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FIDIS - Future of Identity in the Information Society Identity in the Context Identity in the Context of Civil Law - discussion of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004 Wim Schreurs (V.U.B.-L.S.T.S.)

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Page 1: FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004

FIDIS - Future of Identity in the Information Society

Identity in the Context of Identity in the Context of Civil Law - discussionCivil Law - discussion

FIDIS - WP 2Fontainebleau - 10th December 2004

Wim Schreurs (V.U.B.-L.S.T.S.)

Page 2: FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004

FIDIS - Future of Identity in the Information Society

OverviewOverview

Decisions in Civil Case law

E.U. Legislation on Data Retention

Relationship & discussion

Page 3: FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004

FIDIS - Future of Identity in the Information Society

Case law :Case law :

Indicator for future application of law

Not only look to data protection cases

Other concept of (approach to) data protection and privacy in civil cases than in criminal cases?

Page 4: FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004

FIDIS - Future of Identity in the Information Society

TestAchat/EMI – SONY et aliaTestAchat/EMI – SONY et alia

In the field of copyright

Facts : (anti-copying) technology infringing mandatory legislation

France Belgium : confusion

Page 5: FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004

FIDIS - Future of Identity in the Information Society

TestAchat/EMI – SONY et aliaTestAchat/EMI – SONY et alia

Inspiring to questions / remarks...

Analogy with Identity Management Systems

Can you prevent “illegal” technology?

Proportionality and consent principle.

Page 6: FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004

FIDIS - Future of Identity in the Information Society

R.I.A.A. Vs. Many OthersR.I.A.A. Vs. Many Others

Interesting link between data protection law and intellectual property law

They both deal with information

Use copyright mechanisms for data protection?

Page 7: FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004

FIDIS - Future of Identity in the Information Society

R.I.A.A. Vs. Many OthersR.I.A.A. Vs. Many Others

Facts : “ R.I.A.A. (a private organisat. representing music industry) searches for illegal content on PC’s, searches for the IPnumbers and forces ISP’s to give personal data (name & address)”

But : R.I.A.A. : Right to search my PC? Software : Right to provide my IP? ISP : Right to provide my identity?

Page 8: FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004

FIDIS - Future of Identity in the Information Society

Pessers vs. Lycos (Holland)Pessers vs. Lycos (Holland)

Facts : conditional anonimity ([email protected])

Legal Tools for organising de- anonymisation : 5- Steps Test California Bill

Page 9: FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004

FIDIS - Future of Identity in the Information Society

4 Steps test (case law)4 Steps test (case law)

Facts : conditional anonimity ([email protected])

Legal Tools for organising de- anonymisation : 5- Steps Test California Bill

Page 10: FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004

FIDIS - Future of Identity in the Information Society

California Draft LegislationCalifornia Draft Legislation Procedure for de-anonymising

1. plaintiff sends suit to de-anonymise to a SP

2. SP notifies the suit to the anonymus + copy

3. Anonymus has reasonable term to defend against this suit. and sends his defence to SP who sends it to judge

4. judge makes a judgement on defence.

5. if demander misuses this procedure, he should pay damages

Assembly Bill 1143. (info.sen.ca.gov).

Page 11: FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004

FIDIS - Future of Identity in the Information Society

Draft Framework Decision of the Council of the European Union dd. april 2004.

Page 12: FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004

IN GENERAL tele-phony

sms, ems, mmms

Ipn°, sub-sets

www, url, http

Ftp, Ntp, voip vobb

Future comm. Technologies

traffic data xx xx xx xx xx xx

location data xx xx xx xx xx xx

user data xx xx xx xx xx xx

subscriber data xx xx xx xx xx xx

source of communication xx xx xx xx xx xx

routing of communication xx xx xx xx xx xx

destination of communication xx xx xx xx xx xx

time & date of communication xx xx xx xx xx xx

duration of communication xx xx xx xx xx xx

communication device xx xx xx xx xx xx

location start and throughout duration of the communication xx xx xx xx xx xx

Page 13: FIDIS - Future of Identity in the Information Society Identity in the Context of Civil Law - discussion FIDIS - WP 2 Fontainebleau - 10th December 2004

FIDIS - Future of Identity in the Information Society

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