AELE LAW LIBRARY OF CASE SUMMARIES:
Employment & Labor Law for Public Safety Agencies
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National Labor Relations
board, in a 3-to-2 ruling, holds that employers can prohibit union solicitations
on internal e-mail systems. The Guard Pub. Co. and Eugene Newspaper Guild,
CWA L-37194, # 36-CA-8743-1, 351 NLRB No. 70, 2007 NLRB Lexis 499, 183
LRRM (BNA) 1113
California appellate
panel rejects an attempt to learn the identity of an e-message board user
that disparaged another person. "The use of a pseudonymous screen
name offers a safe outlet for the user to experiment with novel ideas,
express unorthodox political views, or criticize corporate or individual
behavior without fear of intimidation or reprisal. In addition, by concealing
speakers' identities, the online forum allows individuals of any economic,
political, or social status to be heard without suppression or other intervention
by the media or more powerful figures in the field." Krinsky v. Doe
6, #H030767, 2008 Cal. App. Lexis 180 (6th Dist.).
Although a person has a legitimate expectation
of privacy in his workplace office, the employer retained the ability to
consent to a search of his office and his computer by law enforcement officers.
U.S. v. Ziegler, #05-30177, 2007 U.S. App. Lexis 1952 (9th Cir. 2007).
[N/R]
Federal court holds that an employee had
a reasonable expectation of privacy that management would not reconstruct
and access e-mails sent t o and received from her attorney on her employer-provided
laptop. Attorney-client privilege overrides the employer's policy allowing
search and retrieval of documents from computers provided to employees.
Curto v. Medical World Comm., #03CV6327, (E.D.N.Y. 2006), affirming 388
F.Supp.2d 101. {N/R}
Michigan Employment Relations Cmsn. finds
that management committed an unfair labor practice by suspending, with
pay, a police officer who hosted website that was critical to management.
The website need not have a direct nexus to wages, hours, and working conditions.
Detroit Police Dept., and Detroit P.O.A.,C04 A-001, 19 MPER 15, 2006 MPER
(LRP) Lexis 14 (2006). [2006 FP Sep]
New Jersey appellate court holds that an
employer has an obligation to inform law enforcement agencies when a worker
is accessing kiddie porn in the workplace. Doe v. XYC Corp., #A-2909-04T2,
887 A.2d 1156, 382 N.J. Super. 122, 2005 N.J. Super. Lexis 377, 23 IER
Cases (BNA) 1549 (App. Div. 2005; rptd. 2006). [2006 FP Jul]
Judge concludes that a termination of a public
employee for Internet surfing, after being warned against the activity,
was too harsh a punishment. Management failed to prove that the worker
failed to satisfactorily perform his official duties in a timely manner.
Dept. of Educ. v. Choudhri, N.Y.C. Trials & Hearings # 722/06 (2006).
[2006 FP Jul]
In a 5-2 decision, the First Circuit has
ruled that the interception of e-mail that is temporarily stored while
en route to its final destination violates the federal wiretap law. U.S.
v. Councilman, #03-1383, 418 F.3d 67, 2005 U.S. App. Lexis 16803 (1st Cir.
2005). {N/R}
State university did not violate the First
Amendment or federal e-mail laws by blocking all e-mails sent by a commercial
enterprise to thousands of university e-addresses. White Buffalo Ventures
v. Univ. of Texas at Austin, #04-50362, 2005 WL 1806353, 2005 U.S. App.
Lexis 15885 (5th Cir. 2005). {N/R}
The Texas Attorney General has written an
official opinion that neither the federal E-Sign Act nor the Uniform Electronic
Transactions Act requires a public official to accept documents containing
a printed copy of an electronic signature or notary seal. Neither act imposes
a duty upon public officials to accept electronic signatures. Texas Attorney
General Opinion #GA-0228 (2004). {N/R}
The chief federal judge in Minnesota has
ruled that parties who complain of violations of a written privacy policy
must allege that they actually read the policy before submitting their
personal information. A web-based privacy policy did not create rights
for persons who did not actually read it. Airline passenger lists were
given to federal security officials, at the government's request. In re
Northwest Airlines Privacy Litig., #04-126, 2004 U.S. Dist. Lexis 10580
(D. Minn. 2004). {N/R}
Federal court holds that an employer cannot
rely on an e-mail sent to workers to justify the adoption of a policy exclusively
substituting arbitration in place of judicial remedies. Campbell v. General
Dynamics, #03-11848, 2004 U.S. Dist. Lexis 10552 (D. Conn. 2004). [2004
FP Sep]
First Circuit panel rules 2-to-1, that it
is not a violation of criminal wiretap laws for an e-mail service provider
to monitor the content of users' incoming messages without their consent
U.S. v. Councilman, #03-1383, 2004 U.S. App. Lexis 13352 (1st Cir. 2004).
{N/R}
Divided appellate court in Pennsylvania upholds
management's prohibition against having pornographic matter on state owned
computers. Burchell v. Unemployment Comp. Bd., #2198 C.D. 2003, 2004 Pa.
Commw. Lexis 328 (Comm. 2004). [2004 FP Aug]
Third Circuit upholds the right of an employer
to access an employee's e-mails stored on the employer's mail server. Fraser
v. Nationwide Mut. Insur., #01-2921, --- F.3d ---, 2003 U.S. App. Lexis
24856 (3rd Cir.). [2003 FP Feb]
Employer loses its suit against an ex-worker
for cyber trespassing. A plaintiff must demonstrate actual harm to obtain
injunctive relief or damages. Intel v. Hamidi, #S103781, 30 Cal.4th 1342,
71 P.3d 296, 2003 Cal. Lexis 4205, 20 IER Cases (BNA) 65 (Cal. 2003). [Dec
FP 2003]
Arbitrator holds that management had just
cause to suspend the union president for accessing sexually explicit websites
with his work computer, despite his claim that he was doing so to learn
if management had blocked certain websites. He knew he was not supposed
to access sexually explicit materials and accessed the site when he was
not scheduled to work and when no one else was present. U.S. Dept. of Agriculture
and AFGE L- 3354, 118 LA (BNA) 1212, FMCS Case #02/06813 (Cook, 2003).
{N/R}
The Florida Supreme Court has unanimously
ruled that the City of Clearwater was not required to release the personal
e-mails of city employees simply because they were sent on city-owned computers
while on city time. Times Publishing Co. v. City of Clearwater, #2SC02-1694,
2003 Fla. Lexis 1534 (2003). {N/R}
Federal court in California grants an application
for a preliminary injunction based on a trespass to chattel claim. The
judge found that the defendant's automated access of the plaintiff's servers,
as much as 100,000 times a day using robot "spiders," was improper.
Although the plaintiff could not demonstrate substantial interference with
its servers, the court found that the defendant was reducing the plaintiff's
bandwidth and server capacity. eBay v. Bidder's Edge, #C-99-21200, 100
F.Supp.2d 1058 (N.D. Cal. 2000). {N/R}
Management had just cause to discipline a
county employee who used the computer system to send sexually-related messages,
where "common sense" should have dictated that matters of a sexual
nature are inappropriate in workplace. Co. of Sacramento and United Public
Employees L-1, 118 LA (BNA) 699 (Riker, 2003). {N/R}
Arbitrator sustains the termination of a state
worker with 28 years of service who had frequently visited "violent"
and bondage porn sites while at work, using a state computer. State of
Minn. Dept. of Admin. and AFSCME C-6, Case 302-PA-1156, 117 LA (BNA) 1569
(Neigh, 2002). [2003 FP May]
Employer must have an anti-fraternization
policy to punish an off-duty relationship. Without a privacy policy, the
employer could not discipline the grievant for reading a superior's e-mails,
or for opening sexually explicit e-mails from a coworker where the sending
party was not disciplined. Monterey County and Individual Grievant, CSMCS
No. ARB-01-0050, 117 LA (BNA) 897 (Levy, 2002). [2003 FP Feb]
Appeals court in Washington states
rules that a fired employee's personal e-mails, written on a county computer,
were public records, but were exempt from disclosure because they did not
contain government-related information. Tiberino v. Spokane Co., #18830-2-III,
103 Wn.App. 680, 13 P.3d 1104, 2000 Wash. App. Lexis 2474, 17 IER Cases
(BNA) 78. [2001 FP 53]
Federal court dismisses a privacy claim by
an employee who was fired after management accessed his e-mail storage
server, and found cause for his dismissal. Federal laws do not prohibit
access of archived e-mail. Fraser v. Nationwide Mut. Insur., #98-CV-6726,
135 F.Supp.2d 623, 17 IER Cases ( BNA) 662, 2001 U.S. Dist. Lexis 3241
(E.D.Pa.). [2001 FP 53-4]
E-mails sent and received by a county employee
were public records, but were exempt from disclosure as personal information.
Tiberino v. Spokane Co., #18830-2-III, 13 P.3d 1104, 2000 Wash. App. Lexis
2474. {N/R}
For a second time, a federal appeals court
upholds a ban on accessing porn sites by state employees, using state computers.
Urofsky v. Gilmore, #98-1481, 216 F.3d 401, 16 IER Cases (BNA) 737, 2000
U.S. App. Lexis 14484 (4th Cir.). [2000 FP 137]
New Jersey holds that an employer can be
liable for harassing content on an electronic bulletin board used by its
employees, even though the employer is not the host of the EBB service.
Blakey v. Continental Airlines, #A-5-99, 751 A.2d 538, 2000 N.J. Lexis
650. [2000 FP 137-8]
Federal appeals court affirms the criminal
conviction of a CIA employee for downloading kiddie porn at work. He lacked
an expectation of privacy because CIA policy allowed electronic audits
of computer usage. U.S. v. Simons, 206 F.3d 392, 2000 U.S. App. Lexis 2877
(4th Cir.). [2000 FP 87]
Texas appeals court rejects a privacy suit
brought by a former employee who, during a sexual harassment investigation,
objected to the decryption of his personally-chosen password and inspection
of his e-mail. Differences between lockers and computer passwords noted.
McLaren v. Microsoft Corp., #05-97-00824-CV, 1999 Tex.App. Lexis 4103 (Unpub.).
[1999 FP 151]
N.J. appeals court holds that an employer
was not liable for defamatory or abusive computer messages posted by some
employees about others, even though management arranged for the service.
Employees were not required to access the bulletin boards and management
was not required to monitor or respond to the contents. Blakey v. Continental
Airlines, 322 N.J. Super. 187, 730 A.2d 854, 1999 N.J. Super. Lexis 206,
79 FEP Cases (BNA) 1718. [1999 FP 151-2] Reversed! See Blakey v. Cont.
Airl., #A-5-99, 751 A.2d 538, 2000 N.J. Lexis 650 (N.J. 6/1/00).
Court enjoins a former worker from using
the employer's e-mail system to send anti-employer messages to thousands
of employees. Intel Corp. v. Hamidi, #98AS05067, Sacramento Co. Cal., Super.
Ct. #98AS05067, summarized at 3 (47) Elec. Cmrc. & Law (BNA) 1399 (11/24/98).
[1999 FP 21-2]
Investigators can enter internet chat rooms
to investigate suspects; no expectation of privacy as to conversations
or e-mail attachments sent. U.S. v. Charbonneau, #CR-2-97-83, 1997 WL 627044
(S.D. Ohio). Note: A similar result was reached in U.S. v. Maxwell, 45
M.J. 406 (C.A.A.F. 1996), where a military appeals court rejected the defendant's
analogy of e-mails to the use of the postal service. [1998 FP 8]
Ohio Supreme Court holds that nonofficial
e-mails between jail officers were not "public records" for the
purpose of a FOIA demand. State ex rel Wilson-Simmons v. Lake Co. Sheriff's
Dept., 82 Ohio St. 3d 37, 693 N.E.2d 789, 1998 Ohio Lexis 1366. [1998 FP
135-6]
Federal appeals court reverses a trial judge
who had overturned a ban on the use of state computers to access porn sites
on the Internet. Urofsky v. Allen, #98-1481, 1999 U.S. App. Lexis 1937,
167 F.3d 191, 14 IER Cases (BNA) 1386 (4th Cir.). [1999 FP 56]
Illinois Bar determines that the use of e-mail
does not waive a party's legal privileges, even if the transmission is
non-encrypted. Ill. St. Bar Prof. Conduct Opin. 96-10 (May 16, 1997). See
also So. Car. Advis. Opin. 94-27 (1995); Iowa Sup.Ct. Ethics & Conduct
Opin. 96-1 (1996); Hricik, "Confidentiality and privilege in high-tech
communications," 8 Prof. Lawyer 1 (1997). [1997 FP 85-6]
Adult oriented website that fraudulently
induced viewers to download software that actually dialed Moldova (in eastern
Europe) at $2 per minute, and would not disconnect until power was cut,
was a deceptive trade practice. Operators have been enjoined. FTC v. Audiotext
Connection, CV-97-0726, 65 LW 2568 (E.D.N.Y. 1997). {N/R}
Class action suit against large national
employer claims that management tolerated racially biased e-mail traffic.
National survey reveals that less than half of all employers have a written
e-mail policy. Curtis v. Citibank, #97-1064 (S.D.N.Y. filed 2/14/97); 1997
FEP Practices Summary (BNA) 30. The survey may be viewed at:
www.securitymanagement.com/library/ [1997
FP 55]
AELE drafts a sample "Communications
Systems" Policy. [1997 FP 6-7;16] (Also see: www.aele.org/ and then
Library section.)
Court allows use of interoffice e-mail messages
in a damage suit alleging employee misconduct. Strauss v. Microsoft Corp.,
1995 U.S.Dist. Lexis 7433, 68 FEP Cases (BNA) 1577 (S.D.N.Y). [1996 FP
132-3]
Employer could be sued for defamation where
the medium was internal company e-mail. Employer announced the plaintiff's
termination to other employees, for "credit card fraud," where
no fraud was intended by the employee. Meloff v N.Y.L.I.C., 51 F.3d 372
(at 375-6), 67 FEP Cases (BNA) 1044, 1995 U.S. App. Lexis 7756 (2nd Cir.).
{N/R}
Federal courts uphold termination of employees
for inappropriate e-mail messages: Donley v. Ameritech, 1992 U.S. Dist.
Lexis 21281 (E.D.Mich); Miller v. U.S.F.&G., 1994 U.S. Dist. Lexis
10541 (D.Md.). {N/R}
Management could intercept employee e-mail
messages, in spite of a broken promise of confidentiality. Contents could
be used to terminate the worker whose messages were intercepted. Smyth
v. The Pillsbury Co., 914 F.Supp. 97 (E.D.Pa. 1996). [1996 FP 84-5]
Federal court establishes when a search warrant
is needed to electronically access the memory of a person's pager. U.S.
v. Reyes, 1996 U.S. Dist. Lexis 28, 59 CrL (BNA) 1403 (S.D.N.Y. 1996).
[1996 FP 55-6]
Employer rule banning union messages in e-mails
is overturned because employer allowed other non business e-mails to be
sent to/from workers. EI du Pont, 311 NLRB 893 (1993). {N/R}
Texas court orders a "cyberstalker"
to stop sending harassing, threatening, and offensive messages over the
Internet. Internet America v. Massey, #96-10955C (Dallas Co., Tex., Dist.
Ct. 1996). {N/R}
Resource Organization: Natl. Computer Security
Assn. (NCSA); books & membership info at www.ncsa.com {N/R}
Article: "E-mail policy by the letter,"
40 (4) Security Management (A.S.I.S.) 69-75 (Apr. 1996). Download on the
Internet at URL www.securitymanagement.com/library/000123.html{N/R}
Article: "Employers, employees and e-mail,"
Spring 1996 The Job Description (DRI) 9-11. Copies: (312) 944-0575 {N/R}
Article: "Employers, employees and e-mail,"
DRI The Job Description 9-11 (Spring 1996). Defense Research Institute,
Inc (312) 9440575, www.dri.org/ or e-mail DRI at dri@mcs.net {N/R}
Article: Witt, "Terminally nosy: are
employers free to access our electronic mail?" Dickinson Law Review
(Spring 1992). {N/R}
Booklet: Managing Records in E-mail Systems,
N.Y. State Archives and Records Administration (1995) 43 pp. {N/R}
Report: Directive on the protection of individuals
with regard to the processing of personal data and on the free movement
of such data, European Union: Brussels, OJC93 (13 April 1995). {N/R}
Periodical: Computer Security Digest (Monthly)
$125; order from NCSA (above). {N/R}
Book: Regulating Privacy, by Bennett, Colin
- Data protection and public policy in Europe and the United States, Ithaca
NY, Cornell Univ. Press (1992). {N/R}
Book: Computer Privacy Handbook, by A. Bacard.
Peachpit Press, 274 pp. (1995) $24.95. {N/R}
Book: Privacy Tool Kit, by D. Johnson et
al. Electronic Messaging Assn., 45 pp. (1994) $45.00. {N/R}
Book: The Law of Electronic Commerce: EDI,
E-mail and Internet, by B. Wright, looseleaf, Little Brown & Co. (2d
edit., 1995). $145.00. {N/R}
Book: E-mail Security: How to Keep Your Messages
Private, by Bruce Schneider - J. Wiley & Sons, 365 pp. (1995) $24.95
{N/R}
Catalog: Information Security, a 48 pp. color
catalog that contains books on viruses, encryption, computer fraud, website
and PC security, disaster recovery, firewalls, ethics, etc. Send E-mail
to: office@icsa.com or call (717) 258-1816
Federal Statutes: Access Fraud Device, 18
U.S. Code 1029; Computer Fraud and Abuse, 18 U.S. Code 1030; No-Knock,
18 U.S. Code 3109; Privacy Protection, 42 U.S. Code 2000a; Stored Communications
Access, 18 U.S. Code 2701 et seq.; Wiretaps/Eavesdropping (Title III),
18 U.S. Code 2510 et seq.