A Brief History of Information Privacy Law
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Identity Theft Literature Review
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Identity Theft Literature Review Author(s): Graeme R. Newman, Megan M. McNally Document No.: 210459 Date Received: July 2005 Award Number: 2005-TO-008 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. IDENTITY THEFT LITERATURE REVIEW Prepared for presentation and discussion at the National Institute of Justice Focus Group Meeting to develop a research agenda to identify the most effective avenues of research that will impact on prevention, harm reduction and enforcement January 27-28, 2005 Graeme R. Newman School of Criminal Justice, University at Albany Megan M. McNally School of Criminal Justice, Rutgers University, Newark This project was supported by Contract #2005-TO-008 awarded by the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice. Points of view in this document are those of the author and do not necessarily represent the official position or policies of the U.S. -
Anonymity and Encryption in Digital Communications, February 2015
Submission to the UN Special Rapporteur on freedom of expression – anonymity and encryption in digital communications, February 201 1! Introduction Privacy International submits this information for the Special Rapporteur's report on the use of encryption and anonymity in digital communications. Anonymity and the use of encryption in digital communications engage both the right to freedom of expression and right to privacy very closely: anonymity and encryption protects privacy, and ithout effective protection of the right to privacy, the right of individuals to communicate anonymously and ithout fear of their communications being unla fully detected cannot be guaranteed. As noted by the previous mandate holder, !rank #aRue, $the right to privacy is essential for individuals to express themselves freely. Indeed, throughout history, people%s illingness to engage in debate on controversial sub&ects in the public sphere has al ays been linked to possibilities for doing so anonymously.'( Individuals' right to privacy extends to their digital communications.) As much as they offer ne opportunities to freely communicate, the proliferation of digital communications have signi*cantly increased the capacity of states, companies and other non+state actors to interfere ith individual's privacy and free expression. Such interference ranges from mass surveillance of communications by state intelligence agencies, to systematic collection and storage of private information by internet and telecommunication companies, to cybercrime. Anonymity and encryption are essential tools available to individuals to mitigate or avert interferences ith their rights to privacy and free expression. In this ay, they are means of individuals exercising to the fullest degree their rights hen engaging in digital communications. -
Reconciling Data Privacy and the First Amendment
RECONCILING DATA PRIVACY AND THE FIRST AMENDMENT Neil M. Richards This Article challenges the First Amendment critique of data privacy regulaion- the claim that data privacy rules restrict the dissemination of truthful information and thus violate the FirstAmendment. The critique, which is ascendant in privacy discourse, warps legislative and judicial processes and threatens the consti- tutionalization of information policy. The First Amendment critique should be rejected for three reasons. First, it mistakenly equates privacy regulation with speech regulation. Building on scholarship examining the boundaries of First Amendment protection, this Article suggests that "speech restrictions" in a wide variety of commercial contexts have never triggered heightened First Amendment scru- tiny, refuting the claim that all information flow regulations fall within the First Amendment. Second, the critique inaccurately describes current First Amendment doctrine. To demonstrate this point, this Article divides regulations of information flows into four analytic categories and demonstrates how, in each category, ordinary doctrinal tools can be used to uphold the constitutionality of consumer privacy rules. Third, the critique is normatively unpersuasive. Relying on recent intellectual histories of American constitutional law, this Article argues that fundamental jurisprudentialreasons counsel against acceptance of the First Amendment critique. From the perspective of privacy law, there are striking parallels between the critique's advocacy of "freedom of information" and the discredited "freedom of contract" regime of Lochner. More importantly, from the perspective of First Amendment law, the critique threatens to obliterate the distinction between economic and political rights at the core of post-New Deal constitutionalism. Rejecting the FirstAmendment critique thus has real advantages. -
Privacy and Publicity: the Two Facets of Personality Rights
Privacy and publicity Privacy and publicity: the two facets of personality rights hyperbole. In this context, personality In this age of endorsements and rights encompass the “right of privacy”, tabloid gossip, famous people which prohibits undue interference in need to protect their rights and a person’s private life. In addition to coverage in the media, reputations. With a growing number images of celebrities adorn anything from of reported personality rights cases, t-shirts, watches and bags to coffee mugs. India must move to develop its This is because once a person becomes legal framework governing the famous, the goods and services that he or commercial exploitation of celebrity she chooses to endorse are perceived to reflect his or her own personal values. By Bisman Kaur and Gunjan Chauhan, A loyal fan base is a captive market for Remfry & Sagar such goods, thereby allowing celebrities to cash in on their efforts in building up Introduction a popular persona. Intellectual property in India is no longer Unfortunately, a large fan base is a niche field of law. Stories detailing also seen by unscrupulous people as an trademark infringement and discussing opportunity to bring out products or the grant of geographical indications services that imply endorsement by an routinely make their way into the daily individual, when in fact there is no such news headlines. From conventional association. In such cases the individual’s categories of protection such as patents, “right of publicity” is called into play. trademarks, designs and copyright, IP laws The right of publicity extends to every have been developed, often by judicial individual, not just those who are famous, innovation, to encompass new roles and but as a practical matter its application areas of protection. -
Identity Theft Harms Millions of Americans Every Year. Breaches of Personally Identifiable Information (PII) Across the Governme
Safeguarding & Handling PI1 Each DOE employee and contractor needs to be aware of their responsibility to- b Encrypt personal information sent via email b protect personal information, b Label Privacy Act protected records "OFFICIAL USE ONLY - PRIVACY ACT b avoid unauthorized disclosures, DATA" b ensure that no records are maintained without Identity theft harms millions of Americans every b Do not collect personal information without proper public notice in the Federal Register, and year. Breaches of personally identifiable information proper authority, and only the minimum (PII) across the government have been well b report immediately, whether confirmed or necessary for carrying out the mission of DOE publicized and costly for individuals and Federal suspected, any breach or misuse of PII. agencies. These breaches have prompted the b Do not place Privacy Act protected data on Administration and Congress to take action to unrestricted shared drives, intranets, or the improve the protection of personal information. Internet For more information on Privacy and protecting PII, refer to DOE Order 206. I, Department of Energy b Report any loss or unauthorized disclosure of As Department of Energy employees and Privacy Program, located on the DOE Directives personal data immediately to your supervisor, contractors, you have a responsibility to protect all website: http://directives.doe.gov/ PII. DOE Order 206. I, Department of Energy Privacy program manager, Information System Security Program, defines PI1 as "any information collected or Manager, or Privacy Act Officer Questions should be referred to your supervisor, your local Privacy Act Officer, or the Privacy Office maintained by the Department about an individual, b Lock your computer whenever you leave your including but not limited to, education, financial at (202) 586-5955. -
Image Is Everything Lowenstein Sandler’S Matthew Savare Gives a Comparative Examination of Publicity Rights in the US and Western Europe
Publicity rights Image is everything Lowenstein Sandler’s Matthew Savare gives a comparative examination of publicity rights in the US and western Europe Comedian Steven Wright once joked, “It’s a small world, but I the person’s identity has “commercial value” versus only 10 years for wouldn’t want to paint it”. Over the last decade, the proliferation those whose identity does not. of digital technologies has not made the world smaller or easier to • Remedies – the remedies available to plaintiffs also vary from state paint, but it has significantly hastened the globalisation of content. This to state. For example, New York’s statute provides for injunctions, transformation, coupled with the developed world’s insatiable fascination compensatory damages, and discretionary punitive damages. Ohio’s with fame, has spurred the hyper commoditisation of celebrity. statute, which offers the most remedies of any state statute, permits Despite the universality of celebrity, the laws governing the injunctions; a choice of either actual damages, “including any commercial exploitation of one’s name, image, and likeness differ profits derived from and attributable to the unauthorised use of an widely between the US and the nations of western Europe. In light individual’s persona for a commercial purpose” or statutory damages of the increased trafficking in celebrity personas between the two between $2,500 and $10,000; punitive damages; treble damages continents, a brief comparative analysis is warranted. if the defendant has “knowledge of the unauthorised use of the persona”; and attorney’s fees. A primer on US right of publicity law Courts have used primarily three methodologies or some The right of publicity is the “inherent right of every human being to combination thereof to value compensatory damages. -
Privacy Online: a Report to Congress
PRIVACY ONLINE: A REPORT TO CONGRESS FEDERAL TRADE COMMISSION JUNE 1998 FEDERAL TRADE COMMISSION Robert Pitofsky Chairman Mary L. Azcuenaga Commissioner Sheila F. Anthony Commissioner Mozelle W. Thompson Commissioner Orson Swindle Commissioner BUREAU OF CONSUMER PROTECTION Authors Martha K. Landesberg Division of Credit Practices Toby Milgrom Levin Division of Advertising Practices Caroline G. Curtin Division of Advertising Practices Ori Lev Division of Credit Practices Survey Advisors Manoj Hastak Division of Advertising Practices Louis Silversin Bureau of Economics Don M. Blumenthal Litigation and Customer Support Center Information and Technology Management Office George A. Pascoe Litigation and Customer Support Center Information and Technology Management Office TABLE OF CONTENTS Executive Summary .......................................................... i I. Introduction ........................................................... 1 II. History and Overview .................................................... 2 A. The Federal Trade Commission’s Approach to Online Privacy ................. 2 B. Consumer Privacy Online ............................................. 2 1. Growth of the Online Market ...................................... 2 2. Privacy Concerns ............................................... 3 C. Children’s Privacy Online ............................................. 4 1. Growth in the Number of Children Online ............................ 4 2. Safety and Privacy Concerns ...................................... 4 III. Fair -
Protecting Privacy Under the Fourth Amendment
Protecting Privacy Under the Fourth Amendment The Fourth Amendment' has explicitly been held to protect personal privacy2 since at least the mid-nineteenth century.3 Experts in many fields, including law, psychology, philosophy and sociology, believe that privacy is vitally important to all human beings,' and the Supreme Court has 1. The Fourth Amendment provides that: The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures, shall not be violated, and no Warrants shall issue, but upon probable cause, supported by Oath or affirmation, and particularly describing the place to be searched, and the persons or things to be seized. U.S. CONST. amend. IV. Under the Fourteenth Amendment, the states must comply with the provisions of the Fourth Amendment. Mapp v. Ohio, 367 U.S. 643, 655 (1961). 2. As a constitutional concept, privacy is an elusive yet fundamental value. Although the word "privacy" does not appear in the Constitution, the Supreme Court has recognized a constitutional right to privacy based upon provisions of the First, Third, Fourth, Fifth, and Ninth Amendments and their respective "penumbras." Griswold v. Connecticut, 381 U.S. 479, 484-85 (1965); cf Beaney, The ConstitutionalRight to Privacy in the Supreme Court, 1962 SUP. CT. REV. 212, 215 ("The nearest thing to an explicit recognition of a right to privacy in the Constitution is contained in the Fourth Amendment".) This right to privacy is a "fundamental personal right, emanting 'from the totality of the constitutional scheme.' " Griswold v. Connecticut, 381 U.S. 479, 494 (1965) (Goldberg, J., con- curring) (quoting Poe v. -
The Hidden Costs of Terrorist Watch Lists
University of Chicago Law School Chicago Unbound Journal Articles Faculty Scholarship 2013 The Hidden Costs of Terrorist Watch Lists Anya Bernstein Follow this and additional works at: https://chicagounbound.uchicago.edu/journal_articles Part of the Law Commons Recommended Citation Anya Bernstein, "The Hidden Costs of Terrorist Watch Lists," 61 Buffalo Law Review 461 (2013). This Article is brought to you for free and open access by the Faculty Scholarship at Chicago Unbound. It has been accepted for inclusion in Journal Articles by an authorized administrator of Chicago Unbound. For more information, please contact [email protected]. BUFFALO LAW REVIEW VOLUME 61 MAY 2013 NUMBER 3 The Hidden Costs of Terrorist Watch Lists ANYA BERNSTEIN† INTRODUCTION The No Fly List, which is used to block suspected terrorists from flying, has been in use for years. But the government still appears “stymied” by the “relatively straightforward question” of what people who “believe they have been wrongly included on” that list should do.1 In recent months, courts have haltingly started to provide their own answer, giving some individuals standing to sue to remove their names or receive additional process.2 This step is particularly important as the No Fly List continues † Bigelow Fellow and Lecturer in Law, The University of Chicago Law School. J.D., Yale Law School; Ph.D., Anthropology, The University of Chicago. Thanks to Daniel Abebe, Ian Ayres, Alexander Boni-Saenz, Anthony Casey, Anjali Dalal, Nicholas Day, Bernard Harcourt, Aziz Huq, Jerry Mashaw, Jonathan Masur, Nicholas Parrillo, Victoria Schwartz, Lior Strahilevitz, Laura Weinrib, Michael Wishnie, and James Wooten for helpful commentary. -
Mass Surveillance
Thematic factsheet1 Update: July 2018 MASS SURVEILLANCE The highly complex forms of terrorism require States to take effective measures to defend themselves, including mass monitoring of communications. Unlike “targeted” surveillance (covert collection of conversations, telecommunications and metadata by technical means – “bugging”), “strategic” surveillance (or mass surveillance) does not necessarily start with a suspicion against a particular person or persons. It has a proactive element, aimed at identifying a danger rather than investigating a known threat. Herein lay both the value it can have for security operations, and the risks it can pose for individual rights. Nevertheless, Member States do not have unlimited powers in this area. Mass surveillance of citizens is tolerable under the Convention only if it is strictly necessary for safeguarding democratic institutions. Taking into account considerable potential to infringe fundamental rights to privacy and to freedom of expression enshrined by the Convention, Member States must ensure that the development of surveillance methods resulting in mass data collection is accompanied by the simultaneous development of legal safeguards securing respect for citizens’ human rights. According to the case-law of the European Court of Human Rights, it would be counter to governments’ efforts to keep terrorism at bay if the terrorist threat were substituted with a perceived threat of unfettered executive power intruding into citizens’ private lives. It is of the utmost importance that the domestic legislation authorizing far-reaching surveillance techniques and prerogatives provides for adequate and sufficient safeguards in order to minimize the risks for the freedom of expression and the right to privacy which the “indiscriminate capturing of vast amounts of communications” enables. -
Much Ado About Newsgathering: Personal Privacy, Law Enforcement, and the Law of Unintended Consequences for Anti-Paparazzi Legislation
MUCH ADO ABOUT NEWSGATHERING: PERSONAL PRIVACY, LAW ENFORCEMENT, AND THE LAW OF UNINTENDED CONSEQUENCES FOR ANTI-PAPARAZZI LEGISLATION ANDREW D. MORTONt Experience should teach us to be most on our guard to protect liberty when the Government's purposes are beneficent. Men born to freedom are naturally alert to repel invasion of their liberty by evil-minded rulers. The greatest dan- gers to liberty lurk in insidiousI encroachment by men of zeal, well-meaning but without understanding. INTRODUCTION: BALANCING THE INDIVIDUAL RIGHT TO PRIVACY WITH LEGITIMATE LAW ENFORCEMENT SURVEILLANCE Horror, not humor, brought actors Michael J. Fox and Paul Reiser to testify before a hearing of the United States House Judiciary Committee last summer.2 Fox described the "mercenary tactics of tabloid photographers" who turned his wedding into a "nightmare" as helicopters recklessly jock- eyed for position above the ceremony, then "fired away with high-powered cameras" on the couple's honeymoon suite.3 When Reiser's son was born prematurely, disguised journalists infiltrated the hospital with hidden cam- eras to steal a photo of the infant, and after returning home, the child was photographed in the privacy of the family's backyard by "resourceful" jour- t B.A. 1991, M.P.P. Candidate 2000, University of Maryland; J.D. Candidate 2000, Uni- versity of Pennsylvania. This Comment is dedicated to the memory of Alan Rubinstein- gifted attorney, and the father-in-law I have known only through the many whose lives he touched. I am deeply indebted to Ed Pease, Diana Schacht, the staff and members of the U.S. -
Cross-Border Data Transfers Between the EU and the US
Santa Clara Journal of International Law Volume 19 Issue 2 Article 1 5-1-2021 Cross-Border Data Transfers Between the EU and the U.S.: A Transatlantic Dispute Jiménez-Gómez, Briseida Sofía Follow this and additional works at: https://digitalcommons.law.scu.edu/scujil Part of the International Law Commons Recommended Citation Jiménez-Gómez, Briseida Sofía, Cross-Border Data Transfers Between the EU and the U.S.: A Transatlantic Dispute, 19 SANTA CLARA J. INT'L L. 1 (2021). Available at: https://digitalcommons.law.scu.edu/scujil/vol19/iss2/1 This Article is brought to you for free and open access by the Journals at Santa Clara Law Digital Commons. It has been accepted for inclusion in Santa Clara Journal of International Law by an authorized editor of Santa Clara Law Digital Commons. For more information, please contact [email protected]. 2021 Santa Clara Journal of International Law 19:2 Cross-Border Data Transfers Between the EU and the U.S.: A Transatlantic Dispute By: Briseida Sofía Jiménez-Gómez* This article deals with the clash between the European and American approach to transborder data flows. In the last decades, the discourse has been that the U.S. offers a market-dominated approach while the EU was embedded in a right-dominated policy. General Data Protection Regulation (GDPR) restricts data transfers outside the EU. An analysis of the meaning of the level of adequate protection of a non-EU country is necessary to transfer data beyond the EU. The Court of Justice of the European Union has invalidated the Privacy Shield agreement to transfer commercial data from the European Union to the United States, leaving transatlantic data transfers in a current predicament.