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Attorney at the Bars of Paris and Brussels Database exploitation Database exploitation & & Data protection Data protection Thibault Verbiest Thibault Verbiest Amsterdam 1 April 2005 WWW.ULYS.NET thibault.verbiest@ulys .net

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Attorney at the Bars of Paris and Brussels

Database exploitation Database exploitation & &

Data protection Data protection

Thibault VerbiestThibault Verbiest

Amsterdam 1 April 2005

[email protected]

Data Protection General:

Directive 95/46

Particular:

Directive 2002/58

Overview legal aspects of databases

Intellectual Property:« Traditional copyright » protection for the structure

« Sui generis » protection for the content -Database: collection of independent data arranged in a systematic or methodical way and individually accessible by electronic or other means. - Substantial investment - Maker of a database has an

exclusive right to prevent extraction and/or re-utilization

General & sector specific regulations

General: 95/46Protection of personal data

General data protection principles

Scope?Online and offlinePublic & private networks

Specific 2002/58Privacy & electronic

communications

Specific obligations(e.g., cookies, spam)

Scope?Communication

servicePublic networks

1. General Protection: Directive 95/46 Scope: 9 Principles of Data protection Sensitive data

Member States shall prohibit the processing of personal data revealing racial or ethnic origin, political opinions, religious or philosophical beliefs, trade-union membership, and the processing of data concerning health or sex life.

Case Studies Privacy Policy Collection of information Disclosure of data via webapplication

Scope: Directive 95/46 « Processing of personal data » personal data:

Information concerning a data subject identifiable natural person

Direct or indirect Controller or third party

Legal entity: SME?

IP address? [email protected]?

Processing: Any operation performed upon personal data In the EU? Outsourcing to non-EU countries?

Data Protection PrinciplesData must be: fairly and lawfully processed; processed for specified, detailed and legitimate purposes; adequate, relevant and not excessive; accurate; not kept longer than necessary; processed in accordance with the data subject's rights; Secure and remain confidential; not transferred to countries without adequate protection

(outside EU); Processing activities « must »  be notified to the supervisory

authority.

Case study 1: Privacy Policy Legally required? Contents

The name and address of the controller and processor (contract)

Purposes of the processing activity The kind of data processed: « sensitive data » The means to collect and process data (cf. cookies) Inform the data subject on his/her rights and the way

he/she can exercise them The technical and organizational measures adopted to

ensure the secure and confidential character (cf. disclusure)

Reference to general information on data protection legislation, e.g., FAQ, or the contact details privacy officer ([email protected])

Case Study 2: collection of information

Case Study 2: collection of information

Processing « shall mean any operation … whether or not by automatic means, such as collection, recording, organization, storage, disclosure by transmission, dissemination or otherwise making available, etc. »

Means of collection: Data subject is aware,e.g., webform/ trade fairs Data subject is not aware, e.g., spy ware

Case Study 3: disclosure of personal data Web database or online database Database query to retrieve all persons with

certain properties Broad an open notion of « processing »

includes « disclosure by transmission, dissemination or otherwise making available »

Pay attention to unauthorized disclosures Personal details on website: Lindqvist case Unauthorized access and retrieval of information Transfer to third parties, e.g, business partners or other DB

2. Sector Specific regulation Directive 2002/58/EC on privacy and electronic

communication One of the Directives of the new « Telecom

Package » Update of Directive 97/66 on privacy and

telecommunications Overview:

scope contents Articulation with general framework

Scope: sector specific regulation

« This Directive shall apply to the processing of personal data in connection with the provision of publicly available electronic communications services in public communications networks in the Community. » Public networks: no private or corporate networks: « Individual » communication: no broadcasting Online exploitation, ASP?

Includes: Protection of the legitimate interests of

subscribers who are legal persons (SME).

Scope is not always very clear & distinction sometimes too academic.

Sector specific regulation

Contents: clarification of some principles Cookies, spy ware Security and confidentiality Traffic & location data Directories of subscribers , e.g., yellow pages SPAM: collection and use of email!

Sector Specific regulationPragmatic Approach and articulation:

Directive 95/46 applies to all networks

Obligations imposed by Directive 2002/58/EC, “covered” by

Directive 95/46/EC

Example: Security:2002/58 (art 4)

The provider of a publicly available electronic communications service must take appropriate technical and organisational measures to safeguard security of its services, if necessary in conjunction with….

95/46 (art.17)

The controller must implement appropriate technical and organizational measures to protect personal data against … all other unlawful forms of processing.

Cookies – online identifiers Online exploitation of database requires the

identification of customers

Processing of personal data Directive 95/46

Directive 2002/58: Legitimate purposes User must be informed on the installation, on its

purposes: Users should have the opportunity to refuse to have a

cookie User should receive user-friendly information on how to

refuse installation Consequences of refusal – conditional access

Use of electronic contact details (email)

Unsolicited Communications: article 13 : Principle: OPT IN : addresses must give their prior consent

How to obtain a prior valid consent? Electronic mail: email, sms, mms…pop up?

 Exception: OPT-OUT if : Existing commercial relationship Same natural or legal person Similar products or services Consumer is given the opportunity to refuse reception (opt-out)

Opt-in data bases?