Governance by Proxy: Cyber Challenges to Civil Liberties

59 Pages Posted: 18 Apr 2016 Last revised: 13 Feb 2017

See all articles by Niva Elkin-Koren

Niva Elkin-Koren

University of Haifa - Faculty of Law

Eldar Haber

University of Haifa - Faculty of Law

Date Written: February 28, 2016

Abstract

Distributed networks created new challenges to governance. At the initial stages of the commercial Internet, its distributed nature shifted power from traditional institutions to end users, acting alone or in collaboration with others. This led to a governance crisis: how do governments ensure public safety, secure critical infrastructure, and safeguard national security in an era of open communication networks? To address such crisis, legislatures created a legal framework in which governmental agencies could lawfully obtain information from intermediaries. In practice, as Edward Snowden revealed in 2013, governmental agencies also operated beyond the scope of this legal framework, mainly through an informal collaboration with online intermediaries. Such public-private partnership (PPP) is executed in a regulatory twilight zone, which keeps this type of collaboration beyond the reach of legal oversight, and outside the reach of market powers that could have pushed against it. It therefore fails to provide sufficient checks and balances and could subsequently risk our civil liberties and freedom.

This Article scrutinizes the new type of governance-by-proxy and the legal twilight zone that facilitates it. It identifies legal gaps and offers insights on how to address them. It proceeds as follows: Part I introduces the governance crisis and describes the role of online intermediaries in the new governance model. Part II describes the legal twilight zone in which informal governance by intermediaries takes place. It compares the legal framework for PPP prior to the information era with the legal regime that facilitated the rise of PRISM. Part III examines the constitutionality and legality of such PPPs. Part IV examines potential social and legal solutions to the governance crisis that also secure fundamental rights and liberties. The last Part concludes the discussion and calls for restructuring the legal regime that governs PPPs.

Keywords: Open Communication Networks, Governance, PRISM, NSA, Snowden, Public Private Partnership, PPP, Invisible Handshake, Civil Liberties, Civil Rights, National Security, Privacy, Information, Upstream Collection, Internet, Big Data, Legal Oversight

JEL Classification: K00, K10, K19, K22, K33, K40, K42

Suggested Citation

Elkin-Koren, Niva and Haber, Eldar, Governance by Proxy: Cyber Challenges to Civil Liberties (February 28, 2016). 82 Brooklyn Law Review (2016 Forthcoming). Available at SSRN: https://ssrn.com/abstract=2765447

Niva Elkin-Koren

University of Haifa - Faculty of Law ( email )

Mount Carmel
Haifa, 31905
Israel

Eldar Haber (Contact Author)

University of Haifa - Faculty of Law ( email )

Mount Carmel
Haifa, 31905
Israel

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