Publication of SSN on Court Website Does Not Violate Right of Privacy

In 2003, Cynthia Lambert had the misfortune of getting a speeding citation.  To her further misfortune, she later learned that the traffic citation--which included personal identifying information such as her driver's license number and Social Security number--had been published on the County Clerk of Courts' public website.  Lambert learned this fact after she was contacted by two stores who reported suspicious purchases made in her name by a person who used a driver's license that displayed her name, home address, birth date, driver's license number and Social Security number.  The stores suggested that the identity thief may have obtained Lambert's personal information from the County Clerk's website.  Indeed, when Lambert examined the citation on the website, she discovered that it, like the fake ID used by the identity thief, contained a driver's license number that was wrong by one digit.  Lambert--not unreasonably--asked that the information be removed from the website but the County Clerk's office refused, stating that removing the records "would require vast amounts of manpower."

So, Lambert filed suit, claiming, in part, that the publication of the citation violated her constitutional right to privacy under the Fourteenth Amendment.  Notably, by the time she filed suit, the police had apprehended a group of individuals who had used the personal information from the County Clerk's website to commit identity theft, including a woman who admitted that she had stolen Lambert's identity from the website.

Unfortunately for Lambert though, the District Court concluded that she had failed to state a claim because her claimed privacy interest was not "of a constitutional dimension."  While obviously sympathetic to Lambert's situation, the Sixth Circuit agreed with the District Court, concluding that she had not shown an infringement of a right that is "fundamental or implicit in the concept of ordered liberty," as required by Sixth Circuit precedent.

But the news wasn't all bad.  According to the Sixth Circuit (which characterized the decision to provide unfettered internet access to Social Security numbers "unwise"), the County Clerk "removed the citations in question" from the website and changed the local rules to protect sensitive personal information.

You can read the full opinion here.

A Story About Coincidence

Many times, I find cases more interesting for the stories they tell than the thorny legal issues they may (or may not) present.  American Express Co. v. Goetz out of the Second Circuit is one of those cases and it tells a story of remarkable coincidence.

In the summer of 2004, the defendant, Stephen Goetz developed the idea of allowing credit card customers to personalize their cards by choosing a photo to be printed on the card.  As part of his pitch for this idea, Goetz used the slogan "My Life, My Card" because he thought the phrase "would perfectly embody what card consumers sought."  On July 30, 2004, Goetz mailed a proposal to American Express that included the slogan.  He also created an Internet-based demonstration of his concept which prominently displayed the slogan.  And on September 7, 2004, he registered the domain name www.mylife-mycard.com and filed a trademark registration application for the slogan with the PTO the next day.

As it happens, also in the summer of 2004, American Express hired an advertising agency to develop a new global campaign for its products.  On July 22, 2004, the agency proposed a campaign to American Express featuring the MY LIFE.  MY CARD. slogan.  After American Express expressed interest in the campaign, the agency's outside counsel conducted a preliminary trademark search for the availability of the slogan as a service mark on July 29, followed by a full trademark search on July 31, which was two days before the scheduled delivery date of Goetz's proposal to American Express.  American Express decided to proceed with the MY LIFE.  MY CARD. campaign and therefore registered the domain name www.mylifemycard.com on September 1, 2004, and filed an ITU application with the PTO on September 15.

As I said, remarkable coincidence.

As for the legal issue--this is after all a legal blog--American Express won on summary judgment and Goetz's counterclaims were dismissed because both the District Court and the Second Circuit concluded that he did not use the slogan as a trademark.