2019 Bar Notes On Data Privacy Act Data Privacy Act Of 2012

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2019 Bar Notes on Data Privacy Act
Emmanuel S. Caliwan
_____________________________________________________________________
Data Privacy Act of 2012
Right to Privacy
➢ The right to be let alone - the most comprehensive of rights and the right most
valued by civilized men1
.
Right to Information Privacy
➢ The individual’s ability to control the flow of information concerning or
describing him, which however must be overbalanced by legitimate public
concerns. To deprive an individual of his power to control or determine whom
to share information of his personal details would deny him of his right to his
own personhood.2
National Privacy Commission
➢ The Regulatory Body task “to administer and implement the provisions of [the
Data Privacy Act], and to monitor and ensure compliance of the country with
international standards set for data protection”3
State Policy on Data Privacy
➢ “It is the policy of the State to protect the fundamental human right of
privacy, of communication while ensuring the free flow of information to
promote innovation and growth.”4
Extraterritorial Application
➢ The [Data Privacy Act] applies to an act done or practice engaged in and
outside of the Philippines by an entity if:
(a) The act, practice or processing relates to personal information about a
Philippine citizen or a resident;
1
Brandeis J, dissenting in Olmstead v.United States, 277 U.S. 438 (1928)
2
Consuelo Ynares-Santiago, dissenting opinion in G.R. No. 167798 Kilusang Mayo Uno, et al., v. The
Director General, National Economic Development Authority, et al., and G.R. No. 167930 Bayan
Muna Rep. Satur C. Ocampo, et al., Eduardo Ermita, et al. (19 April 2006)
3
Sec. 7 DPA
4
Sec. 2, Republic Act 10173 - Data Privacy Act of 2012 (DPA)

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(b) The entity has a link with the Philippines, and the entity is processing
personal information in the Philippines or even if the processing is
outside the Philippines as long as it is about Philippine citizens or
residents such as, but not limited to, the following:
(1) A contract is entered in the Philippines;
(2) A juridical entity unincorporated in the Philippines but has
central management and control in the country; and
(3) An entity that has a branch, agency, office or subsidiary in
the Philippines and the parent or affiliate of the Philippine
entity has access to personal information; and
(c) The entity has other links in the Philippines such as, but not limited
to:
(1) The entity carries on business in the Philippines; and
(2) The personal information was collected or held by an entity
in the Philippines.
A. Personal vs. Sensitive Personal Information
Personal Information5
➢ refers to any information whether recorded in a material form or not, from
which the identity of an individual is apparent or can be reasonably and
directly ascertained by the entity holding the information, or when put
together with other information would directly and certainly identify an
individual.
{Example of Personal Information -
 Name
 Home Address
 Business Address
 Email Address
 Telephone Number - Work
 Telephone Number – Home }
Sensitive Personal Information6
➢ refers to personal information:
5
Sec. 3 (g) DPA
6
Sec. 3 (l) DPA

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(1) About an individual’s race, ethnic origin, marital status, age, color, and
religious, philosophical or political affiliations;
(2) About an individual’s health, education, genetic or sexual life of a person, or
to any proceeding for any offense committed or alleged to have been committed
by such person, the disposal of such proceedings, or the sentence of any court in
such proceedings;
(3) Issued by government agencies peculiar to an individual which includes,
but not limited to, social security numbers, previous or current health records,
licenses or its denials, suspension or revocation, and tax returns; and
(4) Specifically established by an executive order or an act of Congress to be
kept classified.
{Examples of Sensitive Personal Information -
 Date of Birth
 Marital Status
 Color, Race or Ethnic Origin
 Religion (Religious beliefs or affiliations)
 Education
 Photo
 Biometrics
 Political Association
 Philosophical Beliefs/Orientation
 Health
 Sexual life/preference/practice
 Offence committed or alleged to have been committed, the disposal of such
proceedings, or the sentence of any court in such proceedings
 Issued by government agencies peculiar to an individual
• Unique identifiers
• Previous or current health records
• Licenses or its denials, suspension or revocation
• Tax returns }
*Privilege Information
➢ refers to any and all forms of data which under the Rules of Court and other
pertinent laws constitute privileged communication.
(*not included on the Bar syllabus)
B. Scope
[The Data Privacy Act of 2012] applies to the processing of all types of personal
information and to any natural and juridical person involved in personal
information processing including those personal information controllers and
processors who, although not found or established in the Philippines, use

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equipment that are located in the Philippines, or those who maintain an office, branch
or agency in the Philippines7
.
Personal Information Controller8 (PIC)
➢ refers to a person or organization who controls the collection, holding,
processing or use of personal information, including a person or organization
who instructs another person or organization to collect, hold, process, use,
transfer or disclose personal information on his or her behalf.
The term excludes:
(1) A person or organization who performs such functions as instructed by another
person or organization; and
(2) An individual who collects, holds, processes or uses personal information in
connection with the individual’s personal, family or household affairs.
{Examples of PICs processing personal data needed for their day to day activities -
Mercury Drugs through their Suki Card, SM through SM Advantage Card, Jollibee
Group through Happy Plus Card, All Banks, All Insurance Companies, Travel
Agencies, Hospitals, and All Government entities.}
Personal Information Processor9 (PIP)
➢ refers to any natural or juridical person qualified to act as such under this
Act to whom a personal information controller may outsource the processing
of personal data pertaining to a data subject.
{Examples of PIPs Mail Service Providers, Outsource Companies for purposes as
needed by the Principal Company, IT Service Provider etc.}
Processing Exempt from the Coverage of the Data Privacy Act
➢ This Act does not apply to the following:
(a) Information about any individual who is or was an officer or employee of a
government institution that relates to the position or functions of the individual,
including:
(1) The fact that the individual is or was an officer or employee of the
government institution;
(2) The title, business address and office telephone number of the individual;
7
Sec. 4 DPA
8
Sec. 3 (h) DPA
9
Sec. 3 (i) DPA

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(3) The classification, salary range and responsibilities of the position held by
the individual; and
(4) The name of the individual on a document prepared by the individual in the
course of employment with the government;
(b) Information about an individual who is or was performing service under
contract for a government institution that relates to the services performed,
including the terms of the contract, and the name of the individual given in the course
of the performance of those services;
(c) Information relating to any discretionary benefit of a financial nature such as
the granting of a license or permit given by the government to an individual, including
the name of the individual and the exact nature of the benefit;
(d) Personal information processed for journalistic, artistic, literary or research
purposes;
(e) Information necessary in order to carry out the functions of public authority
which includes the processing of personal data for the performance by the
independent, central monetary authority and law enforcement and regulatory agencies
of their constitutionally and statutorily mandated functions. Nothing in this Act shall
be construed as to have amended or repealed Republic Act No. 1405, otherwise
known as the Secrecy of Bank Deposits Act; Republic Act No. 6426, otherwise
known as the Foreign Currency Deposit Act; and Republic Act No. 9510, otherwise
known as the Credit Information System Act (CISA);
(f) Information necessary for banks and other financial institutions under the
jurisdiction of the independent, central monetary authority or Bangko Sentral ng
Pilipinas to comply with Republic Act No. 9510, and Republic Act No. 9160, as
amended, otherwise known as the Anti-Money Laundering Act and other applicable
laws; and
(g) Personal information originally collected from residents of foreign jurisdictions
in accordance with the laws of those foreign jurisdictions, including any applicable
data privacy laws, which is being processed in the Philippines.
C. Processing of Personal Information
➢ The processing of personal information shall be allowed, subject to
compliance with the requirements of this Act and other laws allowing
disclosure of information to the public and adherence to the principles of
transparency, legitimate purpose and proportionality.10
10
Sec. 11 DPA

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❖ Transparency
➢ The data subject must be aware of the nature, purpose and extent of the
processing of his or her personal data.
➢ Including the risks and safeguards involved the identity of personal
information controller, his or her rights as a data subject, and how these
can be exercised. Any information and communication relating to the
processing of personal data should be easy to access and understand, using
clear and plain language.11
❖ Legitimate Purpose
➢ Processing of information shall be compatible with a declared and specified
purpose which must not be contrary to law, morals or public policy.12
❖ Proportionality
➢ The processing of information shall be adequate, relevant, suitable,
necessary and not excessive in relation to a declared and specified purpose.
Personal data shall be processed only if the purpose of the processing could
not reasonably be fulfilled by other means.13
Criteria for Lawful Processing of Personal Information14
The processing of personal information shall be permitted only if not otherwise
prohibited by law, and when at least one of the following conditions exists:
(a) The data subject has given his or her consent;
(b) The processing of personal information is necessary and is related to the
fulfillment of a contract with the data subject or in order to take steps at the request
of the data subject prior to entering into a contract;
(c) The processing is necessary for compliance with a legal obligation to which the
personal information controller is subject;
(d) The processing is necessary to protect vitally important interests of the data
subject, including life and health;
(e) The processing is necessary in order to respond to national emergency, to
comply with the requirements of public order and safety, or to fulfill functions of
public authority which necessarily includes the processing of personal data for the
fulfillment of its mandate; or
11
Sec. 18 (a) of the Implementing Rules and Regulations of the DPA (IRR DPA)
12
Sec. 18 (b) IRR DPA
13
Sec. 18 (c) IRR DPA
14
Sec. 12 DPA

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(f) The processing is necessary for the purposes of the legitimate interests pursued
by the personal information controller or by a third party or parties to whom the data
is disclosed, except where such interests are overridden by fundamental rights and
freedoms of the data subject which require protection under the Philippine
Constitution.
Criteria for Lawful Processing of Sensitive Personal Information (and
Privileged Information) 15
The processing of sensitive personal information and privileged information shall be
prohibited, except in the following cases:
(a) The data subject has given his or her consent, specific to the purpose prior to the
processing, or in the case of privileged information, all parties to the exchange have
given their consent prior to processing;
(b) The processing of the same is provided for by existing laws and regulations:
Provided, That such regulatory enactments guarantee the protection of the sensitive
personal information and the privileged information: Provided, further, That the
consent of the data subjects are not required by law or regulation permitting the
processing of the sensitive personal information or the privileged information;
(c) The processing is necessary to protect the life and health of the data subject or
another person, and the data subject is not legally or physically able to express his or
her consent prior to the processing;
(d) The processing is necessary to achieve the lawful and non-commercial objectives
of public organizations and their associations: Provided, That such processing is only
confined and related to the bona fide members of these organizations or their
associations: Provided, further, That the sensitive personal information are not
transferred to third parties: Provided, finally, That consent of the data subject was
obtained prior to processing;
(e) The processing is necessary for purposes of medical treatment, is carried out by a
medical practitioner or a medical treatment institution, and an adequate level of
protection of personal information is ensured; or
(f) The processing concerns such personal information as is necessary for the
protection of lawful rights and interests of natural or legal persons in court
proceedings, or the establishment, exercise or defense of legal claims, or when
provided to government or public authority.
15
Sec 13 DPA

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Consent of the Data Subject
➢ Refers to any freely given, specific, informed indication of will, whereby the
data subject agrees to the collection and processing of personal information
about and/or relating to him or her.
➢ Consent shall be evidenced by written, electronic or recorded means.
➢ It may also be given on behalf of the data subject by an agent specifically
authorized by the data subject to do so.
Principle of Accountability16
➢ Each personal information controller is responsible for personal information
under its control or custody, including information that have been transferred
to a third party for processing, whether domestically or internationally, subject
to cross-border arrangement and cooperation.
D. Rights of Data Subject
Data Subject
➢ Refers to an individual whose personal information is processed.17
Rights of Data Subject
The data subject is entitled to:
Right to Information18
➢ Be informed whether personal information pertaining to him or her shall be,
are being or have been processed;
➢ Be furnished the information indicated hereunder before the entry of his or her
personal information into the processing system of the personal information
controller, or at the next practical opportunity:
(1) Description of the personal information to be entered into the system;
(2) Purposes for which they are being or are to be processed;
(3) Scope and method of the personal information processing;
(4) The recipients or classes of recipients to whom they are or may be
disclosed;
16
Sec. 21 DPA
17
Sec. 3 (c) DPA
18
Sec. 16 (a) & (b) DPA

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(5) Methods utilized for automated access, if the same is allowed by the data
subject, and the extent to which such access is authorized;
(6) The identity and contact details of the personal information controller or its
representative;
(7) The period for which the information will be stored; and
(8) The existence of their rights, i.e., to access, correction, as well as the right
to lodge a complaint before the Commission.
Any information supplied or declaration made to the data subject on these matters
shall not be amended without prior notification of data subject: Provided, That the
notification under subsection (b) shall not apply should the personal information be
needed pursuant to a subpoena or when the collection and processing are for obvious
purposes, including when it is necessary for the performance of or in relation to a
contract or service or when necessary or desirable in the context of an employer-
employee relationship, between the collector and the data subject, or when the
information is being collected and processed as a result of legal obligation;
Right to Access19
➢ Reasonable access to, upon demand, the following:
(1) Contents of his or her personal information that were processed;
(2) Sources from which personal information were obtained;
(3) Names and addresses of recipients of the personal information;
(4) Manner by which such data were processed;
(5) Reasons for the disclosure of the personal information to recipients;
(6) Information on automated processes where the data will or likely to be
made as the sole basis for any decision significantly affecting or will affect the
data subject;
(7) Date when his or her personal information concerning the data subject
were last accessed and modified; and
(8) The designation, or name or identity and address of the personal
information controller;
19
Sec. 16 (c) DPA

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Right to Rectification or Correction20
➢ Dispute the inaccuracy or error in the personal information and have the
personal information controller correct it immediately and accordingly, unless
the request is vexatious or otherwise unreasonable.
➢ If the personal information have been corrected, the personal information
controller shall ensure the accessibility of both the new and the retracted
information and the simultaneous receipt of the new and the retracted
information by recipients thereof: Provided, That the third parties who have
previously received such processed personal information shall he informed of
its inaccuracy and its rectification upon reasonable request of the data subject;
Right to Erasure or Blocking21
➢ Suspend, withdraw or order the blocking, removal or destruction of his or her
personal information from the personal information controller’s filing system
upon discovery and substantial proof that the personal information are
incomplete, outdated, false, unlawfully obtained, used for unauthorized
purposes or are no longer necessary for the purposes for which they were
collected. In this case, the personal information controller may notify third
parties who have previously received such processed personal information;
and
Right to Damages22
➢ Be indemnified for any damages sustained due to such inaccurate, incomplete,
outdated, false, unlawfully obtained or unauthorized use of personal
information.
Right to Data Portability23
➢ The data subject shall have the right, where personal information is processed
by electronic means and in a structured and commonly used format, to obtain
from the personal information controller a copy of data undergoing processing
in an electronic or structured format, which is commonly used and allows for
further use by the data subject.
➢ The Commission may specify the electronic format referred to above, as well
as the technical standards, modalities and procedures for their transfer.
20
Sec. 16 (d) DPA
21
Sec. 16 (e) DPA
22
Sec. 16 (f) DPA
23
Sec. 18 DPA

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Transmissibility of Rights of the Data Subject24
➢ The lawful heirs and assigns of the data subject may invoke the rights of the
data subject for, which he or she is an heir or assignee at any time after the
death of the data subject or when the data subject is incapacitated or incapable
of exercising the rights as enumerated in the immediately preceding section.
Non Applicability of the Rights of Data Subject25
1. Processed personal information are used only for the needs of scientific and
statistical research and, on the basis of such, no activities are carried out and no
decisions are taken regarding the data subject.
2. Processing of personal information gathered for the purpose of investigations in
relation to any criminal, administrative or tax liabilities of a data subject.
24
Sec. 17 DPA
25
Sec. 19 DPA

2019 Bar Notes On Data Privacy Act Data Privacy Act Of 2012

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