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Law For Computer Scientists And Other Folk PDF

341 Pages·2020·4.13 MB·English
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Law for Computer Scientists and Other Folk Law for Computer Scientists and Other Folk Mireille Hildebrandt 1 3 Great Clarendon Street, Oxford, OX2 6DP, United Kingdom Oxford University Press is a department of the University of Oxford. It furthers the University’s objective of excellence in research, scholarship, and education by publishing worldwide. Oxford is a registered trade mark of Oxford University Press in the UK and in certain other countries © Mireille Hildebrandt 2020 The moral rights of the author have been asserted First Edition published in 2020 Impression: 1 Some rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, for commercial purposes, without the prior permission in writing of Oxford University Press, or as expressly permitted by law, by licence or under terms agreed with the appropriate reprographics rights organization. This is an open access publication, available online and distributed under the terms of a Creative Commons Attribution – Non Commercial – No Derivatives 4.0 International licence (CC BY-NC-ND 4.0), a copy of which is available at http://creativecommons.org/licenses/by-nc-nd/4.0/. Enquiries concerning reproduction outside the scope of this licence should be sent to the Rights Department, Oxford University Press, at the address above Published in the United States of America by Oxford University Press 198 Madison Avenue, New York, NY 10016, United States of America British Library Cataloguing in Publication Data Data available Library of Congress Control Number: 2019952621 ISBN 978– 0– 19– 886088– 4 (pbk.) ISBN 978– 0– 19– 886087– 7 (hbk.) Printed and bound by CPI Group (UK) Ltd, Croydon, CR0 4YY Links to third party websites are provided by Oxford in good faith and for information only. Oxford disclaims any responsibility for the materials contained in any third party website referenced in this work. for Don Ihde Acknowledgements In 2003, Bart Jacobs held his Inaugural Lecture as Professor of Digital Security under the heading ‘Computers under the Rule of Law’. Since then, the insti- tute of Computing and Information Sciences (iCIS) at Radboud University in Nijmegen (the Netherlands) has taken a leading role in integrating legal education in the computer science curriculum. I have had the privilege of teaching law to master students of computer science since 2011, when I was appointed as Professor of ‘Smart Environments, Data Protection and the Rule of Law’. This has been a very productive experience, and I have found computer sci- ence students remarkably open to the foundational grammar and vocabulary of law, and to the architecture of the rule of law. I am deeply grateful for the excellence I encountered, the interesting questions that were raised, and the high quality of the assignments and papers my students submitted. I wrote the draft chapters in the Fall of 2018, during the 2018–1 9 course (adding some updates during the copy edits at the end of 2019). Two of the students, Aniek den Teuling and Ruben Eijkelenberg, provided salient and extensive feedback. This book is the consolidation of eight years of teaching law to master students of computer science and I am sure that my new colleague Frederik Zuiderveen Borgesius will find similar intellectual pleasure in teaching. Since I have been awarded an Advanced Grant by the European Research Council for my re- search project on ‘Counting as a Human Being in the Era of Computational Law’ (COHUBICOL),1 I am withdrawing from teaching to focus on the re- search. I am happy to have somehow found the time to turn the course into a book that combines the formats of textbook and scholarly inquiry, very much in line with the core tenets of the COHUBICOL project that has enabled me to publish this work in open access with Oxford University Press (OUP). COHUBICOL also brought me the pleasure of working with our coordinator Irina Baraliuc, who has performed miracles in the process of getting a draft manuscript online with MIT’s pubpub software for the open review.2 1 Funded by the European Research Council (ERC) under the European Union’s Horizon 2020 research and innovation programme (grant agreement No 788734). See http://w ww.cohubicol.com. 2 https:// lawforcomputerscientists.pubpub.org. viii Acknowledgements I want to applaud Alex Flach of OUP, who proposed to put this draft online in collaboration with MIT for open review, enabling me to reach out to a more extensive community than the excellent anonymous reviewers that endorsed the book for publication (hoping they will be happy with the final chapter, which deals with some of their comments). The open review has brought out incisive and detailed comments (online, via email, and over coffee), allowing me to read the text from non-E U perspec- tives (reminding me of different terminologies, e.g. that of ‘legal power’ in US discourse, instead of ‘legal competence’ in continental European discourse), showing gaps (pointing out that I did not discuss the concept of rights, or that I did not explicitly include the Constitution as a source of law), mistakes (one of my students saliently highlighting an ‘and’ that should be an ‘or’, thus pinpointing a cumulative legal condition that is actually an alternative legal condition), and common misunderstandings amongst non-l awyers who read only one specific chapter (e.g. confusing cybercrime with cybersecurity or pri- vate law liability for copyright infringements with cybercrime). Many heart- warming responses also came in via twitter, where the online version has been applauded as a much needed and long- awaited resource, filling a gap that will hopefully contribute to a better understanding between law and computer sci- ence. Especially the final chapter on closure, comparing law and ethics, while discussing their relationship and interaction, seems to stir the imagination. Many thanks are due to my home base in the research group on Law, Science, Technology and Society (LSTS) at Vrije Universiteit Brussels (my main af- filiation), with its unique focus on the study of both positive law and legal theory. My long time colleagues Serge Gutwirth and Paul de Hert have steered this research group in myriad ways that foster intellectual independence while acknowledging that research is a practice that is always done in collab- oration with others, whether in person or through reading (which generates what Montaigne called a ‘monologue interieur’, though a ‘dialogue’ or even a ‘plurilogue interieur’ seem more on-t he- spot). The intellectual shoulders that have carried me this far could fill a universe, if not Borges’ library: lawyers, philosophers of law, philosophers of tech- nology, and computer scientists. To really understand the law, and its foun- dational relationship with the technologies of written and printed text, one should, however, ‘simply’ read case law. Merely immersing oneself in the in- tricate reasoning of, for example, the Court of Justice of the European Union or the European Court of Human Rights will generate admiration for those who must think across national jurisdictions, while resolving highly complex Acknowledgements ix interactions between fundamental rights and freedoms, public interest, pri- vate interests, legal certainty, justice, and the instrumentality of the law. I hope this work will contribute to a better appreciation of the role of law in the realm of data- and code- driven environments, based on a proper understanding of the goals, the operations and the limits of the law. This work is dedicated, however, to Don Ihde, founding father of philosophy of technology in the United States, whose understanding of how technologies reinvent us as we invent them is of critical importance to better grasp the as- sumptions and implications of our new code- and data- driven lifeworld— even if that may not be his primary focus. Don has deeply inspired my appreciation of the systems that computer scientists develop, and the need to inquire how they affect both law and the rule of law. Mireille Hildebrandt September 2019 Brussels

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