03/02/2020
CURIA - Documents
Second, as regards the substantive conditions which must be satisfied by national legislation that authorises, in the
context of fighting crime, the retention, as a preventive measure, of traffic and location data, if it is to be ensured
that data retention is limited to what is strictly necessary, it must be observed that, while those conditions may
vary according to the nature of the measures taken for the purposes of prevention, investigation, detection and
prosecution of serious crime, the retention of data must continue nonetheless to meet objective criteria, that
establish a connection between the data to be retained and the objective pursued. In particular, such conditions
must be shown to be such as actually to circumscribe, in practice, the extent of that measure and, thus, the public
affected.
As regard the setting of limits on such a measure with respect to the public and the situations that may potentially
be affected, the national legislation must be based on objective evidence which makes it possible to identify a
public whose data is likely to reveal a link, at least an indirect one, with serious criminal offences, and to contribute
in one way or another to fighting serious crime or to preventing a serious risk to public security. Such limits may be
set by using a geographical criterion where the competent national authorities consider, on the basis of objective
evidence, that there exists, in one or more geographical areas, a high risk of preparation for or commission of such
offences.
Having regard to all of the foregoing, the answer to the first question referred in Case C‑203/15 is that
Article 15(1) of Directive 2002/58, read in the light of Articles 7, 8 and 11 and Article 52(1) of the Charter, must be
interpreted as precluding national legislation which, for the purpose of fighting crime, provides for the general and
indiscriminate retention of all traffic and location data of all subscribers and registered users relating to all means of
electronic communication.
The second question in Case C‑203/15 and the first question in Case C‑698/15
It must, at the outset, be noted that the Kammarrätten i Stockholm (Administrative Court of Appeal, Stockholm)
referred the second question in Case C‑203/15 only in the event that the answer to the first question in that case
was negative. That second question, however, arises irrespective of whether retention of data is generalised or
targeted, as set out in paragraphs 108 to 111 of this judgment. Accordingly, the Court must answer the second
question in Case C‑203/15 together with the first question in Case C‑698/15, which is referred regardless of the
extent of the obligation to retain data that is imposed on providers of electronic communications services.
By the second question in Case C‑203/15 and the first question in Case C‑698/15, the referring courts seek, in
essence, to ascertain whether Article 15(1) of Directive 2002/58, read in the light of Articles 7, 8 and Article 52(1)
of the Charter, must be interpreted as precluding national legislation governing the protection and security of traffic
and location data, and more particularly, the access of the competent national authorities to retained data, where
that legislation does not restrict that access solely to the objective of fighting serious crime, where that access is
not subject to prior review by a court or an independent administrative authority, and where there is no
requirement that the data concerned should be retained within the European Union.
As regards objectives that are capable of justifying national legislation that derogates from the principle of
confidentiality of electronic communications, it must be borne in mind that, since, as stated in paragraphs 90 and
102 of this judgment, the list of objectives set out in the first sentence of Article 15(1) of Directive 2002/58 is
exhaustive, access to the retained data must correspond, genuinely and strictly, to one of those objectives. Further,
since the objective pursued by that legislation must be proportionate to the seriousness of the interference in
fundamental rights that that access entails, it follows that, in the area of prevention, investigation, detection and
prosecution of criminal offences, only the objective of fighting serious crime is capable of justifying such access to
the retained data.
As regards compatibility with the principle of proportionality, national legislation governing the conditions under
which the providers of electronic communications services must grant the competent national authorities access to
the retained data must ensure, in accordance with what was stated in paragraphs 95 and 96 of this judgment, that
such access does not exceed the limits of what is strictly necessary.
Further, since the legislative measures referred to in Article 15(1) of Directive 2002/58 must, in accordance with
recital 11 of that directive, ‘be subject to adequate safeguards’, a data retention measure must, as follows from the
case-law cited in paragraph 109 of this judgment, lay down clear and precise rules indicating in what circumstances
and under which conditions the providers of electronic communications services must grant the competent national
authorities access to the data. Likewise, a measure of that kind must be legally binding under domestic law.
In order to ensure that access of the competent national authorities to retained data is limited to what is strictly
necessary, it is, indeed, for national law to determine the conditions under which the providers of electronic
communications services must grant such access. However, the national legislation concerned cannot be limited to
requiring that access should be for one of the objectives referred to in Article 15(1) of Directive 2002/58, even if
that objective is to fight serious crime. That national legislation must also lay down the substantive and procedural
conditions governing the access of the competent national authorities to the retained data (see, by analogy, in
relation to Directive 2006/24, the Digital Rights judgment, paragraph 61).
Accordingly, and since general access to all retained data, regardless of whether there is any link, at least indirect,
with the intended purpose, cannot be regarded as limited to what is strictly necessary, the national legislation
concerned must be based on objective criteria in order to define the circumstances and conditions under which the
competent national authorities are to be granted access to the data of subscribers or registered users. In that
regard, access can, as a general rule, be granted, in relation to the objective of fighting crime, only to the data of
individuals suspected of planning, committing or having committed a serious crime or of being implicated in one
way or another in such a crime (see, by analogy, ECtHR, 4 December 2015, Zakharov v. Russia,
CE:ECHR:2015:1204JUD004714306, § 260). However, in particular situations, where for example vital national
security, defence or public security interests are threatened by terrorist activities, access to the data of other
persons might also be granted where there is objective evidence from which it can be deduced that that data
might, in a specific case, make an effective contribution to combating such activities.
curia.europa.eu/juris/document/document.jsf?text=&docid=186492&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=1088733
14/16
Select target paragraph3
Connect to a paragraph
Connect to an entity
Disable highlights
Add to table of contents