My Answers to the House of Lords EU Committee about the Right To Be Forgotten

A Linkedin post by Luciano Floridi announce a British House of Lords EU Committee hearing about the Google Spain ECJ Decision and the right to be forgotten. Here are my two cents (sorry, this isn’t going to be a short post):

Q. Do you agree with the Court’s ruling that Google (and other search engines) can be classed as data controllers?

A. NO. The search engine activity as such doesn’t handle personal data under the 95/46/CE Directive. The collection and organization of the retrieved data are the automatic output of a search algorithm. The issue arise when the retrieved data are used for purposes different than the pure providing search engines results, thus attempting to identify a natural person and creating his/her profile. To give an example: Duckduckgo.com and before, Cuil, are no-user-data-collection search engines so it is not possible to include them into the legal “data-controller” definition.

Q. The question put by the Spanish court to the Court of Justice referred to the data subject wishing to have information “consigned to oblivion”. Isn’t the true position that information removed from websites will always continue to exist, but will simply not be so easily accessible?

A. Yes. And fact is that information still available are still accessible by alternative means (word-of-mouth, newsgroups, social networks etc.) The point is that we are lured into thinking that there isn’t anything else, on the Internet, outside Google but this is simply not true. Google is used because is quick and effective, but when proper information are needed nobody will rely upon a search engine while trying to connect with an expert of the matter.

Q. The Court has ruled that the data subject’s fundamental right to privacy “as a rule” overrides the right to receive information, but that this will not be the case if there is a public interest in “the role played by the data subject in public life”. Do you agree with this order of priorities? Can it in practice be implemented?

A. It is a legal mistake to build the right to be forgotten on the EU Data Protection Directive. The right to privacy is set forth by the European Convention on Human Rights and the data protection is a principle set forth in a EU Directive. Thus data protection is a subordinate and particular right that doesn’t necessarily implies privacy issues. EU Data Protection Directive, indeed, is contrary to the Right to be forgotten because sets a precise legal duty to handle personal data so that they are readily available, updated and exact. This is contradictory with the idea of being forgotten, because a messy way to handle personal data (i.e. non reliable information) would be the best protection for an individual, whose personal whereabouts wouldn’t be easily found.

Q. Do you think it is in practice possible for Google to comply with the Court’s ruling?

A. Yes, but the decision is wrong and Google shouldn’t be forced to comply. The balancement between individual rights and public needs can only be assessed by a Court and we can’t bear the risk of letting a private company to decide what we should and shouldn’t find. The Google Spain ECJ decision shift the burden of protecting the public interest on a private company’s shoulders. To put it short: the ECJ ruling gave Google the legal power to re-write the History.

Q. What do you consider to be a ‘reasonable time’ for companies to put in place an acceptable response to the CJEU’s ruling?

 ?A. I don’t think a general answer is possible. There are issues to be considered such as the number of users’ claims, the kind of legal issues involved by every single claim, the impact on the technical infrastructure and so on that make giving a figure a roll of dice.

Q. The proposed new EU Data Protection Regulation would give data subjects an even stronger ‘right to be forgotten’. Do you think the UK Government are right to oppose this?

A. Again, data protection doesn’t equal right to privacy. The upcoming EU regulation shouldn’t deal with the right to be forgotte because it is an out of scope issue that should be handled within the EU Convention of Human Rights framework.

Q. How do you think an acceptable balance can be achieved at EU level between the public’s right to know, and the right to privacy?

A. By re-affirming and hardening the principle that online (as offline) the main legal liability is on the natural person that performs an action. In the specific case, if a fact is true and reported in a proper way there is no reason to erase it. Following the contrary opinion, today we wouldn’t know anything about the Lucius Catilina’s attempted golpe because his heirs might legitimately ask, after about 2.000 years, that their ancestor be let rest in peace.

Italian Data Protection Act As Censorship Tool

The news of the day is that the lawyers of an indicted Italian politician will ask the Italian Data Protection Authority to block the publication of a video ?covertly-made by a journalist portraying this indicted politician while serving his sentence in and elder-care facility (as a substitution for a 4 month jail term.)

While it is (still) not known whether the request will actually be filed, the news is a confirmation that the Data Protection Act is now seen as an effective tool to remove “unpleasant” information from the public sources in the name of “privacy protection”.

It will be interesting to see if, in this case, the Italian Data Protection Authority will follow the censor attitude showed back in the 2006 in the case of a TV show that exposed several Italian MPs to make use of drugs.

It really doesn’t matter whether, in this case, the Data Protection Authority shall block the video or not. The point is that by confusing “privacy” with “data protection” and giving room to a devious interpretation of the “right to be alone” – such in the Google Spain case – on the long term we are making impossible the work of the future historian and, on the short term, we are favouring the possibility for the powers-that-be to finally get back its dark, quiet obscurity where anything can happens, hidden from the public scrutiny.

In the name of “privacy”.

A Homicide Investigation And The (Still Alive) Data Retention Regulation

The young girl homicide investigation I’ve talked about in a previous post reveals other interesting information, this time about the Telcos’s role in supporting the public prosecution service through the traffic data retention.

The media are reporting (italian only, sorry) that more than 120.000 single mobile calls are under scrutiny spanning from a few months before the kill. But since the fact is more than three years’old, these data aren’t even supposed to exist since the Data Retention Directive forbade its preservation once the (maximum) two-years term expired.

So, hopefully for the justice and the family of the poor girl, at the beginning of the investigation the public prosecutor, as required by law, did issue a traffic data “freezing” order or, better, seized it as dictated by the Italian Criminal Rule of Evidence.

As in the case of the DNA-based evidence, the collection of traffic data without complying the Rule of Evidence might allow the defense lawyers to challenge the reliability of these information especially because the original traffic data have (or should have been) destroyed once collected by the public prosecution service, thus preventing the possibility of double-checking during the trial their actual evidence “weight”.

DNA Clandestine Collection, Data Protection and Rule of Evidence. Jeopardizing an Homicide Investigation?

After a three years investigation the public prosecutor of Bergamo (a city near Milan) arrested the alleged author of the homicide of a young girl. The suspect has been found thanks to a massive DNA analysis that involved about 18.000 residents of the area, that led, after the skimming of the majority of the genetic profiles, to only two “candidates” .

To obtain the genetic samples to be compared with those found on the crime scene, the investigators faked a routine traffic control check-point, asking the suspect to pass the alcool-test. Further more – as the media say – the investigators were able to collect “organic fluids” from the suspect’s mother unbeknownst to her.

In this way of investigating the homicide there are two issue that haven’t been taken into account so far: what do the investigators do with the 18.000 DNA samples that they’ve collected and, more important, if a “clandestine” DNA sample collection legal under the Italian Rule of Evidence and Data Protection Regulation.

About the first issue: hopefully the “de facto” biobank should be destroyed once no more useful for the investigation, but neither public information is available nor the Data Protection Authority told a word about it. If this is not the case, this 18.000 samples will be used as a comparison for all the future investigation, meaning that those resident who voluntary gave out their samples will be routinely “investigated” unbeknownst to them.

About the second issue: the suspect’s mother has not been charged since there is no evidence of her connection with the crime. So, as a citizen not charged of anything, should have been told by the investigators that they were collecting her genetic sample.

As per the suspect, the available information don’t reveal whether the clandestine genetic sample collection has been ordered BEFORE he was officially charged by the prosecutor or AFTER his official involvement in the case as the potential perpetrator. This might lead to the possibility for the defense lawyer to object the genetic evidence be part of the trial on the basis that both samples have been collected in a wrong way.

Frankly, as this homicide is a major case in Italy, I doubt that neither a judge nor the Data Protection Authority (very aggressive against SPAM and Social Networks misuse) ? will “buy” this objection, even if – as I think – has some merit.

So, provided that the defense lawyers follow this path, the trial will take years to end, because of the legal issues involved with the genetic evidence (think of the Kercher murder, that is still re-tried after having gone up to the Supreme Court and back to the Court of appeals) thus allowing a culprit to stay out of jail longer than he deserves, or an innocent to be acquitted much too late.

As somebody said, big cases make bad justice.

Google Spain’s ECJ Ruling Mistranslated in Italian

The Italian translation of the European Court of Justice’s Google Spain ruling is affected by serious translation errors that undermine its meaning.

The first recital of the conclusions read, in Italian

L’articolo 2, lettere b) e d), della direttiva 95/46/CE … deve essere interpretato nel senso che, da un lato, l’attività di un motore di ricerca … deve essere qualificata come  ?trattamento di dati personali ?, … e che, dall’altro lato, il gestore di detto motore di ricerca deve essere considerato come il  ?responsabile ? (enphasis added) del trattamento summenzionato, ai sensi dell’articolo 2, lettera d), di cui sopra.

The same word, “responsable” appears in the Spanish text, ? while the English text uses the words “data controller”, that Under Sect. 2 of the Dir 95/46/CE is a different legal position

Article 2(b) and (d) of Directive 95/46/EC … are to be interpreted as meaning that, first, the activity of a search engine … must be classified as ‘processing of personal data’, … second, the operator of the search engine must be regarded as the ‘controller’ in respect of that processing, within the meaning of Article 2(d).

The difference between Google being “data processor” or “data controller” is a serious one so it is of the utmost importance to find out which translation is the correct one, since the Italian courts and the Data Protection Authority are likely to refer to the Italian text.

The answer is the the English text is correct and both the Italian and Spanish are wrong. This conclusion comes from the fact that the recital points to sect. 2 lett. d) of the Directive that contains the definition of “data controller”.

But the mistakes of the Italian text don’t stop there. Talking about the role of the websites and blog owners, the translations uses the word “editori” as a false friend of the English word “publishers”. “Editore” in Italian means an entrepreneur whose business is selecting and publishing books and, broadly speaking, contents. While the Court is obviously referring to everybody handles a website, no matter if for business or what.