DPI and Canadians’ Reasonable Expectations of Privacy

canadasupremecourt[Note – I preface this with the following: I am not a lawyer, and what follows is a non-lawyer’s ruminations of how the Supreme Court’s thoughts on reasonable expectations to privacy intersect with what deep packet inspection (DPI) can potentially do. This is not meant to be a detailed examination of particular network appliances with particular characteristics, but much, much more general in nature.]

Whereas Kyllo v. United States saw the US Supreme Court assert  that thermal-imaging devices, when directed towards citizens’ homes, did constitute an invasion of citizens’ privacy, the corresponding Canadian case (R. v. Tessling) saw the Supreme Court assert that RCMP thermal imaging devices did not violate Canadians’ Section 8 Chart rights (“Everyone has the right to be secure against unreasonable search or seizure”). The Court’s conclusions emphasized information privacy interests at the expense of normative expectations – thermal information, on its own, was practically ‘meaningless’ – which has led Ian Kerr and Jena McGill to worry that informational understandings of privacy invoke:

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Deep Packet Inspection and the Confluence of Privacy Regimes

insiderouterI learned today that I was successful in winning a Social Sciences and Human Research Council (SSHRC) award. (Edit September 2009: I’ve been upgraded to a Joseph Armand Bombardier Canada Graduate Scholarship). Given how difficult I found it to find successful research statements (save for through personal contacts) I wanted to post my own statement for others to look at (as well as download if they so choose). Since writing the below statement, some of my thoughts on DPI have become more nuanced, and I’ll be interested in reflecting on how ethics might relate to surveillance/privacy practices. Comments and ideas are, of course, welcomed.

Interrogating Internet Service Provider Surveillance:
Deep Packet Inspection and the Confluence of International Privacy Regimes

Context and Research Question

Internet Service Providers (ISPs) are ideally situated to survey data traffic because all traffic to and from the Internet must pass through their networks. Using sophisticated data traffic monitoring technologies, these companies investigate and capture the content of unencrypted digital communications (e.g. MSN messages and e-mail). Despite their role as the digital era’s gatekeepers, very little work has been done in the social sciences to examine the relationship between the surveillance technologies that ISPs use to survey data flows and the regional privacy regulations that adjudicate permissible degrees of ISP surveillance. With my seven years of employment in the field of Information Technology (the last several in network operations), and my strong background in conceptions of privacy and their empirical realization from my master’s degree in philosophy and current doctoral work in political science, I am unusually well-suited suited to investigate this relationship. I will bring this background to bear when answering the following interlinked questions in my dissertation: What are the modes and conditions of ISP surveillance in the privacy regimes of Canada, the US, and European Union (EU)? Do common policy structures across these privacy regimes engender common realizations of ISP surveillance techniques and practices, or do regional privacy regulations pertaining to DPI technologies preclude any such harmonization?

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Privacy Advocates and Deep Packet Inspection: Vendors, ISPs, and Third-Parties

sandvinetestnetwork[I recently posted a version of this on another website, and thought that it might be useful to re-post here for readers. For a background on Deep Packet Inspection technologies, I’d refer you to this.]

There is a very real need for various parties who advocate against Deep Packet Inspection (DPI) to really work through what Packet Inspection appliances have done, historically, so that their arguments against DPI are as precise as possible. Packet Inspection isn’t new, and it’s not likely to be going away any time soon – perimeter defences for networks are essential for mitigating spam and viruses (and rely on Medium Packet Inspection).

I’m in no way an expert in the various discussions surrounding DPI (though I try to follow the network neutrality, privacy, and communications infrastructure debates), but I have put together a paper that attempts to clarify the lineage of DPI devices and (briefly) suggest that DPI can be understood as a surveillance tool that is different from prior packet inspection technologies. From a privacy perspective (which is where I sit in relation to the deployment of DPI), it’s important for privacy advocates to understand that approaching the issue from a principle-based approach is fraught with problems at legal, theoretical, and practical levels. The complexities of developing a principle-based approach is one of the reasons why many contemporary privacy scholars (myself included) have opted for a ‘problem-based’ approach to identifying privacy infringements. What, exactly, do most advocates mean when they say that their privacy is ‘violated’? I don’t think that a clear position comes out in the advocate position (maybe it does, and I’m just not aware of it) – they appear to allude to a fundamental right to privacy, while pointing to specific instances as ‘violations’ of that right. The worry with principled approaches is that they are challenged to fully capture what we mean when we say something is private, and equally challenged to capture contextualized social norms of privacy (e.g. streetview in the US versus Japan, bodily privacy in differing cultures, etc etc).

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Deep Packet Inspection: The Good, the Bad, and the Ugly

goodbaduglyIn this post, I want to try to lay out where I see some of the Deep Packet Inspection (DPI) discussions. This is to clarify things in my head that I’ve been thinking through for the past couple of days and to lay out for readers some of the ‘bigger picture’ elements of the DPI discussion (as I read them). If you’ve been fervently following developments surrounding this technology, then a lot of what is below is just rehashing what you know – hopefully the summary is useful – but if you’re relatively unfamiliar with what’s been going on this might help to orient what’s been, and is being, said.

Participants and Themes

The uses of DPI appliances are regularly under fire by network neutrality advocates, privacy advocates, and people who are generally concerned about communication infrastructure. DPI lets network operators ‘penetrate’ data packets that are routed through their networks and this practice is ‘new’, insofar as prior networking appliances were generally prevented from inspecting the actual payload, or content, of the data packets that are shuttled across the ‘net. To make this a bit clearer, when you send email it is broken into a host of little packets that are reassembled at the destination; earlier networking appliances could determine the destination, the kind of file being transmitted (e.g. a .mov or .jpeg), and so forth but they couldn’t accurately identify what content was in the packet (e.g. the characters of an email message held within a packet). Using DPI, network operators can now (in theory) configure their DPI appliances to capture the actions that users perform online and ‘see’ what they are doing in real time.

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Draft: Code-Bodies and Algorithmic Voyeurism

Surveillance_timestampsI’ve recently been reading some of David Lyon’s work, and his idea of developing an ethic of voyeurism has managed to intrigue me. I don’t think that I necessarily agree with his position in its entirety, but I think that it’s an interesting position. This paper, entitled “Code-Bodies and Algorithmic Surveillance: Examining the impacts of encryption, rights of publicity, and code-specters,” is an effort to think through how voyeurism might be understood in the context of Deep Packet Inspection using the theoretical lenses of Kant and Derrida. This paper is certainly more ‘theoretical’ than the working paper that I’ve previously put together on DPI, but builds on that paper’s technical discussion of DPI to think about surveillance, voyeurism, and privacy.

As always, I welcome positive, negative, and ambivalent comments on the draft. Elements of it will be adopted for a paper that I’ll be presenting at a Critical Digital Studies workshop in a month or two – this is your chance to get me to reform positions to align with your own! *grin*