International Data Privacy Law, 2013, Vol. 3, No. 3 ARTICLE 149 Forget me not: the clash of the right to be forgotten and freedom of expression on the Internet Muge Fazlioglu* Introduction Abstract The individual disclosure of personal information has become the ‘default’ setting throughout the digital world, a necessary condition if one is to enjoy the variety of goods and services that it offers.1 At face value, it is desirable for users to be able to exercise at least a modicum of control over personal information pertaining to themselves that is publicly available online. It is precisely this idea that underpins the European Commission’s proposed legislative reform to its privacy framework known as ‘right to be forgotten’.2 In enabling individuals to demand erasure of personal data previously shared online, the European Union seeks to give Internet users legal recourse to force data controllers to ‘forget’ their personal information. The application of this right in the digital world, however, may pose an obstacle to free expression and the public interest in access to information. Thus, while understanding the right to be forgotten as a tool enabling users to better control their image and existence on the Internet, this paper analyses the ways in which this right may also function as a hindrance to freedom of expression. The first part of the paper discusses the privacy framework of the EU and the notion of the right to be forgotten, while the second part examines the shortcomings of the concept. It then turns to the potential impact of the right to be forgotten on freedom of expression and access to information. Lastly, the paper addresses the contrast between the right to be forgotten and important perspectives in US privacy law. * 1 PhD student, Law and Social Science, Maurer School of Law, Indiana University. Email: [email protected]. I would like to thank Professor Fred H. Cate for his invaluable comments and support. I would also like to thank Kyle A. Heatherly and the anonymous reviewers for their helpful suggestions. danah boyd and Alice Marwick, ‘Social Privacy in Networked Publics: Teens’ Attitudes, Practices, and Strategies’ (Oxford Internet Institute, A # The Author 2013. Published by Oxford University † The European Union’s (EU) proposed enactment into law of the ‘right to be forgotten’ aims to provide users with more control over their personal data by granting them the right to request erasure of information from ‘data controllers’. † While legislative efforts to extend the scope of users’ rights to protect their personal data should be lauded, without clearly defined limits, the right to be forgotten presents numerous challenges in its practical application. † The nebulous boundaries and susceptibility to misuse of the right to be forgotten make it a blunt instrument for data protection with the potential to inhibit free speech and information flow on the Internet. † Considering the ‘borderless’ characteristic of data flow over the Internet, the intent of the right to be forgotten fails to recognize disparities in data protection laws across various legal systems. Specifically, in its currently proposed form, the right to be forgotten contrasts with the safeguards for free expression afforded by the First Amendment in the United States. Development of the EU Privacy Framework and the right to be forgotten The ‘idea of erasure’ was first present in the 1995 Data Protection Directive (95/46/EC), the European Union’s 2 Decade in Internet Time: Symposium on the Dynamics of the Internet and Society, Oxford, 2011) ,http://papers.ssrn.com/sol3/papers. cfm?abstract_id=1925128. accessed 22 February 2013. Commission, ‘Proposal for a Regulation of the European Parliament and of the Council on the protection of individuals with regard to the processing of personal data and on the free movement of such data (General Data Protection Regulation)’ COM (2012) 11 final, ch III, art 17. Press. All rights reserved. For Permissions, please email: [email protected] 150 International Data Privacy Law, 2013, Vol. 3, No. 3 ARTICLE most fundamental piece of legislation on data protection, which was adopted for the purposes of protecting the ‘data subject’s right of access to data’ and ensuring the free flow of personal information between Member States.3 Pursuant to the Directive, Member States ‘shall guarantee every data subject the right to obtain from the controller . . . the rectification, erasure or blocking of data’, when the data processing is not in compliance with the Directive and particularly in instances where the data are ‘incomplete or inaccurate’.4 An important subsequent development in the European data protection scheme was the Stockholm Programme,5 which produced a five-year plan for Member States that touched upon a wide variety of issues, including migration, children’s rights, economic crime and corruption, as well as the exercise of privacy rights within the promotion of fundamental rights.6 Concerning the EU’s data protection regime, it declared that citizens’ privacy ‘must be preserved beyond national borders, especially by protecting personal data’.7 Aligning with the Stockholm Programme, the Commission had emphasized the need for ‘a comprehensive and coherent approach’ guaranteeing full respect for ‘the fundamental right to data protection for individuals’.8 In 2012, following public consultations, extensive stakeholder dialogues, and an impact assessment on the policy alternatives, the Commission put forth the proposal of the final legal framework aimed at protecting individuals’ data.9 With the support of the European Parliament, European Council, and Economic and Social Committee, these developed into the proposed General Data Protection Regulation.10 The proposed regulation seeks to grant individual users more control over their personal information, primarily by means of access, rectification, deletion (the right to be forgotten), and withdrawal (data portability).11 Article 17 of the proposed regulation takes the right of erasure in the 1995 Directive one step further, allowing users to withdraw consent and request deletion and removal of their data from processing if they are no longer necessary for the data controllers’ collection and processing purposes.12 Where the data controller has made the personal data public, the proposed regulation puts the obligation of informing third-party data processors of the requested erasure on the data controller.13 Data controllers can delay the erasure only if certain limited conditions apply, such as when the data are being used for historical, scientific, or statistical research purposes, reasons of public interest in the area of public health, or in the exercise of free expression.14 The underlying purpose of the right to be forgotten is to help individuals ‘better manage data-protection risks online’ by allowing them to demand erasure of data they have supplied that they no longer wish to be processed or when there is no legitimate reason for retention of the data.15 By shifting more responsibility onto data controllers, the right to be forgotten aims to strengthen individual privacy. Simultaneously, it signifies an effort to respond to the enormous quantities of personal information being transferred via the Internet with or without the explicit consent or knowledge of the data subjects.16 While the proposed legislation on data protection aims to empower users in a world where it is increasingly difficult to know what personal information about oneself is being shared with whom, it also marks an ambitious attempt by the EU to establish rules governing the interactions and practices of Internet users. In addition, the right to be forgotten in its current form raises serious questions about the scope of its implementation and its potential for misuse. To better understand these concerns, it is helpful to examine how the right to be forgotten might be applied in the online world. 3 10 11 12 13 14 15 4 5 6 7 8 9 Council Directive 1995/46/EC of 24 October 1995 on the protection of individuals with regard to the processing of personal data and on the free movement of such data [1995] OJ L281/31. Ibid, at 12. Commission, ‘Action Plan on the Stockholm Programme’ (Communication) COM (2010) 171 final. European Council, ‘The Stockholm Programme—An open and secure Europe serving and protecting citizens’ [2010] OJ C115/01. Ibid, at 4. Commission, ‘A comprehensive approach on personal data protection in the European Union’, COM (2010) 609 final, 4. Commission, ‘Safeguarding Privacy in a Connected World, A European Data Protection Framework for the 21st Century’ (Communication), COM (2012) 9 final. Implementation of the right to be forgotten As of yet, the scope of the right to be forgotten has not been explicitly defined, nor has the question of its applicability to different types of data on the Internet been Ibid. Commission, ‘Commission Staff Working Paper’ SEC (2012) 73 final, 5. General Data Protection Regulation (n 2), art 17(1). Ibid, at 17(2). Ibid, at 17(3). Commission, ‘Factsheet: Why do we need an EU data protection reform?’ ,http://ec.europa.eu/justice/data-protection/document/review2012/ factsheets/1_en.pdf. accessed 22 February 2013. 16 Facebook, for example, allows one’s information, including biographical and demographic details, date of birth, religious views, favourite political websites, and family photos to be ‘leaked’ by accounts of friends who make use of third-party applications. Facebook, ‘Data Use Policy’ (2012): ‘if you share something on Facebook, anyone who can see it can share it with others, including the games, applications, and websites they use’. Muge Fazlioglu . Forget me not thoroughly addressed. To understand the practical boundaries of this right, it is necessary to analyse the ambiguities, current experiences, and relevant concepts of the proposed movement towards strengthening the right to be forgotten. The right to be forgotten would give individuals the ability to direct erasure requests to a large number of data controllers. With respect to its possible scope, the European Commission has emphasized that these rules would apply whenever a person can be identified directly or indirectly by such data, even when the ‘personal data is handled abroad by companies that are active in the EU market’ or ‘offer their services to EU citizens’.17 However, in order to invoke the right to be forgotten, a user must first be able to identify the data controller(s) with whom one’s personal data has been shared.18 This task, however, can be a daunting one. In their sharing of personal data, users tend to ignore notices, often do not understand the choices (which often aren’t meaningful in any event), and resist making them unless compelled to do so (in which case they almost always make the choice required to obtain the desired service or product).19 Thus, although the effective exercise of the right to be forgotten depends to a large degree on user awareness, users are often not cognizant of the identities of the myriad data controllers who are digitally processing and storing their personal data. Awareness of what and with whom personal information is being shared is becoming especially problematic in the era of ‘big data’. Mayer-Schönberger and Cukier have discerned that as the value of data migrates ‘from its primary use to its potential future uses’, companies are continuously exploring new ways to produce market value with data they process and store.20 Ambrose has explicated how ‘different information has different value and that value changes as time passes’.21 Although 17 Commission, ‘Commission proposes a comprehensive reform of data protection rules to increase users’ control of their data and to cut costs for businesses’ (2012) IP/12/46. 18 European Network and Information Security Agency, ‘The right to be forgotten—between expectations and practice’ (2012) 8. 19 Christopher Kuner, Fred H. Cate, Christopher Millard, and Dan Jerker B. Svantesson, ‘The challenge of “big data’ for data protection’ (2012) 2 IDPL 47, 48. 20 Viktor Mayer-Schönberger and Kenneth Cukier, Big Data: A Revolution that Will Transform How We Live, Work, and Think (Houghton Mifflin Harcourt, Boston, MA 2013) 99. 21 Meg Leta Ambrose, ‘It’s About Time: Privacy, Information Life Cycles, and the Right to be Forgotten’ (2013) 16 StanTechLRev 101, 131. 22 Mayer-Schönberger and Cukier (n 20), at 110. ARTICLE 151 companies are motivated to ‘use data only so long as it remains productive’, it remains difficult to determine ‘what data is no longer useful’.22 As companies extend the time they retain data, this may put even more pressure on users to be aware of what data they have previously shared—and have themselves forgotten. This (in)ability of users to retain knowledge about and access to the controller of their information may be further weakened by migration of information from search engine indexation systems onto offline servers. Because personal data may also be stored on discarded storage equipment, desktop computers, or USB sticks, once it has been deleted from an online location, there may still be a need to ‘distribute and retain removal requests indefinitely so that removed data items stored on offline media can be deleted as soon as the media is connected’.23 Mayer-Schönberger has implied that the right to be forgotten would still be an effective tool even if personal information remains stored in an offline, back-up server: ‘if you carry out a search on yourself and it no longer shows up . . . you have effectively been deleted’.24 Although some may find the removal of the information from Google’s search index sufficient, this may vary according to the type of information one wishes to be deleted, or the purposes for which such non-indexed personal information is being used. The Article 29 Working Party, an authority established under the 1995 Directive for maintaining the ‘protection of individuals with regard to the processing of personal data and on the free movement of such data’,25 suggests that the very way in which the Internet functions may also limit how this right can be applied.26 As outlined above, the right to be forgotten enables an individual to request erasure of data from data controllers, who are ‘persons or entities which collect and process personal data’.27 Problematically, in cases where data are jointly controlled, the proposed EU regulation requires the joint data controllers to ‘determine their respective responsibilities for compliance with the obligations’, but 23 European Network and Information Security Agency (n 18), at 11. 24 Kate Connolly, ‘Right to erasure protects people’s freedom to forget the past, says expert’, The Guardian (Berlin, 4 April 2013) ,http://www. guardian.co.uk/technology/2013/apr/04/right-erasure-protects-freedomforget-past. accessed 9 April 2013. 25 Commission, ‘Article 29 Working Party’ (2013) ,http://ec.europa.eu/ justice/data-protection/article-29/index_en.htm. accessed 22 February 2013. 26 Article 29 Working Party, ‘Opinion 01/2012 on the data protection reform proposals’ (2013) WP191, 13. 27 Commission, ‘Who can collect and process personal data?’ (2012) , http:// ec.europa.eu/justice/data-protection/data-collection/index_en.htm. accessed 22 February 2013. 152 International Data Privacy Law, 2013, Vol. 3, No. 3 ARTICLE does not provide explicit guidance on how this should be done.28 Moreover, in determining whether to erase data, all data controllers are required to strike a ‘reasonable balance’ between their business interests and the privacy interests of the data subjects.29 Achieving such a balance— in particular, evaluating the potential future value and uses of data—would be an arbitrary task for data controllers, and another hurdle to applying the right to be forgotten in practice. In its opinion, the Article 29 Working Party critically observed that even if the data controller has taken all reasonable steps to inform third parties of the user’s erasure request, it may still not be aware of all existing copies of the data—or when new ones crop up. Furthermore, it noted the concern that only data controllers are subject to the proposal, as ‘no provision in the regulation seems to make it mandatory for third parties to comply with the data subject’s request unless they are also classified as controllers’.30 This issue was raised by Google’s chief privacy counsel, who argued that hosting platforms and search engines should not be expected to delete materials created by others or ‘exercise control over materials published by third parties’,31 and that the fundamental responsibility to delete should reside with the person or entity that first published the material.32 However, Viviane Reding has indicated that ‘social networking [websites] and search engines may exercise control on the content, conditions, and means of processing, thereby acting as data controllers’, which would make them subject to the obligations laid down in the proposed data protection regulation.33 The Council of Europe also stressed that the role of search engines goes beyond simply facilitating access to information, suggesting that through the aggregate usage of their services, search engines do more than merely catalogue existing external data; they generate a novel kind of data in the 28 General Data Protection Regulation (n 2), art 24. 29 Commission, ‘Collecting & processing personal data: what is legal?’ (2012) ,http://ec.europa.eu/justice/data-protection/data-collection/legal/index_en. htm. accessed 22 February 2013. 30 Article 29 Working Party (n 26). 31 Peter Fleischer, ‘Our Thoughts on the Right to be Forgotten’ (16 February 2012) Google Europe Blog ,http://googlepolicyeurope.blogspot.com/ 2012/02/our-thoughts-on-right-to-be-forgotten.html. accessed 22 February 2013. 32 Ibid. 33 David Meyer, ‘EU puts Google straight on “right to be forgotten”’ (22 February 2012) ZDNet ,http://www.zdnet.com/eu-puts-google-straighton-right-to-be-forgotten-3040095097/. accessed 30 April 2013. 34 Council of Europe, ‘Recommendation on the protection of human rights with regard to search engines’, CM/Rec (2012). 35 Cited in Karen Eltis, ‘Breaking Through the “Tower of Babel”: A “Right to be Forgotten” and How Trans-Systemic Thinking Can Help Re- form of individual search histories.34 Therefore, owing to these complexities surrounding data-sharing practices on the Internet, determining when, where, and to whom the right to be forgotten should be applied is an enormous challenge. The standpoint espoused by the French Senate Report that described the right to be forgotten as the embodiment of the idea that the user is the ‘protector of his own data’35 overlooks these complex dynamics of data privacy and protection on the Internet. ‘[P]rivacy is not simply about zeros and ones’ of data, but concerns ‘how people experience their relationship with others’ and share their personal information.36 Importantly, Internet users are sharing not only their own information on the Web, but also information about others. In this context, the right to be forgotten, or granting users the right to act as the ‘protector of one’s data’, may vicariously constitute policing others in attempting to limit how much and what type of information about oneself can be shared. In addition, users are constantly evolving in their interactions on the Internet. A recent study has shown that individuals treat search engines as a type of ‘external memory’, which impairs our ability to recall certain information, but leaves intact our propensity to remember where to find it.37 The growing attachment to the Internet in all aspects of daily life is another reflection of our evolving online behaviour. In other words, ‘[m]edia are to us as water is to fish’, a necessary part of human existence and survival.38 Mayer-Schönberger has proposed a novel and creative approach to information, suggesting that, like our memories, ‘information also has a life span’.39 The framework he advocates would incorporate an ‘expiration meta tag’ into digital files (similar to the meta tags for the filename, location, date created/modified, etc.) that would impose upon our data ‘the finiteness of memory’.40 This is precisely what technologies such as those promoted by 36 37 38 39 40 Conceptualize Privacy Harm in the Age of Analytics’ (2011) 22 Fordham IntellPropMedia & EntLJ 69, 90. danah boyd, ‘Facebook’s Privacy Trainwreck: Exposure, Invasion, and Social Convergence’ (2008) 14 CONV 13, 18. Betsy Sparrow, Jenny Liu, and Daniel M. Wagner, ‘Google Effects on Memory: Cognitive Consequences of Having Information at Our Fingertips’ (2011) 333 Science 776. Mark Deuze, Media Life (Polity Press, 2012) x. Viktor Mayer-Schönberger, Delete: The Virtue of Forgetting in the Digital Age (Princeton University Press, 2009) 15. Ibid. By biological and evolutionary necessity, Humans forget a large of portion of their everyday experiences. It is this uncanny ability, and right, to forget that allows individuals to reason abstractly and evolve cognitively, keeping what is important and discarding what is not. See Austin Allen, Interview with Viktor Mayer-Schönberger, Director of Information Policy Research Center, National University of Singapore (22 April 2010). Muge Fazlioglu . Forget me not the German company X-pire attempt to do, by allowing users to create ‘self-destructing’ photos, which automatically expire after short, designated periods of time. Such technologies, however, are likely to clash with the financial interests of search engines and social networking websites.41 The concerns over what information is being shared online and with whom will remain at the forefront of discussions in privacy law. Such questions are also becoming more difficult to answer with each passing day of technological development. The proposal of the right to be forgotten, however, ignores the ways in which individuals are coping with the changing realities of the Internet, and serious questions remain as to its potential to interfere with others’ right to access information and the protection of individuals’ freedom of expression. The next section analyses the right to be forgotten along the lines of these considerations. The right to be forgotten as a threat to free expression? The right to be forgotten is not limited to the personal data that one has personally shared; it includes the right to delete ‘personal data’, which may be broadly defined as ‘any information relating to a data subject’.42 Reporters Without Borders (RSF) has criticized this as a generalized right that individuals can invoke when digital content no longer suits their needs, essentially trumping the public interest in the information’s availability.43 RSF also contends that the demand for complete erasure of online content, or the ‘right to oblivion’, could place impossible obligations on content editors and hosting companies.44 EU Commissioner Viviane Reding responded to the criticism from RSF by explaining that the right to be forgotten is ‘not an absolute right’, and that its implementation would not affect the jobs of journalists who report and digitally log stories of public interest.45 41 Jeffrey Rosen, ‘The Deciders: The Future of Privacy and Free Speech in the Age of Facebook and Google’ (2012) 80 Fordham LRev 1525, 1535. 42 Jeffrey Rosen, ‘The Right to be Forgotten’ (2012) 64 StanLRev 88, 89. 43 Reporters Without Borders, ‘Enemies of the Internet Report 2012’ (March 2012) 6. 44 Ibid. 45 Reporters Without Borders, ‘Viviane Reding Responds to Reporters Without Borders’ Criticism of “Right to be Forgotten”’ (16 March 2012). 46 Kashmir Hill, ‘Plastic Surgeon Legal Quest to Facelift Google Search Results’ Forbes (3 July 2011) ,http://www.forbes.com/sites/kashmirhill/ 2011/03/07/plastic-surgeons-legal-quest-to-facelift-google-searchresults/. accessed 9 April 2013. 47 Paul Sonne, Max Colchester, and David Roman, ‘Plastic Surgeon and Net’s Memory Figure in Google Face–Off in Spain’ WallStJ (7 March 2011) ARTICLE 153 It is difficult, however, to ignore the expansive boundaries of the right to be forgotten in the light of real erasure claims, such as the famous case of the Spanish plastic surgeon Guidotti Russo, who requested erasure of a newspaper article published in 1991 that centred on a dispute he had with a former patient. Twenty years after the incident occurred, Dr Guidotti Russo, supported by Spain’s privacy regulator, contended that the story of the dispute was personal information. He wanted the article removed by Google, as it would display on the first page of search results when his name was queried.46 Although Spanish law protects the free expression of newspapers, legal gazettes, and other publications, the Spanish data regulator insisted these protections did not extend to Google and other Internet search engines.47 Thus, the wish to guard one’s reputation and the public’s access to information seem to collide head-on, with the right to be forgotten lying at the centre of the dispute. Similarly, in a case recently referred to the European Court of Justice (ECJ), Spain’s highest court, the Audiencia Nacional (AN), ordered Google to delete information from its search engine pertaining to a Spanish citizen’s financial problems detailed in an old news report.48 One of the issues the ECJ is expected to clarify is the obligation of search engines to stop searches. A ruling against Google would essentially extend data subjects’ right to be forgotten to search engines, or information published lawfully on third-party websites.49 Google’s lawyer in the case has contended that such requests for search engines to remove personal information would mark ‘a fundamental shift of responsibility from the publisher to the search engine [and] amount to censorship’.50 The ruling of this case is certain to enlighten the debate over whether search engines are data controllers, clarify their obligations, and could establish a benchmark for European rules of online personal data protection and the right to be forgotten. This potential impact of the right to be forgotten on freedom of expression is not thoroughly addressed in the proposed General Data Protection Regulation. Pursuant ,http://online.wsj.com/article/SB1000142405274870392150457 6094130793996412.html. accessed 9 April 2013. 48 Reuters, ‘EU judges to hear Google “right to be forgotten” case’ The Telegraph (26 February 2013) ,http://www.telegraph.co.uk/technology/ google/9895279/EU-judges-to-hear-Google-right-to-be-forgotten-case. html. accessed 9 April 2013. 49 Case C-131/12, ‘Reference for a preliminary ruling from the Audiencia Nacional (Spain) lodged on 9 March 2012—Google Spain, S.L., Google Inc. v Agencia Española de Protección de Datos, Mario Costeja González’. 50 Stephanie Bodoni, ‘Google Cites Censorship Risk in EU Data Control Law Suit’ Bloomberg (26 February 2013) ,http://www.bloomberg.com/news/ 2013-02-26/google-cites-censorship-risk-in-eu-data-control-lawsuit. html. accessed 9 April 2013. 154 ARTICLE International Data Privacy Law, 2013, Vol. 3, No. 3 to it, the exemptions for the erasure of data apply to personal data processed for ‘journalistic purposes’, or for the purposes of ‘artistic or literary expression’.51 In light of this, as Rosen points out, search engines and social networking websites would have to demonstrate to EC authorities that their information processing activities are a literary or artistic exercise.52 This would require hosting services and search engines to engage in a very difficult line-drawing exercise that would hinder their existence as a ‘neutral platform’.53 Although freedom of expression is one of the exemptions in the application to the right to be forgotten, this issue is complicated by the fact that the limitations to these exemptions are to be determined by the member states.54 Ironically, it was precisely the inconsistencies in member states’ implementations of the 1995 Directive that spurred the creation of a coherent single system for data protection. The proposed data protection regulation, vis-à-vis a ‘one stop shop’ system, would establish a single data protection authority for companies operating throughout different countries.55 Unfortunately, where data protection rules clash with freedom of expression, EC law remains silent, giving each member state the authority and discretion to determine a fair balance between the rights in question and freedom of expression.56 This points to another weakness of the right to be forgotten: the concepts contained therein can be subject to broad and multiple interpretations. In some cases, as noted above, what constitutes ‘freedom of expression’ is left up for the member states to decide, which may vary widely in their determinations. In Lindqvist, for example, the ECJ established that ‘Directive 95/46 allows the Member States a margin for manoeuvre in certain areas’.57 In this case, the defendant was charged with violating Swedish laws on the protection of personal data by publishing personal information, including the names, telephone numbers, and hobbies of her colleagues from a church charity on her personal webpage.58 This case exemplifies the possibility for broad interpretations of concepts such as ‘processing data’ by member states.59 In addition, the various determinations that could be made by different member states as to what defines ‘artistic expression’ may end up weakening the protection for freedom of speech. In the EU, everyone has a right to ‘the protection of personal data concerning him or her’,60 and this protection is considered a fundamental right.61 This right is also established within the European Convention on Human Rights (ECHR) as the entitlement of each individual to ‘respect for his private and family life, his home and his correspondence’.62 Article 10 guarantees the right to freedom of expression, but emphasizes when it may be subject to restriction (eg for the protection of the reputation or rights of others).63 Smet discusses this conflict between the protection of reputation and freedom of expression in his analysis of Chauvy and others v France, a defamation case where the Court recognized this tension.64 The case concerned a book that described the arrests of leaders of the French resistance movement during World War II. Notably, the book contained allegations of treason against Mr and Mrs Aubrac.65 The court considered the protection of one’s reputation to be encapsulated within the right to ‘respect for private life’, which is protected under Article 8 and constitutes a legitimate aim for the purposes of Article 10 of the ECHR, and found there to be no ‘unreasonable’ or ‘undu[e]’ restrictions placed upon the applicants’ freedom of expression.66 In his analysis, Smet points out that in such cases where freedom of expression and the right to reputation have come into conflict, the legal reasoning of the European Court of Human Rights (ECtHR) ‘suffers from a lack of clarity, consistency, and transparency’.67 With respect to penalties for noncompliance, monetary sanctions of up to 500,000 EUR—or up to 1 per cent of an enterprise’s annual worldwide turnover—could be imposed if the data controller ‘does not comply with the 51 52 53 54 55 61 Charter of Fundamental Rights of the European Union (2000) OJ C 364/ 01, art. 8 62 Convention for the Protection of Human Rights and Fundamental Freedoms (European Convention on Human Rights, as amended) (ECHR) art 8. 63 Ibid, art 10. 64 Stjin Smet, ‘Freedom of Expression and the Right to Reputation: Human Rights in Conflict’ (2010) 26 AmUInt’l LRev 183. 65 Chauvy and others v France App no 64915/01 (ECtHR, 29 June 2004) 2. 66 Ibid, at 20. Pursuant to the doctrine of Praktische Konkordanz, however, neither freedom of expression nor the right to reputation should be given absolute preference. See Smet (n 64), at 194, 236. 67 Smet (n 64), at 187. 56 57 58 59 60 General Data Protection Regulation (n 2), at 94 – 95. Rosen (n 42), at 90. Rosen (n 42), at 90. Ibid, at 91 –2. General Data Protection Regulation (n 2), at 94. Commission, ‘Factsheet: How will the EU’s data protection reform simplify the existing rules?’ ,http://ec.europa.eu/justice/data-protection/ document/review2012/factsheets/6_en.pdf. accessed 22 February 2013. General Data Protection Regulation (n 2), art. 80, see also Rosen (n 42), at 90. Case C-101/01 Lindqvist [2003] ERC I-13027. Ibid, at 12971. Ibid, at 13007. Treaty on the Functioning of the European Union (TFEU), Article 16(1). Muge Fazlioglu . Forget me not right to be forgotten . . . or does not take all necessary steps to inform third parties’ about the erasure requests.68 This threat of sanction may cause data controllers to choose the path of deletion in unclear cases, which would be a chilling side effect of the rule.69 Although giving additional responsibilities to data controllers may serve to protect privacy online,70 without an understanding of how the sanctions would be applied, the risk of facing huge/repetitive monetary fines may lead data controllers to make decisions that impair public access to information and constrain expression. Considering the proposed EU data protection regulation designed to ensure that ‘personal information is protected no matter where it is sent, processed, or stored—even outside the EU’71—it is important to consider the different understandings of privacy across national borders. As scholars such as Rosen have argued, the clash of the right to be forgotten and freedom of expression poses a challenge for the universal application of this right.72 Because the evolving structure of ‘[t]he global governance of data invites a cosmopolitan understanding of privacy law’,73 the final section discusses the right to be forgotten with respect to the distinctive considerations within US law for privacy and freedom of expression. The right to be forgotten and US privacy law The ‘personal data’ that may be subject to a deletion request through the use of the right to be forgotten include ‘any information relating to [an individual], regardless of its source’.74 This is an important facet of the regulation to consider, given the protections extended to freedom of expression in the United States. The First Amendment guards the publishing of ‘lawfully obtained truthful information on a matter of public significance’, and requires that restrictions on these publications ‘be 68 General Data Protection Regulation (n 2) art 79. 69 Rosen (n 42), at 91. The empowerment of each supervisory authority ‘to impose administrative sanctions’ can be understood in such a way that competent Data Protection Authorities from different member states may impose fines, creating concerns regarding the ‘principle of double jeopardy’. On this point, see Christopher Kuner, ‘The European Commission’s Proposed Data Protection Regulation: A Copernican Revolution in European Data Protection Law’ (Privacy and Security Law Report, 2012) 21 –2, and Article 29 Working Party (n 26), at 24. 70 Fred H. Cate and Victor Mayer Schönberger, ‘Notice and Consent in a World of Big Data’ (2012 Microsoft Global Privacy Summit Summary Report and Outcomes) 6. 71 Commission, ‘Data protection reform: Frequently asked questions’ (2012) Memo 12/41 ,http://europa.eu/rapid/pressReleasesAction.do?reference= MEMO/12/41&format=HTML&aged=0&language=EN&guiLanguage=en. accessed 22 February 2013. 72 Rosen (n 42). ARTICLE 155 reviewed with strict scrutiny’.75 Strict scrutiny requires the highest level of government interest and the narrowest fit between interest and regulation, which is very difficult to establish.76 One distinction, as discussed in the previous section, may concern European support for treating search engines as ‘data controllers’, enabling requests for deletion of third-party sources that can be reached via search engine services. In contrast to this view, Volokh argues that, because they create no content themselves, ‘search engines are fully constitutionally protected in showing excerpts from selected other sites’.77 In illustrating the differing approaches to privacy and data protection between the EU and the United States, it may be helpful to consider the case of Haynes v Alfred Knopf.78 The US data protection regime differs from the EU in that it is highly contextual, sectoral, and largely based on private law, affirmative agreements, self-regulation, and (sometimes) implied agreements later enforced by federal or state laws.79 In the USA, the publication of private rights tort is actionable in cases where a private fact that is offensive and of no legitimate public concern has been published.80 A book entitled The Promised Land: The Great Black Migration and How it Changed America, describes the relationship between Ms Daniels and her ex-husband Luther Haynes, and makes ‘revelations about [Mr Haynes’] heavy drinking, unstable employment, adultery, and irresponsible and neglectful behaviour towards his family’.81 Haynes objected to being explicitly identified in the book by name.82 The federal court, in interpreting these revelations, found that Haynes’ past publicly observable behaviours, such as his drinking, were not private facts. Moreover, the judge affirmed that the subject of the book was a legitimate public concern, and found the identification of Haynes to be an important aspect of the book’s subject matter. What is worth noting is that while this case deals with the protection of ‘intimate physical details’, the 73 74 75 76 77 78 79 80 81 82 Eltis (n 35), at 74. Rosen (n 42), at 89 –91. Smith v Daily Mail Pub Co, 443 U.S. 97 (1979). Cohen v Cowles Media Co, 501 U.S. 663 (1991). Eugene Volokh and Donald M. Falk, ‘First Amendment Protection for Search Engine Search Results’ (White Paper, Google, 2012) 14. Haynes v Alfred Knopf, Inc, 8 F. 3d. 1222 (1993). Fred H. Cate, ‘The Growing Importance (and Irrelevance) of International Data Protection Law’ (LCIL Snyder Lecture, Cambridge, 2011) ,http:// www.lcil.cam.ac.uk/news/article.php?section=26&article=1581. accessed 8 April 2013. Mark A. Franklin, David A. Anderson, and Lyrissa Barnett Lindsky, Mass Media Law (8th edn, Foundation Press 2011) 265. Ibid, at 267. Ibid, at 269. 156 ARTICLE publication of which would ‘not be merely embarrassing and painful but deeply shocking to the average person subjected to such exposure’,83 Haynes’ subjective views were not the deciding factor in the case. Rather, privacy disputes in the USA are evaluated considering the views of an ‘objective third party’, a person with ‘reasonable sensibilities’.84 In contrast, right to be forgotten erasure requests involve the data subject’s personal and individual sensibilities. As Cate and Litan argue, ‘The essential thrust of the First Amendment is to prohibit improper restraints on voluntary public expression of ideas; it shields the man who wants to speak or publish when others wish him to be quiet’.85 Other factors, however, may influence the protection afforded by the First Amendment, including the changing definitions and expectations of ‘privacy’, the magnitude of the threats posed by too much or too little privacy protection, and the object of privacy laws and their impact on expression, commerce, individual behaviour, and society.86 This approach can be seen to differ drastically from the EU’s approach, which may enable an individual’s wish to overpower protections for freedom of speech. Even if new approaches to privacy arise in the future, the right to be forgotten clashes fundamentally with First Amendment values, and its application poses an explicit threat to free speech. Conclusion Invoking the right to be forgotten can effectively restrict freedom of expression by providing additional leverage to arguments for the protection of reputation. Since the right to be forgotten is such an amorphous concept, when employed in the service of guarding one’s reputation, it makes the task of balancing rights even more complicated. Search engines and Internet users will continue to voice disparate concerns about the regulation of personal data. From the perspective of the search engines and social networking sites that make use of such personal data, information is not only being shared on the 83 Ibid, at 270. 84 Ibid, at 270, 265. 85 Fred Cate and Robert Litan, ‘Constitutional Issues in Information Privacy’ (2002) 9 Mich Telecomm TechLRev 35, 41. 86 Ibid, at 50. 87 Julia Angwin and Jeremy Singer-Vine, ‘Selling You on Facebook’, Wall Street Journal (New York, 7 April 2012). 88 Natasha Singer, ‘Mapping, and Sharing, the Consumer Genome’, The New York Times (New York, 16 June 2012) ,http://www.nytimes.com/ International Data Privacy Law, 2013, Vol. 3, No. 3 websites, but with them.87 This paper analysed whether the right to be forgotten enshrined in the new EU proposal on data protection offers a legitimate and effective tool for safeguarding the privacy of users. Owing to the vagueness of the concept, however, the right to be forgotten can actually inhibit access to information and work against freedom of expression. Individuals’ lack of awareness about the information collection practices they are subjected to by third-party data brokers88 points to one of the biggest flaws in effectively implementing the right to be forgotten as a privacy protection tool: users must have knowledge of and access to the data controller which will be the target of their erasure request. There is also the conundrum of striking a balance between one’s desire to exist in the online world and the protection of personal data. It may be worth surrendering a bit of privacy in order to connect with an old friend, but oftentimes one is not aware of exactly how much control over one’s privacy has been given up. The appeal of trading a phone number for a $5 coffee89 may in a sense be what the right to be forgotten seeks to shield us from, since choices that can greatly impact one’s privacy are often made in a matter of seconds. The conundrum of existence in the online world, however, cannot be solved through recourse to the right to be forgotten in its current form, which raises serious questions about protecting the right to free expression, and has been used in the past to enhance individuals’ reputations more so than it has their personal privacy. Although some companies are seeking to add expiration meta-tags to information, the impending clash of financial and data interests makes the wide-scale adoption of these types of technologies doubtful at the moment, meaning that ‘online memories’ will persevere well into the future. Harmonizing laws in privacy and data protection first requires a consideration of which laws are working and which are not.90 Though an alluring concept that appeals to an instinctual wish for certain personal information to be ‘forgotten’, the application of the EU’s proposed regulation should be accompanied by greater clarification on the different laws that regulate it, as well 2012/06/17/technology/acxiom-the-quiet-giant-of-consumer-databasemarketing.html?smid=pl-share. accessed 8 April 2013. 89 Google Commerce, ‘Attention, coffee lovers: Google Offers to run $5 for $10 Starbucks deal tomorrow’ (3 April 2012) ,http://googlecommerce. blogspot.com/2012/04/attention-coffee-lovers-google-offers.html. accessed 22 February 2013. 90 Fred H. Cate, ‘The Growing Importance (and Irrelevance) of International Data Protection Law’ (LCIL Snyder Lecture, Cambridge, 2011) ,http:// www.lcil.cam.ac.uk/news/article.php?section=26&article=1581. accessed 8 April 2013. Muge Fazlioglu . Forget me not as how it could be harmonized with other existing data protection laws. While shifting more responsibility onto data controllers sends a powerful signal about the protection of users’ fundamental rights, the ambiguities of the right to be forgotten may produce chilling side effects on access to information and freedom of expression online. Considering the difficulties in implementing the right to be forgotten discussed in this paper, for users, the greatest ARTICLE 157 tool in the struggle to preserve privacy may turn out to be a greater awareness of the numerous interactions that occur every day on the Internet. Now may be the right time to rethink whether it is worth trading one’s privacy for a cup of coffee, the chance to reconnect with an old friend, or a world of data. doi:10.1093/idpl/ipt010 Advance Access Publication 27 May 2013
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