03/02/2020
CURIA - Documents
Charter, or whether, as stated in the 2014 Report, the compatibility of such retention of data is to be assessed in
the light of provisions relating to access to the data, the protection and security of the data and the duration of
retention.
In those circumstances the Kammarrätten i Stockholm (Administrative Court of Appeal of Stockholm, Sweden)
decided to stay the proceedings and to refer to the Court the following questions for a preliminary ruling:
Is a general obligation to retain traffic data covering all persons, all means of electronic communication and all
traffic data without any distinctions, limitations or exceptions for the purpose of combating crime … compatible with
Article 15(1) of Directive 2002/58/EC, taking account of Articles 7 and 8 and Article 52(1) of the Charter?
If the answer to question 1 is in the negative, may the retention nevertheless be permitted where:
access by the national authorities to the retained data is determined as [described in paragraphs 19 to 36 of the
order for reference], and
data protection and security requirements are regulated as [described in paragraphs 38 to 43 of the order for
reference], and
all relevant data is to be retained for six months, calculated as from the day when the communication is ended,
and subsequently erased as [described in paragraph 37 of the order for reference]?’
Case C‑698/15
Mr Watson, Mr Brice and Mr Lewis each lodged, before the High Court of Justice (England & Wales), Queen’s Bench
Division (Divisional Court) (United Kingdom), applications for judicial review of the legality of Section 1 of DRIPA,
claiming, inter alia, that that section is incompatible with Articles 7 and 8 of the Charter and Article 8 of the ECHR.
By judgment of 17 July 2015, the High Court of Justice (England & Wales), Queen’s Bench Division (Divisional
Court) held that the Digital Rights judgment laid down ‘mandatory requirements of EU law’ applicable to the
legislation of Member States on the retention of communications data and access to such data. According to the
High Court of Justice, since the Court, in that judgment, held that Directive 2006/24 was incompatible with the
principle of proportionality, national legislation containing the same provisions as that directive could, equally, not
be compatible with that principle. It follows from the underlying logic of the Digital Rights judgment that legislation
that establishes a general body of rules for the retention of communications data is in breach of the rights
guaranteed in Articles 7 and 8 of the Charter, unless that legislation is complemented by a body of rules for access
to the data, defined by national law, which provides sufficient safeguards to protect those rights. Accordingly,
Section 1 of DRIPA is not compatible with Articles 7 and 8 of the Charter in so far as it does not lay down clear and
precise rules providing for access to and use of retained data and in so far as access to that data is not made
dependent on prior review by a court or an independent administrative body.
The Secretary of State for the Home Department brought an appeal against that judgment before the Court of
Appeal (England & Wales) (Civil Division) (United Kingdom).
That court states that Section 1(1) of DRIPA empowers the Secretary of State for the Home Department to adopt,
without any prior authorisation from a court or an independent administrative body, a general regime requiring
public telecommunications operators to retain all data relating to any postal service or any telecommunications
service for a maximum period of 12 months if he/she considers that such a requirement is necessary and
proportionate to achieve the purposes stated in the United Kingdom legislation. Even though that data does not
include the content of a communication, it could be highly intrusive into the privacy of users of communications
services.
In the order for reference and in its judgment of 20 November 2015, delivered in the appeal procedure, wherein it
decided to send to the Court this request for a preliminary ruling, the referring court considers that the national
rules on the retention of data necessarily fall within the scope of Article 15(1) of Directive 2002/58 and must
therefore conform to the requirements of the Charter. However, as stated in Article 1(3) of that directive, the EU
legislature did not harmonise the rules relating to access to retained data.
As regards the effect of the Digital Rights judgment on the issues raised in the main proceedings, the referring
court states that, in the case that gave rise to that judgment, the Court was considering the validity of Directive
2006/24 and not the validity of any national legislation. Having regard, inter alia, to the close relationship between
the retention of data and access to that data, it was essential that that directive should incorporate a set of
safeguards and that the Digital Rights judgment should analyse, when examining the lawfulness of the data
retention regime established by that directive, the rules relating to access to that data. The Court had not therefore
intended to lay down, in that judgment, mandatory requirements applicable to national legislation on access to data
that does not implement EU law. Further, the reasoning of the Court was closely linked to the objective pursued by
Directive 2006/24. National legislation should, however, be assessed in the light of the objectives pursued by that
legislation and its context.
As regards the need to refer questions to the Court for a preliminary ruling, the referring court draws attention to
the fact that, when the order for reference was issued, six courts in other Member States, five of those courts being
courts of last resort, had declared national legislation to be invalid on the basis of the Digital Rights judgment. The
answer to the questions referred is therefore not obvious, although the answer is required to give a ruling on the
cases brought before that court.
In those circumstances, the Court of Appeal (England & Wales) (Civil Division) decided to stay the proceedings and
to refer to the Court the following questions for a preliminary ruling:
Does [the Digital Rights judgment] (including, in particular, paragraphs 60 to 62 thereof) lay down mandatory
requirements of EU law applicable to a Member State’s domestic regime governing access to data retained in
accordance with national legislation, in order to comply with Articles 7 and 8 of [the Charter]?
Does [the Digital Rights judgment] expand the scope of Articles 7 and/or 8 of [the Charter] beyond that of
Article 8 of the European Convention of Human Rights … as established in the jurisprudence of the European Court
of Human Rights …?’
The procedure before the Court
curia.europa.eu/juris/document/document.jsf?text=&docid=186492&pageIndex=0&doclang=EN&mode=lst&dir=&occ=first&part=1&cid=1088733
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