Right to Privacy and State Policy on Cyber Security
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Report Legal Research Assistance That Can Make a Builds
EUROPEAN DIGITAL RIGHTS A LEGAL ANALYSIS OF BIOMETRIC MASS SURVEILLANCE PRACTICES IN GERMANY, THE NETHERLANDS, AND POLAND By Luca Montag, Rory Mcleod, Lara De Mets, Meghan Gauld, Fraser Rodger, and Mateusz Pełka EDRi - EUROPEAN DIGITAL RIGHTS 2 INDEX About the Edinburgh 1.4.5 ‘Biometric-Ready’ International Justice Cameras 38 Initiative (EIJI) 5 1.4.5.1 The right to dignity 38 Introductory Note 6 1.4.5.2 Structural List of Abbreviations 9 Discrimination 39 1.4.5.3 Proportionality 40 Key Terms 10 2. Fingerprints on Personal Foreword from European Identity Cards 42 Digital Rights (EDRi) 12 2.1 Analysis 43 Introduction to Germany 2.1.1 Human rights country study from EDRi 15 concerns 43 Germany 17 2.1.2 Consent 44 1 Facial Recognition 19 2.1.3 Access Extension 44 1.1 Local Government 19 3. Online Age and Identity 1.1.1 Case Study – ‘Verification’ 46 Cologne 20 3.1 Analysis 47 1.2 Federal Government 22 4. COVID-19 Responses 49 1.3 Biometric Technology 4.1 Analysis 50 Providers in Germany 23 4.2 The Convenience 1.3.1 Hardware 23 of Control 51 1.3.2 Software 25 5. Conclusion 53 1.4 Legal Analysis 31 Introduction to the Netherlands 1.4.1 German Law 31 country study from EDRi 55 1.4.1.1 Scope 31 The Netherlands 57 1.4.1.2 Necessity 33 1. Deployments by Public 1.4.2 EU Law 34 Entities 60 1.4.3 European 1.1. Dutch police and law Convention on enforcement authorities 61 Human Rights 37 1.1.1 CATCH Facial 1.4.4 International Recognition Human Rights Law 37 Surveillance Technology 61 1.1.1.1 CATCH - Legal Analysis 64 EDRi - EUROPEAN DIGITAL RIGHTS 3 1.1.2. -
The Right to Privacy and the Future of Mass Surveillance’
‘The Right to Privacy and the Future of Mass Surveillance’ ABSTRACT This article considers the feasibility of the adoption by the Council of Europe Member States of a multilateral binding treaty, called the Intelligence Codex (the Codex), aimed at regulating the working methods of state intelligence agencies. The Codex is the result of deep concerns about mass surveillance practices conducted by the United States’ National Security Agency (NSA) and the United Kingdom Government Communications Headquarters (GCHQ). The article explores the reasons for such a treaty. To that end, it identifies the discriminatory nature of the United States’ and the United Kingdom’s domestic legislation, pursuant to which foreign cyber surveillance programmes are operated, which reinforces the need to broaden the scope of extraterritorial application of the human rights treaties. Furthermore, it demonstrates that the US and UK foreign mass surveillance se practices interferes with the right to privacy of communications and cannot be justified under Article 17 ICCPR and Article 8 ECHR. As mass surveillance seems set to continue unabated, the article supports the calls from the Council of Europe to ban cyber espionage and mass untargeted cyber surveillance. The response to the proposal of a legally binding Intelligence Codexhard law solution to mass surveillance problem from the 47 Council of Europe governments has been so far muted, however a soft law option may be a viable way forward. Key Words: privacy, cyber surveillance, non-discrimination, Intelligence Codex, soft law. Introduction Peacetime espionage is by no means a new phenomenon in international relations.1 It has always been a prevalent method of gathering intelligence from afar, including through electronic means.2 However, foreign cyber surveillance on the scale revealed by Edward Snowden performed by the United States National Security Agency (NSA), the United Kingdom Government Communications Headquarters (GCHQ) and their Five Eyes partners3 1 Geoffrey B. -
Mass Surveillance
Thematic factsheet1 Update: July 2018 MASS SURVEILLANCE The highly complex forms of terrorism require States to take effective measures to defend themselves, including mass monitoring of communications. Unlike “targeted” surveillance (covert collection of conversations, telecommunications and metadata by technical means – “bugging”), “strategic” surveillance (or mass surveillance) does not necessarily start with a suspicion against a particular person or persons. It has a proactive element, aimed at identifying a danger rather than investigating a known threat. Herein lay both the value it can have for security operations, and the risks it can pose for individual rights. Nevertheless, Member States do not have unlimited powers in this area. Mass surveillance of citizens is tolerable under the Convention only if it is strictly necessary for safeguarding democratic institutions. Taking into account considerable potential to infringe fundamental rights to privacy and to freedom of expression enshrined by the Convention, Member States must ensure that the development of surveillance methods resulting in mass data collection is accompanied by the simultaneous development of legal safeguards securing respect for citizens’ human rights. According to the case-law of the European Court of Human Rights, it would be counter to governments’ efforts to keep terrorism at bay if the terrorist threat were substituted with a perceived threat of unfettered executive power intruding into citizens’ private lives. It is of the utmost importance that the domestic legislation authorizing far-reaching surveillance techniques and prerogatives provides for adequate and sufficient safeguards in order to minimize the risks for the freedom of expression and the right to privacy which the “indiscriminate capturing of vast amounts of communications” enables. -
Mass Surveillance
Mass Surveillance Mass Surveillance What are the risks for the citizens and the opportunities for the European Information Society? What are the possible mitigation strategies? Part 1 - Risks and opportunities raised by the current generation of network services and applications Study IP/G/STOA/FWC-2013-1/LOT 9/C5/SC1 January 2015 PE 527.409 STOA - Science and Technology Options Assessment The STOA project “Mass Surveillance Part 1 – Risks, Opportunities and Mitigation Strategies” was carried out by TECNALIA Research and Investigation in Spain. AUTHORS Arkaitz Gamino Garcia Concepción Cortes Velasco Eider Iturbe Zamalloa Erkuden Rios Velasco Iñaki Eguía Elejabarrieta Javier Herrera Lotero Jason Mansell (Linguistic Review) José Javier Larrañeta Ibañez Stefan Schuster (Editor) The authors acknowledge and would like to thank the following experts for their contributions to this report: Prof. Nigel Smart, University of Bristol; Matteo E. Bonfanti PhD, Research Fellow in International Law and Security, Scuola Superiore Sant’Anna Pisa; Prof. Fred Piper, University of London; Caspar Bowden, independent privacy researcher; Maria Pilar Torres Bruna, Head of Cybersecurity, Everis Aerospace, Defense and Security; Prof. Kenny Paterson, University of London; Agustín Martin and Luis Hernández Encinas, Tenured Scientists, Department of Information Processing and Cryptography (Cryptology and Information Security Group), CSIC; Alessandro Zanasi, Zanasi & Partners; Fernando Acero, Expert on Open Source Software; Luigi Coppolino,Università degli Studi di Napoli; Marcello Antonucci, EZNESS srl; Rachel Oldroyd, Managing Editor of The Bureau of Investigative Journalism; Peter Kruse, Founder of CSIS Security Group A/S; Ryan Gallagher, investigative Reporter of The Intercept; Capitán Alberto Redondo, Guardia Civil; Prof. Bart Preneel, KU Leuven; Raoul Chiesa, Security Brokers SCpA, CyberDefcon Ltd.; Prof. -
We Only Spy on Foreigners": the Myth of a Universal Right to Privacy and the Practice of Foreign Mass Surveillance
Chicago Journal of International Law Volume 18 Number 2 Article 3 1-1-2018 "We Only Spy on Foreigners": The Myth of a Universal Right to Privacy and the Practice of Foreign Mass Surveillance Asaf Lubin Follow this and additional works at: https://chicagounbound.uchicago.edu/cjil Recommended Citation Lubin, Asaf (2018) ""We Only Spy on Foreigners": The Myth of a Universal Right to Privacy and the Practice of Foreign Mass Surveillance," Chicago Journal of International Law: Vol. 18: No. 2, Article 3. Available at: https://chicagounbound.uchicago.edu/cjil/vol18/iss2/3 This Article is brought to you for free and open access by Chicago Unbound. It has been accepted for inclusion in Chicago Journal of International Law by an authorized editor of Chicago Unbound. For more information, please contact [email protected]. “We Only Spy on Foreigners”: The Myth of a Universal Right to Privacy and the Practice of Foreign Mass Surveillance Asaf Lubin Abstract The digital age brought with it a new epoch in global political life, one neatly coined by Professor Philip Howard as the “pax technica.” In this new world order, government and industry are “tightly bound” in technological and security arrangements that serve to push forward an information and cyber revolution of unparalleled magnitude. While the rise of information technologies tells a miraculous story of triumph over the physical constraints that once shackled mankind, these very technologies are also the cause of grave concern. Intelligence agencies have been recently involved in the exercise of global indiscriminate surveillance, which purports to go beyond their limited territorial jurisdiction and sweep in “the telephone, internet, and location records of whole populations.” Today’s political leaders and corporate elites are increasingly engaged in these kinds of programs of bulk interception, collection, mining, analysis, dissemination, and exploitation of foreign communications data that are easily susceptible to gross abuse and impropriety. -
The Effectiveness of Surveillance Technology: What Intelligence Officials Are Saying
Delft University of Technology The effectiveness of surveillance technology What intelligence officials are saying Cayford, Michelle; Pieters, Wolter DOI 10.1080/01972243.2017.1414721 Publication date 2018 Document Version Final published version Published in Information Society Citation (APA) Cayford, M., & Pieters, W. (2018). The effectiveness of surveillance technology: What intelligence officials are saying. Information Society, 34(2), 88-103. https://doi.org/10.1080/01972243.2017.1414721 Important note To cite this publication, please use the final published version (if applicable). Please check the document version above. Copyright Other than for strictly personal use, it is not permitted to download, forward or distribute the text or part of it, without the consent of the author(s) and/or copyright holder(s), unless the work is under an open content license such as Creative Commons. Takedown policy Please contact us and provide details if you believe this document breaches copyrights. We will remove access to the work immediately and investigate your claim. This work is downloaded from Delft University of Technology. For technical reasons the number of authors shown on this cover page is limited to a maximum of 10. THE INFORMATION SOCIETY 2018, VOL. 34, NO. 2, 88–103 https://doi.org/10.1080/01972243.2017.1414721 The effectiveness of surveillance technology: What intelligence officials are saying Michelle Cayford and Wolter Pieters Faculty of Technology, Policy and Management, Delft University of Technology, Delft, The Netherlands ABSTRACT ARTICLE HISTORY In recent years, Western governments have come under sharp criticism for their use of surveillance Received 5 October 2016 technology. They have been accused of sweeping up massive amounts of information without Accepted 27 November 2017 evidence of the technologies being effective in improving security. -
Surveillance by Intelligence Services: Services: Intelligence by Surveillance
FREEDOMS FRA Surveillance by intelligence services – Volume II: field perspectives and legal update II: field perspectives – Volume services intelligence by Surveillance Surveillance by intelligence services: fundamental rights safeguards and remedies in the EU Volume II: field perspectives and legal update This report addresses matters related to the respect for private and family life (Article 7), the protection of personal data (Article 8) and the right to an effective remedy and a fair trial (Article 47) falling under Titles II ‘Freedoms’ and VI ‘Justice’ of the Charter of Fundamental Rights of the European Union. Europe Direct is a service to help you find answers to your questions about the European Union Freephone number (*): 00 800 6 7 8 9 10 11 (*) The information given is free, as are most calls (though some operators, phone boxes or hotels may charge you). Photo (cover & inside): © Shutterstock More information on the European Union is available on the internet (http://europa.eu). Luxembourg: Publications Office of the European Union, 2017 FRA – print: ISBN 978-92-9491-766-9 doi:10.2811/15232 TK-04-17-696-EN-C FRA – web: ISBN 978-92-9491-765-2 doi:10.2811/792946 TK-04-17-696-EN-N © European Union Agency for Fundamental Rights, 2017 Reproduction is authorised provided the source is acknowledged. For any use or reproduction of photos or other material that is not under the European Union Agency for Fundamental Rights copyright, permission must be sought directly from the copyright holders. Printed by Imprimerie Centrale in Luxembourg Neither the European Union Agency for Fundamental Rights nor any person acting on behalf of the European Union Agency for Fundamental Rights is responsible for the use that might be made of the following information. -
National Programmes for Mass Surveillance of Personal Data in Eu Member States and Their Compatibility with Eu Law
DIRECTORATE GENERAL FOR INTERNAL POLICIES POLICY DEPARTMENT C: CITIZENS' RIGHTS AND CONSTITUTIONAL AFFAIRS CIVIL LIBERTIES, JUSTICE AND HOME AFFAIRS NATIONAL PROGRAMMES FOR MASS SURVEILLANCE OF PERSONAL DATA IN EU MEMBER STATES AND THEIR COMPATIBILITY WITH EU LAW STUDY Abstract In the wake of the disclosures surrounding PRISM and other US surveillance programmes, this study makes an assessment of the large-scale surveillance practices by a selection of EU member states: the UK, Sweden, France, Germany and the Netherlands. Given the large-scale nature of surveillance practices at stake, which represent a reconfiguration of traditional intelligence gathering, the study contends that an analysis of European surveillance programmes cannot be reduced to a question of balance between data protection versus national security, but has to be framed in terms of collective freedoms and democracy. It finds that four of the five EU member states selected for in-depth examination are engaging in some form of large-scale interception and surveillance of communication data, and identifies parallels and discrepancies between these programmes and the NSA-run operations. The study argues that these surveillance programmes do not stand outside the realm of EU intervention but can be engaged from an EU law perspective via (i) an understanding of national security in a democratic rule of law framework where fundamental human rights standards and judicial oversight constitute key standards; (ii) the risks presented to the internal security of the Union as a whole as well as the privacy of EU citizens as data owners, and (iii) the potential spillover into the activities and responsibilities of EU agencies. -
Report on the Democratic Oversight of Signals Intelligence Agencies
Strasbourg, 15 December 2015 CDL-AD(2015)011 Study No. 719/2013 Or. Engl. EUROPEAN COMMISSION FOR DEMOCRACY THROUGH LAW (VENICE COMMISSION) REPORT ON THE DEMOCRATIC OVERSIGHT OF SIGNALS INTELLIGENCE AGENCIES Adopted by the Venice Commission at its 102nd Plenary Session (Venice, 20-21 March 2015) on the basis of comments by Mr Iain Cameron (Member, Sweden) This document will not be distributed at the meeting. Please bring this copy. www.venice.coe.int CDL-AD(2015)011 - 2 - TABLE OF CONTENTS Executive summary .................................................................................................................... 3 I. Introduction .................................................................................................................. 7 II. The scope of the present study – definitions ................................................................ 7 III. Is there a need for (improved) democratic control? ...................................................... 8 A. What is strategic surveillance? .................................................................................. 8 B. Weaker controls over strategic surveillance? ........................................................... 10 C. Mass surveillance? .................................................................................................. 12 IV. Jurisdiction ................................................................................................................. 15 V. Accountability – constitutional and organisational contexts ....................................... -
NSA) Surveillance Programmes (PRISM) and Foreign Intelligence Surveillance Act (FISA) Activities and Their Impact on EU Citizens' Fundamental Rights
DIRECTORATE GENERAL FOR INTERNAL POLICIES POLICY DEPARTMENT C: CITIZENS' RIGHTS AND CONSTITUTIONAL AFFAIRS The US National Security Agency (NSA) surveillance programmes (PRISM) and Foreign Intelligence Surveillance Act (FISA) activities and their impact on EU citizens' fundamental rights NOTE Abstract In light of the recent PRISM-related revelations, this briefing note analyzes the impact of US surveillance programmes on European citizens’ rights. The note explores the scope of surveillance that can be carried out under the US FISA Amendment Act 2008, and related practices of the US authorities which have very strong implications for EU data sovereignty and the protection of European citizens’ rights. PE xxx.xxx EN AUTHOR(S) Mr Caspar BOWDEN (Independent Privacy Researcher) Introduction by Prof. Didier BIGO (King’s College London / Director of the Centre d’Etudes sur les Conflits, Liberté et Sécurité – CCLS, Paris, France). Copy-Editing: Dr. Amandine SCHERRER (Centre d’Etudes sur les Conflits, Liberté et Sécurité – CCLS, Paris, France) Bibliographical assistance : Wendy Grossman RESPONSIBLE ADMINISTRATOR Mr Alessandro DAVOLI Policy Department Citizens' Rights and Constitutional Affairs European Parliament B-1047 Brussels E-mail: [email protected] LINGUISTIC VERSIONS Original: EN ABOUT THE EDITOR To contact the Policy Department or to subscribe to its monthly newsletter please write to: [email protected] Manuscript completed in MMMMM 200X. Brussels, © European Parliament, 200X. This document is available on the Internet at: http://www.europarl.europa.eu/studies DISCLAIMER The opinions expressed in this document are the sole responsibility of the author and do not necessarily represent the official position of the European Parliament. -
Unfollowme Campaign Against Mass Surveillance
Q&A: #UnfollowMe campaign against mass surveillance Why is Amnesty International launching a global campaign against mass surveillance? The Internet has revolutionized the way we communicate. Every day, three billion Internet users connect to the web to publish, share and access billions of pieces of information and communicate with each other instantaneously across the world. But it also allows governments to record and store all this information, giving them unprecedented knowledge about what we do, think and say. Everyone who uses the internet today is at risk of having their communications monitored by their government and in some cases, by foreign governments. As everyday appliances, from TVs and watches to fridges and cars become connected to the Internet, governments will have access to data about everything we do. As computers become more powerful and algorithms become more intelligent, so will governments’ ability to make assumptions about us based on our actions, from large-scale profiling to predictive analysis. If we don’t act now, we risk living in societies where privacy doesn’t exist. Why should I care about mass surveillance if I have nothing to hide? The question should be: if I have done nothing wrong, why is my privacy being violated? Ordinarily, governments conduct targeted surveillance - the monitoring of a person’s communications, actions or movements. Governments can only lawfully conduct surveillance if it is targeted at a person or a group for specified legitimate reasons. To do this, the authorities would obtain permission from a judge, for example, to monitor the phone or internet use of a target person or group they suspect of criminal activities. -
Surveillance by Intelligence Services: Fundamental Rights Safeguards And
FREEDOMS FRA Surveillance by intelligence services: fundamental rights safeguards and remedies in the EU and remedies safeguards rights fundamental services: intelligence by Surveillance Surveillance by intelligence services: fundamental rights safeguards and remedies in the EU Mapping Member States’ legal frameworks This report addresses matters related to the respect for private and family life (Article 7), the protection of personal data (Article 8) and the right to an effective remedy and a fair trial (Article 47) falling under Titles II ‘Freedoms’ and VI ‘Justice’ of the Charter of Fundamental Rights of the European Union. Europe Direct is a service to help you find answers to your questions about the European Union. Freephone number (*): 00 800 6 7 8 9 10 11 (*) The information given is free, as are most calls (though some operators, phone boxes or hotels may charge you). Photo (cover & inside): © Shutterstock More information on the European Union is available on the Internet (http://europa.eu). FRA – European Union Agency for Fundamental Rights Schwarzenbergplatz 11 – 1040 Vienna – Austria Tel. +43 158030-0 – Fax +43 158030-699 fra.europa.eu – [email protected] Luxembourg: Publications Office of the European Union, 2015 Paper: 978-92-9239-944-3 10.2811/678798 TK-04-15-577-EN-C PDF: 978-92-9239-943-6 10.2811/40181 TK-04-15-577-EN-N © European Union Agency for Fundamental Rights, 2015 Reproduction is authorised, provided the source is acknowledged. Printed in Luxembourg Printed on process chlorine-free recycled paper (PCF) Surveillance by intelligence services: fundamental rights safeguards and remedies in the EU Mapping Member States’ legal frameworks Foreword Protecting the public from genuine threats to security and safeguarding fundamental rights involves a delicate bal- ance, and has become a particularly complex challenge in recent years.