593 U.S. 374•Van Buren v. United States
593 U.S. 374Supreme Court Of The United States3 juin 2021
An individual “exceeds authorized access” under the Computer Fraud and Abuse Act of 1986, 18 U. S. C. §1030(a)(2), when he accesses a computer with authorization but then obtains information located in particular areas of the computer—such as files, folders, or databases—that are off-limits to him.
P R E L I M I N A R Y P R I N T
Volume 593 U. S. Part 2
Pages 374–408
OFFICIAL REPORTS
OF
T H E S U P R E M E C O U R T
June 3, 2021
REBECCA A. WOMELDORF
reporter of decisions
Page Proof Pending Publication
N O T I C E : This preliminary print is subject to formal revision before
the bound volume is published. Users are requested to notify the Reporter
of Decisions, Supreme Court of the United States, Washington, D.C. 20543,
pio@supremecourt.gov, of any typographical or other formal errors.
Page Proof Pending Publication
374 OCTOBER
TERM, 2020
Syllabus
VAN BUREN v. UNITED STATES
certiorari
to the united states court of appeals for
the eleventh circuit
No. 19–783. Argued November 30, 2020—Decided June 3, 2021
Former Georgia police sergeant Nathan Van Buren used his patrol-car
computer to access a law enforcement database to retrieve information
about a particular license plate number in exchange for money. Al-
though Van Buren used his own, valid credentials to perform the search,
his conduct violated a department policy against obtaining database
information for non-law-enforcement purposes. Unbeknownst to Van
Buren, his actions were part of a Federal Bureau of Investigation sting
operation. Van Buren was charged with a felony violation of the Com-
puter Fraud and Abuse Act of 1986 (CFAA), which subjects to criminal
liability anyone who “intentionally accesses a computer without authori-
zation or exceeds authorized access.” 18 U. S. C. § 1030(a)(2). The
term “exceeds authorized access” is defned to mean “to access a com-
puter with authorization and to use such access to obtain or alter infor-
mation in the computer that the accesser is not entitled so to obtain or
alter.” § 1030(e)(6). A jury convicted Van Buren, and the District
Court sentenced him to 18 months in prison. Van Buren appealed to
the Eleventh Circuit, arguing that the “exceeds authorized access”
clause applies only to those who obtain information to which their com-
puter access does not extend, not to those who misuse access that they
otherwise have. Consistent with Eleventh Circuit precedent, the panel
held that Van Buren had violated the CFAA.
Held: An individual “exceeds authorized access” when he accesses a com-
puter with authorization but then obtains information located in particu-
lar areas of the computer—such as fles, folders, or databases—that are
off-limits to him. Pp. 381–396.
(a) (1) The parties agree that Van Buren “access[ed] a computer with
authorization” and “obtain[ed] . . . information in the computer.” They
dispute whether Van Buren was “entitled so to obtain” that information.
Van Buren contends that the word “so” serves as a term of reference
and that the disputed phrase thus asks whether one has the right, in
“the same manner as has been stated,” to obtain the relevant informa-
tion. Black's Law Dictionary 1246. He also notes that the only man-
ner of obtaining information already stated in the defnitional provision
is by a computer one is authorized to access. Thus, he continues, the
phrase “is not entitled so to obtain” plainly refers to information one is
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
375
Syllabus
not allowed to obtain by using a computer that he is authorized to
access
. The Government argues that “so” sweeps more broadly, read-
ing the phrase “is not entitled so to obtain” to refer to information one
was not allowed to obtain in the particular manner or circumstances
in which he obtained it. And the manner or circumstances in which
one has a right to obtain information, the Government says, are defned
by any “specifcally and explicitly” communicated limits on one's right
to access information. Van Buren's account of “so” best aligns with the
term's plain meaning as a term of reference, as further refected by
other federal statutes that use “so” the same way. Pp. 381–384.
(2) The Government contends that Van Buren's reading renders the
word “so” superfuous. “So” makes a valuable contribution, the Gov-
ernment insists, only if it incorporates all of the circumstances that
might qualify a person's right to obtain information. The Court dis-
agrees because without “so,” the statute could be read to incorporate
all kinds of limitations on one's entitlement to information. Pp. 385–386.
(3) The dissent accepts Van Buren's defnition of “so,” but would ar-
rive at the Government's result by way of the word “entitled.” Accord-
ing to the dissent, the term “entitled” demands a “circumstance depend-
ent” analysis of whether access was proper. But the word “entitled” is
modifed by the phrase “so to obtain.” That phrase in turn directs the
reader to consider a specifc limitation on the accesser's entitlement: his
entitlement to obtain the information “in the manner previously stated.”
And as already explained, the manner previously stated is using a com-
puter one is authorized to access. To arrive at its interpretation, the
dissent must write the word “so” out of the statute. Pp. 386–387.
(4) The Government contends that in “common parlance,” the phrase
“exceeds authorized access” would be understood to mean that Van
Buren “exceed[ed] his authorized access” to the law enforcement data-
base when he obtained license-plate information for personal purposes.
The relevant question, however, is not whether Van Buren exceeded his
authorized access but whether he exceeded his authorized access as the
CFAA defnes that phrase. For reasons given elsewhere, he did not.
Nor is it contrary to the meaning of the defned term to equate “exceed-
[ing] authorized access” with the act of entering a part of the system to
which a computer user lacks access privileges. Pp. 387–389.
(b) The statute's structure further cuts against the Government's po-
sition. Subsection (a)(2) specifes two distinct ways of obtaining infor-
mation unlawfully—frst, when an individual “accesses a computer with-
out authorization,” § 1030(a)(2), and second, when an individual “exceeds
authorized access” by accessing a computer “with authorization” and
then obtaining information he is “not entitled so to obtain,” §§ 1030(a)(2),
(e)(6). Van Buren contends that the “without authorization” clause pro-
376 V
AN BUREN v. UNITED STATES
Syllabus
tects computers themselves from outside hackers, while the “exceeds
author
ized access” clause provides complementary protection for certain
information within computers by targeting so-called inside hackers.
Under Van Buren's reading, liability under both clauses stems from a
gates-up-or-down inquiry—one either can or cannot access a computer
system, and one either can or cannot access certain areas within
the system. This treats the clauses consistently and aligns with the
computer-context understanding of access as entry. By contrast, the
Government proposes to read the frst phrase “without authorization” as
a gates-up-or-down inquiry and the second phrase “exceeds authorized
access” as dependent on the circumstances—a reading inconsistent with
subsection (a)(2)'s design and structure. The Government's reading
leaves unanswered why the statute would prohibit accessing computer
information, but not the computer itself, for an improper purpose.
Another structural problem for the Government: § 1030(a)(2) also
gives rise to civil liability, § 1030(g), with the statute defning “damage”
and “loss” to specify what a plaintiff in a civil suit can recover.
§§ 1030(e)(8), (11). Both terms focus on technological harms to com-
puter data or systems. Such provisions make sense in a scheme aimed
at avoiding the ordinary consequences of hacking but are ill ftted to
remediating “misuse” of sensitive information that employees permissi-
bly access using their computers. Pp 389–392
(c) The Government's claims that precedent and statutory history
support its interpretation are easily dispatched. This Court's decision
in Musacchio v. United States, 577 U. S. 237, did not address the issue
here, and the Court is not bound to follow any dicta in the case. As for
statutory history, the Government claims that the original 1984 Act's
precursor to the “exceeds authorized access” language—which covered
any person who, “having accessed a computer with authorization, uses
the opportunity such access provides for purposes to which such authori-
zation does not extend”—supports its reading. But that Congress re-
moved any reference to “purpose” in the CFAA cuts against reading
the statute to cover purpose-based limitations. Pp. 392–393.
(d) The Government's interpretation of the “exceeds authorized ac-
cess” clause would attach criminal penalties to a breathtaking amount
of commonplace computer activity. For instance, employers commonly
state that computers and electronic devices can be used only for busi-
ness purposes. On the Government's reading, an employee who sends
a personal email or reads the news using a work computer has violated
the CFAA. The Government speculates that other provisions might
limit its prosecutorial power, but its charging practice and policy indi-
cate otherwise. The Government's approach would also inject arbitrar-
iness into the assessment of criminal liability, because whether conduct
like Van Buren's violated the CFAA would depend on how an employer
Page Proof Pending Publication
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
377
Syllabus
phrased the policy violated (as a “use” restriction or an “access” restric-
ti
on). Pp. 393–396.
940 F. 3d 1192, reversed and remanded.
Barrett, J., delivered the opinion of the Court, in which Breyer,
Sotomayor, Kagan, Gorsuch, and Kavanaugh, JJ., joined. Thomas, J.,
fled a dissenting opinion, in which Roberts, C. J., and Alito, J., joined,
post, p. 397.
Jeffrey L. Fisher argued the cause for petitioner. With
him on the briefs were Pamela S. Karlan, Brian H. Flet-
cher, and Saraliene Smith Durrett.
Deputy Solicitor General Feigin argued the cause for the
United States. With him on the brief were Acting Solicitor
General Wall, Acting Assistant Attorney General Rabbitt,
Morgan L. Ratner, and Jenny C. Ellickson.*
*Briefs of amici curiae urging reversal were fled for the Americans for
Prosperity Foundation by R. James Valvo III and Michael Pepson; for
the Committee for Justice by Anthony J. Dick, Yaakov M. Roth, Alex
Potapov, and Curt Levey; for Computer Security Researchers et al. by
Andrew Crocker and Naomi Gilens; for The Markup by Katherine M.
Bolger and David M. Gossett; for the National Whistleblower Center
by Stephen M. Kohn, Michael D. Kohn, and David K. Colapinto; for the
R Street Institute et al. by Charles Duan and Randy M. Stutz; for the
Reporters Committee for Freedom of the Press et al. by Kannon K. Shan-
mugam, Joel S. Johnson, and Bruce D. Brown; for Technology Companies
by Mark A. Lemley; and for Orin S. Kerr by Orin S. Kerr, pro se. A
brief of amici curiae urging vacatur was fled for Kyratso Karahalios et al.
by Esha Bhandari, Ben Wizner, David Cole, and Arthur B. Spitzer.
Briefs of amici curiae urging affrmance were fled for the Digital Jus-
tice Foundation by Edward F. Cunningham; for the Electronic Privacy
Information Center et al. by Alan Butler; for Voatz, Inc., by Jared L.
Hubbard; and for Karen Heart et al. by Karen Heart, pro se.
Briefs of amici curiae were fled for the Association of Medical Device
Reprocessors by Stephen D. Terman and Jeffrey L. Berhold; for the Asso-
ciation of Medical Device Service Organizations by John G. Dillard and
Jeffrey L. Berhold; for the Federal Law Enforcement Offcers Association
by Joseph V. DeMarco and David M. Hirschberg; for the Managed Funds
Association by Joseph V. DeMarco and David M. Hirschberg; for the Na-
tional Association of Criminal Defense Lawyers by Clifford W. Berlow,
Grace C. Signorelli-Cassady, and Jeffrey T. Green; and for the United
States Technology Policy Committee of the ACM by Andrew Grosso, Mark
D. Rasch, and Arnon D. Siegel.
378 V
AN BUREN v. UNITED STATES
Opinion of the Court
Justice Barrett delivered the opinion of the Court.
Nathan
Van Buren, a former police sergeant, ran a license-
plate search in a law enforcement computer database in ex-
change for money. Van Buren's conduct plainly fouted his
department's policy, which authorized him to obtain database
information only for law enforcement purposes. We must
decide whether Van Buren also violated the Computer Fraud
and Abuse Act of 1986 (CFAA), which makes it illegal “to
access a computer with authorization and to use such access
to obtain or alter information in the computer that the acces-
ser is not entitled so to obtain or alter.”
He did not. This provision covers those who obtain infor-
mation from particular areas in the computer—such as fles,
folders, or databases—to which their computer access does
not extend. It does not cover those who, like Van Buren,
have improper motives for obtaining information that is oth-
erwise available to them.
I
A
Technological advances at the dawn of the 1980s brought
computers to schools, offces, and homes across the Nation.
But as the public and private sectors harnessed the power
of computing for improvement and innovation, so-called
hackers hatched ways to coopt computers for illegal ends.
After a series of highly publicized hackings captured the
public's attention, it became clear that traditional theft and
trespass statutes were ill suited to address cybercrimes that
did not deprive computer owners of property in the tradi-
tional sense. See O. Kerr, Cybercrime's Scope: Interpreting
“Access” and “Authorization” in Computer Misuse Statutes,
78 N. Y. U. L. Rev. 1596, 1605–1613 (2003).
Congress, following the lead of several States, responded
by enacting the frst federal computer-crime statute as part
of the Comprehensive Crime Control Act of 1984. § 2102(a),
98 Stat. 2190–2192. A few years later, Congress passed the
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
379
Opinion of the Court
CFAA, which included the provisions at issue in this case.
The
Act subjects to criminal liability anyone who “intention-
ally accesses a computer without authorization or exceeds
authorized access,” and thereby obtains computer informa-
tion. 18 U. S. C. § 1030(a)(2). It defnes the term “exceeds
authorized access” to mean “to access a computer with au-
thorization and to use such access to obtain or alter informa-
tion in the computer that the accesser is not entitled so to
obtain or alter.” § 1030(e)(6).
Initially, subsection (a)(2)'s prohibition barred accessing
only certain fnancial information. It has since expanded
to cover any information from any computer “used in or af-
fecting interstate or foreign commerce or communication.”
§ 1030(e)(2)(B). As a result, the prohibition now applies—at
a minimum—to all information from all computers that con-
nect to the Internet. §§ 1030(a)(2)(C), (e)(2)(B).
Those who violate § 1030(a)(2) face penalties ranging from
fnes and misdemeanor sentences to imprisonment for up to
10 years. § 1030(c)(2). They also risk civil liability under
the CFAA's private cause of action, which allows persons
suffering “damage” or “loss” from CFAA violations to sue
for money damages and equitable relief. § 1030(g).
B
This case stems from Van Buren's time as a police sergeant
in Georgia. In the course of his duties, Van Buren crossed
paths with a man named Andrew Albo. The deputy chief of
Van Buren's department considered Albo to be “very vola-
tile” and warned offcers in the department to deal with him
carefully. Notwithstanding that warning, Van Buren devel-
oped a friendly relationship with Albo. Or so Van Buren
thought when he went to Albo to ask for a personal loan.
Unbeknownst to Van Buren, Albo secretly recorded that re-
quest and took it to the local sheriff 's offce, where he com-
plained that Van Buren had sought to “shake him down”
for cash.
Page Proof Pending Publication
Page Proof Pending Publication
380 V
AN BUREN v. UNITED STATES
Opinion of the Court
The taped conversation made its way to the Federal Bu-
reau
of Investigation (FBI), which devised an operation to
see how far Van Buren would go for money. The steps were
straightforward: Albo would ask Van Buren to search the
state law enforcement computer database for a license plate
purportedly belonging to a woman whom Albo had met at a
local strip club. Albo, no stranger to legal troubles, would
tell Van Buren that he wanted to ensure that the woman was
not in fact an undercover offcer. In return for the search,
Albo would pay Van Buren around $5,000.
Th i ngs went accordi ng to plan. Van Buren used h is
patrol-car computer to access the law enforcement database
with his valid credentials. He searched the database for the
license plate that Albo had provided. After obtaining the
FBI-created license-plate entry, Van Buren told Albo that he
had information to share.
The Federal Government then charged Van Buren with a
felony violation of the CFAA on the ground that running the
license plate for Albo violated the “exceeds authorized ac-
cess” clause of 18 U. S. C. § 1030(a)(2).
1
The trial evidence
showed that Van Buren had been trained not to use the law
enforcement database for “an improper purpose,” defned as
“any personal use.” App. 17. Van Buren therefore knew
that the search breached department policy. And according
to the Government, that violation of department policy also
violated the CFAA. Consistent with that position, the Gov-
ernment told the jury that Van Buren's access of the data-
base “for a non[-]law[-]enforcement purpose” violated the
CFAA “concept” against “using ” a computer network in a
way contrary to “what your job or policy prohibits.” Id.,
1
Van Buren also was charged with and convicted of honest-services wire
fraud. In a separate holding not at issue here, the United States Court
of Appeals for the Eleventh Circuit vacated Van Buren's honest-services
fraud conviction as contrary to this Court's decision in McDonnell v.
United States, 579 U. S. 550 (2016).
Cite
as: 593 U. S. 374 (2021)
381
Opinion of the Court
at 39. The jury convicted Van Buren, and the District Court
sentenced
him to 18 months in prison.
Van Buren appealed to the Eleventh Circuit, arguing that
the “exceeds authorized access” clause applies only to those
who obtain information to which their computer access does
not extend, not to those who misuse access that they other-
wise have. While several Circuits see the clause Van Bur-
en's way, the Eleventh Circuit is among those that have
taken a broader view.
2
Consistent with its Circuit prece-
dent, the panel held that Van Buren had violated the CFAA
by accessing the law enforcement database for an “inappro-
priate reason.” 940 F. 3d 1192, 1208 (2019). We granted
certiorari to resolve the split in authority regarding the
scope of liability under the CFAA's “exceeds authorized ac-
cess” clause. 590 U. S. ––– (2020).
II
A
1
Both Van Buren and the Government raise a host of policy
arguments to support their respective interpretations. But
we start where we always do: with the text of the statute.
Here, the most relevant text is the phrase “exceeds author-
ized access,” which means “to access a computer with au-
thorization and to use such access to obtain . . . information
in the computer that the accesser is not entitled so to ob-
tain.” § 1030(e)(6).
2
Compare Royal Truck & Trailer Sales & Serv., Inc. v. Kraft, 974 F. 3d
756 (CA6 2020); United States v. Valle, 807 F. 3d 508 (CA2 2015); WEC
Carolina Energy Solutions LLC v. Miller, 687 F. 3d 199 (CA4 2012);
United States v. Nosal, 676 F. 3d 854 (CA9 2012) (en banc), with United
States v. Rodriguez, 628 F. 3d 1258 (CA11 2010); United States v. John,
597 F. 3d 263 (CA5 2010); International Airport Centers, L.L.C. v. Citrin,
440 F. 3d 418 (CA7 2006); EF Cultural Travel BV v. Explorica, Inc., 274
F. 3d 577 (CA1 2001).
Page Proof Pending Publication
382 V
AN BUREN v. UNITED STATES
Opinion of the Court
The parties agree that Van Buren “access[ed] a computer
w
ith authorization” when he used his patrol-car computer
and valid credentials to log into the law enforcement data-
base. They also agree that Van Buren “obtain[ed] . . . infor-
mation in the computer” when he acquired the license-plate
record for Albo. The dispute is whether Van Buren was
“entitled so to obtain” the record.
“Entitle” means “to give . . . a title, right, or claim to some-
thing.” Random House Dictionary of the English Language
649 (2d ed. 1987). See also Black's Law Dictionary 477 (5th
ed. 1979) (“to give a right or legal title to”). The parties
agree that Van Buren had been given the right to acquire
license-plate information—that is, he was “entitled to obtain”
it—from the law enforcement computer database. But was
Van Buren “entitled so to obtain” the license-plate informa-
tion, as the statute requires?
Van Buren says yes. He notes that “so,” as used in this
statute, serves as a term of reference that recalls “the same
manner as has been stated” or “the way or manner de-
scribed.” Black's Law Dictionary, at 1246; 15 Oxford Eng-
lish Dictionary 887 (2d ed. 1989). The disputed phrase “enti-
tled so to obtain” thus asks whether one has the right, in
“the same manner as has been stated,” to obtain the relevant
information. And the only manner of obtaining information
already stated in the defnitional provision is “via a computer
[one] is otherwise authorized to access.” Reply Brief 3.
Putting that together, Van Buren contends that the disputed
phrase—“is not entitled so to obtain”—plainly refers to in-
formation one is not allowed to obtain by using a computer
that he is authorized to access. On this reading, if a person
has access to information stored in a computer—e. g., in
“Folder Y,” from which the person could permissibly pull
information—then he does not violate the CFAA by obtain-
ing such information, regardless of whether he pulled the
information for a prohibited purpose. But if the information
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
383
Opinion of the Court
is instead located in prohibited “Folder X,” to which the per-
son
lacks access, he violates the CFAA by obtaining such
information.
The Government agrees that the statute uses “so” in the
word's term-of-reference sense, but it argues that “so”
sweeps more broadly. It reads the phrase “is not entitled
so to obtain” to refer to information one was not allowed to
obtain in the particular manner or circumstances in which
he obtained it. The manner or circumstances in which one
has a right to obtain information, the Government says, are
defned by any “specifcally and explicitly” communicated
limits on one's right to access information. Brief for United
States 19. As the Government sees it, an employee might
lawfully pull information from Folder Y in the morning
for a permissible purpose—say, to prepare for a busi-
ness meeting—but unlawfully pull the same information
from Folder Y in the afternoon for a prohibited purpose—
say, to help draft a resume to submit to a competitor
employer.
The Government's interpretation has surface appeal but
proves to be a sleight of hand. While highlighting that “so”
refers to a “manner or circumstance,” the Government simul-
taneously ignores the defnition's further instruction that
such manner or circumstance already will “ `ha[ve] been
stated,' ” “ `asserted,' ” or “ `described.' ” Id., at 18 (quoting
Black's Law Dictionary, at 1246; 15 Oxford English Diction-
ary, at 887). Under the Government's approach, the rele-
vant circumstance—the one rendering a person's conduct
illegal—is not identifed earlier in the statute. Instead,
“so” captures any circumstance-based limit appearing any-
where—in the United States Code, a state statute, a private
agreement, or anywhere else. And while the Government
tries to cabin its interpretation by suggesting that any such
limit must be “specifcally and explicitly” stated, “express,”
and “inherent in the authorization itself,” the Government
Page Proof Pending Publication
384 V
AN BUREN v. UNITED STATES
Opinion of the Court
does not identify any textual basis for these guardrails.
Br
ief for United States 19; Tr. of Oral Arg. 41.
Van Buren's account of “so”—namely, that “so” references
the previously stated “manner or circumstance” in the text of
§ 1030(e)(6) itself—is more plausible than the Government's.
“So” is not a free-foating term that provides a hook for any
limitation stated anywhere. It refers to a stated, identif-
able proposition from the “preceding ” text; indeed, “so” typi-
cally “[r]epresent[s]” a “word or phrase already employed,”
thereby avoiding the need for repetition. 15 Oxford English
Dictionary, at 887; see Webster's Third New International
Dictionary 2160 (1986) (so “often used as a substitute . . . to
express the idea of a preceding phrase”). Myriad federal
statutes illustrate this ordinary usage.
3
We agree with Van
Buren: The phrase “is not entitled so to obtain” is best read
to refer to information that a person is not entitled to obtain
by using a computer that he is authorized to access.
4
3
See, e. g, 7 U. S C. § 171(8) (authorizing Secretary of Agriculture “[t]o
sell guayule or rubber processed from guayule and to use funds so ob-
tained in replanting and maintaining an area”); 18 U. S. C. § 648 (any per-
son responsible for “safe-keeping of the public moneys” who “loans, uses,
or converts to his own use . . . any portion of the public moneys . . . is
guilty of embezzlement of the money so loaned, used, converted, deposited,
or exchanged”); § 1163 (“[W]hoever embezzles, steals, [or] knowingly con-
verts to his use” money or property “belonging to any Indian tribal organi-
zation,” or “[w]hoever, knowing any such moneys . . . or other property to
have been so embezzled, stolen, [or] converted . . . retains the same with
intent to convert it to his use,” is subject to punishment); § 1708 (“[W]ho-
ever steals, takes, or abstracts, or by fraud or deception obtains, or at-
tempts so to obtain,” parcels of mail is subject to punishment).
4
The dissent criticizes this interpretation as inconsistent with “basic
principles of property law,” and in particular the “familiar rule that an
entitlement to use another person's property is circumstance specifc.”
Post, at 400 (opinion of Thomas, J.). But common-law principles “should
be imported into statutory text only when Congress employs a common-
law term”—not when Congress has outlined an offense “analogous to a
common-law crime without using common-law terms.” Carter v. United
States, 530 U. S. 255, 265 (2000) (emphasis deleted). Relying on the com-
mon law is particularly ill advised here because it was the failure of pre-
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
385
Opinion of the Court
2
The
Government's primary counterargument is that Van
Buren's reading renders the word “so” superfuous. Recall
the defnition: “to access a computer with authorization and
to use such access to obtain . . . information in the computer
that the accesser is not entitled so to obtain.” § 1030(e)(6)
(emphasis added). According to the Government, “so” adds
nothing to the sentence if it refers solely to the earlier stated
manner of obtaining the information through use of a com-
puter one has accessed with authorization. What matters
on Van Buren's reading, as the Government sees it, is simply
that the person obtain information that he is not entitled to
obtain—and that point could be made even if “so” were de-
leted. By contrast, the Government insists, “so” makes a
valuable contribution if it incorporates all of the circum-
stances that might qualify a person's right to obtain informa-
tion. Because only its interpretation gives “so” work to do,
the Government contends, the rule against superfuity means
that its interpretation wins. See Republic of Sudan v. Har-
rison, 587 U. S. 1, 12 (2019).
But the canon does not help the Government because Van
Buren's reading does not render “so” superfuous. As Van
Buren points out, without “so,” the statute would allow indi-
viduals to use their right to obtain information in nondigital
form as a defense to CFAA liability. Consider, for example,
a person who downloads restricted personnel fles he is not
entitled to obtain by using his computer. Such a person
could argue that he was “entitled to obtain” the information
if he had the right to access personnel fles through another
method (e. g., by requesting hard copies of the fles from
human resources). With “so,” the CFAA forecloses that
theory of defense. The statute is concerned with what a
person does on a computer; it does not excuse hacking into
existing law to capture computer crime that helped spur Congress to enact
the CFAA. See supra, at 378–379.
Page Proof Pending Publication
386 V
AN BUREN v. UNITED STATES
Opinion of the Court
an electronic personnel fle if the hacker could have walked
down
the hall to pick up a physical copy.
This clarifcation is signifcant because it underscores that
one kind of entitlement to information counts: the right to
access the information by using a computer. That can ex-
pand liability, as the above example shows. But it narrows
liability too. Without the word “so,” the statute could be
read to incorporate all kinds of limitations on one's entitle-
ment to information. The dissent's take on the statute illus-
trates why.
3
While the dissent accepts Van Buren's defnition of “so,” it
would arrive at the Government's result by way of the word
“entitled.” One is “entitled” to do something, the dissent
contends, only when “ `proper grounds' ” are in place. Post,
at 399 (opinion of Thomas, J.) (quoting Black's Law Diction-
ary, at 477). Deciding whether a person was “entitled” to
obtain information, the dissent continues, therefore demands
a “circumstance dependent” analysis of whether access was
proper. Post, at 399. This reading, like the Government's,
would extend the statute's reach to any circumstance-based
limit appearing anywhere.
The dissent's approach to the word “entitled” fares fne in
the abstract but poorly in context. The statute does not
refer to “information . . . that the accesser is not entitled to
obtain.” It refers to “information . . . that the accesser is
not entitled so to obtain.” 18 U. S. C. § 1030(e)(6) (emphasis
added). The word “entitled,” then, does not stand alone, in-
viting the reader to consider the full scope of the accesser's
entitlement to information. The modifying phrase “so to ob-
tain” directs the reader to consider a specifc limitation on
the accesser's entitlement: his entitlement to obtain the in-
formation “in the manner previously stated.” Supra, at 384.
And as already explained, the manner previously stated is
using a computer one is authorized to access. Thus, while
giving lipservice to Van Buren's reading of “so,” the dis-
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
387
Opinion of the Court
sent, like the Government, declines to give “so” any limit-
i
ng function.
5
The dissent cannot have it both ways. The consequence
of accepting Van Buren's reading of “so” is the narrowed
scope of “entitled.” In fact, the dissent's examples implicitly
concede as much: They all omit the word “so,” thereby giving
“entitled” its full sweep. See post, at 399–400. An ap-
proach that must rewrite the statute to work is even less
persuasive than the Government's.
4
The Government falls back on what it describes as the
“common parlance” meaning of the phrase “exceeds author-
ized access.” Brief for United States 20–21. According to
the Government, any ordinary speaker of the English lan-
guage would think that Van Buren “exceed[ed] his author-
ized access” to the law enforcement database when he ob-
tained license-plate information for personal purposes Id ,
at 21. The dissent, for its part, asserts that this point “set-
tles” the case. Post, at 405.
If the phrase “exceeds authorized access” were all we had
to go on, the Government and the dissent might have a point.
But both breeze by the CFAA's explicit defnition of the
phrase “exceeds authorized access.” When “a statute in-
cludes an explicit defnition” of a term, “we must follow that
defnition, even if it varies from a term's ordinary meaning.”
Tanzin v. Tanvir, 592 U. S. 43, 47 (2020) (internal quotation
marks omitted). So the relevant question is not whether
Van Buren exceeded his authorized access but whether he
exceeded his authorized access as the CFAA defnes that
5
For the same reason, the dissent is incorrect when it contends that our
interpretation reads the additional words “under any possible circum-
stance” into the statute. Post, at 399 (emphasis deleted). Our reading
instead interprets the phrase “so to obtain” to incorporate the single “cir-
cumstance” of permissible information access identifed by the statute: ob-
taining the information by using one's computer.
Page Proof Pending Publication
Page Proof Pending Publication
388 V
AN BUREN v. UNITED STATES
Opinion of the Court
phrase. And as we have already explained, the statutory
def
nition favors Van Buren's reading.
That reading, moreover, is perfectly consistent with the
way that an “appropriately informed” speaker of the lan-
guage would understand the meaning of “exceeds authorized
access.” C. Nelson, What Is Textualism? 91 Va. L. Rev.
347, 354 (2005). When interpreting statutes, courts take
note of terms that carry “technical meaning[s].” A. Scalia &
B. Garner, Reading Law: The Interpretation of Legal Texts
73 (2012). “Access” is one such term, long carrying a “well
established” meaning in the “computational sense”—a mean-
ing that matters when interpreting a statute about comput-
ers. American Heritage Dictionary 10 (3d ed. 1992). In
the computing context, “access” references the act of enter-
ing a computer “system itself ” or a particular “part of a com-
puter system,” such as fles, folders, or databases.
6
It is
thus consistent with that meaning to equate “exceed[ing] au-
thorized access” with the act of entering a part of the system
to which a computer user lacks access privileges.
7
The Gov-
6
1 Oxford English Dictionary 72 (2d ed. 1989) (“[t]o gain access to . . .
data, etc., held in a computer or computer-based system, or the system
itself ”); Random House Dictionary of the English Language 11 (2d ed.
1987) (“Computers. to locate (data) for transfer from one part of a com-
puter system to another . . . ”); see also C. Sippl & R. Sippl, Computer
Dictionary and Handbook 2 (3d ed. 1980) (“[c]oncerns the process of ob-
taining data from or placing data in storage”); Barnhart Dictionary of New
English 2 (3d ed. 1990) (“to retrieve (data) from a computer storage unit
or device . . . ”); Microsoft Computer Dictionary 12 (4th ed. 1999) (“[t]o
gain entry to memory in order to read or write data”); A Dictionary of
Computing 5 (6th ed. 2008) (“[t]o gain entry to data, a computer system,
etc.”).
7
The dissent makes the odd charge that our interpretation violates the
“ `presumption against' ” reading a provision “contrary to the ordinary
meaning of the term it defnes.” Post, at 404. But when a statute, like this
one, is “addressing a . . . technical subject, a specialized meaning is to be
expected.” Scalia, Reading Law, at 73. Consistent with that principle,
our interpretation tracks the specialized meaning of “access” in the com-
puter context. This reading is far from “ `repugnant to' ” the meaning of
Cite
as: 593 U. S. 374 (2021)
389
Opinion of the Court
ernment and the dissent's broader interpretation is neither
the
only possible nor even necessarily the most natural one.
B
While the statute's language “spells trouble” for the Gov-
ernment's position, a “wider look at the statute's structure
gives us even more reason for pause.” Romag Fasteners,
Inc. v. Fossil Group, Inc., 590 U. S. –––, ––– – ––– (2020).
The interplay between the “without authorization” and
“exceeds authorized access” clauses of subsection (a)(2) is
particularly probative. Those clauses specify two distinct
ways of obtaining information unlawfully. First, an individ-
ual violates the provision when he “accesses a computer
without authorization.” § 1030(a)(2). Second, an individual
violates the provision when he “exceeds authorized access”
by accessing a computer “with authorization” and then
obtaining information he is “not entitled so to obtain.”
§§ 1030(a)(2), (e)(6) Van Buren's reading places the pro-
vision's parts “into an harmonious whole.” Roberts v.
Sea-Land Services, Inc., 566 U. S. 93, 100 (2012) (internal
quotation marks omitted). The Government's does not.
Start with Van Buren's view. The “without authoriza-
tion” clause, Van Buren contends, protects computers them-
selves by targeting so-called outside hackers—those who
“acces[s] a computer without any permission at all.” LVRC
Holdings LLC v. Brekka, 581 F. 3d 1127, 1133 (CA9 2009);
see also Pulte Homes, Inc. v. Laborers' Int'l Union of North
Am., 648 F. 3d 295, 304 (CA6 2011). Van Buren reads the
“exceeds authorized access” clause to provide complemen-
tary protection for certain information within computers.
It does so, Van Buren asserts, by targeting so-called inside
hackers—those who access a computer with permission, but
then “ `exceed' the parameters of authorized access by enter-
the phrase “exceeds authorized access,” post, at 405—unlike, say, a defni-
tional provision directing that “ `the word dog is deemed to include all
horses.' ” Scalia, supra, at 232, n. 29.
Page Proof Pending Publication
390 V
AN BUREN v. UNITED STATES
Opinion of the Court
ing an area of the computer to which [that] authorization
does
not extend.” United States v. Valle, 807 F. 3d 508, 524
(CA2 2015).
Van Buren's account of subsection (a)(2) makes sense of
the statutory structure because it treats the “without au-
thorization” and “exceeds authorized access” clauses con-
sistently. Under Van Buren's reading, liability under both
clauses stems from a gates-up-or-down inquiry—one either
can or cannot access a computer system, and one either can
or cannot access certain areas within the system.
8
And
reading both clauses to adopt a gates-up-or-down approach
aligns with the computer-context understanding of access as
entry. See supra, at 387–388.
9
By contrast, the Government's reading of the “exceeds au-
thorized access” clause creates “inconsistenc[ies] with the
design and structure” of subsection (a)(2). University of
Tex. Southwestern Medical Center v. Nassar, 570 U. S. 338,
353 (2013). As discussed, the Government reads the “ex-
ceeds authorized access” clause to incorporate purpose-based
limits contained in contracts and workplace policies. Yet
8
For present purposes, we need not address whether this inquiry turns
only on technological (or “code-based”) limitations on access, or instead
also looks to limits contained in contracts or policies. Cf. Brief for Orin
Kerr as Amicus Curiae 7 (urging adoption of code-based approach).
9
Van Buren's gates-up-or-down reading also aligns with the CFAA's
prohibition on password traffcking. See Tr. of Oral Arg. 33. Enacted
alongside the “exceeds authorized access” defnition in 1986, the password-
traffcking provision bars the sale of “any password or similar information
through which a computer may be accessed without authorization.”
§ 1030(a)(6). The provision thus contemplates a “specifc type of authori-
zation—that is, authentication,” which turns on whether a user's creden-
tials allow him to proceed past a computer's access gate, rather than on
other, scope-based restrictions. P. Bellia, A Code-Based Approach to Un-
authorized Access Under the Computer Fraud and Abuse Act, 84 Geo.
Wash. L. Rev. 1442, 1470 (2016); cf. A Dictionary of Computing, at 30 (de-
fning “authorization” as a “process by which users, having completed
an . . . authentication stage, gain or are denied access to particular re-
sources based on their entitlement”).
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
391
Opinion of the Court
the Government does not read such limits into the threshold
questi
on whether someone uses a computer “without au-
thorization”—even though similar purpose restrictions, like
a rule against personal use, often govern one's right to access
a computer in the frst place. See, e. g., Royal Truck &
Trailer Sales & Serv., Inc. v. Kraft, 974 F. 3d 756, 757 (CA6
2020). Thus, the Government proposes to read the frst
phrase “without authorization” as a gates-up-or-down in-
quiry and the second phrase “exceeds authorized access” as
one that depends on the circumstances. The Government
does not explain why the statute would prohibit accessing
computer information, but not the computer itself, for an im-
proper purpose.
10
The Government's position has another structural prob-
lem. Recall that violating § 1030(a)(2), the provision under
which Van Buren was charged, also gives rise to civil liabil-
ity. See § 1030(g). Provisions defning “damage” and “loss”
specify what a plaintiff in a civil suit can recover “ `[D]am-
age, ” the statute provides, means “any impairment to the
integrity or availability of data, a program, a system, or in-
formation.” § 1030(e)(8). The term “loss” likewise relates
to costs caused by harm to computer data, programs, sys-
tems, or information services. § 1030(e)(11). The statutory
10
Unlike the Government, the dissent would read both clauses of sub-
section (a)(2) to require a circumstance-specifc analysis. Doing so, the
dissent contends, would refect that “[p]roperty law generally protects
against both unlawful entry and unlawful use.” Post, at 403. This inter-
pretation suffers from structural problems of its own. Consider the
standard rule prohibiting the use of one's work computer for personal pur-
poses. Under the dissent's approach, an employee's computer access
would be without authorization if he logged on to the computer with the
purpose of obtaining a fle for personal reasons. In that event, obtaining
the fle would not violate the “exceeds authorized access” clause, which
applies only when one accesses a computer “w i th author i zati on. ”
§ 1030(e)(6) (emphasis added). The dissent's reading would therefore
leave the “exceeds authorized access” clause with no work to do much of
the time—an outcome that Van Buren's interpretation (and, for that mat-
ter, the Government's) avoids.
Page Proof Pending Publication
392 V
AN BUREN v. UNITED STATES
Opinion of the Court
defnitions of “damage” and “loss” thus focus on technological
har
ms—such as the corruption of fles—of the type unauthor-
ized users cause to computer systems and data. Limiting
“damage” and “loss” in this way makes sense in a scheme
“aimed at preventing the typical consequences of hacking.”
Royal Truck, 974 F. 3d, at 760. The term's defnitions are
ill ftted, however, to remediating “misuse” of sensitive infor-
mation that employees may permissibly access using their
computers. Ibid. Van Buren's situation is illustrative: His
run of the license plate did not impair the “integrity or avail-
ability” of data, nor did it otherwise harm the database sys-
tem itself.
C
Pivoting from text and structure, the Government claims
that precedent and statutory history support its interpreta-
tion. These arguments are easily dispatched.
As for precedent, the Government asserts that this Court's
decision in Musacchio v. United States, 577 U. S. 237 (2016),
bolsters its reading. There, in addressing a question about
the standard of review for instructional error, the Court de-
scribed § 1030(a)(2) as prohibiting “(1) obtaining access with-
out authorization; and (2) obtaining access with authorization
but then using that access improperly.” Id., at 240. This
paraphrase of the statute does not do much for the Govern-
ment. As an initial matter, Musacchio did not address—
much less resolve in the Government's favor—the “point now
at issue,” and we thus “are not bound to follow” any dicta in
the case. Central Va. Community College v. Katz, 546 U. S.
356, 363 (2006). But in any event, Van Buren's interpreta-
tion, no less than the Government's, involves “using [one's]
access improperly.” It is plainly “improper” for one to use
the opportunity his computer access provides to obtain pro-
hibited information from within the computer.
As for statutory history, the Government claims that the
original 1984 Act supports its interpretation of the current
version. In a precursor to the “exceeds authorized access”
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
393
Opinion of the Court
clause, the 1984 Act covered any person who, “having ac-
cessed
a computer with authorization, uses the opportunity
such access provides for purposes to which such authoriza-
tion does not extend,” and thus expressly alluded to the pur-
pose of an insider's computer access. 18 U. S. C. § 1030(a)(2)
(1982 ed. Supp. III). According to the Government, this
confrms that the amended CFAA—which makes no mention
of purpose in defning “exceeds authorized access”—likewise
covers insiders like Van Buren who use their computer ac-
cess for an unauthorized purpose.
11
The Government's ar-
gument gets things precisely backward. “When Congress
amends legislation, courts must presume it intends the
change to have real and substantial effect.” Ross v. Blake,
578 U. S. 632, 641–642 (2016) (internal quotation marks and
brackets omitted). Congress' choice to remove the statute's
reference to purpose thus cuts against reading the statute
“to capture that very concept.” Brief for United States 22.
The statutory history thus hurts rather than helps the Gov-
ernment's position.
III
To top it all off, the Government's interpretation of the
statute would attach criminal penalties to a breathtaking
amount of commonplace computer activity. Van Buren
frames the far-reaching consequences of the Government's
reading as triggering the rule of lenity or constitutional
avoidance. That is not how we see it: Because the text,
11
While the Government insists that Congress made this change
“ `merely to clarify the language' ” of § 1030(a)(2), Brief for United States
28, the dissent has a different take. In the dissent's telling, the 1986
amendment in fact “expand[ed]” the provision to reach “time and manner”
restrictions on computer access—not just purpose-based ones. Post, at
406. The dissent's distinct explanation for why Congress removed
§ 1030(a)(2)'s reference to “purpose” requires accepting that the “exceeds
authorized access” defnition supports a circumstance-specifc approach.
We reject the dissent's premise for the textual and structural reasons al-
ready discussed.
Page Proof Pending Publication
394 V
AN BUREN v. UNITED STATES
Opinion of the Court
context, and structure support Van Buren's reading, neither
of
these canons is in play. Still, the fallout underscores
the implausibility of the Government's interpretation. It is
“extra icing on a cake already frosted.” Yates v. United
States, 574 U. S. 528, 557 (2015) (Kagan, J., dissenting).
If the “exceeds authorized access” clause criminalizes
every violation of a computer-use policy, then millions of oth-
erwise law-abiding citizens are criminals. Take the work-
place. Employers commonly state that computers and elec-
tronic devices can be used only for business purposes. So
on the Government's reading of the statute, an employee who
sends a personal email or reads the news using her work
computer has violated the CFAA. Or consider the Internet.
Many websites, services, and databases—which provide “in-
formation” from “protected computer[s],” § 1030(a)(2)(C)—
authorize a user's access only upon his agreement to follow
specifed terms of service. If the “exceeds authorized ac-
cess” clause encompasses violations of circumstance-based
access restrictions on employers' computers, it is diffcult to
see why it would not also encompass violations of such re-
strictions on website providers' computers. And indeed, nu-
merous amici explain why the Government's reading of sub-
section (a)(2) would do just that—criminalize everything
from embellishing an online-dating profle to using a pseud-
onym on Facebook. See Brief for Orin Kerr as Amicus Cu-
riae 10–11; Brief for Technology Companies as Amici Curiae
6, n. 3, 11; see also Brief for Reporters Committee for Free-
dom of the Press et al. as Amici Curiae 10–13 ( journalism
activity); Brief for Kyratso Karahalios et al. as Amici Curiae
11–17 (online civil-rights testing and research).
In response to these points, the Government posits that
other terms in the statute—specifcally “authorization” and
“use”—“may well” serve to cabin its prosecutorial power.
Brief for United States 35; see Tr. of Oral Arg. 38, 40, 58
(“instrumental” use; “individualized” and “fairly specifc” au-
thorization). Yet the Government stops far short of endors-
ing such limitations. Cf. Brief for United States 37 (concept
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
395
Opinion of the Court
of “authorization” “may not logically apply”); id., at 38
(“
`use' ” might be read in a more “limited” fashion, even
though it “often has a broader defnition”); see also, e. g., post,
at 407 (mens rea requirement “might” preclude liability in
some cases). Nor does it cite any prior instance in which it
has read the statute to contain such limitations—to the con-
trary, Van Buren cites instances where it hasn't. See Reply
Brief 14–15, 17 (collecting cases); cf. Sandvig v. Barr, 451
F. Supp. 3d 73, 81–82 (DC 2020) (discussing Department of
Justice testimony indicating that the Government could
“ `bring a CFAA prosecution based' ” on terms-of-service vio-
lations causing “ `de minimis harm' ”). If anything, the Gov-
ernment's current CFAA charging policy shows why Van
Buren's concerns are far from “hypothetical,” post, at 407:
The policy instructs that federal prosecution “may not be
warranted”—not that it would be prohibited—“if the de-
fendant exceed[s] authorized access solely by violating an ac-
cess restriction contained in a contractual agreement or term
of service with an Internet service provider or website.”
12
And while the Government insists that the intent require-
ment serves as yet another safety valve, that requirement
would do nothing for those who intentionally use their com-
puters in a way their “job or policy prohibits”—for example,
by checking sports scores or paying bills at work. App. 39.
One fnal observation: The Government's approach would
inject arbitrariness into the assessment of criminal liability.
The Government concedes, as it must, that the “exceeds au-
12
Memorandum from U. S. Atty. Gen. to U. S. Attys. & Assistant Attys.
Gen. for the Crim. & Nat. Security Divs., Intake and Charging Policy
for Computer Crime Matters 5 (Sept. 11, 2014), https://www.justice.gov/
criminal-ccips/fle/904941/download (emphasis added). Although the Gov-
ernment asserts that it has “[h]istorically” prosecuted only “core conduct”
like Van Buren's and not the commonplace violations that Van Buren fears,
Brief for United States 40, the contrary examples Van Buren and his amici
cite give reason to balk at that assurance. See Brief for Petitioner 32–
33; Brief for Orin Kerr as Amicus Curiae 18–23; Brief for Technology
Companies as Amici Curiae 11.
Page Proof Pending Publication
396 V
AN BUREN v. UNITED STATES
Opinion of the Court
thorized access” clause prohibits only unlawful information
“access,
” not downstream information “ `misus[e].' ” Brief
in Opposition 17 (statute does not cover “ `subsequen[t] mis-
us[e of] information' ”). But the line between the two can
be thin on the Government's reading. Because purpose-
based limits on access are often designed with an eye toward
information misuse, they can be expressed as either access
or use restrictions. For example, one police department
might prohibit using a confdential database for a non-law-
enforcement purpose (an access restriction), while another
might prohibit using information from the database for a
non-law-enforcement purpose (a use restriction). Conduct
like Van Buren's can be characterized either way, and an em-
ployer might not see much difference between the two. On
the Government's reading, however, the conduct would vio-
late the CFAA only if the employer phrased the policy as an
access restriction. An interpretation that stakes so much
on a fne distinction controlled by the drafting practices of
private parties is hard to sell as the most plausible.
IV
In sum, an individual “exceeds authorized access” when
he accesses a computer with authorization but then obtains
information located in particular areas of the computer—
such as fles, folders, or databases—that are off limits to him.
The parties agree that Van Buren accessed the law enforce-
ment database system with authorization. The only ques-
tion is whether Van Buren could use the system to retrieve
license-plate information. Both sides agree that he could.
Van Buren accordingly did not “excee[d] authorized access”
to the database, as the CFAA defnes that phrase, even
though he obtained information from the database for an im-
proper purpose. We therefore reverse the contrary judg-
ment of the Eleventh Circuit and remand the case for further
proceedings consistent with this opinion.
It is so ordered.
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
397
Thomas, J., dissenting
Justice Thomas, with whom The Chief Justice and
Justice
Alito join, dissenting.
Both the common law and statutory law have long pun-
ished those who exceed the scope of consent when using
property that belongs to others. A valet, for example, may
take possession of a person's car to park it, but he cannot
take it for a joyride. The Computer Fraud and Abuse Act
extends that principle to computers and information. The
Act prohibits exceeding the scope of consent when using
a computer that belongs to another person. Specifcally,
it punishes anyone who “intentionally accesses a computer
without authorization or exceeds authorized access, and
thereby obt ai ns” i nfor mati on from that computer. 18
U. S. C. § 1030(a)(2).
As a police offcer, Nathan Van Buren had permission to
retrieve license-plate information from a government data-
base, but only for law enforcement purposes. Van Buren
disregarded this limitation when, in exchange for several
thousand dollars, he used the database in an attempt to un-
mask a potential undercover offcer.
The question here is straightforward: Would an ordinary
reader of the English language understand Van Buren to
have “exceed[ed] authorized access” to the database when he
used it under circumstances that were expressly forbidden?
In my view, the answer is yes. The necessary precondition
that permitted him to obtain that data was absent.
The Court does not dispute that the phrase “exceeds au-
thorized access” readily encompasses Van Buren's conduct.
It notes, instead, that the statute includes a defnition for
that phrase and that “we must follow that defnition, even
if it varies from a term's ordinary meaning.” Tanzin v.
Tanvir, 592 U. S. 43, 47 (2020) (internal quotation marks
omitted). The problem for the majority view, however, is
that the text, ordinary principles of property law, and statu-
tory history establish that the defnitional provision is quite
consistent with the term it defnes.
Page Proof Pending Publication
398 V
AN BUREN v. UNITED STATES
Thomas, J., dissenting
I
A
The
Act defnes “exceeds authorized access” as “to access
a computer with authorization and to use such access to ob-
tain or alter information in the computer that the accesser
is not entitled so to obtain or alter.” § 1030(e)(6). For pur-
poses of this appeal, it is agreed that Van Buren was author-
ized to log into a government database and that he used his
entry to obtain fake license-plate information from that data-
base. I thus agree with the majority that this case turns
on whether Van Buren was “entitled so to obtain” the fake
l icense-plate i nfor mati on. I a lso agree that “so” asks
whether Van Buren had a right to obtain that information
through the means identifed earlier in the defnition: (1) ac-
cessing a computer with authorization and (2) using that ac-
cess to obtain information in the computer. In other words,
Van Buren's conduct was legal only if he was entitled to ob-
tain that specifc license-plate information by using his ad-
mittedly authorized access to the database.
He was not. A person is entitled to do something only if
he has a “right” to do it. Black's Law Dictionary 477 (5th
ed. 1979); see also American Heritage Dictionary 437 (def.
3a) (1981) (to “allow” or to “qualify”). Van Buren never had
a “right” to use the computer to obtain the specifc license-
plate information. Everyone agrees that he obtained it for
personal gain, not for a valid law enforcement purpose. And
without a valid law enforcement purpose, he was forbidden
to use the computer to obtain that information.
B
The majority postulates an alternative reading of this
defnitional provision: So long as a person is entitled to use
a computer to obtain information in at least one circum-
stance, this statute does not apply even if the person obtains
the data outside that circumstance. In effect, the majority
reads the statute to apply only when a person is “not entitled
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
399
Thomas, J., dissenting
[under any possible circumstance] so to obtain” information.
Th
is interpretation is fawed for a number of reasons.
1
Foremost, that interpretation is contrary to the plain
meaning of the text. Entitlements are necessarily circum-
stance dependent; a person is entitled to do something only
when “proper grounds” or facts are in place. Black's Law
Dictionary, at 477. Focusing on the word “so,” the majority
largely avoids analyzing the term “entitled,” concluding at
the outset in a single sentence that Van Buren was entitled
to obtain this license-plate information. Ante, at 382. But
the plain meaning of “entitled” compels the opposite conclu-
sion. Because Van Buren lacked a law enforcement pur-
pose, the “proper grounds” did not exist. He was not enti-
tled to obtain the data when he did so.
A few real-world scenarios illustrate the point. An em-
ployee who is entitled to pull the alarm in the event of a fre
is not entitled to pull it for some other purpose, such as to
delay a meeting for which he is unprepared. A valet who
obtains a car from a restaurant patron is—to borrow the lan-
guage from § 1030(e)(6)—“entitled” to “access [the car]” and
“entitled” to “use such access” to park and retrieve it. But
he is not “entitled” to “use such access” to joyride. See, e. g.,
Ind. Code § 35–43–4–3 (2020) (felonious criminal conversion
to “knowingly or intentionally exer[t] unauthorized control
over property of another” if “the property is a motor vehi-
cle”); In re Clayton, 778 N. E. 2d 404, 405 (Ind. 2002) (inter-
preting this statute to cover misuse of property a person
otherwise is entitled to access). And, to take an example
closer to this statute, an employee of a car rental company
may be “entitled” to “access a computer” showing the GPS
location history of a rental car and “use such access” to locate
the car if it is reported stolen. But it would be unnatural
to say he is “entitled” to “use such access” to stalk his ex-
girlfriend.
Page Proof Pending Publication
400 V
AN BUREN v. UNITED STATES
Thomas, J., dissenting
The majority offers no real response. It notes that “enti-
tled”
is modifed by “so” and that courts must therefore con-
sider whether a person is entitled to use a computer to obtain
information. Ante, at 386–387. But if a person is not enti-
tled to obtain information at all, it necessarily follows that
he has no “right to access the information by using a com-
puter.” Ante, at 386. Van Buren was not entitled to obtain
this information at all because the condition precedent
needed to trigger an entitlement—a law enforcement pur-
pose—was absent.
2
Next, the majority's reading is at odds with basic princi-
ples of property law. By now, it is well established that in-
formation contained in a computer is “property.” Nobody
doubts, for example, that a movie stored on a computer is
intellectual property. Federal and state law routinely de-
fne “property” to include computer data. E. g , 12 U. S. C.
§ 5433; N. Y. Penal Law Ann. § 155 00 (West 2010). And
even the majority acknowledges that this statute is designed
to protect property. Ante, at 378. Yet it fails to square its
interpretation with the familiar rule that an entitlement to
use another person's property is circumstance specifc.
Consider trespass. When a person is authorized to enter
land and entitled to use that entry for one purpose but does
so for another, he trespasses. As the Second Restatement
of Torts explains, “[a] conditional or restricted consent to
enter land creates a privilege to do so only in so far as
the condition or restriction is complied with.” § 168, p. 311
(1964). The Restatement includes a helpful illustration:
“3. A grants permission to B, his neighbor, to enter
A's land, and draw water from A's spring for B's own
use. A has specifcally refused permission to C to enter
A's land and draw water from the spring. At C's insti-
gation, B enters A's land and obtains for C water from
the spring. B's entry is a trespass.” Ibid., Comment b.
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
401
Thomas, J., dissenting
What is true for land is also true in the computer context;
i
f a company grants permission to an employee to use a com-
puter for a specifc purpose, the employee has no authority
to use it for other purposes.
Consider, too, the common understanding of theft. A per-
son who is authorized to possess property for a limited pur-
pose commits theft the moment he “exercises unlawful con-
trol over” it, which occurs “whenever consent or authority is
exceeded.” ALI, Model Penal Code § 223.2(1), pp. 162, 168
(1980). To again borrow the language from § 1030(e)(6), a
police offcer may have authority to “access” the depart-
ment's bank account and “use such access” to cover law en-
forcement expenses, but he is nonetheless guilty of embezzle-
ment if he “uses such access” to line his pockets. He would
not be exonerated simply because he would be “entitled so
to obtain” funds from the account under other circumstances.
Or take bailment. A bailee commits conversion—which
many jurisdictions criminalize—when he “having no author-
ity to use the thing bailed, nonetheless uses it, or, having
authority to use it in a particular way, uses it in a different
way.” 8 C. J. S., Bailments § 43, pp. 480–481 (2017) (footnote
omitted). A computer technician may have authority to ac-
cess a celebrity's computer to recover data from a crashed
hard drive, but not to use his access to copy and leak to the
press photos stored on that computer.
The majority makes no attempt to square its interpreta-
tion with this familiar principle. Instead, it sweeps away
this context by stating that Congress did not include in this
statute any common-law terms. Ante, at 384–385, n. 4.
But the statute does use words like “exceed” and “authority”
that are common to other property contexts. And the ma-
jority never identifes any particular property-law buzz-
words that it thinks Congress was obliged to include.
The majority next says that relying on pre-existing con-
cepts of property law is “ill advised” because Congress
enacted this law in light of a “failure of pre-existing law to
Page Proof Pending Publication
402 V
AN BUREN v. UNITED STATES
Thomas, J., dissenting
capture computer crime.” Ante, at 378, 384–385, n. 4 (citing
O
. Kerr, Cybercrime's Scope: Interpreting “Access” and “Au-
thorization” in Computer Misuse Statutes, 78 N. Y. U. L. Rev.
1596 (2003)). Yet the reasons why pre-existing law was con-
sidered inadequate undermine the majority's position.
First, state laws were used to cover conduct like Van Bur-
en's, but doing so “require[d] considerable creativity” be-
cause those laws typically required either “physical” entry
(which ft poorly with computers) or “depriv[ing]” a victim
of property (which ft poorly where a person “merely copied”
data or engaged in forbidden “personal uses”). Id., at 1607–
1608, 1610–1611. Second, the ft was even more awkward
for federal laws, which were “more limited in scope.” Id.,
at 1608. Congress did not enact this law to eliminate the
established principle that entitlements to use property are
circumstance specifc, but instead to eliminate the depriva-
tion and physical-entry requirements.
Unable to square its interpretation with established prin
ciples of property law, the majority contends that its inter-
pretation is more harmonious with a separate clause in the
statute that forbids “access[ing] a computer without authori-
zation.” § 1030(a)(2). In the majority's telling, this clause
requires “a gates-up-or-down inquiry—one either can or can-
not access a computer system,” so it makes sense to read the
“exceeds authorized access” clause in the same sentence to
include the same approach. Ante, at 390–391.
I agree that the two clauses should be read harmoniously,
but there is no reason to believe that if the gates are up in
a single instance, then they must remain up indefnitely. An
employee who works with sensitive defense information may
generally have authority to log into his employer-issued lap-
top while away from the offce. But if his employer in-
structs him not to log in while on a trip to a country where
network connections cannot be trusted, he accesses the com-
puter without authorization if he logs in anyway. For both-
clauses, discerning whether the gates are up or down requires
considering the circumstances that cause the gates to move.
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
403
Thomas, J., dissenting
In fact, my reading harmonizes both clauses with estab-
l
ished concepts of property law. Property law generally
protects against both unlawful entry and unlawful use after
entry. E. g., Restatement (Second) of Torts § 214, Com-
ment e, at 408–409; 8 C. J. S., Bailments § 43, at 480–481.
The same is true here. The police department could protect
information by prohibiting offcers from logging in with an
improper purpose, but that would do little good if an offcer
logged in at the start of his shift with proper intent and
then, hours later while still logged in, conducted license-plate
searches in exchange for payment. By including both the
“without authorization” and “exceeds authorized access”
clauses, Congress ensured protection against improper login
as well as misuse after proper login.
3
The majority's interpretation—that criminality turns on
whether there is a single exception to a prohibition—also
leads to awkward results. Under its reading, an employee
at a credit-card company who is forbidden to obtain the pur-
chasing history of clients violates the Act when he obtains
that data about his ex-wife—unless his employer tells him
he can obtain and transfer purchase history data when an
account has been fagged for possible fraudulent activity.
The same is true of the person who, minutes before resign-
ing, deletes every fle on a computer. See Royal Truck &
Trailer Sales & Serv., Inc. v. Kraft, 974 F. 3d 756, 758 (CA6
2020). So long as an employee could obtain or alter each fle
in some hypothetical circumstance, he is immune. But
the person who plays a round of solitaire is a criminal under
the majority's reading if his employer, concerned about
distractions, categorically prohibits accessing the “games”
folder in Windows. It is an odd interpretation to “stak[e] so
much” on the presence or absence of a single exception.
Ante, at 396.
The majority's interpretation is especially odd when ap-
plied to other clauses in the statute. Section 1030(a)(1) pro-
Page Proof Pending Publication
404 V
AN BUREN v. UNITED STATES
Thomas, J., dissenting
hibits “exceeding authorized access” to obtain “restricted
dat
a . . . with reason to believe that such information so ob-
tained could be used to the injury of the United States, or
to the advantage of any foreign nation,” and retaining or
distributing that data. The term “restricted data” is de-
fned to include “all data concerning (1) design, manufacture,
or utilization of atomic weapons.” 42 U. S. C. § 2014(y).
Under the majority's reading, so long as a scientist may ob-
tain blueprints for atomic weapons in at least one circum-
stance, he would be immune if he obtained that data for
the improper purpose of helping an unfriendly nation build
a nuclear arsenal. It is diffcult to see what force this
provision—in place in substantially similar form since 1984—
has under the majority's reading.
4
Were there any remaining doubt about which interpreta-
tion better fts the statute, the defned term settles it.
When a defnition is susceptible of more than one reading,
the one that best matches the plain meaning of the defned
term ordinarily controls. See, e. g., Bond v. United States,
572 U. S. 844, 861 (2014) (considering the “ordinary meaning
of a defned term”); id., at 870 (Scalia, J., concurring in judg-
ment) (courts may “us[e] the ordinary meaning of the term
being defned for the purpose of resolving an ambiguity in
the defnition” (emphasis deleted)). That is because “there
is a presumption against” reading a provision contrary to
the ordinary meaning of the term it defnes. A. Scalia & B.
Garner, Reading Law: The Interpretation of Legal Texts 232
(2012); see also id., at 228 (“[T]he meaning of the defnition
is almost always closely related to the ordinary meaning of
the word being defned”).
The majority instead resolves supposed ambiguity in the
defnition against the plain meaning of the defned term. It
adopts a “favor[ed]” interpretation of the defnition and then
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
405
Thomas, J., dissenting
asks whether the defned term can be interpreted in a way
“consistent”
with this “favor[ed]” view. Ante, at 388. But
“[i]t should take the strongest evidence to make us believe
that Congress has defned a term in a manner repugnant to
its ordinary and traditional sense.” Babbitt v. Sweet Home
Chapter, Communities for Great Ore., 515 U. S. 687, 719
(1995) (Scalia, J., dissenting). The majority identifes no
such evidence. The most it says is that my reading of “ex-
ceeds authorized access” is not “necessarily” best because
“access” can have a technical meaning: entering the com-
puter system or a part of the computer system. Ante, at
388, and n. 6. But whatever meaning “access” might have,
“authority”—like “entitled”—is circumstance dependent.
The majority's reading of “access” confrms that point. The
defnitions the majority cites reference not mere entry, but
using entry to obtain specifc data. Ante, at 388, n. 6. That
accords with the defnition here, which regulates a person's
“use” of a computer after entering it. § 1030(e)(6) Here,
as in other contexts of property law, a person's authority to
use his access to property is circumstance dependent. The
majority's focus on the term “access”—at the expense of “au-
thority” and “entitled”—harms, not helps, its argument.
II
What the text and established concepts of property law
make clear, statutory history reinforces. The original text
of this Act expressly prohibited accessing a computer with
authorization and then “us[ing] the opportunity such access
provides for purposes to which such authorization does not
extend.” 98 Stat. 2191. The Act thus applied when per-
sons used computers for improper reasons—just like Van
Buren indisputably did here.
The majority does not deny this. Instead, it notes that
Congress amended the text in 1986 to its present defnition,
and it says that the Court can presume that Congress' deci-
Page Proof Pending Publication
406 V
AN BUREN v. UNITED STATES
Thomas, J., dissenting
sion to omit the term “purpose” necessarily eliminated any
proh
ibition against obtaining information for an improper
purpose. Ante, at 393.
But the majority cannot so easily evade this history.
True, the statute previously included the term “purpose” and
now does not, but the majority fails to consider how that
change affected the statute. Often, deleting a word ex-
pands, rather than constricts, the scope of a provision. If a
city changes a sign in a park from “no unleashed dogs” to
“no dogs,” nobody would presume that unleashed dogs are
now allowed. The same is true when the specifc is replaced
by the general (“no dogs” to “no pets”).
Congress' change to this statute similarly broadened the
law. The original text prohibited accessing a computer
with authorization then “us[ing] the opportunity such ac-
cess provides for purposes to which such authorization does
not extend.” The term “purpose” limited that clause to
purpose based constraints It did not naturally include
other constraints, such as time and manner restrictions. By
replacing the specifc, limited term “purposes” with the
broader, more general phrase “not entitled,” Congress gave
force to those other kinds of constraints. Consider the pre-
vious example of the employee who violates an instruction
not to log in while in an unfriendly foreign country with inse-
cure networks. The original text would not cover him, so
long as he logged in for a proper purpose like checking work
email. The newer text would cover him because his entitle-
ment to obtain or alter data is context dependent. His pur-
pose is innocent, but the time or manner of his use is not.
III
The majority ends with policy arguments. It suggests
they are not needed. Ante, at 394 (“ `extra icing on a cake
already frosted' ”). Yet, it stresses them at length. Ante,
at 393–396. Regardless, the majority's reliance on these
policy arguments is in error.
Page Proof Pending Publication
Cite
as: 593 U. S. 374 (2021)
407
Thomas, J., dissenting
Concerned about criminalizing a “breathtaking amount of
commonplace
computer activity,” the majority says that the
way people use computers today “underscores the implausi-
bility of the Government's interpretation.” Ante, at 393–
394. But statutes are read according to their “ `ordinary
meaning at the time Congress enacted the statute.' ” Wis-
consin Central Ltd. v. United States, 585 U. S. 274, 277 (2018)
(ellipsis omitted). The majority's reliance on modern-day
uses of computers to determine what was plausible in the
1980s wrongly assumes that Congress in 1984 was aware of
how computers would be used in 2021.
I also would not so readily assume that my interpretation
would automatically cover so much conduct. Many provi-
sions plausibly narrow the statute's reach. For example, the
statute includes the strict mens rea requirement that a per-
son must “intentionally . . . excee[d] authorized access.”
§ 1030(a)(2). The statute thus might not apply if a person
believes he is allowed to use the computer a certain way
because, for example, that kind of behavior is common and
tolerated. Cf. Restatement (Second) of Contracts § 223(2)
(1979) (discussing how an established “course of dealing ” can
erase written limitations in certain contractual contexts).
The Act also concerns only “obtain[ing] or alter[ing] informa-
tion in the computer,” § 1030(e)(6) (emphasis added), not
using the Internet to check sports scores stored in some dis-
tant server (i. e., a different computer). The majority does
not deny that many provisions plausibly narrow the focus of
this statute. It simply faults the government for not ar-
guing the point more forcefully. Ante, at 394–396. I would
not give so much weight to the hypothetical concern that
the Government might start charging innocuous conduct
and that courts might interpret the statute to cover that
conduct.
The majority's argument also proves too much. Much of
the Federal Code criminalizes common activity. Absent
aggravating factors, the penalty for violating this Act is
Page Proof Pending Publication
408 V
AN BUREN v. UNITED STATES
Thomas, J., dissenting
a misdemeanor. § 1030(c)(2)(A). This Act thus penalizes
mi
ne-run offenders about as harshly as federal law punishes
a person who removes a single grain of sand from the Na-
tional Mall, 40 U. S. C. § 8103(b); breaks a lamp in a Govern-
ment building, ibid.; or permits a horse to eat grass on fed-
eral land, 18 U. S. C. § 1857. The number of federal laws and
regulations that trigger criminal penalties may be as high
as several hundred thousand. Fields & Emshwiller, Many
Failed Efforts To Count Nation's Federal Criminal Laws,
Wall-Street Journal (July 23, 2011).* It is understandable
to be uncomfortable with so much conduct being criminal-
ized, but that discomfort does not give us authority to alter
statutes.
***
In the end, the Act may or may not cover a wide array of
conduct because of changes in technology that have occurred
since 1984. But the text makes one thing clear: Using a
police database to obtain information in circumstances where
that use is expressly forbidden is a crime. I respectfully
dissent.
*www.wsj.com/article/SB10001424052702304319804576389601079728920.
html.
Page Proof Pending Publication
Connectez Omnilex pour rechercher dans le corpus juridique depuis votre assistant IA.