Wednesday, 9 June 2021

Guest Post on Big Brother Watch and Others v UK : Snowden’s Redemption or Pyrrhic Victory?

It's our pleasure to introduce a guest post on one of last month's key judgments on surveillance through bulk interception of data and on privacy, the Grand Chamber judgment in Big Brother Watch and Others v the United Kingdom:

Maximillian Shreeve-McGiffen, LLM student, University College London

Introduction

Upon the passage of the Investigatory Powers Act 2016 in the United Kingdom, Edward Snowden tweeted that the UK had legalised “the most extreme surveillance in the history of western democracy”On 25 May, the European Court of Human Rights’ (ECtHR) Grand Chamber delivered a judgment in Big Brother Watch and Others v UK. It ruled that the UK’s bulk surveillance powers were incompatible with Articles 8 and 10 ECHR. Leading human rights organisations and privacy NGOs have already issued press releases stating that the judgment is an important win for privacy and freedom for everyone in the UK and beyond”. Big Brother Watch itself tweeted that the judgment “vindicates Snowden’s whistleblowing”.

So, is this Snowden’s redemption, or are we getting ahead of ourselves? This blogpost will argue that Big Brother Watch is not an outright victory for privacy rights or campaigners, but at best a ‘Pyrrhic victory’. In my view, the judgment can be criticised (a) for normalising mass-surveillance rather than challenging it outright, and (b) for failing to require judicial supervision of the process and instead relying on the weaker constraint of ‘independent internal supervision’. This blogpost will also lament the increase in UK executive surveillance powers under the Coronavirus Act 2020, and argue that the ECtHR missed a golden opportunity to take a stand against ‘coronaveillance’

The Grand Chamber also delivered a judgment in Centrum för rättvisa v. Swedenwhich dealt with similar issues of mass surveillance under Swedish law. For the sake of brevity, and my own knowledge of English rather than Swedish law, my comment will be limited to Big Brother Watch and Others v UK.

Facts of the case

The claimants were Big Brother Watch, a UK-based NGO campaigning for privacy rights, various human rights groups including Open Rights Group, Amnesty International and Liberty, and a privacy academic, dr. Constanze Kurz. They applied to the ECtHR to challenge the legality of GCHQ’s (the UK’s telecommunications and monitoring services intelligence agency) surveillance regime. The 2016 law allowed GCHQ to collect data indiscriminately and in bulk without being required to provide any evidence suggesting suspicion against the surveilled. Therefore, the claimants, argued that the surveillance regime compromised the Article 8 and Article 10 rights of UK internet users.

The judgment

The Grand Chamber ruled in favour of the claimants and held, to summarise the main findings, as follows: 

(1) In respect to Article 8 ECHR: the UK system both lacked an ‘independent body’ from the executive to authorise mass interception of information, and lacked “end-to-end” safeguards to ensure that any intervention with Convention rights was necessary and proportionate. There were three main issues identified by the Grand Chamber: (i) the Secretary of State - a member of the executive - authorised mass interception, rather than an independent body (ii) there was no categorisation of which ‘search terms’ could be examined, so anything could be monitored (iii) the use of ‘selectors’ (technology that identified specific individuals) had not been authorised. The Grand Chamber held these considerations led to a breach of the right to privacy laid out in Article 8, as the resulting law did not meet the “quality of law” requirement and was therefore beyond what was “necessary in a democratic society” (paras. 425-426).

(2)  In respect to Article 8 ECHR and ‘bulk surveillance’: The Grand Chamber ruled that Article 8 does not prohibit bulk interception in principle as long as it is used “to protect national security and other essential national interests against serious external threats” (para. 347). The Grand Chamber went on to endorse the earlier 2018 Chamber judgment's positive outlook on the technology, claiming that bulk interception is a “valuable means of protecting against international crime and terrorism” (para. 386). Finally, a large amount of discretion was given to individual governments – who were given license to “enjoy a wide margin of appreciation in deciding what type of interception regime is necessary” (para. 347). 
 
(3) In respect to Article 10 ECHR: the UK’s bulk interception of communications and the acquisition of data from communications service providers violated the right to freedom of expression as laid out in Article 10. This was due to the lack of safeguards in relation to confidential journalistic material. In particular, the Grand Chamber claimed that interception of ‘selectors’ or ‘search terms’ that were known to be connected to a journalist should be authorised by an impartial decision-making body to determine whether it was “justified by an overriding requirement in the public interest”. As this was not happening, and GCHQ were reading confidential journalistic material without sufficient safeguards, this was held to violate free expression (paras. 456-458).

Analysis: The Court did not go far enough

(a) The Normalisation of Bulk Surveillance

Firstly, this blogpost argues that the Grand Chamber's failure to recognise ‘bulk surveillance’ as a harm-in-itself means that Big Brother Watch and Others v UK can at best be seen as a Pyrrhic victory for the applicants. A battle has been won against a specific GCHQ policy, but alongside this a major concession has been made in favour of the state over the individual. The Grand Chamber has essentially rejected the argument, made by privacy activists, that bulk surveillance is normatively incompatible with living in a democratic, constitution-based society. Consequently, it seems unsurprising that leading human rights scholar Marko Milanovic has been quick to criticise the judgment as a “permanent normalisation of mass surveillance in human rights terms”.

It could be counter-argued that there are reasons why ‘bulk surveillance’ is necessary.  Following the philosopher John Stuart Mill’s harm principle, given that many terror attacks have been perpetrated by ‘lone-wolves’ and individuals without criminal records, it might make sense to employ bulk collection methods. This argument would suggest that more harm is done to individuals by large-scale terror attacks, than by small-scale violations of privacy. ‘Bulk collection’ allows the security services to be aware of individuals who would otherwise slip through the net. This is essentially the view of the majority of judges presiding over Big Brother Watch and Others v UK – bulk interception is a “valuable means of protecting against international crime and terrorism”.

 

This argument might have merit, if there were not still serious doubts as to the effectiveness of mass surveillance technology in protecting national security. Recent research by Michelle Cayford and Wolter Peters suggests that bulk surveillance makes no difference to the success of counter-terrorism operations. Their work, which analyses the statements of senior intelligence officers in the UK between 2006 and 2016, has found that considerations of cost tend to triumph in national security discussions – essentially, bulk surveillance is carried out because it is cheaper, not better. Marie-Helen Maras has also published a paper which claims that it makes little sense to use ‘bulk surveillance’ to prevent terror - terrorists are known for being capable of researching Western intelligence processes and bypassing them. She argues that, statistically, the use of undercover officers, informants, or agents to gather intelligence, are far more effective mechanisms.
 
Thus, it seems evident that ‘bulk surveillance’ violates the rights of the innocent without having an impact on the success of operations against the criminal. William Blackstone, one of England’s most famous judges and legal commentators, popularised the maxim that ‘it is better to let ten guilty persons escape than let one innocent suffer’. This blogpost argues that the ECtHR has failed to recognise the categorical disproportionality of bulk measures.

(b) The Need for Judicial Supervision

Secondly, this blogpost argues that the safeguards outlined by the Grand Chamber are insufficient to prevent arbitrary violations of the right to privacy. Instead of merely requiring the security services to be supervised by an ‘independent body’, the Grand Chamber should have gone further and required the process to be overseen by the judiciary. The fact is that this body would likely not be ‘independent’, as any individual possessing the requisite information to serve on it would likely be an ex-member of the security services. Following this, there is the risk of institutional biases preventing an individual’s human rights from being upheld. The joint opinion of Judges Lemmens, Vehabović and Bošnkjak emphasises this: they argue that “it is hard to imagine how a person having an organisational and, possibly, collegial connection with the requesting authority could properly assess a request in a fair and disinterested manner. This is even more likely in oversight of intelligence services, where no tradition of oversight exists. As expressed by the partly concurring judges, “internal authorisation cannot provide for a level of protection against arbitrariness and abuse comparable to the protection offered by independent scrutiny”.

The counter-argument here is that judicial supervision would decrease the efficiency of the security services, as valuable resources which could be used in fighting crime and protecting national security, would instead be used in obtaining judicial warrants for bulk surveillance. Moreover, the security services are often acting without time on their side, and to require them to submit to judicial supervision could be characterised as needless bureaucracy and ‘red-tape’. 

However, such a counter-argument mis-characterises the presumption of innocence, and the purpose of human rights. Although we live in an age of seemingly endless and arbitrary lockdowns, the presumption should still be that people are innately free, and must be free to behave how they wish – ‘innocent until proven guilty’. This is the argument behind the partly concurring opinion: “in a democratic society, communications and related communications data of an identified individual may not be singled out and examined without that individual’s consent unless very convincing reasons exist to do so”. The opinion finishes strongly stating that if a “system designed to properly protect human rights is perceived as an unnecessary hurdle, democratic society should be put on notice. This blogpost is in agreement with this statement, and argues that there are no “very convincing reasons” for ‘bulk surveillance’ as outlined above. If there were to be a scenario where bulk surveillance were necessary, a judge would be better placed to make the call than a member of a commission, in terms of impartiality.

The Rise of ‘Coronaveillance’ 

Finally, this blogpost argues that the Grand Chamber has erred in the judgment by failing to consider the potential for rights violations in the current response to the coronavirus pandemic. 

A relevant difference between the Grand Chamber judgment (2021) and the previous Chamber judgment (2018) is the emergence of the COVID-19 pandemic. This pandemic has resulted in a large increase in surveillance for reasons of ‘public health’. For example, the UK’s Coronavirus Act 2020 (s. 21) loosens a rule under the Investigatory Powers Act 2016, which allowed ‘urgent surveillance warrants’ without prior judicial authorisation, as long as they were approved ex-post-facto by a judicial commissioner within 3 days. Nowthe period has been extended for up to 12 working daysLiberty, a leading UK-based human rights organisation, has given evidence to the UK Parliament that the Coronavirus Act 2020 marked the “secret expansion of covert surveillance under the guise of protecting public health”. 

In view of similar developments worldwide, legal scholar and privacy specialist Matthew White has coined the term ‘coronaveillance’, arguing that we may be heading for an age characterised by such pandemic-justified surveillance measures. He claims that the Coronavirus Act 2020 amendments on the IPA 2016 could be in violation of EU law. There is historical precedent for the idea that ‘coronaveillance’ could become a mainstay. Historian Yuval Noah Harari has written in the Financial Times that “many short-term emergency measures will become a fixture of life”, citing Israel’s 1948 ‘state of emergency’ temporary measures, ranging from press censorship and land confiscation, which still persist today. It is foreseeable, as long as there is the potential of a coronavirus variants, that the expansion of these bulk powers could remain, and that an age of ‘coronaveillance’ could become a fixture of life. Furthermore, as Nóra Ni Loideain argues in a chapter of Law, Policy and the Internet, developments such as the ‘Internet of Things’ and the interconnectivity of Internet-enabled systems will only increase the scope of these powers, as more things will become ‘online’.

In a previous article on the Coronavirus Act 2020, I have argued that if such bulk surveillance measures are considered ‘necessary’ in a coronavirus response, they should use the strict time limit of 30 days of the United Kingdom's Civil Contingencies Act 2004 as a legislative framework  the current indefinite scope of the Coronavirus Act 2020 is too long to allow such. 

Conclusion

In conclusion, Big Brother Watch must be seen as a missed opportunity, or at most a Pyrrhic victory. What has been won in terms of acknowledging the breaches of Articles 8 and 10 ECHR, has been lost in a judgment in which the Grand Chamber has effectively normalised mass surveillance. Additionally, the requirements imposed on the UK government are nowhere near stringent enough. Finally, the Coronavirus Act 2020, in my opinion, shows that the UK executive are keen to consolidate their ability to perform mass surveillance, and this should be condemned in the strongest terms. The Grand Chamber ruling was an opportunity to do this, which was sadly missed.

Thursday, 3 June 2021

Webinar on Conflict Litigation in the Post-Soviet Region

On 21 June, the European Human Rights Advocacy Centre (EHRAC) of Middlesex University will host a panel discussion titled Conflict on Litigation in the Post-Soviet Region. The panel will focus on the recent interstate judgments of the European Court of Human Rights, including Ukraine v Russia (Re Crimea) and Georgia v Russia (II).

Speakers of the panel include Angelika Nußberger, Marko Milanovic, Lia Nadaraia and Noam Lubell. The panel discussion will be chaired by Jessica Gavron from EHRAC.

Participation is free of charge. Click here for registration.

Tuesday, 1 June 2021

New Book on Judicial Protection of Fundamental Rights on the Internet

Oreste Pollicino (Bocconi University) has published a book titled Judicial Protection of Fundamental Rights on the Internet: A Road Towards Digital Constitutionalism? with Hart Publishing. The book features a foreword by Robert Spano, President of the European Court of Human Rights. 

Here is the abstract of the book:
 
'This book explores how the Internet impacts on the protection of fundamental rights, particularly with regard to freedom of speech and privacy. In doing so, it seeks to bridge the gap between Internet Law and European and Constitutional Law.

The book aims to emancipate the debate on internet law and jurisprudence from the dominant position, with specific reference to European legal regimes. This approach aims to inject a European and constitutional “soul” into the topic. Moreover, the book addresses the relationship between new technologies and the protection of fundamental rights within the theoretical debate surrounding the process of European integration, with particular emphasis on judicial dialogue.

This innovative book provides a thorough analysis of the forms, models and styles of judicial protection of fundamental rights in the digital era and compares the European vision to that of the United States. The book offers the first comparative analysis in which the notion of (judicial) frame, borrowed from linguistic and cognitive studies, is systematically applied to the theories of interpretation and argumentation.'

Friday, 28 May 2021

Book Launch of Law, Democracy and the European Court of Human Rights

The recent book of Rory O'Connell (Ulster University), entitled Law, Democracy and the European Court of Human Rights (on which we reported earlier here), will be officially launched in June. The Transitional Justice Institute at which he is best is organising the launch on Friday 25 June from 10:00 AM to 11:00 AM BST. The launch will include contributions from Prof Conor Gearty (LSE), Prof Ruth Rubio Marin (Sevilla) and from Prof Rory O'Connell himself. You can register for the event here.

Here is a part of the book's abstract: 

'Law, Democracy and the European Court of Human Rights examines the political rights jurisprudence of the European Court of Human Rights. It discusses how the Court supports a liberal representative and substantive model of democracy, and outlines the potential for the Court to interpret the Convention so as to support more deliberative, participatory and inclusive democratic practices. The book commences with an overview of different theories of democracy and then discusses the origins of the Council of Europe and the Convention and presents the basic principles on the interpretation and application of the Convention. Subsequent chapters explore issues around free expression, free assembly and association, the scope of the electoral rights, the right to vote, the right to run for election and issues about electoral systems. Issues discussed include rights relating to referendums, voting rights for prisoners and non-nationals, trade union rights and freedom of information.'

Tuesday, 25 May 2021

Practical Guide to Article 6 ECHR - The Right to a Fair Trial

Päivi Hirvelä and Satu Heikkila have published a new book on what is one of the European Convention's key rights, with a case-law whose volume is hard to keep up with: Article 6 ECHR. The book, published with Intersentia, is entitled Right to a Fair Trial – A Practical Guide to the Article 6 Case-Law of the European Court of Human Rights. Written by true insiders, a former judge in Strasbourg and a current member of the Court's registry. It is geared especially towards practitioners. This is the abstract:

'This book provides a comprehensive, detailed and up-to-date account of the Strasbourg case-law on the right to a fair trial. It focuses on the Court's most important fair trial cases which have been selected following the Court's Jurisconsult's opinion of their jurisprudential interest.

Every year, the European Court of Human Rights delivers a large number of judgments, adding to its already extensive case-law. This makes it difficult for people outside the Court to know which cases are the most relevant and break new ground for fair trial issues. This book seeks to respond to that need by focusing on the most important cases and aims to make the content of Article 6 accessible in order to best serve readers’ every-day practical legal needs The cases are selected following the Court’s Jurisconsult’s opinion of their jurisprudential interest. In addition, the book includes a number of other cases that raise issues of general interest, establish new principles, or develop or clarify the Court’s existing case-law. The case summaries draw the readers’ attention to the essential points, allowing them to focus on the jurisprudential significance of a particular case. A clear structure utilising detailed heading helps the reader to quickly find the relevant case-law.

Right to a Fair Trial – A Practical Guide to the Article 6 Case-Law of the European Court of Human Rights is a comprehensive, easy-to-use and up-to-date reference book which provides a useful source of information for the practitioners, theorists and students in the field of human rights.'

Friday, 21 May 2021

Conference ECHR: Beyond a Treaty

On 27 May, Utrecht University is holding an online conference titled The European Convention on Human Rights: Beyond a Treaty. The conference explores the ECHR, beyond its formal treaty character, as an inspirational and aspirational source of human rights.

The conference is organised on the occasion of the 40th anniversary of the Netherlands Institute of Human Rights (SIM) in a joint collaboration with the Netherlands Network of Human Rights (NNHRR), the Montaigne Centre for Rule of Law and Administration of Justice, and Utrecht Centre for Accountability and Liability Law.

Here is the full programme of the conference:

Introduction: Kushtrim Istrefi and Claire Loven (13.00 – 13.15 CET)

Panel 1: ECHR as an inspirational source of human rights (13.15 – 14.45 CET)
Chair: Rick Lawson, Leiden University

ECHR in the EU legal order
Speaker: Ineta Ziemele, Judge at the Court of Justice of the European Union (former President of the Latvian Constitutional Court and ECtHR judge)

Bosnia and Herzegovina’s constitutional domestication of ECHR through the Dayton Peace Agreement
Speaker: Antoine Buyse, Utrecht University

Constitutional domestication of ECHR in Kosovo
Speaker: Kushtrim Istrefi, Utrecht University

Break (14.45 – 15.00 CET)

Panel 2: ECHR as an aspirational source of human rights? (15.00 – 16.45 CET)
Chair: Claire Loven, Utrecht University

Defining minimum standards of Convention protection by the ECtHR
Speaker: Janneke Gerards, Utrecht University

Under the bar: explaining deliberate choices to minimize the Strasbourg standards
Speaker: Catherine van de Heyning, Antwerp University

The role of the ECHR in a ‘culture of justification’: the example of Urgenda v. the Netherlands
Speaker: Ingrid Leijten, Leiden University

The application of the ECtHR jurisprudence by domestic courts in cases concerning the immunity of international organisations
Speaker: Luca Pasquet, Utrecht University

Concluding remarks: Luca Pasquet (16.45 – 17.00 CET)

The conference is free to join through this link: https://us06web.zoom.us/j/87395734934

Wednesday, 12 May 2021

Webinar on Limits of Supranational Justice: The European Court of Human Rights and Turkey's Kurdish Conflict

On 18 May, the Centre for Turkey Studies' is hosting a webinar on Limits of Supranational Justice - The European Court of Human Rights and Turkey's Kurdish Conflict, with Dr Dilek Kurban, Professor Helen Duffy and Dr Derya Bayir. 

Here is the description of the event from the organisers:

'This online meeting will discuss Dr Dilek Kurban's book Limits of Supranational Justice: The European Court of Human Rights and Turkey's Kurdish Conflict (Cambridge University Press, 2020). Dr Kurban offers a contextualised analysis of the European Court of Human Rights' (ECtHR) engagement in Turkey's Kurdish conflict since the early 1990s, and her book makes a much-needed contribution to scholarships on supranational courts and legal mobilisation. Based on a socio-legal account of the efforts of Kurdish lawyers in mobilising the ECtHR on behalf of abducted, executed, tortured and displaced civilians under emergency rule, and a doctrinal legal analysis of the ECtHR's jurisprudence in these cases, this book powerfully demonstrates the Strasbourg court's failure to end gross violations in the Kurdish region. It brings together legal, political, sociological and historical narratives, and highlights the factors enabling the perpetuation of state violence and political repression against the Kurds. The effectiveness of supranational courts can best be assessed in hard cases such as Turkey, and this book demonstrates the need for a reappraisal of current academic and jurisprudential approaches to authoritarian regimes.'

For registration, click here.

Friday, 30 April 2021

Information Hub on ECHR Implementation for NHRIs

ENNHRI, The European Network of National Human Rights Institutions, has this week launched a dedicated information hub on its website on the implementation of judgments of the European Court of Human Rights. Although geared towards NHRIs, the information is of much wider interest and of use to anyone working on ECHR implementation. It is a central node bringing together implementation information from the Council of Europe itself, from ENNHRI and from EIN (the European Implementation Network). Very proud that one of my PhD researchers contributed to the work of ENNHRI on pulling these information resources together. This is the abstract of the information hub:

'To support and guide NHRIs in their efforts to work on the execution of ECtHR judgments, this interactive hub compiles existing resources and tools on ECtHR implementation as well as available key lessons learned and existing NHRI good practices. The information hub illustrates how NHRI efforts on ECtHR implementation can work as a continuing cycle where outcomes of national efforts to promote implementation of Court judgments can be used in international advocacy efforts, the outcomes of which can strengthen subsequent national efforts. It provides key examples of NHRI activities, coupled with relevant resources and tools.'

Thursday, 29 April 2021

Online ERA Seminar on the Newest ECtHR Freedom of Expression Case-law

On 27 and 28 May, the European Law Academy (ERA) is organising another of its online seminars for legal practitioners on the newest case-law of the European Court of Human Rights on freedom of expression. A great opportunity to hear about the latest developments from experts, including from the Court's registry and judges themselves! Happy to be part of it. This is what the training entails:

'This seminar will provide participants with a comprehensive insight into the recent case law of the European Court of Human Rights (ECtHR) on freedom of expression under Article 10 of the European Convention on Human Rights and Fundamental Freedoms (ECHR), with a focus on the most important judgments since 2020. The training will provide the participants with the necessary tools to identify and address human rights violations relating to Article 10 and apply that provision in domestic proceedings.'

The full programme is as follows:

Thursday, 27 May 2021

13:00 Getting familiar with the online platform and ice-breaking exercise

13:20 Welcome and introduction

Sanja Jovičić

I. THE ESSENCE OF FREEDOM OF EXPRESSION

13:30 Foreseeability of the law limiting political expression

• Comparison between the ECHR and other international standards

• Selahattin Demirtaş v. Turkey (no. 2) [GC], no. 14305/17, 22 December 2020

• Magyar Kétfarkú Kutya Párt v. Hungary [GC], no. 201/17, 20 January 2020

Ivana Jelić

14:00 Discussion

14:15 Short break

14:25 How to ensure the fairness of proceedings concerning Art. 10 ECHR interferences?

Hatice Çoban v. Turkey, no. 36226/11, 29 October 2019

Daniel Rietiker

14:55 Discussion

15:10 Short break

II. BALANCING FREEDOM OF EXPRESSION WITH OTHER HUMAN RIGHTS

15:20 Balancing freedom of expression against the protection of one’s reputation

• Journalists: Gheorghe-Florin Popescu v. Romania, no. 79671/13, 12 January 2021

• Political figures: Kılıçdaroğlu v. Turkey, no. 16558/18, 27 October 2020

• Private companies: OOO Regnum v. Russia, no. 22649/08, 8 September 2020

Diana-Olivia Hatneanu

15:50 Discussion

16:00 Short break

16:10 Private life v. freedom of expression

• Defamation: Miljević v. Croatia, no. 68317/13, 25 June 2020

• Public figures and discriminatory statements against minority groups:

Budinova and Chaprazov v. Bulgaria, no. 12567/13, 16 February 2021; Behar and Gutman v. Bulgaria, no. 29335/13, 16 February 2021

Kirill Belogubets

16:40 Discussion

17:00 End of first seminar day


Friday, 28 May 2021

9:00 Connecting to the online platform

III. SPECIAL CASES

9:30 Free flow of information on the internet

• Vladimir Kharitonov v. Russia, OOO Flavus and Others v. Russia, Bulgakov v. Russia and Engels v. Russia

• Pendov v. Bulgaria, no. 44229/11, 26 March 2020

Antoine Buyse

10:00 Discussion

10:15 Short break

10:25 Incitement to hatred and violence – how to analyse the relevant statements?

• Altintaş v. Turkey, no. 50495/08, 10 March 2020

Ali Bozkaya

10:55 Discussion

11:10 Short break

11:20 Exercising freedom of expression in professional life

• Whistleblowers – Herbai v. Hungary, no. 11608/15, 5 November 2019

• Judiciary – Goryaynova v. Ukraine, no. 41752/09, 8 October 2020; Panioglu v. Romania, no. 33794/14, 8 December 2020, Guz v. Poland, no. 965/12, 15 October 2020

Raluca Stancescu-Cojocaru

11:50 Discussion

12:05 Short break

IV. PRACTICAL TIPS

12:15 How to submit a case successfully to the ECtHR

• Admissibility criteria

• Interim measures

Sanja Jovičić

12:45 Discussion

13:00 End of seminar

You can register here.