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Lawsuit

28 May 2020

Clearview AI lawsuit (re consent over scanning of online photos, USA)

Status: SETTLED

Date lawsuit was filed
28 May 2020
Unknown
Human rights group
Location of Filing: United States of America
Location of Incident: United States of America
Type of Litigation: Domestic

Companies

Meta (formerly Facebook) United States of America Internet & social media, Advertising & marketing
Twitter United States of America Internet & social media
YouTube (part of Alphabet) United States of America Internet & social media
Clearview AI United States of America Technology: General, Artificial Intelligence (AI)
Venmo (part of PayPal) United States of America Finance & banking

Sources

Snapshot: In May 2020, the American Civil Liberties Union (ACLU) and five other non-profit organisations filed a complaint against Clearview AI (Clearview) in the Circuit Court of Cook County in Illinois, USA. The plaintiffs allege that Clearview AI used facial recognition technology to capture “faceprints” from Illinois residents using online photos, without obtaining the individuals’ consent which violates Illinois legislation. In August 2021, the court denied Clearview’s application to dismiss the complaint. The case, ACLU et al v Clearview, was settled in May 2022. The company did not admit liability.

Factual background

A “faceprint” is a biometric identifier used to confirm a person’s identity. Clearview’s technology creates faceprints by scanning billions of publicly-available online photos of peoples’ faces worldwide, without the consent of people pictured. Clearview then stores the faceprints in a database, which also contains links to the webpages the photos were sourced from. The company says none of the servers hosting this database are in Illinois. Clearview’s database has been purchased by public entities (such as law enforcement and other government agencies) and by private companies (including major retailers). If purchasers want to identify an individual, they upload a photo and search the database for matches.

Clearview is facing many other lawsuits worldwide regarding its technology. Complaints have been filed before various European data protection agencies alleging violations of the European Union’s General Data Protection Regulation. Canada’s Office of the Privacy Commissioner has concluded that Clearview’s practices breach Canadian privacy law. Across the US, various class actions have been filed as well as complaints by other non-profit organisations.

Several large technology companies such as Twitter, Google and Facebook have also requested Clearview to stop mining their data.

Legal argument

The plaintiffs (six non-profit organisations) argue that Clearview obtained the faceprints of its clients without obtaining their written consent, as required under Illinois’ Biometric Information Privacy Act (BIPA). The plaintiffs argue that because these individuals are survivors of domestic violence and sexual assault, undocumented immigrants and members of other vulnerable communities, they have particular reasons to fear a loss of privacy, anonymity and security. The plaintiffs seek orders requiring Clearview to destroy all faceprints gathered from Illinois residents in violation of BIPA, and stop capturing new faceprints without obtaining consent under BIPA.

Clearview argues that the court does not have jurisdiction to hear the case, and that BIPA does not apply to its activities. Clearview also argues that BIPA is unconstitutional as it violates the First Amendment of the US Constitution, which precludes laws prohibiting free speech.

Various academics as well as the non-profit organisation the Electronic Frontier Foundation (EFF) have filed amicus briefs. For example the EFF in its amicus brief argues that although the First Amendment protects some forms of faceprinting, Clearview’s practices are not protected.

Legal proceeding

On 28 May 2020, the American Civil Liberties Union (ACLU), ACLU of Illinois, Chicago Alliance against Sexual Exploitation, Sex Workers Outreach Project Chicago, Illinois State Public Interest Research Group and Mujeres Latinas en Acción filed a complaint against Clearview AI in the Circuit Court of Cook County, Illinois.

On 7 October 2020, Clearview filed a motion applying to have the case dismissed.

On 27 August 2021, the court rejected Clearview’s motion to dismiss the case. The court rejected Clearview’s arguments that the court lacked jurisdiction, that BIPA does not apply and that BIPA is unconstitutional based on the First Amendment. The case will therefore proceed, and the court has not yet determined whether Clearview is liable for violating BIPA.

In May 2022, Clearview AI settled the lawsuit without admission of liability and accepted not to sell its facial recognition database to most US companies. It will not be able to provide its software "to any government contractors or state or local government entities in Illinois for five years." In addition, the company has to provide an online "opt-out" form on its website so that Illinois residents can make sure their faceprints can be blocked from search results if they are in the database.

Key news items

Clearview AI settles suit and agrees to limit sales of facial recognition database, New York Times, 9 May 2022

Victory! Lawsuit Proceeds Against Clearview’s Face Surveillance, Electronic Frontier Foundation, 30 August 2021

A.C.L.U. Accuses Clearview AI of Privacy ‘Nightmare Scenario’, New York Times, 28 May 2020

Clearview’s Faceprinting is Not Sheltered from Biometric Privacy Litigation by the First Amendment, Electronic Frontier Foundation, 5 November 2020

The ACLU Slammed A Facial Recognition Company That Scrapes Photos From Instagram And Facebook, BuzzFeed News, 10 February 2020

Documents from the plaintiffs

American Civil Liberties Union (ACLU)

In Big Win, Settlement Ensures Clearview AI Complies With Groundbreaking Illinois Biometric Privacy Law, 9 May 2022

Clearview's Dangerous Misreading of the First Amendment Could Spell the End of Privacy Laws, 7 January 2021

ACLU et al v Clearview (page dedicated to the lawsuit)

Court documents

ACLU v Clearview: Opinion of the Circuit Court of Cook County rejecting Clearview’s motion to dismiss, 27 August 2021

Plaintiff’s surreply to Clearview’s motion to dismiss, 5 January 2021

Amicus brief filed by First Amendment Clinic at Duke Law and Professors Eugene Volokh and Jane Bambauer, 3 December 2020

Clearview’s reply memorandum in support of motion to dismiss, 23 November 2020

Amicus brief filed by Electronic Frontier Foundation, 2 November 2020

Amicus brief filed by academics of the Mandel Legal Aid Clinic and Stanton Foundation First Amendment Clinic, 2 November 2020

Plaintiff’s response to Clearview’s motion to dismiss, 2 November 2020

Clearview’s memorandum in support of motion to dismiss, 7 October 2020

Complaint filed in the Circuit Court of Cook County, 28 May 2020

Timeline