Dict.die.net [ http://dict.die.net/binary/ ] , citing the definition by the Free On-line Dictionary of Computing (10 October 2003). [ http://wombat.doc.ic.ac.uk/foldoc/ ] ) [back]
  23. Sample images of Memory Cards may be found at the following websites/webpages: (1) Secure Digital Card, at Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Secure_Digital_Card ] ; (2) Memory stick, at Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Memory_stick ] ; Multi Media Card, at Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Multi_Media_Card ] ; Flash Memory Card - CompactFlash. Retrived 10 February 2005 from Lexar Media Inc. http://www.lexar.com/digfilm/compact_flash.html ] ; Keydrive, at Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/ http://en.wikipedia.org/wiki/Keydrive ] ; XD-Picture Card, at Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/XD-Picture_Card ] ; SmartMedia, at Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/SmartMedia ] . A note of memory cards, as a subset of data storage devices, was necessary as memory sticks were used in the physical transport of child pornography in the Datan case in November 2004; an overview of what transpired is available in the next chapter “Philippine Experience” under the heading “Child Pornography.” [back]
  24. Disk storage is “a group of data storage mechanisms for computers; data is transferred to planar surfaces or disks for temporary or permanent storage.” (Disk storage. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Disk_storage ] ) [back]
  25. Bubble memory is “a type of computer memory that uses a thin film of a magnetic material to hold small magnetized areas, known as bubbles, which each store one bit of data. Bubble memory was a very promising technology in the 1970s, but flopped commercially when hard disks came to proliferate in the 80s.” (Magnetic Bubble Memory. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Magnetic_bubble_memory ] ) [back]
  26. An EEPROM (E²PROM or Electrically-Erasable Programmable Read-Only Memory), is “a non-volatile storage chip used in computers and other devices. Unlike an EPROM, an EEPROM can be programmed and erased multiple times electrically. It may be erased and reprogrammed only a certain number of times, ranging from 100,000 to 1,000,000, but it can be read an unlimited number of times. Flash memory is a later form of EEPROM.” (EEPROM. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/EEPROM ] ) [back]
  27. Memory cards are “solid-state electronic flash memory data storage devices used with digital cameras, handheld and laptop computers, phones, music players, video game consoles and other electronics. They offer re-recordability, power-free storage, small form factor and rugged environmental specifications.” (Memory Card. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Memory_card ] ) [back]
  28. An optical disc, in computing, sound reproduction, and video, “is a flat, circular, usually polycarbonate disc whereon data is stored. This data is generally accessed when a special material on the disc (often aluminum) is illuminated with a laser diode. The information on an optical disc is stored sequentially on a continuous spiral track from the innermost track and outwardmost track.” (Optical Disc. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Optical_disc ] ) [back]
  29. The CD-ROM (“Compact Disc Read-Only Memory” (ROM) ) is “a non-volatile optical data storage medium using the same physical format as audio compact discs, readable by a computer with a CD-ROM drive. A CD-ROM is a flat, plastic disc with digital information encoded on it in a spiral from the center to the limit, the outside edge.” A CD-R (Compact Disc-Recordable) is “a thin (1.2 mm) disc made of polycarbonate with a 120 mm or 80 mm diameter that is mainly used to store music or data. Unlike conventional CD media, a CD-R has a core of dye instead of metal.” Compact Disc Rewritable, or CD-RW, is “a rewritable version of CD-ROM. Whereas standard prerecorded compact discs have their information permanently stamped into an aluminium reflecting layer, CD-RW discs have a phase-change recording layer and an additional aluminium reflecting layer.” (CD-ROM, CD-R, and CD-RW. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/CD-ROM, http://en.wikipedia.org/wiki/CD-R, and http://en.wikipedia.org/wiki/CD-RW, respectively.) [back]
  30. DVD is “an optical disc storage media format that is used for playback of movies with high video and sound quality and for storing data. DVDs are similar in appearance to compact discs. The DVD format was a result of the unity of two high density optical storage standards in development; one was the Multimedia Compact Disc (MMCD), backed by Philips and Sony, and the other was the Super Disc (SD), supported by Toshiba, Time-Warner, Matsushita Electric, Hitachi, Mitsubishi Electric, Pioneer, Thomson and JVC. The official DVD specification was initially released in September 1996 and is maintained by the DVD Forum, formerly the DVD Consortium. ‘DVD’ was originally an initialism for ‘digital video disc’; some members of the DVD Forum believe that it should stand for ‘digital versatile disc’, to indicate its potential for non-video applications.” A DVD-R (properly pronounced as DVD R or DVD Dash R, not DVD Minus R) is “an optical disc with a larger storage capacity than a CD-R, typically 4.7 GB (4.4 GiB) instead of 700 MB, although the original capacity of the standard was 3.95 GB. A DVD-R can be written to only once, whereas a DVD-RW is rewritable.” The DVD-R and the DVD-RW formats wer developed by Pioneer in autumn of 1997 and November 1999, respectively . DVD-R and DVD-RW are supported by over 90% and 75% of today’s DVD players, respectively, and both are approved by the DVD Forum. A competing format is DVD+R (also DVD+RW for the rewritables). The DVD+R and the DVD+RW formats were developed by a coalition of corporations, known as the DVD+RW Alliance (which include Philips), in mid 2002 and late 1997, respectively. Although both DVD+R and DVD+RW have not yet been approved by the DVD Forum, DVD+R and DVD+RW discs are playable in 87%-95%, and 3/4 of today’s DVD players, respectively. Hybrid drives that can handle both formats, often labeled DVD±R are very popular since there is no universal standard yet for recordable DVDs. All DVD discs are composed of two 0.6 mm thick polycarbonate discs, bonded with an adhesive to each other. One contains the guiding groove and is coated with the recording dye and aluminum reflector. The other one (for single-sided discs) is an ungrooved, uncoated “dummy” disc to assure mechanical stability of the sandwich structure, and compatibility with the compact disc standard geometry which requires a total disc thickness of about 1.2 mm. Double-sided discs have two grooved, recordable disc sides, and require the user to flip the disc to access the other side (unless a dual-pickup drive is used). (DVD, DVD-R, DVD-RW, DVD+R, DVD+RW. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/DVD, http://en.wikipedia.org/wiki/DVD-R, http://en.wikipedia.org/wiki/DVD-RW, http://en.wikipedia.org/wiki/DVD_plus_R, and http://en.wikipedia.org/wiki/DVD_plus_RW, respectively.) DVD-RAM (Digital Versatile Disc –- Random Access Memory) is “a disc specification presented in 1996 by the DVD Forum, which specifies rewritable DVD-RAM media and the appropriate DVD writers. DVD-RAM media are used in computers as well as camcorders and personal video recorders since 1998. Compared with other DVDs, DVD-RAM is much more similar to a harddisk, as it has concentric tracks instead of one long spiral track. Unlike the competing formats DVD+R, DVD-R, DVD+RW and DVD-RW, you do not need special DVD burning software to write or read DVD-RAMs on a computer. DVD-RAMs can be accessed like a usual floppy disk or hard drive.” (DVD-RAM. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/DVD-RAM ] ) [back]
  31. Blu-ray Disc is “a next-generation optical disc format jointly developed by a group of leading consumer electronics and PC companies called the Blu-ray Disc Association (BDA), which succeeds the Blu-ray Disc Founders (BDF). Because it uses blue lasers, which have shorter wavelengths than traditional red lasers, it can store substantially more data in the same amount of physical space as previous technologies such as DVD and CD. One single-layer Blu-ray Disc can hold about 25GB or almost four hours of HDTV audio and video, and the dual-layer disc can hold approximately 50GB. The data transfer rate is 36Mbps, but 2x speed prototypes with a 72Mbps transfer rate are now in development.” (Blu-ray disc. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Blu-ray_disk ] ) [back]
  32. A MiniDisc (MD) is a “disc-based data storage device for storing any kind of data, usually audio. The technology was introduced in 1992. Along with Philips’ Digital Compact Cassette (DCC) system, MiniDisc was targeted as a replacement for analog cassette tapes as the recording system for Hi-Fi equipment. What became a very brief format war ended when DCC was phased out in 1996. MD Data, a version for storing computer data was announced by Sony in 1993, but it never gained significant ground, so today MDs are used primarily for audio storage.” (Minidisc. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Minidisc ] ) [back]
  33. A hard disk (or “hard disc” or “hard drive” or “hard disk drive”) is “a computer storage device, that uses rigid rotating platters. It stores and retrieves digital data from a planar magnetic surface. Information is written to the disk by transmitting an electromagnetic flux through an antenna or write head that is very close to a magnetic material, which in turn changes its polarization due to the flux. The information can be read back in a reverse manner, as the magnetic fields cause electrical change in the coil or read head that passes over it.” (Hard Disc. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Hard_disk ] ) [back]
  34. A floppy disk is “a data storage device that comprises a circular piece of thin, flexible (hence “floppy”) magnetic storage medium encased in a square or rectangular plastic wallet. Floppy disks are read and written by a floppy disk drive or FDD.” (Floppy disc. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Floppy_disk ] ) [back]
  35. The Zip drive is “a removable disk storage system, introduced by the Iomega company in late 1994.” In the Zip system, “a set of read/write heads mounted on a linear actuator flies over a rapidly spinning floppy disk mounted in a sturdy cartridge, and a simplified drive design that reduced its overall cost. This resulted in a disk that has all of the 3.5” floppy’s convenience, but holds much more data, with performance that is much quicker than a standard floppy drive.” (Zip drive. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Zip_drive ] ) [back]
  36. Holographic storage uses two laser beams, a reference and a data beam to create an interference pattern at a medium where the two beams intersect. This intersection causes a stable physical or chemical change which is stored in the medium. This is the write sequence. During reading, the action of the reference beam and the stored interference pattern in the medium recreates this data beam which may be sensed by a detector array. The medium may be a rotating disk containing a polymeric material, or an optically sensitive single crystal. Since it involves no moving parts, holographic data storage will be far more reliable than existing hard disk technologies. IBM has already demonstrated the possibility of holding 1GB of data in a crystal the size of a sugar cube and of data access rates of one trillion bits per second. (Holographic Data Storage System (HDSS). Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/HDSS ] ) [back]
  37. CompactFlash (CF) was originally a type of data storage device, used in portable electronic devices. As a storage device, it typically uses flash memory in a standardized enclosure, and was first specified and produced by SanDisk Corporation in 1994. CF devices are used in handheld and laptop computers (which may or may not take larger form-factor cards), digital cameras, and a wide variety of other devices, including desktop computers. As of 2004, CompactFlash cards are available in capacities from about 8 megabytes to about 8 gigabytes. (CompactFlash. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/CompactFlash ] ) [back]
  38. Memory Stick is “a format for removable flash memory data storage devices, created by Sony in October 1998 as an alternative to CompactFlash, Secure Digital, Multi Media Card, and SmartMedia for use in their own devices. While Sony uses the format almost exclusively, it has not proved popular with other manufacturers. Poor sales and adoption have forced Sony to license the technology to other makers, leading to a small drop in prices. The original Memory Stick interface could only address 128 MB of memory physically due to design flaws. This led to the introduction of Memory Stick PRO variant with faster transfer speeds and a capacity of 256 MB and higher. Sony is slowly phasing out the old purple and white Memory Sticks, replacing them with comparable technology based on the MS PRO specs.” (Memory stick. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Memory_stick ] ) [back]
  39. Secure Digital (or SD), is “a flash memory data storage device based on Toshiba’s earlier Multi Media Cards (MMC). Measuring 32mm by 24mm by 2.1mm, SD is slightly thicker, and includes features that allow the secure exchange of data, enabling usage restrictions such as copyright protection. As of October 2004, SD is the most popular flash memory format, having overtaken the older and larger Compact Flash. PDA devices such as Pocket PCs and Palm-powered devices frequently feature SD slots. PalmOne, HP, Dell, Toshiba, and other PDA manufacturers have made SD a standard on all of their PDAs. SD is fairly well supported in the digital camera industry as well, used in all Kodak cameras. A smaller version of the SD card has been developed. The miniSD card measures 21.5mm by 20mm by 1.4mm and is backward-compatible with the SD card via an adapter. Currently available capacities (as of December 2004) range up to 512 MB. It can be use with Kodak Easyshare and similar SD compatible cameras.” (Secure Digital Card. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Secure_Digital_Card ] ) [back]
  40. A Multi Media Card (MMC) is a solid state disk or flash memory data storage device. It is based on Toshiba’s NAND-based flash memory, and is therefore much smaller than earlier systems based on Intel NOR-based memory such as Compact Flash. MMC is about the size of a postage stamp: 24mm x 32mm x 1.5mm. MMC is a popular storage medium for very small electronic devices, like mobile phones, PDAs and digital audio players (MP3 players). It comes in 16MB, 32MB, 64MB, 128MB, 256MB, 512MB, and 1GB sizes as of 2004. Most of the Nokia smartphones in 2004 use a smaller version of MMC cards called Reduced Size MMC, or RS-MMC. They are half the height of a normal MMC card: 24mm x 16mm x 1.5mm.” (Multi Media Card. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Multi_Media_Card ] ) [back]
  41. SmartMedia is “a trademark of Toshiba Corp. for flash memory. SmartMedia cards provide mobile data storage in a small interchangeable format. Originally named Solid State Floppy Disk Card (SSFDC), a SmartMedia card consists of a single NAND flash EEPROM chip embedded in a thin plastic card. It can be used for storage in many digital systems including PDAs, Olympus digital cameras, pagers and MP3 digital music players. SmartMedia cards are limited to 128MB. The format has been superseded by the smaller and higher capacity XD-Picture Card format. Nevertheless, major manufacturers continue to produce SmartMedia cards as of 2004 due to the large number of users.” (SmartMedia. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/SmartMedia ] ) [back]
  42. xD-Picture Card is “a format of flash memory data storage device developed and introduced to the market in July 2002 by Olympus and Fujifilm, and manufactured by the Toshiba Corporation. xD cards are designed for the digital photography market, and are an alternative to and competitor of formats such as Compact Flash (CF), Sony Memory Sticks, and microdrives. xD-Picture Cards are available in a range of sizes, from 16 MB to 512 MB. Fujifilm’s marketing department note that the name “xD-Picture Card” was inspired by the phrase “eXtreme Digital”. (XD-Picture Card. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/XD-Picture_Card ] ) [back]
  43. A keydrive is “a small removable data storage device that uses flash memory and a USB connector. Keydrives are also known as keychain drive, pen drive, pocket drive, thumb drive, jump drive, USB flash drive, USB flash memory drive, USB key, USB memory key, USB stick, Piripicho (primarily in Spanish), and Kikinou (primarily in French) Keydrives are typically small, lightweight devices, around 50 mm long and weighing only around 100 grams. A keydrive consists of a small printed circuit board encased with a robust plastic casing, making the drive sturdy enough to be carried around in a pocket, as a keyfob, or on a lanyard around the owner’s neck. Only the USB connector protrudes from this plastic protection, and this is often covered by a removable plastic cap. Keydrives are active only when powered by a connection to a computer, and require no external power source or battery power when not in use.” (Keydrive. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/ http://en.wikipedia.org/wiki/Keydrive ] ) [back]
  44. Personal digital assistants (PDAs or palmtops) are “handheld devices that were originally designed as personal organizers, but became much more versatile over the years. A basic PDA usually includes a clock, date book, address book, task list, memo pad and a simple calculator. One major advantage of using PDAs is their ability to synchronize data with desktop, notebook and desknote computers.” (Personal Digital Assistant. Wikipedia, the free encyclopedia. Retrieved 16 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/ Personal_digital_assistant ] ) [back]
  45. Multimedia Messaging System (MMS) is “the logical evolution of the Short Message Service (SMS), a text-only messaging system for mobile networks. MMS-enabled mobile phones enable subscribers to compose and send messages with one or more multimedia (digital photos, audio, video) parts. Mobile phones with built-in or attached cameras, or with built-in MP3 players are very likely to also have an MMS messaging client — a software program that interacts with the mobile subscriber to compose, address, send, receive, and view MMS messages.” (Multimedia Messaging System. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Multimedia_Messaging_System ] ) [back]
  46. Certain MMS-enabled mobile phones have palmtop capabilities – the so-called converged mobile devices – such as Sony Ericsson’s P910 series, P802, and R380 series phone models, among others; and Nokia’s 9500 Communicator, 9300, and 9210i Communicator phone models, among others. Nokia claims to have adopted the Series 60 platform, away from the conventional palmtop technology. Nokia claims that Series 60 is a feature rich software platform for smartphones with advanced data capabilities, inasmuch as the platform has a ready-made user interface that can be adapted to suit different needs, and a rich set of applications, and a common user interface components and development tools for implementing new applications. Nokia implemented Series 60 in its 7710, 6681, 6680, 6670, and 6630 Smartphone models, among others, and licensed it to other phone manufacturers such as LG Electronics, Lenovo, Panasonic, Samsung, Sendo and Siemens. Sony Ericcson’s and Nokia’s websites are available as http://www. sonyericsson.com, and http://www.nokia.com, respectively. [back]
  47. A digital audio player (DAP) is “a device that stores, organizes and plays digital music files. It is more commonly referred to as an MP3 player (because of that format’s ubiquity), but DAPs often play many additional file formats. Some formats are proprietary, such as MP3, Windows Media Audio (WMA), and Advanced Audio Codec (AAC). Some of these formats also may incorporate digital rights management (DRM), such as WMA DRM, which are often part of paid download sites. Other formats are patent-free or otherwise open, such as Vorbis, FLAC, and Speex (all part of the Ogg open multimedia project).” One of the most popular models was Diamond Multimedia’s PMP300 introduced in 1998, which popularized DAPs. The current market leader is Apple’s iPod. Other models include those of Dell (Digital Jukebox), Creative (Nomad/Zen), and IRiver. (Digital Audio Player. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Digital_audio_player ] ) [back]
  48. The personal video recorder (PVR), also called digital video recorder (DVR), is a consumer electronics device that records television shows to a hard disk in digital format. Many models are now also offering the facility to record onto DVDs.” This makes the “time shifting” feature much more convenient, and also allows for “trick modes” such as pausing live TV, instant replay of interesting scenes, and skipping advertising. Most PVR recorders use the MPEG format for encoding analog video signals. The most popular PVRs on the market are the TiVo and DNNA’s ReplayTV, although most home electronics manufacturers – such as Panasonic, Philips, Pioneer, and Samsung – now offer models. Many satellite and cable companies are incorporating PVR functions into their set-top boxes. (Personal Video Recorder. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Personal_video_recorder ] ) TiVo and DNNA’s ReplayTV websites are available as http://www.tivo.com and http://www.replaytv.com, respectively. [back]
  49. Bayonet Neill-Concelman is “a type of RF connector used for terminating coaxial cable. The BNC connector is one of a larger class of “bayonet connectors”, named after the resemblance to the standard twist-on attachment for a bayonet. It was commonly used on 10base2 thin Ethernet networks, both on cable interconnections and network cards.” (BNC Connector. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/BNC_connector ] ) [back]
  50. A local area network is “a computer network that spans a relatively small area. Most LANs are confined to a single building or group of buildings. Most LANs connect workstations and personal computers. Each node (individual computer ) in a LAN has its own CPU with which it executes programs, but it also is able to access data and devices anywhere on the LAN. This means that many users can share expensive devices, such as laser printers, as well as data. There are many different types of LANs Ethernets being the most common for PCs. Most Apple Macintosh networks are based on Apple’s AppleTalk network system, which is built into Macintosh computers.” (What is local-area network? - A Word Definition From the Webopedia Computer Dictionary. A word definition from the Webopedia Computer Dictionary. Retrieved 10 February 2005. http://www.webopedia.com/TERM/l/local_area_network_LAN.html. www.webopedia.com. Copyright, 2004 Jupitermedia. All rights reserved.) [back]
  51. In general, a hub is a centre point; and specifically in computing, a hub is “a computer networking device that connects multiple Ethernet segments together making them act as a single segment. When using a hub, every attached device shares the same broadcast domain and the same collision domain. Therefore, only one computer connected to the hub is able to transmit at a time. Depending on the network topology, the hub provides a basic level 1 OSI model connection among the network objects (workstations, servers, etc). It provides bandwidth which is shared among all the objects, compared to switches, which provide a dedicated connection between individual nodes.” (Hub. Wikipedia, the free encyclopedia. Retrieved 11 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Hub ] ) [back]
  52. A router is “a computer networking device that forwards data packets toward their destinations through a process known as routing. Routing occurs at layer 3 of the OSI seven-layer model. Routing is most commonly associated with the Internet Protocol, although other less-popular routed protocols remain in use. In recent times many routing functions have been added to LAN switches, creating “Layer 2/3 Switches” which route traffic at near wire speed. Routers are also now being implemented as Internet gateways, primarily for small networks like those used in homes and small offices. This application is mainly where the Internet connection is an always-on broadband connection like cable modem or DSL. These are not “routers” in the true sense, but the terminology has been confused with network address translation.” (Router. Wikipedia, the free encyclopedia. Retrieved 11 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Router ] ) [back]
  53. Universal Serial Bus (USB) provides a serial bus standard for connecting devices, usually to a computer, but it also is in use on other devices such as set-top boxes, game consoles and PDAs. A USB system has an asymmetric design, consisting of a host controller and multiple devices connected in a tree-like fashion using special hub devices. There is a limit of 5 levels of branching hubs per controller. Up to 127 devices may be connected to a single host controller, but the count must include the hub devices as well. A modern computer likely has several host controllers so the total useful number of connected devices is beyond what could reasonably be connected to a single computer. There is no need for a terminator on any USB bus, as there is for SCSI and some others. USB can connect peripherals such as mice, keyboards, scanners, digital cameras, printers, hard disks, and networking components. For multimedia devices such as scanners and digital cameras, USB has become the standard connection method. For printers, USB has also grown in popularity and started displacing parallel ports because USB makes it simple to add more than one printer to a computer. As of 2004 there were about 1 billion USB devices in the world. (Universal serial bus. Wikipedia, the free encyclopedia. Retrieved 11 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Universal_serial_bus ] ) [back]
  54. A system of LANs connected in such a manner is called a wide-area network (WAN). (What is local-area network? - A Word Definition From the Webopedia Computer Dictionary. A word definition from the Webopedia Computer Dictionary. Retrieved 10 February 2005. http://www.webopedia.com/TERM/l/local_area_network_LAN.html. www.webopedia.com. Copyright, 2004 Jupitermedia. All rights reserved.) [back]
  55. An intranet is “a local area network (LAN) used internally in an organization that is sometimes access restricted. Sometimes the term refers only to the most visible service, the internal web site. The same concepts and technologies of the Internet such as clients and servers running on the Internet protocol suite are used to build an intranet. HTTP and other internet protocols are commonly used as well, especially FTP and email. There is often an attempt to use internet technologies to provide new interfaces with corporate ‘legacy’ data and information systems. There does not necessarily have to be any access from the organisations’s internal network to the internet itself. Where there is, there will be a firewall with a gateway through which all access takes place. (Intranet. Wikipedia, the free encyclopedia. Retrieved 11 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Internet_Relay_Chat ] ) [back]
  56. A bulletin board system (BBS) is a “computer system running software that allows users to dial into the system over a phone line and, using a terminal program, perform functions such as downloading software and data, uploading data, reading news, and exchanging messages with other users.” It was the precursor to the modern form of the World Wide Web (WWW) and other aspects of the Internet, and was popular from the late 1970s to the late 1990s. (Bulletin Board System. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Bulletin_board_system ] ) [back]
  57. HTTP (for HyperText Transfer Protocol) is “the primary method used to convey information on the World Wide Web. The original purpose was to provide a way to publish and receive HTML pages. Development of HTTP was co-ordinated by the World Wide Web Consortium and working groups of the Internet Engineering Task Force, culminating in the publication of a series of RFCs, most notably RFC 2616, which defines HTTP/1.1, the version of HTTP in common use today. HTTP differs from other TCP-based protocols, in that connections are usually terminated once a particular request (or related series of requests) has been completed. This design makes HTTP ideal for the World Wide Web, where pages regularly link to pages on other servers.” (HTTP. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/HTTP ] ) [back]
  58. The World Wide Web (“WWW”, or simply “Web”) is “an information space in which the items of interest, referred to as resources, are identified by global identifiers called Uniform Resource Identifiers (URI, the superset of the more commonly-known Uniform Resource Locator [URL] used for website addressing).” The Web is made up of three standards: The Uniform Resource Locator (URL), which specifies how each page of information is given a unique “address” at which it can be found; Hyper Text Transfer Protocol (HTTP), which specifies how the browser and server send the information to each other, and Hyper Text Markup Language (HTML), a method of encoding the information so it can be displayed on a variety of devices. (World Wide Web. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/World_wide_web ] ) [back]
  59. Post Office Protocol version 3 (POP3) is an application layer Internet standard protocol used to retrieve email from a remote server to a local client over a TCP/IP connection. Nearly all individual Internet service provider email accounts are accessed via POP3. POP3 and its predecessors are designed to allow end users with intermittent connections such as dial-up connections to retrieve email when connected, and then to view and manipulate the retrieved messages without needing to stay connected. Although most clients have an option to leave mail on server, email clients using POP3 generally connect, retrieve all messages, store them on the user’s PC as new messages, delete them from the server, and then disconnect. In contrast, the newer, more capable IMAP email retrieval protocol supports both connected and disconnected modes of operation. Email clients using IMAP generally leave messages on the server until the user explicitly deletes them. (Post Office Protocol. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Post_Office_Protocol ] ) [back]
  60. The Internet Message Access Protocol (commonly known as IMAP, and previously called Interactive Mail Access Protocol) is an application layer Internet protocol used for accessing email on a remote server from a local client. IMAP and POP3 (Post Office Protocol version 3) are the two most prevalent Internet standard protocols for email retrieval. Both are supported by virtually all modern email clients and servers, although in some cases in addition to vendor-specific, typically proprietary, interfaces. (Internet Message Access Protocol. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Internet_Message_Access_Protocol ] ) [back]
  61. Simple Mail Transfer Protocol (SMTP) is the de facto standard for email transmission across the Internet. SMTP is a relatively simple, text-based protocol, where one or more recipients of a message are specified (and in most cases verified to exist) and then the message text is transferred. Since this protocol started out as purely ASCII text-based, it did not deal well with binary files. Standards such as MIME were developed to encode binary files for transfer through SMTP. Today, most SMTP servers support the 8BITMIME extension, permitting binary files to be transmitted almost as easily as plain text. (Simple Mail Transfer Protocol. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Simple_Mail_Transfer_Protocol ] ) [back]
  62. The File Transfer Protocol (FTP) is “a software standard for transferring computer files between machines with widely different operating systems. It belongs to the application layer of the Internet protocol suite. FTP is an 8-bit client-server protocol, capable of handling any type of file without further processing, such as MIME or Uuencode. However, FTP has extremely high latency; that is, the time between beginning the request and starting to receive the required data can be quite long, and a sometimes-lengthy login procedure is required.” (File Transfer Protocol. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/File_transfer_protocol ] ) [back]
  63. Usenet is “a distributed Internet discussion system that evolved from a general purpose UUCP (Unix to Unix Copy Protocol) network of the same name. Users read and post e-mail-like messages (“articles”) to a number of distributed newsgroups, categories that resemble bulletin board systems in most respects. Newsgroups are often arranged into hierarchies, theoretically making it simpler to find related groups. The term top-level hierarchy refers to the hierarchy defined by the prefix prior to the first dot. The most commonly known hierachies are the usenet hierarchies. So for instance newsgroup rec.arts.sf.starwars.games would be in the rec.* top-level usenet hierarchy, where the asterisk (*) is defined as a wildcard character. There were seven original major hierarchies of usenet newsgroups, known as the “Big 7”: (1) comp.*—Discussion of computer-related topics, (2) news.*—Discussion of Usenet itself, (3) sci.*—Discussion of scientific subjects, (4) rec.*—Discussion of recreational activities (e.g. games and hobbies), (5) soc.*—Socialising and discussion of social issues, (6) talk.*— Discussion of contentious issues such as religion and politics, and (7)misc.*—Miscellaneous discussion—anything which doesn’t fit in the other hierarchies. (Usenet, and Newsgroups. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Usenet ] and [ http://en.wikipedia.org/wiki/Newsgroup ] , respectively.) [back]
  64. Internet Relay Chat (IRC) is a form of instant communication over the Internet. It is mainly designed for group (one-to-many) communication in discussion forums called channels, but also allows one-to-one communication. IRC is an open protocol that uses TCP and optionally SSL. An IRC server can connect to other IRC servers to expand the IRC network. Users access IRC networks by connecting a client to a server. There are many client and server implementations. Most IRC servers do not require users to log in, but a user will have to set a nickname before being connected. IRC is a plaintext protocol, which means that it is fully possible (though quite inconvenient) to use IRC via a basic byte-stream client such as netcat or telnet. However, the protocol only uses a slightly modified version of ASCII, and does not originally provide any support for non-ASCII characters in text, with the result that many different, incompatible character encodings (such as ISO 8859-1 and UTF-8) are used. (Internet Relay Chat. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Internet_Relay_Chat ] ) [back]
  65. An instant messenger is “a computer application which allows instant text communication between two or more people through a network such as the Internet. An instant messenger is a client which hooks up to an instant messaging service. Instant messaging differs from e-mail in that conversations happen in realtime. Also, most services convey an “online status” between users, such as if a contact is actively using the computer. Generally, both parties in the conversation see each line of text right after it is typed (line-by-line), thus making it more like a telephone conversation than exchanging letters. Instant messaging applications may also include the ability to post an away message, the equivalent of the message on a telephone answering machine. Popular instant messaging services on the public Internet include Jabber, AOL Instant Messenger, Yahoo! Messenger, .NET Messenger Service and ICQ. These services owe many ideas to an older (and still popular) online chat medium known as Internet Relay Chat (IRC).” (Instant messenger. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Instant_messenger ] ) [back]
  66. A peer-to-peer (or P2P) computer network is “any network that does not rely on dedicated servers for communication but instead mostly uses direct connections between clients (peers). A pure peer-to-peer network does not have the notion of clients or servers, but only equal peer nodes that simultaneously function as both “clients” and “servers” to the other nodes on the network. This model of network arrangement differs from the client-server model where communication is usually relayed by the server.” File sharing networks such as FastTrack, FreeNet, GNUtella, and OpenNap are examples of peer-to-peer networks. Other examples are those of Applejuice (which includes Applejuice Client), BitTorrent (which includes ABC, Azureus, BitAnarch, BitComet, BitSpirit, BitTornado, BitTorrent, BitTorrent++, BitTorrent.Net, G3 Torrent, mlMac, MLDonkey, QTorrent, SimpleBT, Shareaza, TomatoTorrent, and TorrentStorm), CAKE (which includes BirthdayCAKE), Direct Connect (which includes BCDC++, CZDC++, DC++, NeoModus Direct Connect, and JavaDC), eDonkey (which includes aMule, eMule, LMule, MindGem, MLDonkey, mlMac, Shareaza, and xMule), ed2k or eDonkey 2000 (which includes eDonkey, and eMule), FastTrack (which includes giFT, Grokster, iMesh, Kazaa, Kazaa Lite, K++, Diet Kaza, CleanKazaa, Mammoth, MLDonkey, mlMac, and Poisoned), Freenet (which includes Entropy, Freenet, and Frost), Gnutella (which includes Acquisitionx, BearShare, Gnucleus, Grokster, gtk-gnutella, Limewire, MLDonkey, mlMac, Morpheus, Phex, Poisoned, Swapper, Shareaza, and XoloX), Gnutella2 (which includes Adagio, Gnucleus, MLDonkey, mlMac, Morpheus, and Shareaza), Joltid PeerEnabler (which includes Altnet, Bullguard, Joltid, Kazaa, and Kazaa Lite), Kademlia (which includes eMule, MindGem, MLDonkey, and VarVar), Manolito/MP2P (which includes Blubster, Piolet, and RockItNet), Napster (which includes Napigator, OpenNap, and WinMX), WPNP (which includes WinMX), among other networks (including Akamai, Alpine, Ares Galaxy, Audiogalaxy network, Carracho, Chord, The Circle, Coral, Dexter, Diet-Agents, EarthStation 5, Evernet, FileTopia, GNUnet, Grapevine, Groove, Hotwire, iFolder, konspire2b, MUTE, and OpenFT). (Peer-to-peer. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Peer-to-peer ] ) [back]
  67. AirPort is “a wireless networking protocol from Apple Computer designed for both Macintosh and PC computers. It is based on the IEEE 802.11b (also known as Wi-Fi) standard and has been certified to be compatible with other 802.11b devices. According to Apple, AirPort is capable of speeds up to 11 megabits per second and distances of 150 feet from the base station. The current version support encryption up to 128 bits. AirPort Extreme is the new generation of AirPort, and is based on the IEEE 802.11g specification, and is fully compatible with all 802.11b and 802.11g devices, with speeds up to 54 megabits per second.” (AirPort. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/AirPort ] ) [back]
  68. IEEE 802.11 (or Wi-Fi) “denotes a set of Wireless LAN standards developed by working group 11 of IEEE 802. The term is also used to refer to the original 802.11, which is now sometimes called ‘802.11legacy.’ The 802.11 family currently includes six over-the-air modulation techniques that all use the same protocol, the most popular (and prolific) techniques are those defined by the a, b, and g amendments to the original standard; security was originally included, and was later enhanced via the 802.11i amendment. Other standards in the family (c–f, h–j, n) are service enhancement and extensions, or corrections to previous specifications. 802.11b was the first widely accepted wireless networking standard, followed (somewhat counterintuitively) by 802.11a and 802.11g. 802.11b and 802.11g standards use the unlicensed 2.4 GHz band. The 802.11a standard uses the 5 GHz band. Operating in an unregulated frequency band, 802.11b and 802.11g equipment can incur interference from microwave ovens, cordless phones, and other appliances using the same 2.4 GHz band.” (IEEE 802.11. Wikipedia, the free encyclopedia. Retrieved 10 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/IEEE_802.11 ] ) [back]
  69. HomeRF operates at the 2.4 GHz Industrial, Scientific, and Medical (ISM) band. It supports all CLASS features such as caller ID, call waiting, call forwarding, and distinctive ringing allowing it to support standard phone features that users are familiar with. HomeRF supports up to 8 toll-quality voice connections, 8 priority-based multimedia streams, and access to data at a rate of 10 Mb/s in version 1.0 of the standard and as high as 20 Mb/s in version 2.0 of the standard. Transmission range is about 100 meters but can be extended at the cost of the data rate. HomeRF also supports low power modes and secure communications using 128 bit encryption against eavesdroppers and denial of service attacks. (HomeRF Overview. [ http://nesl.ee.ucla.edu/courses/ee206a/2001s/homeworks/hw1_submits/vadim/hw1_p2.htm ] [back]
  70. Bluetooth is “an industrial specification for wireless personal area networks (PANs) first developed by Ericsson, later formalized by the Bluetooth Special Interest Group (SIG), which was established by Sony Ericsson, IBM, Intel, Toshiba and Nokia, and joined by other companies.” Bluetooth is “a wireless radio standard primarily designed for low power consumption, with a short range (up to 10 meters and with a low-cost transceiver microchip in each device. It can be used to wirelessly connect peripherals like printers or keyboards to computers, or to have PDAs communicate with other nearby PDAs or computers. The standard also includes support for more powerful longer-range devices suitable for constructing a wireless LAN. Every Bluetooth device can simultaneously maintain up to 7 connections, but only one active connection at the time. These groups (maximum of 8 devices: 1 host and 7 slaves) are called piconets. The Bluetooth specification also enables the possibility to connect two piconetworks together, with one master device acting as a bridge. These devices have yet to come, though are supposed to appear within the next two years. Every device can be configured to constantly announce its presence to nearby devices in order to establish a connection. It is also possible to password protect a connection between two devices so that no one can listen in.” (Bluetooth. Wikipedia, the free encyclopedia. Retrieved 11 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Bluetooth ] ) [back]
  71. Ibid. [back]
  72. Ethernet is “a frame-based computer networking technology for local area networks (LANs). It defines wiring and signaling for the physical layer, and frame formats and protocols for the media access control (MAC)/data link layer of the OSI model. Ethernet is mostly standardized as IEEE’s 802.3. It has become the most widespread LAN technology in use during the 1990s to the present, and has largely replaced all other LAN standards such as token ring, FDDI, and ARCNET.” (Ethernet. Wikipedia, the free encyclopedia. Retrieved 11 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Ethernet ] ) [back]
  73. Infrared (IR) radiation is “electromagnetic radiation of a wavelength longer than visible light, but shorter than microwave radiation. Infrared radiation spans three orders of magnitude and has wavelengths between 700 nm and 1 mm.” IR data transmission is “employed in short-range communication among computer peripherals and personal digital assistants. These devices usually conform to standards published by IrDA, the Infrared Data Association. Remote controls and IrDA devices use infrared light-emitting diodes (LEDs) to emit infrared radiation which is focused by a plastic lens into a narrow beam. The beam is modulated, i.e. switched on and off, to encode the data. The receiver uses a silicon photodiode to convert the infrared radiation to an electric current. It responds only to the rapidly pulsing signal created by the transmitter, and filters out slowly changing infrared radiation from ambient light.” (Infrared. Wikipedia, the free encyclopedia. Retrieved 11 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Infrared ] ) [back]
  74. In computing, JPEG is a commonly used standard method of compressing photographic images. The file format which employs this compression is commonly also called JPEG; the most common file extensions for this format are .jpeg, .jfif, .jpg, .JPG, or .JPE although .jpg is the most common on all platforms. The name stands for Joint Photographic Experts Group. JPEG itself specifies only how an image is transformed into a stream of bytes, but not how those bytes are encapsulated in any particular storage medium. A further standard, created by the Independent JPEG Group, called JFIF (JPEG File Interchange Format) specifies how to produce a file suitable for computer storage and transmission (such as over the Internet) from a JPEG stream. In common usage, when one speaks of a “JPEG file” one generally means a JFIF file, or sometimes an Exif JPEG file. There are, however, other JPEG-based file formats, such as JNG. JPEG/JFIF is the most common format used for storing and transmitting photographs on the World Wide Web. It is not as well suited for line drawings and other textual or iconic graphics because its compression method performs badly on these types of images (the PNG and GIF formats are in common use for that purpose; GIF, having only 8 bits per pixel is not well suited for colour photographs, but PNG may have as much or more detail than JPEG). (JPEG. Wikipedia, the free encyclopedia. Retrieved 12 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/JPEG ] ) [back]
  75. GIF (Graphics Interchange Format) is “a bitmap image format that is widely used on the World Wide Web, both for still images and for animations. The format was introduced in 1987 by CompuServe in order to provide a color image format for their file downloading areas, replacing their earlier RLE format which was black and white only. GIF became popular because it used LZW data compression, which was more efficient than the run-length encoding that formats such as PCX and MacPaint used, and fairly large images could therefore be downloaded in a reasonable amount of time, even with very slow modems.” (GIF. Wikipedia, the free encyclopedia. Retrieved 12 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Gif ] ) [back]
  76. .BMP or .DIB (device-independent bitmap) is a bitmapped graphics format used internally by the Microsoft Windows graphics subsystem (GDI), and used commonly as a simple graphics file format on that platform. Images are generally stored with a color depth of 2 (1-bit), 16 (4-bit), 256 (8-bit), 65,536 (16-bit), or 16.7 million (24-bit). An alpha channel (for transparency) may be stored in a separate file, where it is similar to a greyscale image. 8-bit images can also be greyscale instead of color. BMP files are usually not compressed, so they are typically much larger than compressed image file formats for the same image. The typical true-color bitmap size in bytes can be calculated as: (width in pixels)×(height in pixels)×3. So an 800×600 image will occupy almost 1.5 megabytes. As such they are generally unsuitable for transferring images on the Internet or other slow or capacity-limited media. Compressed imaged employ RLE algorithm. (Windows Bitmap. Wikipedia, the free encyclopedia. Retrieved 12 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/BMP ] ) [back]
  77. PNG (Portable Network Graphic), sometimes pronounced as “ping”, is a relatively new bitmap image format that is becoming popular on the World Wide Web and elsewhere. PNG was largely developed to deal with some of the shortcomings of the GIF format and allows storage of images with greater color depth and other important information. The motivation for creating the PNG format came in early 1995, after Unisys announced that it would be enforcing software patents on the LZW data compression algorithm used for GIF. PNG uses a non-patented lossless data compression method known as deflation. This method is combined with prediction, where for each image line, a filter method is chosen that predicts the colour of each pixel based on the colours of previous pixels and subtracts the predicted colour of the pixel from the actual color. An image line filtered in this way is often more compressible than the raw image line would be. On most images, PNG can achieve greater compression than GIF, but some implementations make poor choices of filter methods and therefore produce unnecessarily large PNG files. (PNG. Wikipedia, the free encyclopedia. Retrieved 12 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/PNG ] ) [back]
  78. AVI, an acronym for Audio Video Interleave, is “a file format designed to store both audio and video data in a standard package to allow its simultaneous playback. It was introduced by Microsoft in November 1992, as part of the Video for Windows technology. It is a special case of the Resource Interchange File Format (RIFF), which divides the file’s data up into data blocks called “chunks”. Each “chunk” is identified by a FourCC tag. An AVI file takes the form of a single chunk in an RIFF formatted file, which is then subdivided into two mandatory “chunks” and one optional “chunk”. By way of the RIFF format, the audio/visual data contained in the “movi” chunk can be encoded or decoded by a software module called a codec. The codec translates between raw data and the data format inside the chunk. An AVI file may therefore carry audio/visual data inside the chunks in almost any compression scheme, including: Full Frames (Uncompressed), Intel Real Time Video, Indeo, Cinepak, Motion JPEG, Editable MPEG, VDOWave, ClearVideo / RealVideo, QPEG, MPEG-4, and others.” (AVI. Wikipedia, the free encyclopedia. Retrieved 12 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Avi ] ) [back]
  79. The Moving Picture Experts Group (MPEG) is a small group charged with the development of video and audio encoding standards. Since its first meeting in 1988, MPEG has grown to include approximately 350 members from various industries and universities. MPEG’s official designation is ISO/IEC JTC1/SC29 WG11. MPEG has standardized the following compression formats and ancillary standards: (1) MPEG-1: Initial video and audio compression standard. Later used as the standard for Video CD, and includes the popular Layer 3 (MP3) audio compression format. (2) MPEG-2: Transport, video and audio standards for broadcast-quality television. Used for over-the-air digital television ATSC,DVB and ISDB, digital satellite TV services like DirecTV, digital cable television signals, and (with slight modifications) for DVD video discs. (3) MPEG-3: Originally designed for HDTV, but abandoned when it was discovered that MPEG-2 was sufficient for HDTV. (4) MPEG-4: Expands MPEG-1 to support video/audio “objects”, 3D content, low bitrate encoding and support for Digital Rights Management. A new (newer than MPEG-2 Video) higher efficiency video codec is included (an alternative to MPEG-2 Video), see H.264. (5) MPEG-7: A formal system for describing multimedia content. The MPEG codecs use lossy data compression using transform codecs. In lossy transform codecs, samples of picture or sound are taken, chopped into small segments, transformed into a frequency space, and quantized. The resulting quantized values are then entropy coded. The moving picture coding systems such as MPEG-1, MPEG-2, and MPEG-4 add an extra step, where the picture content is predicted from past reconstructed images before coding, and only the differences from the reconstructed pictures, and any extra information needed to perform the prediction, are coded. (MPEG. Wikipedia, the free encyclopedia. Retrieved 12 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/MPEG ] ) [back]
  80. Windows Media Video (WMV) is a generic name for the set of streaming video technologies developed by Microsoft. It is part of the Windows Media framework. WMV is not built solely on Microsoft in-house technology. From version 7 (WMV7), Microsoft has used its own non-standard version of MPEG-4. The video stream is often combined with an audio stream of Windows Media Audio. WMV files are customarily played by Windows Media Player on Microsoft Windows and Macintosh systems. Some third-party players also exist, such as MPlayer for Linux, which play back WMV by using the FFmpeg implementation of the WMV codecs. Raw WMV video is packed into an AVI or Advanced Streaming Format (ASF) container. The resulting files may be named .avi if it is an AVI-contained file, or .wmv or .asf if it is an ASF file, but .wmv files are to be ASF files with audio/video content only. WMV is usually found in the AVI file container when encoded with Microsoft’s Windows Media Video 9 VCM software for Windows. Microsoft’s Windows Media Player for the Mac does not support all WMV encoded files since it supports only the ASF file container. (Windows Media Video. Wikipedia, the free encyclopedia. Retrieved 12 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Windows_Media_Video ] ) [back]
  81. RealMedia is a digital sound (RA) and video (RM) file format that is the registered trademark of RealNetworks. This format is typically used to stream media through the net. It is played with the RealOne player. (Real Media. Wikipedia, the free encyclopedia. Retrieved 12 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/RealMedia ] ) [back]
  82. MP3 (or, more precisely, MPEG-1/2 Audio Layer 3) is “an audio compression algorithm capable of greatly reducing the amount of data required to reproduce audio, while sounding like a faithful reproduction of the original uncompressed audio to most listeners. In the first half of 1995, MP3 files, file representations of MPEG-1 Audio Layer III data, began flourishing on the Internet. Its popularity was mostly due to, and interchangeable with, the successes of companies and software packages like Nullsoft’s Winamp, mpg123 and the now Roxio-owned Napster. MP3 bitrate is 128 kilobits per second (kbit/s), a little inferior to CD quality audio but with a compression ratio of approximately 11:1.” (MP3. Wikipedia, the free encyclopedia. Retrieved 12 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/MP3 ] ) [back]
  83. WAV (or WAVE), short for WAVEform audio format, is a “Microsoft and IBM audio file format standard for storing audio on PCs. It is a variant of the RIFF bitstream format method for storing data in “chunks”, and thus also close to the IFF and the AIFF format used on Macintosh computers. It takes into account some peculiarities of the Intel CPU such as little endian byte order. The RIFF format acts as a “wrapper” for various audio compression codecs. It is the main format used on Windows systems for raw audio. Though a WAV file can hold audio compressed with any codec, by far the most common format is PCM audio data. Since PCM uses an uncompressed, lossless storage method which keeps all the samples of an audio track, professional users or audio experts may use the WAV format for maximum audio quality. WAV audio can also be edited and manipulated with relative ease using software.” (WAV. Wikipedia, the free encyclopedia. Retrieved 12 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/WAV ] ) [back]
  84. Windows Media Audio (WMA) is a proprietary compressed audio file format developed by Microsoft. It was initially a competitor to the MP3 format, but with the introduction of Apple’s iTunes Music Store, it has positioned itself as a competitor to the Advanced Audio Coding format used by Apple. It is part of the Windows Media framework. An initial reason for the development of WMA might have been that MP3 technology is patented and has to be licensed from Thomson for inclusion in the Microsoft Windows operating system. A WMA file is almost always encapsulated in an Advanced Systems Format (ASF) file. The resulting file may have the filename suffix “wma” or “asf” with the “wma” suffix being used only if the file is strictly audio. The ASF file format specifies how metadata about the file is to be encoded, akin to the ID3 tags used by MP3 files. ASF is also patented in the United States. Files in this format can be played using Windows Media Player, Winamp (with certain limitations, DSP plugin support and DirectSound output is disabled using the default WMA plugin) and many other alternative media players. The FFmpeg project have reverse-engineered and reimplemented the WMA format to allow its use on POSIX compliant operating systems such as Linux. Windows Media Audio supports digital rights management using a combination of elliptic curve cryptography key exchange, DES block cipher, a custom block cipher, RC4 stream cipher and the SHA-1 hashing function. (Windows Media Audio. Wikipedia, the free encyclopedia. Retrieved 12 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Windows_Media_Audio ] ) [back]
  85. Real Media. Supra, see Note 81. [back]
  86. Ross, Mark. “Cybersex and the Law.” Brief for the petitioner, William L. Elvert, v. The United States of America. Case No. 96-3342, Pending in the US Supreme Court in 1996. [ http://www.apc.net/maross/Cybersex1.htm ] [back]
  87. Anderson, Kerby. The Pornographic Plague. Probe Ministries. Supra, see note 4. [back]
  88. “Marketing Pornography on the Information Superhighway: A Survey of 917,410 Images, Description, Short Stories and Animations Downloaded 8.5 Million Times by Consumers in Over 2000 Cities in Forty Countries, Provinces and Territories” by Marty Rimm was published in The Georgetown Law Journal. The research project, and the resulting publications – including the Time Magazine article “On a Screen Near You: Cyberporn” by Philip Elmer-Dewitt, which used the results of Marty Rimm’s research – set off a avalanche of criticism on the manner the study was conducted, the methods used, and the reliability of the data generated. Debunking the results of the Rimm Methodology and the Dewitt article, Donna L. Hoffman and Thomas P. Novak of Vanderbilt University created a comprehensive site, “The Cyberporn Debate” (http://elab.vanderbilt.edu/research/topics/cyberporn/index.htm). Even if the accuracy of the results is questioned, Hoffman and Novak admits still that “pornography exists and is transmitted through many media, including cable television, books and magazines, video tapes, private “adult” bulletin boards, the postal mail, computer networks, interactive media like CDROM, fax, and telephone, to name a few.” [back]
  89. Anderson, Kerby. Cyberporn. Retrieved from the website of Probe Ministries. [ http://www.leaderu.com/orgs/probe/docs/cybporn.html ] [back]
  90. Ibid. [back]
  91. Ibid. [back]
  92. Johnson, Jarvis; Quinn Johnson, Danny Page, and Sekou Richen. Cyberporn. Georgia State University College of Law. Citing the The Meese Commission Report, in 1986, provides evidence that pedophile offenders and child pornographers had begun to use personal computers and computer networks for communication and distribution of materials. See Attorney General’s Commission on Pornography: Final Report, 2 vols. Washington, D.C.: U.S. Government Printing Office, July 1986 [The Meese Commission] at page 629. [ http://gsulaw.gsu.edu/lawand/papers/fa01/johnson_johnson_page_richen/ ] [back]
  93. Anderson, Kerby. Cyberporn. Probe Ministries. Supra, note 89. [back]
  94. Allen, Kenneth. Cyber-Sex: A Review and Implications of the Situation. Notre Dame Seminary. [ http://home.earthlink.net/~philoska/cyber/ ] Citing “Definition of ‘Cyber’,” in Cyber Sex Chat Addicts Anonymous (accessed by said author, 27 November 2001 at [www.cyberaa.com/Definition/definition.html]; no longer available). [back]
  95. Allen, Kenneth. Cyber-Sex: A Review and Implications of the Situation. Notre Dame Seminary. [ http://home.earthlink.net/~philoska/cyber/ ] Citing René J. Molencamp, Ph.D, and Luisa M. Saffiotti, Ph.D., “The Cybersexual Addiction,” Human Development, Volume 22, Number 1, Spring 2001 ( Chicago : Jesuit Educational Center for Human Development, 2001) 5-6. [back]
  96. Leaño , Peter James V . What’s Happening: UPCIDS-PST conducts Rapid Appraisal of Child Pornography in the Philippines. June 2004. Retrieved 8 January 2005 from Child Protection in the Philippines. [ http://www.childprotection.org.ph/whatshappening/whtbits1_mayjun04%5B1%5D.html ] [back]
  97. See the case of United States vs. Stephen A. Knox, decided by the United States Court of Appeals for the Third Circuit, No. 92-7089. See FindLaw for Legal Professionals - Case Law, Federal and State Resources, Forms, and Code. [ http://laws.findlaw.com/3rd/940734p.html ] [back]
  98. See the case of Ashcroft, Attorney Gerneral, et. al. vs. Free Speech Coalition. et. al. decided by the Supreme Court of the United States. 535 U.S. 234 (2002) See the Legal Information Institute of the Cornell University Law School, Ashcroft vs. Free Speech Coalition. [ http://supct.law.cornell.edu/supct/html/00-795.ZS.html ] [back]
  99. Child erotica is “any material relating to children that serves a sexual purpose for a given individual.” Kenneth V. Lanning, Child Molesters: A Behavioural Analysis 26 (1992). [back]
  100. Child Pornography. Wikipedia, the free encyclopedia. Retrieved 28 December 2004 from Wikipedia. [ http://en.wikipedia.org/wiki/Child_pornography ] [back]
  101. Schuijer, Jan and Benjamin Rossen. “The Trade in Child Pornography”. Retrieved 15 January 2005 from IPT Journal, Institute for Psychological Therapies. [ http://www.ipt-forensics.com/journal/volume4/j4_2_1.htm ] [back]
  102. Pret Art. Wikipedia, the free encyclopedia. Retrieved 28 December 2004 from Wikipedia. [ http://en.wikipedia.org/wiki/Pret_art ] [back]
  103. Child Pornography: An International Perspective; citing U.S. Senate Report; Kenneth V. Lanning, Child Molesters: A Behavioural Analysis, 10-12. Retrieved 8 January 2005 from Computer Crime Research Center. [ http://www.csecworldcongress.org/PDF/en/Stockholm/Background_reading/Theme_papers/Theme%20paper%20Pornography%201996_EN.pdf ] [back]
  104. See the case of Hustler Magazine vs. Falwell, decided by the Supreme Court of the United States (485 U.S. 46). See the Legal Information Institute of the Cornell University Law School, Ashcroft vs. Free Speech Coalition. [ http://supct.law.cornell.edu/supct/html/historics/USSC_CR_0485_0046_ZS.html ] [back]
  105. See the case of Pita vs. Court of Appeals. Supra, note 9. [back]
  106. Child Pornography. Wikipedia, the free encyclopedia. Supra, note 100. [back]
  107. Section 3(e) of RA 9208. Supra, note 3. [back]
  108. Sex Tourism. Wikipedia, the free encyclopedia. Retrieved 28 December 2004 from Wikipedia. [ http://en.wikipedia.org/wiki/Sex_tourism ] [back]
  109. Section 3(f), RA 9208. Supra, see note 3. [back]
  110. Sexual Abuse. Wikipedia, the free encyclopedia. Retrieved 28 December 2004 from Wikipedia. [ http://en.wikipedia.org/wiki/Sexual_abuse ] [back]
  111. Pedophilia. Wikipedia, the free encyclopedia. Retrieved 28 December 2004 from Wikipedia. [ http://en.wikipedia.org/wiki/Pedophilia ] [back]
  112. Infantophilia. Wikipedia, the free encyclopedia. Retrieved 28 December 2004 from Wikipedia. [ http://en.wikipedia.org/wiki/Infantophilia ] [back]
  113. Carvajal, Nancy. 19 girls rescued from cyber exploitation. 22 January 2005. INQ7.net News. [ http://news.inq7.net/metro/index.php?index=1&story_id=25123 ] [back]
  114. Perez, Maria Patricia Anne L., NBI raids suspected internet porn operators. 20 May 2003. i.t. matters. [ http://itmatters.com.ph/news/news_05202003h.html ] [back]
  115. Oliva, Erwin Lemuel. Senator to push for stiffer penalties on child porn on Net. 6 February 2005. INQ7.net. [ http://news.inq7.net/infotech/index.php?index=1&story_id=26636 ] [back]
  116. Perez, Maria Patricia Anne L., NBI raids suspected internet porn operators. Supra, see note 114. [back]
  117. No law vs cybersex, PNP laments. 28 January 2005. Asian Journal Online [ http://www.asianjournal.com/cgi-bin/view_info.cgi?code=00009164&category=TN ] [back]
  118. Erediano, Arnold. Cybersex dens: Now showing nationwide. 3 February 2005. People’s Tonight. [ http://www.journal.com.ph/news.asp?pid=1&sid=1&nid=20464&month=2&day=3&year=2005 ] [back]
  119. Perez, Maria Patricia Anne L., NBI raids suspected internet porn operators. Supra, see note 114. Also, Cybersex ladies get P1M a month. 23 January 2005. Manila Headlines. [ http://manilaheadline.net/News/01-05/23/cybersex_ladies_get_p1m_a_month.htm ] [back]
  120. 20 more fall in drive against cybersex in Angeles. 10 November 2004. ABS-CBN-News. [ http://www.abs-cbnnews.com/NewsStory.aspx?section=Provincial&oid=63169 ] [back]
  121. No law vs cybersex, PNP laments. 28 January 2005. Asian Journal Online. [ http://www.asianjournal.com/cgi-bin/view_info.cgi?code=00009164&category=TN ] [back]
  122. 20 more fall in drive against cybersex in Angeles. Supra, see Note 120. Also Navarro, Chris. “Cops arrest 20 in ‘cybersex’ den raid”. 10 November 2004. Sun Star Network Online [ http://www.sunstar.com.ph/static/net/2004/11/10/cops.arrest.20.in.cybersex.den.raid.html ] [back]
  123. Cybersex a billion-dollar industry, says Madrigal. 17 January 2005. Prov’l Gov’t of LA UNION Forums citing an undated Philippine Star article. [ http://members.lycos.co.uk/launiongov/viewthread.php?tid=25 ] Also Cybersex girls come in the open. 28 January 2005. Manila Headlines. [ http://manilaheadline.net/News/01-05/28/cybersex_girls_come_in_the_open.htm ] [back]
  124. Africa, Raymond. Cybersex shop raided. 23 January 2004. Malaya- The National Newspaper. [ http://www.malaya.com.ph/jan23/metro4.htm ] Also Carvajal, Nancy. 19 girls rescued from cyber exploitation. Supra, note 113. [back]
  125. Cybersex ladies get P1M a month. Supra, see Note 119. Also, Cyber sex den raided in Manila. 23 January 2005. Manila Headlines [ http://manilaheadline.net/News/01-05/22/cyber_sex_den_raided_in_manila.htm ] [back]
  126. Cybersex girls come from rich families. 24 January 2005. Manila Headlines [ http://manilaheadline.net/News/01-05/24/cybersex_girls_come_from_rich_fa.htm ] [back]
  127. Erediano, Arnold. Cybersex dens: Now showing nationwide. Supra, see Note 118. [back]
  128. The original article includes samples of Cybersex (pre-explicit) screenshots. [back]
  129. Sex Scandal. Wikipedia, the free encyclopedia. Retrieved 13 February 2005 from Wikipedia. [ http://en.wikipedia.org/wiki/Sex_scandal ] [back]
  130. Daily Star People and Events. 2003: Sex, bikini scandals rock NegOr. 6 January 2004. The Visayan Daily Star, Electronic edition. [ http://www.visayandailystar.com/2004/January/06/people.htm ] [back]
  131. FHM, August 2004 issue. Also Greenarcher.net Forums – DLSU Sex Scandal. [ http://greenarcher.yehey.com/forums/archive/index.php/t-10736 ] [back]
  132. FHM, August 2004 issue. [back]
  133. Ibid. [back]
  134. Belen, Crispin. Celebrity World: Ethel Booba’s sex video controversy rages on. The Manila Bulletin Online. [ http://www.mb.com.ph/ENTR2005021528791.html ] [back]
  135. Child porn in RP a US$1-B business: senator. Retrieved 8 January 2005 from SunStar Network Online. [ http://www.sunstar.com.ph/static/net/2005/01/20/child.porn.in.rp.a.us$1.b.business.senator.html ] [back]
  136. The case United States v. X-Citement Video, Inc., 513 U. S. 64 (1994), involving the underage American porn actress Traci Elizabeth Lords (real name is Nora Louise Kuzma) provides an illustration. The full text of the US Supreme Court Decision may be found, among others, at FindLaw for Legal Professionals - Case Law, Federal and State Resources, Forms, and Code. [ http://caselaw.lp.findlaw.com/cgi-bin/getcase.pl?court=us&vol=000&invol=u10337 ] [back]
  137. UNICEF condemns child pornography in the Philippines. Retrieved 8 January 2005 from United Nations Children’s Fund (UNICEF). [ http://www.unicef.org/philippines/archives/october_04/news/news_2.html ] [back]
  138. Philippines. The International Encyclopedia of Sexuality. Retrieved 8 January 2005 from Humboldt-Universität of Berlin. [ http://www2.hu-berlin.de/sexology/IES/philippines.html ] [back]
  139. Family and friends push children into prostitution. 11 November 2004. Retrieved 28 December 2004 from AsiaNews (Italy). [ http://www.asianews.it/view.php?l=en&art=1884 ] [back]
  140. Leaño , Peter James V . What’s Happening: UPCIDS-PST conducts Rapid Appraisal of Child Pornography in the Philippines. June 2004. Retrieved 8 January 2005 from Child Protection in the Philippines. [ http://www.childprotection.org.ph/whatshappening/whtbits1_mayjun04%5B1%5D.html ] [back]
  141. Oliva, Erwin Lemuel G., “Law vs online child porn to be lobbied anew—sources”. 6 July 2004. Retrieved 8 January 2004 from the Philippine Inquirer (INQ7.net). [ http://www.inq7.net/inf/2004/jul/07/inf_1-1.htm ] [back]
  142. Cullen, Fr. Shay, SSC. Reflections: Pornography the Root of Sexual Violence. Retrieved 28 December 2004 from People’s Recovery, Empowerment and Development Assistance Foundation, Inc. [ http://www.preda.org/archives/1993-94-95-96/r9501221.htm ] . The article was first printed 22 January 1995 issue of the Philippine Daily Inquirer. [back]
  143. Child Sex Tourism Charges. Retrieved 8 January 2005 from the “End Child Prostitution, Child Pornography and Trafficking of Children for Sexual Purposes (ECPAT)” website. [ http://www.ecpat.org/prosecutions.html ] [back]
  144. Davies, Nick and Jeevan Vasagar. Global child porn ring broken; Britons face jail after raids on internet paedophiles. Retrieved 28 December 2004 from Guardian Unlimited, Archive search. [ http://www.guardian.co.uk/Archive/Article/0,4273,4115701,00.html ] [back]
  145. Child Sex Tourism Charges. ECPAT. Supra, see note 143. [back]
  146. News Release. Retrieved 8 January 2005 from the United States Department of Justice. [ http://www.usdoj.gov/criminal/ceos/Press%20Releases/RussellPR.pdf ] [back]
  147. SOC-UM – 2003 Updates. Retrieved 8 January 2005 from SOC-UM (Save Our Children).org [ http://www.soc-um.org/updates/updates16.html ] [back]
  148. ICE Fact Sheet - Child Sex Tourists. Retrieved 24 January 2005 from US Immigration and Customs Enforcement (ICE) of the US Department of Homeland Security. [ http://www.ice.gov/graphics/news/factsheets/sextourists.htm ] [back]
  149. Child Sex Tourism Charges. ECPAT. Supra, See Note 143. [back]
  150. ICE Fact Sheet - Child Sex Tourists. Supra, see Note 148. [back]
  151. Recent News. Child Lust Recovery.org: Recovery from Child Pornography Use. Retrieved 8 January 2005 from The Institute for Dynamic Living, Inc. [ http://www.childlustrecovery.org/index.html ] [back]
  152. Women – 22 September 2004 journal. Retrieved 28 December 2004 from the Senate of the Philippines. [ http://www.senate.gov.ph/committee/spot_report/Women%20%20September%2022,%202004%20journal.pdf ] [back]
  153. Oliva, Erwin Lemuel. Senator to push for stiffer penalties on child porn on Net. Supra, note 115. [back]
  154. Article 201, Revised Penal Code, as amended by Presidential Decrees Nos. 960 and 969. [back]
  155. Arresto mayor has the duration of one month and one day to 6 months (Paragraph 5, Article 27, Revised Penal Code of the Philippines). [back]
  156. Arresto menor has the duration of one day to thirty days (Paragraph 6, Article 27, Revised Penal Code of the Philippines). [back]
  157. Prision correccional has the duration of six months and one day to six years (Paragraph 4, Article 27, Revised Penal Code of the Philippines) [back]
  158. Article 341, Revised Penal Code, as amended by Batas Pambansa Blg. 186. [back]
  159. Article 340, Revised Penal Code, as amended by Batas Pambansa Blg. 92. [back]
  160. Section 3(a), RA 9208. Supra, see note 3. [back]
  161. Section 10 (a) of Republic Act 9208. Ibid., see Note 3. [back]
  162. Section 10 (b) of Republic Act 9208. Ibid., see Note 3. [back]
  163. Section 10 (c) of Republic Act 9208. Supra., see Note 3. [back]
  164. Section 10 (d) of Republic Act 9208. Supra., see Note 3. [back]
  165. Section 10 (e) of Republic Act 9208. Supra., see Note 3. [back]
  166. Section 10 (f) of Republic Act 9208. Supra., see Note 3. [back]
  167. Section 10 (g) of Republic Act 9208. Supra., see Note 3. [back]
  168. Section 10 (h) of Republic Act 9208. Supra., see Note 3. [back]
  169. Section 11 of Republic Act 9208. Supra., see Note 3. [back]
  170. Republic Act 7610 is entitled :An Act for Stronger Deterrents and Special Protection against Child Abuse, Exploitation and Discrimination, Providing Penalties for its violation and for Other Purposes.” See the Philippine Laws and Jurisprudence Databank - The Lawphil Project. [back]
  171. Libel is defined by Article 353 of the Revised Penal Code as “a public and malicious imputation of a crime, or of a vice or defect, real or imaginary, or any act, omission, condition, status, or circumstance tending to cause the dishonor, discredit, or contempt of a natural or juridical person, or to blacken the memory of one who is dead.” [back]
  172. See Rules on Electronic Evidence (A.M. No. 01-7-01-SC), See the Philippine Laws and Jurisprudence Databank - The Lawphil Project. [back]
  173. Republic Act No. 8792 is entitled “An Act Providing and Use of Electronic Commercial and Non-Commercial Transactions, Penalties for Unlawful Use Thereof, and other purposes.” See the Philippine Laws and Jurisprudence Databank - The Lawphil Project. [back]
  174. Rules of Electronic Evidence. Supra, see Note 172. [back]
  175. Soriano, Jaime N. “The Philippine Rules on Electronic Evidence: An Outline.” The Philippine Quarterly IT Law Journal, Volume 1, Number 1, p. 7. [back]
  176. Re: Expansion of the Coverage of the Rules on Electronic Evidence. Retrieved 20 February 2005 from Disini and Disini. [back]
  177. Binary. Supra, see Note 22. [back]
  178. ASCII (American Standard Code for Information Interchange), generally pronounced ass-key, is “a character set and a character encoding based on the Roman alphabet as used in modern English and other Western European languages. It is most commonly used by computers and other communication equipment to represent text and by control devices that work with text. The printable characters in the correct order are !”#$%&’()*+,-./0123456789:;<=>?@ABCDEFGHIJKLMNOPQRSTUVWXYZ[\]^_’abcdefghijklmnopqrstuvwxyz{|}~ with a blank space in front.” (ASCII. Wikipedia, the free encyclopedia. Retrieved 20 February 2005 from Wikipedia. < http://en.wikipedia.org/wiki/ASCII>) [back]
  179. Guerrero, Michael Vernon M., “’Hacking’ the Mercantile Law Bar Exam Questions.” The Philippine Quarterly IT Law Journal, Volume 1, Number 1, p. 1. [back]
  180. See the Convention on the Rights of the Child. Office of the High Commissioner for Human Rights. [back]
  181. See the Optional Protocol to the Convention on the Rights of the Child on the sale of children, child prostitution and child pornography. Office of the High Commissioner for Human Rights. [back]
  182. Perez, Maria Patricia Anne. US plans to setup a computer crime Unit in RP. 10 June 2003 i.t. matters. [back]
  183. Various House Bills have been submitted, currently pending, and aimed to provide necessary legislation relevant to pornography, which may well include child pornography 1:

    * HB01278 (An Act Prohibiting the Publication, Sale or Distribution, Production, Importation and Exhibition of Obscene and Pornographic Materials and the Demonstation, Performance or Exhibition in Public Indecent and Sexual Acts and Providing Penalties for violation thereof) was filed 8 July 2004 by Congressman Emmanuel Joel J. Villanueva, which declares that “it a State policy to safeguard the morality of society, particularly the youth and women, against the eroding influence of immoral doctrines, obscene and pornographic publications and indecent shows. It seeks to prohibit the public demonstration of sexual acts, the distribution, sale and production of pornographic materials and provides penalties for violations.” It is currently pending with the Committee on Public Information since 2 February 2005.

    * HB02031 (An Act Prohibiting the Publication, Sale, Distribution, Importation and Exhibition of Obscene and Pornographic Materials and the Performance or Exhibition of Indecent Acts in Public and Providing Penalties for violation thereof) was filed 10 August 2004 by Congresswoman Eileen Ermita-Buhain, aiming to prohibit “the following acts: a) the publication, sale, distribution and importation of obscene and pornographic materials; b) the portrayal, depiction, performance and exhibition of any indecent act in public; and c) the coercion of another person to listen, read or view obscene and pornographic materials in public places.” It is currently pending with the Committee on Public Information since 1 February 2005.

    * HB02887 (An Act Prohibiting and Penalizing the Production, Printing, Publication, Importation, Sale, Distribution and Exhibition of Obscene and Pornographic Movies and Materials, and the Exhibition of Live Sexual Acts, amending for the purpose Article 201 of the Revised Penal Code) was filed 20 September 2004 by Congressman Bienvenido M. Abante Jr., aiming to penalize “the following acts: a) the production, importation, distribution, showing and sale of obscene or pornographic movies; b) the printing, publication, importation, sale or distribution of any magazine or comic book containing obscene or pornographic materials; c) the writing of obscene or pornographic articles; and d) the performance of live sex acts for public viewing.” It is currently pending with the Committee on Public Information since 2 February 2005.

    Various House Bills have been submitted, currently pending, and aimed to provide necessary legislation relevant to cybercrimes, which may well include electronically transmitted child pornography 2:

    * HB00337 (An Act Preventing and Penalizing Computer-Related Crimes, further amending for the purpose Certain Provisions of Act No. 3815, as amended, otherwise known as the Revised Penal Code) was filed on 1 July 2004 by Congresswoman Imee R. Marcos, on the premise that “The proliferation of advanced and state-of-the art technologies necessitates the enactment of laws to regulate human conduct in this fast changing world. The bill seeks to supplement and update the Revised Penal Code (RPC) to cover computer-related offenses which are not much different from crimes classifically punished under the RPC.” It is currently pending with the Committee on Revision of Laws since 27 July 2004.

    * HB01246 (An Act Preventing and Penalizing Computer Fraud, Abuses and other Cyber-Related Fraudulent Activities, and creating for the purpose the Cyber-Crime Investigation and Coordinating Center, Prescribing its Powers and Functions, and appropriating funds therefor) was filed on 7 July 2004 by Congressman Eric D. Singson, on the premise that “The bill seeks to protect and safeguard the integrity of computers, computer systems, computer networks, computer servers, database, and information and data stores from computer users who resort to computer fraud, abuses and other cyber-related fraudulent activities, by providing penal sanctions to the perpetrators. It creates a coordinating body, the Cyber-Crime Investigation and Coordinating Center (CICC), which shall coordinate, collate and synergize efforts of all law enforcement agencies in combating cyber crimes.” It is currently pending with the Committee on Information Communications Technology since 12 January 2005.

    [back]
  184. Senators alarmed by cybersex business. 25 January 2005. Manila Headlines. [back]
  185. City to bring to Congress concerns on hidden cams. 11 November 2003. SunStar Bacolod. [back]
  186. The original article includes sample screen shots of pre-explicit materials from various websites featuring Filipina teens. [back]
  187. In the United States, the receipt, distribution, or possession of child pornography, which includes the downloading of child pornography from the Internet, is a violation of Title 18, US Code, Section 2252. Persons convicted of child pornography offenses face criminal penalties of up to 15 years in prison, a fine of up to $250,000, or both. ICE Arrests Campus Minister on Child Pornography Violations. Retrieved 8 January 2005 from the US Immigration and Customs Enforcement (ICE) website. The US Code Title on Obscenity may be found at US Code Collection of the Legal Information Institute of the Cornell University Law School. [back]
  188. Present efforts to curb Child Pornography, including proposed legislation in Congress, include:

    A. Organizational

    * The Program on Psychosocial Trauma and Human Rights Center for Integrative and Development Studies of the University of the Philippines (UPCIDS-PST) began the Rapid Appraisal of Child Pornography in the Philippines, the purpose of which was to give a comprehensive appraisal of the issue of child pornography in the Philippines. It aimed to consolidate literature that has been written on the issue; investigate how the internet and globalization aid in perpetuating this, and conduct interviews and focus group discussions with key informants from government and non-government organizations, the media, electronic commerce practitioners, and actual victims of child pornography. Participating organizations, forming the steering committee for the Child Protection in the Philippines (Philippine Resource Network), include The Advisory Board Foundation, Arci Cultura e Sviluppo, Ateneo Human Rights Center-Adhikain Para Sa Karapatang Pambata, Center for the Prevention and Treatment of Child Sexual Abuse (http://www.cptcsa.org/), Council for the Welfare of Children, Department of Social Welfare and Development (http://www.dswd.gov.ph/), ECPAT-Philippines, Child Protection Unit (http://www.childprotection.org.ph/), Save the Children (UK) Philippines (www.oneworld.org/scf), UNICEF-Manila (www.unicef.org/philippines), and the UP Center for Integrative and Development Studies-Psychosocial Trauma & Human Rights Program.

    * The Philippine Senate Committee on Youth, Women and Family Relations has provided a spot report on 22 September 2004 pertaining to the issue of Child Pornography and Pedophilia. As an abstract, the report provides “Child Pornography and Pedophilia is long overdue, and although there are already laws to address the same, such as R.A. 7610- Law Against Child Abuse, Exploitation and Discrimination; R.A. 9208 - Anti Trafficking in Persons Act ; and R.A. 9231 – Elimination of All Forms of Child Labor.”

    B. Legislation

    * Various House Bills have been submitted, currently pending, and aimed to amend certain provisions of Republic Act 7610, or the Special Protection of Children against Child Abuse, Exploitation and Discrimination Act 3 :

    * HB00371 (An Act Amending Republic Act No. 7610 otherwise known as the Special Protection of Children against Child Abuse, Exploitation and Discrimination Act, and for other purposes) was filed on 1 July 2004 by Congressman Roseller Barinaga, on the premise that “the cases of child rape and sexual molestation remain unabated despite the enactment of RA 7610. The manner in which government agencies and law enforcement officers handle these cases are outrageous. To correct the situation, the bill seeks to amend RA 7610, as follows: a) cause a mandatory hold departure order for these accused on cases involving children below 12 years old; and b)make law enforcers and government officials criminally culpable for willfully abetting these crimes or causing or assisting in the plight of the accused.” It is currently pending with the Committee on Social Services since 27 July 2004.

    * HB01296 (An Act amending Republic Act No. 7610 otherwise known as ‘The Special Protection of Children against Child Abuse, Exploitation and Discrimination Act’, and for other purposes) was filed on 8 July 2004 by Congresswoman Darlene Magnolia R. Antonino-Custodio, on the premise that “This bill enumerates additional remedial measures to correct the deplorable manner by which local government and law enforcement officials, as well as members of the justice sector, handle cases of child rape and sexual molestations and child prostitution involving minors below the age of twelve (12). It provides for the issuance of an automatic hold order for those accused to prevent them from fleeing abroad. Furthermore, it imposes the maximum penalty on law enforcers and members of the Judiciary Department found guilty including willfully abetting these crimes or causing or assisting in the plight of those accused.” It is currently pending with the Committee on Social Services since 2 August 2004.

    * HB01961 (An Act seeking to Improve Child Protection against Abuse, Exploitation And Discrimination, amending for the purpose Republic Act No. 7610, as amended by Republic Act No. 7658, otherwise known as the “Special Protection And Discrimination Act”, appropriating Funds therefor and for other purposes) was filed on 30 July 2004 by Congressman Robert Ace S. Barbers, on the premise that “The bill bans and penalizes the employment of children in all forms of hazardous occupations and aims for “greater participation of local social workers and law enforcers.” Imposes penalties for child pornography through the internet. Mandates the creation of a central data bank to monitor abuses made by foreigners against children and prevent their reentry.” It is currently pending with the Committee on Social Services since 9 August 2004.

    * HB00731 (An Act Increasing the Penalties for Child Abuse and Exploitation, thereby declaring it as Heinous Crime, amending for the purpose Republic Act No. 7160 as amended, otherwise known as The “Special Protection Of Children Against Child Abuse, Exploitation and Discrimination Act”, and for other purposes) was filed on 1 July 2004 by Congresswoman Judy Syjuco, on the premise that “The bill seeks to impose the penalty of reclusion perpetua TO DEATH for the crimes of child trafficking and child prostitution.” It is currently pending with the Committee on Revision of Laws since 28 July 2004.

    * HB03468 (An Act amending Republic Act No. 7610, as amended, otherwise known as The Special Protection of Children against Child Abuse, Exploitation and Discrimination) was filed on 8 December 2004 by Congresswoman Imee R. Marcos, on the premise that “The bill imposes the penalties of reclusion temporal in its medium term to reclusion perpetua for acts that are either preparatory to or per se amounts to child pornography and prostitution.” It is currently pending with the Committee on Social Services since 14 December 2004.

    [back]

Cyberterrorism

Cyberterrorism, as a compound word, simply suggests the convergence of cyberspace and terrorism. Cyberspace is the non-physical terrain created by computer systems, [1] or that it is the “virtual world,” i.e. the “symbolic – true, false, binary, metaphoric representations of information – that place in which computer programs function and data moves.” [2] Terrorism, on the other hand, is the unlawful use or threatened use of force or violence by a person or an organized group against people or property with the intention of intimidating or coercing societies or governments, often for ideological or political reasons, [3] or simply as the systematic use of violence as a means to intimidate or coerce societies or governments. [4] Construing the term cyberterrorism in a manner similar to the simple arithmetic of one plus one may mislead people to think that making a terrorist organization active on the Internet, through website postings and chatroom recruitments, would already constitute cyberterrorism. The term must be distinguished from mere activism in the manner the latter is being pursued over the Internet.

Cyberterrorism is generally understood as the unlawful attacks and threats of attack against computers, networks, and the information stored therein when done to intimidate or coerce a government or its people in furtherance of political or social objectives. [5] Emphasis is made on the phrase “to intimidate or coerce,” a degree further than to merely “influence” a government or its people, however subtle the difference may be in certain cases. This distinction is important in differentiating cyberterrorism from the growing phenomenon of hacktivism.

It has been likewise suggested that the definition of cyberterrorism is that of “the premeditated, politically motivated attack against information, computer systems, computer programs, and data which result in violence against non-combatant targets by sub-national groups or clandestine agents.” [6] This narrow definition is premised on the definition of terrorism provided by the United States Department of State, [7] and aims to differentiate itself from other computer abuses such as economic espionage and information warfare, which are deemed “legitimate” offensive and defensive functions of governments.

In sum, whether or not governments are excluded from the definition of cyberterrorism, what is apparent is that for an attack to qualify as that pertaining to cyberterrorism, it should result in violence against persons or property, or at least cause enough harm to generate fear. [8] Attacks involving computer systems that lead to physical injury or death, massive disruption of public utilities, or severe economic loss would constitute cyberterrorism. On the other hand, expensive nuisance or disruption of non-essential services will not qualify as cyberterrorism.

Who is a terrorist anyway

A terrorist is one that engages in acts or an act of terrorism, [9] or a radical who employs terror as a political weapon. [10] The term, however, is so indiscriminately used that one who possesses firearms or explosives, and having an adverse political opinion, would easily qualify as a terrorist. The prevalent situation, wherein governments are the ones active in labeling organizations and individuals as terrorists, subtly suggests that governments and their agents are excluded as actors of terrorism, and which, of course, is erroneous as governments themselves are capable of intimidating or coercing societies. [11] An accurate definition of terrorism and terrorists has remained debatable, as the circumstances involving it are extremely complex and highly political. It is not unusual thus that, for example, a Palestinian organization such as the Hamas is considered a terrorist organization by Israel and the United States for deploying suicide bombers against the Israeli population, while Palestinians consider Israel as a terrorist state for committing alleged atrocities against their people and assassinating key militant leaders such as the late Hamas leader Abdel Aziz Rantisi. [12]

Further, the statement “One man’s terrorist is another man’s freedom fighter” reflects genuine doubt about the contemporary, else the state-suggested, understanding of the term “terrorist.” Strong disagreements, as to the labeling of the Jewish group “Irgun Zeva’i Le’umi” (abbreviated as Etzel; Palestine, 1940s), the Viet Cong (South Vietnam, 1950s), the Provisional IRA (Northern Ireland, 1960s), and the African National Congress (South Africa, 1980s) as terrorist organizations, have been made in the past. As the matter relates to the Philippines, the Abu Sayyaf Group (ASG) and the Communist Party of Philippines/New People’s Army (CPP/NPA) are listed as terrorist organizations by the United States Department of State. [13] A Philippine communist guerilla would insist, of course, on the validity of his struggle.

What CyberTerrorism is not

Internet-aided Activism. This is the normal, non-disruptive use of the Internet in support of an agenda or cause, and in fact, utilizes the Internet as a tool to communicate and coordinate action. Activists may be able to locate official policy statements, analyses, discussions, and other documents and items related to their mission. They can publish information, and disinformation, posted in their website or in newsgroups, or distributed in emails. They may participate in dialogue and debate on policy issues through e-mail, newsgroups, web forums, and chat. They may use the Internet to coordinate action among members and with other organizations and individuals. They may also pursue direct lobbying of decision makers. It is, however, observed that the Internet is not currently an adequate tool for public political movement as the more successful organizations are those who utilize traditional advocacy methods, including the use of the more expensive broadcasting media to reach the public.

Terrorists groups likewise pursue the activities of cyberactivism, as their activities are in fact an activism of the extreme kind. They put up their websites to air their propaganda, recruit supporters, communicate and coordinate action. Their use of the Internet is ancillary only to their usual, if not violent, activities. To note:

  1. The Hizbullah operates its own website (www.hizbollah.org)
  2. In 1996, Bin Laden’s headquarters in Afghanistan was equipped with computers and communication equipment.
  3. Hamas activists have been said to use chat rooms and emails to plan operations and coordinate activities.

Hacktivism. It is the marriage of Hacking (or aptly Cracking) and Activism. Hacktivism is, in essence, electronic civil disobedience, which methods includes virtual sit-ins and blockades, automated e-mail bombs, web hacks and computer break-ins, and computer viruses and worms. A virtual sit-in or blockade is made possible by the use of “hacking tools” by a sizable number of individuals against a particular website, such as by saturating the target server with network packets, among others, for the purpose of calling attention to the cause of the protesters by disrupting normal operations and blocking access to facilities. E-mail bombing is done by bombarding a recipient with thousands of messages at once, distributed with the aid of automated tools. Web hacks or Computer break-ins, which are rather common, are done by gaining access to websites and replacing some of the content with their own, or by tampering with the Domain Name Service so that the site’s domain name resolves to the IP address of another site. Lastly, computer viruses and worms have been used to spread protest message and/or cause serious damage to target computer systems.

Hacktivism methods such as web hack and email bombing were used extensively during the Kosovo conflicts by both Serbs and Americans citizens, with Chinese nationals following suit attacking American websites after the accidental bombing of the Chinese embassy in Belgrade at that time. Chinese and Taiwanese hackers exchange web hack attacks in 1999 following Taiwan’s president statement that China must deal with Taiwan on a “state-to-state” basis. The use of hacktivism methods, however, are not exclusive to unarmed individuals and organizations. It must be noted that:

  1. In 1998, the ethnic Tamil guerillas swamped Sri Lankan embassies with emails with messages that read “We are the Internet Black Tigers and we’re doing this to disrupt your communications.” The volume of the emails sent was 800 emails a day for a period of two weeks.
  2. A file transfer protocol site operated by the Arkansas Highway and Transportation Department was turned into a repository of Osama bin Laden videos, jihadist songs and terrorist incident videos in July 2004. Links to those files then were posted at al Ansar, a radical Islamist Web site.

The Supposed Threat of CyberTerrorism

Some security experts believe that CyberTerrorism is an unsettling reality due to the convergence of the physical world and the virtual world. Barry C. Collin of the institute of Security for Security and Intelligence (Stanford University) outlined the various possibilities in which a cyberterrorist may attack: (1) a cyberterrorist will remotely access the processing control systems of a cereal manufacturer, change the levels of iron supplement, and sicken and kill the children of a nation enjoying their food; (2) a cyberterrorist will place a number of computerized bombs around a city, all simultaneously transmitting unique numeric patterns, each bomb receiving each other’s pattern; (3) a cyberterrorist will disrupt the banks, the international financial transactions, and the stock exchanges; (4) a cyberterrorist will attack the next generation of air traffic control systems, and collide two large civilian aircraft; (5) a cyberterrorist will remotely alter the formulas of medication at pharmaceutical manufacturers; and (6) a cyberterrorist may decide to remotely change the pressure in gas lines, causing a valve failure, and a block of sleepy suburb detonates and burns. [14] Mark M. Pollitt of the FBI Laboratory challenges the plausibility of Collin’s scenarios inasmuch as there is sufficient human involvement in the control processes used today. In the cereal plant scenario, the quantity of iron that would be required for the cereals to be toxic is substantial that assembly line workers would notice in as much as the assembly line would run out of iron sooner or later. In the air traffic control scenario, pilots are trained to be aware of the situation and operate even without the assistance of air traffic controllers at all. [15] Further, in the computerized bomb scenario, there is doubt for terrorists to deploy sophisticated bombs, which are dependent on complex systems and other technical considerations, to replace crude homemade bombs, which are easier to deploy. On the other hand, the gas lines scenario may be an apparent threat, inasmuch as there are unconfirmed reports of an instance where hackers, in collaboration with an insider, were said to have a used a Trojan horse to gain control of the central switchboard of Gazprom, the Russian state-run gas monopoly and the largest natural gas producer and largest gas supplier to Western Europe, which controls gas flows in pipelines. [16] Notwithstanding this isolated instance, most critical utilities and sensitive military systems enjoy the most basic form of Internet security, i.e. that they are “air-gapped” or in other words are not physically connected to the Internet and are therefore inaccessible to outside hackers. It would be a leap of imagination to consider the immediate possibility of a hacker to control computers that would launch nuclear weapons, or to hijack satellite systems or other high-consequence assets. It would also be a leap of imagination to consider the contamination of water supply and explosion of chemical factories, tasks which are harder to do physically, can be made instantly just because of the prominence of the Internet. [17]

The bottom line remains that there has been no instance of anyone ever having been killed by a terrorist using a computer. There has been no evidence that any terrorist organization has resorted to direct use of computers and computer networks for any sort of serious destructive activity. At this time, the concept of cyberterrorism as a reality is in the same level of the phantom of weapons of mass destruction that are supposed to be developed and stashed in Iraq. Cyberterrorism is not an immediate reality.

Focusing on the real threats

Dismissing the immediate threat of cyberterrorism, however, does not warrant complacency. Terrorism is as real as computer crimes are. Although they are experienced independently, these problems need to be addressed. Citizens have to be protected, economic loss should be prevented, and negligence should be abated.

The protection of critical utilities or infrastructure – telecommunications, banking and finance, electrical power, oil and gas distribution and storage, water supply and sewage, transportation, emergency services, and government services – for one, must be protected from attacks, whether the source of such attacks has a political agenda or not.

In the past, there have been prominent computer-aided attacks on critical utilities, some of which are:

  1. Water supply and sewage. In April 2000, a disgruntled consultant-turned-hacker in Maroochy Shire, Australia compromised a waste management control system and loosed millions of gallons of raw sewage on the town. The former insider tried to unleash the waste in 46 tries, with the personnel managing the infrastructure failing to detect the first 45 tries.
  2. Transportation. In 1997, a hacker shut down the control tower services as the Worcester, Massachusetts airport. Although it did not cause any accidents, services were affected.
  3. Emergency services. In the United States, in 1997, a Swedish hacker jammed the 911 emergency telephone system throughout west-central Florida. A Louisiana man made a similar act in 2002 by tricking a handful of MSN TV users into running a malicious e-mail attachment that reprogrammed their set-top boxes to dial 911 emergency response. He was arrested February 2004 and was charged with CyberTerrorism.
  4. Government services. In 1998, several government and university websites received “denial of service” attacks, preventing servers from answering network connections and crashing computers. This has been a common occurrence in the past years. On the other hand, also in 1998, the US Defense Department’s unclassified networks were penetrated, allowing hackers to access personnel and payroll information.

It is thus necessary that computer asset managers should be aware which systems should be “air-gapped” from other networks to prevent the risk of intrusions by unauthorized personnel, if not crackers, or loosely, hackers. Precaution should be taken as to issues of security vis-à-vis new technology that may deployed, including those pertaining to wireless technology. Public policy should be clear as to the minimum standards required in the maintenance of computer systems in relation with the critical utility that they are designed to support, as a means to minimize negligence on the matter, and prevent potential disasters as a result thereof. Pollitt made an apt reminder on this matter. He said, “As we build more and more technology into our civilization, we must ensure that there is sufficient human oversight and intervention to safeguard those whom technology serves.” [18]

On the other hand, critical data must likewise be protected. The Government should provide the ample protection through the enactment of laws for stiffer penalties against e-mail bombing or flooding, denial of service attacks, and computer break-ins. The government and industries must find solutions to increase the quality of system security, mass-market computer products, and emergency technical response. The economic consequence of crashed or unusable systems and corrupted data is clear. In the end, anything that would threaten economic viability may appear to be greater than the threat of physical harm, for eventually what is worse than the death that we fear is the reality of borderline existence that we have to endure.

Endnotes


  1. What is Cyber? A word definition from the Webopedia Computer Dictionary. Retrieved 4 May 2004. http://www.webopedia.com/TERM/c/cyber.html. http://www.webopedia.com/. Copyright, 2004 Jupitermedia. All rights reserved. Reprinted with permission from http://www.internet.com. [back]
  2. Collin, Barry C., “The Future of CyberTerrorism,” Proceedings of 11th Annual International Symposium on Criminal Justice Issues, The University of Illinois at Chicago, 1996 http://www.acsp.uic.edu/OICJ/CONFS/ terror02.htm [back]
  3. The American Heritage® Dictionary of the English Language, Fourth Edition Copyright © 2000 by Houghton Mifflin Company. Published by Houghton Mifflin Company. All rights reserved. [back]
  4. WordNet ® 1.6, © 1997 Princeton University. [back]
  5. Denning, Dorothy E.. “Testimony before the Special Oversight Panel on Terrorism Committee on Armed Services US House of Representatives.” Georgetown University, 23 May 2000. Retrieved 4 May 2004. http://www.cs.georgetown.edu/~denning/infosec/cyberterror.html [back]
  6. Pollitt, Mark M. “CyberTerrorism: Fact or Fancy?” Retrieved 4 May 2004. http://www.cs.georgetown.edu/~denning/infosec/pollitt.html [back]
  7. “The term ‘Terrorism’ means premeditated, politically motivated violence perpetuated against non-combatant targets by sub-national groups or clandestine agents.” United States Department of State, “Patterns of Global Terrorism,” Washington DC, 1996 [back]
  8. Denning, Dorothy E. http://www.cs.georgetown.edu/~denning/infosec/cyberterror.html, supra. [back]
  9. The American Heritage®, supra. [back]
  10. WordNet ® 1.6, supra. [back]
  11. The word “terrorism” entered into European languages in the wake of the French revolution of 1789 when the government in Paris tried to impose its radical new order on a reluctant citizenry. As a result, the first meaning of the word “terrorism,” as recorded by the Académie Française in 1798, was “system or rule of terror,” a reminder that terror is often at its bloodiest when used by dictatorial governments against their own citizens. See BBC, History, The Changing Faces of Terrorism. http://www.bbc.co.uk/history/war/sept_11/changing_faces_01.shtml [back]
  12. CNN.com – Hamas leader killed in air strike – Apr 17, 2004. Retrieved 4 May 2004. http://edition.cnn.com/2004/WORLD/meast/04/17/mideast.violence/index.html. See also CNN.com - Ambassador: Hamas leader was ‘doctor of death’ – Apr 19, 2004. Retrieved 4 May 2004. http://edition.cnn.com/2004/WORLD/meast/04/19/ un.rantisi/index.html [back]
  13. Appendix B - Background Information on Designated Foreign Terrorist Organizations. Retrieved 4 May 2004. http://www.globalsecurity.org/security/library/report/2004/ pgt_2003/pgt_2003_31711pf.htm [back]
  14. Collin, Barry C., “11th Annual International Symposium on Criminal Justice: The Future of Cyberterrorism, where the physical and virtual worlds converge.” Retrieved on 4 May 2004. http://afgen.com/terrorism1.html [back]
  15. Pollitt, Mark M., “Cyberterrorism: Fact or Fancy?” Retrieved 4 May 2004 http://www.cs.georgetown.edu/~denning/infosec/pollitt.html [back]
  16. Denning, Dorothy E. http://www.cs.georgetown.edu/~denning/infosec/cyberterror.html, supra. [back]
  17. Green, Joshua. “The Myth of Cyberterrorism.” Retrieved 4 May 2004. http://www.washingtonmonthly.com/features/2001/0211.green.html [back]
  18. Pollitt, Mark M., “Cyberterrorism: Fact or Fancy?” supra. [back]

Introduction to domain names

The Internet provides diverse content that changes hour after hour and renders the Internet to be, in its totality, a virtual heap of sparsely organized data and resources. One can only imagine the tedious process and the near impossible feat of memorizing numerical IP (Internet Protocol) addresses, like 209.50.251.234, to reach sought resources or websites, if host names or domain names, like www.arellanolaw.net, do not exist. [1]

A domain name identifies one or more IP addresses [2] and is used in the global addresses of documents and other resources in the World Wide Web, or the Uniform Resource Locators (URLs), which identify particular Web pages. Every domain name has a suffix that indicates which top level domain (TLD) it belongs to: such as .com for commercial business, .net for network organizations, .org for non-profit organizations, .gov for government agencies, .edu for educational institutions, to name a few. A domain name may further admit an additional suffix that indicates country code Top-Level Domain (ccTLD), a two-letter codes in the ISO 3166-1 standard codes for the representation of names of countries or territories, such as .ph for the Philippines.

The Internet Corporation for Assigned Names and Numbers (ICANN) is the internationally organized, non-profit corporation that has responsibility for Internet Protocol (IP) address space allocation, protocol identifier assignment, generic (gTLD) and country code (ccTLD) Top-Level Domain name system management, and root server system management functions. These services were originally performed under United States Government contract by the Internet Assigned Numbers Authority (IANA) and other entities. As a private-public partnership, ICANN is dedicated to preserving the operational stability of the Internet, to promoting competition; to achieving broad representation of global Internet communities, and to developing policy appropriate to its mission through bottom-up, consensus-based processes. [3] DotPH Inc. is the ICANN Designated Registry Operator of the .ph ccTLD since 1990.

Trade names and trademarks vis-a-vis domain names

A domain name locates an organization or other entity on the Internet, usually by appending a gTLD suffix (such as .com, .net or .org) to said organization’s trade name. The selection and acquisition of domain names, thus, stir up property issues as it involves goodwill, trade names and trademarks, which are recognized intangible properties. [4] As the registries for trademarks / tradenames and domain names are separate and distinct but that both recognize the “first to file” rule, the situation provides opportunity for enterprising entities to purchase domain names that may correspond to another entity’s trademark purposed for a possible resale of such domain name at a higher price to an obviously interested entity, or purposed for a virtual forum containing adverse opinions against said obviously interested entity. The institutionalization of procedures as to Uniform Domain Name Dispute Resolution and the deployment of Nameholder warranty clauses in registration contracts with domain registries minimize, but do not eliminate, the conflicting interests between trademark owners and domain name registrants.

Chronic intellectual property issues still remain involving the gTLD names – which are supposed to be United States TLDs – because the registries of which are open or available to all possible registrants worldwide. A clear development in the protection of country specific domains involves that of the .us TLD of the United States. The United States, through its appointed central registrar Neustar, provided stricter guidelines for .us TLD registration. For an entity to register a .us domain name, the entity should either be (1) a natural person (i) who is a United States citizen, (ii) who is a permanent resident of the United States of America or any of its possessions or territories, or (iii) whose primary place of domicile is in the United States of America or any of its possessions; or (2) a United States entity or organization that is (i) incorporated within one of the 50 US states, the District of Columbia, or any of the United States possessions or territories, or (ii) organized or otherwise constituted under the laws of a state of the United States of America, the District of Columbia or any of its possessions or territories (including a federal, state, or local government of the United States or a political subdivision thereof, and non-commercial organizations based in the United States); or (3) a foreign entity or organization that has a bona fide presence in the United States of America or any of its possessions or territories. [5] On the other hand, for an entity to register a .ph domain name in the Philippines, the Domain Name Applicant need only to be either (1) an identifiable human individual (over the age of 18 years); or (2) a legally recognized statutory entity (such as a corporation, limited liability company, partnership, or PLC). [6]

gTLD name registrations from the Philippines are relatively high inasmuch as having a gTLD name is perceived to have a greater prestige than having a ccTLD name in light of the former’s “international” stature; or on the economic side, that the cost of purchasing a gTLD name is relatively cheaper than purchasing a ccTLD name. [7]

Domain name wait-list

ICANN approved the creation of VeriSign Inc.’s “wait-listing service” on 6 March 2004, allowing people to bid on domain names that are about to expire. Only one person is allowed to speculate or reserve a domain name, owned by somebody else, at a time. Speculation is fraught with risk as one is not sure whether a domain name would even return to open market. Speculators would pay $20 a year, excluding markup, year on end without any return on their investment.

The waitlist service is not new in the Philippines. DotPH has been offering a wait-list service since September 2002, where a prospective registrant who signs up for the Waitlist is first in line to get a domain that expires and is not renewed. The cost of signing up for the Waitlist service is the same as registering a domain. If the current registrant renews the domain or the person on the Waitlist simply gets tired of waiting for the domain to expire, he can use the Waitlist fee to register an available domain. The registrant can even choose to Waitlist another domain instead, at no extra charge. [8] The US model on the wait-list service is different inasmuch as one cannot recover the wait-listing fee if the current registrant of the coveted domain name renew his subscription. The opportunity to shift the application of the wait-listing fee in the Philippines to an available domain name or to another domain name that may be waitlisted very much considers paragraph 3, Article 1461 of the New Civil Code of the Philippines (RA No. 386) which provides that the “sale of a vain hope or expectancy is void.”

Proposed Philippine government control on the .ph ccTLD

On 13 January 2004, the National Telecommunications Commission (NTC) issued a working draft of its “Guidelines in the Administration of the .Ph Domain Name.” The NTC stated in the guidelines’ preamble that the .ph domain name is a public resource and is part of the Philippine national patrimony; that the State has the sovereign right over Internet-related public policy issues; that the Internet community must be ensured with an efficient, stable, fair and transparent administration of the .ph domain; and that the administrator of the .ph domain is the trustee of the country code top level domain for the Philippines and the global Internet community, and thus is accountable to the local Internet community and must be able to carry out the necessary responsibilities, and have the ability to do an equitable, just, honest and competent job. It outlined the qualifications, delegation and recognition, and technical competence of the Administrator; the management and delineation of functions as to the registry and the various registrars; the registration of domain names, and all matters pertaining to transparency and accountability, fairness, service, privacy in the registration thereof; the use, marketing and promotion of the .ph domain; dispute resolution; and re-delegation of the registry.

On 4 February 2004, the PH domain Registry (dotPH) submitted its comments stating thereon, among others, that specific problems must be identified and solutions found via a collaborative effort of both parties. DotPH announced its intention not to attend the 30 March 2004 hearing as (1) no problems in PH domain operation/administration have been pointed out by the government despite DotPH’s repeated requests; (2) that the government has not shown that there is a need for Guidelines at all and that these will not result in new, additional problems; and that government has not responded to inputs previously given, preventing the Guidelines to be discussed on its own merits. DotPH however reiterated its intent to continue participating in the process, hoping for a comprehensive solution.

The crux of contention revolves around the issue whether the .ph domain is “part of Philippine patrimony” subject to “sovereign right” of the State; or whether the .ph domain is a US Government resource inasmuch as ICANN reports its proposed actions on domain registry re-delegation, including ccTLDs, to the US Department of Commerce. From thereon flows the issue whether the Philippine Government, in the exercise of its police power, is the ultimate authority on the .ph ccTLD so as to formulate separate guidelines on the re-delegation of the administration of the Registry; or whether the delegation or re-delegation of the ccTLD is within the jurisdiction of ICANN where the government is only in the same level as the local Internet community, whose interest is given equitable consideration in the processing of a request for re-delegation.

It must be noted that ICANN handles all requests for redelegation and thus, has the responsibility to neutrally investigate and assess requests on all matters relating to changes in the DNS root, including ccTLD delegations and redelegations. It uses RFC 1591 [9] as a basis, along with ICP-1, [10] and the ICANN Governmental Advisory Committee Principles for the Delegation and Administration of Country Code Top Level Domains (GAC Principles).

Global issue whether national governments or the private sector should control the Internet

The issue whether government(s) or the private sector should control the Internet is not locally isolated. In December 2003, United Nations (UN) member countries requested the UN Secretary General to put together a panel of experts from government, industry and the public to study who should control the regulation of the Internet. Some developing countries have urged the UN to assume control over many of ICANN’s primary functions, but US and European leaders have urged the UN to affirm ICANN’s role. The high-tech summit reconvenes in Tunisia in 2005.

Endnotes


  1. It must be noted, however, that the Internet is based on IP addresses, and not on domain names, and thus every Web server requires a Domain Name System (DNS) server to translate domain names into IP addresses so that such computers in the Internet may be able to communicate with each other. [back]
  2. Identifiers for computers or devices on a Transmission Control Protocol/Internet Protocol [TCP/IP] network, the format of which is a numeric address written as four numbers – each between 0 and 255 – separated by periods. Definitions for “domain name”, “IP addresses,” “TLD,” and “URL” acquired or retrieved on 28 March 2004 from www.webopedia.com. Copyright, 2004 Jupitermedia . All rights reserved. Reprinted with permission from http://www.internet.com. [back]
  3. ICANN website. Retrieved on 28 March 2004 . www. icann.org/general/ [back]
  4. Article 520 to 522 of the Civil Code of the Philippines; Sections 121 to 160 of the Philippine Intellectual Property Code (R.A. No. 8293). [back]
  5. Neustar website. Retrieved on 28 March 2004 . http://www.neustar.us/ [back]
  6. Policies, DotPH website. Retrieved 28 March 2004. http://www.domains.ph/Policies4.asp [back]
  7. .com, .net registration may be as low as PhP 800 per year (or US$14.28 as of late March 2004 exchange rates) while .ph remains at US$70 per two years. [back]
  8. News, dotPH website. Retrieved on 28 March 2004. http://www.domains.ph/news.asp?more=http://registrarnews.ph/dotphnews/archives/000063.html#more [back]
  9. “Request for Comments.” RFC 1591, entitled “Domain Name System Structure and Delegation” was issued by Dr. Jon Postel on March 1994. [back]
  10. Entitled “Internet Domain Name System Structure and Delegation” (ccTLD Administration and Delegation, May 1999). [back]

Hacking?

Hacking what? Technical people would argue that there is no such a thing as “Hacking the Mercantile Law Bar Exam Questions.” Cracking maybe, but not hacking. Obviously, confusion will arise on the usage of the word “hacking” if one is not particular to one’s audience.

For the technically inclined, to hack means to write a program code; or to modify a program, often in an unauthorized manner, by changing the code itself. A hacker, thus, is a computer enthusiast, or a person who enjoys learning programming languages and computer systems and can often be considered an expert on the subject(s). To crack, on the other hand, is to break into a computer system or to copy commercial software illegally by breaking (cracking) the various copy-protection and registration techniques being used. A cracker, therefore, is distinct from a hacker. The sole aim of crackers is to break into secure systems, while hackers are more interested in gaining knowledge about computer systems and possibly using this knowledge for playful pranks. [1]

To illustrate the technical distinction to the legal mind, decompilation allowed in Section 185 of the Philippine Intellectual Property Code (Republic Act No. 8293) [2] is part and parcel of the technical concept of hacking. On the other hand, effecting transactions with one or more access devices issued to another person or persons to receive payment or any other thing of value (Section 9 [n] of the Access Devices Regulation Act, Republic Act No. 8484) – especially if construed in a virtual or Internet transaction – constitutes cracking.

Nevertheless, similar to the failure of mass media to distinguish between cracking and hacking, the terms cracking and hacking under the Philippine Electronic Commerce Act (Republic Act No. 8792) are used interchangeably. The Act provides specifically that “hacking or cracking … refers to unauthorized access into or interference in a computer system / server or information and communication system; or any access in order to corrupt, alter, steal, or destroy using a computer or other similar information and communication devices, without the knowledge and consent of the owner of the computer or information and communications system, including the introduction of computer viruses and the like, resulting in the corruption, destruction, alteration, theft or loss of electronic data messages or electronic document.” [3]

The simplification of the definition of hacking, made synonymous to cracking, in the Electronic Commerce Act, allows the prosecution of a person, not necessarily a computer expert, who simply accessed another person‘s computer or electronic documents without the latter’s permission.

“Hacking the Mercantile Law Bar Exam Questions,” therefore, may be technically an incorrect title, but may be legally correct within Philippine jurisdiction.

Leakage of the 2003 Mercantile Law Bar Exams

The 21 September 2003 Mercantile Law Bar Examinations, one of the eight bar subjects and one given 15% weight, was annulled after a massive leakage – comprising 82 percent of the questions asked in the bar subject – occurred. The nullification of the examination on the subject was made in order to preserve the integrity and protect the sanctity of the examination and avoid any doubt or suspicion on the outcome of said examination. The Supreme Court, instead of having the examinees retake the Mercantile Law examination, distributed the weight assigned to Mercantile Law to other Bar subjects. Examinees in 2003 numbered to 5,349 law graduates.

The Supreme Court, on 4 February 2004, disbarred Danilo de Guzman, a lawyer from the Balgos and Perez law firm and the one responsible for the Mercantile Law Bar Examination leakage, and reprimanded Marcial OT Balgos, examiner in the 2003 Mercantile Law Exam, whose negligence was the root cause of the said bar leakage.

It appeared, on investigation, that Balgos prepared three sets of test questions on Mercantile Law on his personal computer in his law office. His computer, running on Microsoft Windows 98 operating system, is interconnected with other computers in the law office through a local area network (LAN). De Guzman activitated file-sharing of pertinent file folder(s) in Balgos’ computer without the latter’s knowledge, and was able to access Balgos’ files using his own computer in the network. De Guzman faxed the questions to Ronan Garvina, a fraternity brother. Garvina, in turn faxed the questions to Randy Iñigo and James Bugain. Iñigo passed a copy of the questions to Allan Guiapal, who gave a copy to Ronald Collado. Collado ordered the printing of the questions, with the logo and initials of the fraternity and distributed copies to 30 Bar candidates of the Manuel L. Quezon University (MLQU).

Atty. Ivan Uy, chief information officer of the Supreme Court, and his computer forensic experts were able to uncover De Guzman’s activities through his computer’s and the network’s logs. Inasmuch as access to Balgos’ computer was unauthorized, De Guzman is deemed to have committed “hacking” pursuant to the definition given by Section 33(a) of the Electronic Commerce Act.

Protecting files

Interconnectivity and security are two opposing, but not necessarily incompatible, concepts. Getting one step ahead of potential security threats would be a costly endeavor. But one must at least find ways to secure one’s files from an unauthorized user, who has basic knowledge of computers and their systems.

LAN may be practical in connecting a number of computers so as to share peripherals and resources, such as printers, hard disk storage, and even Internet connection when applicable. File transfer between computers within the network is made easier, especially if the file is above the 1.44MB diskette limit, or if the other computer does not have or support a large removable media drive. Unauthorized file access through shared folders, however, may occur if the user is unaware of means to control access. Therefore, what should be done to control access?

First. Choose the proper operating system. A lot of organizations purchase “home-based” operating systems such as Windows 95, 98, ME and XP Home for their personal computers as they are relatively cheaper than the more secure operating systems Windows NT, 2000, and XP Pro; or more popular than the various flavors of Linux or similar operating systems. The drawback in the use of Windows 98, for example, is that one can access the computer by merely cancelling the login box and thus create an account for oneself in the computer where one is not authorized to access. So if a file folder in Windows 98-based machine has been shared, one can access said folder in another computer in the network. Unlike in Windows 2000, for example, only one having administrator capabilities can add a new user to the computer. Furthermore, when a computer in a network does not contain a similar user profile as in the one accessed, a log-in and password dialogue box appears before one can access the other computer. [4]

Second. Find out if you’re sharing more than you are willing to share. Clicking on your computer’s name on Network Neighborhood would show the folder(s) or drive(s) your computer is sharing over the network. Better unshare the folder(s) or drive(s) which you are not really willing to share, or otherwise create a specific folder containing only the files that you would want to share. Furtther, you may want to limit the number of people that can access the shared folders at one time. [5]

Third. Password-protect your documents. If you are using Microsoft Word and Excel, these documents and spreadsheets may be protected from being opened by unauthorized personnel. [6]

Fourth. Don’t let your ultra-sensitive files stay in your computer. Better store them in reliable removable storage devices, such as those heavy-duty portable ones that can be plugged in your USB port.

Fifth. If you have money to spare, buy reliable software which would provide your computer personal firewall. It is additional protection to safeguard your sensitive files.

These are some of the precautions one can do to safeguard one’s files from the prying eyes of other people, especially if the security of documents affect the lives of a lot of people.

Endnotes


  1. Definitions for “hack,” “crack,” and “hacker ”acquired or retrieved on 2 April 2004 from www.webopedia.com. Copyright, 2004 Jupitermedia . All rights reserved. Reprinted with permission from http://www.internet.com. [back]
  2. Section 185, R.A. No. 8293 provides in part, “Fair Use of a Copyrighted Work. — xxx Decompilation, which is understood here to be the reproduction of the code and translation of the forms of the computer program to achieve the inter-operability of an independently created computer program with other programs may also constitute fair use. ” [back]
  3. Section 33 (a), RA No. 8792. [back]
  4. Windows 95, 98, ME, XP Home, NT, 2000, XP Professional are trademarks of the Microsoft Corporation. On the other hand, visit www.linux.org for information on Linux. [back]
  5. The last option, however, is not available under Windows 98. [back]
  6. To do so, within the word processing (Word) or spreadsheet (Excel) application, click on “File,” then “Save As.” When the Save As dialog box appears, click on “Tools“on the tool bar on top right, and click “General Options…” on the drop-down menu appearing. A Save dialog box will appear. Key-in a password on the box under “File Sharing Option”, “Password to open.” A Confirm Password dialog box will appear, key-in the same password. The file saved would only be opened if the password so determined would be keyed-in. [back]

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