Reverse engineering vs illegal hacking: Difference between revisions

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This addresses the widespread, harmful misconception that breaking a digital lock or modifying software behavior is '''always''' ''"illegal hacking."'' In truth, U.S. law - while flawed - draws a clear line between lawful reverse engineering & criminal activity.  
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This article addresses the widespread, harmful misconception that breaking a digital lock or modifying software behavior is '''always''' ''"illegal hacking".'' In truth, U.S. law, while flawed, draws a clear line between lawful reverse engineering & criminal activity.
 
Companies often exploit this confusion to suppress ownership rights, discourage commonplace repair, and interrupt interoperability under the guise of protecting security or intellectual property. The following information will  clarify legal distinctions, correct the narrative, and explain why reverse engineering your own device to restore or preserve its functionality is not, and should never be deemed, a crime.
 
In this article, "hack" or "illegal hacking" is used interchangeably for illegally hacking, or "to get into someone else's computer system without permission in order to do something illegal" ([https://dictionary.cambridge.org/dictionary/english/hack#cald4-1-3 Hack | Cambridge Dictionary]). This should not be confused with the slang "hack" that describe the act of tinkering or modifying a device (like "a hackable laptop").
 
References to U.S. and  E.U. (European Union) law can be found, alongside practical examples and hypotheticals to further understand where the line between legal and illegal activity resides.  


Companies often exploit this confusion to suppress ownership rights, discourage repair, and shut down interoperability under the guise of protecting security or intellectual property. This will  clarify legal distinctions, correct the record, & explain why reverse engineering your own device to restore or preserve its functionality is not a crime.
==What section 1201 is for==
==What section 1201 is for==


'''Section 1201 of the Digital Millennium Copyright Act''' (DMCA), passed in 1998, prohibits the circumvention of ''"technological protection measures"'' (TPMs) used to control access to copyrighted works. It also prohibits the distribution of tools designed primarily for circumvention.
'''Section 1201 of the Digital Millennium Copyright Act''' (DMCA), passed in 1998, prohibits the circumvention of ''"technological protection measures"'' (TPMs) used to control access to copyrighted works. It also prohibits the distribution of tools designed primarily for circumvention.


What makes Section 1201 controversial is that it penalizes circumvention '''regardless of whether any copyright infringement occurred'''. In other words, even if you just want to modify or fix a product you legally own, you may still be in violation if the manufacturer wrapped it in DRM.
What makes Section 1201 controversial is that it penalizes circumvention '''regardless of whether any copyright infringement occurred'''. In other words, even if you just want to modify or fix a product you legally own, you may still be in "violation" if the manufacturer practices overreach with DRM.


To soften this, Congress allowed for temporary exemptions reviewed every three years by the Library of Congress. These exemptions currently include certain cases of repair, diagnosis, security research, accessibility, & jailbreaking of phones. However, the process is burdensome, narrow, & inconsistently applied.
To soften this universal approach of limiting consumer rights, Congress allowed for temporary exemptions to be reviewed every three years by the Library of Congress. These exemptions currently include limited instances of repair, diagnosis, security research, accessibility, and jailbreaking of phones. However, the process is cumbersome, narrow in scope, and inconsistently applied.


==Legal Reverse Engineering vs. Illegal Hacking==
==Legal reverse engineering vs. illegal Hacking==


Contrary to what some CEOs & PR departments have said, '''reverse engineering is legal in many contexts''' - especially when done for purposes of interoperability, repair, research, or personal use.
Contrary to what some CEOs & PR departments have said, '''reverse engineering is legal in many contexts''' - especially when done for purposes of interoperability, repair, research, or personal use.


===What Counts as Legal Reverse Engineering===
===What counts as legal reverse engineering===


The U.S. legal system has repeatedly upheld the right to reverse engineer in certain contexts, particularly when the intent is to enable interoperability or understand how something works. Notable court decisions include:
The U.S. legal system has repeatedly upheld the right to reverse engineer in certain contexts, particularly when the intent is to enable interoperability or understand how something works. Notable court decisions include:


*'''Sega Enterprises Ltd. v. Accolade, Inc.''' (1992): The Ninth Circuit ruled that disassembling code to understand how to make compatible software was fair use.<ref>{{Cite web |title=Sega Enters. Ltd. v. Accolade, Inc.,
*'''Sega Enterprises Ltd. v. Accolade, Inc.''' (1992): The Ninth Circuit ruled that disassembling code to understand how to make compatible software was fair use.<ref>{{Cite web |title=Sega Enters. Ltd. v. Accolade, Inc., 977 F.2d 1510 (9th Cir. 1992) |url=https://www.copyright.gov/fair-use/summaries/segaenters-accolade-9thcir1992.pdf}}</ref>
977 F.2d 1510 (9th Cir. 1992) |url=https://www.copyright.gov/fair-use/summaries/segaenters-accolade-9thcir1992.pdf}}</ref>


*'''Sony Computer Entertainment v. Connectix Corp.''' (2000): The court affirmed that reverse engineering to create a competing product (a PlayStation emulator) was legal & transformative.<ref>{{Cite web |title=Sony Computer Entm’t, Inc. v. Connectix Corp.,
*'''Sony Computer Entertainment v. Connectix Corp.''' (2000): The court affirmed that reverse engineering to create a competing product (a PlayStation emulator) was legal & transformative, and that making intermediate copies of a copyrighted bios for use in software development constitutes fair use .<ref>{{Cite web |title=Sony Computer Entm’t, Inc. v. Connectix Corp., 203 F.3d 596 (9th Cir. 2000) |url=https://www.copyright.gov/fair-use/summaries/sony-connectix-9thcir2000.pdf}}</ref>
203 F.3d 596 (9th Cir. 2000 |url=https://www.copyright.gov/fair-use/summaries/sony-connectix-9thcir2000.pdf}}</ref>


*'''Lexmark Int'l v. Static Control Components''' (2004): The Sixth Circuit ruled that Static Control could reverse engineer printer firmware to enable third-party toner cartridges. The court pointed out that interoperability trumped DMCA anti-circumvention claims.<ref name="lexmark">[[wikipedia:Lexmark_International,_Inc._v._Static_Control_Components,_Inc.|https://en.wikipedia.org/wiki/Lexmark_International,_Inc._v._Static_Control_Components,_Inc.]]</ref>
*'''Lexmark Int'l v. Static Control Components''' (2004): The Sixth Circuit ruled that Static Control could reverse engineer printer firmware to enable third-party toner cartridges. The court pointed out that interoperability trumped DMCA anti-circumvention claims.<ref name="lexmark">[[wikipedia:Lexmark_International,_Inc._v._Static_Control_Components,_Inc.|https://en.wikipedia.org/wiki/Lexmark_International,_Inc._v._Static_Control_Components,_Inc.]]</ref>


*'''Chamberlain Group v. Skylink Technologies''' (2004): The Federal Circuit held that creating universal garage door remotes through reverse engineering was legitimate, establishing that DMCA violations must connect to actual copyright infringement.<ref>{{Cite web |title=The CHAMBERLAIN GROUP,
*'''Chamberlain Group v. Skylink Technologies''' (2004): The Federal Circuit held that creating universal garage door remotes through reverse engineering was legitimate, establishing that DMCA violations must connect to actual copyright infringement.<ref>{{Cite web |title=The CHAMBERLAIN GROUP, INC., Plaintiff–Appellant, v. SKYLINK TECHNOLOGIES, INC., Defendant–Appellee. No. 04–1118. United States Court of Appeals, Federal Circuit |url=https://www.law.berkeley.edu/files/Chamberlain_Group_v_Skylink_Technologies.pdf}}</ref>
INC., Plaintiff–Appellant,
v.
SKYLINK TECHNOLOGIES, INC.,
Defendant–Appellee.
No. 04–1118.
United States Court of Appeals,
Federal Circuit |url=https://www.law.berkeley.edu/files/Chamberlain_Group_v_Skylink_Technologies.pdf}}</ref>


*'''DSC Communications v. DGI Technologies''' (1995): Courts held that disassembling firmware to create compatible microprocessor cards constituted fair use, establishing that functional elements accessed only through disassembly can be lawfully copied.<ref>{{Cite web |title=DSC Communications Corp. v. DGI Technologies, Inc., 898 F. Supp. 1183 (N.D. Tex. 1995) |url=https://law.justia.com/cases/federal/district-courts/FSupp/898/1183/1464449/}}</ref>
*'''DSC Communications v. DGI Technologies''' (1995): Courts held that disassembling firmware to create compatible microprocessor cards constituted fair use, establishing that functional elements accessed only through disassembly can be lawfully copied.<ref>{{Cite web |title=DSC Communications Corp. v. DGI Technologies, Inc., 898 F. Supp. 1183 (N.D. Tex. 1995) |url=https://law.justia.com/cases/federal/district-courts/FSupp/898/1183/1464449/}}</ref>
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*Good faith security research under DMCA exemptions
*Good faith security research under DMCA exemptions


===What Constitutes Illegal Hacking===
===What constitutes illegal hacking===


Illegal hacking, by contrast, involves:
Illegal hacking, by contrast, involves:
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*Stealing or distributing copyrighted code without a license
*Stealing or distributing copyrighted code without a license
*Tampering with systems in ways that compromise others' data or services
*Tampering with systems in ways that compromise others' data or services
*Continuing access after explicit revocation (see '''Facebook v. Power Ventures''', 2016)<ref>{{Cite web |title=FACEBOOK, INC., a Delaware
*Continuing access after explicit revocation (see '''Facebook v. Power Ventures''', 2016)<ref>{{Cite web |title=FACEBOOK, INC., a Delaware corporation, Plaintiff-Appellee, v. POWER VENTURES, INC., DBA Power.com, a California corporation; POWER VENTURES, INC., a Cayman Island corporation, Defendants, and STEVEN SURAJ VACHANI, an individual, Defendant-Appellant. |url=https://cdn.ca9.uscourts.gov/datastore/opinions/2016/07/12/13-17102.pdf}}</ref>
corporation,
Plaintiff-Appellee,
v.
POWER VENTURES, INC., DBA
Power.com, a California
corporation; POWER VENTURES,
INC., a Cayman Island
corporation,
Defendants,
and
STEVEN SURAJ VACHANI, an
individual,
Defendant-Appellant. |url=https://cdn.ca9.uscourts.gov/datastore/opinions/2016/07/12/13-17102.pdf}}</ref>


The key difference is ownership & scope: Reverse engineering stays within the boundary of what you own. Hacking crosses into systems that you don't.
The key difference is ownership & scope: Reverse engineering stays within the boundary of what you own. Hacking crosses into systems that you don't.


==Current DMCA Exemptions (2024-2027)==
Hacking, in most cases, ''involves'' doing reverse engineering. Companies usually use this to mislead ill-informed people into believing both are illegal hacking. Reverse engineering alone is ''not'' hacking.
 
==Current DMCA exemptions (2024-2027)==
 
The Library of Congress granted sweeping new exemptions in October 2024 that greatly expanded repair rights:<ref>{{cite web |url=https://www.federalregister.gov/documents/2024/10/28/2024-24563/exemption-to-prohibition-on-circumvention-of-copyright-protection-systems-for-access-control |title=Exemption to Prohibition on Circumvention of Copyright Protection Systems for Access Control Technologies |publisher=Federal Register |date=October 28, 2024}}</ref>
 
*'''Vehicle telematics data''': Owners can now circumvent software locks to access, store, and share their vehicle's operations and diagnostic data.
*'''Commercial food preparation equipment''': New exemption for retail-level restaurant equipment repair ''(addressing the McDonald's ice cream machine problem).''<ref>{{Cite news |last=Bowman |first=Emma |date=November 3, 2024 |title=A new copyright rule lets McDonald's fix its own broken ice cream machines |url=https://www.npr.org/2024/11/02/g-s1-31893/mcdonalds-broken-ice-cream-machine-copyright-law |work=NPR}}</ref>
*'''Consumer devices''': Renewed exemptions for smartphones, tablets, smart TVs, and IoT devices.
*'''Medical devices''': Continued exemption with FDA support, concluding that, contrary to claims otherwise, it wouldn't "necessarily and materially jeopardize" device safety.<ref>{{cite web |url=https://iamers.org/2024/07/fda-issues-letter-supporting-continuation-of-dmca-exemption-for-repair-of-medical-devices/ |title=FDA issues letter supporting continuation of DMCA exemption for repair of medical devices |publisher=IAMERS |date=July 2024}}</ref>
*'''Jailbreaking''': Expanded to cover smartphones, smart TVs, voice assistants, and routers for installing alternative software.
 
These exemptions require that circumvention be a ''"necessary step"'' for the permitted purpose and cannot facilitate access to other copyrighted works.
 
==Reverse Engineering in the European Union==
 
===Introduction and Overview===
European law tends to subjectively favor the ''Reverse Engineer'' (RE), including in situations such as "'''observe, study or test the functioning of the program''', provided that those acts '''do not infringe the copyright in the program'''"<ref name=":0">{{Cite web |date=23 April 2009 |title=Directive 2009/24/EC of the European Parliament and of the Council of 23 April 2009 on the legal protection of computer programs (Codified version) (Text with EEA relevance) |url=https://eur-lex.europa.eu/eli/dir/2009/24/oj/eng |url-status=live |archive-url=https://web.archive.org/web/20250721222533/https://eur-lex.europa.eu/eli/dir/2009/24/oj/eng |archive-date=2025-07-21}}</ref>, while going as far as "'''Decompilation for Interoperability'''"<ref name=":0" /> and "'''Decompilation for Error Correction and Repair'''"<ref name=":0" />. Strong emphasis is put on the intention and the desired outcome of the reverse engineering process.
 
While this is the general E.U. law, each country has it's own interpretation on it, the Directive being more of a guideline. For a safer approach, it is advised to carefully check the local legislation. Often times challenges come from the "legal speech" being difficult to understand by untrained personnel. [[wikipedia:Large_language_model|Large Language Models]]<ref>{{Cite web |title=Large Language Model |url=https://en.wikipedia.org/wiki/Large_language_model |url-status=live |website=Wikipedia}}</ref> (LLMs) could aid the legal research process, the bigger cloud-based LLMs often performing the best, double checking the information is mandatory.
 
===Guidelines for safer reverse engineering===
To better understand the position a RE would find themselves into, it is recommended to try and understand where the manufacturer is acting upon their product. We can briefly categorize the potential infringement on three levels:
 
*Hardware
*Software
*Hardware + Software
 
Each one of these has it's own technical challenges and will most likely be treated differently in the court of law.


The Library of Congress granted sweeping new exemptions in October 2024 that greatly expand repair rights:<ref>{{cite web |url=https://www.federalregister.gov/documents/2024/10/28/2024-24563/exemption-to-prohibition-on-circumvention-of-copyright-protection-systems-for-access-control |title=Exemption to Prohibition on Circumvention of Copyright Protection Systems for Access Control Technologies |publisher=Federal Register |date=October 28, 2024}}</ref>
====Full solutions====
The solutions are usually not complete, since the manufacturer sadly has most of the control over your product, whatever might it be. Almost complete solutions are a more likely term as most actions are rather ''reactive'' than ''proactive'' because the consumer will firstly be hit by the overreach and then react to it.


*'''Vehicle telematics data access''': Owners can now circumvent software locks to access, store, & share their vehicle's operations & diagnostic data.
====Partial solutions====
*'''Commercial food preparation equipment''': New exemption for retail-level restaurant equipment repair ''(addressing the McDonald's ice cream machine problem)''<ref>{{Cite news |last=Bowman |first=Emma |date=November 3, 20245:00 AM ET |title=A new copyright rule lets McDonald's fix its own broken ice cream machines |url=https://www.npr.org/2024/11/02/g-s1-31893/mcdonalds-broken-ice-cream-machine-copyright-law |work=NPR}}</ref>
*'''Consumer devices''': Renewed exemptions for smartphones, tablets, smart TVs, & IoT devices
*'''Medical devices''': Continued exemption with FDA support, concluding it wouldn't "necessarily & materially jeopardize" device safety<ref>{{cite web |url=https://iamers.org/2024/07/fda-issues-letter-supporting-continuation-of-dmca-exemption-for-repair-of-medical-devices/ |title=FDA issues letter supporting continuation of DMCA exemption for repair of medical devices |publisher=IAMERS |date=July 2024}}</ref>
*'''Jailbreaking''': Expanded to cover smartphones, smart TVs, voice assistants, & routers for installing alternative software


These exemptions require that circumvention be a ''"necessary step"'' for the permitted purpose & cannot facilitate access to other copyrighted works.
===Legal precedents===


==Narrowing Computer Hacking Laws==
==Narrowing computer hacking laws==


The Supreme Court's 2021 decision in '''Van Buren v. United States''' fundamentally changed how courts interpret the Computer Fraud & Abuse Act (CFAA).<ref>{{Cite web |title=VAN BUREN v. UNITED STATES
The Supreme Court's 2021 decision in '''Van Buren v. United States''' fundamentally changed how courts interpret the Computer Fraud & Abuse Act (CFAA).<ref>{{Cite web |title=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 |url=https://www.supremecourt.gov/opinions/20pdf/19-783_k53l.pdf}}</ref> The 6-3 majority adopted a "gates-up-or-down" test: you either have permission to access a computer system or you don't. Violating terms of service or using legitimately accessed data for improper purposes doesn't constitute ''"exceeding authorized access"'' under CFAA.
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR
THE ELEVENTH CIRCUIT
No. 19–783. Argued November 30, 2020—Decided June 3, 2021 |url=https://www.supremecourt.gov/opinions/20pdf/19-783_k53l.pdf}}</ref> The 6-3 majority adopted a "gates-up-or-down" test: you either have permission to access a computer system or you don't. Violating terms of service or using legitimately accessed data for improper purposes doesn't constitute ''"exceeding authorized access"'' under CFAA.


This decision protects security researchers & reverse engineers who:
This decision protects security researchers & reverse engineers who:
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The Ninth Circuit applied this framework in '''hiQ Labs v. LinkedIn''' (2022), finding that scraping publicly accessible data doesn't violate CFAA since there are ''"no gates to lift or lower"'' on public websites.<ref>{{Cite web |title=HIQ LABS, INC. V. LINKEDIN CORPORATION, No. 17-16783 (9th Cir. 2022) |url=https://law.justia.com/cases/federal/appellate-courts/ca9/17-16783/17-16783-2022-04-18.html}}</ref>
The Ninth Circuit applied this framework in '''hiQ Labs v. LinkedIn''' (2022), finding that scraping publicly accessible data doesn't violate CFAA since there are ''"no gates to lift or lower"'' on public websites.<ref>{{Cite web |title=HIQ LABS, INC. V. LINKEDIN CORPORATION, No. 17-16783 (9th Cir. 2022) |url=https://law.justia.com/cases/federal/appellate-courts/ca9/17-16783/17-16783-2022-04-18.html}}</ref>


==Futurehome example:==
==Futurehome example==


In May 2025, Norwegian smart home company Futurehome was acquired out of bankruptcy. The new owners, FHSD Connect AS, introduced a mandatory subscription model: customers had to pay an annual fee of 1,188 NOK (approx. $117 USD) or lose access to basic functionality like the mobile app, automation, & local APIs - even though those features were previously included in the one-time purchase price.<ref>{{cite web |url=https://www.tek.no/nyheter/nyhet/i/alMe04/rasende-kunder-opplever-smarthjem-utpressing |title=Rasende og fortvilte Futurehome-kunder: – Oppleves som utpressing |website=Tek.no |access-date=2025-07-14 |language=nb}}</ref>
In May 2025, Norwegian smart home company Futurehome was acquired out of bankruptcy. The new owners, FHSD Connect AS, introduced a mandatory subscription model: customers had to pay an annual fee of 1,188 NOK (approx. $117 USD) or lose access to basic functionality like the mobile app, automation, & local APIs - even though those features were previously included in the one-time purchase price.<ref>{{cite web |url=https://www.tek.no/nyheter/nyhet/i/alMe04/rasende-kunder-opplever-smarthjem-utpressing |title=Rasende og fortvilte Futurehome-kunder: – Oppleves som utpressing |website=Tek.no |access-date=2025-07-14 |language=nb}}</ref>
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=="Illegal Hacking" as a legal conclusion==
=="Illegal Hacking" as a legal conclusion==


Using words like "hacking" to describe legitimate reverse engineering is not a legal conclusion. Section 1201 of is written in a way that can make even normal ownership behavior sound suspicious. Courts have repeatedly ruled that '''reverse engineering, when done for lawful purposes, is protected'''.  
Using words like "hacking" to describe legitimate reverse engineering is not a legal conclusion. Section 1201 of the DMCA is written in a way that can make even normal ownership behavior sound suspicious. Courts have repeatedly ruled that '''reverse engineering, when done for lawful purposes, is protected'''.  


==Key Legal Principles==
==Key legal principles==


Courts now apply clear principles distinguishing lawful reverse engineering from illegal hacking:
Courts now apply clear principles distinguishing lawful reverse engineering from illegal hacking:


'''Protected Activities Include:'''
'''Protected activities include:'''
*Lawfully acquiring software or hardware
*Lawfully acquiring software or hardware
*Analyzing it without circumventing authentication
*Analyzing it without circumventing authentication
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==Conclusion==
==Conclusion==


Reverse engineering is not a crime. Owning a product should mean controlling it. & efforts to restore, understand, or interoperate with devices you legally bought are not "hacking" - they are a cornerstone of innovation, user freedom, & the right to repair.
Reverse engineering should not be a crime. Owning a product should mean controlling it. Efforts to restore, understand, or interoperate with devices you legally bought is not "hacking" - it is a cornerstone of innovation, user freedom, and the right to repair.


The legal landscape has evolved dramatically through decisions like '''Google v. Oracle''' (2021) affirming API reimplementation as fair use,<ref>{{Cite web |title=GOOGLE LLC v. ORACLE AMERICA, INC.
The legal landscape has evolved dramatically through decisions like '''Google v. Oracle''' (2021) affirming API reimplementation as fair use<ref>{{Cite web |title=GOOGLE LLC v. ORACLE AMERICA, INC. CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE FEDERAL CIRCUIT No. 18–956. Argued October 7, 2020—Decided April 5, 2021 |url=https://www.supremecourt.gov/opinions/20pdf/18-956_d18f.pdf}}</ref>.
CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR
THE FEDERAL CIRCUIT
No. 18–956. Argued October 7, 2020—Decided April 5, 2021 |url=https://www.supremecourt.gov/opinions/20pdf/18-956_d18f.pdf}}</ref>.


The October 2024 DMCA exemptions represent the largest repair rights texpansion so far. Combined with Van Buren's limitation of CFAA liability, these create lots of legal   space for legit reverse engineering to be considered legal.
The October 2024 DMCA exemptions represent the largest repair rights expansion so far. Combined with Van Buren's limitation of CFAA liability, these create lots of legal space for legitimate reverse engineering to be considered legal.


==References==
==References==
<references />
<references />
[[Category:Common terms]]
[[Category:Common terms]]