P2P Defendant Destroys Evidence, Case Defaults 813
neoflexycurrent writes "A court in Texas has thrown the book at a defendant accused by the RIAA of file sharing. The court determined that she had intentionally wiped her hard drive clean, so it entered the most severe sanction possible — default judgment against her. The record companies now just have to ask the court how much they want in damages."
Stupid? (Score:5, Interesting)
destroying evidence after receiving a court order is always a stupid thing to do. The question for me is: How did they proved the data was destroyed after the defendant receivced the court order?
Regards, Martin
Re:Stupid? (Score:5, Informative)
The defendant's own expert witness, who also examined the hard drive, conceded that data had been deleted, but suggested that a defrag utility was to blame. The court didn't buy this explanation, however.
If you're interested, read the court's order [moxieproxy.net] (please be gentle with my server
Re:Stupid? (Score:5, Informative)
Stupid. If there was anything left to find, or anything hat pointed to when the wiping was done, then the disk was not wiped. More likely this person only wiped specific folders. To say it again: You have to wipe the complete drive. You have to sacrifice your installation. Only then will no evidence be left and no evidence that can tell when the drive was wiped.
Of course this usually applies to protecting confidential data, such as when giving old drives to charity, selling them or discarding them without physical destruction. The "destruction of evidence" is a minor application, but illustrates well what can happen if you use sloppy security procedures.
Re:Stupid? (Score:4, Funny)
Re: (Score:3, Funny)
Re:Umm , I think a completely blank hard drive... (Score:5, Informative)
Exactly. Is it really that hard to find evidence that shows the date of an installation?
Probably. This is why a clean install would be the wrong thing to do. Reimaging a drive would be far more ambigous. What you would have then is a drive where most of the files are before x date. That would be suspicious but not as suspicious as running an OEM recovery CD. I can even think of a way to handle that. You need a script that backdates the clock to the image creation date, touches some appropriate files, forward dates the clock a bit then touches more files. The script will repeat the bump-date-touch-move-forward routine until it reaches the present. The script itself should be run from a CD or other media.
Before reimaging, it would be advisable to overwrite the drive with random number. After re-imaging and date-scripting, the install should be exercised with as many apps run and closed as possible as well and creating a deleting files to create plausible on-disk data structures.
An even easier solution. (Score:3, Insightful)
Re:Umm , I think a completely blank hard drive... (Score:5, Insightful)
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Very poor logic here... (Score:3, Insightful)
This is very poor logic on your part. It contravenes my wishes that you are wasting my air by breathing but the elected officials have passed laws prohibiting me from killing you, therefore, living in a democratic republic I have no moral obligation not to kill you anyway?
You can vote out the people passing the
Tyranny of the majority (Score:3, Insightful)
watch what you wish for.
Think about 1942 , west coast, being of Japanese ethnic origin.
You too could be tomorrows NON-majority.
Re:Umm , I think a completely blank hard drive... (Score:5, Insightful)
Re:Umm , I think a completely blank hard drive... (Score:5, Insightful)
In my experience - rubbish.
Large numbers of adults of all ages are copying music to each other, especially using more traditional methods such as tape/CD copying. These same people would consider it abhorrent to steal something.
For most people, saying "Would you like this CD? I just nicked it from the shop the other day" would be unthinkable, but offering a copy of a CD, even to someone who disagrees with any form of copyright infringement, is considered okay.
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Then who would pay the $1 billion for the FIRST car?
Re:Stupid? (Score:5, Funny)
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With all that, it's hard to see how the judge could have done anything other than what he did.
-- Ravensfire
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While I see where you're coming from...
How about, not knowing the extent of actual damages, invoking the MINIMUM penalty instead of the maximum. That would be more fair, particularly because it is incredibly hard for me to believe that some random woman would have the wherewithall to cause $3,000,000 of damage merely by downloading several dozen songs. Causing that much actual damage pretty much requires redist
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It would make more sense to judge based on actual damages and not on the industry's extortionist attempts at rewriting US copyright law. But, that's just me talking into the wind.
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Re:Stupid? (Score:5, Insightful)
Did your report the theft? File an isurance claims? Have you been seen, perhaps photographed, using that "stolen" PC. IMs, MySpace, Skype? Foling a false report to the police is worth at least a misdeameanor, perjury is a felony charge. Compounding stupidity with reckleesness makes sense only only on Slashdot.
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Simply give your computer to Jimmy Hoffa. I'm sure the fishes would like swimming through the case next to your Nvidia card and internal neon tube lighting. Someone who fileshares recklessly probably wouldn't think about it anyway. (criminal mind?)
However, claiming it was stolen by reporting it is stupid. Most deductibles for home theft won't even cover it. It's mostly just a waste of time to report something like that. It's not like anyone does anything. I did get a stolen
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yeah I've heard of some extreme cases where they were able to swap out the control board with a fresh one to get the data out (if you were hardcore and had access to a clean room you might be able to swap out the platters too)
You consider this extreme? Given todays data densities on hard-drives, even a small piece of a platter can contain lots of data usable to "the enemy". They don't need the whole disk to be put into a standard disk controller to be able to read it. All they need is time, dedication,
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Nope. Guilt has no place in a civil suit. In civil suits, you are either held liable or not liable.
This article [darkness2light.org] is a good summary.Re:Stupid! (Score:4, Funny)
I can't help but wonder if anyone ever tried to put the files into the wastebasket and DIDN'T empty it.
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The court order was to sanction here *after* she destroyed the evidence. Once you are made aware that you have been sued in court (i.e. served), you *cannot* destroy evidence that is pertinent to that suit. If the other side finds out you have done this, they can file for sanctions. No court order needs to tell you that this is so, because these are the standing rules of the court (of course different from place to place depending on where you have bee
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Re:Stupid! (Score:5, Informative)
So as a serious legal question out there to people who are in the know, what if the RIAA or MPAA logged my IP address last month and are in the process of subpenoing my ISP? That process can take over 6 months. Are they going to say "He erased his hard drives, so he must be guilty." They can't determine when I erased them, so are they going to claim that I destroyed evidence after I get the letter in 5 months? Can a guy really have a change of heart and do the right thing, only to get more severely punished than if he had kept up the offensive action?
OK, it's Slashdot, so obviously I'm going to answer even though IANAL. I have, however, had work product subpoenaed in cases involving my clients in the past. There is a lot of misinformation in this thread, and confusion about being served, receiving a "court order" and being subpoenaed. Service is a generic term that applies to the process of delivering court documents to a party in the action. It could be the lawsuit itself, it could be a subpoena to appear in court, or it could be something related to document production.
The key here is the subpoena or an anticipated subpoena. A subpoena for document production will specify exactly what you are being asked to provide. Once you've received the subpoena, you are clearly obligated not to destroy any of the requested documents if you have them. You haven't been subpoenaed, so you're clear in this respect. There is a grey area where you aren't permitted to destroy documents when you know there's an investigation. This was a key element in the DoJ's lawsuit against Arthur Andersen for shredding Enron documents -- that they knew that an investigation was being performed and that their responsibility to not destroy documents existed prior to their receipt of the subpoena.
(In case you don't know the whole story -- Arthur Andersen started shredding documents when informed by Enron that the SEC had initiated an investigation and stopped shredding documents the second they received a subpoena. They were convicted of obstruction charges. Those charges were overturned by the Supreme Court on the basis of improper jury instructions. The Supreme Court left open the question of when a company has a duty not to destroy documents. It is safe to say that this obligation pre-dates the issuance of a subpoena in some cases.)
There is nothing illegal about routinely shredding business documents you are no longer using. There is nothing wrong with some guy deleting files from his computer that he is no longer using. The case in this article is about someone maliciously destroying files they knew were relevent to a court proceeding with the intent of obstructing their prosecution. It's a pretty straightforward set of facts and not at all similar to what you've done.
you bought a knife... (Score:3, Informative)
Re:Stupid? (Score:5, Funny)
Isn't it obvious? They couldn't find any pirated files, so she must have wiped it clean!
Re:Stupid! (Score:3, Informative)
Just took a look into the court dcouments... Seems they found some more solid evidence. It seems to me that the defendant forgot to clean the Registry properly and they could at least prove the use of the file sharing software with the alleged user name and they could show that files were deleted on certain dates.
Regards, Martin
Any lawyers here? (Score:4, Insightful)
Ugh. A moment's panic may well cost someone thirty million. Depressing.
Re:Any lawyers here? (Score:5, Interesting)
Will a law student do?
First of all, the court does not consider guilt to be proven. Guilt is what a criminal has. This is a civil case. What it means is that the court considers liability proven.
I am going to assume that this was a bifurcated ("two part") trial. There are two phases in a bifurcated trial: liability and damages. A default judgment resolves the issue of liability, the first phase. The issue of damages is the second phase. So yes, it is contestable, as both sides argue how much damages are needed to make the plaintiff whole.
However, if RIAA is entitled to statutory damages (i.e., $ 750 - $150,000 per violation; see 17 USC 504) then that controls the damages phase. Yhere is no need for RIAA to prove anything to get the minimum relief provided for by statute (the number of violations having been decided in the liability phase). If they want to get more then the minimum, they will have to provide some argument as to why more damages are warranted in this case. The damages could also be lowered to $200 per violation if the defendant can prove good faith infringement. However, I do not know enough about the fact in this case to know whether or not the statutory provision applies in this particular case. I (nor probably anyone else) also can not intelligently speculate as to what damages will ultimately be awarded in this particular case.
IANAL - This is not legal advice.
Re: (Score:3, Informative)
At least in theory, which this case demonstrates.
Check the toilet. (Score:5, Funny)
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What the? (Score:5, Interesting)
Re:What the? (Score:5, Funny)
"I use windows, it's not my fault, blame gates!"
"I use Mac OS, don't blame me, it's somewhere in there... I just forgot where... and it seems the OS did, too."
"I use Linux, so it's in there, you are just not looking in the RIGHT
This seems bogus. (Score:5, Interesting)
Re:This seems bogus. (Score:4, Insightful)
The crimes for destruction of evidence etc. are meant to be in addition to the crime you're being tried for when the offender is the party on trial, and separate crimes when the evidence destruction is carried out by 3rd parties.
Or, on the flip side, if the plaintiff willfully destroys evidence, the defendent gets default judgement as well. Fair is fair.
Re:This seems bogus. (Score:5, Interesting)
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It's all about reasonable doubt; in this case (I hope) she was guilty beyond a reasonable doubt, if the jury isn't sure beyond a reas
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However, under no circumstance should the destruction of evidence be taken as evidence of guilt for the original case. The accuser in that case should not benefit from the defender having committed another crime. It's still up to the *IAA to prove their cla
Re:This seems bogus. (Score:4, Interesting)
Re: (Score:3, Informative)
They got damages from the directors, and others, (in addition to any possible jail terms). Same with WorldCom.
Most of the settlements were out of court though (eg. http://www.ucop.edu/news/archives/2002/aug27art1.h tm [ucop.edu], http://www.law.stanford.edu/publications/stanford_ lawyer/issues/71/klausner.html [stanford.edu]).
crime vs. crime vs. crime (Score:4, Informative)
When in this sort of situation, it is much more desirable for your evidence to be stolen rather than destroyed. Unfortunately, to fake a burglary (or even get insurance to pay...) is a crime. I'd obviously never advise anyone to commit such a crime, mind you. It is a fact, however, that such a crime will be much, much less expensive than letting the RIAA have their way with you.
Disclaimer: IANAL.
Virus? (Score:5, Funny)
Re:Virus? (Score:5, Interesting)
So my (Score:5, Funny)
Re:So my (Score:5, Funny)
Unless, of course, they somehow figure out that you had an electromagnet in the doorframe.
Re:So my (Score:5, Funny)
Wireless... you gotta love it! (Score:4, Funny)
Punishment proportionate to crime? (Score:5, Insightful)
What does this teach us all? (Score:5, Insightful)
Re: (Score:3, Informative)
Remember that obstruction, pervertinghte course of justice, etc are generally taken *very* seriously.
Destroying the data stopped sharing! (Score:5, Interesting)
Bah, the judge is just miffed that he didn't get a copy of all her music. She did the right thing by putting an immediate stop to such blatant file-sharing, by the courts even!
</sarcasm>
Eh? Since when is the recipient of an unauthorized copy guilty of copyright infringement? I though it was just the provider of the unauthorized copy.
Re: (Score:3, Insightful)
Well, remember that a copy is defined for copyright purposes as a tangible object. Mere data coming across the wire isn't a copy. But the downloaded information resident in RAM or a hard drive is. So the downloader is in fact making a copy, not receiving one. Making copies is infringement under 17 USC 106(1). The person on the other end, meanwhile, is liable fo
Courts and Computers... (Score:3, Insightful)
I would also love to know how such drastic action would dissuade her from doing this in the future, or how this constitutes 'blatant contempt' or a 'fundamental disregard for the judicial process'. These are serious charges, and the court has effectively asked the plaintiffs what the charges are going to be.
In such cases, where evidence is provided by computers, software or any technology, judges and juries are extremely ill equipped to decide what has, or may have, gone on, or what may have gone wrong. Worse, judges, and especially juries, are extremely susceptible to suggestion from popular myths, perceptions and so called 'experts' who can assert themselves.
So, if someone... (Score:5, Interesting)
Don't destroy the evidence, let them do it for you (Score:5, Funny)
Re:Don't destroy the evidence, let them do it for (Score:3, Insightful)
Re:Don't destroy the evidence, let them do it for (Score:5, Funny)
However, "buying another drive of the exact same model" is interesting. Seems to me that if you combine the "switch the power connections" with "use an antiquated hard drive which they will almost certainly be unable to source another of" would solve the problem.
Suddenly I forsee a huge market in 20 year old 5MB hard drives.
Dumb, dumb, dumb (Score:5, Interesting)
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After the order was in place, the Defendant then elected to destroy the contents of their hard drive, meaning the prosecution would receive nothing of value in response to the order.
I think this sets a very good precedent -- if you thumb your nose at the legal process, you can expect to lose instantly. The entire system operates on the principle that both sides will respect the decisi
Re: (Score:3, Informative)
On behalf of all Americans, I hereby apologize to the world for our collective utter ignorance of our own laws.
"Why isn't action protected by the 5th amendment??"
This is what the fifth amendment of our constitution states (boldface mine; as our founding fathers did not have a "B" button on their 18th century word processors):
"No person shall be held to answer for a capital, or otherwise infamous crime, unless on a presentment or indictment of a Grand Jury, except in cases arising in the land or nav
This is where the theft analogy falls apart (Score:5, Insightful)
Next time you reinstall windows or linux... (Score:3, Funny)
I recommend suing Bill Gates the next time he buys a new hard drive, on the theory that he's deleting evidence. No actual proof is required, merely wiping a hard drive (identity theft protection, right?) is PROOF he's up to something!
This is why you keep a second boot drive and USEit (Score:3, Informative)
When you get your computer, get a second boot drive and mirror the installation you have.
One random day a week load this second boot drive into your computer and actually USE it for that entire day.
if you receive a subpoena, replace your normal boot drive with your semi-sanitary mirror, bury the original hard disk in a tupperware container someplace really hard to find until they inevitably dismiss your case for lack of evidence.
Stupid RIAA meets Stupid Woman (Score:3, Interesting)
Re:If you want to understand their view (Score:4, Interesting)
Re:If you want to understand their view (Score:4, Interesting)
Just like culture and human happiness advances when artistic works are freely enjoyed, spread, and built upon to create new works.
Hoarders love to repeat that romantic gibberish, but sorry: information is information. The bytes on a CD are, guess what, information. If you call someone on the phone and read them off the list of digits, eventually they'll be able to put together their own copy of the song. The desire to prevent someone from sharing those digits is no more justified than the desire to stop them from sharing the digits of pi.
Uniquely theirs? Ha. Every artist draws something from the work of others; no one grows up in a vacuum.
Correct - it's nobody's right to own it. You can't own a number.
Re: (Score:3, Insightful)
What if those digits, when fed into a JPG renderer, form a picture of child porn? Is that OK in your mind, since it's really just a number? In fact, an entire child porn movie could be
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Example:
Debater A: Drilling in the Arctic Wildlife Refuge is only a temporary band-aid for America's growing energy problem. It will do nothing to stop our dependence on foreign oil.
Debater B: If you are so against drilling in the Arctic for oil, please explain why you want the terrorists to have all our extra oil money so that they can continue to murder innocent civilians. In addition,
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"Every artist draws something from the work of others; no one grows up in a vacuum."
Everything ANYONE does draws something from the work of others. Does that mean that NOBODY is entitled to compensation for ANYTHING?
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Copyrights exist to encourage artistic expression, not suppress it. There's little incentive to spend your life creating art if you can't make money from it. Without copyrights art would all but disappear; would-be artists would be forced to spend their time making a living some other way.
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Given that the record companies' expert opined that the defendant had downloaded over 200 sound recordings during 2005, those requested damages will probably be substantial. Statutory damages under the Copyright Act can go as high as $150,000 per work infringed, in the most egregious cases.
200*$150,000 = $30,000,000. Of course, this is just a maximum, but it's still scary.
Re:wow (Score:5, Insightful)
I'm still impressed by what can be considered copyright infringement under the US law, and how exaggerately high the compensation for damages can be.
If they were to be fair, I think they should charge with $1 for each Mp3, since that's what it would cost her to buy them through iTunes (or maybe $2, or $10, since she could make copies, but nothing near $150,000), and the costs of the trial.
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Re:wow (Score:5, Insightful)
But for the justice system to be perceived as fair, you must make the penalty commensurate with the crime. Otherwise you end up with a situation like this, where people are punished very severely for crimes that are so trivial that the authorities do not usually bother to investigate them.
A similar phenomenon could be seen before the establishment of modern police forces, when criminals would be hanged or transported to Australia for trivial thefts. At the time, this was justified in the same way, but looking back on it now, we regard it as barbaric.
Re:wow (Score:5, Funny)
Now, now - I've been to Australia a few times in the past year, and I wouldn't say that being transported there is barbaric. Unpleasant, sure, but still a fitting punishment for a trivial theft or minor copyright infringement.
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Re:wow (Score:4, Funny)
What country are you calling undeveloped? Australia has Steve Irwin [discovery.com], John Howard [wikipedia.org], kangaroos, almost 200 acres of arable land...
... Ok, maybe you have a point there.
Re:wow (Score:5, Insightful)
I think copyright infridgement should be just that: I infringed someone's copy rights. I think it should apply when I'm trying to earn money using someone's work without their authorization, or when I'm trying to claim the copyright on something ilegitimately.
I think those concepts should be clearly separated from "getting a song at no cost from some other peer". Maybe you'd like to claim it's also ilegal, but I don't think "Copyright infrigdement" can apply to both.
PS: The difference? The money involved.
Re:wow (Score:5, Insightful)
I'm not saying I agree with the way it works but there you have it. And the penalty isn't for how many MP3s you may have downloaded to your drive, it is for how many times they might have been downloaded from you. It is pretty harsh.
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It shouldn't take you long to decide that the system is broken.
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The problem is that "copying" the file without redistribution or profit is confused with "copy"right when it really is petty theft.
No, it is not. Copyright violation is not theft. Period. End of story. If copyright violations were theft, then we wouldn't have any copyright laws, because theft is already illegal (in case you hadn't noticed yet). It was already illegal long before the notion of "copyright" ever entered any legal text. As a matter of fact, copyright laws were created exactly because the exi
Re:wow (Score:4, Interesting)
Good or bad, copyright is, indeed, about money.
Re:wow (Score:4, Informative)
I notice that it says nothing about earning money. It says one has an exclusive right to the discovery. One may give it away, portion it out to a few, sell it, or hoard it as one sees fit.
Also, the post I was responding to made earning money off of a copy a prerequisit to violating copyright law. It isn't.
Re:wow (Score:5, Insightful)
Emphasis mine. This is the problem as I see it with the damages being awarded for these infringement cases. Even if you prove the person had copies of the songs on their computer and were obtained through copyright infringement using a P2P service, where is the proof that thousands of others actually copied the songs from the defendent? And what about if the sharing feature of the P2P app is turned off? The courts are not in the business of punishing "could have" cases (except for this recent NH judgement [unionleader.com] which is rediculous, with the dissenting judge plainly stating no crime was committed or proven). So perhaps I should say the courts shouldn't be in the business of punishing "could have"s except where laws already allow for that sort of thing (e.g. attempted murder). But there are no laws that I am aware of that make the potential to copyright a crime. Otherwise, anyone owning a copy of a piece of media could be prosecuted because simply having the media would meet the low standard of having the ability to infringe copyright. IMHO if the RIAA wants damages of $150,000 per song they need to demonstrate that the defendent caused that much damage, not that they "could have" caused that much damage. If I own a gun and I'm arrested for some other crime, say tax evasion, can I also be convicted of attempted murder because I could have shot someone?
Re:wow (Score:5, Informative)
>200*$150,000 = $30,000,000. Of course, this is just a maximum, but it's still scary.
The minimum penalty is 750$ per song, making for a total of 150.000$ for the 200 songs. I'd say that you don't need to calculate the maximum to become scared.
Re:wow (Score:4, Insightful)
Ok. So maybe not. I have too much to live for. But, with the level of injustice rising so high, I can see someone with less to lose to do something like that. Easily.
I mean... what we're talking about is potentially ruining someone's life.
Civil suit, not criminal trial (Score:3, Insightful)
Corporations love civil suits. Individuals can't afford to fight them, and seemingly logical courses of action (like cleaning your hard disk) will get you in trouble if you don't know the intricacies of the law -- and law in modern democracies is designed to be incomprehensible to the people it governs. The requirements for
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I think most posters here are missing one fact: The evidence she destroyed was evidence against herself.
I think you're missing the point: it doesn't matter.
First and foremost, she just didn't decide one day that what she did was wrong and decide to "un-do" it, or to remove evidence of it having been done. If that were the case, she probably would have gotten away with it.
Rather, what she did is knowingly defy a court order. The court ordered her to turn the drive over as evidence, and she destroyed
Re:sick of it (Score:4, Insightful)
Huh? Do you honestly think that if you take away the incentives to *get rich and famous* that there will be better movies and albums? Do you really believe that? Were you not paying attention during the last 50 years as one centrally-managed economy after another failed? Did you not notice that the products produced in those countries were orders of magnitude worse than those produced in free market economies - and losing ground with each passing decade? Did you notice that virtually all innovation sprung from countries with free market economies? Incentive breeds competition, which leads to dramatic product improvements and innovations. If you take away the incentive, everything stagnates.
With the RIAA and MPAA if they had it their way, we wouldn't have CDs or DVDs to burn on.
But we do have those, so they didn't have their way. So what exactly is the problem? Their power fades with each passing year. We are witnessing their dying gasps.
Re:DBAN (Score:4, Insightful)
This will look quite obvious as hard drive slackspace will have a recognizable pattern on it. You'd probably be better to dban it, then zero out the drive...however, that is pretty damn obvious too. What you really need is to dban, zero out, then copy a bunch of typical files into place and delete, many times.
This isn't easy to do.
Instead, if you have an encrypted filesystem placed within another encrypted filesystem you'll have a much easier time hiding the presence of particular data. (there is no detectable difference between the second encrypted filesystem and the randomized slackspace of the first filesystem).