Preview

Law Enforcement Review

Advanced search

Legal regulation of digital profiling of a person in the practice of foreign countries

https://doi.org/10.52468/2542-1514.2024.8(4).63-72

Abstract

The subject. The legislation of foreign countries concerning human digital profiling, the advantages and disadvantages of profiling process, that affect the implementation and protection of certain constitutional rights, including the right of privacy, dignity of the human person and right to manage personal data.
The purpose of the article is to systematize the approaches to human digital profiling reflected in the legislation of foreign countries.
Methodology. The author is guided by formal dogmatic, induction and comparative law methods in research.
Main results and conclusions. The author formulates approaches to the concept of human digital profiling that have been developed in the practice of foreign countries. The concept of digital profiling involves the processing of most digital traces, however, the profiling process itself is sometimes limited to solely automated forms of decision-making (most states of the USA), which significantly limits the rights of the personal data subject. Definition of automated forms of decision-making in the personal data protection law of China is positively assessed, because that process is not directly related to personal data, but to areas of human life, which most accurately reflects the essence of the processing digital traces during profiling. Consent to solely automated profiling of a human entailing legal or other significant consequences is required only in the countries of the European Union, while in the USA and China only a subsequent refusal to apply decisions is possible.

About the Author

S. S. Kuznetsova
Ural State Law University named after V.F. Yakovlev
Russian Federation

Svetlana S. Kuznetsova – PhD in Law, Associate Professor; Associate Professor, Department of Constitutional Law

AuthorID: 804404

21, Komsomol’skaya ul., Yekaterinburg, 620137



References

1. Ramadan R.A. Big Data Tools – An Overview. International Journal of Computer & Software Engineering, 2017, vol. 2, art. 125. DOI: 10.15344/2456-4451/2017/125.

2. Teslenko I.B., Gubernatorov A.M., Digilina O.B., Krylov V.E. Big Data, Teaching aid. Vladimir, Vladimir State University named after Alexander and Nikolay Stoletovs publ., 2021. 123 p. (In Russ.).

3. Hildebrandt M., Gutwirth S. (eds.). Profiling the European citizen: Cross-disciplinary perspectives. Dordrecht, Springer Publ., 2008. 373 p. DOI: 10.1007/978-1-4020-6914-7.

4. Bakhteev D.V., Lednev I.V. The concept and characteristics of forensic profiling of the personality and behavior of an unknown offender. Yuridicheskaya nauka i pravookhranitel’naya praktika = Legal Science and Law Enforcement Practice, 2020, no. 3 (53), pp. 110–118. (In Russ.).

5. Petherick W., Brooks N. Reframing criminal profiling: a guide for integrated practice. Psychiatry, Psychology and Law, 2021, vol. 28, iss. 5, pp. 694–710. DOI: 10.1080/13218719.2020.1837030.

6. Ilina T. Approaching to Digital Profiling in the Financial Market. Journal of Corporate Finance Research, 2020, vol. 14, iss. 4, pp. 47–60.

7. Vinogradova E.V., Polyakova T.A., Minbaleev A.V. Digital profile: the concept, regulatory mechanisms and enforcement problems. Pravoprimenenie = Law Enforcement Review, 2021, vol. 5, iss. 4, pp. 5–19. DOI: 10.52468/2542-1514.2021.5(4).5-19.

8. Zharova A.K., Elin V.M., Minbaleev A.V. The paradigm of digital profiling of human activity: risks, threats, crimes, Monograph. Moscow, RUSAINS, 2022. 239 p. (In Russ.).

9. Mendoza I., Bygrave L.A. The Right Not to be Subject to Automated Decisions Based on Profiling, in: Synodinou T.E., Jougleux P., Markou C., Prastitou T. (eds.). EU Internet Law, Cham, Springer Publ., 2017, pp. 77–98. DOI: 10.1007/978-3-319-64955-9_4.

10. Alimov D.A. Transformation of the idea of subjective rights and freedoms in the conditions of digital reality, in: Prava cheloveka v usloviyakh tsifrovoi transformatsii obshchestva i gosudarstva, collected articles, Rostov-onDon, Taganrog, Southern Federal University Publ., 2021, pp. 9–11. (In Russ.).

11. Menshikov Ya. Advantages of Automatic Data Collection in the Internet over Manual Data Collection. Universum: tekhnicheskie nauki, 2022, no. 10 (103), available at: https://7universum.com/ru/tech/archive/item/14383. (In Russ.).

12. Mochalov A.N. Digital Profile: Main Risks for Constitutional Human Rights in the face of Legal Uncertainty. Lex Russica, 2021, vol. 74, iss. 9, pp. 88–101. DOI: 10.17803/1729-5920.2021.178.9.088-101. (In Russ.).

13. Purificato E., Boratto L., De Luca E.W. User Modelling and User Profiling: A Comprehensive Survey, Preprint. February 21, 2024. 71 p. Available at: https://arxiv.org/pdf/2402.09660.

14. Corte L.D. Scoping personal data: Towards a nuanced interpretation of the material scope of EU data protection law. European Journal of Law and Technology, 2019, vol. 10, iss. 1, available at: https://ejlt.org/index.php/ejlt/article/view/672.

15. Ferraris V., Bosco F., Cafiero G., D'Angelo E., Suloyeva Y. Defining Profiling, Working paper. December 11, 2013. 40 p. DOI: 10.2139/ssrn.2366564.

16. Adnan M., Rosi L., Veluru S., Mouseli M., Longley P.A., Rajarajan M. Using Digital Traces for User Profiling: The Uncertainty of Identity Toolset, in: SIN '14, The 7th International Conference on Security of Information and Networks, New York, ACM Publ., 2014, pp. 254–260. DOI: 10.1145/2659651.2659741.

17. Petrov A.A. Russian Matrix of the Digital Profile of the Russian. Natsional’naya assotsiatsiya uchenykh, 2020, no. 52, pp. 39–52. DOI: 10.31618/nas.2413-5291.2020.1.52.144. (In Russ.).

18. Mochalov A.N. Transparency of Algorithms as a Legal Principle of Automated Processing of Human Data. Yuridicheskie issledovaniya, 2023, no. 12, pp. 77–88. DOI: 10.25136/2409-7136.2023.12.69452. (In Russ.).

19. Barros Vale S., Zanfir-Fortuna G. Automated Decision-Making Under the GDPR: Practical Cases from Courts and Data Protection Authorities. Future of Privacy Forum Publ., 2022. 60 p. Available at: https://fpf.org/wp-content/uploads/2022/05/FPF-ADM-Report-R2-singles.pdf.

20. Foss-Solbrekk K. Searchlights across the black box: Trade secrecy versus access to information. Computer Law & Security Review, 2023, vol. 50, art. 105811. DOI: 10.1016/j.clsr.2023.105811.

21. Malgieri G. Automated decision-making in the EU Member States: The right to explanation and other «suitable safeguards» in the national legislations. Computer Law & Security Review, 2019, vol. 35, iss. 5, art. 105327. DOI: 10.1016/j.clsr.2019.05.002.

22. Salikov M.S. (ed.). The right to access the Internet, anonymity and identification of users (constitutional legal problems). Yekaterinburg, Ural Polytechnic Institute Publ., 2020. 167 p. (In Russ.).

23. Lee N.T., Chin-Rothman C. Police surveillance and facial recognition: Why data privacy is imperative for communities of color. Brookings, April 12, 2022, available at: https://www.brookings.edu/articles/police-surveillance-and-facial-recognition-why-data-privacy-is-an-imperative-for-communities-of-color/.

24. Lin H., Wu H. A Right to an Explanation of Algorithmic Decision-Making in China. Hong Kong Law Journal, 2022, vol. 52, iss. 3, pp. 1163–1192.

25. Kharitonova Yu.S. Legal Means of Providing the Principle of Transparency of the Artificial Intelligence. Journal of Digital Technologies and Law, 2023, vol. 1, iss. 2, pp. 337–358. DOI: 10.21202/jdtl.2023.14.


Review

For citations:


Kuznetsova S.S. Legal regulation of digital profiling of a person in the practice of foreign countries. Law Enforcement Review. 2024;8(4):63-72. https://doi.org/10.52468/2542-1514.2024.8(4).63-72

Views: 161


Creative Commons License
This work is licensed under a Creative Commons Attribution 4.0 License.


ISSN 2542-1514 (Print)
ISSN 2658-4050 (Online)