Digital Privacy Law Overview
Digital Privacy Law Overview
"You have zero privacy anyway .... Get over it. ' '
1. Polly Sprenger, Sun on Privacy: 'Get Over it', WIRED NEWS, Jan. 26, 1999, at
[Link] 1283,1753 8,[Link].
2. See, e.g., A. Michael Froomkin, The Death of Privacy?, 52 STAN. L. REV. 1461,
1462 (2000) (discussing, with reference to Mr. McNealy's quotation, the question of
whether privacy is indeed dead or dying); see also infra Part I.B.
3. U.S. CONST. amend. IV.
4. See Dennis F. Hernandez, Litigating the Right to Privacy: A Survey of Current
Issues, 446 PLL/PAT 425, 429 (1996).
5. See Jerry Berman & Deirdre Mulligan, The Internet and the Law: Privacy in the
DigitalAge: A Work in Progress,23 NOVA L. REV. 549, 554 (1999).
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Fortunately for those who value privacy, most people cannot "get over
it" so easily. Even if attempts at theoretical and substantive adaptation in
this new era are so far preliminary and halting, progress is underway. In
the last few years, we have seen an explosion of new laws (both state and
federal), development of new business practices, new diligence on the part
of regulatory agencies, new international mandates, and more sensitive
judicial decisions on privacy.
This Note attempts to survey the state of privacy in the midst of the
digital age. Part I summarizes the current status and theoretical roots of the
two most distinct "branches" of privacy law-autonomy (both physical
and decisional) and informationalprivacy. This Part will also outline the
technology and developments of the digital age. Part II will survey the im-
pact of digital technology on these two areas of privacy law. Part III will
examine the ways in which the old, analog conception of privacy breaks
down in these areas. This Part discusses why the distinction between pri-
vacy-as-autonomy and privacy-as-information-control is inadequate in the
face of new technology.
6. Scholars have noted proto-privacy rights in the Qur'an, the sayings of Moham-
med, and the Old Testament. See Electronic Privacy Information Center & Privacy Inter-
national, Privacy and Human Rights: An International Survey of Privacy Laws and De-
velopments 5 (2002) [hereinafter Privacy and Human Rights]; Chris Hoofnagle, Collo-
quium on Privacy & Security, 50 Buff. L. Rev. 703, 726 (2002).
7. See Samuel D. Warren & Louis D. Brandeis, The Right to Privacy, 4 HARV. L.
REV. 193 (1890).
8. For example, the Talmud prescribed a certain height for walls between houses in
order to prevent peering through the windows of neighbors. See Hernandez, supra note 4,
at 429.
9. See, e.g., PRIVACY AND HUMAN RIGHTS, supra note 6, at 5 (noting that early
English law protected against "peeping toms").
10. See, e.g., id. (noting Victorian age protection against seizure of personal papers
without a warrant).
20031 PROTECTING PRIVACY IN THE DIGITAL AGE
one of the most discussed yet poorly understood areas of modem legal
thought. "1
The modem evolution of the privacy right is closely tied to the story of
industrial-age technological development' -from the telephone 13 to fly-
ing machines. 14 As each new technology allowed new intrusions into
things intimate, the law reacted-slowly-in an attempt to protect the
sphere of the private. 15 Digital technology-computing, databases, the
Internet, mobile communications, and the like-thus calls for further evo-
lution of privacy rights, both conceptually and in law. Unlike previous
technological changes, however, the scope and magnitude of the digital
revolution is such that privacy law cannot respond quickly enough to keep
privacy protections relevant and robust.
A. The Branches of American Privacy Law
Perhaps because privacy development has been tied to specific techno-
logical change, the legal framework for privacy in the United States is dis-
jointed and piecemeal. Privacy provisions exist in common law, in the
Federal and state constitutions, and in a mishmash of statutes. 16 The legal7
theory connecting the various privacy protections is similarly disjointed.'
Several "branches" of law have developed-all growing from the seed of
"privacy," but based on differing theories of what should be protected.
The following sections discuss the two most prominent branches, their
pre-digital status, and the privacy rights they seek to protect: (1) the tradi-
tional physical and decisional "right to be let alone"; and, (2) the more1 re-
8
cent notion of control over (or rights concerning) personal information.
11. See Warren & Brandeis, supra note 7; see also ALAN WESTIN, PRIVACY AND
FREEDOM 7 (Atheneum 1967) (lamenting that "[flew values so fundamental to society as
privacy have been left so undefined in social theory").
12. Hernandez, supra note 4, at 429.
13. See Katz v. United States, 389 U.S. 347 (1967).
14. See Florida v. Riley, 488 U.S. 445, 448 (1989) (involving police surveillance
with a helicopter); California v. Ciraolo, 476 U.S. 207, 209 (1986) (involving police sur-
veillance with a spy-plane).
15. Hernandez, supra note 4, at 429.
16. Id.
17. See Daniel J. Solove, Conceptualizing Privacy, 90 CAL. L. REV. 1087, 1088-89
(2002).
18. It must be noted that while this division is rooted in history, such categories are
not the only way of dividing this legal spectrum. E.g., Anita L. Allen-Castellitto, The
Origins of Growth of U.S. PrivacyLaw, 701 PLI/PAT 83, 16 (2001) (identifying four ar-
eas of privacy: informational, physical, decisional, and proprietary); Hernandez, supra
note 4, at 429 (dividing the privacy right into common law, constitutional, and statutory
pieces); Jerry Kang, Information Privacy in Cyberspace Transactions, 50 STAN. L. REV.
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1193, 1202-03 (1998) (describing three privacy areas as relating to physical space,
choice, and information); Robert C. Post, Three Concepts of Privacy, 89 GEO. L.J. 2087,
2087 (2001) (noting three conceptions of privacy: creation of knowledge, dignity, and
freedom). Moreover, though the two "branches" herein cover the most common areas of
privacy law, they are incomplete. See generally JEFFREY ROSEN, THE UNWANTED GAZE:
THE DESTRUCTION OF PRIVACY IN AMERICA (2000).
19. Warren & Brandeis, supra note 7, at 205.
20. Id. at 195. Later, on the Supreme Court, Justice Brandeis described this as "the
most comprehensive of rights and the right most valued by civilized men." Olmstead v.
United States, 277 U.S. 438, 478 (1928) (Brandeis, J., dissenting).
21. See U.S. CONST. amends. III, IV, XIV; Mapp v. Ohio, 367 U.S. 643, 656 (1961)
(applying the federal privacy rights embodied in the Bill of Rights to the states).
22. See U.S. CONST. amends. I, V, IX; Griswold v. Connecticut, 381 U.S. 479, 484
(1965).
23. RESTATEMENT (SECOND) OF TORTS § 652A-652E (1977) (defining the four pri-
vacy torts as (1) intrusion upon seclusion, (2) public disclosure of private facts, (3) false
light publicity, and (4) misappropriation of a person's name or likeness). Accord William
L. Prosser, Privacy, 48 CAL. L. REV. 381, 389 (1960).
24. See California v. Ciraolo, 476 U.S. 207, 211 (1986) (Harlan, J., concurring) (cit-
ing Katz v. United States, 389 U.S. 347, 360 (1967)).
25. See, e.g., id. at 359 (holding that the government cannot listen to phone booth
conversations without a warrant); Kyllo v. United States, 533 U.S. 27, 40 (2001) (same
for use of thermal imaging equipment to monitor movement through the walls of a
house). But see, e.g., Bd. of Educ. v. Earls, 536 U.S. 822, 122 [Link]. 2559, 2562 (2002)
(finding that school policy of mandating drug tests for all high-school students participat-
ing in extracurricular activities does not violate the student's privacy).
20031 PROTECTING PRIVACY IN THE DIGITAL AGE
tection against private intrusion through privacy tort claims. Though the
torts have been used most notably by public figures seeking to protect
their private lives, 26 they do protect against especially egregious intrusions
even for common folk. 2 7 Finally, most states protect some specific physi-
cal privacy rights through statute; for instance, California bans two-way
mirrors 28 and New York prohibits hidden cameras in bathrooms or hotel
29
rooms.
In the 1970s, the Court extended the Brandeis conception of privacy to
state intrusion upon certain intimate decisions, such as those affecting
marriage, procreation, and the family. 30 Thus the state cannot intrude too
deeply into decisions regarding such things as use of birth control, 31 abor-
tion,3 and interracial marriage.33 Unlike the physical right to be let alone,
however, this view of privacy has no tort corollary or statutory support.
The Court, too, seems wary of extending this marginally textual substan-
tive right too far.34
26. This is likely due to the fact that famous people often face larger monetary
harms due to the privacy loss than others. See, e.g., Galella v. Onassis, 533 F. Supp.
1076, 1106 (S.D.N.Y. 1982) (finding that the privacy of former First Lady Jacqueline
Kennedy Onassis was invaded by an "overzealous" news reporter who followed her
about).
27. See, e.g., Miller v. Brooks, 472 S.E.2d 350, 354 (N.C. Ct. App. 1996) (holding a
private investigator liable for the tort of intrusion upon seclusion for installing hidden
cameras in the house of the nonfamous plaintiff).
28. CAL. PENAL CODE § 653n (West 1969); see also Cramer v. Consol. Freightways
Inc., 255 F.3d 683, 688 (9th Cir. 2001) (applying the California law to a company that
installed cameras behind the mirrors in employee washrooms).
29. N.Y. GEN. Bus. § 395-b (McKinney 1996).
30. See, e.g., Griswold v. Connecticut, 381 U.S. 479, 485 (1965). Justice Goldberg,
writing for the majority, found the basis for decisional privacy in the "penumbras" or
"emanations" of specific provisions of the Bill of Rights. Id. at 484. The Court today
seems to prefer to ground this right in the "basic values 'implicit in the concept of or-
dered liberty"' and the Fourteenth Amendment. See id. at 500 (Harlan, J., concurring);
see also Cruzan v. Director, Missouri Dep't of Health, 497 U.S. 261, 279 n. 7 (1990).
31. Griswold,381 U.S. at485.
32. Roe v. Wade, 410 U.S. 113, 153 (1973) (finding "the right to privacy ... broad
enough to encompass a woman's decision whether or not to terminate her pregnancy").
33. Loving v. Virginia, 388 U.S. 1, 12 (1967) (holding that "[u]nder our Constitu-
tion, the freedom to marry, or not marry, a person of another race resides with the indi-
vidual and cannot be infringed by the State").
34. See Bowers v. Hardwick, 478 U.S. 186 (1986) (refusing to find a privacy right
to protect certain intimate sexual practices from state criminal sanction). Recently, the
Court granted certiorari on a challenge to the Texas anti-sodomy statute, Lawrence v.
State, 41 S.W.3d 349 (Tex. App. 2001), which will provide an opportunity to revisit
Bowers. Lawrence v. Texas, 123 S. Ct. 661 (2002) (granting petition for cert.)
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2. InformationalPrivacy
A more recently developed "branch" of privacy law concerns personal
information. While privacy in one's private facts was part of Warren and
Brandeis' original conception of privacy, 35 and is implicit in the Fourth
Amendment's protection of personal "papers, 36 the idea of "personal in-
formation" as physically separable from the information's subject took
longer to formulate. Even before the development of digital data, however,
informational privacy interests surfaced. 37 As the modem, industrial soci-
ety developed, various third parties-governments, banks, schools, and the
like-regularly came into possession of the personal information of citi-
zens, customers, and pupils. While this information was often intimate, the
individual's right to protect it was unclear.
Common law and constitutional protection for informational privacy is
sparse. The privacy torts are not readily applicable to misuse of personal
information unless the information was taken from the victim directly or
from some other private source, such as the victim's bank account.38 Such
a rule does not map well to situations in which one's personal information
surfaces in the hands of a third party, such as a marketer. 39 The Constitu-
tion protects personal information against government intrusion, but this
interest in "avoiding disclosure of personal matters" does not seem very
broad .40 As with the privacy torts, to receive protection, the information
must be both subjectively and objectively 'private.' 41 While a few lower
courts have found violations of informational privacy rights based on the
42
Federal Constitution, the Court seems inclined to take governments at
their word as to the justification for collecting certain personal informa-
tion.43 State constitutions, while often containing stronger textual support
for informational privacy, 44 have not been invoked often for that pur-
pose.45
Statutes have filled in many of the holes left by the insufficiencies of
common and constitutional law, but the myriad state and federal privacy
statutes affecting informational privacy address narrow, specific issues
rather than the breadth of the problem. 4 Commentators note that the statu-
tory landscape is "riddled with exceptions" that often render the laws "in-
effective. ' '4 7 At the federal level, the most complete statutory attempt to
address the problem of misuse of information was also the first: the Pri-
vacy Act of 49 1974.48 But while the Privacy Act sets out admirable and of-
ten-emulated fair "information practices" (FJPs) 50 with which the gov-
51. 5 U.S.C. § 552a(a) (limiting the application of the Privacy Act to government
agencies keeping certain types of personal records).
52. This language allows the government significant leeway to determine what uses
of information are necessary in the administration of its duties. See PRIVACY AND HUMAN
RIGHTS, supra note 8, at 384.
53. 5 U.S.C. § 552.
54. See, e.g., Video Privacy Protection Act, 18 U.S.C. § 2710 (2002) (passed to pro-
tect video rental records in reaction to the disclosure of Judge Robert Bork's rental list by
a Washington, D.C. paper during his ill-fated Senate confirmation hearings). Notably, the
Act does not extend protection to similar records for rental of video games, and its appli-
cability to Digital Video Disks (DVDs) and online streaming video is unresolved. See
Video Privacy Protection Act (VPPA), Electronic Privacy Information Center, at
[Link] (last updated Aug. 6, 2002).
55. 15 U.S.C. § 1601 (limiting use of certain personally identifiable financial infor-
mation in the credit and financial industries, and requiring credit agencies to make per-
sonal credit histories and ratings available to their owners).
56. 18 U.S.C. § 1030 (creating criminal and civil penalties for certain computer-
related intrusions into personal property).
57. 18 U.S.C. §§ 2510-2520, 2701 (1997) (encompassing the Wiretap Act (Title I)
and the Stored Communications Act (Title II), both designed to protect private communi-
cations, such as email, from unwarranted government and private intrusion). See also
Konop v. Hawaiian Airlines, Inc., 302 F.3d 868 (9th Cir. 2002) (finding employer's ser-
endipitous viewing of employee union website and private postings thereon did not vio-
late the ECPA).
58. See, e.g., Jonathan P. Cody, Comment, Protecting Privacy Over the Internet:
Has the Time Come to Abandon Self-Regulation?, 48 CATH. U.L. REV. 1183, 1200 (1999)
(describing the failure of the ECPA to broadly protect communications privacy).
59. 15 U.S.C. §§ 6501-6506.
60. Lin, supra note 44, at 1112.
61. Id; see also 15 U.S.C. § 6502.
2003] PROTECTING PRIVACY IN THE DIGITAL AGE
State legislatures have been, on the whole, the most promising venue
for new informational privacy protections, but even when statutory lan-
guage suggests broad, general privacy protections, state laws are pro-
scribed by jurisdictional limits and the states' weak enforcement abili-
ties. 62 Specific state laws, while often stronger than equivalent protections
at the federal level, are often difficult to enforce in a world where in-state
violations are committed by persons located out-of-state.63 Even if a state
were to pass an omnibus, cohesive package of privacy protections, such a
law would be incapable of addressing what is (at the least) a national prob-
lem.
62. For example, a new California law provides residents with stronger protection of
their Social Security Numbers and against credit fraud. CAL. PENAL CODE §§ 530.5-530.7
(2002). A new Georgia law prevents businesses from discarding records that may contain
their customers' personal information. GA. CODE ANN. § § 16-9-121, 127 (2002). See gen-
erally SMITH, supra note 46.
63. Even were the states to expand their prosecutory resources, they are limited by
state sovereignty and the federal Constitution's Commerce Clause. See Lin, supra note
44, at 1117.
64. See Eugene R. Quinn, Jr., Tax Implicationsfor Electronic Commerce over the
Internet, 4.3 J. TECH. L. & POL'Y 1, 50 (1999) (claiming that the "so-called 'digital revo-
lution' has the potential to cause societal change on a magnitude that is even greater than
that caused by the Industrial Revolution").
65. See Daniel J. Solove, Privacy and Power: Computer Databasesand Metaphors
for Information Privacy, 53 STAN. L. REv. 1393, 1394 (2001) (describing the impact of
digital technology on "the way we shop, bank, and go about our daily business").
66. Berman & Mulligan, supra note 5, at 554-56.
67. See Froomkin, supra note 2, at 1468-1501.
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implicated by technology that allows the collection and possible misuse of such vast
amounts of data. See Froomkin, supra note 2, at 1468-1501.
76. See Julie E. Cohen, Examined Lives: InformationalPrivacy and the Subject as
Object, 52 STAN. L. REv. 1373, 1374 (2000); Hernandez, supra note 4, at 429.
77. Compare, e.g., Olmstead v. United States, 277 U.S. 438, 464 (1928) (finding no
reasonable expectation of privacy in phone conversations), with Katz v. United States,
389 U.S. 347, 353, 359 (1967) (criticizing Olmstead and finding a right to privacy in
telephone booth conversations).
78. The Video Privacy Protection Act, 18 U.S.C. § 2710, was passed subsequent to
the development of the VCR and video rental industry. Lawmakers feared misuse of
movie rental lists, which were preserved on an individual basis as never before. See
Video Privacy Protection Act (VPPA) website, supra note 54. While some might argue
that privacy law is often passed in anticipation of (not in reaction to) new technological
developments, even when laws are passed in anticipation of new technological threats,
the driving force is still technology. See, e.g., Cable Communications Act of 1984, Pub.
L. No. 98-549, 98 Stat. 2779 (1984) (codified as amended in scattered sections of 47
U.S.C.).
79. See Solove, supra note 65, at 1395-96.
80. GEORGE ORWELL, NINETEEN EIGHTY-FOUR (New American Library 1983)
(originally published 1949).
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of the modem privacy debate. The Big Brother metaphor lives on in the
digital age-and now Big Brother actually possesses the technological and
legislative tools to prevent any meaningful escape from his gaze. Indeed,
use of digital technology by the government has caused many to lament
the growing irrelevancy of the Fourth Amendment and the "right to be let
82
alone."
1. 'Carnivore'andDigitalSurveillance
Crime has gone high tech, and crime-fighting has followed. The digital
age has changed crime and criminal investigation much as it has every
other sector of the law and society.8 3 New tools of digital surveillance al-
low more effective and complete monitoring by police than has ever been
possible before. The digital trail each individual generates can be tracked
by investigators, both public84 and private, easily and cheaply. Beyond
physical surveillance, police can use digital technology to search a sus-
pect's ISP for incriminating information without leaving headquarters8 6 or
to spot
87
possible criminals at the Superbowl using face recognition soft-
ware.
To address the changing times, the Federal Bureau of Investigation
(FBI) developed "Carnivore, ' 88 digital monitoring software that allows
rules for telephone and other surveillance had been applied to the Internet
by default. 96 Then things changed. Within weeks of September 11th, Con-
gress passed the Uniting and Strengthening America by Providing Appro-
priate Tools Required to Intercept and Obstruct Terrorism Act-more of-
ten known by 97
its intentional acronym, USA PATRIOT Act, or just as the
Patriot Act.
With very little congressional debate, the Patriot Act sped through
Congress98-the haste in response to the perceived inability of authorities
to track and uncover terrorist plots.99 The laws overall effect, however, has
had less to do with terrorism than with easing restrictions on government
surveillance of digital communications. 100 The effect of September 1 th
was thus to preempt the ongoing debate over these 10 1
standards and resolve it
firmly in favor of the government prosecutors.
02
The Patriot Act, an amalgam of provisions of several earlier bills,'
generally loosens the procedural and substantive limits regarding govern- 0 3
ment investigative and surveillance powers, both foreign and domestic.1
It allows broader sharing of gathered information between law enforce-
ment and intelligence agencies,104 amends the Foreign Intelligence Sur-
veillance Act (FISA) to expand the federal government's ability to inves-
tigate and search foreign entities and organizations, 10 5 allows law en-
forcement to install "roving wiretaps"' 1 6 and to obtain "pen registers" and
bile phone, etc.). See USA PATRIOT Act § 206 (amending the FISA to allow broader
use of such surveillance).
107. "A pen register collects the outgoing phone numbers placed from a specific tele-
phone line; a trap and trace device captures the incoming numbers placed to a specific
phone line-a caller-id box is a trap and trace device"). See EPIC USA PATRIOT Act
Web page, supra note 99.
108. USA PATRIOT Act §§ 214-218. In May 2002, the "secret" Foreign Intelligence
Surveillance Court struck many of the new wiretap provisions as unconstitutional viola-
tions of the Fourth Amendment, but a three-judge panel of the Court of Appeals for the
District of Columbia overturned the ruling and upheld the new provisions. In re Sealed
Case No. 02-001, slip op. (United States Foreign Intelligence Surveillance Court of Re-
view 2002), available at [Link]
The case is unlikely to be taken by the Supreme Court, since the Patriot Act does not pro-
vide for appeals beyond this secret appellate court composed of D.C. Circuit judges. See
id.§ 412.
109. See id.§ 216.
110. See, e.g., id. § 216 (requiring that "the court shall enter an ex parte order author-
izing the installation and use of a pen register or trap and trace device within the jurisdic-
tion of the court, if the court finds that the State law enforcement or investigative officer
has certified to the court that the information likely to be obtained by such installation
and use is relevant to an ongoingcriminal investigation")(emphasis added).
111. See EPIC USA PATRIOT Act Web page, supra note 99.
112. See, e.g., Stefanie Olsen, PatriotAct draws privacy concerns, CNET, Oct. 26,
200 1, at [Link]
113. USA PATRIOT Act § 224.
114. Id.§ 203. Even privacy advocates admit that this amendment "provides vital
judicial oversight of the use of this enhanced surveillance authority." EPIC USA PA-
TRIOT Act Web page, supra note 99.
115. Id.§ 214.
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stantial portions of the language that became the Patriot Act, 116 argues
that, on the whole, the Patriot Act does not endanger privacy and in fact
may bolster it. 117 In addition to the above elements, he points out that the
types of digital surveillance allowed are necessary to deal with modem
crime and anyway are tightly constrained so as to protect privacy." 8 While
Professor Kerr's views appear to be in the minority, the full impact of this
law on privacy is to be determined.
B. From Orwell to Kafka: The Ubiquity of Personal Information
The power of Orwell's Big-Brother metaphor is so powerful that writ-
ers have attempted to graft it onto other privacy areas.' 9 With respect to
the digital aggregation, collation, and distribution of personal information,
however, Daniel Solove suggests that the better metaphor is Franz Kafka's
The Trial.120 The problem is less the all-seeing eye of Big Brother (or any
other family member) and more the "dehumanization" of having one's
most intimate information circulated by an indifferent and faceless infra-
structure without any control over the process or content. 12 1 In The Trial,
the protagonist faced a bureaucracy whose rules he did not understand and
could not control, yet who knew every intimate fact and could exercise
authority over him. 122 This metaphor seems appropriate to the problem of
informational privacy.
1. FinancialInformation
Banks and financial institutions
• •,
• have gradually realized
• 123 sit
that• they
atop a horde of digital gold: their customers' personal information. In-
formation like customer names, addresses, Social Security Numbers
(SSNs), income bracket, and credit status are increasingly valuable to
parties. 24 Since current constitutional doctrine does
not extendand
marketers the other
"reasonable expectation of privacy" to information not
a violation of their free speech rights. 132 The district court dismissed all
claims and granted summary judgment to the FTC. 133 On appeal, the D.C.
Circuit affirmed, noting that the FTC acted within its discretion in broadly
defining personal information. 34 The court breezed through Trans Un-
ion's free speech claim, noting that speech was purely 35
"commercial," and
its restriction supported by legitimate state interests.'
This case illustrates how financial privacy vexes traditional notions of
privacy. First, the court implicitly recognized the important role the FTC
is playing in protecting informational privacy, but had trouble expressing
the legal basis for such a role. 136 If the Constitution does not recognize a
privacy right in financial information, 137 and the authorizing statute does
not expressly include the right to limit the distribution of information such
as the SSN, 38 how can the FTC suddenly have such power? Second, the
court dismisses the free speech claim, but cannot articulate clearly why
informational privacy interests (the protection of which has not been de-
fined as a compelling state interest) can trump the right to disseminate os-
tensibly "public" information. 139 The court recognized the privacy interest,
but given the status of informational privacy, it had to grasp for a way to
protect it.140
2. Public Records and the Decline of PracticalObscurity
One of the most treasured aspects of the modem American system of
government is the openness with which all proceedings occur. A necessary
132. Individual References Serv. Group, Inc. v. FTC, 145 F. Supp. 2d 6 (D.D.C.)
[hereinafter ISRG], aff'd, Trans Union II, 295 F.3d 42 (D.C. Cir. 2001).
133. Id.
134. Trans Union 11, 295 F.3d at 51.
135. Id. at 52. The court held similarly with respect to the free speech claims brought
by Trans Union against the FTC a year earlier in Trans Union L 245 F.3d at 8 18-19. No-
tably, two justices dissented to the denial of the certioraripetition in that case, arguing
that the financial information at issue here was "speech" that "touches upon matters of
public concern," and thus deserved strict scrutiny. Trans Union LLC v. FTC, 122 S. Ct.
2386, 2387 (2002) (denial of cert.) (Kennedy, J., dissenting).
136. See Trans Union II, 295 F.3d at 47 (describing the power granted to the FTC
under the GLBA and the Federal Trade Commission Act).
137. See Smith v. Maryland, 442 U.S. 735, 740 (1979).
138. See Trans Union II, 295 F.3d at 49-50.
139. See id. at 52; Trans Union 1, 122 S. Ct. 2386, 2387 (2002) (Kennedy, J., dissent-
ing from denial of cert.) See generally Paul M. Schwartz, Free Speech vs. Information
Privacy: Eugene Volokh's First Amendment Jurisprudence, 52 STAN. L. REv. 1559
(2000).
140. The court employed the "commercial speech doctrine." See Trans Union II, 295
F.3d at 52-53; see generally Dun & Bradstreet, Inc. v. Greenmoss Builders, Inc., 472
U.S. 749 (1985).
2003] PROTECTING PRIVACY IN THE DIGITAL AGE
141. See Daniel J. Solove, Access and Aggregation: Public Records, Privacy and the
Constitution, 86 MINN. L. REV. 1137, 1142-43 (2002).
142. See id. at 1143-44.
143. See id. at 1147-48.
144. See DOJ v. Reporters Comm. for Freedom of the Press, 489 U.S. 749, 762
(1989).
145. See Matthew D. Bunker et. al., Access to Government-Held Information in the
Computer Age: Applying Legal Doctrine to Emerging Technology, 20 FLA. ST. U.L.
REV. 543, 583 (1993).
146. See Solove, supra note 141, at 1152-53; see generally Ctr for Democracy &
Tech., A Quiet Revolution in the Courts: Electronic Access to State Court Records: A
CDT Survey of State Activity and Comments on Privacy, Cost, Equity andAccountability,
at [Link] [Link] (last visited Nov. 21, 2002).
147. See Solove, supra note 141, at 1153.
148. For example, many states were, until recently, in the business of selling personal
information from state departments of motor vehicles. See id. at 1150. The Driver's Pri-
vacy Protection Act (DPPA) was passed in 1994 to curtail this practice. 18 U.S.C.
§§ 2721-25 (2000). The Supreme Court later upheld the statute as a valid exercise of
Commerce Clause power. Reno v. Condon, 528 U.S. 141, 144-45 (2000).
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dangers such offenders may pose. 149 Increasingly, states are publishing
their Megan's Law lists on the Internet-making them available to anyone
in the world, not just the offender's neighbors. 50 Privacy challenges to
traditional Megan's Law registries have failed. 15 1 A recent Supreme Court
challenge to Internet Megan's Law registries, which argued that the ex
post facto penalties inherent in152such wide dissemination are unconstitu-
tional, was no more successful.
3. Medical Privacy
Medical information is almost always sensitive. Having the world
learn about one's Prozac prescription can be embarrassing; 1 having the 154
world learn about one's HIV-positive status can be life-shattering.
While digital technology can save money and allow life-saving medical
information to be instantly sent between hospitals and doctors,55 the same
technology also heightens the possibility of mistake or misuse.1
The legal framework around medical privacy is a patchwork. The Su-
preme Court did not elevate privacy rights in medical information to the
same level as for physical privacy or decisional autonomy, though the
Court acknowledges the existence of the privacy right.' 56 Recognizing a
149. Megan's Laws get their name from the highly publicized murder of a young girl
by a convicted sex-offender who lived nearby. See Elec. Privacy Info. Ctr., The Supreme
Court Set to Review Alaska's Megan's Law, at [Link]
(last updated Nov. 14, 2002). All 50 states and the federal government have Megan's
Laws. See Solove, supra note 141, at 1148-49.
150. See, e.g., Doe v. Otte, 259 F.3d 979, 984 (9th Cir. 2001), rev'd, Smith v. Doe,
123 S. Ct. 1140, 2003 U.S. LEXIS 1949 (Mar. 5, 2003) (describing Alaska's Megan's
Law registry, which is posted on the Internet).
151. See Paul P. v. Vemiero, 170 F.3d 396, 404 (3d Cir. 1999) (upholding New Jer-
sey's Megan's Law); Russell v. Gregoire, 124 F.3d 1079, 1093-94 (9th Cir. 1997) (up-
holding Washington's Megan's Law on the basis that the information is already public).
152. See Smith v. Doe, 2003 U.S. LEXIS 1949 at *40.
153. See In re Eli Lilly & Co., FTC No. 012 3214, Agreement Containing Consent
Order (2002) (describing Eli Lilly's disclosure of the email addresses of many of its Pro-
zac customers).
154. See Doe v. Borough of Barrington, 729 F. Supp. 376, 379 (D.N.J. 1990) (de-
scribing how, after his HIV status was made public, the Plaintiff "suffered harassment,
discrimination, and humiliation" and was "shunned by the community"); Doe v. SEPTA,
72 F.3d 1133, 1136-37 (3d Cir. 1995) (describing the social ostracism Plaintiff experi-
enced after his HIV status was revealed through examination of his drug prescription
records).
155. See Paul M. Schwartz, Privacy and the Economics of Personal Health Care
Information, 76 TEX. L. REv. 1, 3, 12-14 (1997).
156. See Whalen v. Roe, 429 U.S. 589, 598-600 (1977).
2003] PROTECTING PRIVACY IN THE DIGITAL AGE
157. Pub. L. No. 104-191, 110 Stat. 1936 (1996) (codified as amended in scattered
sections of 18, 26, 29 and 42 U.S.C.).
158. See§§ 701, 1177.
159. For example, a recent class action suit against the pharmaceutical industry al-
leged that the industry was using "cookies" to monitor Internet use by customers-often
revealing other companies from which the customers were buying drugs. In re Pharma-
trak, Inc. Privacy Litig., 220 F. Supp. 2d 4, 9 (D. Mass. 2002). The resulting database
included "names, addresses, telephone numbers, dates of birth, sex, insurance status,
medical conditions, education levels, and occupations" of individual customers. Id.
160. At this point, such information is usually genetic pre-disposition to certain con-
ditions, but soon, one's entire DNA sequence may be stored in databases. See Radhika
Rao, A Veil of Genetic Ignorance? ProtectingPrivacyas a Mechanism to Ensure Equal-
ity, 54 HASTINGS L.J. (forthcoming 2003) (manuscript at 1, on file with author).
161. See Schwartz, supra note 155, at 1. In 2000, President Clinton issued an execu-
tive order to "Prohibit Discrimination in Federal Employment Based on Genetic Informa-
tion," which banned such discrimination by federal agencies. Exec. Order No. 13,145, 65
Fed. Reg. 6,877 (Feb. 10, 2000).
162. See, e.g., SEPTA, 72 F.3d at 1136-37.
163. In re Eli Lilly & Co., FTC No. 012 3214, Agreement Containing Consent Order.
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3240, Agreement Containing Consent Order at 3-7 (2002) [hereinafter Passport Agree-
ment], available at [Link]
172. Total Information Awareness (TIA) System, Information Awareness Office,
DARPA, at [Link] (last visited Nov. 22, 2002) (de-
scribing the goal of TIA: to "revolutionize the ability of the United States to detect, clas-
sify and identify foreign terrorists"). The TIA's technical functionality essentially will be
aggregation of data and data mining:
[T]he TIA program is focusing on the development of: 1) architectures
for a large-scale counter-terrorism database, for system elements asso-
ciated with database population, and for integrating algorithms and
mixed-initiative analytical tools; 2) novel methods for populating the
database from existing sources, create innovative new sources, and in-
vent new algorithms for mining, combining, and refining information
for subsequent inclusion into the database; and, 3) revolutionary new
models, algorithms, methods, tools, and techniques for analyzing and
correlating information in the database to derive actionable intelligence.
Id.
173. See William Safire, You Are a Suspect, N.Y. TIMES, Nov. 14, 2002, at A35
(warning that "[e]very purchase you make with a credit card, every magazine subscrip-
tion you buy and medical prescription you fill, every Web site you visit and e-mail you
send or receive, every academic grade you receive, every bank deposit you make, every
trip you book and every event you attend-all these transactions and communications
will go into" the TIA database).
174. Solove, supra note 17, at 1088-89.
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175. For example, though it took 39 years, the rule in Olmstead v. United States, 277
U.S. 438, 464 (1928), was eventually overturned by Katz v. United States, 389 U.S. 347,
359 (1967).
176. U.S. CONST. amend. IV.
177. This problem is unique to digital information technology, not to new technology
in general. Compare Kyllo v. United States, 533 U.S. 27, 40 (2001) (finding a reasonable
expectation of privacy in the heat given off by one's body inside one's home), with
United States v. Slanina, 283 F.3d 670, 680 (5th Cir. 2002) (finding search of Defen-
dant's computer files at his office was reasonable). See also supra notes 21-27, 30-34 and
accompanying text.
20031 PROTECTING PRIVACY IN THE DIGITAL AGE
"searches and seizures." 178 Thus the constitutional protection against gov-
79
ernment misuse of government digital searching is minimal.1
Statutes fill in some of the gaps, but do not provide general protec-
tion. 18° Moreover, legislatures are unlikely to impose many new limits on
government misuse of personal information in the current atmosphere of
heightened national security and fear. In fact, the trend is in the other di-
rection; new legislation is not encouraging,181 and courts are generally
dismissing privacy concerns when national security might be at stake.' 82 It
would seem that State search and seizure of personal information is lim-
ited mostly by the goodwill of the State.
B. Private Information Aggregation
Even private-party informational privacy concerns lack adequate con-
sideration. The traditional tort remedies require proof that harm resulted
from the disclosure of privately held information; courts have not been '1 83
inclined to find that aggregated digital information is truly "private."
The myriad statutes regulating use of information are already obsolete-
the technology and types of harms change too fast.' 84 The underlying
problem of informational privacy in the digital age is the ability to access
and aggregate vast amounts of otherwise harmless personal data into a
form that can do real damage to the individual's sense of self-
IV. CONCLUSION
There exists among privacy scholars a general consensus that privacy
law and theory must change to meet the needs of the digital age.' 96 Many,
too, have suggested ways to fix it-ranging from the proposal of a 9new
197 to discarding the very notion of privacy.1 8
constitutional amendment
Some scholars suggest practical solutions to the digital privacy prob-
lem. Robert Gellman proposes the creation of a federal privacy agency. 19 9
He suggests an agency with independent power and fact-finding functions,
but no regulatory authority.2 0 0 The agency would be guided by the Fair
Information Principles (FIPs), established in the Privacy Act of 1974, in
210. Olmstead v. United States, 277 U.S. 438, 478 (1928) (Brandeis, J., dissenting).
The USA PATRIOT Act addresses concerns over First Amendment rights by explicitly prohibiting the use of new surveillance powers to interfere with a citizen's rights to free expression as part of its amendments to the Foreign Intelligence Surveillance Act (FISA). Although this provision attempts to reassure the public and privacy advocates, the broader implications of the Act—such as expanded digital surveillance—raise ongoing concerns regarding the potential for indirect violations of speech rights, demonstrating the tensions between national security efforts and individual freedoms .
Privacy advocates expressed concerns that the USA PATRIOT Act would lead to prosecutorial misuse and diminished judicial oversight over surveillance activities. They argued that the Act permitted secretive searching and broadened sharing of personal information among government agencies. Critics were also wary of the limited provisions for judicial review, fearing that such expansions of surveillance powers could infringe upon individual privacy rights without adequate checks and balances .
The USA PATRIOT Act impacts judicial oversight by streamlining the process for granting surveillance requests from law enforcement. Judges are required to sign orders authorizing searches, such as the installation of pen registers or trap and trace devices, if the information is deemed relevant to an ongoing investigation. This mandate reduces the court's ability to evaluate the efficacy or legitimacy of the surveillance request, thereby limiting judicial oversight .
Privacy scholars propose several solutions to enhance privacy protections in the digital age. Robert Gellman advocates for a federal privacy agency with independent power and fact-finding functions, modeled on Fair Information Principles. Alternatively, some recommend adopting a general data protection law similar to that in Europe to provide comprehensive privacy protections. Scholars such as Julie Cohen and Daniel Solove suggest reconceptualizing privacy to reflect personal autonomy zones and contextual privacy interests, respectively, to better align with the realities of digital data environments .
Current privacy laws face significant limitations when adapting to the challenges of the digital age due to their reliance on outdated frameworks that dichotomize information into strictly private and public categories. This understanding is inadequate in addressing the complexities posed by digital data aggregation, collation, and distribution. Moreover, privacy laws struggle to balance informational privacy with free speech, often failing in providing adequate protection due to the misconception that digital data, once relinquished, becomes public. Finally, legal authority remains dispersed and incomplete, which complicates enforcement and adaptation to emerging digital privacy concerns .
The USA PATRIOT Act, enacted shortly after the September 11 attacks, significantly changed digital surveillance laws by easing restrictions on government surveillance of digital communications. It resolved ongoing debates about the standards for digital surveillance in favor of government prosecutors, allowing broader sharing of gathered information between law enforcement and intelligence agencies. The Act amended the Foreign Intelligence Surveillance Act (FISA) to expand the government's ability to investigate foreign entities, introduced 'roving wiretaps,' and required less procedural barriers for 'pen registers' and 'trap and trace' orders. These changes aimed to address terrorism threats but extended beyond it, impacting privacy rights by tilting the balance towards governmental access over individuals' digital privacy .
Privacy advocates expressed concerns about the USA PATRIOT Act due to the potential for prosecutorial misuse and the limited judicial oversight it offered. Their apprehensions were somewhat mitigated by the Act's sunset provisions affecting many surveillance provisions, which required judicial oversight of the use of enhanced surveillance authority. Additionally, amendments to FISA within the Act explicitly prohibited using the new surveillance powers to interfere with a citizen's First Amendment rights, providing some reassurances to privacy advocates .
The rapid passage of the USA PATRIOT Act was primarily driven by the perceived inability of government authorities to effectively track and uncover terrorist plots, as demonstrated by the events of September 11, 2001. There was significant urgency to provide law enforcement and intelligence agencies with enhanced tools necessary to intercept and obstruct terrorism. The atmosphere of fear and the desire for quick action led to minimal congressional debate, allowing the Act to pass expediently .
Roving wiretaps, as allowed under the USA PATRIOT Act, are a type of surveillance authorization that permits investigators to monitor communications from a suspect regardless of the communication device used. These wiretap orders offer flexibility, enabling law enforcement agencies to adjust to changes in a target's methods of communication without needing multiple court orders for each device. This amendment to FISA was made to enhance surveillance capabilities in a rapidly changing technological landscape .
The USA PATRIOT Act significantly altered the legislative landscape of digital surveillance by loosening both procedural and substantive limitations on government investigative powers. It facilitated broader information sharing between law enforcement and intelligence agencies, expanded the scope of the Foreign Intelligence Surveillance Act (FISA), and authorized the use of 'roving wiretaps' and 'pen registers' with fewer procedural barriers. These changes were largely in favor of government prosecutors, thus resolving ongoing debates over digital communication surveillance standards .