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Ireland sneaks data retention into law


From: David Farber <dave () farber net>
Date: Thu, 10 Mar 2005 12:22:07 -0500


------ Forwarded Message
From: adam beecher <lists () beecher net>
Organization: BEECHER.NET
Date: Thu, 10 Mar 2005 16:04:29 +0000
To: Dave Farber <dave () farber net>, 'Declan McCullagh' <declan () well com>
Subject: Ireland sneaks data retention into law

Hi Dave, Declan,

Between this and software patents, I'm growing ashamed of being both Irish
and European. And yes Declan, I'm aware of the irony!

From EDRI-gram:
http://www.edri.org/edrigram

adam


============================================================
2. Ireland sneaks data retention into law
============================================================

After pushing a framework decision on data retention at the
EU, Ireland's Government has decided to focus on its national
parliament and to pass a law on data retention there. Data
retention was snuck into the Criminal Justice (Terrorist
Offences) Act, first introduced in 2002, in the final hours
before the Bill became law in February 2005.

The law now calls for three years data retention at all phone
companies that provide fixed line and mobile services. The
obligation does not extend to more complex information such
as location data.

In April 2002, the Minister for Public Enterprise issued
directions at the request of the Minister of Justice to
oblige service providers to retain data for at least three
years. The Government argued that this was a necessary
temporary bridging of the gap between the transposition of
the EU Directive on privacy and electronic communications
into Irish law. This is misleading because the 2002 Directive
did not require data retention.

The transposition into law was approved in March 2002, and
providers were not required to retain the data for the full
three years. The legislation was never published, however, as
they were subject to a "gagging order"
requiring that the service providers not disclose the fact of
the directions were made. Eventually the details were leaked,
and the documentation accessed under the Freedom of Information.

In January 2005 the Irish Data Protection Commissioner,
Joseph Meade, issued an order to service providers to erase
data that is more than six months old, as of May of 2005. The
Commissioner argued that the temporary directions were in
force for too long without legal mandate. The Government
interpreted this as a requirement to move forward with
primary legislation calling for retention. The Minister of
Justice argued "Without some contrary action being taken, the
initiative by the Data Protection Commissioner would, if the
telecommunications companies accepted its validity, seriously
undermine the ability of the Garda Síochána to investigate
criminal activity, including terrorism and to protect the
security of the State."

The Government contends that service providers need this
legislation because of a current conflict of obligations.
The Government believes that service providers are compelled
to retain data for 36 months under section 110 of the Postal
and Telecommunications Act 1983; but the Data Protection
Commissioner's notice required them to delete this data after
six months.

On 27 January 2005 the Minister of Justice announced his
intent to comply with 'international obligations' and to help
fight terrorism through introducing a policy on data
retention. Such international obligations do not exist,
however, despite the great attempts by the Irish Government
to create these international obligations in the first instance.

The Government accepted that its strategy to launder this
policy through the EU was facing some challenges. As the
Minister of Justice admitted, "I had hoped to avail of the
European basis for making rules in this area but it did not
materialise." When it held the presidency of the EU the
government pushed the 'framework decision' that would compel
all service providers of all types (telephone, mobile,
internet, etc.) to retain data for up to three years. This
initiative was also pushed by the French, Swedish, and
British governments. In the summer of 2004, however, the
European Commission decided to intervene in this Council
process arguing that it was a first pillar issue, and thus
internal market considerations were required.

The Minister of Justice found this to be a frustrating
situation, however.
"The framework decision ran into difficulties with the
European Commission. It is difficult to understand exactly
what has happened to the framework decision but it appears
that the commissioner is of the strong view that data
retention should be dealt with in the first pillar of the
European Union treaties, that is the same pillar as data
protection and communications. While it is probably safe to
assume that the framework decision in its present form is
moribund, we do not know what proposal will take its place.
The Commission has apparently promised a first pillar on data
retention but, whatever the outcome, it seems that any EU
initiative will not now take place in a time frame that would
allow me to meet the May deadline set by the Data Protection
Commissioner. Faced with that I must act now before 5 May.
There is no EU cavalry coming down the hill to help me. I
must sort out this conflict."

The 'EU cavalry' is facing increased trouble, so having
failed at the strategy of policy laundering the Minister of
Justice relied on obscuring the policy to minimise debate.

Full article: Ireland begins communications data retention
(15.02.2005)
http://www.privacyinternational.org/article.shtml?cmd[347]=x-347-140716

(Contribution by Gus Hosein, Privacy International)



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