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The following document is from the PRIVACY Forum Archive at Vortex Technology, Woodland Hills, California, U.S.A. For direct web access to the PRIVACY Forum and PRIVACY Forum Radio, including detailed information, archives, keyword searching, and related facilities, please visit the PRIVACY Forum via the web URL: http://www.vortex.com ----------------------------------------------------------------------- PRIVACY Forum Digest Sunday, 29 March 1998 Volume 07 : Issue 06 Moderated by Lauren Weinstein (lauren@vortex.com) Vortex Technology, Woodland Hills, CA, U.S.A. http://www.vortex.com ===== PRIVACY FORUM ===== ------------------------------------------------------------------- The PRIVACY Forum is supported in part by the ACM (Association for Computing) Committee on Computers and Public Policy, "internetMCI" (a service of the Data Services Division of MCI Telecommunications Corporation), Cisco Systems, Inc., and Telos Systems. - - - These organizations do not operate or control the PRIVACY Forum in any manner, and their support does not imply agreement on their part with nor responsibility for any materials posted on or related to the PRIVACY Forum. ------------------------------------------------------------------- CONTENTS Pacific Bell's Caller-ID Expansion (Lauren Weinstein; PRIVACY Forum Moderator) Bookstore Purchase Records in a "Starring" Role (Lauren Weinstein; PRIVACY Forum Moderator) Re: Satellite Surveillance (Derek Ziglar) Lines drawn over privacy (Simson L. Garfinkel) Medical Records Proposal Puts Privacy at Risk, ACLU Says (Monty Solomon) *** Please include a RELEVANT "Subject:" line on all submissions! *** *** Submissions without them may be ignored! *** ----------------------------------------------------------------------------- The Internet PRIVACY Forum is a moderated digest for the discussion and analysis of issues relating to the general topic of privacy (both personal and collective) in the "information age" of the 1990's and beyond. The moderator will choose submissions for inclusion based on their relevance and content. Submissions will not be routinely acknowledged. All submissions should be addressed to "privacy@vortex.com" and must have RELEVANT "Subject:" lines; submissions without appropriate and relevant "Subject:" lines may be ignored. Excessive "signatures" on submissions are subject to editing. 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Access to PRIVACY Forum materials is also available through the Internet World Wide Web (WWW) via the Vortex Technology WWW server at the URL: "http://www.vortex.com"; full keyword searching of all PRIVACY Forum files is available via WWW access. ----------------------------------------------------------------------------- VOLUME 07, ISSUE 06 Quote for the day: "If this picture doesn't make you scream and squirm, you'd better see a psychiatrist--quick!" -- "They Came From Within" [Trailer Voiceover] (Trans-America; 1975) ---------------------------------------------------------------------- Date: Sat, 28 Mar 98 11:35 PST From: lauren@vortex.com (Lauren Weinstein; PRIVACY Forum Moderator) Subject: Pacific Bell's Caller-ID Expansion Greetings. California telephone subscribers should take note that Pacific Bell is currently engaged in a significant expansion of Caller-ID (CID) services in the state. In particular, they are promoting their new services which not only deliver the caller's number but the name associated with that number as well, and "anonymous blocking" where incoming calls are blocked unless name/number are delivered from CID-capable originating exchanges. As always, if the calling subscriber has not either blocked the sending of their number/name information on a per-call basis ("selective blocking") or a full-time basis ("complete blocking"), the name and number information will be sent and displayed even for unlisted or non-published numbers. Of particular concern is Pacific Bells' apparent attempt to use this expansion to try convince subscribers to switch from complete to selective blocking, in advertising and discussions with their customer service representatives, by suggesting that "selective blocking" is the ideal choice. This is quite ironic, given that most California subscribers have seemingly already opted for complete blocking (I've never been able to obtain precise figures on this from Pacific Bell), and since complete blocking *can* be overridden to send name/number information on a per-call basis whenever the caller wishes. So why would anyone possibly want selective blocking, which always sends name and number *unless* you remember to block on a per-call basis? There doesn't seem to be any possible benefit, except to Pacific Bell's attempt to get more people to unblock and make their CID services more marketable, in a state where most people apparently wish to keep their name and number information private on their calls. Some states have had name/number CID services for quite awhile; folks in other states may wish to be on the lookout for similar expansions. --Lauren-- Lauren Weinstein Moderator, PRIVACY Forum http://www.vortex.com ------------------------------ Date: Sat, 28 Mar 98 10:33 PST From: lauren@vortex.com (Lauren Weinstein; PRIVACY Forum Moderator) Subject: Bookstore Purchase Records in a "Starring" Role Greetings. As has been discussed here in the PRIVACY Forum in the past, many persons tend to assume that the information regarding purchases that they make is private. In most cases this simply isn't true, and never has been. Except in a few limited cases or by contractual agreement, purchase records can normally be bought, sold, revealed, published--you name it, for both commercial use and investigatory purposes. Interestingly, one of the few types of purchases that generally now has some degree of protection is videotape rental records--this came in the wake of the revelations about a Supreme Court nominee's tape rental history. Arguments can be and have been made on all sides of this issue, but recent events in the continuing Monica Lewinsky investigation have recently brought the topic to national attention. Within the last few days, Independent Counsel Kenneth Starr was reported to have obtained Ms. Lewinsky's bookstore purchase records. Seemingly immediately, the focus turned to one particular purchase, a book supposedly about "phone sex." No information about any other of her book purchases has apparently been "interesting" enough to reach public attention. If nothing else, this event is likely to further fan the flames of arguments regarding the extent to which purchase record information should, or should not, be available for various purposes in both the public and private sectors, an issue largely unaddressed by current U.S. law. --Lauren-- Lauren Weinstein Moderator, PRIVACY Forum http://www.vortex.com ------------------------------ Date: Mon, 16 Mar 1998 08:09:07 -0500 From: "Derek Ziglar" <dziglar@mindspring.com> Subject: Re: Satellite Surveillance In PRIVACY Forum Digest V07 #05, Bryan Costin <bcostin@ix.netcom.com> said: > I found the "When is a Satellite Photo An Unreasonable Search" article quite > interesting. But I find the distinction between sat imaging and standard > airplane-based photos somewhat confusing. One is new, the other is old, but > practically speaking they pretty much amount to the same thing. Good point. But consider... the real privacy issue is the _justification_ for the search, not specific technique employed. The old way was notably more expensive and required them to know just where they needed to search. In essence, that involved a certain amount of due process of law -- they needed reasonable suspicion in order to go to the effort and expense to look. Following the American philosophy of 'presumed innocence,' your privacy was not invaded without cause. Your protections in this are came more from it being cost prohibitive rather than being legally prohibited. But now it is easy to do and at a low cost. Without new legal protections (or judicial precedences), no longer is any due process-like justification required. They can toss out one huge net and catch anything that may not meet the letter of the law. In effect, you lose the presumption of innocence. ------------------------------ Date: Wed, 18 Mar 1998 05:15:55 -0500 From: "Simson L. Garfinkel" <simsong@vineyard.net> Subject: Lines drawn over privacy 03/05/98 By Simson L. Garfinkel Nearly all Western European nations have data protection laws, which are backed by commissioners who ensure neither government nor private companies are overstepping their bounds when handling personal information. Many businesses go further, with their own rules about respecting the privacy of customers and employees. These rules are implemented by data protection officers on the corporate payroll. But in this country, major corporations and some lawmakers have worked for more than 20 years to prevent the passage of general privacy legislation. With so much personal information unprotected, it's only natural for us to experience a ''privacy Pearl Harbor'' every couple years. For example, in 1988 a Washington newspaper obtained the videocassette rental records of Judge Robert Bork. Worried about their own privacy, lawmakers passed the Video Privacy Protection Act, which made it illegal for video stores to distribute this information. As a result of that and other incidents, we now have a patchwork of state and federal privacy statutes. But most personal information remains unprotected. In the United States today there is nothing to stop a big pharmacy chain from taking information it has on prescription medications and contracting with a direct marketer to remind customers to buy medications - a practice CVS ceased last month after it was revealed in news reports. You can't legally prohibit newspapers or magazines from selling your name to people who want to send you junk mail. And nothing prevents your supermarket from selling a list of the groceries you rolled through the checkout line. In this era of increasing globalization, the European and US privacy protection regimes are fundamentally in conflict. And while a battle has been brewing for years, the first shots in an all-out war between the continents on personal privacy might be just about seven months away. On Oct. 25, the European Commission's privacy directive governing ''Transborder Flows of Personal Data'' will become law for European Union member countries. Adopted in 1995 by the EU Parliament, this directive prohibits companies in the EU from transmitting personal data to other countries that do not abide by a specified list of data protection standards. Surprisingly, the privacy directive has received little attention in the United States, but that could change soon. The directive's scope is breathtaking. ''Personal data would include medical data, credit card records, employee records, airline reservations,'' and even invoices for mail-order products, says Deborah Hurley, director of Harvard's Information Infrastructure Project, who has studied the directive for years. Furthermore, the directive has a number of extraterritorial provisions that apply to American businesses when their customers are in Europe. Companies that collect information on European citizens over their World Wide Web sites might be found in violation of European law, just as European companies doing business in Cuba can be found in violation of certain US laws. Many American businesses and lawmakers throw up their hands before questions of privacy, asking, ''How can privacy coexist with free speech?'' Europeans have been thinking about these issues for more than 20 years. For the most part, they shake their heads at our ill-informed debates. Of course privacy laws restrict free speech. So do laws that govern copyright, defamation, libel, and national security. In a civilized society, both privacy and free speech are important values. Europeans see little reason to rehash these debates. Many feel that Americans, after inventing the idea of data protection in the 1970s, have given up their right to privacy in the computer age. Europeans do not wish to follow in our footprints. Will the Europeans actually make good on their threat and cut the flow of data or levy fines against US companies? ''This is the international privacy question at the moment,'' says Hurley. In recent months Hurley has been asked this question again and again by the Clinton administration, regulators, and US executives. After spending years in Paris working for the Organization for Economic Cooperation and Development on issues of privacy, cryptography, and intellectual property, she is regarded as one of this country's leading authorities on how European governments view these issues. But even Hurley doesn't know the answer. In part, that's because the Europeans haven't decided themselves. ''The Europeans are serious about it,'' says Hurley. They could start by levying fines against US firms that violate the privacy of European citizens. ''On one side of the balance is the fact that this would be to the economic disadvantage of the Europeans,'' says Hurley. ''It would clog or stop transactions that are beneficial to their economy as well. On the other side is the strongly held belief that a citizen of an EU country enjoys protection of his or her data and privacy, by law.'' One reason the Europeans shouldn't trust us is that we have no federal commission or official charged with protecting personal privacy. ''There is an international meeting of Data Protection Commissioners... every year,'' says Hurley. The group just had its 19th meeting. ''The US does not have a seat at the table.'' Many US firms might argue it's too difficult or expensive to honor individual privacy. But Hurley says these arguments ring hollow. ''IBM operates in Europe. American Express operates in Europe. American Airlines operates in Europe. In order to do that, they are already complying with European data protection laws. They know how to do it. And they are doing it.'' They just aren't doing it on this side of the Atlantic. The complete text of the EU's privacy directive is at http://www2.echo.lu/legal/en/ Technology writer Simson L. Garfinkel can be reached at plugged-in@simson.net, and runs the SIMSON-SAYS mailing list, which reprints his Globe columns. Send "subscribe SIMSON-SAYS" to majordomo@vineyard.net to subscribe. ------------------------------ Date: Fri, 27 Mar 1998 02:46:54 -0500 From: Monty Solomon <monty@roscom.COM> Subject: Medical Records Proposal Puts Privacy at Risk, ACLU Says Excerpt from ACLU News 03-25-98 ----- Medical Records Proposal Puts Privacy at Risk, ACLU Says FOR IMMEDIATE RELEASE Tuesday, March 24, 1998 WASHINGTON -- With a House panel opening hearings on medical records confidentiality, the American Civil Liberties Union today denounced the newest medical records proposal, saying it would license the widespread disclosure of personal medical information held by doctors, hospitals, employers and others. The new proposal -- drafted by Republican Senators Robert Bennett of Utah and Jim Jeffords of Vermont -- would place virtually no restriction on the disclosure of personal medical records by health care providers, public health agencies and state health care databases. It would allow law enforcement agencies easy access to browse computerized medical records, making every citizen's medical records part of a new massive law enforcement database, and preempt state laws that granted more protection to confidential medical records. "This proposal serves only the interests of the burgeoning health care industry," said John Roberts, Executive Director of the ACLU of Massachusetts, which has closely monitored the various medical records proposals. "Senators Bennett and Jeffords would allow the transfer of our medical records to many organizations that stand to profit from the information," Roberts said. "Doctor-patient confidentiality would be destroyed as even employers would have access to any of our medical records without our knowledge or consent." ACLU Legislative Counsel Solange Bitol, who is following the issue in Washington, agreed. "This proposal purports to be a privacy bill," she said. "But it is, in fact, just the opposite. Once personal information is collected for one purpose, the temptation to use it for others is often irresistible." The Bennett-Jeffords proposal is just the latest twist in increasingly complicated maneuvering by Congress, the Clinton Administration, scientists, major businesses and privacy advocates over medical records and who should have access to individual data. The hearing today before the House Ways and Means Committee is the latest addition to the fray. The battle began with the passage of "Administrative Simplification," a little-known amendment to the 1996 Health Insurance and Portability Act. The Act requires the federal Department of Health and Human Services to make medical privacy recommendations to Congress. If Congress fails to pass privacy legislation within three years, HHS can establish binding rules. Under the 1996 law, states can, however, provide greater privacy protections for their residents. Currently, the ACLU said, the United States has no coherent, consistent privacy policy. "What we have is an ad hoc collection of laws that protect movie rentals, books we check out at libraries, and cable television records, but do not protect the far more sensitive medical, insurance or employment records," Bitol said. Last September, HHS Secretary Donna Shalala offered recommendations that the ACLU and other privacy advocates said opened medical records to abuses by government and private agencies. Even before the administration weighed in, various members of Congress had offered conflicting proposals. According to an ACLU of Massachusetts analysis, the new Jeffords-Bennett proposal -- which has yet to be introduced -- would also: Impose requirements that patients sign blanket consent forms for release of information as a condition of getting treatment, even for self-pay patients. Redefine the notion of "treatment" to make the patient's record a subject of continuous research. Blur the boundaries between individual patient care and so-called "Population Management" and "Disease System Management." Pre-empt all state laws that may be more protective of the confidentiality of medical records. The ACLU reiterated its belief that to provide true protection for medical records privacy, the federal government must: Set a foundation or floor of privacy protection. Prohibit "unique patient identification numbers." Block electronic "linkage" of patient records stored in various databases. Encrypt computerized patient records with keys provided only to those directly involved in the individual patient care. Protect the right of the individual patient to contract directly with physicians and health care providers regarding the privacy of the patient's medical records. "Our bottom line," Bitol said, "is that individual privacy interests must prevail over industry and other economic interests." ------------------------------ End of PRIVACY Forum Digest 07.06 ************************