Case Law Database

Cybercrime

Acts against the Confidentiality, Integrity and Availability of Computer, Data and Systems

• Illegal access to a computer system
• Illegal access of computer data
• Acquisition of computer data
• Production/ distribution/ possession of computer misuse tools

Computer-related acts for personal or financial gain

• Identity offences
  • Keywords:
  • Participation in an organized criminal group

    Offences

    • Agreement to commit a serious crime (conspiracy)

    Degree of Involvement

    • Overt act in furtherance of agreement
  • Keywords:
  • ÚS 530/18 ze dne 27. 3. 2018

    Fact Summary

    In October 2020, Yevgeniy Aleksandrovich Nikulin, a Russian national, was sentenced to 88 months’ imprisonment in the United States for hacking into LinkedIn, Dropbox, Formspring, and Automattic, selling the information stolen from the unauthorized access of these companies’ systems (with the exception of Automattic). He was arrested in Prague, Czechia, following an Interpol Red notice, and extradited to the U.S. from Czechia.  He had challenged the Municipal Court of Prague’s decision, as well as the High Court’s rejection of his appeal of the decision, to extradite him to the U.S. in the Czech Constitutional Court. Specially, he filed a constitutional complaint pursuant to the Constitution of Czechia, as well as the Charter of Fundamental Rights and Freedoms and the European Convention for the Protection of Human Rights and Fundamental Freedoms (i.e., the European Convention on Human Rights).

    A lower court, the Municipal Court in Prague, ruled on the Public Prosecutor Office’s proposal regarding the extradition of the complainant abroad for two criminal prosecutions in different countries pursuant to Section 95 of Act on International Judicial Cooperation in Criminal Matters (Czechia), as amended.  The Municipal Court ruled that the extradition for both prosecutions was allowed and that the complainant could, therefore, be extradited to the United States (to be prosecuted for unauthorized access to systems and data) and to the Russian Federation (to be prosecuted for the theft of property over the Internet within an organized group). The Municipal Court held that the alleged acts that are the subject of the U.S. and Russian prosecutions were considered crimes under Czech law. The Municipal Court also concluded that the due process rights of the complainant would be respected in both countries. From the materials provided by the foreign authorities, the Municipal Court held that the extradition was not prohibited under Section 91 of the Act on International Judicial Cooperation. Additionally, according to the Municipal Court, the complainant was a young, healthy man, and it could not be assumed that his extradition would cause him disproportionate harm.

    It is important to note that the complainant did not object to his extradition to the Russian Federation. The complainant objected his extradition to the United States. The Municipal Court did not find any reason to object to the extradition of the complainant to the United States. Furthermore, the Municipal Court held that the complainant’s objection to the extradition to the United States, specifically, on the grounds that he would be subjected to a disproportionate penalty were unfounded, especially since in the U.S. sentences for several crimes could be served concurrently.

    The complainant appealed the decision of the Municipal Court to the High Court in Prague. After reviewing the decision of the Municipal Court and the evidence presented by the complainant, the High Court rejected the appeal and similarly found that there were no grounds for prohibiting the extradition of the complainant. The High Court echoed many of the conclusions of the Municipal Court, concluding that there were no facts presented that illustrated the risk of ​​human rights violations and disproportionate sentencing of the complainant if he was to be extradited to the United States. In fact, in regard to the latter, the High Court rejected the complainant’s argument that he was at risk of receiving a penalty of up to 54 years’ imprisonment in the United States. In rejecting this claim, the High Court noted that the penalty he could receive for the alleged crimes ranged between 12 to 14 years’ imprisonment.

    The Constitutional Court held that the decisions of the Municipal Court and High Court met constitutional requirements and rejected the complaint of the applicant as manifestly unfounded. Ultimately, when Mr. Nikulin was extradited to the United States and tried by a jury, he received a sentence of 7 years and 4 months’ imprisonment for his cybercrimes. He was sentenced for selling stolen usernames and passwords, in violation of 18 U.S.C. § 1029(a)(2); installing malware on protected computers, in violation of 18 U.S.C. § 1030(a)(5); conspiracy, in violation of 18 U.S.C. § 371; computer intrusion, in violation of 18 U.S.C. § 1030(a)(2)(C); and aggravated identity theft, in violation of 18 U.S.C. § 1028A(1).

    Cross-Cutting Issues

    Liability

    ... for

    • completed offence

    ... based on

    • criminal intention

    ... as involves

    • principal offender(s)

    Offending

    Details

    • occurred across one (or more) international borders (transnationally)

    Involved Countries

    United States of America

    Czechia

    Investigation Procedure

    Involved Agencies

    • Federal Bureau of Investigation (United States of America)
    • U.S. Secret Service
    • U.S. Department of Justice (Criminal Division, Office of International Affairs)
    • Czech Police

    International Cooperation

    Involved Countries

    Czechia

    United States of America

    Measures

    • Extradition
    • International law enforcement cooperation (including INTERPOL)

    Outline

    The defendant was arrested in Czechia following an Interpol Red Notice and was extradited to the United States.

     

    Procedural Information

    Legal System:
    Civil Law
    Latest Court Ruling:
    Constitutional Court
    Type of Proceeding:
    Other
     
     
    Proceeding #1:
  • Stage:
    Other
  • Official Case Reference:
    ÚS 530/18 ze dne 27. 3. 2018
  • Court

    • Other

    Court Title

    Constitutional Court of Czechia

     

    Location

  • City/Town:
    Prague
  • Province:
    Hlavní město Praha
  • Description

    The Constitutional Court held that the decisions of the Municipal Court and High Court met constitutional requirements. Czechia is obligated to comply with its international obligations (cf. Article 1 para. 2 of the Constitution), even in the field of criminal law, unless other stronger international obligations (usually in the field of protection of human rights) or the basic values ​​of the Czech constitutional order take precedence. The task of the courts in proceedings under Section 95 of the Act on International Judicial Cooperation is thus, in essence, to determine whether the request for extradition meets the basic requirements of this Act and whether extradition is not hindered by any important legal obstacle. The Constitutional Court concluded that the Municipal Court and High Court fulfilled this task. The Constitutional Court also held that differences in the approach of countries with respect to criminal penalties are not in themselves grounds for non-compliance with international obligations, as long as these penalties and the treatment of offenders are in line with human rights obligations. Ultimately, the Constitutional Court ruled that the constitutional compliant of the applicant was manifestly unfounded.  

     
    Decision Date:
    Tue Mar 27 00:00:00 CEST 2018
  • Details:
    Constitutional review
  • Defendants / Respondents in the first instance

    Defendant:
    Yevgeniy Aleksandrovich Nikulin
    Gender:
    Male
    Nationality:
    Russian

    Charges / Claims / Decisions

    Defendant:
    Yevgeniy Aleksandrovich Nikulin
    Legislation / Statute / Code:

    18 U.S.C. §§ 1030(a)(2)(C) and (c)(2)(B)

    Charge details:

    Computer Intrusion

    Verdict:
    Guilty
    Legislation / Statute / Code:

    18 U.S.C. §§ 1030(a)(5)(A) and (c)(4)(B)(i)

    Charge details:

    Intentional Transmission of Information, Code, or Command Causing Damage to a Protected Computer

    Verdict:
    Guilty
    Legislation / Statute / Code:

    18 U.S.C. § 1028A

    Charge details:

    Aggravated Identity Theft

    Verdict:
    Guilty
    Legislation / Statute / Code:

    18 U.S.C. § 371

    Charge details:

    Conspiracy to commit offense or to defraud United States

    Verdict:
    Guilty
    Legislation / Statute / Code:

    18 U.S.C. §§ 1029(a)(2) and 1029(c)(1)(A)(i)

    Charge details:

    Trafficking in Unauthorized Access Devices

    Verdict:
    Guilty
    Term of Imprisonment:
    7 years 4 Months
    Compensation / Payment to Victim:
    1734000  USD 

    The defendant was ordered to pay restitution to the online service providers. He was ordered to pay LinkedIn USD 1,000,000 to LinkedIn; USD 514,000 to Dropbox; USD 20,000 to Formspring; and USD 200,000 to Automattic.

    Fine / Payment to State:
    900  USD 

    Court

    Constitutional Court of Czechia

    Sources / Citations

    ÚS 530/18 ze dne 27. 3. 2018

    United States of America v. Yevgeniy Aleksandrovich Nikulin, No. 16-71303 MAG, Complaint (N.D. Cal. Oct. 4, 2016)

    United States of America v. Yevgeniy Aleksandrovich Nikulin, No. 16-71303 MAG, Application & Order (N.D. Cal. Oct. 5, 2016)

    United States of America v. Yevgeniy Aleksandrovich Nikulin, No. 3:16-cr-00440-WHA, Indictment (N.D. Cal. Oct. 20, 2016)

    United States of America v. Yevgeniy Aleksandrovich Nikulin, No. 3:16-cr-00440-WHA, Sentencing (N.D. Cal. Sept. 23, 2020)

    United States of America v. Yevgeniy Aleksandrovich Nikulin, No. 3:16-cr-00440-WHA, Amended Judgment (N.D. Cal. Oct. 30, 2020)

    U.S. Attorney’s Office, Northern District of California, “Russian Hacker Sentenced to Over 7 Years in Prison for Hacking into Three Bay Area Tech Companies,” 30 September 2020