INTRODUCTION
The system operated
by Flock Safety in the United States has been in the news A LOT recently. I’m going to break down why this would not
fly in Canada, thanks to our federal and provincial privacy laws.
This hasn’t been
tested by any Canadian courts yet, but my views are based on some pretty strong
authorities.
I am not a US lawyer,
so I’ll assume that what Flock Safety does in the US is consistent with
American laws. What I plan to do in this episode is to apply a Canadian legal
and privacy lens to examine whether such a system is consistent with Canadian
laws.
In the YouTube
version of this episode, I’ll have bookmarks so you can jump to different parts
of this discussion in case there are aspects of this discussion you’re most
interested in.
So could a company like Flock operate the same kind of surveillance network in Canada?
My conclusion is
that the business model would run into some very serious problems with Canadian
privacy law. And that's not because automated licence plate recognition is
illegal in Canada. It isn't.
It's because our
privacy laws place fundamental limits on the collection, retention, use, and
disclosure of personal information. And those limits don't disappear just
because the information was collected in a public place.
Let's get into it.
HOW ALPR SYSTEMS AND FLOCK SAFETY WORK
First, a little
background.
Automated licence
plate recognition, or ALPR, isn't particularly new.
It's been used by
Canadian police departments for years.
The technology uses
cameras and software to recognize licence plate numbers. In traditional police
applications, those numbers are compared against a list of vehicles that police
are interested in.
For example, a
stolen vehicle, a vehicle associated with a missing person, or a vehicle
registered to someone whose licence has been suspended.
If the system finds
a match, that's called a hit.
If there's no
match, that's called a non-hit.
The distinction
between hits and non-hits is going to be very important in a few minutes.
Flock takes this
technology and builds a much bigger business around it.
It sells
subscriptions to its camera systems, cloud software, data storage, and
investigative tools.
The customers
aren't exclusively police departments.
A shopping mall
might put cameras at the entrances to its parking lots. A business park might
install them on its property. A residential community might put them at
neighbourhood entrances.
And police
departments can install them at intersections and along public roads.
The cameras
photograph vehicles and produce searchable records including their licence
plates, the time, the location, and other information about the vehicle.
All of this is
managed through Flock's cloud platform.
Flock says that
each customer owns its information and controls whether that information is
shared with other organizations. It also says there isn't one single national
database containing everything collected by its customers.
So a company that
owns shopping centres can install cameras at its dozens of shopping centres and
can use the data to investigate organized shoplifting rings. That company can
choose whether the data from their cameras, located on their private property is
shared only within the company or is shared more widely with local or national
law enforcement.
That's an important
distinction, but it doesn't change the privacy law implications overall, at
least in Canada.
Customers making
their information available to police agencies through a common searchable
network is a disclosure of personal information for privacy law purposes.
In the United
States, that can mean a police department searching information collected by
cameras belonging to another police department thousands of kilometres away. Or
information originally collected by a private organization.
One value of
Flock's network is that it allows police to search historical information about
where vehicles have been. Instead of asking whether a particular vehicle is
wanted right now, police can potentially ask where that vehicle was yesterday,
last week, or on some particular date. I don’t doubt that this has
investigative utility.
But it does bring
us to one of the big problems, at least in Canada.
PUBLIC INFORMATION IS STILL PERSONAL INFORMATION
There's a very
common misconception about privacy law.
Some people assume
that if something happens in public, it's fair game.
If I can see your
licence plate when you drive past me, why shouldn't I photograph it?
And if I can
photograph it, why shouldn't I put it in a database?
And if I can put it
in a database, why shouldn't I share that database with the police?
Well, Canadian
privacy law doesn't work that way.
The starting point
is the definition of personal information.
Under the federal
Personal Information Protection and Electronic Documents Act, or PIPEDA,
personal information is information about an identifiable individual.
We have similar
definitions under provincial private-sector and public-sector privacy laws.
Now, the definition
doesn't say that the information has to be secret. It doesn't say the
information has to be confidential. It doesn't say that it has to have been
collected inside someone's home.
Information
about an identifiable individual can be personal information whether it was
collected in public or in private.
Take a photograph
of me walking down the street.
That's personal
information about me, even though I was standing on a public sidewalk.
If you record my
name, that's personal information, even though my name might be publicly
available.
And if you record
my licence plate together with a time and location, and that information can
reasonably be linked to me, that's personal information too.
I’ve done a number
of episodes on photography and videography in public places.I’ll link to them
below. If you’re an individual, in your personal capacity, you are free to take
photos or record videos in public places to your heart’s content. But businesses
and the state are subject to specific privacy laws.
There is some
nuance in the case law concerning licence plates by themselves.
In a case called Leon’s
Furniture Limited v. Alberta, the Alberta Court of Appeal concluded that a
licence plate number collected by a furniture store wasn't personal information
in the particular circumstances of that case.
But that doesn't
mean licence plate information is categorically outside privacy law.
What matters is the
context.
Is the information
about an identifiable individual? Can it be linked to that person? What
information is being collected along with the plate number?
A surveillance
system deliberately designed to create searchable records of vehicle movements
presents a very different situation from an isolated plate number written down
by a store employee.
And that's
precisely the distinction that the British Columbia Information and Privacy
Commissioner made in an important investigation that we'll come to shortly.
There's another
important distinction here.
Under section 8 of
the Canadian Charter of Rights and Freedoms, whether someone has a reasonable
expectation of privacy is fundamental to determining whether government conduct
constitutes a search.
Information being
exposed to public view is relevant to that analysis but it doesn't
automatically settle the question.
The Supreme Court
of Canada has repeatedly recognized that privacy is contextual and that
technology can reveal information about people that goes far beyond what an
ordinary observer might learn.
A single
observation of your car on the street is one thing.
A detailed,
searchable history of your movements is something else.
And under Canadian
privacy legislation, the analysis doesn't even begin with the question of
whether you had a reasonable expectation of privacy under section 8.
It begins with the
statutory definition of personal information and the legal requirements for
collecting, using, and disclosing it.
Publicly visible
does not mean publicly available for every purpose. And publicly available does
not mean unregulated.
PRIVATE BUSINESSES CANNOT CROWDSOURCE SURVEILLANCE
Let's begin with
the private-sector side of Flock's business model.
Imagine a shopping
mall in Canada installs Flock cameras at every entrance to their parking lots.
The cameras
automatically collect licence plate numbers and information about vehicles
entering and leaving the parking lot. Maybe the mall wants to deter theft.
Maybe it's concerned about vehicle break-ins.
I’ll concede these
are legitimate security concerns.
But now imagine
that the mall contributes all of those records to a system that makes them
searchable by police departments across Canada.
That's where
Canadian private-sector privacy law becomes a major obstacle.
Under PIPEDA, and
similar privacy legislation in provinces such as British Columbia, Alberta, and
Quebec, organizations are generally required to obtain consent for the
collection, use, and disclosure of personal information, unless a statutory
exception applies.
Consent is not
simply a one-time permission to do whatever the organization wants.
The individual has
to understand the purposes for which their information is being collected,
used, and disclosed.
And there are
limits on what an organization can do, even with consent.
So let's return to
our shopping mall.
When someone drives
into the parking lot, have they consented to having their licence plate and
movements recorded?
That depends on the
circumstances, and there would have to be adequate signage letting everyone
know what’s going on.
There may be
situations where appropriate, limited video surveillance is justified for a
legitimate security purpose.
But have they
consented to having that information contributed to a national law enforcement
surveillance network?
I would suggest
that the answer is almost certainly no.
And simply putting
up a sign saying that the property is under video surveillance doesn't
necessarily solve that problem. All collection of personal information has to
be limited and proportionate to the specific purposes for the collection, use
and disclosure of personal information.
A reasonable person
might understand that a security camera is recording activity in a parking lot.
That doesn't mean
they understand that the information will be available for retrospective
searches by police departments in other cities or provinces. Nor does the fact
that an individual voluntarily drove into a parking lot mean that they
consented to an unlimited range of secondary uses.
There are
exceptions to the consent requirements, including certain disclosures for
investigations and law enforcement purposes. But these are limited statutory
exceptions. They are not a general licence for a private company to collect
information about everyone who drives past and make that information
continually available to government agencies.
Providing
information in response to a properly authorized police investigation is one
thing but creating a standing arrangement to supply police with access to
information about everyone is another.
And there's a
second legal obstacle.
A REASONABLE PURPOSE IS REQUIRED, EVEN WITH CONSENT
Section 5,
subsection 3 of PIPEDA contains one of the most important provisions in
Canadian privacy law.
It says that an
organization may collect, use, or disclose personal information only for
purposes that a reasonable person would consider appropriate in the
circumstances.
Think about that
for a moment.
Even if an
organization obtains consent, it still has to demonstrate that the purpose is
appropriate.
The Office of the
Privacy Commissioner of Canada has published guidance explaining how this test
works.
Among other things,
regulators consider whether the organization has a legitimate need for the
information, whether the collection is effective in meeting that need, whether
less privacy-invasive alternatives are available, and whether the loss of
privacy is proportionate to the benefits.
Now apply that test
to a networked, multi-user surveillance system.
Is preventing theft
from a shopping mall a legitimate purpose?
Yup.
Could security
cameras contribute to that purpose?
Yup.
But is it necessary
to retain a searchable record of every vehicle that enters the mall?
Is it necessary to
contribute those records to an interconnected surveillance network?
Is it proportionate
to make information about thousands of innocent customers available to law
enforcement agencies for investigations having nothing to do with the shopping
mall?
I think Canadian
privacy regulators would have some serious concerns.
And I would go
further.
I don't think
routine, indiscriminate collection of vehicle movement information for
contribution to a nationwide surveillance network would satisfy the
reasonable-purpose requirement.
The fact that some
of that information might someday be useful in an investigation doesn't make
collecting all of it reasonable today.
And that's really
the problem with the crowdsourcing model.
Each individual
business can reasonably collect information for its own security.
But the system
creates an additional purpose: accumulating surveillance information for use by
other organizations. That is a fundamentally different purpose.
And it's one that
needs its own legal justification.
THE B.C. PRIVACY COMMISSIONER ALREADY CONSIDERED THIS
Now, we don't have
to speculate entirely about how Canadian privacy regulators might approach
this.
In 2012, the
Information and Privacy Commissioner for British Columbia, Elizabeth Denham,
published an investigation into the Victoria Police Department's use of
automated licence plate recognition.
It's Investigation
Report F12-04. I’ll link to it below.
And even though the
report is more than a decade old, its reasoning is relevant to today's debate
about Flock.
At the time,
Victoria Police were using ALPR cameras mounted on patrol vehicles.
The cameras scanned
passing vehicles and compared licence plates against information identifying
vehicles of interest to police. The system operated in partnership with the
RCMP.
The RCMP maintained
the underlying alert database, and Victoria Police supplied information
generated by its ALPR system. (In British Columbia, many municipalities like
Victoria have their own police departments, and the RCMP acts as the provincial
police department and is the police agency of jurisdiction where there is not a
municipal force.)
One of the first
questions the Commissioner considered was whether the information collected by
the cameras was personal information.
The Victoria Police
Department had suggested that it wasn't.
The Commissioner
disagreed.
She concluded that
licence plate numbers, associated photographs, and information about the time
and place where a vehicle was observed constituted personal information.
The reason was
straightforward.
Police could
connect licence plate numbers to identifiable individuals through motor vehicle
and other law enforcement databases. That’s one factor that distinguishes this
from the Alberta Court of Appeal decision in Leon’s: a retailer can’t connect a
license plate to its owner. The police can.
The information
collected by the ALPR system could reveal where someone's vehicle had been at a
particular time.
And that made it
information about an identifiable individual, because cops can make that
connection.
So the Commissioner
concluded that ALPR was collecting personal information.
But that didn't
mean the police were prohibited from using the technology. In fact, she
recognized that police could lawfully collect information to compare licence
plates against a list of vehicles of legitimate law enforcement interest.
And here's where
the distinction between “hits” and “non-hits” becomes crucial.
When the system
scanned a licence plate and found a match with a legitimate police alert, that
was a hit.
Police could
investigate the hit and retain relevant information for an authorized law
enforcement purpose.
But when the system
scanned a licence plate and found no match, that was a non-hit.
And the
Commissioner concluded that the police no longer had a lawful purpose for using
that information once the comparison had been completed.
The police had
collected the information to determine whether the vehicle was of interest. The
comparison was complete. The vehicle was not of interest. End of story.
The Commissioner
recommended that information relating to non-hits be deleted immediately after
the system determined there was no match.
She also considered
the disclosure of non-hit information by Victoria Police to the RCMP.
And her conclusion
was that this disclosure was not authorized under British Columbia's Freedom of
Information and Protection of Privacy Act.
This is especially
important.
The fact that the
recipient was another police agency did not automatically make the disclosure
lawful.
The Commissioner
distinguished between sharing information associated with legitimate law
enforcement hits and sharing information about vehicles that were not of
interest to police.
The first could be
authorized. The second, in the circumstances she investigated, was not.
And that is about
as direct a challenge to the Flock model as you could imagine.
Because what makes
the Flock network valuable is precisely its ability to retain and search
historical observations, including observations that were not connected to any
identified law enforcement concern when they were collected.
The B.C.
Commissioner was saying that police couldn't simply hold on to those non-hits
for speculative future use.
And they couldn't
send the information to the RCMP merely because the RCMP operated the central
system. That’s a disclosure of personal information that has to be justified
under BC’s privacy law.
WHAT ABOUT THE REST OF CANADA?
Now, this was a
British Columbia investigation, and we need to be careful about that.
Canada doesn't have
one uniform privacy statute that applies to every police department.
Municipal and
provincial police are generally subject to the applicable provincial
public-sector privacy legislation. The RCMP is subject to federal privacy law,
including the federal Privacy Act.
The precise
statutory wording and permitted disclosures vary.
So it would be too
simple to say that one B.C. investigation is binding on every police department
in the country. But the underlying principles are not unique to British
Columbia.
All of our public
sector privacy laws have provisions that limit collecting information to an
authorized purpose, limiting its subsequent use, protecting it from
unauthorized disclosure, and not retaining personal information indefinitely
just because it might be useful someday.
And we have support
for those principles from Ontario. In December 2024, the Information and
Privacy Commissioner of Ontario updated its guidance on the use of ALPR systems
by police services.
The guidance makes
the same fundamental distinction between hits and non-hits.
It says non-hit
information should only be collected or used briefly, to determine whether the
plate matches a legitimate alert.
And once the system
determines that the information is a non-hit, it should be deleted as soon as
technologically feasible.
The Ontario
guidance recognizes narrow circumstances in which police may need to preserve
particular information while establishing whether they have lawful authority to
use it.
But that's very
different from indiscriminately retaining everyone's movements.
It's also worth
acknowledging that some Canadian police services have adopted more permissive
retention practices, which may not align with legal requirements.
For example,
Toronto Police publicly report retaining non-hit records for seven days.
That illustrates an
important point: Canadian police practices are not entirely uniform, and there
are unresolved questions about whether every deployment complies with the
applicable privacy rules.
But the approach
taken by the B.C. Commissioner and reflected in Ontario's guidance is clear.
A legitimate
police need to identify particular vehicles does not create a general authority
to accumulate information about every vehicle.
If a police agency
wants to create a historical database of everyone's movements, it needs to
establish a lawful basis for that collection, retention, and subsequent use.
It cannot simply
assume that because a licence plate was visible on a public road, everything
about the vehicle's movements is available for unrestricted police use.
A MULTI-USER, NETWORKED SYSTEM IS THE BIG PROBLEM
Even if a Canadian
police agency could lawfully collect particular ALPR information, that doesn't
mean it can freely disclose that information to everyone else.
Suppose a police
department in Halifax collects information about vehicles on Halifax streets.
The records are
stored using software supplied by a private company. That alone isn't
necessarily unlawful.
Police and other
public bodies routinely use private contractors and cloud service providers to
process and store information without any issues.
The question is
whether the contractor is processing information on behalf of the police,
subject to appropriate contractual and statutory safeguards, or whether the
information is being made available to other organizations for their own
purposes.
Those are two very
different situations.
Now imagine the
Halifax police department enables searches by police agencies in Toronto,
Vancouver, Calgary, and hundreds of smaller communities.
And perhaps those
agencies make their own information searchable in return. That is not simply
outsourcing data storage. That is an arrangement for cross-agency access to
personal information.
And Canadian
public-sector privacy legislation regulates disclosures of personal
information.
Police departments
may disclose personal information for legitimate law enforcement purposes where
legislation authorizes them to do so. There are provisions permitting police
information sharing and cooperation. But those provisions are not unlimited.
The original
collecting agency must have lawful authority for the disclosure, and the
recipient must have lawful authority for its own collection and use.
Having a common
commercial software provider doesn't create that authority. Neither does a
data-sharing agreement. And neither does the assertion that the information
might someday help solve a crime.
Remember the B.C.
investigation. The Commissioner specifically found that Victoria Police were
not authorized to disclose non-hit information to the RCMP under the
arrangements she investigated.
And that's
especially important because the RCMP was an actual law enforcement agency
involved in operating the ALPR program. If that disclosure was not permitted,
imagine the difficulty of justifying routine access to non-hit information by
thousands of other organizations.
And don't forget
the private-sector contributors.
Police receiving
information from a shopping mall or a residential community need to consider
the legal basis on which that information was obtained and disclosed. The
Supreme Court of Canada in Bykovets said that the police needed a court order
to collect an IP address from a private company. A license plate number and a
specific location is more sensitive and more “biographical” than an IP address,
and would inherently have a higher expectation of privacy than an IP address
for Charter purposes.
An organization
can't make an otherwise unlawful surveillance arrangement lawful merely by
inviting the police to participate.
IT DOESN'T MATTER WHETHER THERE IS ONE DATABASE
Now, Flock makes an
important point about its architecture. It says it doesn't simply combine
everybody's information into one national database. It says its customers own
their data and control who can access it.
That may be an
important contractual and technical distinction.
But for Canadian
privacy law purposes, it isn't the end of the analysis.
If police
department A can search records collected by police department B, there has to
be a lawful basis for that access.
The same applies if
the records are held by one company on two different servers.
Or in two different
customer accounts.
Or through a
federated search system where the information stays in separate databases.
The issue isn't
where the database sits. It's what information is collected, who can access it,
and what they're allowed to do with it.
If you create a
system that permits thousands of different organizations to search records of
people's movements, calling it a network rather than a database doesn't change
the underlying privacy issues.
Nor does saying
that every participating organization owns its own records.
Privacy law doesn't
stop applying when information is shared between organizations that have signed
contracts with each other.
Again, that may be
entirely consistent with US laws, but Canadian privacy laws are significantly
different and present a real barrier to the adoption of a system like this.
DOES THIS MEAN CANADA CANNOT USE ALPR?
Absolutely not. ALPR can be a legitimate and useful law enforcement technology. That kind of system can be designed to comply with Canadian privacy requirements. The Information and Privacy Commissioners of British Columbia and Ontario said as much.
Police may also be
able to retain and disclose information relating to legitimate investigations,
subject to the applicable laws.
And there may be
narrowly tailored investigative uses of historical information where police
have specific legal authority, including judicial authorization where required.
None of this means police have to abandon modern technology.
The question is
whether the technology has been designed around a legitimate and authorized
purpose.
What I don't think
fits within our existing legal framework is the idea that a range of private
businesses, shopping centres, residential communities, and police departments
can contribute collected vehicle observations to a searchable surveillance
system.
This is
particularly the case where the records concern people who are not suspected of
any wrongdoing.
There's an enormous
difference between using technology to identify a stolen car and using
technology to create a retrospective history of everyone's movements just in
case that information might someday be interesting. That distinction is
fundamental to Canadian privacy law.
CONCLUSION — THE DIFFERENCE BETWEEN SEEING AND
SURVEILLING
Here's where I
think the Flock debate reveals something important about privacy.
We often hear the
argument that if you have nothing to hide, you have nothing to fear.
And that if you're
driving on a public road, you can't really expect privacy.
But privacy isn't
just about hiding things.
It's also about
limiting the ability of others, including governments and private companies, to
collect and assemble information about our lives. It’s about the right to be
left alone to live your life without constant surveillance.
You might
reasonably expect that someone could see your car parked outside a restaurant.
That doesn't mean
you should expect a private company to maintain a searchable history of every
restaurant you've visited.
You might expect
that a police officer could observe your vehicle on a public street.
That doesn't mean
the police should be able to reconstruct months of your movements without an
appropriate legal justification.
Canadian privacy
law recognizes that distinction.
Information about
identifiable individuals remains personal information even when it is collected
in public.
The fact that it is
publicly visible may affect the level of privacy protection that applies,
particularly under the Charter. But it doesn't turn that information into
something that can be collected, used, retained, and disclosed without limits.
Our private-sector
privacy laws impose requirements for consent, lawful purposes, and
proportionality. Our public-sector privacy laws impose requirements for
authorized collection, use, retention, and disclosure.
And the B.C.
Information and Privacy Commissioner's investigation into ALPR shows that these
principles aren't just theoretical.
I think those
principles create formidable barriers to importing a Flock-type surveillance
network model into Canada.
Just because you
can see it doesn't mean you can surveil it.
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