Law Commons^™

Guide To Sec And Business Open Source Corporate Intelligence, Lawrence J. Trautman, Brian Elzweig, Neal F. Newman

Faculty Scholarship

An agency of the U.S. intelligence community observes, "The explosion of open source intelligence (OSINT) in recent years has transformed how governments and people around the world consume and process information about society and global issues." It is likely that "We all use open-source and probably don't even realize it, but we also use it for different reasons. You might use open-source information to do a credibility check and to find out more about the person selling you something on Facebook marketplace." Others "may research someone… met on a dating app or before hiring someone for a job." Every use …

Autonomous Vehicles: Security And Privacy Concerns, Christopher Z. Shiu

Senior Honors Theses

The rapid development of self-driving vehicles provides many benefits. Even then, there are various security and privacy concerns that must be addressed. Autonomous vehicles are dependent on advanced machine learning systems in order to communicate. However, concerns about cyber threats and the misuse of data are not studied adequately enough. With the integration of technical and human factors, these developments can address communication and regulatory compliance weaknesses to offer safer implementations to autonomous vehicles. It is only after understanding these challenges, can strategies be developed to counteract threats. As artificial intelligence continues to evolve, autonomous vehicles have the potential to …

Public Surveillance And Human Rights: The Chilling Effect Of Surveillance Technologies And Legal Debates In Europe, Anna Calabrese

Graduate Research Conference (GSIS)

The rapid advancement and intense deployment of surveillance technologies pose a profound threat to fundamental human rights and render the balance between national security and rights and freedoms guarantees even more challenging. This paper interrogates the menace that digital tracking such as IMSI-catchers and other sophisticated tools represent to contemporary democracies with a specific focus on their potential to introduce a “chilling effect” to deter individuals in political and social communities from exercising their freedoms of speech, expression, association, thereby endangering the core values of all democracy. This analysis offers an overview of the state-of-the-art in Europe and highlights recent …

Keynote Address: The Movement To Protect Kids From Addictive Technologies, Gaia Bernstein

Seattle University Law Review

In this keynote address, I describe my personal journey starting with a school outreach program I created in 2017 to address technology overuse among kids. While I initially advocated for self-help methods, I grew to recognize that the tech industry bore responsibility. This realization led me to write Unwired: Gaining Control over Addictive Technologies, which focused on collective action to pressure the tech industry to redesign its addictive products.

I then describe the movement to control addictive technologies and protect kids, which has gained momentum since the end of the pandemic. This movement combines grassroots parent activism with legal-political action. …

Responding To Digital Addiction, Ned Snow

Seattle University Law Review

In Unwired: Gaining Control over Addictive Technologies, Professor Gaia Bernstein calls our attention to the growing problem of digital addiction. Digital addiction may sound like something out of a science-fiction novel or something that does not raise the same sort of real-life practical concerns as are present in a physical health crisis or an economic decline. But as Bernstein presents the evidence, we learn that the consequences of digital addiction can be just as harmful as a serious disease or a financial depression. Cognitive development disorders, anxiety, emotional depression, social isolation, and other mental health ills can be debilitating—as much …

Erasing Illusions: A Statutory Framework For Deletion In U.S. Data Privacy, Kirsten Worden

Texas A&M Law Review

Since the passage of the California Consumer Privacy Act in 2018, states have rushed to pass their own consumer data protection laws, filling the glaring absence of comprehensive federal privacy law in the United States. These state privacy statutes are largely modeled after the European Union’s (“EU’s”) General Data Protection Regulation (“GDPR”), which introduced the “right to be forgotten.” This right permits EU residents to request that organizations delete their personal information. U.S. state laws have followed the GDPR by adopting a “right to delete.” Yet these new state laws provide little detail about the right to delete and lack …

In The Age Of Garcetti: Public Teachers' Free Speech Rights Within The Transgender-Student Debates, Hannah Bradvica

Pepperdine Law Review

A culture war over gender identity is playing out on the school playground, as conservative lawmakers across the country have introduced and implemented various pieces of anti-trans legislation focused on stripping away the privacy and expression of transgender students’ identities. An important question within this legislation remains: may public school teachers be exempt from following these policies? This Comment examines teachers’ free speech rights within two contexts: mandated parental notification of transgender-student policies and guidelines requiring teachers to adhere to students’ preferred pronouns. It considers the viability of compelled-speech claims brought by teachers, applying First Amendment jurisprudence and Garcetti v. …

“Are We There Yet?”: The Long Journey To Defining Motor Home Protections Under The Fourth Amendment, Ilse Ghent

Arkansas Law Review

From the time of the Revolutionary War, United States citizens have prioritized one thing over almost everything else: that “a man’s house is his castle.” This is immortalized in the Fourth Amendment’s prohibition against unreasonable and warrantless searches. The protections granted by the Fourth Amendment are not centered around the rights a person has in their property. Instead, “the principal object of the Fourth Amendment is the protection of privacy rather than property.” This protection is so important that the Supreme Court has been explicitly clear that warrantless searches should only be permitted in the most “exceptional” of circumstances. One …

Neurotechnology Works Its Way Forward, Jeremy Ben Merkelson, Wendy Kearns, David Rice, Elyse Sparks

Seattle University Law Review Online

Neurotechnology is an emerging and rapidly advancing field of technology used to collect, process, and analyze brain or nervous system activity. The market is expected to reach $21 billion by 2026.

In a previous article, published in October 2023, we explored the potential of neurotechnology applications in the workplace, like electroencephalogram (EEG) headbands that monitor fatigue and boost safety, software and EEG combination technologies that creates a shortcut to the human brain and optimizes complex decision-making, and earbuds that track focus and stress.

We have continued to study and speak about these issues in various forums, and meanwhile, technology and …

Target(Ed) Advertising, Derek E. Bambauer

UF Law Faculty Publications

Targeted advertising—using data about consumers to customize the ads they receive—is deeply controversial. It also creates a regulatory quandary. Targeted ads generate more money than untargeted ones for apps and online platforms. Apps and platforms depend on this revenue stream to offer free services to users, if not for their financial viability altogether. However, targeted advertising also generates significant privacy risks and consumer resentment. Despite sustained attention to this issue, neither legal scholars nor policymakers have crafted interventions that address both concerns, and existing regulatory regimes for targeted advertising have critical gaps.

This Article makes three key contributions to the …

The Law Of Unintended Consequences: Examining West Virginia's Data Privacy Legislation And What Could Have Been, Jena Martin, Erin Kelley

West Virginia Law Review Online

No abstract provided.

Leading By Example: The Federal Trade Commission’S Leniency Sets A Low Bar For Children’S Data Privacy Standards, Alyssa Light

Mitchell Hamline Law Journal of Public Policy and Practice

No abstract provided.

El Derecho A La Privacidad Del Pensamiento: Neurotechnología En El Sistema Interamericano De Derechos Humanos, Javier Alejandro Diaz Briceno

American University International Law Review

La historia de la tecnofobia y el ludismo nos enseña que superar el miedo a lo nuevo implica reflexionar sobre cómo enfrentamos las innovaciones pasadas. Mirando hacia atrás, podemos identificar que invenciones o descubrimientos—ahora esenciales—enfrentaron resistencia inicial antes de ser aceptadas de forma general. Por mencionar algunas: los teléfonos, la electricidad, las vacunas, los elevadores, aviones, automóviles, las computadoras y más.

Crafting A New Maryland Two-Party Consent Law With A Nice Ring To It, Ryan Brooks

Catholic University Journal of Law and Technology

Picture this: Late on a dark autumn night, a teenage boy is staying at his godfather’s house.[1] Suddenly, the boy falls victim to unspeakable sexual abuse committed by his godfather.[2] Shortly thereafter, the boy escapes the house without his godfather’s knowledge.[3] To get help, the boy tries to get the attention of a neighbor.[4] He approaches neighboring house number one—no answer.[5] He approaches neighboring house number two—no answer.[6] He approaches neighboring house number three—and the homeowner answers the door by using his “doorbell camera.”[7] The boy states that there is an emergency and …

At The Hart Of Immigration Reform: How Dhs’S New Biometric Database Will Infringe On The Privacy Rights Of U.S. Citizens, Permanent Residents, And Foreign Nationals, Calypso Moschochoritis

Catholic University Journal of Law and Technology

Immigration is a regular feature of American life; President Obama once described the U.S. as “a nation of immigrants.” Even as the host of more immigrants than any other nation, the American public has historically found immigration contentious. Since Congress has failed to agree on comprehensive immigration reform, this responsibility has moved to the executive and judicial branches of government. In 2016, the Department of Homeland Security (DHS) began working on the Homeland Advanced Recognition Technology (HART) Program, a new biometric information management system, to replace IDENT (Automated Biometric Identification System), DHS’s current biometrics database. HART will join other initiatives …

Brokered Violence: Safety For Sale In The Free Marketplace Of Data, Sam Adler, Thomas E. Kadri, Chinmayi Sharma

Popular Media

This article exposes how the unregulated data broker industry fuels violence by selling detailed personal information gathered from public records, social media, and private sources. Drawing on the Minnesota assassinations and other cases, it shows how such data enables stalking, harassment, and targeted attacks. The piece critiques state and federal laws like California’s DELETE Act and New Jersey’s Daniel’s Law for leaving victims to navigate slow, fragmented removal processes. It proposes a centralized victim registry with rapid compliance requirements, shifting responsibility to brokers. Finally, it challenges the industry’s First Amendment defense, urging legal reforms that prioritize public safety over commercial …

Smartphones On Wheels In Southeast Asia: A Crossroads For Data Governance, Attamongkol Tantratian, Gunn Jiravuttipong

Journal of Law and Mobility

While the transformation of automobiles into data-generating “smartphones on wheels” has revolutionized mobility, it has also raised critical concerns over data privacy and sovereignty. Equipped with sensors and connected technologies, smart vehicles collect vast amounts of data, including personal information, driving patterns, and biometric identifiers. While auto-exporting jurisdictions such as the United States, the European Union, and China have introduced regulatory measures to address these challenges, countries importing smart vehicles remain vulnerable due to their limited influence over the auto companies’ integrated technology and data policies.

This Article examines the regulatory and economic challenges faced by developing nations integrating foreign-designed …

Social Data's Role In Law And Political Economy, Salome Viljoen

Book Chapters

Over the past several years, the digital economy has been a notable uptick in interest from scholars across areas of law. This should come as no surprise. The digital economy encompasses some of the largest companies in the world, whose business models pioneer and spread new strategies to concentrate private power across the political economy more broadly. Digital companies have transformed commercial and social life, and they raise problems of concentrated private power. They are also charged with a slew of downstream disruptions resulting from collective pursuit of that power: global, social, and interpersonal forms of dislocation, oppression, impoverishment, alienation, …

A New State Constitutional Right To Informational Privacy: The Origins Speak, Albert E. Scherr, Neal Kurk

Law Faculty Scholarship

[Excerpt] This article occupies the space between the ongoing, newly energized development of state constitutional law and the fraught public policy field of privacy protections. It analyzes a new state constitutional provision that is explicitly and exclusively about information privacy. The provision, Part I, Article 2b9 of the New Hampshire Constitution,10 reads as follows: An individual’s right to live free from governmental intrusion in private or personal information is natural, essential, and inherent.11 The provision extends an individual’s privacy right significantly beyond that of both the federal and New Hampshire state constitutions. It operates at the intersection of privacy and …

Fair-Enough Ai, Jane R. Bambauer, Tal Z. Zarsky

UF Law Faculty Publications

AI is unfair. It can be inaccurate (in several ways), biased (in several ways, and to several groups), disproportionate, exploitable, and opaque. The policy world is awash in AI-governance frameworks, ethical guidelines, and other policy documents, but these lack concrete standards and provide little guidance on how to select between competing versions of (un)fairness. In other words, they abdicate the responsibility of setting priorities among values. At the same time, many of the policy documents harshly criticize AI and algorithmic tools for deficiencies in some particular aspect of fairness without considering whether alternative designs that fix the problem would make …

The 'Realness' Key To Compelled Passcode Production, Gabriel Pell

Journal of Criminal Law and Criminology

This Article explains how the Foregone Conclusion exception to the Fifth Amendment’s privilege against self-incrimination applies to compelled passcode production. The Supreme Court fashioned the Foregone Conclusion exception in connection with the compelled production of documentary evidence. It facilitates government access to real evidence despite the implicit factual communications inherent in a target’s act of producing it (i.e., that the real evidence exists, is accessible, and is what the state demanded). Engaging with the ‘real evidence’ limitation for compelled acts of production, the Article shows that focusing on unlocked devices and/or stored passcodes as the real evidence to be produced …

The State[S] Of Confession Law In A Post-Miranda World, Eve B. Primus

Journal of Criminal Law and Criminology

Police interrogators often use lies, threats, subterfuge, and psychological pressure to coerce vulnerable suspects to speak. These tactics produce false confessions, contribute to racial injustice, and undermine the legitimacy of the criminal process. Despite a documented need for better regulation, theU.S. Supreme Court has watered down constitutional protections in the interrogation room, signaling its intent to delegate most regulation of police interrogation practices to the states. Reformers and scholars must think about how best to push states to fill the void left by the absence of federal oversight.

This Article catalogues four different state approaches to regulating confession law: procedural …

Unto The (Data) Breach, Charlotte A. Tschider

Faculty Publications & Other Works

Since the early 2000s, U.S. courts have begun hearing “data breach” liability cases, the inevitable result of a growing internet-connected technology infrastructure. The relatively recent development of case law signals a body of law in development, stunted by significant limiting factors that prevent the coalescence of legal principles. To date, no holistic empirical exploration of data breach cases has offered sufficient detail to explore these factors. This descriptive empirical study analyzes, in detail, 225 data breach cases from 2005–2022, reviewing these cases over an extended period to descriptively identify key trends and changes within a bona fide data breach case’s …

Internet Search Engines’ Privacy Violations And The Lack Of Federal Regulation To Protect Consumers Rights, Elsa M. G. Rodriguez Ogando

Dickinson Law Review (2017-Present)

The United States’ current legal framework regarding internet search engines is disadvantageous to consumers. Federal privacy laws (although not encompassing search engines) grant businesses a strong legal basis in privacy claims and alibies for arbitrary behavior; these laws favor businesses over consumers. Moreover, state privacy laws empower nonspecific agencies to oversee privacy matters and enforce consumers’ rights. Thus, the U.S. privacy legal framework is in need of a new federal law that establishes consumers’ rights, as well as a federal agency dedicated solely to privacy matters. This Article proposes a federal law recommendation based on the standards of the California …

“Digital Integrity”: Defending The Judicial Integrity In The Digital Age, Guy Alon, Doron Menashe, Guy Itzhak Sender

Touro Law Review

Recent revelations have shown that the protection of the Fourth Amendment in the digital age is inadequate. Despite well-known exclusionary rules regarding evidence obtained by illegal search and seizure, current trends in the digital age and the law of evidence resulted in courts that tend to include such evidence, and by doing so, create significant risk of both substantive and procedural errors and hence increase the potential for wrongful convictions. To address the matter and try to empower and modernize the protection given by the Fourth Amendment, this article suggests performing a revolution in the law of evidence in the …

Ban Cookie Banners: A Case Study In Tech Regulation, Kate Klonick

Faculty Publications

Few experiences on the modern internet are as universally reviled as the cookie banner. They clutter websites with pop-ups, interrupt user flow, make information harder to access, and demand repetitive, meaningless clicks. What was once heralded as a tool to advance individual autonomy and privacy has, in practice, become a daily annoyance that breeds cynicism with the very concept of consent itself. Cookie banners do not empower; they weary. They do not inform; they obscure. They do not prevent surveillance; they normalize it.

The tragedy of the cookie banner is that it embodies the best intentions but worst solutionism of …

Ai Ethics, Law, And Policy, Pauline Kim, Ryan Durrie

Scholarship@WashULaw

AI technologies promise many benefits, but they can also have significant negative impacts on human health, safety, well-being, and fundamental rights. This chapter explores the different governance tools that have been considered for guiding developments in AI in socially beneficial ways, examining the relevance of ethics, law, and policy. Each of these approaches offer tools to address these concerns; however, each has limitations, and none provides a complete solution in itself. Statements of ethical principles can articulate high-level values and goals to guide behavior but are usually quite vague and difficult to operationalize. They also lack any enforcement mechanism. In …

Video Analytics And Fourth Amendment Vision, Andrew Guthrie Ferguson

Scholarly Articles in Law Reviews & Journals

What does the Fourth Amendment have to say about video analytics running on citywide camera systems? Video analytics (also known as computer vision) involves hardware and software in cameras that turns video surveillance streams into useful data, identifying, categorizing, matching, and alerting police about objects, people, and incidents. Video analytics can identify objects (e.g., hat, backpack, person, car) and track that person or thing back in time and through the streets using video surveillance footage. For police officers conducting virtual patrols or retrospective investigations, video analytics lets police scan thousands of linked cameras for suspicious behavior or a particular suspect, …

Artificial Intelligence And The Hipaa Privacy Rule: A Primer, Stacey A. Tovino

Faculty Articles

No abstract provided.

Increasing Congressional Oversight Of Fisa Section 702 After Risaa, Noah C. Chauvin

Faculty Articles

In April of 2024, Congress passed the Reforming Intelligence and Securing America Act ("RISAA"). This bill reauthorized Section 702 of the Foreign Intelligence Surveillance Act ("FISA'), an important counterterrorism authority that was intended to make it easier for the government to spy on foreign terrorists but which has been repeatedly abused to spy on Americans. While RISAA enacted modest surveillance reforms, it also included substantial expansions of the government's spying powers. Moreover, it largely left intact the existing oversight regime for Section 702, which is deficient as a matter of law, policy, and fact.

This article assesses the extent to …