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Insufficient Security of Electronic Patient Record as a Ground for Compensation

A discussion of the judgment of the European Court of Human Rights, I. versus Finland, 17 July 2008


A Finnish state hospital was sued in Finland by a former female employee, who was also registered in the hospital as a patient. From 1989 to 1994 the employee worked in the polyclinic for eye diseases of the hospital, and was being treated for AIDS in the polyclinic for infectious diseases of the same hospital. In 1992 there were indications that the colleagues in the polyclinic for eye diseases had access, or had had access, to her record in the polyclinic for infectious diseases. The information obtained from the record appeared to have been a reason for the non-renewal of the employee's employment contract. The hospital was not able to investigate and prove who had consulted the data relating to the employee. Only the five most recent consultations of the patient file could be reproduced, but only at department level, not at staff level. Furthermore, this information was always deleted as soon as the file was returned to the archives.

The former employee claimed non-pecuniary and pecuniary damages for the failure to keep medical information confidential. This claim was denied both by the District Court and on appeal. The appeal to the Supreme Court was also unsuccessful. The case was then presented to the ECHR.

The ECHR found that the patient records in the hospital were not adequately secured. This was not only in violation of national privacy regulations, but also constituted a violation of the fundamental right to privacy as enshrined in Article 8 of the European Convention for the Protection of Human Rights. The ECHR considered that the right to privacy is not just a right to avert something, but that it may also require active interference by the public authorities. The failure to implement sufficient security measures may therefore constitute a violation of Article 8 of the ECHR. Finland was ordered to pay compensation of €33,771.80.

The importance of this judgment is in the link that is established between the active obligation to secure medical records and the violation of the fundamental right to privacy. In this case, a reliance on Article 8 of the ECHR could succeed because the hospital was a state hospital.

The Netherlands is on the threshold of introducing the national electronic patient record (Elektronisch Patiënt Dossier "EPD"). The Minister of Health assumes that the EPD can be rolled out in the fall of 2009. However, also in the Netherlands the security of patient records is a cause for great concern. In November 2008 the Dutch Data Protection Authority (College Bescherming Persoonsgegevens, "CBP") published a critical research report in cooperation with the Healthcare Inspectorate (Inspectie voor de Gezondheidszorg, "IGZ"). All 20 hospitals that were involved in the research turned out not to have adequate information security. Therefore a comparison with the situation in Finland forces itself on us. Patient records are often too easily accessible to other staff than just the direct nursing staff. In many cases, a group account is used, making it impossible to trace which employee has had access to the record.

With reference to the report the CBP and the IGZ demand that all hospitals that were investigated must have a plan of approach to put their security level in order before 1 February 2009.

A safe introduction of the national EPD in the Netherlands is only possible if healthcare providers can guarantee the security of patient files. As long as the security is not in order, there is a risk that claims for damages will also be brought in the Netherlands because of insufficient security of medical data.

In the Netherlands Article 8 of the ECHR has a horizontal effect. This means that a claim for damages because of violation of Article 8 of the ECHR also has a chance of success if a private health care institution does not have its security in order, and a data subject suffers damage as a result. However, an injured person may also claim damages for insufficient security of his medical personal data pursuant to the Personal Data Protection Act. Given the significant developments and the projected swift introduction of the EPD, this is an important point to consider.

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Kea de Raaij
Tel: +31 20 5506 632
E-mail: kea.de.raaij@kvdl.nl



  

Hester de Vries
Tel: +31 20 5506 657
E-mail: hester.de.vries@kvdl.nl

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