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Privacy Act of 1974

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The Privacy Act of 1974, 5 U.S.C. § 552a, establishes a code of fair information practice that governs the collection, maintenance, use, and dissemination of personally identifiable information about individuals that is maintained in systems of records by federal agencies. A system of records is a group of records under the control of an agency from which information is retrieved by the name of the individual or by some identifier assigned to the individual. The Privacy Act requires that agencies give the public notice of their systems of records by publication in the Federal Register. The Privacy Act prohibits the disclosure of information from a system of records absent the written consent of the subject individual, unless the disclosure is pursuant to one of twelve statutory exceptions. The Act also provides individuals with a means by which to seek access to and amendment of their records, and sets forth various agency record-keeping requirements.

Source: http://www.usdoj.gov/opcl/privacyact1974.htm


Contents

[edit] Provisions of the Privacy Act

[edit] Conditions of Disclosure

The Privacy Act states in part:

No agency shall disclose any record which is contained in a system of records by any means of communication to any person, or to another agency, except pursuant to a written request by, or with the prior written consent of, the individual to whom the record pertains....[1]

There are specific exceptions for the record allowing the use of personal records[2]:

  • For statistical purposes by the Census Bureau and the Bureau of Labor Statistics
  • For routine uses within a U.S. government agency
  • For archival purposes "as a record which has sufficient historical or other value to warrant its continued preservation by the United States Government"
  • For law enforcement purposes
  • For congressional investigations
  • Other administrative purposes

The Privacy Act mandates that each United States Government agency have in place an administrative and physical security system to prevent the unauthorized release of personal records.

[edit] Computer Matching and Privacy Protection Act

The Computer Matching and Privacy Protection Act of 1988, P.L. 100–503, amended the Privacy Act of 1974 by adding certain protections for the subjects of Privacy Act records whose records are used in automated matching programs. These protections have been mandated to ensure:

  • procedural uniformity in carrying out matching programs;
  • due process for subjects in order to protect their rights, and
  • oversight of matching programs through the establishment of Data Integrity Boards at each agency engaging in matching to monitor the agency's matching activity.

The Computer Matching Act is codified as part of the Privacy Act.[3]

[edit] Access to Records

The Privacy Act also states:

Each agency that maintains a system of rec­ords shall—
  1. upon request by any individual ... permit him ... to review the record and have a copy made of all or any portion thereof in a form comprehensible to him ...
  2. permit the individual to request amendment of a record pertaining to him ...[1]

[edit] Issues of Scope

The Privacy Act does apply to the records of every "individual," [4] but the Privacy Act only applies to records held by an "agency" [5]

Therefore the records held by courts, executive components, or non-agency government entities are not subject to the provisions in the Privacy Act. You have no right to these records, or at least no right protected by Congressional statute [6]

[edit] Exemptions

Following the controversed Passenger Name Record agreement signed with the European Union (EU) in 2007, the Bush administration gave exemption to the Department of Homeland Security and for the Arrival and Departure System (ADIS) from its Privacy Act [7]. ADIS is intended to authorise people to travel only after PNR and API (Advance Passenger Information) data has been checked and cleared by US agency watchlist [7]. The Automated Targeting System is also to be exempted [7]. The Privacy Act does not protect non-US citizens, which is problematic for exchange of Passenger Name Record information between the US and the European Union.

[edit] References

  1. ^ a b Redirect Page
  2. ^ US CODE: Title 5,552a. Records maintained on individuals
  3. ^ Redirect Page
  4. ^ 5 USC s. 552a(2)
  5. ^ 5 USC s. 552(a)(1) & (b)
  6. ^ Dale v. Executive office of the President, 164 F. Supp.2d 22 (D.D.C. 2001).
  7. ^ a b c Statewatch, US changes the privacy rules to exemption access to personal data September 2007

[edit] See also

[edit] External links

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