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Rétention des données : la Commission sévèrement critiquée par le superviseur européen

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Publié 27 septembre 2005

Le superviseur européen en matière de protection des données, Peter Hustinx, a dénoncé le contenu de la récente proposition de directive de la Commission, jugeant que le texte laissait la porte trop largement ouverte à des divergences d'interprétation.  

The Commission proposal differs from the Council's draft framework decision in that it

  • proposes EU-wide identical retention periods of one year for fixed and mobile telephony data, and six months for IP-based (internet protocol) communication data. The Council framework decision sets a minimum  term of retention for all data categories of one year, but allows for possible exceptions to this for periods between 6 and 48 months;
  • obliges member states to compensate service providers for additional costs resulting from the retention obligation;
  • facilitates the extension of demands for retained data by making it possible to add new types of data in a comitology procedure and without first consulting an advisory forum of data protection experts and industry representatives;
  • gives responsibility for providing statistics for retained data to the member states (the Council wanted service providers to collect the data) following demands from law enforcement agencies. 
Réactions : 

Mr. Hustinx presented his opinion on the Commission proposal to the Parliament’s Civil Liberties, Justice and Home Affairs Committee  on 26 September 2005 in Strasbourg. Before, he presented it to the press in Brussels. Mr. Hustinx’s main points were the following: 

  • The proposal is more balanced and more precise than the Council’s draft framework decision. But "any proposal at this time should ensure respect for the European Convention on Human Rights  and the case law of the European Court for Human Rights. If that is not the case, then it's not just unacceptable but illegal."
  • The proposal has a profound impact on privacy and the protection of personal data. It must therefore be examined whether it is balanced and proportional. Balance is very strictly defined - the proposal has to be at the same time proportionate, effective and adequate. 
  • The British Presidency has started providing some evidence on the need for the data. This evidence is, however, far from being sufficient. 'Need' as required by the law goes beyond relevance for law enforcement, in particular if it involves an invasion into all citizens’ private life.  In the light of this consideration, the present proposal fails to demonstrate a 'need' for data retention.
  • It must be made clear in the proposal that it will at all times refer only to traffic data, and that the content of communications will not be recorded.
  • The proposal also needs to be much more clear to make sure that the data gets deleted once it is no longer 'needed'.
  • On a positive note, the proposal puts the controversial issue of data retention into the codecision procedure, in which the Parliament has much more of a say. "For too long this subject has been discussed under circumstances which were far from adequate." However, any amendments - in particular to the annex, which contains a list of the kinds of data to be retained - should be decided in directives also, and not in an untransparent comitology procedure, as the proposal foresees.   
  • More details are needed as to implementation at member state level. Who are the competent authorities that will have access to the data? It should be kept in mind that any data that is made accessible to law enforcement agencies will most likely also be accessible to secret services. Safeguards to limit access to the data must therefore be even stricter.
  • The draft directive's provisions on data retention periods also need to be more precise. The retention period of one year envisaged in the Commission draft already stresses the proportionality principle whereby "a time limit beyond one year would be disproportionate". 
Prochaines étapes : 
  • Mr. Hustinx presented his opinion on the Commission proposal to the Parliament’s Civil Liberties, Justice and Home Affairs Committee  on 26 September 2005 in Strasbourg.
  • On 27 September 2005, the Parliament votes again on rapporteur Alexander Alvaro's report on the Council draft.
  • At the EU's justice and home affairs ministers meeting on 12-13 October in Luxembourg, the UK Presidency will try to reach a conclusion on whether to prioritise the Council's draft framework decision or whether to put its hopes on the Commission package to introduce mandatory data retention. The Council proposal has already failed once to reach unanimity with member states. The Commission's proposal would require only a majority of member states' votes, but also the agreement of the Parliament.
  • MEPs and the Commission have committed to reaching a deal on the Commission proposal by the end of 2005. 
Contexte : 

In the EU, data retention has been hotly debated for about five years. After the terrorist attacks on commuter trains in Madrid on 11 March 2004, the UK, Sweden, France and Ireland proposed a draft framework decision, which changed its form several times as it was debated in the Council.  On 7 June 2005, this Council proposal was voted down  unanimously in the European Parliament. On 8 September 2005, UK Home Secretary Charles Clarke failed to convince  his colleagues from other EU countries of the benefits of the Council data retention scheme which had, in the meantime, been considerably amended. 

Information Society Commissioner Viviane Reding has been  of the Council's approach to data retention. In order to give the proposal a more appropriate procedural foundation, and in an attempt to break the stalemate after the double defeat for the Council's draft framework decision, the Commission adopted its own proposal on 21 September 2005 (see Euractiv, 21 September 2005).

Almost 50,000 EU citizens have already signed an online petition against data retention.

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