Browse > Article
http://dx.doi.org/10.13089/JKIISC.2021.31.2.197

A Study on the Permissibility of Search and Seizure of Mobile Messenger Data Using a USIM  

Kim, Min-Dong (Sungkyunkwan University)
Lee, Hyeon-Jin (Sungkyunkwan University)
Lee, Sung Jin (Sungkyunkwan University)
Lee, Yeon-Ju (Sungkyunkwan University)
Kim, Gi-Bum (Sungkyunkwan University)
Abstract
There have been the cases in which mobile messenger data cannot be seized at the crime scene due to the damage to the smartphone or the unlocking fail of the password. Investigation authorities are trying to devise many solutions such as decryption, and securing of backup data. However, it is running up against technical limitations. So, in this study, we conducted the experiment to seize the USIM from the suspect's smartphone and insert it into the investigator's smartphone to extract the messages. The result of the experiment confirms that, while Telegram messages can be secured messages that were not deleted even if 3 days have elasped after sending it, KakaoTalk messages cannot be acquired after 3 days. But, KakaoTalk message can be secured except for selectly deleted messages for all chat room participants immediately after sending and deleting the messages. The search and seizure using a USIM is the legal considering the warrant execution procedure, not a violation of jurisdiction, and the sending and receiving data. But to minimize the abuse, the court needs to review the way of search and seizure, the data beyond the scope of the warrant should be excluded, and the receipt of messages needed to be strictly controled after the execution of warrant.
Keywords
USIM; Search and Seizure; Mobile Messenger; Mobile Forensics; Digital Evidence;
Citations & Related Records
연도 인용수 순위
  • Reference
1 Dae-Yong Jeong, Gi-bum Kim and Sangjin Lee, "Issues and Legislative Approach aboutthe Long-Distance Search and Seizure via the Searching Computer Located Remotely," Korean Lawyers Association Journal (KLAJ), 65(3), pp. 40-84, Apr. 2016.   DOI
2 Seung-deuk Cheun and Gu-min Kang, "A Study of the Search and Seizure Procedure for Remote Servers through the Practical Affairs," Theories and Practices of Criminal Procedure (TPCP), 11(1), pp. 57-90, June 2019.
3 Soyeon Jeong, "Study on Extra-territorial Seizure of Digital Evidence from Legal Perspective," Journal of Digital Forensics, 11(1), pp. 61-71, June 2017.   DOI
4 Sookyeon Lee, "Handling and Admissibility of Digital Evidence in Criminal Procedure," Ph.D. Thesis, Korea University, Feb. 2011.
5 Telegram FAQ, "How are secret chats different?", https://www.telegram.org/faq#1498786448 (accessed: Jan. 17, 2021)
6 Kakao Customer Service, "What is a Secret Chat?", https://cs.kakao.com/helps?service=8&category=24&locale=ko&device=1013&articleId=1073189010 (accessed: Jan. 17, 2021)
7 Ministry of Science and ICT, "Results Of Survey On Overdependence Of Smartphones In 2019", https://www.msit.go.kr/SYNAP/skin/doc.html?fn=47bc67acceecf733a23a9d2354357691&rs=/SYNAP/sn3hcv/result/ (accessed: Nov. 7, 2020)
8 Kwangju Ilbo, "From National Messenger to Comprehensive Platform", http://www.kwangju.co.kr/article.php?aid=1583247600690617166 (accessed: Feb. 11, 20 21)
9 IT Newspaper, "Focus on digital forensics, 'a 21st century Sherlock Holmes'", https://www.koit.co.kr/news/articleView.html?idxno=79279 (accessed: Feb. 12, 2021)
10 Dae-Young Jeong, Gi-bum Kim, Hun-Young Kwon and Sangjin Lee, "Issues and Legislative Approach about the Extra-territorial Search and Seizure of Digital Evidence - Focucing on Remote Search and Seizure to Foreign Sever via Accessing Account -," Korean Lawyers Association Journal (KLAJ), 65(9), pp. 133-182, Feb. 2016.   DOI
11 Seung-un Lee, Cyber Law & Case, PUBPLE, p.394, 2019.
12 Hyun-wook Jeon et al, "A Study on the Improvement of Law for the Effective Investigation of Cyber Crime," National Research Council for Economics, Humanities and Social Sciences, pp. 114-115, Dec. 2015.
13 Kwanhee Lee and Sangjin Lee, "A Study on Permissibility and Conditions of Extra-territorial Data Search," Journal of Digital Forensics, 14(2), pp. 169-177, June 2020.   DOI
14 Tae-jin Hwang, Dong-ho Won and Young-sook Lee, "A study on the Comparison Analysis for Messenger Evidence Using Mobile Forensics," Journal of convergence security, 18(2), pp. 25-32, Jun. 2018.
15 Min-hyung Lee and Sang-jin Lee, "A Study on the User Data Acquisition Method of Cloud-Based Messenger Using Acquisition of Authentication Information," Journal of Digital Forensics, 13(4), pp. 331-341, Dec. 2019.   DOI
16 Gi-hoon Nam, Seong-hyeon Gong, Byoung-jin Seok and Chang-hoon Lee, "Study on Remote Data Acquisition Methods Using OAuth Protocol of Android Operating System," Journal of The Korea Institute of Information Security and Cryptology (JKIISC), 28(1), pp. 111-122, Feb. 2018.   DOI
17 Dong-A Ilbo, "Prosecutors to restore Tel egram through USIM...Didn't 'the brillia nt move' work?", https://www.donga.com/news/Politics/article/all/20200730/102234712/1 (accessed: Nov. 7, 2020)
18 D. G. Koshy and S. N. Rao, "Evolution of SIM Cards - What's Next?," 2018 International Conference on Advances in Computing, Communications and Informatics (ICACCI), pp. 1963-1967, Sep. 2018.
19 Nuril Anwar, Imam Riadi and Ahmad Luthfi, "Forensic SIM Card Cloning Using Authentication Algorithm," Int. J. of Electronics and Information Engineering, vol. 4, no. 2, pp. 71-81, July 2016.
20 Yeong-Woong Kim, Gi-Bum Kim, Ji-Hun Son, Yu-Ri Son and Sung-Hyun Park, "Control Measures for Smartphone Forensics Using Fingerprint Information," Journal of Korean Public Police and Security Studies, 16(1), pp. 73-92, May 2019.
21 Jong-won Choi and Jeong-hyun Yi, "Analysis on Personal Information Leakage of Google Account App on Android," Journal of Digital Forensics, 8(2), pp. 65-81, Dec. 2014.   DOI
22 Youngjin Song, "Compelled Decryption and the Privilege Against Self-Incrimination: Recent Court Decisions in the United States and Legislation of the United Kingdom," Korean Criminological Review, 31(1), pp. 159-190, Mar. 2020.   DOI
23 Jong-cheol Yoon and Yong-suk Park, "Forensic Analysis of KakaoTalk Messenger on Android Environment," Journal of the Korea Institute Of Information and Communication Engineering (JKIICE), 20(1), pp. 72-80, Jan. 2016.   DOI
24 Kakao Customer Service, "For how long are the messages stored on the server?", https://cs.kakao.com/helps?articleId=1073188987&service=8&category=24&device=1013&locale=ko (accessed: Ja n. 19, 2021)