I-B: Structure of U.S. Law Flashcards

(38 cards)

1
Q

Sources of Privacy Law

A

Constitutional Law

Statutory Law

Regulations and Administrative Rules

Common Law (a.k.a. Case Law)

Contract Law

Tort Law

International Law

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2
Q

Privacy in Constitutional Law

A

Third Amendment - prohibits the quartering of soldiers

Fourth Amendment - prohibits unreasonable searches and seizures

Fifth & Fourteenth Amendments - a penumbra of privacy rights

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3
Q

Privacy in Statutory Law

A

Federal & state legislation regulates specific information, industries, data elements, or harms caused by the misuse of data.

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4
Q

Privacy in Regulations and Administrative Rules

A

Federal agencies may adopt formal regulations and rules to clarify and enforce the statutory law.

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5
Q

Case Law & Common Law

A

Case Law = final decisions made by judges in court cases

Common Law = a set of legal principles and laws that developed over time as a result of societal customs and judicial decisions

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6
Q

Contracts

A

Legally enforceable agreements

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7
Q

Agreements are legally enforceable if:

A

(1) Offer

(2) Acceptance

(3) Consideration

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8
Q

Offer

A

The proposed language to enter into a bargain.

For an offer to be valid, terms must be reasonably certain (given an exact meaning).

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9
Q

An offer remains open until:

A

it’s accepted, rejected, retracted, expired, or a counter-offer is made

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10
Q

Acceptance

A

The assent or agreement to the terms made by the offeree.

For an acceptance to be valid, it must comply with the terms of the offer*.

*Otherwise, it’s a counter-offer

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11
Q

Consideration

A

It is the legal benefit received by one person and the legal detriment imposed on the other person.

E.g., money, property, or services

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12
Q

Breach of contract

A

Occurs when one party fails to meet its obligations under the contract.

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13
Q

Consent Decree

A

A judgment entered by consent of the parties whereby the defendant agrees to stop the alleged illegal activity.

Note: Typically arise from an enforcement action by a government entity

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14
Q

Intentional Torts

A

Wrongs that the defendant knew or should have known would occur through their actions or inaction.

E.g., intentionally hitting a person or stealing personal information

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15
Q

Negligence Torts

A

Occur when the defendant’s actions were unreasonably unsafe

E.g., causing a car accident by not obeying traffic rules, not having appropriate security controls

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16
Q

Strict Liability Torts

A

Wrongs that do not depend on the degree of carelessness by the defendant but are established when a particular action causes damage.

E.g., Product Liability

17
Q

Person

A

An individual (a “natural person”) or organization (a “legal person”)

18
Q

Jurisdiction

A

The court’s authority to hear a specific case or issue a decree

19
Q

Personal Jurisdiction

A

A court’s authority to hear a dispute between specific parties

20
Q

Subject Matter Jurisdiction

A

A court’s authority to hear specific types of disputes

E.g., Federal courts require a federal question or diversity

21
Q

Preemption

A

A legal doctrine by which federal law is deemed to override or supersede any inconsistent state law.

22
Q

Dual Sovereignty

A

Federal and state governments are considered separate sovereigns (i.e., separate governments)

23
Q

10th Amendment

A

State governments are permitted to legislate any topic or subject matter that is not specifically delegated to the federal government (e.g., police powers).

24
Q

Supremacy Clause

A

Establishes the Constitution and federal laws as the “supreme law of the land.”

In general, federal law takes precedence over any conflicting state law.

Enables the federal government to enforce treaties, create a central bank, and enact legislation without interference from the states.

25
Private Right of Action
An individual's right to sue in their personal capacity to enforce a legal claim.
26
General vs. Specific Authority
General Authority = blanket authority to regulate a field of activity Specific Authority = targeted at singular activities that are outlined by legislation
27
Federal Trade Commission (FTC)
Authority to enforce against unfair and deceptive trade practices. Power to bring "deception" enforcement actions where a company has broken a privacy promise. Note: the FTC is the most important federal regulator in information privacy
28
Federal Communications Commission (FCC)
An independent agency that enforced various federal statutes related to telecommunications.
29
Department of Health and Human Services (HHS)
HHS oversees the implementation and enforcement of HIPAA, including its Privacy Rule and Security Rule and HITECH amendments
30
Federal Banking Regulatory Agencies
Consumer Financial Protection Bureau Federal Reserve Board Office of the Comptroller of the Currency
31
State Attorneys General
Enforce privacy laws and regulations at the state level, including state criminal violations
32
California Privacy Rights Act (CPRA)
First statute to establish an independent regulatory agency dedicated to enforcing state privacy law
33
Self-Regulatory Authorities
Payment Card Industry Data Security Standard (PCI-DSS) Digital Advertising Alliance (DAA) The Network Advertising Initiative (NAI) The Association of National Advertisers (ANA) Trust Mark programs
34
6 Keys to Understanding Laws
1. Who is covered by this law? 2. What types of information (and what uses of information) are covered? 3. What exactly is required or prohibited? 4. Who enforces the law? 5. What happens if I don't comply? 6. Why does this law exist?
35
Legal Analysis Steps
1. Scope and Application 2. Analysis of the Law 3. Risks of Non-compliance
36
Legal Analysis Step: Scope and Application
Who does the law apply to? What does the law apply to? Is state law preempted by federal law?
37
Legal Analysis Step: Analyze the Law
What does the law require? What does the law prohibit? Understand why the law exists and the policy reasons for it.
38
Legal Analysis Step: Risks of Non-Compliance
Who enforces the law? What are the consequences for non-compliance?