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web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal July 10th, 2009 chaire en droit de la sécurité et des affaires électroniques /
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Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

Dec 19, 2015

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Page 1: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

web 2.0 + privacyvincent gautrais

professeur agrégé /associate professor faculté de droit / faculty of law

université de Montréal /university of montreal

July 10th, 2009

chaire en droit de la sécurité et des affaires électroniques / udm chair in e-Security and e-Business law

www.gautrais.com

Page 2: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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plan

• intro

• what is personal info ?

• who is in charge to control it ?

• how to control it ?

Page 3: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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je me souviens …

remember …

Page 4: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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que né sous le lys …

that born under the lily …

Page 5: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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... je crois sous la rose.

… I grow under the rose.

(Eugène-Étienne Taché)

Page 6: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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Page 7: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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souvenons-nous que nés sous le papier …

remember that born under paper …

2

Page 8: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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... nous croissons sous l’électronique.

… we grow under electronic.

(Vincent Gautrais)

Page 9: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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law is under influence

Page 10: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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techno

business

culture

legal culture

Privacy is influenced

Page 11: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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1 - privacy influenced by legal culture

Page 12: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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2 - privacy influenced by culture

Page 13: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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immigrants v. natives(Mark Prensky, Digital natives, Digital immigrants, 2001)

Page 14: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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3 - privacy influenced by business

Page 15: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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4 - privacy influenced by techno

Page 17: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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Michel Serres

« when the support / information conbinaison is changing, everything is changing !»

Page 18: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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- 5000

- 4000

- 3000

- 2000

0

- 1000

2000

1000

writin

g

prin

ting

intern

et

Page 19: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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Michel Serres« today a pure science professor teaches 60 to 70% of content that he or she doesn’t learn him(her)self in the university».

Page 20: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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Hyperlink first generation

Web 2.0 second generation

Page 21: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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Page 22: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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what is the consequence on law?

did we need

some new laws ?

Are we OK

with old laws ?

Page 23: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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technological neutrality

on one side, some people said …

Page 24: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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technological neutrality definition ?

Page 25: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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law doesn’t favour one technology

Definition 1

Page 26: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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technologies are similarly manageable

Definition 2

Page 27: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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RAND report (May 2009)

review of the european data protection directive

(sponsored by UK information commissioner’s office)

http://www.rand.org/pubs/technical_reports/TR710/

Page 28: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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RAND report (page 24)

Page 29: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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person in charge of personal information is responsible of its protection

Page 30: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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are you sure that the directive is technological neutral ?

Page 31: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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privacy laws were create (during seventies and +) under a different

technology

Page 32: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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old electronic technology

company (or gov.) needs to control personal information

Page 33: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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old electronic technology

ex: medical file must be stored

in the doctor’s office

Page 34: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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differences of new electronic technologies

• protection = circulation

• place of detention

• initiative of circulation

• enhancement of circulation

• etc.

Page 35: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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are you sure that the technological neutral approach is the better one?

Page 36: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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Chris Reed ? (UK) no

Bert-Jaap Koops ? (Netherland) no

Lyria Bennett Moses ? (Australia) no

Vincent Gautrais ? (Canada) no

Page 37: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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1) poor definition

2) not sure that laws are techno neutral

3) not sure that it is the best approach

Page 38: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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we need to consider this (r)evolution of

facts

on the other side, some others said …

Page 39: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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we need to consider this (r)evolution of

law

on the other side, some others said …

Page 40: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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we need to propose a broadest approach considering

1 – purpose of privacy law

2 – more or less danger

3 – new balance between more circulation and more danger

on the other side, some others said …

Page 41: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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there are some proposed solutions to very basic questions

1 – what

2 - who

3 - how

Page 42: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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-1-

what ?

Page 43: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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personal information ?

Page 44: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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2 – “personal information” means information about an identifiable

individual, but does not include the name, title or business address or telephone

number of an employee of an organization

PIPEDA (federal act - S.C. 2000, c. 5)

Page 45: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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2 – Personal information is any information which relates to a natural person and allows that person to be identified.

provincial act - R.S.Q. c. P-39.1

Page 46: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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ex 1: IP address ?

Page 47: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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france

ex 2: note2be.com ?

(06/2008: appeal court - France)

=

Privacy infrigement

Page 48: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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canada

ex 2: note2be in Canada ?

intermediaries liability ?

is it a PI ?

constitutionalrights balance ? is it a

collection ?

legitimacyof the website ?

Page 49: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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germany

Spickmich in Germany (June 23, 2009)

=

no privacy infringement

Page 50: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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europe

direct or indirect personal information ?

Page 51: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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usa / uk

• taxonomy of harms from Daniel Solove (understanding privacy)

• RAND report

• google

Page 52: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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RAND report (May 2009)

review of the european data protection directive

(sponsored by UK information commissioner’s office)

http://www.rand.org/pubs/technical_reports/TR710/

Page 53: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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RAND report (page 41)

“Overall, we found that as we move toward an increasingly global, networked environment, the Directive as it stands will not suffice in the long term. The widely applauded principles of the Directive will remain as a useful front-end, yet will need to be supported with a harms-based back-end in due course, in order to be able to cope with the challenges of globalisation and flows of personal data.”

Page 54: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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-2-

who?

Page 55: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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aristotle versus plato

Page 56: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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substance versus process

Page 57: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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PIPEDA4.1 Principle 1 — AccountabilityAn organization is responsible for personal information under its control and shall designate an individual or individuals who are accountable for the organization’s compliance with the following principles.(…)4.1.4Organizations shall implement policies and practices to give effect to the principles, including

• (a) implementing procedures to protect personal information;• (b) establishing procedures to receive and respond to complaints

and inquiries;• (c) training staff and communicating to staff information about the

organization’s policies and practices; and• (d) developing information to explain the organization’s policies and

procedures.

Page 58: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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Daniel J. Weitzner, Harold Abelson, Tim Berners-Lee, Joan Feigenbaum, James Hendler, and Gerald Jay Sussman, Information Accountability, (2007)

Page 59: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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“information. Privacy is protected not by limiting collection of data, but rather by placing strict rules on how the data may be used”

Page 60: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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  “In many cases it is only by making better use of the information that is collected, and by retaining what is necessary to hold data users responsible for policy compliance that we can actually achieve greater information accountability”

Page 61: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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more and more regulations on risk assessment (federal + Quebec)

Page 62: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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federal (2002)

Privacy Impact Assessment Guidelines: A Framework to Manage Privacy Risks

Page 63: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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quebec (2009)

Décret sur la diffusion de l’information et sur la protection des renseignements

personnels

Page 64: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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ex: Chris Kelly = FB chief privacy officer

« We’ve always seen ourselves as a leader in reflecting in what users want online and learning what they’re looking for. We saw that in news feed, we saw that in [Facebook] Beacon and we’ve returned to our principle of user control. »

Page 65: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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ex: Chris Kelly = FB chief privacy officer

« We’re constantly looking at ways to make sure that people can get the information they want and they need about their friends in their real world social networks. Sure, we will be working on improving the privacy interface on simplifying it to give people the control that they need. »

Page 66: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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but be careful …

SOX (Sarbanes Oxley Act - 2002) mess

Page 67: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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sox

section 404: Management Assessment of Internal Controls

« Rules Required. The Commission shall prescribe rules requiring each annual report required by section 13(a) or 15(d) of the Securities Exchange Act of 1934 to contain an internal control report, which shall:

• state the responsibility of management for establishing and maintaining an adequate internal control structure and procedures for financial reporting; and

• contain an assessment, as of the end of the most recent fiscal year of the issuer, of the effectiveness of the internal control structure and procedures of the issuer for financial reporting ».

Page 68: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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individual

government

company

Page 69: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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-3-

how?

Page 70: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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new or old laws ?

as already mentioned …

Page 71: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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neutral or “un-neutral” laws?

Page 72: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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changing or interpretating laws?

Page 73: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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interpretation

communication ? retention ?

collection ?

use ?

Page 74: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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ex 1: clicsequr

Page 75: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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3 – identification

service

1 – citizen

4 – minister 2

2 – minister

Service to the public

Page 76: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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communication ?

Page 77: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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no because no control on information it self (content)

Page 78: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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ex 2: tourism website

Page 79: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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Page 80: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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Page 81: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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collection ?

Page 82: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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no because 1) no control on info, 2) no knowledge of PI and 3) ability to erase on demand problematic information

Page 83: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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consent ?

Page 84: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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example

Additionally, users should be aware that when they voluntarily disclose personally identifiable information (e.g., user name, e-mail address) on the forums or in the chat areas of the Spain-Info.com sites, that information, along with any substantive information disclosed in the user's communication, can be collected and correlated and used by third parties and may result in unsolicited messages from other posters or third parties. Such activities are beyond the control of Spain-Info.com

Page 85: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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 Aleecia M. McDonald and Lorrie Faith Cranor (Carnegie Mellon University)

« The Cost of Reading Privacy Policies » (pdf)

20 hours each month

Page 86: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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ex 3: google street view

Page 87: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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Page 88: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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retention ?

Page 89: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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no because no control on information it self (content)

Page 90: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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where come from this control criteria ?

Page 91: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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inherent to privacy protection

Page 92: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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ex: R. v. Patrick, 2009 SCC 17

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[62] Nevertheless, until the garbage is placed at or within reach of the lot line, the householder retains an element of control over its disposition and cannot be said to have unequivocally abandoned it, particularly if it is placed on a porch or in a garage or within the immediate vicinity of the dwelling where the principles set out in the “perimeter” cases such as Kokesch, Grant and Wiley apply.

[63] In municipalities (if there are any left) where garbage collectors come to the garage or porch and carry the garbage to the street, they are operating under (at least) an implied licence from the householder to come onto the property.  The licence does not extend to the police.  However, when the garbage is placed at the lot line for collection, I believe the householder has sufficiently abandoned his interest and control to eliminate any objectively reasonable privacy interest.

R. v. Patrick, 2009 SCC 17

Page 94: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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conclusion

in some cases, need for new legislations in concordance with electronic huge

changes but …

Page 95: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

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conclusion

i love interpretation too !

Page 96: Web 2.0 + privacy vincent gautrais professeur agrégé /associate professor faculté de droit / faculty of law université de Montréal /university of montreal.

web 2.0 + privacyvincent gautrais

professeur agrégé /associate professor faculté de droit / faculty of law

université de Montréal /university of montreal

July 10th, 2009

chaire en droit de la sécurité et des affaires électroniques / udm chair in e-Security and e-Business law

www.gautrais.com