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Guilt or Innocence in ECommerce: Knowledge-power in a
criminal trial
OASIS Conference, December 12, 2004
Dr. Mike Chiasson
Management Information Systems
Haskayne School of Business
A Legal Story…
Woman charged with criminal fraud
Multi-level marketing of web-site hosting
(SkyBiz)
I was involved as an expert witness in ecommerce
Interesting points of power-knowledgeinterests
The construction of guilt
The construction of innocence
The verdict
The Construction of Guilt
Murky origins
1930s legislation – cannot run a lottery
Crown’s case never entirely clear
Tries to prove that the product has no
value (web-site hosting) – merely a mask
for a scheme
Does “ping” tests and checks utilization of
web-sites – both low
Construction of Innocence
Retired school teacher – finding a new
career after service the public good
Expert witness testimony strikes down
utilization, low to no value of web hosting,
and ping tests
The Verdict
Found guilty
Judge sifts through “expert” testimony –
rules that a drug addict had the most
reliable testimony
Considers defense expert witnesses as
tainted and biased from one report
comment…
She is herself a former prosecutor of
MLM cases
Spread of verdict to Australia, and FTC in
the US
Where to from Here?
Taken me some time to get the paper
Where to publish?
Management implications (if any)?
Various theoretical possibilities
Latour: actor network
Foucault: knowledge-power
Confessional tale…
Others?
Or do I just tell the story first…