[HN Gopher] Princeton researcher apologizes for GDPR/CCPA email ...
       ___________________________________________________________________
        
       Princeton researcher apologizes for GDPR/CCPA email study
        
       Author : Mizza
       Score  : 165 points
       Date   : 2021-12-22 15:40 UTC (7 hours ago)
        
 (HTM) web link (privacystudy.cs.princeton.edu)
 (TXT) w3m dump (privacystudy.cs.princeton.edu)
        
       | anon946 wrote:
       | I would be very much interested in seeing the IRB
       | submission/application that was submitted for this study. I
       | wonder whether or not it was mischaracterized to the IRB, or
       | written in such a way as to diminish the problematic aspects.
        
         | nightpool wrote:
         | From TFA:                   We submitted an application
         | detailing our research methods to the Princeton University
         | Institutional Review Board, which determined that our study
         | does not constitute human subjects research. The focus of the
         | study is understanding website policies and practices, and
         | emails associated with the study do not solicit personally
         | identifiable information.
         | 
         | This came up during the Linux security patch debacle as well.
         | IRB guidelines are focused on a narrow set of harms based in
         | historic abuses of medical research, and don't necessarily
         | condemn the types of deception available here. As TFA points
         | out, "secret shopper" methods are common in academic research
         | of business practices.
        
           | dcow wrote:
           | This is exactly what I don't understand about the whole
           | thing. People are arguing that this was unethical but the
           | researchers literally proposed the study to their review
           | board which said "go ahead it's not a human subjects research
           | study and does not need consent and is not by that virtue
           | unethical". Perhaps the review board was wrong, people make
           | mistakes, whatever. But assuming the review board was correct
           | in its analysis of the situation (and who are we really to
           | challenge that unless there's a glaring negligent tier
           | mistake), I have yet to hear an argument that dissects the
           | ethics of this case and clearly lays out what ethical
           | quandary we have on our hands and where the line was crossed.
           | 
           | It really seems to me that people are conflating "annoying"
           | with "unethical". Sure, spamming people is annoying. But how
           | is it unethical? I had the same questions about the linux
           | kernal security patches issue. Annoying waste of a few
           | maintainers time, arguably yes for some definition of waste.
           | But unethical? How so and can someone link me to literature
           | detailing the ethical framework that disallows otherwise
           | legal activity in good faith pursuit of knowledge because
           | _someone_ got annoyed in the process? I think that would be
           | an interesting read.
        
             | powersnail wrote:
             | Especially in the area of CS/programming, it's so easy for
             | experts to fool the IRB because they can hide behind words
             | like "website", "data", "policy", as if they are dealing
             | exclusively with machines.
             | 
             | > who are we really to challenge that
             | 
             | We are not obligated to make the same ethical judgement as
             | the IRB. We are all entitled to challenge that.
             | 
             | Making bogus legal threats is unethical, when being sued
             | can realistically lead to completely altered life. Yes,
             | it's an annoyance, _after_ the subjects determined that the
             | threat is bogus, but it could be legitimately distressing
             | (even costly) when they first received the threat.
             | 
             | The researchers made no efforts to contain the negative
             | impact of their email, either. The email contains no
             | information about it being a bogus threat. The subjects
             | weren't told in advance that they might be lied to. The
             | subjects had given no consent to being scared.
             | 
             | It doesn't seem "good faith" to send mass threatening
             | emails with deliberately misrepresented laws.
             | 
             | Remember that the Milgram experiment also involved no
             | illegal actions, and were done in pursuit of knowledge.
        
             | matkoniecz wrote:
             | > Sure, spamming people is annoying. But how is it
             | unethical?
             | 
             | Spamming is unacceptable, unwanted, illegal and unethical
             | for quite obvious reasons, namely
             | 
             | (1) negative effects do not justify benefits (2) spammer
             | gets benefits at cost of others (3) it is annoying (4) its
             | is not needed.
             | 
             | Rare exceptions may apply, it is not one of them.
        
             | [deleted]
        
             | jmull wrote:
             | The emails purported to come from individuals, but were (1)
             | written in an aggressive, legalistic style, and (2)
             | directed at individuals who were not subject to CCPA and
             | not equipped to deal with regulatory demands of it.
             | 
             | This caused significant anxiety on the part of the
             | individuals who received this email, since it implied they
             | would be subject to legal action if they did not provide a
             | sufficient reply. It caused them to take significant action
             | -- e.g., to research the law (that they aren't subject to),
             | to determine if/how they could comply with a CCPA data
             | access request if they had to, to consider retaining legal
             | representation, etc.
             | 
             | It came off as some kind of scam or mistake, but one that
             | had to be taken seriously.
             | 
             | You could read some of the blog posts from people who
             | received these emails to understand the effect it had on
             | them. It might also help you to read the email they
             | received and imaging receiving the same for a site for a
             | personal blog or one-man shop.
        
             | yjftsjthsd-h wrote:
             | People aren't upset about it being annoying. People are
             | upset that it read as a threat and resulted in people
             | spending money to hire a lawyer because they thought they
             | were about to get dragged into court.
        
             | bryan0 wrote:
             | I think you bring up a good point: that some of the blame
             | going to the researcher really should be directed at the
             | review board itself. It's their responsibility to catch
             | cases like this. The fact that some people who were
             | included in the study without their consent are upset and
             | angry, means they failed this responsibility.
             | 
             | I think what you are missing though, is that just because
             | something passed a review board, that does not make it
             | ethical. Review boards, like everything else, will make
             | mistakes.
        
       | najqh wrote:
       | If you can screw somebody over just for asking to comply with a
       | legal request, the problem is the law.
        
         | [deleted]
        
         | kstrauser wrote:
         | It's more complicated than that. The email I received was wrong
         | about my legal obligations to respond. First, I received the
         | email regarding a tiny personal site I operate for the fun of
         | it, and I don't meet the CCPA deadlines. Second, nothing in the
         | CCPA said I have to reply to random information-gathering
         | requests anyway. And yet, the email gave me a deadline to
         | respond and cited a specific law, claiming that I owed them a
         | response.
        
         | netizen-936824 wrote:
         | Not the legal system which requires the steep cost of
         | representation?
        
         | Terry_Roll wrote:
         | I don't know whether the problem is the law or not. Interesting
         | to see some people have seen GDPR as a security risk, but its a
         | great way for people to see what is being used to help an
         | entity carry out its function.
         | 
         | I sent this to my politician and am still waiting for a
         | response but I'm more than interested in what they use tech
         | wise, and I think it covers everything!?!
         | 
         | GDPR Request: Everything you have on me, please highlight what
         | you or your 3rd party's consider to be for law enforcement
         | purposes or for scientific purposes and therefore can not
         | deleted, and please detail all & any 3rd party's who may be
         | required to handle my data that enable you to perform your
         | function of MP when dealing with me. Examples will include Anti
         | Spam and Anti Virus software vendor(s), system's backup
         | companies, cloud infrastructure provider's, network
         | infrastructure provider's, computer equipment provider's,
         | external national or regional department's, private assistant's
         | or secretaries, mobile phone company's, data analytics'
         | company's that have (in)directly identified me in order for you
         | to get into office. This list of examples is not exhaustive.
         | After I have received & reviewed the data, I will inform you of
         | what can be deleted.
        
           | jhgb wrote:
           | It seems to me that your politician needs to be a data
           | controller to do that. It's unlikely that he is one.
        
             | Terry_Roll wrote:
             | In order to communicate via email with British politicians,
             | you have to include your name and address.
             | 
             | I also sent a GDPR request, to GCHQ, MI5, various police
             | constabulary's where I have lived or passed through and the
             | Police national database because a Police constabulary dont
             | have to pass information to the central national database.
             | 
             | Its quite interesting knowing what they know about you and
             | would urge all Europeans to do the same ie GDPR your
             | security services & police forces!
             | 
             | I dont have a mortgage, but in theory you could also use
             | GDPR to do this if you have the deeds to your mortgaged
             | property, you could DSAR your mortgage lender and then ask
             | them to remove all your data from their system as its not
             | scientific or law enforcement purposes and you should also
             | time it so that all the credit data agencies like equifax
             | and experian also remove all trace of your mortgage at the
             | same date and time. In theory you should end up with a
             | mortgage free property but I cant try this as I dont have a
             | mortgage.
             | 
             | Hacking isnt just restricted to Computers, you can exploit
             | the law as well. :-)
        
             | M2Ys4U wrote:
             | I'd argue the opposite - they _are_ likely to be one,
             | especially if they 've run a successful campaign.
             | 
             | Candidates and parties will canvass the electorate to
             | identify who is (likely) to vote for who so they can put
             | resources in to the right things and make sure likely
             | supporters turn out to vote etc.
             | 
             | That's not to mention that any (prior) correspondence with
             | the politician (or their office) will almost certainly also
             | contain personal data.
        
               | jhgb wrote:
               | OK, that would make sense. That's more likely a party
               | thing where I live (so you wouldn't contact a random MP
               | but someone in an administrative position in the party),
               | but I imagine it's not necessarily the same thing
               | elsewhere.
        
         | curiousgal wrote:
         | They did not screw anyone over, their email specifically says
         | that it is not a data request. I remember one person saying
         | they had a panic attack reading the email. Like come on, let's
         | be real.
        
           | kstrauser wrote:
           | I got the email and I nearly had a panic attack. The email
           | wasn't completely generic: it referred to my specific site.
           | It also read an awful lot as if it was coming from someone
           | who would be looking for the slightest mistake in my response
           | so that they could sue me. Similar things happen[1]. And
           | finally, it lied and said I was compelled to respond, quoting
           | a law that said no such thing (and which wouldn't apply to my
           | zero-revenue personal project website anyway).
           | 
           | The stress wasn't from the email. It's that it gave every
           | indication that I was being contacted by a legal troll, and
           | that I might have to defend my hobby project in a courtroom.
           | I couldn't afford the costs of doing that, even if I
           | ultimately won, and the idea of "well, there goes the college
           | fund because of a stupid lawsuit on my hobby" was awful.
           | 
           | [1] https://tucson.com/business/group-barred-from-filing-
           | disabil...
        
             | cosmojg wrote:
             | Thank you for sharing your experience; you're shedding more
             | light on the situation than anyone else is right now. Out
             | of curiosity, would you be willing to copy and paste the
             | email contents here?
             | 
             | Edit: Ah, I found your blog post[1].
             | 
             | [1] https://honeypot.net/post/dealing-with-princetons-
             | flawed-pri...
        
       | mgamache wrote:
       | I received one of these emails (I think). I can post it if people
       | think it's informative (I didn't respond as it felt sus).
        
         | mgamache wrote:
         | Here it is:
         | 
         |  _Email To Whom It May Concern:
         | 
         | My name is XXXX XXXXXXX, and I am a resident of Roanoke,
         | Virginia. I have a few questions about your process for
         | responding to General Data Protection Regulation (GDPR) data
         | access requests:
         | 
         | 1. Would you process a GDPR data access request from me even
         | though I am not a resident of the European Union?
         | 
         | 2. Do you process GDPR data access requests via email, a
         | website, or telephone? If via a website, what is the URL I
         | should go to?
         | 
         | 3. What personal information do I have to submit for you to
         | verify and process a GDPR data access request?
         | 
         | 4. What information do you provide in response to a GDPR data
         | access request? To be clear, I am not submitting a data access
         | request at this time. My questions are about your process for
         | when I do submit a request.
         | 
         | Thank you in advance for your answers to these questions. If
         | there is a better contact for processing GDPR requests
         | regarding allisonelearn.com, I kindly ask that you forward my
         | request to them.
         | 
         | I look forward to your reply without undue delay and at most
         | within one month of this email, as required by Article 12 of
         | GDPR.
         | 
         | Sincerely, XXXX XXXXXX_
        
       | NohatCoder wrote:
       | Does anyone have the text of such an email?
        
         | MattSteelblade wrote:
         | https://joewein.net/blog/2021/04/21/questions-about-gdpr-dat...
        
       | throwaway918279 wrote:
       | I'm accessing this researcher's website from the EU [1].
       | 
       | They don't have a gdpr banner asking me for consent but I can see
       | analytics tools including Google analytics and fastly[2].
       | 
       | Is this website complaint with GDPR regulations?
       | 
       | [1] https://www.cs.princeton.edu/people/profile/jrmayer
       | 
       | [2]
       | https://builtwith.com/?https%3a%2f%2fwww.cs.princeton.edu%2f...
        
         | UncleMeat wrote:
         | You can reach out and ask.
         | 
         | Mayer is among the most influential people out there pushing
         | for improved privacy via technology and legislation, and has
         | been doing so for years.
        
       | yifanlu wrote:
       | I have a blog hosted on GH Pages generated with Jekyll. I got
       | this email from the researcher:
       | 
       | > To Whom It May Concern:
       | 
       | >
       | 
       | > My name is Tom Harris, and I am a resident of Sacramento,
       | California. I have a few questions about your process for
       | responding to General Data Protection Regulation (GDPR) data
       | access requests:
       | 
       | >
       | 
       | > Would you process a GDPR data access request from me even
       | though I am not a resident of the European Union?
       | 
       | > Do you process GDPR data access requests via email, a website,
       | or telephone? If via a website, what is the URL I should go to?
       | 
       | > What personal information do I have to submit for you to verify
       | and process a GDPR data access request?
       | 
       | > What information do you provide in response to a GDPR data
       | access request?
       | 
       | > To be clear, I am not submitting a data access request at this
       | time. My questions are about your process for when I do submit a
       | request.
       | 
       | >
       | 
       | > Thank you in advance for your answers to these questions. If
       | there is a better contact for processing GDPR requests regarding
       | yifan.lu, I kindly ask that you forward my request to them.
       | 
       | >
       | 
       | > I look forward to your reply without undue delay and at most
       | within one month of this email, as required by Article 12 of
       | GDPR.
       | 
       | >
       | 
       | > Sincerely,
       | 
       | >
       | 
       | > Tom Harris
       | 
       | I honestly thought it was one of those legal trolls who sent the
       | same email to everyone hoping to find someone to sue but I
       | responded anyways explaining how statically generated sites
       | worked and that I'm willing to provide the information, being
       | that the information is that I have none...
       | 
       | The last paragraph in particular made it sound like a veiled
       | legal threat (or that they're hinting that they're willing to go
       | down that road). I felt that I had to respond just to establish
       | some record.
        
         | dmingod666 wrote:
         | It was specifically crafted to sound like there will be legal
         | consequence - this internet tough-guy goes into the same bucket
         | as deceptive 'microsoft technicians' asking you to buy gift
         | cards - not as scammy or nefarious, but in a similar vein
         | nevertheless.
        
         | kstrauser wrote:
         | That's similar to what I got, and I had the same thoughts about
         | it. I responded more publicly though:
         | https://blog.freeradical.zone/post/ccpa-scam-2021-12/ .
        
       | arbuge wrote:
       | Part of the problem here was the smug tone of his student
       | initially going on Twitter to make the dubious claim that the
       | response to this study had been "overwhelmingly positive", when
       | it was already abundantly clear that it was anything but.
        
         | arbuge wrote:
         | ps. The tweet in question is still there, with no apology yet
         | from this individual:
         | 
         | https://twitter.com/RossTeixeira/status/1471249559879929861
        
       | eli wrote:
       | I've been very critical of this study from the start, but credit
       | to the research team for acknowledging their errors and
       | apologizing.
       | 
       | I think the goal is a good one and I hope they're able to find a
       | better way to accomplish it.
        
         | ummonk wrote:
         | They don't deserve any credit until they set up a fund a to pay
         | the legal costs of websites that had to consult counsel in
         | response to these emails.
        
         | addingnumbers wrote:
         | Their apology really doesn't address one of their most
         | egregious wrongdoings.
         | 
         | I see them boasting that the IRB determined "our study does not
         | constitute human subjects research."
         | 
         | I don't see them acknowledging that they slipped under the
         | IRB's radar by consistently referring to human subjects as
         | "websites."
        
           | eli wrote:
           | I think the IRB should investigate how they reached that
           | conclusion and probably issue their own apology. Hard to say
           | without seeing the actual application and not being familiar
           | with Princeton IRB rules.
        
             | kodah wrote:
             | What is it about an apology that makes you seek them?
             | 
             | I prefer action, charitable interpretation, and progress. I
             | found this update rather encouraging:
             | 
             | > Third, I will use the lessons learned from this
             | experience to write and post a formal research ethics case
             | study, explaining in detail what we did, why we did it,
             | what we learned, and how researchers should approach
             | similar studies in the future. I will teach that case study
             | in coursework, and I will encourage academic colleagues to
             | do the same. While I cannot turn back the clock on this
             | study, I can help ensure that the next generation of
             | technology policy researchers learns from it.
             | 
             | Instead of wasting time by making another person or entity
             | go through the humiliation gauntlet, let them improve their
             | surroundings.
        
               | eli wrote:
               | Yes, a good apology always explains what is being done to
               | prevent the wrong from happening again. I think we're
               | saying the same thing.
        
               | kodah wrote:
               | Potentially. What I explicitly dislike is the mea culpa
               | portion (and subsequent apology grading, where people try
               | to derive some intent) Rather, I like "responses" with a
               | plan. Is that the same as an apology to you, even without
               | explicitly saying "I'm sorry"?
        
               | kortilla wrote:
               | Well an apology is usually the first step in admitting
               | wrong-doing and changing a formal process like IRB
               | reviews.
        
           | volta83 wrote:
           | This might be an error on both sides.
           | 
           | They want to study how websites handle GDPR and CCPA, and
           | that's probably what they submitted.
           | 
           | The IRB reasoned that "websites are not people", which is
           | true, but failed to reason that "websites are operated by
           | people", and therefore certain measures should be taken.
           | 
           | The IRB bears some responsibility for this.
        
           | vhold wrote:
           | I don't think they even realize that is what happened. You
           | can see the flawed thinking throughout the entire description
           | of the experiment. They anthropomorphized websites, imagining
           | them to have the abilities that the humans behind them have.
           | 
           | That's probably the big thing that people should learn from
           | this, I think this is a pretty common misconception.
        
             | double_nan wrote:
             | That is a very generous way of thinking about (no doubt)
             | very smart people.
        
       | endisneigh wrote:
       | Hot take: the researcher did nothing wrong. Some random person
       | could make the same legitimate requests. If you dislike what this
       | person did then really you just dislike that portion of the law.
       | 
       | You cannot simultaneously believe anyone can request their data
       | via these laws and then get mad that people do it, research or
       | not.
       | 
       | It's literally designed this way.
        
         | eclipsetheworld wrote:
         | I'm honestly baffled about the response, especially from the
         | pro-privacy crowd on HN. This is simply the reality of GDPR. If
         | you host and operate a website that serves EU visitors you must
         | comply with GDPR. Of course this is a burden on small operators
         | and it may come off alarming the first time you receive a GDPR
         | request, however, this is GDPR working as intended. It is
         | intended to force operators to explicitly decide which user
         | data they are going to collect (incl. on how to inform users,
         | correct, delete, export, etc. this data).
         | 
         | I do agree that there might be ethical concerns on how this
         | study was conducted, however, the email messages do not suggest
         | pending legal action. They're pretty standard GDPR requests.
        
           | mrtranscendence wrote:
           | The emails were sent to websites that do not process personal
           | information and are thus not subject to GDPR, so the
           | recipients were in some cases confused about what their
           | responsibilities would be. And though the emails did not
           | suggest that legal action was _pending_ , they do suggest a
           | willingness to resort to legal action in a relatively short
           | time frame. This caused anxiety for apparently many small-
           | time, non-profit bloggers.
           | 
           | Is it unethical? I dunno. But it's nuanced, at least.
        
         | s1artibartfast wrote:
         | You can believe that users should be able to request this
         | information legitimately, but arbitrary third parties should
         | not.
         | 
         | The idea is that the burden and stress of response is
         | outweighed by benefit to the legitimate user. In this case
         | there is no legitimate user.
         | 
         | This is similar to the concept of standing in the courts.
         | Someone who is harmed can bring a suit for compensation or
         | redress, but an uninvolved third party cannot.
        
           | endisneigh wrote:
           | How would a legit user make the request without inquiring
           | what their policies are?
           | 
           | Keep in mind the experiment wasn't even making requests.
        
             | s1artibartfast wrote:
             | They could send an identical email, but it would be coming
             | from a legitimate user.
        
               | endisneigh wrote:
               | The answers to the questions don't depend on whether or
               | not the user is legitimate or not. Not to mention cases
               | where the user isn't even sure of their account
               | information or lost email, etc.
        
               | s1artibartfast wrote:
               | I agree the answer does not depend on the legitimacy, but
               | that doesn't matter. The answer to where were you last
               | Tuesday night does not depend on who asks it, but only
               | some have the right to ask that question and demand an
               | answer.
        
               | endisneigh wrote:
               | Your example isn't relevant at all to the actual
               | situation we are talking about.
               | 
               | A more relevant example would be your right to go into a
               | restaurant and see their food safety certificate.
        
               | s1artibartfast wrote:
               | I guess there in is the disagreement. Is the request more
               | like one case or the other. It seems that most people
               | feel the intent of the law is (or should be) to allow
               | users to request information no, not any unrelated third-
               | party
        
               | endisneigh wrote:
               | Indeed, but the experiment wasn't about requesting
               | information, it was about requesting their policy around
               | handling user data.
               | 
               | Seems reasonable to me - for example you're a prospective
               | user and want to know how they handle requests, just in
               | case you want to do it in the future after being a user.
        
               | s1artibartfast wrote:
               | Which is itself a request for information. I think a
               | request for policy information is reasonable if they they
               | didn't make up false identities and claim to be users.
        
               | endisneigh wrote:
               | I don't understand why you think it matters lol. Must you
               | be a paying patron of a restaurant to merely ask for a
               | menu?
        
               | s1artibartfast wrote:
               | Clearly there are some situations where requests which
               | are reasonable and others which are not. This is not in
               | dispute.
        
         | bpfrh wrote:
         | I think the argument would be that they send those request
         | knowing that the sites do not have information stored.
         | 
         | I think a ethical good study would be if they requested users
         | to request their data from sites they use.
        
         | varjag wrote:
         | Anyone can yell on you on the street so it's fine I yell on you
         | for research purposes.
        
           | endisneigh wrote:
           | That is not the same thing. The process for GDPR involves
           | sending an email very similar to the one sent.
           | 
           | The action you should take doesn't depend on whether or not
           | the email you've received is for research purposes.
           | 
           | If someone doesn't understand this then they have no business
           | running a public website.
        
             | tverbeure wrote:
             | It only takes a quick scan of the comments in this thread
             | to see that there were people who received this email while
             | hosting a static github.io website with their personal
             | blog. That's a public website. Do you honestly think that
             | anyone running a personal blog has no business doing so
             | unless they are knowledgeable about the details of European
             | and California website privacy rules? What a brilliant way
             | to stifle public speech.
             | 
             | Your answer will probably be: "personal blog don't fall
             | under these regulations, so it's a non-issue" but that's
             | exactly the point: these researchers scared a bunch of
             | people into spending time to research a law that doesn't
             | even apply to them, yet the chance that some random from
             | Europe would send a GDPR request to their blog is
             | essentially zero, because even privacy crusaders are
             | smarter than these Princeton research to know that it makes
             | no sense to do this.
             | 
             | Even if the general principle were ethical (not that I
             | agree), the Princeton researches should have used a curated
             | list of websites that could reasonably be expected to
             | receive GDPR requests.
        
               | endisneigh wrote:
               | Being a personal blog isn't really relevant here, and yes
               | people should know the law, and now they do.
               | 
               | Stifling free speech is ridiculous hyperbole - no one was
               | silenced by this. At worst people needlessly wasted time
               | consulting a lawyer.
        
               | tverbeure wrote:
               | I love the casualness about somebody wasting hundreds of
               | dollars consulting a lawyer for something that isn't
               | relevant to them.
               | 
               | As for the personal blog: it is relevant, because the
               | email was send to owners of personal blogs.
               | 
               | You claimed that the recipients of this email, such as
               | personal blog owners, had no business running a website
               | if they didn't know the details a law that doesn't apply
               | to them. That's stifling plain and simple.
        
               | endisneigh wrote:
               | It's not relevant because personal blogs could actually
               | be collecting data.
               | 
               | Also in the usa most lawyers offer a free initial
               | consultation.
        
         | powersnail wrote:
         | My door bell is designed to be pressed. But I do have a problem
         | with someone who run down the street pressing every doorbell,
         | because they want to gauge home owner's response time.
         | 
         | Spamming and wrong intentions can make an otherwise legitimate
         | action unethical.
        
         | detaro wrote:
         | They sent requests to people where their fake person would not
         | have had any basis to make the requests.
        
           | jhgb wrote:
           | In that case the response should have been just that,
           | presumably. Nothing prevents you from making requests, they
           | just might not be answered.
        
             | detaro wrote:
             | People to whom the law doesn't apply are not necessarily
             | very familiar with the details of this, and thus are going
             | to be cautious if presented with what appears to be a legal
             | threat. For a pro, this is easy to reply to, for random
             | hobbyists it's not.
        
               | jhgb wrote:
               | Maybe that's just me being an EU citizen but I fail to
               | see the supposed threat. Is that a US thing to see a
               | legal threat in everything?
        
               | kstrauser wrote:
               | Context is everything here.
               | 
               | "Please respond quickly."? Fine.
               | 
               | "The law says you have a month to reply."? A little
               | aggressive, but OK.
               | 
               | "According to such-and-such code, section 45, part b,
               | subsection 3, you have 87 hours from the time I sent this
               | -- that is, from 12:43:56 PM Eastern time on this date --
               | to give your on-the-record response."? They've got a
               | lawyer, and this is going to be a pain in the ass.
               | 
               | These particular emails were somewhere between the second
               | and third options.
        
               | jhgb wrote:
               | Asserting your rights (which you even say is "a little
               | aggressive, but OK") as per specific regulation is far
               | from being a legal threat where I live. That's just
               | asserting your rights. A legal threat would be far worse.
               | 
               | > They've got a lawyer
               | 
               | ...but this would suggest to me that this _is_ cultural,
               | since this thought would never occur to me.
        
               | kstrauser wrote:
               | I'll have to take you at your word as I don't have
               | experience where you live. Here, friendly requests tend
               | to be much less formal. As a further example, suppose my
               | dog was in my back yard barking, and this annoys my
               | neighbor. They approach me about it:
               | 
               | > "Hey, neighbor, your dog is bothering us. Could you
               | take it inside?"
               | 
               | Typical response: "Oh, sorry! Sure. Come here, pooch!"
               | 
               | > "Hello neighbor. According to county code section 23,
               | 'Nuisances', paragraph 3, 'Pets', your dog can't bark for
               | more than one minute without violating the ordinance and
               | being subject to a fine of not more than $85."
               | 
               | Typical response: "Get off my property, and if your kid
               | ever throws a baseball at my house again, I'm going to
               | launch it through your front window."
               | 
               | Normal-person requests are usually formulated like "hi,
               | can you do this thing for me?" even if the person being
               | asked is obligated to do it. Citing law is considered an
               | aggressive escalation.
        
               | jhgb wrote:
               | A communication between two entities who are not friends
               | is not "friendly". This is clearly a formal request of a
               | type that is even regulated by a law. You're almost
               | certainly not asking your neighbor about something like
               | this. You're almost certainly asking someone you've never
               | met in your life. Not sure what about it needs to be
               | "friendly" any more that asking a government bureau using
               | some formalized process (like filling out a form) needs
               | to be "friendly".
        
               | kstrauser wrote:
               | And yet, it usually is.
               | 
               | I've gotten requests from people asking me to delete
               | their account, sent from the email address they used to
               | register it, along the lines of:
               | 
               | "Hi, I've forgotten my password, but I don't really use
               | my account anyway. Could you delete it for me?"
               | 
               | And of course I comply, because I want to be helpful.
               | They asked nicely; I replied nicely. It's a pleasant and
               | productive interaction from all involved. This is the
               | social norm here.
        
               | jhgb wrote:
               | But the example you outlined is not regulated by any law
               | as a formal procedure. That's an ad-hoc request. Of
               | course it could also be phrased as an GDPR erasure
               | request, but I bet you'd definitely expect that to be
               | more formal and more specific. After all, that _would_ be
               | a (formally) legal request, and not just something you
               | may decide to do or not to do depending on how you slept
               | last night.
        
               | desmosxxx wrote:
               | How is this not a threat in the EU or anywhere? Yes it's
               | made worse by the litigious nature of the US, but that's
               | beside the point IMO. The sender is clearly implicating
               | that there will be consequences for not responding. _Even
               | if this is the law and the sender is within their rights,
               | it 's still a threat._
               | 
               | The entire thing is even worse because most of these
               | websites were _not_ under any obligation to reply but
               | didn 't know as much as they weren't experts in the law
               | 
               | In your view, what purpose does informing someone of a
               | law related to their compliance serve?
        
               | jhgb wrote:
               | Saying on the basis of which regulation you're asking for
               | something just isn't considered a threat where I live,
               | period. People who want to make threats actually make
               | threats.
               | 
               | > In your view, what purpose does informing someone of a
               | law related to their compliance serve?
               | 
               | Well, obviously, in this case, it was about the time
               | period expected. If you have reasonable assumption that
               | your request is not common (for example businesses may
               | plausibly receive far fewer GDPR requests then they
               | receive product warranty requests), then communicating
               | the expectation seems like a prudent thing to do since
               | the other party is less likely to be familiar with it.
        
               | [deleted]
        
               | desmosxxx wrote:
               | > time period expected.
               | 
               | A legal expectation, no?
        
               | endisneigh wrote:
               | Yes, actually.
        
         | dmingod666 wrote:
         | Everything except these 2 lines was okay
         | 
         | "I look forward to your reply without undue delay and at most
         | within one month of this email, as required by Article 12 of
         | GDPR."
        
           | endisneigh wrote:
           | I know it can sound scary but those lines are meaningless. At
           | worst it just tells you why they're entitled to make the
           | request they're making.
        
             | bpfrh wrote:
             | Edit: wrong comment, responded to the top comment instead
        
             | addingnumbers wrote:
             | It's not meaningless to imply that inaction is illegal.
        
               | endisneigh wrote:
               | How exactly did it imply that?
        
               | addingnumbers wrote:
               | I can't imagine any other purpose for citing a law that
               | carries penalties for failure to respond while you invite
               | a response.
        
               | endisneigh wrote:
               | Yes, but whether or not it's explicitly stated doesn't
               | really change the law.
               | 
               | Ultimately I don't really get the big deal. It takes 5
               | minutes to reply to this, and if you don't unless you're
               | some huge organization no one is going to waste resources
               | bringing you to court.
               | 
               | It's not that they're implying that it is illegal - it's
               | that _it is_.
        
           | thisiszilff wrote:
           | If anything, it seems like this was an effective means to
           | introduce a lot of people to possible liabilities they have
           | under GDPR/CCPA (or why they are not applicable to them).
        
             | kstrauser wrote:
             | Fine, but I had no desire to be introduced to the
             | intricacies of the CCPA that afternoon. I was off minding
             | my own business and didn't ask for an "Are You Compliant
             | For Dummies" course to be dropped in my lap.
        
       | kazinator wrote:
       | Did these researchers talk to a lawyer, who recommended
       | apologizing like this?
       | 
       | It seems like a rather imprudent thing to do.
        
         | UncleMeat wrote:
         | Mayer _is_ a lawyer.
        
       | kstrauser wrote:
       | More important:
       | 
       | > We have also received consistent feedback encouraging us to
       | promptly discard responses to study email. We agree, and we will
       | delete all response data on December 31, 2021.
       | 
       | I wrote one of the blogs posts that got linked here on HN, and I
       | have some strong feelings about that. None of them are joy,
       | though. I think it's good and appropriate that the study is
       | deleting all the data; since it was collected by misleading
       | methods, I don't think it was valid. I'm not happy that a study
       | covering an important subject, and led by researchers who had
       | good motivations, went so far off the rails in the first place
       | that it had to be axed.
       | 
       | Edit: I wrote more about my response to this whole situation at
       | https://honeypot.net/post/dealing-with-princetons-flawed-pri... .
        
         | gpm wrote:
         | Ignoring the ethical concerns, all the data they collected was
         | completely worthless, because many of their subjects were
         | contacting eachother and responding to it with the knowledge
         | that it was a mass email sent with a variety of presumably
         | fraudulent names.
        
       | hellojesus wrote:
       | It's bizarre to me that anyone would respond to what would
       | surmount to a legal request which was delivered via email.
       | 
       | Unless the gov has a supeona that was verifiably delivered to me
       | physically, an email will be either totally ignored, or I'll
       | respond telling them to go pound sand.
        
         | dahfizz wrote:
         | Is that how you would respond to any GDPR-related request? GDPR
         | legally requires you to respond to requests within a month. If
         | someone making a request points that out to you, you may feel
         | like you've been threatened. That doesn't change the law.
        
           | hellojesus wrote:
           | Yes, that is how I would respond to a request inquiring as to
           | what my GDPR practices are.
           | 
           | The requestor here isn't asking for access their information
           | for GDPR reasons. They are asking what my private business
           | operations are, which are not part of what I'm required to
           | disclose, so far as my understanding goes.
           | 
           | Separate from the above, if I run a US based business, why
           | would I care if the EU wanted to try and sue me for breaking
           | a law that has no jurisdiction over me?
        
         | jhgb wrote:
         | As per the law, a GDPR data access request may be sent by
         | e-mail, or even delivered verbally. So the form is actually
         | irrelevant.
        
           | hellojesus wrote:
           | Yes, but the researchers aren't asking about _their_ data.
           | They are asking about internal business policies, which they
           | are not granted under the law.
           | 
           | From the OP's links's FAQ:
           | 
           | """ Why does this study involve contacting websites?
           | 
           | Very few websites post details of their processes for
           | handling GDPR and CCPA requests. Both the GDPR and the CCPA
           | contemplate users and intermediaries reaching out with
           | questions about data rights processes, and we are using that
           | opportunity to understand current website policies and
           | practices. """
           | 
           | From the sites I've seen discussing responsibilities,
           | internal business processes for how GDPR requests are handled
           | are not covered under GDPR.
           | 
           | https://docs.microsoft.com/en-
           | us/microsoft-365/admin/securit...
           | 
           | """ Data subject rights
           | 
           | The GDPR establishes data subject rights, which means that,
           | with respect to their personal data, customers, employees,
           | business partners, clients, contractors, students, suppliers,
           | and so forth have the right to:                   Be informed
           | about their data: You must inform individuals about your use
           | of their data.              Have access to their data: You
           | must give individuals access to any of their data that you
           | hold (for example, by using account access or in some manual
           | manner).              Ask for data rectification: Individuals
           | can ask you to correct inaccurate data.              Ask for
           | data to be deleted: Also known as the 'right to erasure',
           | this right allows an individual to request that any of their
           | personal data a company has collected is deleted across all
           | systems that use it or share it.              Request
           | restricted processing: An individual can ask that you
           | suppress or restrict their data. However, it is only
           | applicable under certain circumstances.              Have
           | data portability: An individual can ask for their data to be
           | transferred to another company.              Object: An
           | individual can object to their data being used for various
           | uses including direct marketing.              Ask not to be
           | subject to automated decision-making, including profiling:
           | The GDPR has strict rules about using data to profile people
           | and automate decisions based on that profiling.
           | 
           | """
        
             | jhgb wrote:
             | I was referring purely to the "Why would anyone respond to
             | an e-mail" part -- because there's no requirement for such
             | a request to not be an e-mail for it to be valid.
        
               | hellojesus wrote:
               | Got it.
               | 
               | I took the fact that the request was outside the scope of
               | GDPR to mean that the researchers were trying to thinly
               | veil their request as an official government request akin
               | to a supeona, which is why I originally stated I wouldn't
               | accept electronic delivery of supeonas.
               | 
               |  _Note: I also would freely ignore real GDPR requests
               | because I 'm US-based, and the EU has no jurisdiction
               | over me._
        
       | jaclaz wrote:
       | Personally I would like to know the exact numbers of e-mails
       | actually sent.
       | 
       | Hypothesis out of 1,000 mails:
       | 
       | 5% were never read (because of spam filters/whatever)
       | 
       | 10% were discarded manually or ignored
       | 
       | 50% were replied to taking 30 minutes to write an accurate reply
       | 
       | 30% were replied after consulting someone else (in the office or
       | friend) let's say 1 hour
       | 
       | 5% were replied after consulting a lawyer or consultant, let's
       | make this 4 hours
       | 
       | 500x1/2=250 300x1=300 50x4=200
       | 
       | Every 1,000 e-mails roughly 750 hours of people's work has been
       | lost, that is at (say) 40 US$/hour some 30,000 US$ "burned".
        
         | hapanin wrote:
         | Perhaps the lab (and the IRB) should collectively perform 750h
         | community service.
        
         | [deleted]
        
         | kbenson wrote:
         | That's one way to look at it. Another is that people spent some
         | time to understand a law which may or may not affect them, but
         | if it does, they should probably already have known about it.
         | "Should" in the sense that it would be good for them it they
         | did, not in the sense that I think they were negligent, as
         | honestly I think there's a bunch of laws that affect people
         | like this that that most of us are unaware of.
        
           | matkoniecz wrote:
           | I do not consider acceptable to be threatened about
           | California law that does not apply to me.
           | 
           | I do not appreciate learning about any law by being
           | threatened with it in fake spam email.
           | 
           | And sending threatening email to humans and having chutzpah
           | to comment "our study does not constitute human subjects
           | research" is just insulting.
           | 
           | I received numerous spam from universities about "research"
           | but never one that was blatantly lying, threatening me with
           | inapplicable law and with legal documentation claiming that I
           | am not a human.
           | 
           | I send a complaint to them, and will consider further
           | complaining.
           | 
           | Does anybody have any idea why it "does not constitute human
           | subjects research"?
           | 
           | Is threatening people online not counted because it is
           | online? Or have they lied to review board?
        
             | jonas21 wrote:
             | Even if the California law doesn't apply, if you operate a
             | website with EU citizens as users, you're subject to the
             | GDPR (and unless your website is extremely small or you
             | explicitly block them, you've probably got some users from
             | the EU). The GDPR has similar provisions to the CCPA, and
             | some people do exercise their GDPR rights by sending emails
             | like the ones the researchers sent.
             | 
             | Which isn't to say that what the researchers did was
             | acceptable -- just that it can still be a valuable
             | educational experience for anyone unprepared to handle such
             | a request.
        
               | michaelmrose wrote:
               | Nobody in America is going to know about or expect to be
               | bound to the laws of 100 different jurisdictions because
               | in theory someone could visit from that country.
               | 
               | Kind of like visitors from Spain don't bring with them
               | Spanish laws when they visit Nevada.
        
               | matkoniecz wrote:
               | > some people do exercise their GDPR rights by sending
               | emails like the ones the researchers sent.
               | 
               | Legitimate mails are OK. Mass send spam with illegitimate
               | threats is still not.
               | 
               | I am in large part irritated because it gives arguments
               | to people who would want to get rid of such laws, makes
               | harder to handle legitimate requests and spreads false
               | info about such laws.
               | 
               | > it can still be a valuable educational experience for
               | anyone unprepared to handle such a request.
               | 
               | And being robbed or having your country invaded also can
               | be valuable lesson, which is not making it in any way
               | acceptable or welcome.
        
               | joecool1029 wrote:
               | If they aren't an EU website, GDPR effectively doesn't
               | apply. EU can word the law however they want but at least
               | in the US without a treaty to enforce such a law, it
               | lacks the force of law here. Europeans have an extremely
               | hard time understanding this and I'm not quite sure why.
               | I see this assertion again and again across the web.
        
               | kstrauser wrote:
               | I've seen that too. I'm in the US, and not subject to the
               | GDPR. I _like_ the GDPR and totally approve of its goals.
               | As a Californian, I 'm glad we have the CCPA which is
               | similar to it. I say this, then, as someone who supports
               | the GDPR and appreciates it: I'm still not subject to it
               | because I'm not inside its jurisdiction.
               | 
               | Similarly, I'm certain I've broken laws in other
               | jurisdictions, such as by criticizing fragile-egoed
               | governments who make that illegal. Doesn't matter, they
               | don't apply to me either.
        
               | Beldin wrote:
               | Slightly more nuanced: you do not foresee (and have no
               | intention of) being anywhere where the laws you broke
               | hold sway.
               | 
               | There are laws that apply to anyone anywhere*; if you
               | never have to worry about the consequences of breaking a
               | law, you could choose to ignore it.
               | 
               | * Belgium has one on warcrimes if memory serves; the GDPR
               | might also apply to anyone handling an EU citizen's data
               | (but IANAL).
        
               | tremon wrote:
               | This is a bit pedantic, but I'll make my point anyway:
               | whether a law can _apply_ to you is orthogonal to whether
               | it can be _enforced_ on you. The GDPR is very clear about
               | its application, and it is explicitly extraterritorial
               | [1]. Of course, it does have secondary provisions about
               | company size and non-commercial activity (mainly recitals
               | [13] and [18]) which limits its applicability, but from a
               | legal definition point of view,  "I don't live in the EU
               | so the GDPR does not apply to me" is too simplistic.
               | 
               | [1] https://gdpr-info.eu/art-3-gdpr/
               | 
               | [13] https://gdpr-info.eu/recitals/no-13/
               | 
               | [18] https://gdpr-info.eu/recitals/no-18/
        
             | kbenson wrote:
             | > I do not consider acceptable to be threatened about
             | California law that does not apply to me.
             | 
             | I think that's a bit much. Someone asking how they would
             | submit a request if they needed to, and specifically saying
             | in the message "I am not submitting a request, just
             | wondering how" isn't exactly threatening you. It's sort of
             | like someone going door to door ina neighborhood asking
             | people what they think of the new water conservation law
             | that requires sprinklers to be run after a certain time of
             | day (which my city has, and recently went into effect). If
             | I'm not in compliance, or don't even know if I'm in
             | compliance, could that person have possibly seen my out of
             | compliance and that's why they're asking? Maybe. If I knew
             | about the law and was actually in compliance, I would know
             | it's not a problem. One thing is not in question though,
             | which is that if I'm subject to the law it's my
             | responsibility to know about it and be in compliance,
             | legally. Someone asking me about it is only a problem if
             | I'm failing to do that in some way.
             | 
             | If they ask me about a law for some other county or state?
             | I could look that up and determine I'm not subject to it.
             | There's plenty of information on it.
             | 
             | > Is threatening people online not counted because it is
             | online?
             | 
             | Your entire comment and all points therein relies on the
             | assertion that the email is threatening. You haven't shown
             | this. Some people might read that email as threatening, but
             | I'll note, the only people that would do so are those that
             | don't actually know whether they are subject to those laws
             | and have ignored what's been going on and were blindsided
             | by the question.
             | 
             | This whole thing is blown up because people are upset at
             | being called out on their disregard to the current state of
             | the internet and the laws being passed to regulate it.
             | That's not to say the study was carried out without problem
             | (it wasn't), but there actual harm to people of the type
             | described in this thread was of their own negligence.
             | Whether you think these laws are good or not, it is your
             | responsibility to know whether you are affected, or have
             | some assurance from others whether you are or not (even if
             | it's just a hosting platform telling you what it thinks
             | your responsibilities are). You can ignore this
             | responsibility if you like. People do that all the time
             | about laws that affect them. I'm sure everyone does it to
             | some extent. Just don't act like you're a blameless victim
             | when asked about them.
        
               | kstrauser wrote:
               | People got these requests _to their personal blogs_. The
               | complaints aren 't that someone at Apple had to reply to
               | a fake request, but that people who are literally just
               | hosting tiny websites for the fun of it are getting these
               | letters.
               | 
               | If a random teenager sets up a Wordpress site because it
               | looks fun, I contend that they shouldn't have to wonder
               | whether it's legal. Down that path lies insanity.
        
               | dcow wrote:
               | Why shouldn't random teens care about the law?
        
               | kbenson wrote:
               | My point is that some of these people are subject to the
               | law, and could get an honest to god actual legal request
               | to do something, not just explain their procedures, just
               | as easily. People should know whether they have
               | responsibilities under the law or not.
        
               | smoe wrote:
               | I don't think anyone is claiming that the "I am not
               | submitting a request, just wondering how" is threatening
               | 
               | What they refer to is the final paragraph of the mail
               | 
               | "I look forward to your reply without undue delay and at
               | most within 45 days of this email, as required by Section
               | 1798.130 of the California Civil Code."
        
               | kbenson wrote:
               | Is asking someone to follow the law a threat?
               | 
               | I know people like to take it that way, but it's
               | literally saying (whether true or not) "you are required
               | to do this, so do this." I'm a bit more lenient of things
               | that could be classified as implied threats when it boils
               | down to "follow the law" and the threat is only relevant
               | for those _not_ following the law.
        
               | asdfasgasdgasdg wrote:
               | Yes, it is a threat, since it suggests that legal action
               | will follow without compliance. It's not an _explicit_
               | threat, but it communicates a threatening meaning. It is
               | a coercive statement.
               | 
               | Now threats aren't necessarily a bad thing when
               | justified. A threat is just, "if you do/don't do this I
               | will/won't do that." But this particular threat was bad
               | in several ways. First, it was directed at targets not
               | actually bound by the relevant law. Second, even if it
               | was directed correctly, many would probably view it as a
               | frivolous use of that law.
        
               | kbenson wrote:
               | > Now threats aren't necessarily a bad thing when
               | justified. A threat is just, "if you do/don't do this I
               | will/won't do that."
               | 
               | I agree it's a thread, and what you state here was
               | actually going to be my response to that.
               | 
               | > First, it was directed at targets not actually bound by
               | the relevant law.
               | 
               | Yes, that's the worst thing about this. At the same time,
               | I think those people should be prepared to answer things
               | like this. The world we live in means anyone can send
               | them the same request at any time, for real reasons (even
               | if that person might be incorrect in what they are
               | requesting).
               | 
               | > Second, even if it was directed correctly, many would
               | probably view it as a frivolous use of that law.
               | 
               | From what I read of the statute, it appears to be
               | _exactly_ what that section of the law is for. To my
               | (layman 's) eyes, this is part of what the "request to
               | know" verbiage in the law is for.
               | 
               |  _(1) Right to Know About Personal Information Collected,
               | Disclosed, or Sold._
               | 
               |  _b. Instructions for submitting a verifiable consumer
               | request to know and links to an online request form or
               | portal for making the request, if offered by the
               | business._
        
               | fastaguy88 wrote:
               | Regarding the last section -- you might want to think
               | about how you would answer the question: "When did you
               | stop beating your wife."
        
           | aero-glide2 wrote:
           | I agree, I still don't see what was unethical about this.
        
             | kbenson wrote:
             | To be clear, I'm not saying the study was conducted
             | ethically, which I think is a complex question (but also
             | one I think influenced quite a bit by the wording of
             | accusations, as "human subject research" has some
             | historical connotations even if an accurate description),
             | but that attributing all lost time/money to a cost the
             | study imposed on others might be taking too much of a leap.
        
             | nickff wrote:
             | How would you feel about getting threatening e-mails out of
             | the blue, then finding out you were being used for the
             | author's personal benefit?
        
             | bennysomething wrote:
             | I'm assuming you've never had something that approaches a
             | real life legal threat? It's extremely stressful.
             | 
             | It's one thing wanting people to know about laws, it's
             | another thing to induce emotional distress just because you
             | think some individual should know.
             | 
             | Personally I think it was a horrible thing to do to an
             | innocent person. Totally thoughtless and uncalled for.
        
           | karaterobot wrote:
           | With respect, it just doesn't matter whether you think the
           | researchers were doing a service or not. What I mean is, the
           | researchers are (depending on jurisdiction and funding
           | source) bound to abide by certain standards when doing human
           | subjects research, and informed consent for participation is
           | one of those standards. Even if receiving the email was 100%
           | beneficial to everybody, and had no risks at all, the
           | participants would still need to been told about those
           | benefits _before_ participating. They get to make the choice
           | to participate or not. The IRB process exists to make sure
           | those practices are followed in every case, to take the
           | personal opinion of a researcher out of it. These standards
           | were developed in response to researchers who did very
           | harmful things to subjects without their consent, in many
           | cases because they thought it was for the greater good.
        
             | kbenson wrote:
             | > With respect, it just doesn't matter whether you think
             | the researchers were doing a service or not.
             | 
             | I wasn't making a case that the study was fine and had no
             | problems. I was making a comment on, broadly, "money wasted
             | because of this". Whether the study was problematic or not
             | (it seems like it was), everyone scared by this email was
             | only scared because they'd stuck their head in the sand
             | with regard to laws that have been enacted that put certain
             | requirements on some people, and whether they are affected
             | or not.
             | 
             | As I see it, there are a few possible general outcomes of
             | the email:
             | 
             | One, you know what your requirements are, if any, and you
             | respond appropriately.
             | 
             | Two, you don't know what your requirements are, and you
             | look up your requirements, and respond or take further
             | action at that time. For the majority of people, that fall
             | into this case, that's probably "do nothing".
             | 
             | Three, you don't know, go immediately to a lawyer, and burn
             | a lot of time and money with that lawyer, for them to
             | either tell you it doesn't affect you or to ask you WTF
             | you're doing operating something like you are without
             | knowing the simplest of things that could affect you.
             | 
             | In all those cases, you are left off either with the same
             | or more knowledge about your legal responsibilities online.
             | In the cases where you waste resources using a lawyer (in
             | some cases a lawyer would not be a waste, but possibly
             | something you should have done previously), I think that's
             | people overreacting to their own (possibly longstanding)
             | negligence in understanding their own situation.
             | 
             | For what it's worth, whether the study was conducting in a
             | way that was acceptable is irrelevant this specific
             | question. Any individual could email asking a similar
             | question entirely legitimately.
        
               | anamax wrote:
               | Cool, so it's acceptable to send the analogous e-mail
               | regarding immigration status to lots of people.
        
               | kbenson wrote:
               | I mean, that probably makes you an asshole if you do it,
               | like the people that ran this study, but honestly,
               | everyone should know their immigration status, right? If
               | some _random person_ emails you asking your immigration
               | status, I think most people should know how to deal with
               | that.
               | 
               | I don't think it would be acceptable to impersonate any
               | sort of official in that exchange, but that wouldn't be
               | analogous to this situation either.
        
         | belorn wrote:
         | From work experience, only a small amount of website contact
         | information work to actually contact the person in charge of
         | the website.
         | 
         | My very rough estimated would put it more like:
         | 
         | 40% of email addresses is no longer valid or has an mail box
         | that does not get read.
         | 
         | 30% reaches the web design shop which built the website many
         | years ago under a different brand. They blindly forward it to
         | their customer if they still have that information. The contact
         | information is many years old and likely a dead end.
         | 
         | 20% has auto-reply and do not get read.
         | 
         | 1-2% has algorithmic reply that links to a FAQ.
         | 
         | 5% actually reach a human being. Those 5% however are still a
         | good enough reason to not do this!
        
         | alistairSH wrote:
         | $40/hour? That seems super low, unless all the emails were
         | processed by mid-level admins. If a web admin, engineer, etc
         | processed it, you probably need to double that. If it went to
         | counsel, the value could be tripled or more.
        
         | pessimizer wrote:
         | I'm shocked that your hypothesis assigns 0% to "Admin spent 30
         | seconds pasting a form letter, or a link to a page on the site,
         | that describes their handling of user info and the process for
         | deleting or requesting it."
        
           | matkoniecz wrote:
           | Presumably this focuses on experience of operators of small
           | hobby websites.
           | 
           | Which do not have dedicated admins or form letter prepared by
           | legal department.
        
       | yk wrote:
       | I fail to understand what the problem is. They send a mail asking
       | the procedure of GDPR in a way that implies they consider using
       | their rights. Now there is outrage to the extend that the
       | researchers scrap their study, which is probably everything
       | anybody needs to know about the state of the GDPR in practice.
        
         | yjftsjthsd-h wrote:
         | > in a way that implies they consider using their rights.
         | 
         | ... No, in a way that implied that they were about to take
         | legal action, including against people who never had any legal
         | obligation in the first place.
        
       | Cerium wrote:
       | I guess it is good for the researcher to apologize, but I would
       | rather be reading a postmortem from the Princeton IRB.
        
         | chaircher wrote:
         | This is why I lost interest in a career in accademia and set
         | myself up in industry. I saw one too many situations like this
         | where people assumed they'd be stopped by the institution if
         | they took things too far and they were not.
        
       | h2odragon wrote:
       | > [the system] sends up to several emails that simulate real user
       | inquiries about GDPR or CCPA processes. This research method is
       | analogous to the audit and "secret shopper" methods that are
       | common in academic research, enabling realistic evaluation of
       | business practices.
       | 
       | That was the whole problem. An open "we're researching responses"
       | would've been fine. A murky "we're someone who looks fake talking
       | about nebulous legal consequences" Isn't going to be welcomed
       | anywhere, is it?
       | 
       | This is a better response than I expected, and I wish them luck
       | and success in communicating the lessons they've learned here
       | more widely.
        
         | jhgb wrote:
         | > An open "we're researching responses" would've been fine.
         | 
         | That seems to be highly unscientific/prone to skewing the
         | sample. It probably would have rendered the results useless.
        
           | yjftsjthsd-h wrote:
           | If you can't study something ethically, the conclusion is not
           | that you get to ignore the ethical problem, the conclusion is
           | that you can't study it.
        
             | jhgb wrote:
             | Yes, perhaps they should have hired real people to do real
             | requests. That would have been a bulletproof way of
             | studying this ethically so your conclusion is moot.
        
           | dogleash wrote:
           | >That seems to be highly unscientific/prone to skewing the
           | sample.
           | 
           | I'd argue the emails they did send are MORE prone to skewing
           | the sample.
           | 
           | If I had no CCPA plan and got an email from someone
           | introducing themselves as researchers, I'd tell them I
           | haven't gotten around to it, and that I intend to comply but
           | haven't had anything prompt me to put in effort regarding
           | CCPA.
           | 
           | If I got the email they did send, that would be exactly the
           | request that makes me go do the legal research, and my
           | response would as narrow as possible.
        
       | sebow wrote:
        
       | harpiaharpyja wrote:
       | Probably all they had to do was be transparent about the reason
       | for sending out the emails, who they were, and probably throw in
       | a link to that page (i.e. https://privacystudy.cs.princeton.edu).
       | Seems like a silly thing to overlook but it does seem the impact
       | on people is serious and I guess they know better now...
        
         | jonnybgood wrote:
         | Would people respond the same way if they knew it wasn't a real
         | request i.e. take it less seriously?
        
           | kstrauser wrote:
           | Possibly, but I'd bet the results would be way more accurate.
           | If I got an email from a university I'd heard of, phrased
           | like:
           | 
           | > Hi! We're trying to study CCPA compliance of random sites.
           | Could you help us by answering a few questions?
           | 
           | then I absolutely would have replied, and would have replied
           | honestly. People generally like to be helpful.
        
             | wayne-li2 wrote:
             | That's the problem though -- it will skew the data towards
             | friendly and helpful people like yourself. But it doesn't
             | capture reality.
             | 
             | To be honest, I don't know how you get this sort of
             | analysis done without poisoning the intent _and_
             | maintaining integrity.
        
               | kstrauser wrote:
               | Good point, and I don't know. But in the end, if it's not
               | possible to conduct the study while acting ethically,
               | then the study shouldn't be done.
        
       | godzillafarts wrote:
       | My org received one of these emails. I was the engineer pinged on
       | the support ticket.
       | 
       | This request is neither threatening nor burdensome. This is a
       | pretty standard run-of-the-mill GDPR request. We get them all the
       | time.
       | 
       | It took less than 60 seconds of my time to provide our support
       | team with the information they needed to respond to the request.
       | In fact, we already have a canned response to these requests -
       | the person on the support team is a new hire and was unaware.
       | 
       | If your org has users/customers in the EU, you need to have a
       | GDPR playbook. Your support team needs to be briefed on these
       | requests and how they should respond.
       | 
       | I have a difficult time believing that any "controller"
       | complaining about this is properly prepared to respond to GDPR
       | access requests.... Which is kind of the whole point of the
       | study, no?
        
         | kortilla wrote:
         | The fact that this came to you via a ticketing system might
         | mean you're a little out of touch with the personal blog
         | operators this freaked out.
        
         | jacquesm wrote:
         | For professional organizations this is a non issue. For a small
         | operator it can be both their first request, and their first
         | request from someone who is just shooting off random requests
         | to parties that they know have zero data on them, which is an
         | abuse of the process. To add vaguely worded legal threats to
         | that is way beyond where it should have gone. Anyway, the
         | researcher seems to have realized this by now.
        
           | smarx007 wrote:
           | The study methodology apparently involved a sample of high-
           | traffic websites from https://tranco-list.eu. I have a hard
           | time believing that the operators did not have to deal with
           | such requests before. I always add the 30 day statements in
           | my GDPR requests, mostly to make sure the support people set
           | a calendar reminder to reply before the date. The next step
           | if no reply is received is to complain to the data privacy
           | watchdog in the country of the website operator or in your
           | country if the website is operated outside EU (though I
           | always begin with an email follow-up). Nobody would go to
           | court after 30 days of a GDPR request without going through
           | the govt data protection agency first. And to be clear, only
           | requests are entitled to a 30-day reply and the email said
           | that no formal request is being filed at the time [1].
           | 
           | But yes, that was clearly human research and the IRB should
           | have grilled the PI about that.
           | 
           | [1]: https://christine.website/blog/princeton-
           | study-2021-12-17
           | 
           | Edit: as you can see from the replies below, not only the
           | study ethics is questionable but also the technical details
           | about its methodology.
        
             | kstrauser wrote:
             | As I've said elsewhere, I'm on that list and I'm nowhere
             | _near_ what I 'd consider a "high-traffic website". The
             | site in question is a zero-revenue personal project, is is
             | several orders of magnitude too small by any metric to be
             | subject to the CCPA (which is the law the letter I got
             | referred to).
             | 
             | They absolutely did not survey only large websites.
        
             | adrianhon wrote:
             | You better believe it, because I got one of these emails
             | about my personal site and I had never had to deal with it
             | before.
             | 
             | I also received an email for a domain that I had absolutely
             | nothing to do with. It seems their system identified my
             | email's domain (i.e. not my email!) because it was in the
             | last link on that domain's homepage - something that a
             | human would have spotted easily.
        
             | jacquesm wrote:
             | I've read more than one response from people saying they
             | are operating their website all by themselves and they
             | definitely did not seem to be high traffic.
        
         | tzs wrote:
         | Your message implies an organization that has at least two
         | engineers and at least two support people. Many of the site
         | owners who were seriously bothered by it seem to have been one
         | person operations running non-commercial personal sites and it
         | never occurred to them that they needed to look into what if
         | any obligations they might have under laws like GDPR and CCPA.
         | 
         | Maybe the default index.html that gets created when you first
         | set up a site should include a notice that if your site is
         | going to be public facing you might be subject to laws like
         | GDPR and CCPA and link to resources you can use to figure out
         | if you are in fact subject to them.
         | 
         | Same for whatever blogging software is common on these sites.
         | I'd guess that they usually include a sample entry so you can
         | verify that your installation is working? If so, include
         | privacy law information in the sample entry.
        
         | kevinpet wrote:
         | My org is prepared to failover to our disaster recovery site,
         | but that doesn't mean we want to or that it isn't work.
        
       | dang wrote:
       | The past major threads on this. Others?
       | 
       |  _I was part of a human subject research study without my
       | consent_ - https://news.ycombinator.com/item?id=29611139 - Dec
       | 2021 (360 comments)
       | 
       |  _CCPA Scam - Human subject research study conducted by Princeton
       | University_ - https://news.ycombinator.com/item?id=29599553 - Dec
       | 2021 (331 comments)
       | 
       |  _Princeton-Radboud Study on Privacy Law Implementation_ -
       | https://news.ycombinator.com/item?id=29599154 - Dec 2021 (10
       | comments)
        
         | tjalfi wrote:
         | Here's one more thread.
         | 
         | Ask HN: Is this CCPA-related spam? -
         | https://news.ycombinator.com/item?id=29539266 - Dec 2021 (4
         | comments)
        
       | kevinpet wrote:
       | This is a non-apology apology. It's "I'm sorry you feel that
       | way."
       | 
       | I don't think I'm reading too much into it either: "I am dismayed
       | that the emails in our study came across as security risks or
       | legal threats."
       | 
       | "explaining in detail what we did, why we did it, what we
       | learned, and how researchers should approach similar studies in
       | the future."
       | 
       | Nothing about how it impacts their unwilling subjects. Nothing
       | about failing to indicate they were doing an academic study.
       | Nothing about the falsity of their legal threats.
        
         | matkoniecz wrote:
         | Also "our study does not constitute human subjects research".
         | 
         | Since when threatening people does not involve humans? Or is it
         | some "technically, this legal term does not apply - according
         | to our lawyer"?
        
         | jessriedel wrote:
         | You are misrepresenting the statement. The full quote is
         | 
         | > I am dismayed that the emails in our study came across as
         | security risks or legal threats. The intent of our study was to
         | understand privacy practices, not to create a burden on website
         | operators, email system operators, or privacy professionals. I
         | sincerely apologize. I am the senior researcher, and the
         | responsibility is mine.
         | 
         | He stated the negative impact they had on study subjects
         | (including the interpretation as legal threats), accepted
         | responsibility, and apologized without reservations. How can
         | you possibly claim he wrote "nothing about the falsity of their
         | legal threats"?
         | 
         | Researchers don't have to indicate they are doing an academic
         | study. Ethical actions things don't become unethical simply
         | because it's part of research.
        
       | throwawyaaccoun wrote:
       | [Throwaway for privacy.]
       | 
       | I know this was hashed out on the other threads a bit, but can
       | someone please explain to me why folks are so up in arms about
       | this, compared to, say, studies that scrape user data without
       | consent (something the IRB allows _all the time_ by saying that
       | no human subjects are involved)? Is it simply because there is no
       | visibility into this practice (i.e., no email sent?) Scraping
       | user data from public profiles, aggregating it into a model, and
       | publishing a paper or whatever -- that seems demonstrably more
       | invasive to individuals, storing and keeping their user data,
       | than an email quoting a statute.
       | 
       | I _agree_ that the deception was unnecessary, but that 's it. It
       | doesn't feel any wronger than that.
       | 
       | Especially because these researchers really were acting in "meta"
       | good faith trying to probe the privacy ecosystem, I fear there
       | may be a chilling effect. Consumers deserve privacy rights and
       | privacy knowledge in the asymmetric surveillance economy we find
       | ourselves in, IMO.
       | 
       | I'm open to being wrong.
        
         | halpert wrote:
         | Your question is essentially whataboutism. Both things can be
         | wrong. We can care about this instance without diluting the
         | conversation talking about something else that is also bad.
        
           | throwawyaaccoun wrote:
           | It's not _intended_ to be whataboutism (sorry about that, I
           | edited this in to clarify) -- I agree that the deception was
           | wrong. But there seems to be something about this particular
           | event that is riling people up, and that 's what I am getting
           | at. I am not trying to whatabout, to be super clear.
        
             | runnerup wrote:
             | To clarify. I don't think people would be riled up about
             | individuals sending out these emails. Individuals are
             | required to be legal, not 'ethical'.
             | 
             | The people who are riled up believe that University studies
             | _should_ be performed ethically. They know that IRB 's
             | exist to prevent researchers from doing unethical, but
             | legal, things. In this case, they feel the harm caused
             | should have been prevented.
             | 
             | Scraping data silently doesn't cause stress/harm to the
             | participants directly, as they are unaware of any potential
             | threat.
             | 
             | It's not "human experimentation should be banned" its
             | "human experimentation should be heavily scrutinized to
             | prevent harm to participants as much as possible. And
             | definitely never cause harm to unwilling / unwitting
             | participants".
        
               | dcow wrote:
               | What bothers/riles me is that there doesn't seem to be a
               | consistent ethical framework applying to these complex
               | situations. Of course things _should_ be ethical but
               | ethics aren 't defined as "whatever people on HN and
               | Twitter feel like isn't slimy".
        
         | tylermenezes wrote:
         | Because the end of the email (wrongly in most cases) demanded a
         | response by law and implied they were open to legal action,
         | which caused a bunch of people to hire lawyers to check into
         | their liability.
        
           | dahfizz wrote:
           | Maybe the problem is the laws which create unknown liability
           | for anyone hosting websites.
        
             | eli wrote:
             | In this case the law wasn't the issue. The email message
             | asserted a legal obligation that does not exist.
        
               | dahfizz wrote:
               | >The controller shall provide information on action taken
               | on a request under Articles 15 to 22 to the data subject
               | without undue delay and in any event within one month of
               | receipt of the request[1]
               | 
               | The legal obligation may not have applied in this case,
               | but it absolutely exists. If someone submits a request to
               | you for their data, you are legally obligated to respond.
               | 
               | [1] https://gdpr-info.eu/art-12-gdpr/
        
               | kstrauser wrote:
               | The request I got was about the CCPA. It said:
               | 
               | > I look forward to your reply without undue delay and at
               | most within 45 days of this email, as required by Section
               | 1798.130 of the California Civil Code.
               | 
               | First, the CCPA doesn't apply to my site. It's non-
               | commercial, has many fewer users than required to invoke
               | the CCPA, and zero revenue. No provisions of the CCPA
               | require _me_ to do anything.
               | 
               | Second, the questions were about how I'd _handle_ a CCPA
               | request, and weren 't actually a request at all:
               | 
               | > 1. Would you process a CCPA data access request from me
               | even though I am not a resident of California?
               | 
               | > 2. Do you process CCPA data access requests via email,
               | a website, or telephone? If via a website, what is the
               | URL I should go to?
               | 
               | > 3. What personal information do I have to submit for
               | you to verify and process a CCPA data access request?
               | 
               | > 4. What information do you provide in response to a
               | CCPA data access request?
               | 
               | The CCPA doesn't obligate anyone to explain their
               | internal processes. It obligates covered entities to
               | respond to the requests themselves, but not to random
               | drive-by questions.
               | 
               | So basically, that sentence was completely wrong. The
               | CCPA doesn't apply to me, and even if it did, the law
               | doesn't say what the researchers claim it did.
        
               | dcow wrote:
               | Why isn't _this_ the story? It doesn 't even have to be
               | about ethics which nobody can seem to agree on. Sounds
               | like the researchers were simply wrong.
               | 
               | So then the problem actually is that they misinterpreted
               | the law. If someone misinterpreting the law can cause
               | such stress and waste such time, shouldn't society
               | safeguard against this?
        
             | Isthatablackgsd wrote:
             | More like researchers needs to take classes on law
             | jurisdictions. They seemingly to believes that both laws
             | have jurisdictions over everyone in the world, including
             | countries and states that don't have such laws which causes
             | people to be confused with it since it have legal
             | statement.
             | 
             | The researchers created this issue because they don't
             | understand (or tried to understand) the laws nor they do
             | not screen their statements. The liability is not on the
             | law, the liability falls on the researcher especially with
             | "human subject" comment. Therefore, the researchers are
             | likely to be in violation with their university IRB. The
             | legal statement is forcing people (that are not applicable
             | to them) to respond which in turn violated the ethics of
             | IRB because they did not consent to this research. By
             | 'forcing' them to respond to the research that they don't
             | have people consent to do so will run afoul with IRB.
        
         | adolph wrote:
         | "meta" good faith != good faith
         | 
         | > why folks are so up in arms about this
         | 
         | The implicit legal threat is similar to the harm described in
         | the Prenda saga: https://arstechnica.com/tag/prenda-law/
         | 
         | It is wronger than the deception because the PI "Jonathan
         | Mayer" is not just a run of the mill academic focused on
         | "publishing a paper or whatever." This is an activist with an
         | ax that won't grind itself. Reviewing his work mentioned in
         | Wikipedia I'm impressed and appreciate the contributions Mayer
         | has made. Mayer can't be not aware of the problems with the
         | approach.
        
           | UncleMeat wrote:
           | I personally know Jonathan and hugely respect his work.
           | 
           | I could believe that because he is an actual lawyer it was
           | harder to imagine the panic that recipients who have no
           | understanding of the law would experience. But I think that
           | more likely is that the response was a bit of a fluke. _Way_
           | stranger stuff has been done by security and privacy
           | researchers with the go-ahead from their IRB. This feels to
           | me like this is a methodology that isn 't universally agreed
           | on but is not especially uncommon that tripped a response
           | from the internet. The conclusion is more that people should
           | not necessarily take the existence similar research as
           | indication that the broader community is okay with these
           | methodologies.
        
             | adolph wrote:
             | I suspect Meyer's work is in part preparatory to lawfare in
             | order to force websites to pay for lawyerly services. The
             | letter is akin to a fire insurance company knocking on
             | doors while carrying a torch.
             | 
             | "Of all tyrannies a tyranny sincerely exercised for the
             | good of its victims may be the most oppressive."
             | 
             | https://quoteinvestigator.com/2019/12/19/intentions/
        
               | UncleMeat wrote:
               | Frankly, that's stupid.
               | 
               | He's got a PhD and a JD from Stanford and has chosen a
               | faculty position and has done a nontrivial amount of
               | unpaid work for various privacy rights organizations. He
               | obviously isn't motivated by money.
        
               | adolph wrote:
               | Frankly you are great at knocking a strawman down.
               | Jonathan Mayer likely has some motivation for those
               | efforts. I made no claim to the motivation being
               | remunerative or not.
               | 
               | Do you have an alternative hypothesis of a motivation
               | other than preparation for a "public-interest" lawfare
               | campaign?
        
               | UncleMeat wrote:
               | Actual legitimate research to understand existing privacy
               | legislation, which can be used by policymakers to iterate
               | and ensure that legislation is effective without being
               | wasteful.
        
         | [deleted]
        
         | rubylark wrote:
         | Demanding a subject to actively participate in your study upon
         | pain of vague and mostly incorrect legal threat is ethically
         | wrong. Passive participation (like scraping) without consent is
         | morally wrong, but since it doesn't cause undue distress to the
         | subjects, it is not as big of a story.
         | 
         | The IRB in this case didn't consider this ethically suspect
         | because "websites aren't people". And yet the study
         | disproportionately targeted small websites where there is, in
         | many cases, only one person involved.
        
         | _jal wrote:
         | The issue here was not primarily about deception. It seems
         | mainly to be that (a) at least one recipient interpreted their
         | mail as a legal threat, and (b) it was a mass-mailing. Spend a
         | minute thinking through the implications if that were true, and
         | you get a firestorm.
         | 
         | I suspect visibility plays a role in the comparison you're
         | making; out of sight, out of mind and all that. But much more
         | importantly, someone sending you what you think is a legal
         | threat is a lot more salient.
        
           | throwawyaaccoun wrote:
           | Interesting. Ok, so let's say the deception wasn't the
           | problem, suppose for the moment. Would the study have been
           | more palatable if the researchers had more properly vetted
           | the email list to ensure, say, >95% or perhaps even 100% were
           | corporations that did fall under the law?
        
             | nightpool wrote:
             | The requirements to be subject to the CCPA are any of: have
             | a gross annual revenue of over $25MM; buy, receive, or sell
             | the personal information of 50,000 or more California
             | residents; derive 50% of more of your annual revenue from
             | selling California residents' personal information. Yes, I
             | believe that if they emailed only sites for which that was
             | true, I would have no issues with the study.
             | 
             | The requirements to comply with the GDPR are much, much
             | stricter and have a much more outsized effect on small,
             | non-commercial site operators. There are no exceptions to
             | the GDPR for non-profits or non-corporate entities. (except
             | a limited carveout for "household processing" that AIUI has
             | been interpreted very narrowly by the courts). I do not
             | think the GDPR is strict enough in this instance, and I
             | think it would have outsized harms on small and non-
             | corporate operators to email them in this way if your only
             | criteria is "could technically be subject to the GDPR in
             | some possible world".
        
               | joshdata wrote:
               | I operate a website that likely meets one of the
               | requirements to be subject to CCPA that received the
               | emails from the research study. We have basically no
               | revenue or staff. I didn't appreciate being lied to
               | (about who was sending the message), being threatened
               | (with legal enforcement), wasting my time (the study was
               | scrapped), and being used for research without consent
               | (the fact that this happens all the time doesn't excuse
               | it). If they wanted to know our CCPA/GDPR policies, they
               | could have simply asked. I also received emails from the
               | study at two other domains I own and one that mentioned a
               | domain I don't even own, but which probably don't matter
               | for CCPA - all of which made me think that this was a
               | scam and legal trap to take seriously.
        
             | _jal wrote:
             | Unless you're studying how people react to online legal
             | threats, why would you not try to avoid this problem with
             | your study entirely?
        
             | yjftsjthsd-h wrote:
             | Yes; if they had ensured that 100% of their targets were
             | corporations then I would have very little concern about
             | it.
        
             | matkoniecz wrote:
             | 5% of emails going to hobby websites would be unacceptable
             | and unethical.
             | 
             | If it would went solely to major corporations - more OK.
             | 
             | Another part: do not lie that study does not involve human
             | subjects.
        
             | s1artibartfast wrote:
             | Deception is a necessary part but not the key. The key is
             | potential for distressing a real human being. The problem
             | is that we live in a legal Society where everyone is at
             | risk of life-altering legal consequences.
        
               | throwawyaaccoun wrote:
               | Oh, our society, especially America's, is overly
               | litigious. I agree.
               | 
               | But, pushing back a bit (in good faith), do you think
               | asking an entity for your data, or asking them to delete
               | it, should really be considered unusual and panic
               | provoking? I said in another comment the same thing, but
               | do you think this could be a moment of cultural learning?
        
               | rcpt wrote:
               | > America is overly litigious.
               | 
               | I recall seeing Ralph Nader speak at a fundraising event
               | 20 years ago and asking the crowd "how many people have
               | actually tried to sue someone?" and in a room of hundreds
               | only a few hands went up.
               | 
               | And a year ago when I took my landlord to small claims it
               | was insane how complex the process was and how many
               | paperwork pitfalls are in the way to disqualify you. I
               | remember sitting on the half-day zoom call and watching
               | case after case get thrown out because plaintiffs "forgot
               | to file proof of service" or whatever. I'm generally good
               | with paperwork and still nearly missed out.
               | 
               | There may be some people in America who are overly
               | litigious but for the general population the legal system
               | is wholly inaccessible.
        
               | kortilla wrote:
               | It doesn't matter. This isn't a case where an individual
               | would be suing. This is the government regulation coming
               | down on someone after being flagged by "a victim".
        
               | s1artibartfast wrote:
               | In a perfect world, I do not think it should be
               | stressful, but we don't live in that world. I think a
               | stress response is reasonable, given the risk of legal
               | consequences.
               | 
               | Perhaps it is a learning moment, but I think the lesson
               | should be to consider the impact of these kinds of
               | studies.
               | 
               | I'm sure it is a learning experience for bloggers as
               | well, and some of them will learn that hosting a Blog is
               | not worth the legal risk and take it down
        
               | s1artibartfast wrote:
               | The fact that everyone violates the law in some form, and
               | anyone with sufficient will and resources could ruin a
               | life with legal proceedings is why we have the concept of
               | standing in American law. It acts as a filter so that
               | only someone with skin in the game can bring suit. It is
               | one protection against abuse, and why laws like that give
               | anyone standing Texas abortion ban and forthcoming
               | California gun legislation are problematic.
        
         | mint2 wrote:
         | Scraping dating is not imposing work, worry and cost on
         | additional people.
         | 
         | The victims of scraping are not going to do any additional work
         | unless the scraped data is used irresponsibly, but that is
         | separate from the act of scraping.
         | 
         | This email required people to do work and caused worry due to
         | the legal threat that the email tried to lead people to believe
         | was applicable to them. They may have had cost if they called a
         | lawyer and it definitely took their time.
         | 
         | Scraping -> no work forced upon victims. That email -> work
         | forced on unwilling victims.
         | 
         | Is there something I'm missing? People including that poster
         | aren't reaching this same conclusion but it seems very apparent
         | so am I missing something?
        
           | nightpool wrote:
           | Well, the argument of the GP is that "extra work" is not the
           | only form of harm that is possible. When comparing the harm
           | of extra work and stress due to this email to the harm of
           | have your privacy violated by large, publicly-scraped
           | datasets that include your personal information. For example,
           | once your twitter post is collected in a "posts of Twitter
           | users about X political event" dataset, it's now impossible
           | for you to ever delete that post, which could be harmful for
           | you in the future. it's unclear whether one type of harm is
           | categorically worse then the other.
        
             | mint2 wrote:
             | public posts on the internet being aggregated is not out of
             | the ordinary, if one group doesn't do it, another may.
             | 
             | Scraping private posts would be wrong or gaining access to
             | posts under false pretenses. This would be wrong, although
             | different than the email.
             | 
             | The email forced work on people and made legal threats
             | causing work and other effects that would not otherwise
             | happen.
        
         | btown wrote:
         | In US legal code there is actually a definition of a _human
         | subject_ in https://www.hhs.gov/ohrp/regulations-and-
         | policy/regulations/... (EDIT: to clarify this is a guideline
         | for federal researchers and to my knowledge is not legally
         | binding on private institutions, but seems to be used as a
         | basis for private IRB policies):
         | 
         | """
         | 
         | (e)(1) Human subject means a living individual about whom an
         | investigator (whether professional or student) conducting
         | research:
         | 
         | (i) Obtains information or biospecimens through intervention or
         | interaction with the individual, and uses, studies, or analyzes
         | the information or biospecimens; or (ii) Obtains, uses,
         | studies, analyzes, or generates identifiable private
         | information or identifiable biospecimens.
         | 
         | (2) Intervention includes both physical procedures by which
         | information or biospecimens are gathered (e.g., venipuncture)
         | and manipulations of the subject or the subject's environment
         | that are performed for research purposes.
         | 
         | (3) Interaction includes communication or interpersonal contact
         | between investigator and subject.
         | 
         | (4) Private information includes information about behavior
         | that occurs in a context in which an individual can reasonably
         | expect that no observation or recording is taking place, and
         | information that has been provided for specific purposes by an
         | individual and that the individual can reasonably expect will
         | not be made public (e.g., a medical record).
         | 
         | """
         | 
         | The argument is that scraping of public data, already recorded
         | by data systems for general (e.g. not specifically medical)
         | purposes, is neither intervention, interaction, nor private
         | information.
         | 
         | On the other hand, IMO the researchers here clearly interacted
         | with their subjects. While the email was sent to a privacy@
         | address, not only are emails different from HTTP GET in how
         | likely they are to be read by humans, but this went a step
         | further and implied legal action would be forthcoming unless a
         | human replied to the message. That's interaction. That makes
         | the recipient a human subject.
         | 
         | (IANAL and the above is not legal advice.)
         | 
         | EDIT 2: I've had the pleasure to meet one of the researchers
         | here. They are a staunch defender of online privacy, and I
         | believe the team sincerely wanted to measure how effectively
         | businesses are adapting to the changing winds beyond their
         | legal obligations. But I also think the team, and the Princeton
         | and Radcliffe IRBs, should have done more to consider the
         | impact on the people who operate these businesses themselves.
         | I'm sad and disappointed that the systems in place didn't catch
         | this.
        
         | kstrauser wrote:
         | Part of it was that the did no (or poor) screening. They got
         | their list of target sites from a research list of the popular
         | websites. I got a letter, and my little not-for-profit, not
         | advertised, purely for fun website was around number 350,000 on
         | that list. First, I sincerely doubt my site is even _that_
         | popular. Second, if _I_ got the mail, so did _lots_ of people
         | in a similar situation.
         | 
         | They weren't spamming Fortune 500 companies. They were spamming
         | a huge number of single-person sites that aren't subject to the
         | CCPA at all and who certainly don't have legal departments to
         | ask about it.
        
           | throwawyaaccoun wrote:
           | I mean this all in good faith:
           | 
           | What is the difference between 100,000 individuals emailing
           | 3-5 websites on that list, with their real identities, asking
           | for things to be deleted (such that all 350k are covered)?
           | Where is the meaningful difference between this situation and
           | the one here, ignoring the deception for a moment (unless
           | that is the only issue)?
           | 
           | Could this be a moment of cultural learning for everyone?
           | That's kind of how I am looking at it, frankly, but I am open
           | to being wrong. That is, perhaps small entities will learn,
           | in one or two instances, to just ignore this kind of thing?
        
             | rectang wrote:
             | You seem extremely unconvinced that any harm was done to
             | the people who were sent scrambling by this alarm. It's as
             | though no matter how convincing the email was, no matter
             | how much of the recipient's time was wasted, no matter how
             | many thousands of dollars they spent on lawyers, you
             | ascribe all blame to the recipient for not having realized
             | they were being deceived -- and ascribe no blame whatsoever
             | to the email's author for being deceitful.
             | 
             | This whole discussion was had in the old thread, and there
             | was one person who used the same rhetorical device of
             | belaboring the same question over and over again. It was
             | tiresome.
        
               | throwawyaaccoun wrote:
               | I should have been more clear, so let me correct that. I
               | am convinced. I agree that harm was done, and suffer from
               | generalized anxiety disorder myself, so I empathize with
               | the panic attacks that people received.
               | 
               | It is _because_ I believe that harm was done, but also
               | because I am a privacy nut myself, that I am trying to,
               | for my own sake, characterize how I should approach
               | sending emails like this in the future. The study may not
               | go on, but individuals still will send these emails as
               | long as CCPA /GDPR exist. (Just to add some color: It's
               | my anxiety which is causing my to want to delete
               | everything from the internet. If there's minimal info
               | about me online, I can rest easy. It's why this is a
               | throwaway that I will abandon shortly.)
               | 
               | Reading everyone's thoughts is what changed my mind. I
               | now understand to have underestimated the emotional and
               | legal effects CCPA/GDPR requests could have on small
               | website operators, and will be more judicious in the
               | future (like this study should have been) in pre-
               | filtering and my wording. Reactions like kstrauser's
               | (elsewhere in thread) were initially surprising to me
               | (perhaps because of the faceless nature of the internet),
               | so I hope you take my about face as genuine.
               | 
               | Where do you think this balance lies? I still believe
               | consumers, in general, should have right to ask those
               | with their data about their processes; to give it to
               | them; and, to upon request, delete it. And further, in
               | general, I think these interactions are the kinds of
               | things that researchers might legitimately want to study.
               | I found your other comments to be thoughtful, so I am
               | curious what you think explicitly.
        
               | rectang wrote:
               | What I hope to see is a popularization of business models
               | where no personal data is kept, because that is less
               | expensive in terms of compliance costs, more beneficial
               | to the consumer, and hopefully more attractive to the
               | consumer as well. We can see the dawn of a new age in
               | other comments in this thread where people talk about not
               | collecting any data on their blog visitors!
               | 
               | Right now it is difficult to build businesses under such
               | models because most institutions, frameworks, and tools
               | shunt you towards hoarding all data. Over time, I hope
               | that better tools will emerge so that building better
               | businesses becomes easier.
               | 
               | There are people elsethread bemoaning not only the
               | unfortunate artificial costs created by this email
               | experiment, but the compliance costs of privacy-
               | protecting legislation in general. But businesses
               | _should_ be paying those compliance costs, because it 's
               | an iron law at this point that business-collected
               | personal data will leak yet _individuals_ bear the costs
               | when the data leaks.
               | 
               | To my mind, this experiment went awry in the same way
               | that privacy-abusing businesses go awry: the organization
               | reaped a benefit while the externalized costs were borne
               | by outside individuals.
               | 
               | However, I'm inclined to forgive the researchers, as I
               | think they will learn from this and find ways to collect
               | data which cause less alarm and imposition. Similarly, I
               | would hope that individuals pursuing their rights under
               | privacy legislation would start off gently but firmly,
               | giving small entities time to adapt. But simultaneously,
               | I have an appreciation for those with bulldog tenacity
               | who go after recalcitrant businesses (e.g. the heroes who
               | have gone after Equifax in small claims court).
        
               | adolph wrote:
               | > how I should approach sending emails like this in the
               | future
               | 
               | Don't.
               | 
               | It's that simple.
               | 
               |  _I look forward to your reply without undue delay and at
               | most within 45 days of this email, as required by Section
               | 1798.130 of the California Civil Code._
        
               | jwagenet wrote:
               | Based on reading
               | https://news.ycombinator.com/item?id=29611139 the other
               | day, my impression is for a small website operator the
               | email template used some potentially threatening language
               | in the line "I look forward to your reply without undue
               | delay and at most within 45 days of this email, as
               | required by Section 1798.130 of the California Civil
               | Code."
               | 
               | There is some discussion that for large websites or gov
               | entities this kind of language may be necessary to
               | communicate your sincerity with the request, but lone
               | operators doing their best probably dont have any sort of
               | legal to ensure they follow the letter of the law. From
               | my perspective maybe its best to approach a small website
               | with a more casual tone that you just want your data gone
               | and "make it serious" if the request is ignored or the
               | response is noncompliant.
        
             | blululu wrote:
             | First, this is an altogether improbably scenario (the odds
             | of winning the lottery are good compared to this scenario
             | ever happening). Site traffic follows a power law. A site
             | at 200k down the list is almost never going to get such
             | attention. It is not someone's full time job. A uniform
             | density of information requests is incredibly unlikely and
             | places a very unfair burden on the smaller sites. Second,
             | the difference is pretty obvious: 100,000 individuals
             | seeking a legal right implies a potential benefit to a
             | large number of people. 1-5 people abusing the system
             | implies a bad faith actor whose benefit is pretty minimal.
        
             | s1artibartfast wrote:
             | Is about the impact on the humans involved. Imagine the
             | study where are you put police lights on your car and drove
             | behind people on the highway to see how they would respond.
        
             | kstrauser wrote:
             | Thing is, I would cheerfully process a deletion request,
             | even though I don't have to because I don't meet the
             | criteria to be subject to the CCPA. For me, part of the
             | deception was quoting a law and incorrectly saying it
             | obligated me to reply to their information request by a
             | certain deadline. The law says no such thing, and getting a
             | letter from someone who quotes specific legal codes almost
             | never ends with "...and then they went out for dinner,
             | newly found lifelong friends."
        
             | Luc wrote:
             | I am having a learning experience right here about reading
             | the meandering thoughts of throwaway accounts.
        
         | ineedasername wrote:
         | Ethical guidelines on research exist to prevent an adverse
         | impact on participants. This study had adverse impacts: fear,
         | stress, time & money in consulting lawyers. It was therefore
         | defacto an unethical research study. Speculation as to why the
         | protocol slipped through the IRB cracks are that the language
         | used in the study proposal (at least the part made public)
         | dehumanized the protocols by referring to "websites" rather
         | than humans that would be responding to the inquiries.
         | 
         | The IRB ruled this was not a human subject piece of research,
         | but that is contradicted by the deception protocol. Deception
         | was justified as necessary because people's behavior might
         | change if they knew it was a research request. That
         | acknowledgement made it implicit that human behavior and
         | potential changes to it due to the experiment was a core factor
         | in the study-- ergo, it had human subjects. Behavioral research
         | on human subjects is required to go through a much more
         | rigorous IRB oversight process precisely to anticipate and
         | mitigate potential adverse reactions.
         | 
         | Some people are focussing on the deception, but that is, under
         | some circumstances, allowed by research ethics. The more
         | serious problem was adverse impact which, again, is the primary
         | motivator for why we now have laws and regulation-mandated IRB
         | processes to make sure it doesn't become an issue.
        
           | belorn wrote:
           | I wonder if IRB ruled in this way because of the assumption
           | of algorithmic response for requests like DMCA take down
           | notices. I can imagine that even for GDPR/CCPA requests,
           | there is still no human involved for website like Google,
           | facebook, youtube and other major sites that is primarily
           | operated through automation. If there is no humans involved
           | then there is no humans to have an adverse impact on.
           | 
           | But as you said, researchers however must have suspected that
           | responses would be made by humans or else the email would
           | have included the fact that it was a study.
        
         | kortilla wrote:
         | Because it comes across as a vague legal threat to a website
         | operator! That's in no way like scraping databases.
         | 
         | This cost real legal resources (there are Twitter threads of
         | internal legal counsel hiring outside firms to evaluate this).
        
         | eli wrote:
         | You shouldn't lie to people to trick them into collecting data
         | for you without at least considering the impact on those
         | people.
         | 
         | That's nothing like web scraping. (Though IMHO web scrapers
         | should also use an honest User Agent so if website owners have
         | a problem or question or want to block it, they can)
        
         | codazoda wrote:
         | The post here on hacker news mentioned the down sides for one
         | receiver. That person was stressed out thinking that they were
         | about to be sued. They considered retaining council, which
         | could have cost them a few thousand dollars, in order to get
         | ahead of the threat. It didn't come to that, so it's a "what
         | if", but I could see myself trying to retain council too.
         | Hopefully, a lawyer would have talked me down and advised me to
         | wait it out. On the flip side, they may have offered to respond
         | on my behalf (which would cost money).
         | 
         | I would not respond to such an email myself, ignoring it until
         | I was able to defer to an attorney.
         | 
         | I publish a simple personal blog and I worry about the
         | _worldwide_ legal implications of doing so. As one example, I
         | have some old information about making model rocket fuel at
         | home. At the time I had carefully reviewed U.S. law and knew
         | how much I could legally make and have in my possession. Then I
         | got questions from people in other countries and I got spooked.
         | What if I break a law somewhere else?
        
           | wruza wrote:
           | _What if I break a law somewhere else?_
           | 
           | Who knows? I can imagine that an innocent picture of
           | uncovered legs may be illegal in some religious states, but
           | do you have to worry about it? Is that even a thing?
           | 
           | (I'm aware of the chances that you may visit that country
           | some day and find out that you're a wanted criminal, but not
           | sure if that applies to non-felonies world-legal-wise)
        
           | nautilius wrote:
           | In that case I'd be mostly worried about breaking law in the
           | U.S. by making rocket knowledge available to foreigners https
           | ://en.wikipedia.org/wiki/International_Traffic_in_Arms_...
        
           | kstrauser wrote:
           | I assume that I'm breaking other countries' laws all the
           | time, say be criticizing the actions of their governments. I
           | don't worry about that. I'm much more worried about, say,
           | CCPA compliance while living and working in California. (Not
           | that I'm especially worried it. My personal projects don't
           | meet any of the criteria which would make it apply to me.)
        
             | matkoniecz wrote:
             | The problem for people outside USA is that this country
             | repeatedly demonstrated ability to enforce law for example
             | in Europe.
             | 
             | I would not be worried about say Sri Lanka
             | privacy/blasphemy law but USA court can take down my email,
             | website, important accounts, less important accounts
             | starting from HN, gmail and github accounts.
        
             | codazoda wrote:
             | Yeah, me too. I don't collect stats on visitors anymore
             | (using Google Analytics for example) because I now
             | understand the privacy implications of doing so. I do use a
             | simple impression counter but I capture no information (not
             | IP, not browser, nothing). I definitely think about the
             | CCPA and ADA laws, but I'm relatively sure they don't apply
             | to me. Still, I certainly think about them.
        
               | dhimes wrote:
               | I go as far as saying in the TOS that my sites are for
               | users in the US.
        
               | phonebanshee wrote:
               | Why? What would make you think this has any impact?
        
               | kstrauser wrote:
               | I personally use a self-hosted analytics app so I can
               | still get some useful feedback without sharing my
               | visitors' data. I get pretty graphs, and my visitors get
               | to keep their privacy.
        
         | otrahuevada wrote:
         | The wording on the main driver of the experiment, their
         | especially bad emails, leads website operators to think there
         | is a problem where there is none. This, on top of the research
         | being entirely devoid of consent between the human parties
         | involved, makes it a _very_ bad study, one that could well
         | cause both the university and the research team to lose money
         | if some of the 'subject' parties actually had to go get a
         | lawyer to have a look at their shoddy emails.
         | 
         | In better studies what is supposed to happen is, you propose
         | taking part in the experiment, you get a signed agreement of
         | some sort, and only then actually start experimenting. What
         | happened here is more like some kind of youtube prank than a
         | useful information gathering procedure.
        
         | sennight wrote:
         | Scraping public data doesn't result in compelling another
         | person to work under a false premise. Sure, you could argue
         | that scraping introduces load that _may_ draw an operator 's
         | attention... but the comparison is a pretty big stretch.
         | 
         | How these things pass board review I don't know... it seems
         | pretty obvious to me that creating work for somebody who didn't
         | volunteer to it is, at best, antisocial behavior.
        
         | mindslight wrote:
         | I believe the real issue isn't the research ethics per se, but
         | rather pent up frustration on the larger topic. I posted this
         | in one of the original threads:
         | 
         | https://news.ycombinator.com/item?id=29607123
        
       | rantee wrote:
       | (disclaimer: non-practicing lawyer here, not yours or theirs,
       | off-the-cuff very hot take)
       | 
       | What part of 'A consumer shall have the right to request...' in
       | the CCPA isn't clear? Nothing about "A fake user may request..."
       | Looking forward to another ballot initiative to further clarify
       | the law!
       | 
       | The secret shopper thing is a big red herring - at least the
       | secret shopper actually buys something, and in real non-academic
       | life is usually hired by the company (or marketing company by
       | extension).
       | 
       | Disappointing to see the lack of judgment from a researcher who's
       | otherwise done great work, and the IRB failure to boot. Good to
       | see some acknowledgement but it feels like "let's build a tool to
       | do the work and hope for good data." Not sure where this could've
       | led other than a name-and-shame conference paper.
        
       | abhv wrote:
       | I am an academic and I am against this type of study. My main
       | objection is that it wastes the valuable time of the website
       | operator for little benefit. It is immoral to waste people's
       | time.
       | 
       | Many IRBs are unaware that these kinds of "public surveys" unduly
       | burden respondents and cause them unnecessary stress.
       | 
       | The little benefit will be a series of graphs indicating how site
       | operators respond, which could be interesting, but does not
       | justify the burden.
        
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