03/02/2020
CURIA - Documents
By order of 1 February 2016, Davis and Others (C‑698/15, not published, EU:C:2016:70), the President of the
Court decided to grant the request of the Court of Appeal (England & Wales) (Civil Division) that Case C‑698/15
should be dealt with under the expedited procedure provided for in Article 105(1) of the Court’s Rules of Procedure.
By decision of the President of the Court of 10 March 2016, Cases C‑203/15 and C‑698/15 were joined for the
purposes of the oral part of the procedure and the judgment.
Consideration of the questions referred for a preliminary ruling
The first question in Case C‑203/15
By the first question in Case C‑203/15, the Kammarrätten i Stockholm (Administrative Court of Appeal, Stockholm)
seeks, in essence, to ascertain whether Article 15(1) of Directive 2002/58, read in the light of Articles 7 and 8 and
Article 52(1) of the Charter, must be interpreted as precluding national legislation such as that at issue in the main
proceedings that provides, for the purpose of fighting crime, for general and indiscriminate retention of all traffic
and location data of all subscribers and registered users with respect to all means of electronic communications.
That question arises, in particular, from the fact that Directive 2006/24, which the national legislation at issue in
the main proceedings was intended to transpose, was declared to be invalid by the Digital Rights judgment, though
the parties disagree on the scope of that judgment and its effect on that legislation, given that it governs the
retention of traffic and location data and access to that data by the national authorities.
It is necessary first to examine whether national legislation such as that at issue in the main proceeding falls
within the scope of EU law.
The scope of Directive 2002/58
The Member States that have submitted written observations to the Court have differed in their opinions as to
whether and to what extent national legislation on the retention of traffic and location data and access to that data
by the national authorities, for the purpose of combating crime, falls within the scope of Directive 2002/58.
Whereas, in particular, the Belgian, Danish, German and Estonian Governments, Ireland and the Netherlands
Government have expressed the opinion that the answer is that it does, the Czech Government has proposed that
the answer is that it does not, since the sole objective of such legislation is to combat crime. The United Kingdom
Government, for its part, argues that only legislation relating to the retention of data, but not legislation relating to
the access to that data by the competent national law enforcement authorities, falls within the scope of that
directive.
As regards, finally, the Commission, while it maintained, in its written observations submitted to the Court in Case
C‑203/15, that the national legislation at issue in the main proceedings falls within the scope of Directive 2002/58,
the Commission argues, in its written observations in Case C‑698/15, that only national rules relating to the
retention of data, and not those relating to the access of the national authorities to that data, fall within the scope
of that directive. The latter rules should, however, according to the Commission, be taken into consideration in
order to assess whether national legislation governing the retention of data by providers of electronic
communications services constitutes a proportionate interference in the fundamental rights guaranteed in Articles 7
and 8 of the Charter.
In that regard, it must be observed that a determination of the scope of Directive 2002/58 must take into
consideration, inter alia, the general structure of that directive.
Article 1(1) of Directive 2002/58 indicates that the directive provides, inter alia, for the harmonisation of the
provisions of national law required to ensure an equivalent level of protection of fundamental rights and freedoms,
and in particular the right to privacy and confidentiality, with respect to the processing of personal data in the
electronic communications sector.
Article 1(3) of that directive excludes from its scope ‘activities of the State’ in specified fields, including the
activities of the State in areas of criminal law and in the areas of public security, defence and State security,
including the economic well-being of the State when the activities relate to State security matters (see, by analogy,
with respect to the first indent of Article 3(2) of Directive 95/46, judgments of 6 November 2003, Lindqvist,
C‑101/01, EU:C:2003:596, paragraph 43, and of 16 December 2008, Satakunnan Markkinapörssi and Satamedia,
C‑73/07, EU:C:2008:727, paragraph 41).
Article 3 of Directive 2002/58 states that the directive is to apply to the processing of personal data in connection
with the provision of publicly available electronic communications services in public communications networks in the
European Union, including public communications networks supporting data collection and identification devices
(‘electronic communications services’). Consequently, that directive must be regarded as regulating the activities of
the providers of such services.
Article 15(1) of Directive 2002/58 states that Member States may adopt, subject to the conditions laid down,
‘legislative measures to restrict the scope of the rights and obligations provided for in Article 5, Article 6,
Article 8(1), (2), (3) and (4), and Article 9 [of that directive]’. The second sentence of Article 15(1) of that directive
identifies, as an example of measures that may thus be adopted by Member States, measures ‘providing for the
retention of data’.
Admittedly, the legislative measures that are referred to in Article 15(1) of Directive 2002/58 concern activities
characteristic of States or State authorities, and are unrelated to fields in which individuals are active (see, to that
effect, judgment of 29 January 2008, Promusicae, C‑275/06, EU:C:2008:54, paragraph 51). Moreover, the
objectives which, under that provision, such measures must pursue, such as safeguarding national security,
defence and public security and the prevention, investigation, detection and prosecution of criminal offences or of
unauthorised use of the electronic communications system, overlap substantially with the objectives pursued by the
activities referred to in Article 1(3) of that directive.
However, having regard to the general structure of Directive 2002/58, the factors identified in the preceding
paragraph of this judgment do not permit the conclusion that the legislative measures referred to in Article 15(1) of
Directive 2002/58 are excluded from the scope of that directive, for otherwise that provision would be deprived of
any purpose. Indeed, Article 15(1) necessarily presupposes that the national measures referred to therein, such as
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