Case Report – Divisional Court addresses meaning of “correctional record” in FIPPA

On December 8th, the Divisional Court affirmed the IPC/Ontario’s interpretation of “correctional record” as a record pertaining to sentenced inmates, not remanded inmates.

The Court held that the IPC was reasonable to assign “correctional” its ordinary meaning in the section 42(e) exemption for correctional records containing information supplied in confidence. It held this interpretation was within the range of possible, acceptable outcomes in light of (1) the express language giving “correctional” an expanded meaning in other Ontario statutes, (2) other language in FIPPA that addresses an alleged risk posed by the ordinary meaning construction and (3) the openness-favoring purpose of FIPPA.

This is confined in its significance to the interpretation of section 42(e) and is otherwise a standard of review and statutory interpretation case. The Court did make the following notable comment on how to construe exemptions in freedom of information legislation: “[The call for a purposive analysis] does not mean that a strict interpretation by itself with respect to exemptions in privacy statutes [sic] endows the interpretation with reasonableness.”

Ontario (Ministry of Community Safety and Correctional Services) v. Ontario (Information and Privacy Commissioner), [2009] O.J. No. 5455 (S.C.J.) (QL).

Case Report – Court reminds us the spoliation inference is based on more than a missing record

On December 18th, Mr. Justice Flynn of the Ontario Superior Court of Justice dismissed an argument for a spoliation-based adverse inference.

The respondents argued against an application for occupation rent that was brought by a tenant in common’s estate trustees. They claimed, in part, that the applicants suppressed a letter referred to in the testator’s will that was in their favour.  The applicants couldn’t find the letter, which they claimed they had never seen. In dismissing the spoliation argument, Flynn J. said:

The onus to prove that such a missing letter actually existed and that it is being suppressed by the Applicants – a serious allegation – is clearly and heavily on the Respondents and the Respondents’ evidence has not risen above mere speculation or conjecture.

Gladding Estate v. Cote, 2009 CanLII 72079 (ON S.C.).

Information Roundup – 3 January 2010

Here are some links from the past few weeks:

I’ve spent the last couple weeks on the East Coast, have had a wonderful holiday and am ready for a new year of work. Here’s a pic from a beautiful day just after Christmas – not that the more adverse weather typically found in Halifax and surrounds lacks a certain charm.

See ya!

Dan

danmichaluk

That’s you!
  1. RT @slaw_dot_ca Ontario E-Discovery Rules of Civil Procedure Now In Effect http://bit.ly/52o84H

  2. The Case of the Vanishing Full Time Professor [NYT] http://bit.ly/7SkNsR

  3. Big Nor’ Easter will strand me in Halifax ’till Tuesday. So upset I’ll need to surf woes away!

  4. @conniecrosby We blessed the countryside in Shelburne, ON with our nakedness. Happy New Year Connie!

  5. #10yearsago With friends in the country running naked in the snow.

  6. RT @stevematthews 2009 CLawBies http://ff.im/-dBLKx Congrats all and thank you Steve. Nice to be part of this community!

  7. http://twitpic.com/w18pz – The mother of all lobsters!

  8. Father-in-law theorizes that most work in business world gets done in first five months of year. Better get on it!

  9. RT @wiselaw Should a judge be on Facebook? – Toronto Star http://bit.ly/5NmXWM

  10. Hey @rochfrey. What was your time? You can check mine out at www.beermile.com A (very) former talent of mine 🙂

  11. RT @PrivacyLaw “Warrantless Dorm Search Upheld ” http://bit.ly/6lZj9d

  12. Grateful for good surf and wonderful weather today. Abuzz!

  13. Lots of weather in NS now, and swell potential for tomorrow. Negotiated a drop off at the beach after parents and tots swim. I’ll take it.

  14. Man C.A. affirms quashing of orders to produce media tapes http://bit.ly/4MhLR2

  15. RT @nggauthier Cellphone Searches http://bit.ly/8Ydrv6

  16. RT @slaw_dot_ca Information and Privacy Cases of the Year http://bit.ly/6mfN8O

  17. http://twitpic.com/v66du – Small kine east coast xmas swell

  18. @a_cameron http://twitpic.com/uz77k – Happy holidays from the opposite coast Alex! Killer view!

  19. Replied to @omarharedeye‘s comment on FB production orders here: http://bit.ly/868QH1

  20. RT @slaw_dot_ca Slaw Wins Blawggie – Again http://bit.ly/5g26tQ [Congrats @fodden!]

  21. @ eMichaelPower Family here safe and sound thx, and only 50 minutes late. Have a nice holiday!

  22. SCC okays defence of resp. communication on matters of pub. interest http://bit.ly/8qNWbO http://bit.ly/7qLFqE Not rest. to pro. jnlists

  23. http://twitpic.com/undne – Family pickup at Haligax airport. Excellent waiting lounge!

  24. Today the OCA granted leave to appeal this FOI decision, which must drive the IPC/Ontario nuts: http://bit.ly/d6Ozj

  25. How do I know @michaelgeist is a thought leader? His tweet of http://bit.ly/8Ri44g is pushing blog to 300+ hits.Thx! You too @privacylawyer

  26. In Hali. Fast until one hour out, then storm hit. The Columbine audiobook is disturbing, sad and intense. All I can take until trip home.

  27. Another FaceBook production order made [Canada] http://bit.ly/868QH1

  28. Will download and listen to Dave Cullen’s “Columbine,” which sounds pretty good. http://bit.ly/4EGMIJ Lots of Red Bull too.

  29. Getting ready to drive 17 hrs solo to Halifax. Shortest day of year, hairless cat on board and a mean case of carpal tunnel. Apprehensive.

  30. @thetrialwarrior 🙂 More into the journey than the destination, but am guilty of recycling old posts off of leave decn’s. Thx for the RTs!

  31. But SCC also denies leave in Tadros background check case. SCC bulletin http://bit.ly/7YHVwy My summary http://bit.ly/7Wqk

  32. Leave to appeal in FOI case to granted by SCC today. SCC bulletin http://bit.ly/7YHVwy My summary http://bit.ly/4RRAN

  33. RT @clarinette02 ‘School cyberbully wins free-speech case’ http://bit.ly/2AR3mp

  34. Going head-to-head with un.counsel in mock arb. on “Living w Technology and Other Workplace Technologies” at 1:00. Audience will vote. Fun!

  35. RT @slaw_dot_ca U.S. Supreme Court Agrees to Review Right to Read Employee’s Messages http://bit.ly/6WzePt

  36. Decision on leave to appeal in FOI case to be rendered by SCC Thurs. SCC headnote http://bit.ly/6LwIYY My summary http://bit.ly/4RRAN

  37. RT @vanssurf Tiger Woods isn’t hiding. He just showed up at the Pipeline Masters!

  38. More e-mail skirmishes in Canadian FOI law http://bit.ly/8X55Ko

  39. RT @KangaCairns Billabong Pipe Masters ON in Pumping Barrels, ASP World Title Showdown Begins – Watch it LIVE via www.aspworldtour.com

  40. http://twitpic.com/t7txc – At 2.5 he fully appreciates x-mas this time ’round.

A refresh… and happy New Year!

Happy New Year everyone!

It’s been a great year for this blog, capped off by sharing the Clawbies award for Best Practitioner Blog with Erik MacGraken.and his BC Injury Law and ICBC Claim Blog. Congrats to Erik and all the other winners and finalists. Also, thank you to Steve Matthews of Stem Legal for supporting the Clawbies project and all the people who nominated All About Information. It’s very nice to be appreciated.

As for the refresh, I whinged a little last summer about needing to close this blog down, but have opted instead to do something less radical to keep All About Information feeling fresh. So I opted for a new theme – WordPress’ “Journalist v. 1.9” – and a slightly expanded scope of coverage. Libel and slander issues are coming to me often now in my practice, and there’s a strong enough link to a blog focused on “information law” to justify bringing this highly-relevant subject area within scope.

Looking forward to another great year. All the best!

Dan

Case Report – Another FaceBook production order made

On December 2nd, the New Brunswick Court of Queen’s bench ordered a plaintiff in a disability insurance claim to obtain “a history of her computer account use” from her ISP and “request” that her ISP generate a record accounting for her FaceBook use. These orders are becoming very common, but I will make a few notes:

  • The tactic of seeking information through the plaintiff but held by a third-party is unique. The order seems bound to lead to delay and frustration (see here for an example) but at least is backed by the plaintiff’s right of access to personal information in PIPEDA. Perhaps the defendant didn’t like its chances of obtaining an order for forensic inspection of a home computer.
  • Ferguson J. does a nice review of the applicable principles, and reminds us that the Supreme Court of Canada has endorsed necessity as a principle for dealing with production disputes over highly sensitive information by including this quote from A.M. v. Ryan: “I accept that a litigant must accept such intrusions upon her privacy as are necessary to enable the judge or jury to get to the truly and render a just verdict. But I do not accept that by claiming such damages as the law allows, a litigant grants her opponent a license to delve into private aspects of her life which need not be probed for the proper disposition of the litigation.”
  • Ferguson J. does not, however, apply this filter in the circumstances, because he finds that the type of information subject to the order (mere usage data) is not part of the plaintiff’s “biographical core” of personal information. The biographical core concept, from the Supreme Court of Canada’s R. v. Plant decision, is a concept that restricts certain information from court protection.

Carter v. Connors, 2009 NBQB 317.

Case Report – More e-mail skirmishes in Canadian FOI law

On October 16th, the Alberta Court of Queen’s bench partially affirmed an Alberta OIPC order that dealt with access to e-mails. It is notable for its consideration of e-mails that were alleged to be “personal” and therefore not accessible to the public and its consideration of the process for searching and retrieving e-mails.

There have been a number of recent Ontario cases in which public institutions have argued that “personal” e-mails are not subject to public access because they are not under institutional “custody or control.” In this case, the Edmonton Police Service searched and retrieved three e-mails but made redactions on the basis that full disclosure would constitute an “unjustified invasion of privacy.” In support of this position, it argued that the e-mails were communicated by members of the Edmonton Police Association in the course of association business and with a reasonable expectation of privacy. The Court affirmed the Commissioner’s finding that the e-mails were, in fact, not sent in the course of association business. Although this finding was determinative, it also made the following comment about the Service’s computer use policy:

The EPS also submitted that the EPS Policy 5-E-7 – Electronic Communications does not “allow personal use of its email system” as stated by the Commissioner. While this may be true, the Policy does warn users of the network that communications may be monitored and accessed by system administrators, and there was nothing improper in the Commissioner’s reference to the Policy in considering whether the authors of the Emails would have had an expectation of confidentiality.

The Court also affirmed a finding that the Service did not conduct a reasonable search and set aside an order to restore and search backup tapes.

On the search itself, the requester had argued that the Service ought to have conducted an “electronic search” for responsive records instead of the “field filtering” process it actually employed – i.e. one in which custodians were asked to search, retrieve and deliver up records. (See here for an Ontario case in which the same argument was made.) The OPIC held that field filtering is reasonable, but that “the head, or the head’s delegate, should take a supervisory role and be aware of exactly what steps have been taken to locate record, as the head is accountable for the quality of the search under section 10.” The Court agreed with this, and affirmed the OIPC”s finding that the Service did not engage in proper supervision of its field search.

Finally, the Court held the OIPC erred by ordering the Service to restore and search backup tapes without considering the restriction on the obligation to create records that require an institution to use more than its normal “computer hardware and software and technical expertise” or cause “unreasonable interference” with its operation. The Court seemed to assume that restoring compressed e-mails from a backup tape involves “creating” a record. While taking no position on the issue, I note that this is a point that may be disputed.

Hat tip to Linda MacKay-Panos, who summarizes the decision here.

Edmonton Police Service v. Alberta (Information and Privacy Commissioner), 2009 ABQB 593.

Case Report – Order for production of hard drive to probe at late night Facebook use will stand

In April, the British Columbia Supreme Court ordered a hard drive to be produced to a neutral expert to identify and extract information about the amount of time the plaintiff spends on Facebook between eleven at night and five in the morning. It held that this information met the standard of relevance for production given the plaintiff had claimed that fatigue is preventing him from maintaining employment. It also characterized the scope of the defendant’s request as narrow and suggested the privacy interest of the plaintiff and other users of the (home) computer were resolved by engaging a neutral.

Yesterday, the British Columbia Court of Appeal dismissed a motion for leave to appeal. In doing so, Garson J. held that the appeal was not prima facie meritorious, but did note specific facts that indicated the order was not based on speculation.

Bishop v. Minichello, 2009 BCCA 555.

My Clawbie Nominations

Steve Matthews of Stem Legal and the Law Firm Web Strategy Blog has announced that nominations for the 2009 Clawbies are now open.

Since Steve said that his invite was coming, I’ve been thinking about where I was going to spend my votes and what I like about a blog. I concluded that it’s more about the blogger than the blog for me. With that in mind, here are my nominations.

  1. David Fraser’s Canadian Privacy Law Blog. I like David’s blog because he’s really, really into privacy and it shows in his blog and his other public activities. And David seems to get the scoop on good cases, either from a contact or from being involved (like on the strange and fascinating Lisa Raitt lost tape case). Finally, David’s also probably the only one of Lexpert’s Top 40 Under 40 with a blog. Congrats and thanks David!
  2. Michael Fitzgibbon’s Thoughts From a Management Lawyer. Mike doesn’t post as much as he used to, but when he does it’s good. His analysis is always tight but his style is casual, which makes for a presentation I admire greatly. Finally, Mike has been generous to me even though I’m at a competitor management-side employment firm. In other words, he understands what online social networking is really about. Thanks Mike.
  3. ABLawg.ca. This is the University of Calgary Faculty of Law blog. It’s a regional blog, which is distinguishes it from Osgoode’s competitive offering – ultra-heavyweight two-time Clawbie winner The Court. I like The Court, but actually find ABLawg a more useful practice support, with content of day-to-day relevance. The current headlining post, for example, is on an FOI case. Unreal!

I wish I had more votes. Slaw is awesome, and I’m having a great time writing for it. I’ve also enjoyed getting to know Omar Ha-Redeye. Omar’s so high profile, but should not be underestimated because of it. He’s a pretty fascinating guy, with a lot of things to say that are well worth a listen. Finally, Antonin Pribetic – “The Trial Warrior” – is amazing. His content is right down my alley. I only wish I could keep up!

Thanks all! Good year.

Dan

Two presentations on privacy, campus and workplace violence and student affairs

Our firm has the pleasure of doing extensive work in the Ontario post secondary education sector. As part of this business, we ran a conference entitled Students and the Law – Proactive Strategies for Changing Times for a group of university administrators in early November and a similar session again today for college administrators.

I spoke on students at risk and managing on-campus violence together with my colleague Catherine Peters. Catherine covered the impact of Ontario’s pending workplace health and safety legislation (Bill 168) on campus safety programs as well as the (tricky!) interplay between disciplinary and non-disciplinary management. I also dealt with Bill 168 in discussing mandatory and discretionary disclosures of personal information for the purpose of managing risk. The slides are below, and for a copy of my speaking notes click here.

I then did a short “hot issues” in student information and privacy presentation, with a brief note on the tort of invasion of privacy, a fun segment about students who take other students’ pictures and a note about processing the “I want all my e-mails” access to personal information request. The slides are below, and for my speaking notes click here.

Here are some recent and relevant resources that we noted in our discussion:

I’d like to thank Gene Deisinger, who has recently begun duties as Deputy Chief of Police & Director of Threat Management Services at Virginia Tech, for identifying some of these resources. Gene and colleague Marisa Randazzo do an excellent podcast on threat assessment that’s linked from the fourth bullet above.

I hope this material is of use!

Dan