K Krasnow Waterman LawTechIntersect LLC Presented to TTI Vanguard February 20 2014 Impact of Tech on Law 22014 kkwLawTechIntersectcom 2 Automating Preexisting Legal Process 22014 ID: 638419
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BLUR
: Code and CodeHow technology is washing away traditional legal boundaries
K. Krasnow Waterman
LawTechIntersect, LLC
Presented to TTI/
Vanguard
February 20, 2014Slide2
Impact of Tech on Law
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Automating Pre-existing Legal Process
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NOT BLURSlide4
Let’s talk about
BLUR
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Boundaries that Blur
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Do you accept Terms of Service on websites?
Substantive Change
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Have you ever been able to avoid using a lawyer because you could look something up online?
Process Change
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Do you follow the President on Twitter?
Change in Philosophy
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EXCEPT his..1986 - except his yard (Fly
-over)2007 – email & web logBut not his.. (warrant required)1967 – wired phone (Pen register)
1999 – keystrokes
2001 – heat signature
2012 – ongoing auto location (
gps
tracking device)
And, not sure about his
2013 – phone metadata
Privacy
“A man’s home is his castle”
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SubstanceSlide10
Genetic Code & Legal Code
Substance
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Demographics2/20/14
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SubstanceSlide12
Big Data: Program Code & Code
How do we determine de facto discrimination trends growing in big data?
“Unlike some websites claim, Hoffman is not Jewish since both of his parents have no Jewish background and he was not raised
Jewish.”
Process
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AngelList: 423 Legal Market Entities
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Case Law as Graph$8.1MM A Round – Feb 2014
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ProcessSlide15
The Rise of LegalTech
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ProcessSlide16
Scenario
Massachusetts analyst (Mia) sends Request for Information (RFI) to Department of Homeland Security agent (Feddy). RFI contains criminal history info about a specific person (RBGuy); regulated by Massachusetts General Law 6-172.
RFI re:RBGuy
MGL
6-172
Mia
Feddy Slide17
Simple Compliance Answer
“
Transaction is compliant with
Massachusetts General Law, Part I, Title II,
Chapter 6, Section 172.
”Slide18
Detailed Explanation
“
[Recipient,] Fred Agenti, is a member of a
Criminal Justice Agency…
”Slide19
Program Code & Code
Process
Philosophy
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Text of the StatuteSlide21
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Process Flow DiagramSlide22
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Party Subject to the Rule
RULE Verb
Transaction Verb
Data Subject to the Rule
Party subject to the Rule
Attribute of Party subject to rule
Person Context
Rule Type
Activity Type
Data Category
Special Data Category
Data Context
Government:
Federal:
Agency
Prohibited
Share
Person
PII:
US Person
Source:
System
Of Records
People Involved in the Data Transaction
Circumstances in which the rule applies
Releasing Entity
Attribute of Party subject to rule
Context
Accessing Entity
Attribute of Party subject to rule
Context
Authorized Purpose detail
Government:
Federal:
Agency
Person;
Government:
Federal:
Agency
Administrative information that makes it possible to understand precedence, provenance, and linkages
Rule precedence type
"Facilities" rule
Document
Document Citation
Document sub-Reference
Dated
1.2a:
Federal Statute
The Privacy Act
The Privacy Act, 5 USC § 552a
(b)
Administrative information that makes it possible to understand precedence, provenance, and linkages
Record Number
Old Record Numbers
Linked to Rule Name
Linked to Records
Link Reason
Changed Perspective Flag
Perspective
180001
1) Definitions:
Agency,
System of Records,
Record
1) AND,
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Mapping of the StatuteSlide23
Cross-Ontology
KB
MDCCL
12.15.01.03
(Definitions)
MGL
6-172
MD
MA
User Profiles
User Profiles
User Docs
Policies
Policies
Mia
MGL 66A-1
(Definitions)
MGL
Ontology
RFI
Reasoner
Maury
RBGuy
MDCCL
Ontology
Org. Admin.
Certified
List
MGL
6-172
Context Data RequiredSlide24
Computing Law
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Jurisdiction: Zip Code & Legal Code
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Impact of Availability
Philosophy
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Collaborative Government
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PhilosophySlide29
Speed of Blur
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Thank you
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Bio - K. Krasnow Waterman
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