LEGALLY ENFORCEABLE ELECTRONIC SIGNATURES: Old Myths and New Realities &/OR New Myths and Old...
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Transcript of LEGALLY ENFORCEABLE ELECTRONIC SIGNATURES: Old Myths and New Realities &/OR New Myths and Old...
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LEGALLY ENFORCEABLE LEGALLY ENFORCEABLE ELECTRONIC ELECTRONIC SIGNATURES:SIGNATURES:
Old Myths and New Realities&/OR
New Myths and Old Realities
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ENABLED BY LAWENABLED BY LAW
•EULA (clickwrap)•Federal EFILINGS (password)
•Patent and trademark office (s-sigs)•GROCER CHECK OUT (graphic)
•Public Key infrastructure•Atomic signatures
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CHOSEN CHOSEN EXTRINSICALLYEXTRINSICALLY
•Ueta & E-Sign•“Agreement of parties”
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BASIS OF ALL ESIGS:BASIS OF ALL ESIGS:
“logical association” between identity
and Undertaking (content)
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LOCI OF ASSOCIATIONS:LOCI OF ASSOCIATIONS:
1. repository2. Crypto Combos
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THE PURPOSETHE PURPOSE
pointer to MORAL RESPONSIBILITY (intent):
• AUTHORSHIP• REPRESENTATION
• PROMISE
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““NON-REPUDIATION” --NON-REPUDIATION” --
• TECHNOLOGIST: ANTI-LIES
• LAWYER: NON-WHAT?
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TRIAL BY FURYTRIAL BY FURY
CREDIBILE WITNESSESNOT
COOL TECHNOLOGIES
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DIGITAL EVIDENCEDIGITAL EVIDENCE
Absent specific laws or agency regulations, no particular technology, including Data integrity,
need apply (YET)
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UNITED STATES V. SAFAVIAN UNITED STATES V. SAFAVIAN (2006)(2006)
260 unsigned emails admissible as evidence against a criminal
defendant
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AUTHENTICATIONAUTHENTICATION
“The threshold for the Court’s determination of authenticity is not high.” …
“Court need not find that the evidence is necessarily what the proponent claims, but only that there is sufficient evidence that the jury ultimately might do so.”
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UNITED STATES V. UNITED STATES V. SIDDIQUI (2000)SIDDIQUI (2000)
• Defendant’S emails• [email protected]
• Reliable “Logical association”• Felony CONVICTION AFFIRMED
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INTENT OF THE PARTIESINTENT OF THE PARTIES
• EXPRESS AGREEMENTS• IMPLICIT UNDERTAKINGS
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IDENTIFY RELYING IDENTIFY RELYING PARTIESPARTIES
• BEARERS of transaction Risks
• with List of DOS & DONTS
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TECHNOLOGY TECHNOLOGY CONSIDERATIONSCONSIDERATIONS
• EASE OF USE • RISK elimination
• COST• SAVINGS
• Scalability• COMPLEXITY OF PROOF
• Obsolescence risks
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INTEROPERABILITY, NOT INTEROPERABILITY, NOT HEGEMONYHEGEMONY
• ONE SIZE NEED NOT FIT ALL• WORKFLOW CONSIDERATIONS
– MULTIPLE SIGNERS– SEVERAL STAGES
– INTERNET TRANSMISSIONS– Core Application support
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SIGNATURE PROFILESSIGNATURE PROFILES
• ORIGINS– ABA eTrust subcommittee
– Oasis legalxml
• CONCEPTS• SELECTIONS
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5 SIGNATURE PROFILES5 SIGNATURE PROFILES
• Null• PKI
• Entity seal• Application specific
• symmetric
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RELYING PARTY
3.
2.APPRAISAL
1. DATA SOURCES
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RELYING PARTY
3.
2.APPRAISAL
1. DATA SOURCES
CORE APPLICATION: CORE APPLICATION: APPRAISING VALUEAPPRAISING VALUE
HUMAN APPRAISERDATA SOURCES
AUTOMATED MEANSLOAN COLLATERAL
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RELYING PARTY
3.
2.APPRAISAL
1. DATA SOURCES
RISK ANALYSISRISK ANALYSIS
APPRAISER COLLUSIONIDENTITY THEFT
CORRECT DATA USEDFALSIFIED REPORT
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RELYING PARTY
3.
2.APPRAISAL
1. DATA SOURCES
TECHNOLOGY TECHNOLOGY CHOICESCHOICES
SOUND LOGICAL ASSOCIATIONS
FACTORED AUTHENTICATIONSECURE AUDIT TRAIL
ROBUST CRYPTO
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RELYING PARTY
3.
2.APPRAISAL
1. DATA SOURCES
SIGNATURESSIGNATURES
ZILLOW.COM
/S JOHN DOE /
Form co.
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CONCLUSIONSCONCLUSIONS
• LAW DOES NOT limit esign METHODs• Selection left TO THE PARTIES
• RELYING PARTY HAS GREATEST STAKE• A TRANSACTION may need SEVERAL esigs
• Signature Profiles provide choices• Signature Support for core applications
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FINFIN
• JOHN H. MESSING, ESQ.• LAW-ON-LINE, INC.
• 5151 E. BROADWAY BLVD., SUITE 1600• TUCSON, AZ 85711• TEL. (520) 512-5432
• LOGICAL ASSOCIATION: [email protected]
This presentation is informational only and not intended as a contribution to a MISMO standard or as legal
advice© JHM 2007