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==Draft text==
 
==Draft text==
Dear Commissioners,
+
Cecilia Malmström
  
The EU data retention directive 2006/24 requires telecommunications companies to store data about all of their customers' communications. Although ostensibly to reduce barriers to the single market, the Directive was proposed as a measure aimed at facilitating criminal investigations. The Directive creates a process for recording details of who communicated with whom via various electronic communications systems. In the case of mobile phone calls and SMS messages, the respective location of the users is also recorded. In combination with other data, Internet usage is also to be made traceable.
+
European Commissioner for Home Affairs
  
We believe that such invasive surveillance of the entire population is unacceptable. With a data retention regime in place, sensitive information about social contacts (including business contacts), movements and the private lives (e.g. contacts with physicians, lawyers, workers councils, psychologists, helplines, etc) of 500 million Europeans is collected in the absence of any suspicion. Telecommunications data retention undermines professional confidentiality, creating the permanent risk of data losses and data abuses and deters citizens from making confidential communications via electronic communication networks. It undermines the protection of journalistic sources and thus compromises the freedom of the press. Overall it damages preconditions of our open and democratic society. In the absence of a financial compensation scheme in most countries, the enormous costs of a telecommunications data retention regime must be borne by the thousands of affected telecommunications providers. This leads to price increases as well as the discontinuation of services, and indirectly burdens consumers.
+
BE-1049 Brussels
  
Studies prove that the communications data available without data retention are generally sufficient for effective criminal investigations. Blanket data retention has proven to be superfluous, harmful or even unconstitutional in many states across Europe, such as Austria, Belgium, Germany, Greece, Romania and Sweden. These states prosecute crime just as effectively using targeted instruments, such as the data preservation regime agreed in the Council of Europe Convention on Cybercrime. There is no proof that telecommunications data retention provides for better protection against crime. On the other hand, we can see that it costs billions of euros, puts the privacy of innocent people at risk, disrupts confidential communications and paves the way for an ever-increasing mass accumulation of information about the entire population.
 
  
Legal experts expect the European Court of Justice to follow the Constitutional Court of Romania as well as the European Court of Human Rights's Marper judgement and declare the retention of telecommunications data in the absence of any suspicion incompatible with the EU Charter of Fundamental Rights.
+
<div align="right">15 November 2010</div>
  
As representatives of the citizens, the media, professionals and industry we collectively reject the Directive on telecommunications data retention. We urge you to propose the repeal of the EU requirements regarding data retention in favour of a system of expedited preservation and targeted collection of traffic data as agreed in the Council of Europe's Convention on Cybercrime. In doing so, please be assured of our support.
 
  
Yours faithfully,
+
Dear Ms Malmström,
  
==Signatories (name, organisation, country)==
 
  
*Gergana Jouleva for the '''Access to Information Programme''', Bulgaria
+
Thank you for your reply of 7 October to my letter proposing to remove the obligation in Directive 2006/24/EC to indiscriminately retain information on the daily communications and movements of all 500 mio. citizens in the EU.
*Terri Dowty for '''Action on Rights for Children''', UK
 
*Rainer Hammerschmidt for '''Aktion Freiheit statt Angst e.V.''', Germany
 
*David Banisar for '''ARTICLE 19: Global Campaign for Free Expression''', UK
 
*Alen Nanov for the '''Association for Advising, Treatment, Resocialization and Reintegration of Drug Users and Other Marginalized and Vulnerable Groups IZBOR''', Macedonia
 
*Ute Groth for '''bdfj Bundesvereinigung der Fachjournalisten e.V.''', Germany
 
*Ot van Daalen for '''Bits of Freedom''', The Netherlands
 
*Gabriele Nicolai for '''Berufsverband Deutscher Psychologinnen und Psychologen e.V.''', Germany
 
*Marina Jelic for '''Center for Peace and Democracy Development CPDD''', Serbia
 
*Sabiha Husic for '''Citizens' Association Medica Zenica''', Bosnia and Herzegovina
 
*Zdenko Duka for the '''Croatian Journalists' Association CJA''', Croatia
 
*Christian Jeitler for '''Cyber Liberties Union''', Austria
 
*Stefanie Severin for '''DFJV Deutscher Fachjournalisten-Verband AG''', Germany
 
*Michael Konken for '''Deutscher Journalisten-Verband''', Germany
 
*Martina Haan for '''DPV Deutscher Presse Verband – Verband für Journalisten e.V.''', Germany
 
*TJ McIntyre for '''Digital Rights Ireland''', Ireland
 
*Eleni Alevritou for '''EKPIZO Consumers Association the Quality of Life''', Greece
 
*Ville Oksanen for '''Electronic Frontier Finland''', Finland
 
*Thomas Gramstad for '''Electronic Frontier Norway''', Norway
 
*Máté Dániel Szabó for '''Eötvös Károly Institute''', Hungary
 
*Anne Margrethe Lund, '''European Movement in Norway''', Norway
 
*Simona Conservas for '''exgae''', Spain
 
*padeluun for '''FoeBuD e.V.''', Germany
 
*Beate Ziegler for '''Forum Menschenrechte''', Germany
 
*Ross Anderson for '''FIPR Foundation for Information Policy Research''', UK
 
*Lutz Donnerhacke for '''FITUG e.V.''', Germany
 
*Matthias Kirschner for '''Free Software Foundation Europe FSFE''', Europe
 
*Jürgen Wahlmann for '''GameParents.de e.V.''', Germany
 
*Dinah PoKempner for '''Human Rights Watch''', world-wide
 
*Dr. Balázs Dénes for the '''Hungarian Civil Liberties Union''', Hungary
 
*Veni Markovski for the '''Internet Society''', Bulgaria
 
*Marcin Cieślak for the '''Internet Society Poland''', Poland
 
*Eamonn Wallace for '''IrelandOffline''', Ireland
 
*Mark Kelly for the '''Irish Council for Civil Liberties''', Ireland
 
*Markéta Nováková for '''Iuridicum Remedium''', Czech Republic
 
*Elke Steven for the '''Komitee für Grundrechte und Demokratie''', Germany
 
*Georges Pécontal for the '''Internet Society France''', France
 
*Christophe Ginisty for '''Internet sans Frontières''', France
 
*Jérémie Zimmermann for '''La Quadrature du Net''', France
 
*Milan Antonijevic for '''Lawyers Commitee for Human Rights YUCOM''', Serbia
 
*Klaus Jetz for '''Lesben- und Schwulenverband LSVD''', Germany
 
*Manuel Lambert for '''Ligue des droits de l’Homme (Human Rights League)''', Belgium
 
*Bardhyl Jashari for '''Metamorphosis Foundation''', Macedonia
 
*Christian Bahls for '''MOGiS e.V.''', Germany
 
*Dennis Grabowski for '''naiin - no abuse in internet e.V.''', Germany
 
*Christine Nordmann for '''Neue Richtervereinigung e.V.''', Germany
 
*Phil Booth for '''NO2ID''', UK
 
*Jim Killock for '''Open Rights Group''', UK
 
*Katarzyna Szymielewicz for '''Panoptykon Foundation''', Poland
 
*Simon Davies for '''Privacy International''', UK
 
*Mag. Georg Markus Kainz for '''q/uintessenz''', Austria
 
*Carsten Gericke for '''Republikanischer Anwältinnen- und Anwälteverein e.V.''', Germany
 
*Walter van Holst for '''ScriptumLibre Foundation/Stichting Vrijschrift.org''', Netherlands
 
*Tony Bunyan for '''Statewatch''', UK
 
*Lars-Henrik Paarup Michelsen for '''Stopp Datalagringsdirektivet''', Norway
 
*Karin Ajaxon for '''the Julia Group''', Sweden
 
*Tale Marte Dæhlen for '''Ungdom mot EU''', Norway
 
*Frank Bsirske for '''United Services Union (ver.di - Vereinte Dienstleistungsgewerkschaft)''', Germany
 
*Prof. Dr. Wulf Dietrich for '''Verein demokratischer Ärztinnen und Ärzte''', Germany
 
*Daniel Jahre for '''Verein Linuxwochen''', Austria
 
*Claudio Agosti for the '''Winston Smith Project''', Italy
 
*Arnout Veenman for the '''Vereniging ISPConnect Nederland''', Netherlands
 
*Hans van der Giessen for the board of '''Stichting NBIP - Nationale Beheersorganisatie Internet Providers''', The Netherlands
 
*Alex Bik for '''BIT BV''', The Netherlands
 
*Aart Verbree for '''CAIW''', The Netherlands
 
*Peter Peters for '''IAF BV''', The Netherlands
 
*Jan Willem Broekema for '''Internet Society''', The Netherlands
 
*Theo de Vries, '''XS4ALL''', The Netherlands
 
*Harry Hummel for '''Netherlands Helsinki Committee''', The Netherlands
 
*Janet de Jonge for '''Stichting Meldpunt Misbruik ID-plicht''', The Netherlands
 
*Paul Jansen for '''The dotindividual Foundation''', The Netherlands
 
*Miek Wijnberg for '''Vereniging Vrijbit''', The Netherlands
 
*Joyce Hes for '''Humanistisch Verbond''', The Netherlands
 
*Thomas Bruning for '''Nederlandse Vereniging van Journalisten''', The Netherlands
 
  
==Background==
+
'''1) Differentiated application of the Directive'''
  
[http://www.vorratsdatenspeicherung.de/content/view/366/79/lang,en/ More information on data retention]
+
You write that you do not at this stage see any reason to envisage a differentiated application of the Directive if the evaluation comes to the conclusion that the retention of data is necessary and proportionate.
 +
 
 +
We hope very much that the new Commission will come to the conclusion that blanket retention of communications data is not necessary and proportionate. The EU Court of Justice only this week ruled invalid regulations requiring the indiscriminate publication of personal data of all beneficiaries of EAGF and EAFRD aid, arguing that "it is possible to envisage measures which affect less adversely that fundamental right of natural persons and which still contribute effectively to the objectives of the European Union rules in question".<ref>Judgement of 9 November 2010, C‑92/09 and C‑93/09, § 86.</ref> I am confident that the Commission will find that data preservation, affecting citizens far less adversely, still contributes effectively to the prosecution of serious crime. The number of convictions etc. that were a result of using retained data does not demonstrate that these convictions etc., or this number of convictions etc., were only made possible through indiscriminate retention of information on the communications of the entire population. In order to comply with the test established by the EU Court of Justice, it is indispensable to examine whether the crime rate or the crime clearance rate differs in a statistically significant manner in countries using targeted data preservation as compared with countries that have blanket retention schemes in place, and whether the coming into effect of retention legislation in a country has any statistically significant effect on crime, crime clearance rates, the number of convictions etc. in that country or not. Certainly the Court of Justice will also examine these issues when asked to rule on the validity of the data retention directive next year.
 +
 
 +
Even if the new Commission chose to maintain the position that blanket retention of communications data was necessary and proportionate, it is important to acknowledge that there are good political reasons for national parliaments to opt for a targeted preservation of suspect data instead, as is successfully practised in Europe and beyond. In my last letter I have set out in detail why blanket data retention has proven to be superfluous, harmful or even unconstitutional in many states. So if the Commission decides to uphold the principle of blanket retention at all, it must leave it to national parliaments and constitutional courts to decide whether or not they make use of that radical instrument. The German Minister of Justice has assured me that she is of the same opinion.
 +
 
 +
I understand that the Commission initially proposed a harmonised regime to prevent providers under a retention obligation from being disadvantaged in comparison to other providers. Yet these economical differences can be eliminated by fully compensating providers for the cost involved in blanket retention, or even by imposing duties on providers under no such obligation. If a Member State can demonstrate that it does not need blanket data retention to prosecute crime effectively, and that no obstacle to the functioning of the internal market is created, there is no reason for the European Union to still impose the unacceptable blanket retention regime on it and its citizens.
 +
 
 +
That being said, I hope to have demonstrated that there are good reasons for a differentiated application of the Directive, if the principle of blanket retention is to be upheld at all.
 +
 
 +
'''2) Involvement of civil society in the expert group'''
 +
 
 +
All along the process of evaluation and revising the Directive, the Commission is involving the expert group "the platform on electronic data retention", set up by Commission Decision 2008/324/EC, whose mandate is inter alia to assist the Commission with the evaluation of the Directive, and to provide feedback from stakeholders. Although the Commission has decided that the group should initially be composed of law enforcement, industry, European Parliament and data protection representatives, it has expressly reserved to also "invite official representatives of [...] non-governmental organisations to participate in its meetings".<ref>Article 5 of Decision 2008/324/EC.</ref>
 +
 
 +
As an official representative of the Working Group on Data Retention (AK Vorrat), I respectfully ask the Commission to invite me to future meetings of the platform on electronic data retention, as of 6 December 2010. I can provide feedback from the coalition of over 100 civil liberties, data protection and human rights associations, crisis line and emergency call operators, professional associations of journalists, jurists and doctors, trade unions and consumer organisations that represent those whose communications are being registered under the Directive. I can also feed in the position of European Digital Rights, being an observer to this group. Since a proper and careful balancing of the fundamental rights of citizens is required by the EU Court of Justice,<ref>Judgement of 9 November 2010, C‑92/09 and C‑93/09, § 86.</ref> the involvement of civil society in every step of the process of revising the Directive is crucial. Being a jurist and having been closely involved with the developments surrounding data retention for years, my expertise can be valuable to the work of the platform and the Commission.
 +
 
 +
By inviting a civil society representative, the Commission would demonstrate that it is serious about fully taking into account the views of all stakeholders, rather than rushing the revision of the Directive as much as the original proposal was. We would welcome the invitation of a civil society representative as an important sign of good-will to the public.
 +
 
 +
 
 +
Yours sincerely,
 +
 
 +
 
 +
...
 +
 
 +
 
 +
cc.
 +
*Ms Viviane Reding, Vice President
 +
*Ms Neelie Kroes, Vice President
 +
*Mr, John Dalli
 +
----
 +
<references/>
 +
 
 +
[[Kategorie:English]]
 +
[[Kategorie:International]]
 +
[[Kategorie:Vorratsdatenspeicherung]]
 +
[[Kategorie:Data Retention]]

Aktuelle Version vom 14. Mai 2011, 09:17 Uhr

Recipients

  1. Cecilia Malmström, European Commissioner for Home Affairs, BE-1049 Brussels, Belgium
  2. Viviane Reding, European Commission Vice-President with responsibility for Justice, Fundamental Rights and Citizenship, BE-1049 Brussels, Belgium
  3. Neelie Kroes, European Commission Vice-President with responsibility for the Digital Agenda

Draft text

Cecilia Malmström

European Commissioner for Home Affairs

BE-1049 Brussels


15 November 2010


Dear Ms Malmström,


Thank you for your reply of 7 October to my letter proposing to remove the obligation in Directive 2006/24/EC to indiscriminately retain information on the daily communications and movements of all 500 mio. citizens in the EU.

1) Differentiated application of the Directive

You write that you do not at this stage see any reason to envisage a differentiated application of the Directive if the evaluation comes to the conclusion that the retention of data is necessary and proportionate.

We hope very much that the new Commission will come to the conclusion that blanket retention of communications data is not necessary and proportionate. The EU Court of Justice only this week ruled invalid regulations requiring the indiscriminate publication of personal data of all beneficiaries of EAGF and EAFRD aid, arguing that "it is possible to envisage measures which affect less adversely that fundamental right of natural persons and which still contribute effectively to the objectives of the European Union rules in question".[1] I am confident that the Commission will find that data preservation, affecting citizens far less adversely, still contributes effectively to the prosecution of serious crime. The number of convictions etc. that were a result of using retained data does not demonstrate that these convictions etc., or this number of convictions etc., were only made possible through indiscriminate retention of information on the communications of the entire population. In order to comply with the test established by the EU Court of Justice, it is indispensable to examine whether the crime rate or the crime clearance rate differs in a statistically significant manner in countries using targeted data preservation as compared with countries that have blanket retention schemes in place, and whether the coming into effect of retention legislation in a country has any statistically significant effect on crime, crime clearance rates, the number of convictions etc. in that country or not. Certainly the Court of Justice will also examine these issues when asked to rule on the validity of the data retention directive next year.

Even if the new Commission chose to maintain the position that blanket retention of communications data was necessary and proportionate, it is important to acknowledge that there are good political reasons for national parliaments to opt for a targeted preservation of suspect data instead, as is successfully practised in Europe and beyond. In my last letter I have set out in detail why blanket data retention has proven to be superfluous, harmful or even unconstitutional in many states. So if the Commission decides to uphold the principle of blanket retention at all, it must leave it to national parliaments and constitutional courts to decide whether or not they make use of that radical instrument. The German Minister of Justice has assured me that she is of the same opinion.

I understand that the Commission initially proposed a harmonised regime to prevent providers under a retention obligation from being disadvantaged in comparison to other providers. Yet these economical differences can be eliminated by fully compensating providers for the cost involved in blanket retention, or even by imposing duties on providers under no such obligation. If a Member State can demonstrate that it does not need blanket data retention to prosecute crime effectively, and that no obstacle to the functioning of the internal market is created, there is no reason for the European Union to still impose the unacceptable blanket retention regime on it and its citizens.

That being said, I hope to have demonstrated that there are good reasons for a differentiated application of the Directive, if the principle of blanket retention is to be upheld at all.

2) Involvement of civil society in the expert group

All along the process of evaluation and revising the Directive, the Commission is involving the expert group "the platform on electronic data retention", set up by Commission Decision 2008/324/EC, whose mandate is inter alia to assist the Commission with the evaluation of the Directive, and to provide feedback from stakeholders. Although the Commission has decided that the group should initially be composed of law enforcement, industry, European Parliament and data protection representatives, it has expressly reserved to also "invite official representatives of [...] non-governmental organisations to participate in its meetings".[2]

As an official representative of the Working Group on Data Retention (AK Vorrat), I respectfully ask the Commission to invite me to future meetings of the platform on electronic data retention, as of 6 December 2010. I can provide feedback from the coalition of over 100 civil liberties, data protection and human rights associations, crisis line and emergency call operators, professional associations of journalists, jurists and doctors, trade unions and consumer organisations that represent those whose communications are being registered under the Directive. I can also feed in the position of European Digital Rights, being an observer to this group. Since a proper and careful balancing of the fundamental rights of citizens is required by the EU Court of Justice,[3] the involvement of civil society in every step of the process of revising the Directive is crucial. Being a jurist and having been closely involved with the developments surrounding data retention for years, my expertise can be valuable to the work of the platform and the Commission.

By inviting a civil society representative, the Commission would demonstrate that it is serious about fully taking into account the views of all stakeholders, rather than rushing the revision of the Directive as much as the original proposal was. We would welcome the invitation of a civil society representative as an important sign of good-will to the public.


Yours sincerely,


...


cc.

  • Ms Viviane Reding, Vice President
  • Ms Neelie Kroes, Vice President
  • Mr, John Dalli

  1. Judgement of 9 November 2010, C‑92/09 and C‑93/09, § 86.
  2. Article 5 of Decision 2008/324/EC.
  3. Judgement of 9 November 2010, C‑92/09 and C‑93/09, § 86.