We are anonymous, we are legion

LinkedIn will help people in India train for semi-skilled jobs

praskrishna — 2017-02-24T01:51:20Z

Microsoft has launched Project Sangam, a cloud service integrated with LinkedIn that will help train and generate employment for middle and low-skilled workers.

The article by John Ribeiro of IDG News Service was mirrored on CIO blog on February 21, 2017. Sunil Abraham was quoted.

Microsoft has launched Project Sangam, a cloud service integrated with LinkedIn that will help train and generate employment for middle and low-skilled workers.

The professional network that was acquired by Microsoft in December has been generally associated with educated urban professionals but the company is now planning to extend its reach to semi-skilled people in India.

Having connected white-collared professionals around the world with the right job opportunities and training through LinkedIn Learning, the platform is now developing a new set of products that extends this service to low- and semi-skilled workers, said Microsoft CEO Satya Nadella at an event on digital transformation in Mumbai on Wednesday.

Project Sangam, which is in private preview, is “the first project that is now the coming together of LinkedIn and Microsoft, where we are building this cloud service with deep integration with LinkedIn, so that we can start tackling that enormous challenge in front of us of how to provide every person in India the opportunity to skill themselves for the jobs that are going to be available.”

LinkedIn also plans a placement product for college graduates that will help students finds jobs regardless of whether they studied at top universities or not, Nadella added.

Microsoft announced earlier in the day its Skype Lite, a version of Skype that consumes less data. The company is also offering a ‘lite’ version of LinkedIn, reflecting the need for vendors to factor in low Internet bandwidth, usually running on low-cost and inadequately featured smartphones, when designing products for markets in countries like India.

LinkedIn Lite works on 2G links and is four times faster than the original LinkedIn client, Nadella said.

A large number of low-skilled and semi-skilled workers that Microsoft is targeting with its Sangam project still use feature phones, which will likely be a challenge as Microsoft tries to popularize the service.

Nadella has also backed a controversial Indian government sponsored project to use biometric data collected from over 1 billion people as an authentication mechanism for a variety of services offered by both the government and the private sector.

The project, called India Stack, aims to use a biometric system, called Aadhaar, to facilitate the digital exchange of information. Microsoft said on Tuesday that Skype Lite would support Aadhaar authentication, pointing out to potential uses of the technology such as for verifying the identity of a candidate for a video job interview. Project Sangam too offers authentication using Aadhaar.

Skype Lite is another example of how India Stack is driving the company’s innovation agenda, Nadella said in Mumbai. He announced in Bangalore on Monday that the company's end user products including Windows would be "great participants in the India Stack."

The Aadhaar project has been criticized by privacy activists for collecting biometric information such as the fingerprints and iris scans of people in a central database, which could be misused by both governments and hackers who might get access to the data.The government has been trying to extend the use of Aadhaar, initially designed for the distribution of government benefits and subsidies, to a variety of financial and other services.

"It is indeed shameful that Microsoft is supporting the centralized surveillance project of the Indian government which has dramatically increased the fragility of the Indian information society,” said Sunil Abraham, executive director of Bangalore-based research organization, the Centre for Internet and Society.

"As Indian citizens we must realize that Microsoft will have our biometrics or our authentication factors that can be used to frame us in crimes or clean out our bank accounts," he added.

For more details visit https://cis-india.org/internet-governance/news/idg-cio-february-21-2017-john-ribeiro-linkedin-will-help-people-in-india-train-for-semi-skilled-jobs

Lining up the data on the Srikrishna Privacy Draft Bill

sunil — 2018-07-31T02:52:23Z

In the run-up to the Justice BN Srikrishna committee report, some stakeholders have advocated that consent be eliminated and replaced with stronger accountability obligations. This was rejected and the committee has released a draft bill that has consent as the bedrock just like the GDPR. And like the GDPR there exists legal basis for nonconsensual processing of data for the “functions of the state”. What does this mean for lawabiding persons?

The article was published in Economic Times on July 30, 2018

Non-consensual processing is permitted in the bill as long it is “necessary for any function of the” Parliament or any state legislature. These functions need not be authorised by law.

Or alternatively “necessary for any function of the state authorised by law” for the provision of a service or benefit, issuance of any certification, licence or permit.
Fortunately, however, the state remains bound by the eight obligations in chapter two i.e., fair and reasonable processing, purpose limitation, collection limitation, lawful processing, notice and data quality and data storage limitations and accountability. This ground in the GDPR has two sub-clauses: one, the task passes the public interest test and two, the loophole like the Indian bill that possibly includes all interactions the state has with all persons.

The “necessary” test appears both on the grounds for non-consensual processing, and in the “collection limitation” obligation in chapter two of the bill. For sensitive personal data, the test is raised to “strictly necessary”. But the difference is not clarified and the word “necessary” is used in multiple senses.

Under the “collection limitation” obligation the bill says “necessary for the purposes of processing” which indicates a connection to the “purpose limitation” obligation. The “purpose limitation” obligation, however, only requires the state to have a purpose that is “clear, specific and lawful” and processing limited to the “specific purpose” and “any other incidental purpose that the data principal would reasonably expect the personal data to be used for”. It is perhaps important at this point to note that the phrase “data minimisation” does not appear anywhere in the bill.

Therefore “necessary” could broadly understood to mean data Parliament or the state legislature requires to perform some function unauthorised by law, and data the citizen might reasonably expect a state authority to consider incidental to the provision of a service or benefit, issuance of a certificate, licence or permit.

Or alternatively more conservatively understood to mean data without which it would be impossible for Parliament and state legislature to carry out functions mandated by the law, and data without it would be impossible for the state to provide the specific service or benefit or issue certificates, licences and permits. It is completely unclear like with the GDPR why an additional test of “strictly necessary” is — if you will forgive the redundancy — necessary.

After 10 years of Aadhaar, the average citizen “reasonably expects” the state to ask for biometric data to provide subsidised grain. But it is not impossible to provide subsidised grain in a corruption-free manner without using surveillance technology that can be used to remotely, covertly and non-consensually identify persons. Smart cards, for example, implement privacy by design. Therefore a “reasonable expectation” test is not inappropriate since this is not a question about changing social mores.

When it comes to persons that are not law abiding the bill has two exceptions — “security of the state” and “prevention, detection, investigation and prosecution of contraventions of law”. Here the “necessary” test is combined with the “proportionate” test.

The proportionate test further constrains processing. For example, GPS data may be necessary for detecting someone has jumped a traffic signal but it might not be a proportionate response for a minor violation. Along with the requirement for “procedure established by law”, this is indeed a well carved out exception if the “necessary” test is interpreted conservatively. The only points of concern here is that the infringement of a fundamental right for minor offences and also the “prevention” of offences which implies processing of personal data of innocent persons.

Ideally consent should be introduced for law-abiding citizens even if it is merely tokenism because you cannot revoke consent if you have not granted it in the first place. Or alternatively, a less protective option would be to admit that all egovernance in India will be based on surveillance, therefore “necessary” should be conservatively defined and the “proportionate” test should be introduced as an additional safeguard.

For more details visit https://cis-india.org/internet-governance/blog/economic-times-july-30-2018-sunil-abraham-lining-up-data-on-srikrishna-privacy-draft-bill

Limits to Privacy

Prashant Iyengar — 2012-12-14T10:28:55Z

In his research article, Prashant Iyengar examines the limits to privacy for individuals in light of the provisions of the Constitution of India, public interest, security of state and maintenance of law and order. The article attempts to build a catalogue of all these justifications and arrive at a classification of all such frequently used terms invoked in statutes and upheld by courts to deprive persons of their privacy.

Introduction

In 1965, the Supreme Court of India heard and decided State of UP v. Kaushaliya[1], a case which involved the question of whether women who are engaged in prostitution can be forcibly removed from their residences and places of occupation, or whether they were entitled, along with other citizens of India, to the fundamental right to move freely throughout the territory of India, and to reside and settle in any part of the territory of India [under Article 19(1)(d) and (e) of the Constitution of India]. In other words, did these women possess an absolute right of privacy over their decisions in respect to their occupation and place of residence? In its decision, the Supreme Court denied them this right holding that "the activities of a prostitute in a particular area... are so subversive of public morals and so destructive of public health that it is necessary in public interest to deport her from that place." In view of their 'subversiveness', the statutory restrictions imposed by the Suppression of Immoral Traffic Act on prostitutes, were upheld by the court as constitutionally-permissible “reasonable restrictions” on their movements.

The legal alibis that the State employs to justify its infringement of our privacy are numerous, and range from ‘public interest’ to 'security of the state' to the 'maintenance of law and order'. In this chapter we attempt to build a catalogue of these various justifications, without attempting to be exhaustive, with the objective of arriving at a rough taxonomy of such frequently invoked terms. In addition we also examine some the more important justifications such as 'public interest' and 'security of the state' that have been invoked in statutes and upheld by courts to deprive persons of their privacy.

The statutory venues of deprivation of privacy by the state being many – strictly, any statute that imposes any restriction on movement, or authorizes the search or examination of any residence or book, or the interception of communication may be read as a violation of a privacy right — tracking each of these down would not only be an impossible exercise, but also contribute little to the analytical exercise we are attempting here. Instead, in this chapter we only list provisions from a few statutes that are the familiar instruments by which the state impinges on our privacy. This is done with the limited object of arriving at a rough inventory of the common technologies which the state employs to impinge on our privacy.

Even if intrusions into our privacy are statutorily authorised, these statutes must withstand constitutional scrutiny. We therefore, begin this chapter with a discussion of the constitutional framework within which these statutes operate, and against which the severity of their incursions must be measured.

Constitutional Jurisprudence on Privacy

The 'right to privacy' has been canvassed by litigants before the higher judiciary in India by including it within the fold of two fundamental rights: the right to freedom under Article 19 and the right to life and personal liberty under Article 21.

It would be instructive to provide a brief background to each of these Articles before delving deeper into the privacy jurisprudence expounded by the courts under them.

Part III of the Constitution of India (Articles 12 through 35) is titled ‘fundamental rights’ and lists out several rights which are regarded as fundamental to all citizens of India (some apply all persons in India whether citizens or not). Article 13 forbids the State from making “any law which takes away or abridges the rights conferred by this Part”.

Thus, Article 19(1) (a) stipulates that "all citizens shall have the right to freedom of speech and expression". However this is qualified by Article 19(2) which states that this will not "affect the operation of any existing law, or prevent the State from making any law, in so far as such law imposes reasonable restrictions on the exercise of the right … in the interests of the sovereignty and integrity of India, the security of the State, friendly relations with foreign States, public order, decency or morality, or in relation to contempt of court, defamation or incitement to an offence".

Thus, the freedom of expression guaranteed by Article 19(1) (a) is not absolute, but a qualified right that is susceptible, under the Constitutional scheme, to being curtailed under specified conditions.

The other important fundamental right from the perspective of privacy jurisprudence is Article 21 which reads "No person shall be deprived of his life or personal liberty except according to procedure established by law."

Where Article 19 contains a detailed list of conditions under which freedom of expression may be curtailed, by contrast Article 21 is thinly-worded and only requires a "procedure established by law" as a pre-condition for the deprivation of life and liberty. However, the Supreme Court has held in a celebrated case Maneka Gandhi vs. Union of India [2] that any procedure "which deals with the modalities of regulating, restricting or even rejection of a fundamental right falling within Article 21 has to be fair, not foolish, carefully designed to effectuate, not to subvert, the substantive right itself. Thus, understood, 'procedure' must rule out anything arbitrary, freakish or bizarre."

Four decisions by the Supreme Court have established the right to privacy in India as flowing from Articles 19 and 21.

The first was a seven-judge bench judgment in Kharak Singh vs The State of U.P.[3] The question for consideration before this court was whether 'surveillance' under Chapter XX of the U.P. Police Regulations constituted an infringement of any of the fundamental rights guaranteed by Part III of the Constitution. Regulation 236(b) which permitted surveillance by 'domiciliary visits at night' was held to be violative of Article 21.The word ‘life’ and the expression ‘personal liberty’ in Article 21 were elaborately considered by this court in Kharak Singh`s case. Although the majority found that the Constitution contained no explicit guarantee of a ‘right to privacy’, it read the right to personal liberty expansively to include a right to dignity. It held that "an unauthorised intrusion into a person's home and the disturbance caused to him thereby, is as it were the violation of a common law right of a man —an ultimate essential of ordered liberty, if not of the very concept of civilization."

In a minority judgment in this case, Justice Subba Rao held that "the right to personal liberty takes is not only a right to be free from restrictions placed on his movements, but also free from encroachments on his private life. It is true our Constitution does not expressly declare a right to privacy as a fundamental right but the said right is an essential ingredient of personal liberty. Every democratic country sanctifies domestic life; it is expected to give him rest, physical happiness, peace of mind and security. In the last resort, a person's house, where he lives with his family, is his 'castle' it is his rampart against encroachment on his personal liberty." This case, especially Justice Subba Rao’s observations, paved the way for later elaborations on the right to privacy using Article 21.

In 1972, the Supreme Court decided a case — one of the first of its kind — on wiretapping. In R. M. Malkani vs State of Maharashtra [4] the petitioner’s voice had been recorded in the course of a telephonic conversation where he was attempting blackmail. He asserted in his defence that his right to privacy under Article 21 had been violated. The Supreme Court declined his plea holding that “the telephonic conversation of an innocent citizen will be protected by courts against wrongful or high handed interference by tapping the conversation. The protection is not for the guilty citizen against the efforts of the police to vindicate the law and prevent corruption of public servants.”

The third case, Govind vs. State of Madhya Pradesh [5] , by a three-judge bench of the Supreme Court is regarded as being a setback to the right to privacy jurisprudence. Here, the court was evaluating the constitutional validity of Regulations 855 and 856 of the Madhya Pradesh Police Regulation which provided for police surveillance of habitual offenders including domiciliary visits and picketing. The Supreme Court desisted from striking down these invasive provisions holding that "It cannot be said that surveillance by domiciliary visit, would always be an unreasonable restriction upon the right of privacy. It is only persons who are suspected to be habitual criminals and those who are determined to lead criminal lives that are subjected to surveillance."

The court went on to make some observations on the right to privacy under the Constitution:

"Too broad a definition of privacy will raise serious questions about the propriety of judicial reliance on a right that is not explicit in the Constitution. The right to privacy will, therefore, necessarily, have to go through a process of case by case development. Hence, assuming that the right to personal liberty, the right to move freely throughout India and the freedom of speech create an independent fundamental right of privacy as an emanation from them it could not he absolute. It must be subject to restriction on the basis of compelling public interest. But the law infringing it must satisfy the compelling state interest test. It could not be that under these freedoms that the Constitution-makers intended to protect or protected mere personal sensitiveness."

The next case in the series was R. Rajagopal vs. State of Tamil Nadu [6] which involved a balancing of the right of privacy of citizens against the right of the press to criticize and comment on acts and conduct of public officials. The case related to the alleged autobiography of Auto Shankar who was convicted and sentenced to death for committing six murders. In the autobiography, he had commented on his contact and relations with various police officials. The right of privacy of citizens was dealt with by the Supreme Court in the following terms: -

The right to privacy is implicit in the right to life and liberty guaranteed to the citizens of this country by Article 21. It is a "right to be let alone". A citizen has a right to safeguard the privacy of his own, his family, marriage, procreation, motherhood, childbearing and education among other matters. None can publish anything concerning the above matters without his consent — whether truthful or otherwise and whether laudatory or critical. If he does so, he would be violating the right to privacy of the person concerned and would be liable in an action for damages. Position may, however, be different, if a person voluntarily thrusts himself into controversy or voluntarily invites or raises a controversy.
The rule aforesaid is subject to the exception, that any publication concerning the aforesaid aspects becomes unobjectionable if such publication is based upon public records including court records. This is for the reason that once a matter becomes a matter of public record, the right to privacy no longer subsists and it becomes a legitimate subject for comment by press and media among others. We are, however, of the opinion that in the interests of decency [Article 19(2)] an exception must be carved out to this rule, viz., a female who is the victim of a sexual assault, kidnap, abduction or a like offence should not further be subjected to the indignity of her name and the incident being publicised in press/media.

Elsewhere in the same decision, the court took a cautionary stance and held that "the right to privacy...will necessarily have to go through a process of case-by-case development."

The final case that makes up the 'privacy quintet' in India was the case of PUCL v. Union of India [7] in which the court was called upon to consider whether wiretapping was an unconstitutional infringement of a citizen’s right to privacy. The court held:

The right privacy — by itself — has not been identified under the Constitution. As a concept it may be too broad and moralistic to define it judicially. Whether right to privacy can be claimed or has been infringed in a given case would depend on the facts of the said case. But the right to hold a telephone conversation in the privacy of one’s home or office without interference can certainly be claimed as a ‘right to privacy’. Conversations on the telephone are often of an intimate and confidential character. Telephone conversation is a part of modern man's life. It is considered so important that more and more people are carrying mobile telephone instruments in their pockets. Telephone conversation is an important facet of a man's private life. Right to privacy would certainly include telephone-conversation in the privacy of one's home or office. Telephone-tapping would, thus, infract Article 21 of the Constitution of India unless it is permitted under the procedure established by law.

The court also read this right to privacy as simultaneously deriving from Article 19. "When a person is talking on telephone, he is exercising his right to freedom of speech and expression", the court observed, and therefore "telephone-tapping unless it comes within the grounds of restrictions under Article 19(2) would infract Article 19(1) (a) of the Constitution."

However, the court in this case made two observations which would have a lasting impact on privacy jurisprudence in India –firstly, it rejected the contention that 'prior judicial scrutiny' should be mandated before any wiretapping could take place and accepted the contention that administrative safeguards would be sufficient.

Thus, to conclude this section of this chapter, it may be observed that the right to privacy in India is, at its foundations a limited right rather than an absolute one. In the sections that follow, it will become apparent that this limited nature of the right provides a somewhat unstable assurance of privacy since it is frequently made to yield to all manners of competing interests which happen to have a more pronounced legal standing.

Vocabularies of Privacy Limitation

Article 12 of the Universal Declaration of Human Rights (1948) defines privacy in the following terms:

"No one shall be subjected to arbitrary interference with his privacy, family, home or correspondence nor to attacks upon his honour and reputation. Everyone has the right to the protection of the law against such interference or attacks."

Similarly, Article 17 of the International Covenant of Civil and Political Rights (to which India is a party) declares that:

"No one shall be subjected to arbitrary or unlawful interference with his privacy, family, home and correspondence, nor to unlawful attacks on his honour and reputation."

In this section, we look briefly at sections in some statutes that authorize the deprivation of privacy. These statutes have been classified under three headings, following the aforementioned international covenants, each dealing with a) our communications, b) our homes and c) bodily privacy.

Privacy of Communications

Communications laws

All laws dealing with mediums of inter-personal communication — post, telegraph and telephony and email – contain similarly worded provisions permitting interception under specified conditions.

Thus, section 26 of the India Post Office Act 1898 confers powers of interception of postal articles for the 'public good'. According to this section, this power may be invoked "On the occurrence of any public emergency, or in the interest of the public safety or tranquillity". The section further clarifies that “a certificate from the State or Central Government” would be conclusive proof as to the existence of a public emergency or interest of public safety or tranquillity.

Similarly, section 5(2) of the Telegraph Act authorizes the interception of any message

on the occurrence of any public emergency, or in the interest of the public safety; and
if satisfied that it is necessary or expedient so to do in the interests of the sovereignty and integrity of India, the security of the State, friendly relations with foreign States or public order or for preventing incitement to the commission of an offence,

Thus, the events that trigger an action of interception are the occurrence of any ‘public emergency’ or in the interests of ‘public safety’.

Most recently, section 69 of the Information Technology Act 2008 contains a more expanded power of interception which may be exercised "when they [the authorised officers] are satisfied that it is necessary or expedient" to do so in the interest of:

sovereignty or integrity of India,
defence of India,
security of the State,
friendly relations with foreign States or
public order or
preventing incitement to the commission of any cognizable offence relating to above or
for investigation of any offence,

[More details of the occasions and the mandatory procedural safeguards before these powers may be exercised are contained in our briefing notes on Privacy and Telecommunications and Privacy and the IT Act]

From a plain reading of these sections, there appears to be a gradual loosening of standards from the Post Office Act to the latest Information Technology Act. The Post Office Act requires the existence of a ‘state of public emergency’ or a ‘threat to public safety and tranquillity’ as a precursor to the exercise of the power of interception. This requirement is continued in the Telegraph Act with the addition of a few more conditions, such as expediency in the interests of sovereignty, etc. Under the most recent IT Act, the requirement of a public emergency or a threat to public safety is dispensed with entirely – here, the government may intercept merely if it feels it ‘necessary or expedient’.

How much of a difference does it make?

In Hukam Chand Shyam Lal v. Union of India and ors [8] , the Supreme Court was required to interpret the meaning of ‘public emergency’. Here, the court was required to consider whether disconnection of a telephone could be ordered due to an ‘economic emergency’. The Government of Delhi had ordered the disconnection of the petitioner’s telephones due to their alleged involvement, through the use of telephones, in (then forbidden) forward trading in agricultural commodities. According to the government, this constituted an ‘economic emergency’ due to the escalating prices of food. Declining this contention, the Supreme Court held that:

a 'public emergency' within the contemplation of this section is one which raises problems concerning the interest of the public safety, the sovereignty and integrity of India, the security of the State, friendly relations with foreign States or public order or the prevention of incitement to the commission of an offence.

Economic emergency is not one of those matters expressly mentioned in the statute. Mere 'economic emergency'— as the high court calls it—may not necessarily amount to a 'public emergency' and justify action under this section unless it raises problems relating to the matters indicated in the section.

In addition the other qualifying term, 'public safety' was interpreted in an early case by the Supreme Court to mean "security of the public or their freedom from danger. In that sense, anything which tends to prevent dangers to public health may also be regarded as securing public safety. The meaning of the expression must, however, vary according to the context."[9]

Thus, the words ‘public emergency’ and 'public safety' does provide some legal buffer before the government may impinge on our privacy in the case of post and telecommunications. In a sense, they operate both as limits on our privacy as well as limits on the government’s ability to impinge on our privacy — since the government must demonstrate their existence to the satisfaction of the court, failing which their actions would be illegal.

However, as mentioned, even these requirements have been dispensed with in the case of electronic communications falling under the purview of the Information Technology Act where sweeping powers of interception have been provided extending from matters affecting the sovereignty of the nation, to the more mundane 'investigation of any offence'.

Privileged Communications

In addition to laying down procedural safeguards which restrict the conditions under which our communication may be intercepted, the law also safeguards our privacy in certain contexts by taking away the evidentiary value of certain communications.

Thus, for instance, under the Evidence Act, communications between spouses and communications with legal advisors are accorded a special privilege.

Section 122 of the Evidence Act forbids married couples from disclosing any communications made between them during marriage without the consent of the person who made it. This however, does not apply in suits “between married persons, or proceedings in which one married person is prosecuted for any crime committed against the other.”

This rule was applied in a case before the Kerala High Court, T.J. Ponnen vs M.C. Varghese [10] where a man sued his son-in-law for defamation based on statements about him written in a letter addressed to his daughter. The trial court held that the prosecution was invalid since it was based on privileged communications between the couple. This was upheld by the high court. The petitioner had attempted to argue that it was immaterial how he gained possession of the letter. The high court disagreed with this contention holding that this would defeat the purpose of section 122.

Similarly section 126 forbids “barristers, attorneys, pleaders or vakils” from disclosing, without their client’s express consent “any communication made to him in the course and for the purpose of his employment as such barrister, pleader, attorney or vakil... or to state the contents or condition of any document with which he has become acquainted in the course and for the purpose of his professional employment or to disclose any advice given by him to his client in the course and for the purpose of such employment.”

As with section 122, this privilege also comes with exceptions. Thus, the following kinds of communications are exempted from the privilege:

any communication made in furtherance of any illegal purpose,
any fact observed by any barrister, pleader, attorney or vakil, in the course of his employment as such showing that any crime or fraud has been committed since the commencement of his employment.

Section 127 extends the scope attorney-client privilege to include any interpreters, clerks and servants of the attorney or barrister. They are also not permitted to disclose the contents of any communication between the attorney and her client.

Section 129 enacts a reciprocal protection and provides that clients shall not be compelled to disclose to the court any "confidential communication which has taken place between him and his legal professional adviser."

Section 131 of the Evidence Act further cements the legal protection afforded to married couples, attorneys and their clients by providing that "No one shall be compelled to produce documents in his possession, which any other person would be entitled to refuse to produce if they were in his possession" unless that person consents to the production of such documents.

Note that these privileges do not limit the ability of the state to intercept communications – they merely negate the evidentiary value of any communications so intercepted.

Privacy of the Home: Search and Seizure Provisions

Under what circumstances may the State invade the privacy of our homes? What are the limits of these powers? Technically, any law that authorizes “search and seizure” can be said to authorize an invasion of our privacy. Many laws permit searches, for various grounds — ranging from the Income Tax Act which authorizes searches to recover undisclosed income, to the Narcotics Act which prescribes a procedure to search and sieze drugs, to the Excise Act and the Customs Act which do so in order to discover goods that are manufactured or imported in violation of those respective statutes. In this section we deal only with the general provisions for search and seizure under the Code of Criminal Procedure.

The Code of Criminal Procedure (CrPC) provides that a house or premises may be searched either under a search warrant issued by a court, or, in the absence of a court-issued-warrant, by a police officer in the course of investigation of offences.

Thus, a court may issue a search warrant where

it has reason to believe that a person to whom a summons has been, or might be, addressed, will not or would not produce the document or thing as required by such summons; or
where such document or thing is not known to the court to be in the possession of any person, or
where the court considers that the purposes of any inquiry, trial or other proceeding under this Code will be served by a general search or inspection,

Similarly, section 165 of the Code of Criminal Procedure permits for searches to be conducted by “police officers in charge of police station or a police officer making an investigation” without first obtaining a warrant. Such a search may be conducted if he has “reasonable grounds for believing that anything necessary for the purposes of an investigation into any offence which he is authorised to investigate may be found in any place within the limits of the police station of which he is in charge, or to which he is attached”, and if, in his opinion, such thing cannot “be otherwise obtained without undue delay”.

Such officer must record in writing the grounds of his belief and specify “so far as possible” the thing for which search is to be made.

In both cases, the Code of Criminal Procedure requires the search to conform to procedures including the presence of "two or more independent and respectable inhabitants of the locality”. The preparation, in their presence, of “a list of all things seized in the course of such search, and of the places in which they are respectively found", the delivery of this list to the occupant of the place being searched.

However, in reality, these requirements are observed more in the breach. Courts have consistently held that not following these provisions would not make evidence obtained inadmissible — it would make the search irregular, not unlawful. Thus, in State of Maharashtra v. Natwarlal Damodardas Soni [11], where a search was conducted under the Customs Act to recover smuggled gold, the Supreme Court held that

Assuming that the search was illegal it would not affect either the validity of the seizure and further investigation by the customs authorities or the validity of the trial which followed on the complaint of the Assistant Collector of Customs.

In a different case, Radhakrishan v. State of U.P. [12] which involved an illegal search in contravention of the Code of Criminal Procedure , the Supreme Court held that:

"So far as the alleged illegality of the search is concerned, it is sufficient to say that even assuming that the search was illegal the seizure of the Articles is not vitiated. It may be that where the provisions of ... Code of Criminal Procedure, are contravened the search could be resisted by the person whose premises are sought to be searched. It may also be that because of the illegality of the search the Court may be inclined to examine carefully the evidence regarding the seizure. But beyond these two consequences no further consequence ensues."

India inherits the common law notion that a man’s house is his castle. In the light of the cases discussed above, this claim certainly appears to be lofty. However, there is still hope. In a recent case, the Supreme Court struck down provisions of a legislation on grounds that it was too intrusive of citizens’ right to privacy. The case involved an evaluation of the Andhra Pradesh Stamp Act which authorized the collector to delegate “any person” to enter any premises in order to search for and impound any document that was found to be improperly stamped. Thus, for instance, banks could be compelled to cede all documents in their custody, including clients documents, for inspection on the mere chance that some of them may be improperly stamped. These banks were then compelled under law to pay the deficit stamp duty on the documents, even if they themselves were not party to the transactions recorded in the documents.

After an exhaustive analysis of privacy laws across the world, and in India, the Supreme Court held that in the absence of any safeguards as to probable or reasonable cause or reasonable basis, this provision was violative of the constitutionally guaranteed right to privacy, both of the house and of the person. [13]

The case marks a welcome redrawing of the boundaries of the right to privacy against state intrusion.

Privacy of the Body

To what extent do we have a right to privacy that protects what we may do with our own bodies and may be done to them? This section deals with this question in the context of four issues that have arisen before courts:

the ability of the state to order persons to undergo medical-examination,
to undergo a range of 'truth technologies' including narco analysis, brain mapping, etc.,
to submit to DNA testing and d) to abortion. In most cases, as we shall see, the right to privacy cedes ground to any available competing interest.

Court-ordered Medical Examinations

Can courts compel persons to undergo medical examinations against their will? In the case of Sharda v. Dharmpal[14], decided in 2003, the Supreme Court held that they could. Here a man filed for divorce on that grounds that his wife suffered from a mental illness. In order to establish his case, he requested the court to direct his wife to submit herself to a medical examination. The trial court and the high court both granted his application. On appeal to the Supreme Court, the woman contested the order on grounds firstly, that compelling a person to undergo a medical examination by an order of the court would be violative of her right to 'personal liberty' guaranteed under Article 21 of the Constitution of India. Secondly, in absence of a specific empowering provision, a court dealing with matrimonial cases cannot subject a party to undergo medical examination against his her volition. The court could merely draw an adverse inference.

The Supreme Court rejected these contentions holding that the right to privacy in India was not absolute. If the "respondent avoids such medical examination on the ground that it violates his/her right to privacy or for a matter right to personal liberty as enshrined under Article 21 of the Constitution of India, then it may in most of such cases become impossible to arrive at a conclusion. It may render the very grounds on which divorce is permissible nugatory."

The court upheld the rights of matrimonial courts to order a person to undergo medical test. Such an order, the court held, would not be in violation of the right to personal liberty under Article 21 of the Constitution of India. However, this power could only be exercised if the applicant had a strong prima facie case, and there was sufficient material before the court. Crucially, the court held that if, despite the order of the court, the respondent refused to submit herself to medical examination, the court would be entitled to draw an adverse inference against him.

Thus, oddly, one limitation on the right to privacy appears to be the statutory rights of others. One is entitled to the privacy of one’s body, to the extent that another person is not, thereby, deprived of a statutory right – as in this case, to divorce.

Reproductive Rights

Ahmedabad: A 13-year-old girl, who conceived after being repeatedly raped, has moved the Gujarat High Court and sought permission to medically terminate her pregnancy after a sessions court rejected her plea.

Express India(April 2010) [15]

To what extent do pregnant women enjoy a right to privacy over their bodies and their reproductive decisions? Are there circumstances when the State can intervene and either order or forbid an abortion?

According to the Medical Termination of Pregnancy Act, 1971 a pregnancy may be terminated before the twentieth week if:

the continuance of the pregnancy would involve a risk to the life of the pregnant woman or of grave injury to her physical or mental health; or
there is a substantial risk that if the child were born, it would suffer from such physical or mental abnormalities to be seriously handicapped.
where any pregnancy is alleged by the pregnant woman to have been caused by rape,
where any pregnancy occurs as a result of failure of any device or method used by any married woman or her husband for the purpose of limiting the number of children.

Consent for termination needs to be obtained from the guardian in cases of minors or women who are mentally ill. In all other cases, the woman herself must consent.

Beyond the period of 20 weeks, the pregnancy may only be terminated if there is immediate danger to the life of the woman.

In August 2009, the Supreme Court heard an expedited appeal that was filed on behalf of a destitute mentally retarded woman who had become pregnant consequent to having been raped at a government run shelter. The government had approached the high court seeking permission to terminate her pregnancy, which had been granted by that court despite the finding by an ‘expert body’ of medical practitioners that she was keen on continuing the pregnancy. On appeal the Supreme Court held, very curiously, that the woman was not ‘mentally ill’, but ‘mentally retarded’, and consequently her consent was imperative under the Act. [16] However, not content to stop there, the court made several puzzling and contradictory observations:

Firstly, the court took the opportunity to affirm, generally, women’s rights to make reproductive choices as a dimension of their `personal liberty' as guaranteed by Article 21 (Right to Life and Personal Liberty) of the Constitution of India. The court observed:

“It is important to recognise that reproductive choices can be exercised to procreate as well as to abstain from procreating. The crucial consideration is that a woman's right to privacy, dignity and bodily integrity should be respected. This means that there should be no restriction whatsoever on the exercise of reproductive choices such as a woman's right to refuse participation in sexual activity or alternatively the insistence on use of contraceptive methods. Furthermore, women are also free to choose birth-control methods such as undergoing sterilisation procedures. Taken to their logical conclusion, reproductive rights include a woman's entitlement to carry a pregnancy to its full term, to give birth and to subsequently raise children. (emphasis mine) [17]

However, the court went on to affirm, in language that curiously imitates Roe v Wade,[18] that there was “a `compelling state interest' in protecting the life of the prospective child.[19]

Secondly, the Supreme Court upheld the woman’s consent as determinative and in doing so, categorically rejected the high court approach. The court held that since she suffered from `mild mental retardation' this did not render her "incapable of making decisions for herself". Simultaneously, however, the Supreme Court proceeded gratuitously to apply the common law doctrine of `parens patriae' to resume jurisdiction over the woman in her “best interests”. According to a court-appointed expert committee, her mental age was “close to that of a nine-year old child” and she was capable of “learning through rote memorisation and imitation” and of performing “basic bodily functions”.[20] In this light, the court deemed in her ‘best interests’, as defined by an expert committee, to defer to her wishes.

The findings recorded by the expert body indicate that her mental age is close to that of a nine-year old child and that she is capable of learning through rote-memorisation and imitation. Even the preliminary medical opinion indicated that she had learnt to perform basic bodily functions and was capable of simple communications. In light of these findings, it is the `best interests' test alone which should govern the inquiry in the present case and not the `substituted judgment' test. [21]

If one disregards the liberalism of its outcome, there are various problems with this decision. Chiefly, the Supreme Court relied on the woman’s expressed consent to deny the legitimacy of the high court’s decision in favour of abortion. Inexplicably, however, in the same move, the Supreme Court reserved to itself the right to adjudicate the ‘best interests’ of the woman. Thus, in relation to abortion, mentally retarded women are more autonomous than minor girls (since their own consent is determinative, rather than their guardians) but they are still less autonomous than ‘normal’ women (since their decisions are subject to adjudication based on what the court thinks is in their best interests)!

DNA Tests in Civil Suits

Do we have a right to privacy over the interiors of our body – our blood, our tissue, our DNA? There is, by now, a strong line of cases decided by the Supreme Court in which our right to ‘bodily integrity’ has been held to not be absolute, and may be interfered with in order to settle many terrestrial issues. In most cases, this question has arisen in the context of the determination of paternity – either in divorce or maintenance proceedings. Central in the determination of these issues is section 112 of the Evidence Act which stipulates that birth of a child during the continuance of a valid marriage (or within 280 days of its dissolution) would be conclusive proof of legitimacy of that child, “unless it can be shown that the parties to the marriage had no access to each other at any time when he could have been begotten.”

As is evident, this section creates a strong legal presumption of legitimacy that leaves no room for a scientific rebuttal. Various litigants have, nevertheless, sought the courts’ indulgence in accepting medical evidence to displace this formidable legal presumption. These efforts have yielded a measure of success, and a steady line of precedents since the early 1990s now affirms the right of courts to direct medical evidence in cases they consider fit. In these cases, the court has frequently invoked privacy rights as an important consideration to be weighed before ordering a person to submit to any test.

In one of the earliest and most frequently invoked cases, Goutam Kundu vs State of West Bengal and Anr (1993) [22] the Supreme Court laid down guidelines governing the power of courts to order blood tests. The court held:

courts in India cannot order blood test as matter of course;

wherever applications are made for such prayers in order to have roving inquiry, the prayer for blood test cannot be entertained.

There must be a strong prima facie case in that the husband must establish non-access in order to dispel the presumption arising under section 112 of the Evidence Act.

The court must carefully examine as to what would be the consequence of ordering the blood test; whether it will have the effect of branding a child as a bastard and the mother as an unchaste woman.

No one can be compelled to give sample of blood for analysis.

On the particular facts of this case, the Supreme Court refused to order the respondent to submit to the test, since in its view, there was no prima facie case made out that cast doubts on the legal presumption of legitimacy.

These guidelines have been frequently invoked in subsequent cases. In a complex set of facts, in Ms. X vs Mr. Z and Anr (2001), [23] the Delhi High Court was called to consider whether a foetus had a ‘right to privacy’ – or whether the mother of the foetus could assert a right to privacy on it’s behalf. A woman had given birth to a still-born child and tissues from the foetus had been stored at the All India Institute of Medical Sciences. Her husband approached to obtain an order permitting a DNA test to be carried out to determine if he was the father. In her defence, the woman claimed that this would offend her right to privacy. The high court reaffirmed the guidelines laid down in the Gautam Kundu case (supra), and also upheld the petitioner’s right to privacy over her own body. However, the court took the stance that she did not have a right of privacy over the foetus once it had been discharged from her body:

"The petitioner indeed has a right of privacy but is being not an absolute right, therefore, when a foetus has been preserved in All India Institute of Medical Science, the petitioner, who has already discharged the same cannot claim that it affects her right of privacy.

However, if the petitioner was being compelled to subject herself to blood test or otherwise, she indeed could raise a defense that she cannot be compelled to be a witness against herself in a criminal case or compelled to give evidence against her own even in a civil case but the position herein is different. The petitioner is not being compelled to do any such act. Something that she herself has discharged, probably with her consent, is claimed to be subjected to DNA test. In that view of the matter, in the peculiar facts, it cannot be termed that the petitioner has any right of privacy."

The decision has wide-ranging implications since it virtually divests control and ownership over any material that has been discarded from the body – from nails to hair to tissue samples. In an interesting case in the US, Moore v. Regents of the University of California [24], the Supreme Court of California was faced with a suit to determine whether a man retained ownership over cells that had been removed from his body through a surgical procedure. In this case, cells from a patient’s spleen were used to conduct research which resulted in the patenting of a cell-line by the defendant. The patient sued for a share in the profits, but this was rejected by the court which held that he had no property rights to his discarded cells or any profits made from them. The court specifically rejected the argument that his spleen should be protected as property as an aspect of his privacy and dignity. The court held these interests were already protected by informed consent.

In a sense the Ms. X vs Mr. Z case arrives at identical conclusions without as much deliberation on its implications. It would be interesting to see how subsequent courts interpret and apply this precedent.

One of the most critical factors, consistently weighed by courts alongside the privacy rights implicated, is the ‘best interests’ of the child. Thus, in Bhabani Prasad Jena v. Convenor Secretary, Orissa State Commission for Women & Anr.[25], the Supreme Court quashed a high court-mandated DNA test to determine the paternity of an unborn child in a woman’s womb. In doing so, the SC observed:

“In a matter where paternity of a child is in issue before the court, the use of DNA is an extremely delicate and sensitive aspect. One view is that when modern science gives means of ascertaining the paternity of a child, there should not be any hesitation to use those means whenever the occasion requires. The other view is that the court must be reluctant in use of such scientific advances and tools which result in invasion of right to privacy of an individual and may not only be prejudicial to the rights of the parties but may have devastating effect on the child. Sometimes the result of such scientific test may bastardise an innocent child even though his mother and her spouse were living together during the time of conception. In our view, when there is apparent conflict between the right to privacy of a person not to submit himself forcibly to medical examination and duty of the court to reach the truth, the court must exercise its discretion only after balancing the interests of the parties and on due consideration whether, for a just decision in the matter, DNA is eminently needed. (emphasis added)

A strong trend, evident in this case, is the bussing of the interests of the child (in not being declared illegitimate), along with the privacy rights of the mother. The two create a composite interest opposed to that of the putative father, which the courts have been reluctant to interfere with except for the most compelling reasons. But what happens when then the interests of the child conflict with the privacy rights of either parent?

In a high profile case in 2010, Shri Rohit Shekhar vs Shri Narayan Dutt Tiwari[26], the Delhi High was called upon to determine whether a man had a right to subject the person he named as his biological father to a DNA test. Contrary to the trend in the preceding cases, it was the biological father who pleaded his right to privacy in this case. The court relied on international covenants to affirm the “right of the child to know of her (or his) biological antecedents” irrespective of her (or his) legitimacy. The court ruled:

There is of course the vital interest of child to not be branded illegitimate; yet the conclusiveness of the presumption created by the law in this regard must not act detriment to the interests of the child. If the interests of the child are best sub-served by establishing paternity of someone who is not the husband of her (or his) mother, the court should not shut that consideration altogether.

The protective cocoon of legitimacy, in such case, should not entomb the child’s aspiration to learn the truth of her or his paternity.

The court went on to draw a distinction between legitimacy and paternity that may both "be accorded recognition under Indian law without prejudice to each other. While legitimacy may be established by a legal presumption [under section 112 of the Evidence Act], paternity has to be established by science and other reliable evidence"[27] The court, however, reaffirmed that the same considerations would apply as was laid down in previous cases – i.e., the plaintiff would have to establish a prima facie case and weigh the competing interests of privacy and justice before it could order a DNA test. In this case, the petitioner was able to produce DNA evidence that excluded the possibility that his legal father was his biological father. In addition, photographic and testimonial evidence suggested that the respondent could be his biological father. On these grounds the Delhi High Court ordered the respondent to undergo a DNA test. This was upheld in an appeal to the Supreme Court.

So from the foregoing cases, it appears that it is the ‘best interests of the child’ that undergrids the right to privacy of either parent. When the two are in conflict it is the former that will, the case law suggests, invariably prevail.

Bodily Effects — Fingerprints, handwriting samples, photographs, Irises, narco-analysis, brain maps and DNA

The human body easily betrays itself. We are incessantly dropping residues of our existence wherever we go – from shedding hair and fingernails, to fingerprints and footprints, handwriting – which, through use of modern technology, can implicate our bodies, and identify us against our will. Not even our thoughts are immune as new technologies like brain mapping pretend to be able to harvest psychic clues from our physiology.

In this section we explore occasions when the state may compel us to 'perform' our existence for instance, by submitting to photography, providing finger impressions or handwriting samples, submit to narco-analysis and truth tests, and more recently to provide iris scan data or our DNA.

Section 73 of the Evidence Act stipulates that the court "may direct any person present in the court to write any words or figures for the purpose of enabling the court to compare the words or figures so written with any words or figures alleged to have been written by such person."

This section was interpreted by the Supreme Court in State of U.P. v. Ram Babu Misra [28] where it was held that there must be “some proceeding before the court in which...it might be necessary... to compare such writings”. This specifically excludes, say, a situation where the case is still under investigation and there is no present proceeding before the court. “The language of section 73 does not permit a court to give a direction to the accused to give specimen writings for anticipated necessity for comparison in a proceeding which may later be instituted in the court.”

The pre-independence Identification of Prisoners Act, 1920 provides for the mandatory taking, by police officers, of 'measurements' and photograph of persons arrested or convicted for any offence punishable with rigorous imprisonment for a term of one year of upwards or ordered to give security for his good behaviour under section 118 of the Code of Criminal Procedure. [29] The Act also empowers a magistrate to order a person to be measured or photographed if he is satisfied that it is required for the purposes of any investigation or proceeding under the Code of Criminal Procedure, 1898. [30]

The Act also provides for the destruction of all photographs and records of measurements on discharge or acquittal. [31]

In addition, the Code of Criminal Procedure was amended in 2005 to enable the collection of a host of medical details from accused persons upon their arrest. Section 53 of the Code of Criminal Procedure provides that upon arrest, an accused person may be subjected to a medical examination if there are “reasonable grounds for believing” that such examination will afford evidence as to the crime. The scope of this examination was expanded in 2005 to include “the examination of blood, blood-stains, semen, swabs in case of sexual offences, sputum and sweat, hair samples and finger nail clippings by the use of modern and scientific techniques including DNA profiling and such other tests which the registered medical practitioner thinks necessary in a particular case.”

In a case in 2004, the Orissa High Court affirmed the legality of ordering a DNA test in criminal cases to ascertain the involvement of persons accused. Refusal to co-operate would result in an adverse inference drawn against the accused.

After weighing the privacy concerns involved, the court laid down the following considerations as relevant before the DNA test could be ordered:

the extent to which the accused may have participated in the commission of the crime;
the gravity of the offence and the circumstances in which it is committed;
age, physical and mental health of the accused to the extent they are known;
whether there is less intrusive and practical way of collecting evidence tending to confirm or disprove the involvement of the accused in the crime;
the reasons, if any, for the accused for refusing consent [32]

Most recently the draft DNA Profiling Bill pending before the Parliament attempts to create an ambitious centralized DNA bank that would store DNA records of virtually anyone who comes within any proximity to the criminal justice system. Specifically, records are maintained of suspects, offenders, missing persons and “volunteers”. The schedule to the Bill contains an expansive list of both civil and criminal cases where DNA data will be collected including cases of abortion, paternity suits and organ transplant. Provisions exist in the bill that limit access to and use of information contained in the records, and provide for their deletion on acquittal. These are welcome minimal guarantors of privacy.

It is evident that the utility of this mass of information – fingerprints, handwriting samples and photographs, DNA data – in solving crimes is immense. Without saying a word, it is possible for a person to be convicted based on these various bodily affects – the human body constantly bears witness and self-incriminates itself. Both handwriting and finger impressions beg the question of whether these would offend the protection against self-incrimination contained in Article 20(3) of our Constitution which provides that “No person accused of any offence shall be compelled to be a witness against himself.” This argument was considered by the Supreme Court in the State of Bombay vs Kathi Kalu Oghad and Ors. [33] The petitioner contended that the obtaining of evidence through legislations such as the Identification of Prisoners Act amounted to compelling the person accused of an offence "to be a witness against himself" in contravention of Article 20(3) of the Constitution. The court held that “there was no infringement of Article 20(3) of the Constitution in compelling an accused person to give his specimen handwriting or signature, or impressions of his thumb, fingers, palm or foot to the investigating officer or under orders of a court for the purposes of comparison. ...Compulsion was not inherent in the receipt of information from an accused person in the custody of a police officer; it will be a question of fact in each case to be determined by the court on the evidence before it whether compulsion had been used in obtaining the information.” [34]

Over the past two decades, forensics has shifted from trying to track down a criminal by following the trail left by her bodily traces, to attempting to apply a host of invasive technologies upon suspects in an attempt to ‘exorcise’ truth and lies directly from their body. One statement by Dr M.S. Rao, Chief Forensic Scientist, Government of India captures this shift:

Forensic psychology plays a vital role in detecting terrorist cases. Narco-analysis and brainwave fingerprinting can reveal future plans of terrorists and can be deciphered to prevent terror activities⁄ Preventive forensics will play a key role in countering terror acts. Forensic potentials must be harnessed to detect and nullify their plans. Traditional methods have proved to be a failure to handle them. Forensic facilities should be brought to the doorstep of the common man⁄ Forensic activism is the solution for better crime management. [35]

Although there are several such 'technologies' which operate on principles ranging from changes in respiration, to mapping the electrical activity in different areas of the brain, what is common to them all, in Lawrence Liang’s words is that they “maintain that there is a connection between body and mind; that physiological changes are indicative of mental states and emotions; and that information about an individual’s subjectivity and identity can be derived from these physiological and physiological measures of deception” [36]

So, how legal are these technologies, in view of the constitutional protections against self-incrimination? In a case in 2004 the Bombay High Court upheld these technologies by applying the logic of the Kathi Kalu Oghad case discussed above. The court drew a distinction between ‘statements’ and ‘testimonies’ and held that what was prohibited under Article 20(3) were only ‘statements’ that were made under compulsion by an accused. In the court’s opinion, “the tests of Brain Mapping and Lie Detector in which the map of the brain is the result, or polygraph, then either cannot be said to be a statement”. At the most, the court held, “it can be called the information received or taken out from the witness.” [37]

This position was however overturned recently by the Supreme Court in Selvi v. State of Karnataka (2010)[38]. In contrast with the Bombay High Court, the Supreme Court expressly invoked the right of privacy to hold these technologies unconstitutional.

“Even though these are non- invasive techniques the concern is not so much with the manner in which they are conducted but the consequences for the individuals who undergo the same. The use of techniques such as 'Brain Fingerprinting' and 'FMRI-based Lie-Detection' raise numerous concerns such as those of protecting mental privacy and the harms that may arise from inferences made about the subject's truthfulness or familiarity with the facts of a crime.”

Further down, the court held that such techniques invaded the accused’s mental privacy which was an integral aspect of their personal liberty.

“There are several ways in which the involuntary administration of either of the impugned tests could be viewed as a restraint on 'personal liberty' ... the drug-induced revelations or the substantive inferences drawn from the measurement of the subject's physiological responses can be described as an intrusion into the subject's mental privacy”

Following a thorough-going examination of the issue, the Supreme Court directed that “no individual should be forcibly subjected to any of the techniques in question, whether in the context of investigation in criminal cases or otherwise. Doing so would amount to an unwarranted intrusion into personal liberty.” The court however, left open the option of voluntary submission to such techniques and endorsed the following guidelines framed by the National Human Rights Commission:

No Lie Detector Tests should be administered except on the basis of consent of the accused. An option should be given to the accused whether he wishes to avail such test.
If the accused volunteers for a Lie Detector Test, he should be given access to a lawyer and the physical, emotional and legal implication of such a test should be explained to him by the police and his lawyer.
The consent should be recorded before a judicial magistrate.
During the hearing before the magistrate, the person alleged to have agreed should be duly represented by a lawyer.
At the hearing, the person in question should also be told in clear terms that the statement that is made shall not be a `confessional' statement to the magistrate but will have the status of a statement made to the police.
The magistrate shall consider all factors relating to the detention including the length of detention and the nature of the interrogation.
The actual recording of the lie detector test shall be done by an independent agency (such as a hospital) and conducted in the presence of a lawyer. 250
A full medical and factual narration of the manner of the information received must be taken on record.

Although the right against self-incrimination and the inherent fallaciousness of the technologies were the main ground on which decision ultimately rested, this case is valuable for the court’s articulation of a right of ‘mental privacy’ grounded on the fundamental right to life and personal liberty. It remains to be seen whether this articulation will find resonance in other determinations in domains such as, say, communications.

Privacy of Records

Since at least the mid-nineteenth century, we have been living in what Nicholas Dirks has termed an 'ethnographic state' — engaged relentlessly and fetishistically in the production and accumulation of facts about us. From records of birth and death, to our academic records, most of our important transactions, our income tax filings, our food entitlements and our citizenship, most of us have assuredly been documented and lead a shadow existence somewhere on the files. Not only does the government keep records about us, but a host of private service providers including banks, hospitals, insurance and telecommunications companies maintain volumes of records about us. In this last section of this paper, we look at the privacy expectation of records both maintained by the government and the private sector.

Various statutes require records to be maintained of activities conducted under their authority and entire bureaucracies exist solely in service of these documents. Thus, for instance, the Registration Act requires various registers to be kept which record documents which have been registered under the Act. [39]; Once registered under this Act, all documents become public documents and State Rules typically contain provisions enabling the public to obtain copies of all documents for a fee. Similarly, a number of legislation – typically dealing with land records at the state level contain enabling provisions that allow the public to access them upon payment of a fee.

Where no provisions are provided within the statute itself that enable the public to obtain records, two recourses are still available.

Firstly, the Evidence Act enables courts to access records maintained by any government body. Secondly, private citizens may access records kept in public offices through the Right to Information Act. Each of these avenues is described in some details below:

Section 74 of the Evidence Act defines 'public documents' as including the following

Documents forming the acts, or records of the acts

Of the sovereign authority,
Of Official bodies and the Tribunals, and
Of public officers, legislative, judicial and executive, of any part of India or of the Commonwealth, or of a foreign country.

Public records kept in any state of private documents

It is clear from this definition that most records maintained by any government body are regarded as public documents. Section 76 mandates that every public officer "having custody of a public document, which any person has a right to inspect, shall give that person on demand a copy of it on payment of the legal fees therefor together with a certificate written at the foot of such copy that it is a true copy of such document or part thereof".

Since there is no legislative guidance within the Evidence Act to indicate who may be said to possess "a right to inspect", this has been interpreted to mean that where the right to inspect and take a copy is not expressly conferred by a statute (as in the Registration Act mentioned above), “the extent of such right depends on the interest which the applicant has in what he wants to copy, and what is reasonably necessary for the protection of such interest". So it isn’t any officious meddler who may access such records – only persons with genuine interests in the matter, either personal or pecuniary, may obtain copies through this route.

In addition to the Evidence Act, copies of documents may also be obtained under the Right to Information Act 2005 which confers on citizens the right to inspect and take copies of any information held by or under the control of any public authority. Information is defined widely to include "any material in any form, including records, documents, memos, e-mails, opinions, advices, press releases, circulars, orders, logbooks, contracts, reports, papers, samples, models, data material held in any electronic form and information relating to any private body which can be accessed by a public authority under any other law for the time being in force".

Section 8 (j) of the Act exempts "disclosure of personal information the disclosure of which has no relationship to any public activity or interest, or which would cause unwarranted invasion of the privacy of the individual” unless the relevant authority “is satisfied that the larger public interest justifies the disclosure of such information".

In an interesting case Mr. Ansari Masud A.K vs Ministry of External Affairs (2008)[40] , the Central Information Commission has held that “details of a passport are readily made available by any individual in a number of instances, example to travel agents, at airline counters, and whenever proof of residence for telephone connections etc. is required. For this reason, disclosure of details of a passport cannot be considered as causing unwarranted invasion of the privacy of an individual and, therefore, is not exempted from disclosure under Section 8(1)(j) of the RTI Act.” This is despite the fact that nothing in the Passport Act itself authorizes disclosure of any documents under any circumstances.

However, the Right to Information Act isn’t as convenient a vehicle for privacy abuse as this case may suggest. The RTI adjudicatory apparatus has on several occasions upheld the denial of information on grounds of privacy violation – most famously in a case where an applicant sought information from the Census Department on the ‘religion and faith’ of Sonia Gandhi – the President of the largest party currently in power in India. Both the Central Information Commission – the apex body adjudicating RTI appeals as well as the Punjab and Haryana High Court upheld the denial of information as it would otherwise lead to an unwarranted incursion into her privacy.[41]

A similar concept of 'public interest' would seem to apply when private companies disclose personal information without a person’s consent. Without delving into the issue in too much detail, it would suffice here to mention one of the most important cases to have come up on the issue. In Mr. X vs Hospital Z[42] , a person sued a hospital for having disclosed his HIV status to his fiancé without his knowledge resulting in their wedding being called off. The Supreme Court held that the hospital was not guilty of a violation of privacy since the disclosure was made to protect the public interest. While affirming the duty of confidentiality owed to patients, the court ruled that the right to privacy was not absolute and was "subject to such action as may be lawfully taken for the prevention of crime or disorder or protection of health or morals or protection of rights and freedom of others."

Conclusion

Reflecting on the volume of case law that we have in India on privacy, one is struck at once, both by the elasticity of the concept of privacy — spanning, as it does, diverse fields from criminal law to paternity suits to wiretapping —as well as its fragility — the flag of privacy is constantly being raised only to be ultimately overridden on pretexts that range from security of state, to a competing private interest.

On the one hand, one marvels at the success of the concept, only a few decades old in Indian law, in insinuating itself into legal arguments across diverse contexts. On the other hand, one is dismayed by the fact that rarely does the concept seem to score a victory. There is an almost ritual quality to the way in which the “right to privacy” is invoked in these cases - always named as a relevant factor; it never seems to substantially influence the outcome of the case at hand.

The right to privacy in India was an Oops baby, born on the ventilator of a minority decision of the Supreme Court, and nourished in the decades that followed by sympathetic judges, who never failed to point out that this right was contingent — not absolute, not meant to be under the Constitution, but carved out anyway. Some five decades after its first invocation by the Supreme Court, one gets the feeling that the right to privacy, conceptually, hasn’t moved, and is still what it was then. We don’t, today, for the many times it has been invoked by courts, have a thicker, more robust concept of privacy than we started out with. So the question, that one is stuck with is, what work does this concept of privacy do?

One of the failings of the concept of privacy in India is that it doesn’t exist as a positive right, but is merely a resistive right against targeted intrusion. So for instance, the right to privacy would be useless as a concept to resist something like generalized street video surveillance – as long as a citizen is not singled out for a disadvantage, this right would be of no use. So this right to privacy is a negative right to not be interfered with. Under it one does not have the right to be as private as one wishes, but only no less than the next person. Still, even this limited concept could be useful, if it were applied more rigorously.

Unfortunately, as the case law indicates, the right to privacy cedes too quickly to competing interests. An incomplete rough catalog of these competing rights, drawn from the case law surveyed in this paper include:

public emergency and public safety (communications)
criminal investigation (search and seizure/communications)
competing private interests (divorce proceedings)
best interests of the child (paternity suits)
public interest (Right to Information)
competing fundamental rights (HIV status)

One may perhaps add judicial inactivity as one of the limiting factors on privacy. By holding that violations of procedure by investigating agencies would not vitiate trials, the judiciary has been complicit in perhaps some of the more damaging incursions into privacy. Once a person is implicated in any manner in the criminal justice system – either as a victim, a witness or an offender, investigating agencies are immediately invested with plenary powers. They can search his house without warrant. They can place him arrest. Subject him to ‘medical examinations’, take his fingerprints and DNA and hold it in a bank and there is nothing you can do. In this context, perhaps the strongest privacy safeguard can come from a reform in criminal procedure alone.

Notes

[1].The State of Uttar Pradesh V. Kaushaliya and Others AIR 1964 SC 416

[2].(1978) 2 SCR 621

[3]. 1 SCR 332

[4].AIR 1973 SC 157, 1973 SCR (2) 417

[5].(1975) 2 SCC 148

[6].(1994) 6 S.C.C. 632

[7].AIR 1997 SC 568

[8].AIR 1976 SC 789,1976 SCR (2)1060, (1976) 2 SCC 128

[9].Romesh Thappar vs The State Of Madras AIR 1950 SC 124 , 1950 SCR 594

[10].1966 AIR 1967 Ker 228, 1967 CriLJ 1511

[11].AIR 1980 SC 593 , 1980 SCR (2) 340

[12].[1963] Supp. 1 S.C.R. 408

[13].Distt. Registrar & Collector, Hyderabad v. Canara bank etc. AIR 2005 SC 186

[14].(2003) 4 SCC 493

[15].13-yr-old rape victim to HC: let me abort -, EXPRESS INDIA, April 21, 2010, http://tinyurl.com/13yrindian (last visited May 2, 2010).

[16].Suchita Srivastava v. Chandigarh Administration, (2009) 9 SCC 1. http://courtnic.nic.in/supremecourt/temp/dc%201798509p.txt (last visited May 2, 2010).

[17].Ibid

[18].410 U.S. 113 (1973)

[19].Article 21 does not limit the abridgement of the right to life by the state to only cases where the state has compelling state interest. The Article reads “No person shall be deprived of his life or personal librty except according to procedure established by law”

[20].Ibid

[21].Ibid

[22].AIR 1993 SC 2295, 1993 SCR (3) 917 <http://indiankanoon.org/doc/1259126/>

[23].AIR 2002 Delhi 217 <http://indiankanoon.org/doc/627683/>

[24].51 Cal. 3d 120; 271 Cal. Rptr. 146; 793 P.2d 479

[25].AIR 2010 SC 2851 <http://indiankanoon.org/doc/486945/>

[26].23 December, 2010 <http://indiankanoon.org/doc/504408/>

[27].Ibid

[28].AIR 1980 SC 791 , 1980 SCR (2)1067 , (1980) 2 SCC 343

[29].Sections 3 & 4 of the Identification of Prisoners Act, 1920

[30].Ibid, Section 5

[31].Section 7

[32].Thogorani Alias K. Damayanti vs State Of Orissa And Ors 2004 Cri L J 4003 (Ori) < http://indiankanoon.org/doc/860378/>

[33].AIR 1961 SC 1808 < http://indiankanoon.org/doc/1626264/>

[34].Ibid

[35].Keynote address given to the 93rd Indian Science Congress. See http://mindjustice.org/india2-06.htm, cited in Liang, L., 2007. And nothing but the truth, so help me science. In Sarai Reader 07 - Frontiers. Delhi: CSDS, Delhi, pp. 100-110. Available at: http://www.sarai.net/publications/readers/07-frontiers/100-110_lawrence.pdf [Accessed April 11, 2011].

[36].Ibid

[37].Ramchandra Ram Reddy v. State of Maharashtra [1 (2205) CCR 355 (DB)

[38].(2010) 7 SCC 263 http://indiankanoon.org/doc/338008/

[39].See Section 52 of the Registration Act 1908

[40].CIC/OK/A/2008/987/AD dated December 22, 2008 <http://indiankanoon.org/doc/1479476/>

[41].Anon, 2010. High Court dismisses appeal seeking information on Sonia Gandhi’s religion. NDTV Online. Available at: http://www.ndtv.com/article/india/high-court-dismisses-appeal-seeking-information-on-sonia-gandhi-s-religion-69356 [Accessed April 12, 2011].

[42].(2003) 1 SCC 500 40

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For more details visit https://cis-india.org/internet-governance/blog/privacy/limits-to-privacy

Limits to Privacy

praskrishna — 2012-12-14T10:28:59Z

In this chapter we attempt to build a catalogue of these various justifications, without attempting to be exhaustive, with the objective of arriving at a rough taxonomy of such frequently invoked terms. In addition we also examine some the more important justifications such as “public interest” and “security of the state” that have been invoked in statutes and upheld by courts to deprive persons of their privacy.

For more details visit https://cis-india.org/internet-governance/publications/limits-privacy.pdf

Leveraging Web Application Vulnerabilities for Reconnaissance and Intelligence Gathering

Admin — 2019-07-22T01:39:14Z

Karan Saini gave a talk at the JSFoo Conference at the GRD College of Science in Coimbatore, Tamil Nadu on July 5, 2019. The event was organized by Has Geek.

Click to view Karan's presentation

For more details visit https://cis-india.org/internet-governance/news/leveraging-web-application-vulnerabilities-for-reconnaissance-and-intelligence-gathering

Leveraging Mobile Network Big Data for Development Policy: Opportunities & Challenges

praskrishna — 2015-12-16T01:31:11Z

Amber Sinha participated in this event held at IRDC, New Delhi on November 2, 2015. The event was organized by LIRNEasia.

As part of the International Development Research Centre (IDRC) distinguished lecture series, Sriganesh Lokanathan, Team Leader- Big Data Research at LIRNEasia gave a talk in Delhi (Ramalingaswami Conference Hall, International Development Research Centre, 208 Jor Bagh, New Delhi 110003) on Monday, 2nd November 2015. Sriganesh spoke on the topic of “Leveraging mobile network big data for developmental policy: opportunities & challenges.”

Program:

11.00 a.m.: Welcome and introductions: Dr. Anindya Chatterjee, Asia Regional Director, IDRC

11.05 a.m.: Talk by Mr Sriganesh Lokanathan, Team Leader, Big Data Research, LIRNEasia, Sri Lanka

11.40 a.m.: Discussions and Q & A

12.15 p.m.: Closing remarks: Phet Sayo, Senior Program Officer, IDRC

See the programme details published by LIRNEasia.

For more details visit https://cis-india.org/internet-governance/news/leveraging-mobile-network-big-data-for-development-policy-opportunities-challenges

Letter requesting public consultation on position of GoI at WGEC

snehashish — 2014-01-08T18:36:09Z

Snehashish Ghosh on behalf of the Centre for Internet and Society sent a letter to the Ministry of Communication and Information Technology, requesting for a public consultation on India's position at the Working Group on Enhanced Cooperation (WGEC).

January 3, 2014

Shri Kapil Sibal,
Honourable Minister for Communication and Information Technology
Ministry of Communication and Information Technology,
Government of India

Subject: Public consultation at the domestic level on the position of Government of India at WGEC

Dear Sir,

We at the Centre for Internet and Society, Bangalore (“CIS”) commend, Government of India’s participation at the Working Group on Enhanced Cooperation (WGEC), working under the aegis of United Nations Commission on Science and Technology and Development (CSTD). The Working Group was set up in pursuance of General Assembly Resolution A/Res/67/195, to identify a shared understanding of enhanced cooperation on public policy issues pertaining to the internet. The WGEC after its first meeting circulated a questionnaire to collect the views and positions of the stakeholders on various aspects of enhanced cooperation. The Government of India responded to the questionnaire and also represented its position at the second meeting of WGEC held in Geneva from November 6-8, 2013. We would like the Government to take cognizance of representations from concerned stakeholders before finalizing its position.

In this regard, we would like to note, Government of India’s commitment towards multi-stakeholder approach in formulation of public policy pertaining to the internet. At the Internet Governance Forum, 2012 held in Baku, the Honourable Minister for Communications and Information Technology noted that the “issues of public policy related to the internet have to be dealt with, by adopting a multi-stakeholder, democratic and transparent approach”. Furthermore, the Government of India’s stand at the World Conference on International Telecommunications, 2012 in Dubai supported and recognized the multi-stakeholder nature of the internet.

However, it seems that the Government has digressed from its previous stand on internet governance whereas it fell short of having a multi-stakeholder public consultation on India’s position on enhanced cooperation at the WGEC. We earnestly urge you to hold domestic public consultation before the next WGEC meeting.

Thank you.
Sincerely,

Snehashish Ghosh,
Policy Associate,
Centre for Internet and Society, Bangalore

Copied to: Dr. Ajay Kumar, Joint Secretary, DietY, MOCIT and Shri. J. Satyanarayana, Secretary, DietY, MOCIT

Download a copy of the letter here

For more details visit https://cis-india.org/internet-governance/blog/public-consultation-at-domestic-level-on-position-of-goi-at-wgec

Letter for Civil Society Involvement in WCIT

Center for Democracy & Technology — 2012-05-24T06:55:30Z

This page features a letter from academics and civil society groups from around the world to International Telecommunication Union Secretary-General Dr. Hamadoun Touré regarding the lack of opportunity for civil society participation in the World Conference on International Telecommunications (WCIT) process.

This letter was published by the Center for Democracy & Technology.

A PDF of the letter is available here. ONG Derechos Digitales has provided a Spanish translation of the letter. For more background on the WCIT, see our policy post, Civil Society Must Have Voice as ITU Debates the Internet, and our ITU resource page.

Civil society organizations and academics are invited to join this call to address deficiencies in the WCIT process. For more information, contact signon@cdt.org.

17 May 2012

To Secretary-General Dr. Hamadoun Touré, the Council Working Group to Prepare for the WCIT-12, and ITU Member States:

The undersigned human rights advocates, academics, freedom of expression groups, and civil society organizations write to express our desire to participate in the preparatory process undertaken for the World Conference on International Telecommunications (WCIT). The current preparatory process lacks the transparency, openness of process, and inclusiveness of all relevant stakeholders that are imperative under commitments made at the World Summit on Information Society (WSIS). We ask that the Secretary-General, the Council Working Group, and Member States work to resolve these process deficiencies in several concrete ways.

The continued success of the information society depends on the full, equal, and meaningful participation of civil society stakeholders (along side the private sector, the academic and technical community, and governments) in the management of information and communications technology, including both technical and public policy issues. Indeed, WSIS outcome documents recognize the need for a multi-stakeholder approach in technical management and policy decision-making for ICTs. The Tunis Agenda for the Information Society urges international organizations “to ensure that all stakeholders, particularly from developing countries, have the opportunity to participate in policy decision-making … and to promote and facilitate such participation.” And such participation depends on transparency and openness of process at every stage of substantive and procedural dialogue.

Yet there has been scant participation by civil society in the Council Working Group’s preparatory process for the WCIT so far, even as media reports indicate that some Member States have proposed amending the International Telecommunication Regulations to address issues that could impact the exercise of human rights in the digital age, including freedom of expression, access to information, and privacy rights. Under the current process, civil society participation is severely limited by restrictions on sharing of preparatory documents, high barriers for ITU membership (including cost), and lack of mechanisms for remote participation in preparatory meetings.

As an important step towards fulfilling WSIS commitments for building a more inclusive information society, the undersigned request that the Secretary-General, the Council Working Group, and Member States:

Remove restrictions on the sharing of WCIT documents and release all preparatory materials, including the Council Working Group’s final report, consolidated reports from all preparatory activity, and proposed revisions to the International Telecommunication Regulations;
Open the preparatory process to meaningful participation by civil society in its own right and without cost at Council Working Group meetings and the WCIT itself, providing formal speaking opportunities and according civil society views an equal weight as those of other stakeholders. Facilitate remote participation to the extent possible; and
For Member States, open public processes at the national level to solicit input on proposed amendments to the International Telecommunication Regulations from all relevant stakeholders, including civil society, and release individual proposals for public debate.

We welcome Secretary-General Touré’s commitment to creating a more inclusive information society and ensuring equitable access to ICT around the world. Collectively and individually, the undersigned human rights advocates, academics, freedom of expression groups, and civil society organizations work to fulfill this vision through a range of national and global institutions and we call for the same opportunity to engage at the WCIT, consistent with WSIS commitments. We urge you to ensure the outcomes of the WCIT and its preparatory process truly represent the common interests of all who have a stake in the future of our information society.

Sincerely,
Access
Article 19
Association for Progressive Communications (APC)
Eduardo Bertoni, Centro de Estudios en Libertad de Expresión y Acceso a la
Información (CELE), Universidad de Palermo, Argentina
Bytes for All, Pakistan
Canadian Internet Policy & Public Interest Clinic (CIPPIC)
Center for Democracy & Technology
Center for Technology and Society (CTS/FGV), Brazil
Centre for Internet & Society (CIS), India
Consumers International
Digitale Gesellschaft e.V.
Egyptian Initiative for Personal Rights
Electronic Frontier Foundation
European Digital Rights
Freedom House
Global Partners & Associates
Global Voices Advocacy
Human Rights in China
Human Rights Watch
Internet Democracy Project, India
Internet Governance Project (IGP)
Kictanet, Kenya
Rebecca MacKinnon
MobileActive Corp
New America Foundation’s Open Technology Institute
ONG Derechos Digitales, Chile
Open Rights Group
Panoptykon Foundation, Poland
Public Knowledge
Reporters sans frontières / Reporters Without Borders
World Press Freedom Committee

Ageia Densi, Argentina
Bolo Bhi, Pakistan
Index on Censorship
IP Justice
Julia Group, Sweden
Net Users' Rights Protection Association, Belgium

For more details visit https://cis-india.org/letter-for-civil-society-involvement

Lessons from US response to cyber attacks

Arindrajit Basu — 2018-11-01T05:53:42Z

Publicly attributing the attacks to a state or non-state actor is vital for building a credible cyber deterrence strategy.

The article was published in Hindu Businessline on October 30, 2018. The article was edited by Elonnai Hickok.

In September, amidst the brewing of a new found cross-continental romance between Kim Jong-Un and Donald Trump, the US Department of Justice filed a criminal complaint indicting North Korean hacker Park Jin Hyok for playing a role in at least three massive cyber operations against the US. This included the Sony data breach of 2014; the Bangladesh bank heist of 2016 and the WannaCry ransomware attack in 2017. This indictment was followed by one on October 4, of seven officers in the GRU, Russia’s military agency, for “persistent and sophisticated computer intrusions.” Evidence adduced in support included forensic cyber evidence like similarities in lines of code or analysis of malware and other factual details regarding the relationship between the employers of the indicted individuals and the state in question.

While it is unlikely that prosecutions will ensue, indicting individuals responsible for cyber attacks offers an attractive option for states looking to develop a credible cyber deterrence strategy.

Attributing cyber attacks

Technical uncertainty in attributing attacks to a specific actor has long fettered states from adopting defensive or offensive measures in response to an attack and garnering support from multilateral fora. Cyber attacks are multi-stage, multi-step and multi-jurisdictional, which complicates the attribution process and removes the attacker from the infected networks.

Experts at the RAND Corporation have argued that technical challenges to attribution should not detract from international efforts to adopt a robust, integrated and multi-disciplinary approach to attribution, which should be seen as a political process operating in symbiosis with technical efforts. A victim state must communicate its findings and supporting evidence to the attacking state in a bid to apply political pressure.

Clear publication of the attribution process becomes crucial as it furthers public credibility in investigating authorities; enables information exchange among security researchers and fosters deterrence by the adversary and potential adversaries.

Although public attributions need not take the form of a formal indictment and are often conducted through statements by foreign ministries, a criminal indictment is more legitimate as it needs to comply with the rigorous legal and evidentiary standards required by the country’s legal system. Further, an indictment allows for the attack to be conceptualised as a violation of the rule of law in addition to being a geopolitical threat vector.

Lessons for India

India is yet to publicly attribute a cyber attack to any state or non-state actor. This is surprising given that an overwhelming percentage of attacks on Indian websites are perpetrated by foreign states or non-state actors, with 35 per cent of attacks emanating from China, as per a report by the Indian Computer Emergency Response Team (CERT-IN), the national nodal agency under the Ministry of Electronics and Information Technology (MEITY) which deals with cyber threats.

Along with other bodies, such as the National Critical Information Protection Centre (NCIIPC) which is the nodal central agency for the protection of critical information infrastructure, CERT-IN forms part of an ecosystem of nodal agencies designed to guarantee national cyber security.

There are three key lessons that policy makers involved in this ecosystem can take away from the WannaCry attribution process and the Park indictment. First, there is a need for multi-stakeholder collaboration through sharing of research, joint investigations and combined vulnerability identification among the various actors employed by the government, law enforcement authorities and private cyber security firms.

The affidavit suggested that the FBI had used information from various law enforcement personnel, computer scientists at the FBI; Mandiant — a cyber security firm retained by the US Attorney’s Office and publicly available materials produced by cyber security companies. Second, the standards of attribution need to demonstrate compliance both with the evidentiary requirements of Indian criminal law and the requirements in the International Law on State Responsibility. The latter requires an attribution to demonstrate that a state had ‘effective control’ over the non-state actor.

Finally, the attribution must be communicated to the adversary in a manner that does not risk military escalation. Despite the delicate timing of the indictment, Park’s prosecution by the FBI did not dampen the temporary thaw in relations between US and North Korea.

While building capacity to improve resilience, detect attacks and improve attribution capabilities should be a priority, we need to remember that regardless of the breakthrough in both human and infrastructural capacities, attributing cyber attacks will never be an exercise in certainty.

India will need to marry its improved capacity with strategic geopolitical posturing. Lengthy indictments may not deter all potential adversaries but may be a tool in fostering a culture of accountability in cyberspace.

For more details visit https://cis-india.org/internet-governance/blog/hindu-businessline-arindrajit-basu-october-30-2018-lessons-from-us-response-to-cyber-attacks

Legitimate Restrictions on Freedom of Online Speech: Deadlock to Dialogue

praskrishna — 2012-10-15T05:44:04Z

The event was hosted by FICCI Communications and Digital Economy Committee on September 4, 2012 at FICCI, Federation House, Tansen Marg, New Delhi. Pranesh Prakash spoke on censorship and the way forward.

The following were the speakers who spoke at the event:

Anja Kovacs, Project Director, Internet Democracy Project
Pranesh Prakash, Policy Director, Center for Internet and Society
Prabir Purkayastha, Founder Member, Delhi Science Forum
Prasanth Sugathan, Legal Counsel, Software Freedom Law Center
Parminder Jeet Singh, Executive Director, IT for Change
Ramanjit Singh Chima, Sr. Policy Analyst, Google India
Ankhi Das, Head of Public Policy for India, Facebook
Nikhil Pahwa, Editor & Publisher, Medianama.com
Rajesh Chharia, President, Internet Service Providers Association of India
Mahesh Uppal, Policy Expert
Virat Bhatia, Chairman, Communication and Digital Economy Committee, FICCI

Click to read the Digest of Comments and Inputs at the panel discussion.

For more details visit https://cis-india.org/news/legitimate-restrictions-on-freedom-of-online-speech

Legislating for Privacy - Part II

bhairav — 2014-05-28T09:59:56Z

Apart from the conflation of commercial data protection and privacy, the right to privacy bill has ill-informed and poorly drafted provisions to regulate surveillance.

The article was published in the Hoot on May 20, 2014.

In October 2010, the Department of Personnel and Training ("DOPT") of the Ministry of Personnel, Public Grievances and Pensions released an ‘Approach Paper’ towards drafting a privacy law for India. The Approach Paper claims to be prepared by a leading Indian corporate law firm that, to the best of my knowledge, has almost no experience of criminal procedure or constitutional law. The Approach Paper resulted in the drafting of a Right to Privacy Bill, 2011 ("DOPT Bill") which, although it has suffered several leaks, has neither been published for public feedback nor sent to the Cabinet for political clearance prior to introduction in Parliament.

Approach Paper and DOPT Bill

The first article in this two-part series broadly examined the many legal facets of privacy. Notions of privacy have long informed law in common law countries and have been statutorily codified to protect bodily privacy, territorial or spatial privacy, locational privacy, and so on. These fields continue to evolve and advance; for instance, the legal imperative to protect intimate body privacy from violation has now expanded to include biometric information, and the protection given to the content of personal communications that developed over the course of the twentieth century is now expanding to encompass metadata and other ‘information about information’.

The Approach Paper suffers from several serious flaws, the largest of which is its conflation of commercial data protection and privacy. It ignores the diversity of privacy law and jurisprudence in the common law, instead concerning itself wholly with commercial data protection. This creates a false equivalency, albeit not one that cannot be rectified by re-naming the endeavour to describe commercial data protection only.

However, there are other errors. The paper claims that no right of action exists for privacy breaches between citizens inter se. This is false, the civil wrongs of nuisance, interference with enjoyment, invasion of privacy, and other similar torts and actionable claims operate to redress privacy violations. In fact, in the case of Ratan Tata v. Union of India that is currently being heard by the Supreme Court of India, at least two parties are arguing that privacy is already adequately protected by civil law. Further, the criminal offences of nuisance and defamation, amongst others, and the recently introduced crimes of stalking and voyeurism, all create rights of action for privacy violations. These measures are incomplete, – this is not contested, the premise of these articles is the need for better privacy protection law – but denying their existence is not useful.

The shortcomings of the Approach Paper are reflected in the draft legislation it resulted in. A major concern with the DOPT Bill is its amateur treatment of surveillance and interception of communications. This is inevitable for the Approach Paper does not consider this area at all although there is sustained and critical global and national attention to the issues that attend surveillance and communications privacy. For an effort to propose privacy law, this lapse is quite astonishing. The Approach Paper does not even examine if Parliament is competent to regulate surveillance, although the DOPT Bill wades into this contested turf.

Constitutionality of Interceptions

In a federal country, laws are weighed by the competence of their legislatures and struck down for overstepping their bounds. In India, the powers to legislate arise from entries that are contained in three lists in Schedule VII of the Constitution. The power to legislate in respect of intercepting communications traditionally emanates from Entry 31 of the Union List, which vests the Union – that is, Parliament and the Central Government – with the power to regulate “Posts and telegraphs; telephones, wireless, broadcasting and other like forms of communication” to the exclusion of the States. Hence, the Indian Telegraph Act, 1885, and the Indian Post Office Act, 1898, both Union laws, contain interception provisions. However, after holding the field for more than a century, the Supreme Court overturned this scheme in Bharat Shah’s case in 2008.

The case challenged the telephone interception provisions of the Maharashtra Control of Organised Crime Act, 1999 ("MCOCA"), a State law that appeared to transgress into legislative territory reserved for the Union. The Supreme Court held that Maharashtra’s interception provisions were valid and arose from powers granted to the States – that is, State Assemblies and State Governments – by Entries 1 and 2 of the State List, which deal with “public order” and “police” respectively. This cleared the way for several States to frame their own communications interception regimes in addition to Parliament’s existing laws. The question of what happens when the two regimes clash has not been answered yet. India’s federal scheme anticipates competing inconsistencies between Union and State laws, but only when these laws derive from the Concurrent List which shares legislative power. In such an event, the ‘doctrine of repugnancy’ privileges the Union law and strikes down the State law to the extent of the inconsistency.

In competitions between Union and State laws that do not arise from the Concurrent List but instead from the mutually exclusive Union and State Lists, the ‘doctrine of pith and substance’ tests the core substance of the law and traces it to one the two Lists. Hence, in a conflict, a Union law the substance of which was traceable to an entry in the State List would be struck down, and vice versa.

However, the doctrine permits incidental interferences that are not substantive. For example, as in a landmark 1946 case, a State law validly regulating moneylenders may incidentally deal with promissory notes, a Union field, since the interference is not substantive. Since surveillance is a police activity, and since “police” is a State subject, care must be taken by a Union surveillance law to remain on the pale of constitutionality by only incidentally affecting police procedure. Conversely, State surveillance laws were required to stay clear of the Union’s exclusive interception power until Bharat Shah’s case dissolved this distinction without answering the many questions it threw up.

Since the creation of the Republic, India’s federal scheme was premised on the notion that the Union and State Lists were exclusive of each other. Conceptually, the Union and the States could not have competing laws on the same subject. But Bharat Shah did just that; it located the interception power in both the Lists and did not enunciate a new doctrine to resolve their (inevitable) future conflict. This both disturbs Indian constitutional law and goes to the heart of surveillance and privacy law.

Three Principles of Interception

Apart from the important questions regarding legislative competence and constitutionality, the DOPT Bill proposed weak, ill-informed, and poorly drafted provisions to regulate surveillance and interceptions. It serves no purpose to further scrutinise the 2011 DOPT Bill. Instead, at this point, it may be constructive to set out the broad contours of a good interceptions regulation regime. Some clarity on the concepts: intercepting communications means capturing the content and metadata of oral and written communications, including letters, couriers, telephone calls, facsimiles, SMSs, internet telephony, wireless broadcasts, emails, and so on. It does not include activities such visual capturing of images, location tracking or physical surveillance; these are separate aspects of surveillance, of which interception of communications is a part.

Firstly, all interceptions of communications must be properly sanctioned. In India, under Rule 419A of the Indian Telegraph Rules, 1951, the Home Secretary – an unelected career bureaucrat, or a junior officer deputised by the Home Secretary – with even lesser accountability, authorises interceptions. In certain circumstances, even senior police officers can authorise interceptions. Copies of the interception orders are supposed to be sent to a Review Committee, consisting of three more unelected bureaucrats, for bi-monthly review. No public information exists, despite exhaustive searching, regarding the authorisers and numbers of interception orders and the appropriateness of the interceptions.

The Indian system derives from outdated United Kingdom law that also enables executive authorities to order interceptions. But, the UK has constantly revisited and revised its interception regime; its present avatar is governed by the Regulation of Investigatory Powers Act, 2000 ("RIPA") which creates a significant oversight mechanism headed by an independent commissioner, who monitors interceptions and whose reports are tabled in Parliament, and quasi-judicially scrutinised by a tribunal comprised of judges and senior independent lawyers, which hears public complaints, cancels interceptions, and awards monetary compensation. Put together, even though the current UK interceptions system is executively sanctioned, it is balanced by independent and transparent quasi-judicial authorities.

In the United States, all interceptions are judicially sanctioned because American constitutional philosophy – the separation of powers doctrine – requires state action to be checked and balanced. Hence, ordinary interceptions of criminals’ communications as also extraordinary interceptions of perceived national security threats are authorised only by judges, who are ex hypothesi independent, although, as the PRISM affairs teaches us, independence can be subverted. In comparison, India’s interception regime is incompatible with its democracy and must be overhauled to establish independent and transparent authorities to properly sanction interceptions.

Secondly, no interceptions should be sanctioned but upon ‘probable cause’. Simply described, probable cause is the standard that convinces a reasonable person of the existence of criminality necessary to warrant interception. Probable case is an American doctrine that flows from the US Constitution’s Fourth Amendment that protects the rights of people to be secure in places in which they have a reasonable expectation of privacy. There is no equivalent standard in UK law, except perhaps the common law test of reasonability that attaches to all government action that abridges individual freedoms. If a coherent ‘reasonable suspicion’ test could be coalesced from the common law, I think it would fall short of the strictness that the probable cause doctrine imposes on the executive. Therefore, the probable cause requirement is stronger than ordinary constraint of reasonability but weaker than the standard of reasonable doubt beyond which courts may convict. In this spectrum of acceptable standards, India’s current law in section 5(2) of the Indian Telegraph Act, 1885 is the weakest for it permits interceptions merely “on the occurrence of any public emergency or in the interest of public safety”, which determination is left to the “satisfaction” of a bureaucrat. And, under Rule 419A(2) of the Telegraph Rules, the only imposition on the bureaucrat when exercising this satisfaction is that the order “contain reasons” for the interception.

Thirdly, all interceptions should be warranted. This point refers not to the necessity or otherwise of the interception, but to the framework within which it should be conducted. Warrants should clearly specify the name and clear identity of the person whose communications are sought to be intercepted. The target person’s identity should be linked to the specific means of communication upon which the suspected criminal conversations take place. Therefore, if the warrant lists one person’s name but another person’s telephone number – which, because of the general ineptness of many police forces, is not uncommon – the warrant should be rejected and the interception cancelled. And, by extension, the specific telephone number, or email account, should be specified. A warrant against a person called Rahul Kumar, for instance, cannot be executed against all Rahul Kumars in the vicinity, nor also against all the telephones that the one specific Rahul Kumar uses, but only against the one specific telephone number that is used by the one specific Rahul Kumar. Warrants should also specify the duration of the interception, the officer responsible for its conduct and thereby liable for its abuse, and other safeguards. Some of these concerns were addressed in 2007 when the Telegraph Rules were amended, but not all.

A law that fails to substantially meet the standards of these principles is liable, perhaps in the not too distant future, to be read down or struck down by India’s higher judiciary. But, besides the threat of judicial review, a democratic polity must protect the freedoms and diversity of its citizens by holding itself to the highest standards of the rule of law, where the law is just.

For more details visit https://cis-india.org/internet-governance/blog/the-hoot-may-20-2014-bhairav-acharya-legislating-for-privacy

Legal Issues pertaining to Cloud Computing

praskrishna — 2022-02-07T15:29:00Z

The Law and Technology Society of National Law School of India University, Bangalore is organizing the 6th edition of its flagship conference ‘Consilience’ on December 14 and 15, 2013 at NLSIU Campus, Bangalore. The Centre for Internet and Society is supporting this event.

The Conference will see some of the best lawyers, jurists and industry leaders in India speak on different issues surrounding the theme. The Conference is co- branded with ‘Salesforce.com’, ‘International Technology Law Association’ and the Centre for Internet and Society (http://www.cis-india.org/). Apart from making an effective contribution towards greater understanding of the subject, the Conference will lead to a recommendatory policy paper to the government of India.

Key speakers for the Conference include:

Senapathy (Kris) Gopalakrishnan (Co-Founder and Executive Vice Chairman, Infosys & President, CII )
Pavan Duggal (Advocate, Supreme Court)
Abhishek Malhotra (Founding Partner, TMT Law Practice)
Azmul Haque (Partner, Shook Lin & Bok, Singapore)
Chris Edwards (Senior Associate, DLA Piper, Singapore)
Prof. Rahul De (IIM Bangalore)
Pamela Kumar (Chair, Cloud Computing Innovation Council of India)
Suhaan Mukherji (Expert advisor, Office of Adviser to the Prime Minister of India on Public Information Infrastructure and Innovations)

Registrations for the Conference are open and fee for the same is as follows:

Students: Rs. 500/-
Professionals: Rs. 750/-

Please find attached the concept note, programme schedule and speakers’ profiles. To register, visit http://www.consilience.co.in/index.php/consilience-2013/register-for-the-conference. For any other queries, please write to ltech.nls@gmail.com .

or contact

Shivam Singla (Ph: +91-9916708701)
Ayushi Sutaria (Ph: +91-8123925725)

Conference Programme

Saturday, December 14th, 2013
Venue: Conference Hall, Academic Block, NLSIU

Lunch
08.30 09.30	Breakfast and Registration
09.45 10.00	Inauguration
10.00 10.30	Keynote Address
10.30 12.30	SESSION 1: INTRODUCTION TO CLOUD COMPUTING How does cloud computing work? - An overview of the basic technical features The current legal regime related to cloud computing in India- Main issues and challenges
13.15 15.15	SESSION 2: THE RELATION BETWEEN PARTIES TO CLOUD COMPUTING- USERS, INTERMEDIARIES AND GOVERNMENT BODIES Legal obligations of the intermediaries towards (i) the government and (ii) the users Cyber security concerns Standards of data protection Government's surveillance powers and privacy issues
Tea Break
15.30 17.30	SESSION 3: REGULATION AND MONITORING OF DATA CONTENT Current data control monitoring systems by intermediaries Data ownership and intellectual property issues- Possible threats and need for regulation Sensitive or critical data- Security concerns relating to their storage
High Tea/Networking Session

Sunday, December 15th, 2013
Venue: Conference Hall, Academic Block, NLSIU

Tea Break
09.00 10.00	Breakfast and Registration
10.00 12.00	SESSION 4: THE INTERNATIONAL PERSPECTIVE ON CLOUD COMPUTING Jurisdiction and choice of law issues- how do we counter the confusion? International laws applicable to cloud computing Need for a comprehensive international framework to simplify the situation?
12.15 14.15	SESSION 5: COMPARATIVE ANALYSIS WITH LEGAL FRAMEWORKS IN OTHER COUNTRIES Legal frameworks in UK and Singapore Beneficial features of these legal regimes and their suitability in the Indian context Lessons to be learnt for India
Lunch
15.00 17.00	SESSION 6: THE WAY FORWARD – SUGGESTIONS AND RECOMMENDATIONS Overview of the important challenges and suggestions Possible Policy and Legislative steps to improve the Cloud Computing regime in India
High Tea/Networking Session

Click to read the sub tracks for discussion
Access the speakers' profiles here

For more details visit https://cis-india.org/events/legal-issues-on-cloud-computing

Lecture at International Summer School, Delhi

Admin — 2019-07-22T01:11:00Z

Ambika Tandon and Aayush Rathi, on July 12, 2019, delivered a lecture at the International Summer School, Delhi.

The ISS is in its 6th year now, and is convened annually as a six week academic program. The ISS is held in affiliation with the Department of Political Science at Jamia Millia Islamia - A Central University (JMI) and with regular support from the Ministry of External Affairs (MEA) over the years.

The lecture formed a part of the Innovation, Technology and the Future of Work course module at this year's edition. The speakers focused specifically on placing an intersectional lens to drive home the point that there will be not one future of work, but multiple. And how it is that we can begin to interrogate the various competing narratives that are being propagated. Ambika and Aayush also focused on how the present gendered ordering of the labour market stands to be reproduced in the various shapes work will take going forward.

The presentation can be accessed here.

For more details visit https://cis-india.org/internet-governance/news/lecture-at-international-summer-school-delhi

Leave the Net Alone

praskrishna — 2014-12-07T04:12:40Z

The Internet, like the air we breathe, has traditionally been neutral ground. Nobody is allowed to buy preferential treatment on the Internet.

This story was published in BW | Businessworld Issue Dated 15-12-2014. Sunil Abraham gave his inputs.

“The Internet is currently not broke, and the FCC is out to fix it,” began John Oliver, American talk-show host and comedian, introducing his show’s discussion on Net neutrality. America’s telecom regulator Federal Communications Council (FCC) had just proposed allowing Internet carriers to give preference on their network to websites in exchange for a fee.

For example, in an Indian context, if BW| Businessworld was to, hypothetically, pay Airtel a fee, and Airtel were to, in turn, give priority access to the website, it might be natural to argue that eventually, Airtel subscribers would prefer BW|Businessworld’s website over its rivals’.

The Internet, like the air we breathe, has traditionally been neutral ground. Nobody (read, no corporate) is allowed to buy preferential treatment on the Internet. “The point of Net neutrality is that on the Internet you cannot have discrimination on where the information is originating from or who is the consumer,” says Mihir Parikh, partner at law firm Nishith Desai Associates. He compares it to telephone networks where calls get connected on a first-come basis. Nobody has a predominant right over call connections.

And that is exactly what the FCC’s proposals threatens to change, by allowing American carriers such as Verizon or Comcast to charge a fee to give priority on their network to fee payers, like, for example, Daily Motion, which would then get an advantage over rival YouTube. On 10 September, several websites including Mozilla and Netflix deliberately slowed down their sites to show how a slow Internet would look like. Last week, US president Barack Obama put his weight behind a free Internet, where nobody can pay ‘their way up’. The FCC will make its final recommendations next year.

While an Indian browsing the Net is not likely to be affected by the FCC recommendations, it is possible that the transmission of less favoured US-based websites do not get priority, thereby slowing access to them, says Parikh.

But the episode calls attention to the picture in India. “There are no specific laws that speak to the Net neutrality situation in India,” says Sunil Abraham of Centre for Internet Security. So it could be possible that carriers are already censoring speeds to certain services that take up heavy bandwidth. Slow speeds for torrent downloads are an example. Abraham calls for crowd sourced, technically sound research to explore whether carriers are engaging in such practices, as a prelude to petitioning the government for enlightened regulation.

For more details visit https://cis-india.org/internet-governance/news/businessworld-november-25-2014-leave-the-net-alone

Learning to Forget the ECJ's Decision on the Right to be Forgotten and its Implications

divij — 2014-08-19T05:24:00Z

“The internet never forgets” is a proposition which is equally threatening and promising.

The phrase reflects the dichotomy presented by the extension on the lease of public memory granted by the internet – as information is more accessible and more permanent, letting go of the past is becoming increasingly difficult. The question of how to govern information on the internet – a space which is growing increasingly important in society and also one that presents a unique social environment - is one that persistently challenges courts and policy makers. A recent decision by the European Court of Justice, the highest judicial authority of the European Union, perfectly encapsulates the way the evolution of the internet is constantly changing our conceptions of individual privacy and the realm of information. On the 13^th of May, 2014, the ECJ in its ruling in Google v Costeja,[1] effectively read a “right to be forgotten” into existing EU data protection law. The right, broadly, provides that an individual may be allowed to control the information available about them on the web by removing such information in certain situations - known as the right to erasure. In certain situations such a right is non-controversial, for example, the deletion of a social media profile by its user. However, the right to erasure has serious implications for the freedom of information on the internet when it extends to the removal of information not created by the person to whom it pertains.

Privacy and Perfect Memory

The internet has, in a short span, become the biggest and arguably the most important tool for communication on the planet. However, a peculiar and essential feature of the internet is that it acts as a repository and a reflection of public memory – usually, whatever is once made public and shared on the internet remains available for access across the world without an expiry date. From public information on social networks to comments on blog posts, home addresses, telephone numbers and candid photos, personal information is disseminated all across the internet, perpetually ready for access - and often without the possibility of correcting or deleting what was divulged. This aspect of the internet means that the internet is a now an ever-growing repository of personal data, indexed and permanently filed. This unlimited capacity for information has a profound impact on society and in shaping social relations.

The core of the internet lies in its openness and accessibility and the ability to share information with ease – most any information to any person is now a Google search away. The openness of information on the internet prevents history from being corrupted, facts from being manipulated and encourages unprecedented freedom of information. However, these virtues often become a peril when considering the vast amount of personal data that the internet now holds. This “perfect memory” of the internet means that people are perpetually under the risk of being constantly scrutinized and being tied to their pasts, specifically a generation of users that from their childhood have been active on the internet.[2] Consider the example of online criminal databases in the United States, which regularly and permanently upload criminal records of convicted offenders even after their release, which is accessible to all future employers;[3] or the example of the Canadian psychotherapist who was permanently banned from the United States after an internet search revealed that he had experimented with LSD in his past; [4] or the cases of “revenge porn” websites, which (in most cases legally) publically host deeply private photos or videos of persons, often with their personal information, for the specific purpose of causing them deep embarrassment. [5]

These examples show that, due to the radically unrestricted spread of personal data across the web, people are no longer able to control how and by whom and in what context their personal data is being viewed. This creates the vulnerability of the data collectively being “mined” for purposes of surveillance and also of individuals being unable to control the way personal data is revealed online and therefore lose autonomy over that information.

The Right to be Forgotten and the ECJ judgement in Costeja

The problems highlighted above were the considerations for the European Union data protection regulation, drafted in 2012, which specifically provides for a right to be forgotten, as well as the judgement of the European Court of Justice in Google Spain v Mario Costeja Gonzalves.

The petitioner in this case, sought for the removal of links related to attachment proceedings for his property, which showed up upon entering his name on Google’s search engine. After refusing to remove the links, he approached the Spanish Data Protection Agency (the AEPD) to order their removal. The AEPD accepted the complaints against Google Inc. and ordered the removal of the links. On appeal to the Spanish High Court, three questions were referred to the European Court of Justice. The first related to the applicability of the data protection directive (Directive 95/46/EC) to search engines, i.e. whether they could be said to be “processing personal data” under Article 2(a) and (b) of the directive,[6] and whether they can be considered data controllers as per Section 2(d) of the directive. The court found that, because the search engines retrieve, record and organize data, and make it available for viewing (as a list of results), they can be said to process data. Further, interpreting the definition of “data controller” broadly, the court found that ‘ It is the search engine operator which determines the purposes and means of that activity and thus of the processing of personal data that it itself carries out within the framework of that activity and which must, consequently, be regarded as the ‘controller’ ’[7] and that ‘ it is undisputed that that activity of search engines plays a decisive role in the overall dissemination of those data in that it renders the latter accessible to any internet user making a search on the basis of the data subject’s name, including to internet users who otherwise would not have found the web page on which those data are published.’[8] The latter reasoning highlights the particular role of search engines, as indexers of data, in increasing the accessibility and visibility of data from multiple sources, lending to the “database” effect, which could allow the structured profiling of an individual, and therefore justifies imposing the same (and even higher) obligations on search engines as on other data controllers, notwithstanding that the search engine operator has no knowledge of the personal data which it is processing.

The second question relates to the territorial scope of the directions, i.e. whether Google Inc., being the parent company based out of the US, came within the court’s jurisdiction – which only applies to member states of the EU. The court held that even though it did not carry on the specific activity of processing personal data, Google Spain, being a subsidiary of Google Inc. which promotes and sells advertisement for the parent company, was an “establishment” in the EU and Google Inc., and, because it processed data “in the context of the activities” of the establishment specifically directed towards the inhabitants of a member state (here Spain), came under the scope of the EU law. The court also reaffirmed a broad interpretation of the data protection law in the interests of the fundamental right to privacy and therefore imputed policy considerations in interpreting the directive. [9]

The third question was whether Google Spain was in breach of the data protection directive, specifically Articles 12(b) and 14(1)(a), which state that a data subject may object to the processing of data by a data controller, and may enforce such a right against the data controller, as long as the conditions for their removal are met. The reasoning for enforcing such a claim against search engines in particular can be found in paragraphs 80 and 84 of the judgement, where the court holds that “(a search engine) enables any internet user to obtain through the list of results a structured overview of the information relating to that individual that can be found on the internet — information which potentially concerns a vast number of aspects of his private life and which, without the search engine, could not have been interconnected or could have been only with great difficulty — and thereby to establish a more or less detailed profile of him.” and that “ Given the ease with which information published on a website can be replicated on other sites and the fact that the persons responsible for its publication are not always subject to European Union legislation, effective and complete protection of data users could not be achieved if the latter had to obtain first or in parallel the erasure of the information relating to them from the publishers of websites.” In fact, the court seems to apply a higher threshold for search engines due to their peculiar nature as indexes and databases. [10]

Under the court’s conception of the right of erasure, search engines are mandated to remove content upon request by individuals, when the information is deemed to be personal data that is “ inadequate, irrelevant or excessive in relation to the purposes of the processing, that they are not kept up to date, or that they are kept for longer than is necessary unless they are required to be kept for historical, statistical or scientific purposes,” [11] notwithstanding that the publication itself is lawful and causes no prejudice to the data subject. The court reasoned that when the data being projected qualified on any of the above grounds, it would violate Article 6 of the directive, on grounds of the data not being processed “ fairly and lawfully’, that they are ‘collected for specified, explicit and legitimate purposes and not further processed in a way incompatible with those purposes’, that they are ‘adequate, relevant and not excessive in relation to the purposes for which they are collected and/or further processed’, that they are ‘accurate and, where necessary, kept up to date’ and, finally, that they are ‘kept in a form which permits identification of data subjects for no longer than is necessary for the purposes for which the data were collected or for which they are further processed’.” [12] Therefore, the court held that, due to the nature of the information, the data subject has a right to no longer have such information linked to his or her name on a list of results following a search made on their name. The grounds laid down by the court, i.e. relevancy, inadequacy, etc. are very broad, yet such a broad conception is necessary in order to effectively deal with the problems of the nature described above.

The judgement of the ECJ concludes by applying a balancing test between the rights of the data subject and both the economic rights of the data controller as well as the general right of the public to information. It states that generally, as long as the information meets the criteria laid down by the directive, the right of the data subject trumps both these rights. However, it adds an important caveat – such a right is inapplicable “ the in specific cases, on the nature of the information in question and its sensitivity for the data subject’s private life and on the interest of the public in having that information, an interest which may vary, in particular, according to the role played by the data subject in public life.” This crucial point on the balancing of two rights directly hit by the judgement was only summarily dealt with by the ECJ, without effectively giving any clarity as to what standards to apply or laying down any specific guidelines for the application of the new rule. [13] Doing so, it effectively left the decision to determine what was in the public interest and how the rights are to be balanced to the search engines themselves. Delegating such a task to a private party takes away from the idea of the internet as a common resource which should be developed for the benefit of the larger internet community as a whole, by allowing it to be governed and controlled by private stakeholders, and therefore paves an uncertain path for this crucial aspect of internet governance.

Implications of the ECJ ruling

The decision has far reaching consequences on both privacy and on freedom of information on the internet. Google began implementing the decision through a form submission process, which requires the individual to specify which links to remove and why, and verifies that the request comes from the individual themselves via photo identification, and has also constituted an expert panel to oversee its implementation (similar to the process for removing links which infringe copyright law).[14] Google has since received more than 91,000 requests for removal, pertaining to 328,000 links of which it has approved more than half.[15] In light of such large volumes of data to process, the practical implementation of the ruling has been necessarily problematic. The implementation has been criticized both for implicating free speech on the internet as well as disregarding the spirit of the right to be forgotten. On the first count, Google has been criticized for taking down several links which are clearly are in public interest to be public, including several opinion pieces on politicians and corporate leaders, which amounts to censorship of a free press.[16] On the second count, EU privacy watchdogs have been critical of Google’s decision to notify sources of the removed content, which prompts further speculation on the issue, and secondly, privacy regulators have challenged Google’s claim that the decision is restricted to the localised versions of the websites, since the same content can be accessed through any other version of the search engine, for example, by switching over to “Google.com”.[17]

This second question also raises complicated questions about the standards for free speech and privacy which should apply on the internet. If the EU wishes for Google Inc. to remove all links from all versions of its search engine, it is, in essence, applying the balancing test of privacy and free speech which are peculiar to the EU (which evolved from a specific historical and social context, and from laws emerging out of the EU) across the entire world, and is radically different from the standard applicable in the USA or India, for example. In spirit, therefore, although the judgement seeks to protect individual privacy, the vagueness of the ruling and the lack of guidelines has had enormous negative implications for the freedom of information. In light of these problems, the uproar that has been caused in the two months since the decision is expected, especially amongst news media sites which are most affected by this ruling. However, the faulty application of the ruling does not necessarily mean that a right to be forgotten is a concept which should be buried. Proposed solutions such as archiving of data or limited restrictions, instead of erasure may be of some help in maintaining a balance between the two rights.[18] EU regulators hope to end the confusion through drafting comprehensive guidelines for the search engines, pursuant to meetings with various stakeholders, which should come out by the end of the year. [19] Until then, the confusion will most likely continue.

Is there a Right to be Forgotten in India?

Indian law is notorious for its lackadaisical approach towards both freedom of information and privacy on the internet. The law, mostly governed by the Information Technology Act, is vague and broad, and the essence of most laws is controlled by the rules enacted by non-legislative bodies pursuant to various sections of the Act. The “right to be forgotten” in India can probably be found within this framework, specifically under Rule 3(2) of the Intermediary Guideline Rules, 2011, under Section 79 of the IT Act. Under this rule, intermediaries are liable for content which is “invasive of another’s privacy”. Read with the broad definition of intermediaries under the same rules (which includes search engines specifically) and of “affected person”, the applicable law for takedown of online content is much more broad and vague than the standard laid down in Costeja. It remains to be seen whether the EU’s interpretation of privacy and the “right to be forgotten” would further the chilling effect caused by these rules.

[1] Google Spain v Mario Costeja Gonzalves, C‑131/12, Available at http://curia.europa.eu/juris/document/document.jsf?text=&docid=152065&pageIndex=0&doclang=en&mode=req&dir=&occ=first&part=1&cid=264438.

[2] See Victor Mayer-Schonberger, Delete: The Virtue of Forgetting in the Digital Age, (Princeton, 2009).

[3] For example, See http://mugshots.com/; and http://www.peoplesearchpro.com/resources/background-check/criminal-records/

[4] LSD as Therapy? Write about It, Get Barred from US, (April, 2007) available at

http://thetyee.ca/News/2007/04/23/Feldmar/

[5] It’s nearly impossible to get revenge porn of the internet, (June, 2014), available t http://www.vox.com/2014/6/25/5841510/its-nearly-impossible-to-get-revenge-porn-off-the-internet

[6] Article 2(a) - “personal data” shall mean any information relating to an identified or identifiable natural person (“data subject”); an identifiable person is one who can be identified, directly or indirectly, in particular by reference to an identification number or to one or more factors specific to his physical, physiological, mental, economic, cultural or social identity;

Article 2(b) - “ processing of personal data” (“processing”) shall mean any operation or set of operations which is performed upon personal data, whether or not by automatic means, such as collection, recording, organisation, storage, adaptation or alteration, retrieval, consultation, use, disclosure by transmission, dissemination or otherwise making available, alignment or combination, blocking, erasure or destruction;

[7] ¶36, judgment.

[8] The court also recognizes the implications on data profiling through the actions of search engines organizing results in ¶37.

[9] ¶74 judgment.

[10] In ¶83, the court notes that the processing by a search engine affect the data subject additionally to publication on a webpage; ¶87 - Indeed, since the inclusion in the list of results, displayed following a search made on the basis of a person’s name, of a web page and of the information contained on it relating to that person makes access to that information appreciably easier for any internet user making a search in respect of the person concerned and may play a decisive role in the dissemination of that information, it is liable to constitute a more significant interference with the data subject’s fundamental right to privacy than the publication on the web page.

[11] ¶92, judgment.

[12] ¶72, judgment.

[13] ¶81, judgment.

[14] The form is available at https://support.google.com/legal/contact/lr_eudpa?product=websearch

[15] Is Google intentionally overreacting on the right to be forgotten? (June, 2014), available at http://www.pcpro.co.uk/news/389602/is-google-intentionally-overreacting-on-right-to-be-forgotten.

[16] Will the right to be forgotten extend to Google.com?, (July, 2014), available at http://www.pcpro.co.uk/news/389983/will-right-to-be-forgotten-extend-to-google-com.

[17] The right to be forgotten is a nightmare to enforce, (July, 2014), available at http://www.forbes.com/sites/kashmirhill/2014/07/24/the-right-to-be-forgotten-is-a-nightmare-to-enforce.

[18] Michael Hoven, Balancing privacy and speech in the right to be forgotten, available ati http://jolt.law.harvard.edu/digest/privacy/balancing-privacy-and-speech-in-the-right-to-be-forgotten#_edn15

[19] EU poses 26 questions on the right to be forgotten, (July, 2014), available at http://www.cio-today.com/article/index.php?story_id=1310024135B0

For more details visit https://cis-india.org/internet-governance/blog/learning-to-forget-ecj-decision-on-the-right-to-be-forgotten-and-its-implications