








|
 |

|
|
Argentine Republic
|
|
Articles 18 and 19 of the Argentine Constitution
provide (in part), "The home is inviolable as is personal
correspondence and private papers; the law will determine what cases
and what justifications may be relevant to their search or
confiscation. The private actions of men that in no way offend order
nor public morals, nor prejudice a third party, are reserved only to
God’s judgment, and are free from judicial authority. No
inhabitant of the Nation will be obligated to do that which is not
required by law, nor be deprived of what is not prohibited." Article
43, enacted in 1994, provides a right of habeas data: "Every person
may file an action to obtain knowledge of the data about them and its
purpose, whether contained in public or private registries or
databases intended to provide information; and in the case of false
data or discrimination, to suppress, rectify, make confidential, or
update the data. The privacy of news information sources may not be
affected." [1] The Supreme Court
is currently reviewing a case involving Habeas Data.
In November 1998 the Senate approved a Law
for the Protection of Personal Data. [2]
It is in conformance with Article 43 of the Constitution and based on
the E.U. Data Protection Directive. The bill covers electronic and
manual records. It requires express consent before information can be
collected, stored, processed, or transferred. Collection of sensitive
data is given additional protections and is prohibited unless
authorized by law. International transfer of personal information is
prohibited to countries without adequate protection. Individuals have
an express right of Habeas Data to access information about
themselves held by government or private entities. The bill sets up
an independent commission within the Ministry of Justice to enforce
the law. The U.S. Direct Marketing Association launched a lobbying
effort against the bill in December 1998 urging Argentinean companies
to oppose the efforts to enact the law. [3]
Previously, in December 1996, the Congress approved a data protection
law. [4] However, upon request
of the Central Bank, the law was subsequently vetoed by the
President. [5]
Under the Code of Penal Procedure, "A judge
may arrange, for the purposes of building a case, the intervention of
telephone communications or whatever other means of communication.
The Penal Code provides penalties for publishing private
communications. [6] In April
1999, a judge ruled that those provisions also applied to electronic
mail. [7] The National Defense
Law prohibits domestic surveillance by military personnel. Two Army
colonels and two non-commissioned officers were relieved of duty in
May 1999 after testifying that they conducted domestic surveillance
on “orders from above” to interfere with investigations
into human rights abuses during the dictatorship. [8]
Illegal wiretapping has been common since the transition to civilian
rule. In 1990, the entire telephone switchboard of the President’s
official residence was extensively bugged and a major government
scandal ensued. [9] In 1996, the
telephones of the Archdiocese of Formosa were found to be wiretapped.
[10] Also that year, former
Economy Minister Domingo Cavallo accused Interior Minister Carlos
Corach of ordering the telephone bugging of a federal prosecutor.
[11] In 1998, the Mayor of
Buenos Aires and 1999 presidential candidate Fernando de la Rua
lodged a criminal complaint against two city councilors and another
party member, accusing them of tapping his family’s telephone
for years and recording 3000 hours of conversation. [12]
He also accused the secret police, known as SIDE, of complicity with
the wiretaps. [13] The UN
Human Rights Committee expressed concern that the judicial
authorization for wiretaps was too broad. [14]
The Civil Code prohibits "that which
arbitrarily interferes in another person’s life: publishing
photos, divulging correspondence, mortifying another’s customs
or sentiments or disturbing his privacy by whatever means." [15]
In 1996, the national government began a new
crackdown on tax evaders. Measures included reviewing citizens’
credit card, insurance, and tax records. One bill allowed citizens
whose credit card records had been obtained to sue for invasion of
privacy. [16] The same year,
the Argentina Passport and Federal Police Identification System,
developed by Raytheon E-Systems, was inaugurated at the Buenos Aires
airport. The system combines personal data, color photos and
fingerprints. [17]
In November 1998, the City of Buenos Aires
approved a law on access to information. The law gives all persons
the right to ask for and to receive information held by the local
authorities and creates a right of judicial review. Individuals have
the right under habeas data to update, rectification, confidentiality
or suppression of information. [18]
In 1994, Argentina adopted the American
Convention on Human Rights into domestic law. The Argentine supreme
court has used international human law to determine domestic cases.
[19]
|
|
Commonwealth of Australia
|
|
Neither the Australian Federal Constitution nor
the Constitutions of the six States contain any express provisions
relating to privacy. There is periodic debate about the value of a
Bill of Rights but no current proposals. [20]
The principal federal statute is the Privacy
Act of 1988. [21] It creates a
set of eleven Information Privacy Principles (IPPs), based on those
in the OECD Guidelines, that apply to the activities of most federal
government agencies. A separate set of rules about the handling of
consumer credit information, added to the law in 1989, applies to all
private and public sector organizations. The third area of coverage
is the use of the government issued Tax File Number (TFN), where the
entire community is subject to Guidelines issued by the Privacy
Commissioner, which take effect as subordinate legislation. The
origins of the Privacy Act were the protests in the mid-1980s against
the Australia Card scheme – a proposal for a universal national
identity card and number. The controversial proposal was dropped, but
use of the tax file number was enhanced to match income from
different sources with the Privacy Act providing some safeguards. The
use of the tax file number has been further extended by law to
include benefits administration as well as taxation. Some controls
over this matching activity were introduced in 1990. [22]
In December 1998, the reelected conservative
government reversed its opposition to legislative privacy protection
in the private sector, and as of June 1999, a bill was being drafted,
based on a set of National Principles developed by the Privacy
Commissioner during 1997 and 1998, originally as a self-regulatory
substitute for legislation. The bill is described as a “light
touch legislative regime” and will be based on industry codes.
It should be introduced in mid-late 1999 or early in the year
2000.
The Office of Privacy Commissioner[23]
has a wide range of functions, including handling complaints,
auditing compliance, promoting community awareness, and advising the
government and others on privacy matters. The Commissioner's office,
which was initially well funded, suffered major budget cutbacks in
1997, at the same time as the Commissioner's range of
responsibilities under several laws and in response to government
requests, was expanding. In the 1998-99, the Commissioners Office
received 128 complaints, closed 90 complaints and conducted 20
audits.[24]
The Telecommunications (Interception) Act of
1979 [25] strictly regulates
the interception of telecommunications. A warrant is required under
the Act, which also provides for detailed monitoring and reporting,
but in 1997 the authority for issuing warrants was extended from
federal court judges to designated members of the Administrative
Appeals Tribunal, who are on term appointments rather than tenured.
The Interception Act safeguards also need to be read alongside Part
15 of the Telecommunications Act of 1997, which places obligations on
telecommunications providers to provide an interception capability
and to positively assist law enforcement agencies with interception.
There were a total of 675 warrants issued in the year
1997-1998.[26] This excludes
an undisclosed number of interception warrants issued to the
Australian Security Intelligence Organisation by the Attorney
General. In June 1999, the Australian government publicly admitted
its role in the Echelon international surveillance system. In May,
the Parliamentary Committee that oversees intelligence agencies
approved the Australian Security Intelligence Organisation
Legislation Amendment Bill 1999. The bill gives ASIO new powers to
access e-mails and data inside computers, use tracking device on
vehicles, obtain tax and cash transaction information and intercept
mail items carried by couriers. [27]
The Crimes Act [28]
also contains a range of other privacy related measures, such as
offenses relating to unauthorized access to computers, unauthorized
interception of mail and telecommunications and the unauthorized
disclosure of Commonwealth government information.[29]
It also contains provisions relating to spent convictions, allowing
individuals convicted of minor offenses to lawfully 'deny' them in
most circumstances after a period of time. The Telecommunications Act
of 1997 [30] contains a
detailed list of "exceptions" from a basic presumption of
confidentiality of customer records. [31]
A privacy code of practice has been drafted under the new
co-regulatory system for telecommunications and is expected to be
adopted by the Australian Communications Authority after a period of
public consultation. [32] In
June 1999, Justice Minister Amanda Vanstone proposed a national DNA
databank. [33]
The Australian States and Territories have
varying privacy laws. In Victoria, a Data Protection Bill was
introduced in May 1999 and is expected to be enacted later in the
year. [34] It covers both the
public and private sectors although the Victorian government is
proposing to disapply the private sector provisions in favor of the
federal legislation. [35] New
South Wales, the most populous state, has had a Privacy Committee Act
since 1975, but this only provided for a committee of part time
members to advise government and to act as an "ombudsman." A small
staff deals with inquiries from the public and sought to resolve
complaints, but had no determinative powers. In December 1998, data
protection legislation was enacted covering government agencies. An
Office of Privacy Commissioner has been established. [36]
The Australian Capital Territory (ACT) enacted a health privacy law
in 1997 [37], and the
Queensland government has committed to implement the April 1998
recommendation of a Parliamentary Committee for a public sector
privacy law [38], but with no
timetable yet announced. Specific privacy provisions are also found
in many State laws dealing with such diverse matters as health,
adoption, drug controls and registration of births, deaths and
marriages. Most States and Territories also have laws relating to
listening devices, although these are generally recognized as being
badly in need of updating to cope with new technologies. [39]
The federal Freedom of Information Act 1982
[40] provides for access to
government records. the Commonwealth Ombudsman promotes the Act and
handles complaints about procedural failures. Merits review (appeals)
of adverse FOI decisions is provided by the Administrative Appeals
Tribunal, with the possibility of further appeals on points of law to
the Federal Court. Budget cuts have severely restricted the capacity
of the AGs Dept and Ombudsman to support the Act and there is now
little central direction, guidance or monitoring. The government has
announced an extension of the Act to cover contracted service
providers, but a bill has not yet been introduced. All of the States
and the ACT, but not the Northern Territory also have Freedom of
Information laws which include rights for individuals to gain access
to and to correct personal information about themselves. [41]
|
|
Republic of Austria
|
|
The Austrian Constitution does not explicitly
recognize the right of privacy. [42]
Some sections of the data protection law (Datenschutzgesetz –
DSG) have constitutional rank. Most important of these is
§ 1 Abs. 1, which reads: "(1) Everybody has the right
of secrecy of his personal data, as far as he has an interest worthy
of protection, particularly regarding respect for his private and
family life." § 1 Abs. 3 and § 1 Abs. 4
grant the fundamental constitutional rights of access to personal
data processed with support of automation, as well as rights to have
any incorrect data corrected, and illegally obtained or processed
data deleted. These rights may only be restricted under the
conditions of Article 8 (2) of the European Convention of Human
Rights (ECHR). The entire ECHR has constitutional rank and Article 8
is often cited by the constitutional court in privacy matters.
The 1978 Data Protection Law [43]
concerns persons and legal entities. Anybody who processes personal
data automatically must notify or register at the Data Protection
Commission (Datenverarbeitungsregister). Individual rights can be
asserted in the courts if the processor is not a public authority, or
at the Commission in all other cases. Appeals against decisions of
the Data Protection Commission can be made at the administrative
court (Verwaltungsgerichtshof) or the Constitutional Court
(Verfassungsgerichtshof). The Commission reports that there are
100,000 Data Controllers registered. It also handles around 40 formal
complaints and 30 requests for information in written form every
year, as well as a large number of informal requests for
information.
A new data protection bill
(Datenschutzgesetz 2000) [44]
which will incorporate the E.U. Directive into Austrian law is
pending before the Parliament. However, experts criticize the new
bill as being inadequate because it retains the cumbersome structure
of the current Act rather than replacing it. [45]
The bill was approved by one chamber in June 1999 and is expected to
be adopted by the other in July 1999.
Wiretapping, electronic eavesdropping and
computer searches are regulated by the code of criminal procedure.
[46] Telephone wiretapping is
permitted if it is needed for investigating a crime punishable by
more than one year in prison. Electronic eavesdropping and computer
searches are allowed if they are needed to investigate criminal
organizations or crimes punishable by more than ten years in prison.
The provision concerning electronic eavesdropping and computer
searches became effective between October 1, 1997, and July 1, 1998.
Due to long and intensive discussion, the provisions are in effect
only until December 31, 2001. Criticism of the drafts for this law
has led to a number of restrictions, but whether or not these
provisions can effectively prevent eavesdropping on innocent persons
remains unresolved.
There are also a number of specific laws
relating to privacy. The telecommunication law contains special data
protection provisions for telecommunication systems, particularly
problems like phone directories, unsolicited calls or ISDN calling
line identification. [47] The
Genetic Engineering Act of 1994 requires prior written consent for
information to be used for purposes other than the original purpose.
Austrians can have an anonymous “Sparbuch” bank account.
The Financial Action Task Force, an anti-money laundering group
coordinated by the OECD, has been pressuring Austria to change its
laws to require that each account be personally identified. [48]
The Auskunftspflichtgesetz is a Freedom of
Information law that obliges federal authorities to answer questions
regarding their areas of responsibility. [49]
However, it does not permit citizens to access documents, just to
receive answers from the government on the content of information.
The nine Austrian Provinces have laws that place similar obligations
on their authorities.
Austria is a member of the Council of Europe
and has signed and ratified the Convention for the Protection of
Individuals with Regard to Automatic Processing of Personal Data (ETS
No. 108).[50] It has signed
and ratified the European Convention for the Protection of Human
Rights and Fundamental Freedoms. [51]
It is a member of the Organization for Economic Cooperation and
Development and has adopted the OECD Guidelines on the Protection of
Privacy and Transborder Flows of Personal Data.
|
|
Kingdom of Belgium
|
|
The Belgian Constitution recognizes the right of
privacy and private communications. [52]
Article 22 states, "(1) Everyone has the right to the respect of his
private and family life, except in the cases and conditions
determined by law. (2) The laws, decrees, and rulings alluded to in
Article 134 guarantee the protection of this right." Article 29
states, "(1) The confidentiality of letters is inviolable. (2) The
law determines which nominated representatives can violate the
confidentiality of letters entrusted to the postal service." Article
22 was added to the Belgian Constitution in 1994. Prior to the
constitutional amendment, the Cour de Cassation ruled that Article 8
of the European Convention applied directly to the law and prohibited
government infringement on the private life of individuals. [53]
Legislation to update the Data Protection
Act 1998 to make it consistent with the E.U. Directive was approved
by the Parliament in December. [54]
A Royal Decree to implement the Act is currently being presented to
the Council of State for advice. The new Act will come into force
four months after it is published in the Official Journal. However,
there is concern among independent experts that the revised act is
lacking is areas relating to government files and may not be fully
consistent with the Directive. In September 1998, the state security
office announced that it was "cleaning" the files on 570,000
individuals that it had been collecting since 1944 to bring the files
into compliance with the 1992 law. [55]
In 1995, the Belgian Government admitted spying on the peace and
environmental movements. [56]
The Commission de la Protection de la Vie
Privée oversees the law. [57]
The Commission investigates complaints, issues opinions and maintains
the registry of personal files. The Commission has received 24,000
registrations. [58] In 1998,
the Commission answered 515 requests for general information and 65
requests for information about the public register. The Commission
also investigated 397 complaints relative to consumer credit.
Surveillance of communications is regulated
under a 1994 law. [59] Prior
to its enactment, there was no specific law. The law requires
permission of a juge d'instruction before wiretapping can take place.
Orders are limited to a length of one month. There were 114 orders
issued in 1996. [60] The law
was amended in 1997 to remove restrictions on encryption. [61]
The Parliament also amended the law in 1998 to require greater
assistance from telecommunications carriers. [62]
There are also laws relating to consumer credit, [63]
social security, [64]
electoral rolls, [65] the
national ID number, [66]
professional secrets, [67] and
employee rights. [68] There
are freedom of information laws on the right of access to
administrative documents on the national [69]
and local and regional levels. [70]
Each jurisdiction has a Commission d'accès aux documents
administratifs which oversees the act.
Belgium is a member of the Council of Europe
and has signed and ratified the Convention for the Protection of
Individuals with Regard to Automatic Processing of Personal Data (ETS
No. 108). [71] It has signed
and ratified the European Convention for the Protection of Human
Rights and Fundamental Freedoms. [72]
It is a member of the Organization for Economic Cooperation and
Development and has adopted the OECD Guidelines on the Protection of
Privacy and Transborder Flows of Personal Data.
|
|
Federative Republic of Brazil
|
|
Article 5 of the 1988 Constitution of Brazil
provides, in part: “10. the privacy, private life, honor and
image of persons are inviolable, and the right to compensation for
property or moral damages resulting from the violation thereof is
ensured; 11. the home is the inviolable asylum of the individual, and
no one may enter it without the dweller's consent, save in the case
of "in flagrante delicto" or disaster, or to give help, or, during
the day, by court order; 12. the secrecy of correspondence and of
telegraphic, data and telephone communications is inviolable, except,
in the latter case, by court order, in the events and in the manner
established by the law for purposes of criminal investigation or
criminal procedural discovery; 14. access to information is ensured
to everyone and confidentiality of the source is protected whenever
necessary for the professional activity.”[73]
A bill promoting the privacy of personal
data in conformance with the OECD guidelines, to affect both public
and private sector databases, was proposed in the Senate in 1996 and
has yet to be voted on. The bill provides that, "No personal data nor
information shall be disclosed, communicated, or transmitted for
purposes different than those that led to structuring such data
registry or database, without express authorization of the owner,
except in case of a court order, and for purposes of a criminal
investigation or legal proceedings . . . It is forbidden to gather,
register, archive, process, and transmit personal data referring to:
ethnic origin, political or religious beliefs, physical or mental
health, sexual life, police or penal records, family issues, except
family relationship, civil status, and marriage system . . . Every
citizen is entitled to, without any charge; access his/her personal
data, stored in data registries or databases, and correct,
supplement, or eliminate such data, and be informed by data registry
or database managers of the existence of data regarding his/her
person."[74] It is expected by
many that the law will move forward once legislation is approved in
neighboring countries such as Argentina and Chile.
The 1990 Code of Consumer Protection and
Defense [75] allows all
consumers to "access any information derived from personal and
consumer data stored in files, archives, registries, and databases,
as well as to access their respective sources. Consumer files and
data shall be objective, clear, true, and written in a manner easily
understood, and shall not contain derogatory information for a period
over five years. Whenever consumers find incorrect data and files
concerning their person, they are entitled to require immediate
correction, and the archivist shall communicate the due alterations
to the incorrect information within five days. Consumer databases and
registries, credit protection services, and similar institutions are
considered entities of public nature. Once the consumer has settled
his/her debts, Credit Protection Services shall not provide any
information which may prevent or hinder further access to credit for
this consumer." The Informatics Law of 1984 [76]
protects the confidentiality of stored, processed and disclosed data,
and the privacy and security of physical, legal, public, and private
entities. Citizens are entitled to access and correct their personal
information in private or public databases.
Individuals have a constitutional right of
Habeas Data to access information about themselves held by public
agencies which has been adopted into law. [77]
In 1996, a law regulating wiretapping was
enacted. [78] Official
wiretaps are permitted for 15 days, renewable on a judge's order for
another 15 days, and can only be resorted to in cases where police
suspect serious crimes punishable by imprisonment, such as drug
smuggling, corruption, contraband smuggling, murder and kidnapping.
The granting of judicial eavesdropping permits by judges was
previously an ad hoc process without any legal basis. [79]
Illegal wiretapping by police and intelligence agencies is still
ongoing. The Agencia Brasileira de Informacoes (Abin) was suspected
of wiretapping President Cardoso after tapes of his conversations
were leaked to the press in May 1999. [80]
Several ministers resigned in 1998 after tapes of wiretapped
conversation involving the Brazilian Development Bank were disclosed
in what was called the “Telegate scandal.” In 1992, amid
a scandal that toppled President Fernando Collor de Mello, it was
discovered that Vice President Itamar Franco’s phones at his
official residence in Brasilia and in a Rio de Janeiro hotel room had
been tapped. [81] In 1996,
Abin was put under military control with the task of evaluating the
background of people appointed to government posts. According to the
new director, "every instrument authorized by the courts will be used
to keep the president well informed, including wiretapping of phones,
opening of personal mail, and infiltration of Abin agents into social
movements such as the Landless Peasant's Movement (Movimento sem
Terra)." Abin is the central body of an intelligence system that is
spread out through federal, state, municipal and even private
organizations. The intelligence system operates under the name of
Sisbin (Brazilian Intelligence System). [82]
The Agency’s guidelines prevent it from performing police
operations, and require it to obtain a judicial order to perform
wiretaps. [83]
A candidate for mayor of São Paulo,
Celso Pitta, discovered wiretaps on two of his telephone lines in
1996. [84] A man with AIDS
charged the city of Morretes, Paraná of discrimination and
invasion of privacy after a city government proclamation identifying
him and his HIV status was posted in public buildings. [85]
Brazil signed the American Convention on
Human Rights on 25 September 1992.
|
|
Republic of Bulgaria
|
|
The Bulgarian Constitution of 1991 recognizes
rights of privacy, secrecy of communications and access to
information. Article 32 states, "(1) The privacy of citizens shall be
inviolable. Everyone shall be entitled to protection against any
illegal interference in his private or family affairs and against
encroachments on his honor, dignity and reputation. (2) No one shall
be followed, photographed, filmed, recorded or subjected to any other
similar activity without his knowledge or despite his express
disapproval, except when such actions are permitted by law." Article
33 states, "(1) The home shall be inviolable. No one shall enter or
stay inside a home without its occupant's consent, except in the
cases expressly stipulated by law. (2) Entry into, or staying inside,
a home without the consent of its occupant or without the judicial
authorities' permission shall be allowed only for the purposes of
preventing an immediately impending crime or a crime in progress, for
the capture of a criminal, or in extreme necessity." Article 34
states, "(1) The freedom and confidentiality of correspondence and
all other communications shall be inviolable. (2) Exceptions to this
provision shall be allowed only with the permission of the judicial
authorities for the purpose of discovering or preventing a grave
crime." Article 41 states, "(1) Everyone shall be entitled to seek,
obtain and disseminate information. This right shall not be exercised
to the detriment of the rights and reputation of others, or to the
detriment of national security, public order, public health and
morality. (2) Citizens shall be entitled to obtain information from
state bodies and agencies on any matter of legitimate interest to
them which is not a state or other secret prescribed by law and does
not affect the rights of others."[86]
There are currently efforts to enact
comprehensive data protection legislation in Bulgaria. In 1996, the
government began developing data protection legislation in
preparation for integration into the E.U. Internal Market under the
Treaty for Association of Bulgaria to the E.U. Data protection is
also a key element of the information legislation which is a priority
in the National Assembly's legislative activities. The draft Law on
Protection of Citizens' Personal Data sets rules on the fair and
responsible handling of personal information by the public and
private sector. Entities collecting personal information must do the
following: inform people why their personal information is being
collected and what it is to be used for; allow people reasonable
access to information about themselves and the right to correct it if
it is wrong; ensure that the information is securely held and cannot
be tampered with, stolen or improperly used; and limit the use of
personal information, for purposes other than the original purpose,
without the consent of the person affected, or in certain other
circumstances. The draft law envisions a special supervising body
with additional regional bodies to enforce the Act. The European
Commission stated in 1997 that "considerable efforts are still needed
to adopt and implement measures to meet Community requirements on
data protection." [87]
Electronic surveillance used in criminal
investigations is regulated by the criminal code and requires a court
order. [88] The
Telecommunications Law also requires that agencies must ensure the
secrecy of communications. [89]
The 1997 Special Surveillance Means Act regulates the use of
surveillance techniques by the Interior Ministry for investigating
crime but also for loosely defined national security reasons. A court
order is generally required but in cases of emergency, an order from
the Interior Minister is sufficient. [90]
The head of the National Security Service, Col. Yuli Georgiev,
resigned in February 1997 after allegations of wiretapping
politicians. [91] Bulgaria's
military prosecutor filed a suit in December 1996 against an
unidentified state official for illegally bugging telephones at the
offices of the main opposition, Union of Democratic Forces (UDF),
including those of president-elect Petar Stoyanov. [92]
There are additional provisions relating to
privacy in laws such as the Statistics Law, Tax Administration Law,
Insurance Law, [93] and Social
Assistance Law. [94] The Radio
and Television Act sets limits [95]
on broadcasting of personal information. In conjunction with the
preparation of the Law on Protection of Citizens’ Personal
Data, analyses of Bulgarian legal acts related to personal data of
individuals are planned. Proposals of reforms and supplements in the
relevant acts also can be made, if necessary.
As part of the Bulgaria 2001 program, the
Bulgarian government committed in February 1998 to enacting a Law for
Access to Information to provide access to government records. A
draft bill is currently pending before the Judiciary Committee in the
Parliament. [96] The Bulgarian
National Bank announced in July 1999 that it would be the first state
institution to open up its archive of documents from the Communist
era, starting in September. [97]
The 1997 Access to Documents of the Former State Security Service Act
regulates the access, proceedings of disclosure and use of
information kept in the documents of the former State Security
Service.
Bulgaria is a member of the Council of
Europe and has signed but not ratified the Convention for the
Protection of Individuals with Regard to Automatic Processing of
Personal Data (ETS No. 108). [98]
It has signed and ratified the European Convention for the Protection
of Human Rights and Fundamental Freedoms. [99]
|
|
Canada
|
|
There is no explicit right to privacy in
Canada's Constitution and Charter of Rights and Freedoms. [100]
However, in interpreting Section 8 of the Charter, which grants the
right to be secure against unreasonable search or seizure, Canada's
courts have recognized an individual's right to a reasonable
expectation of privacy. [101]
The Privacy Act [102]
provides individuals with a right of access to personal information
held by the federal public sector. In addition, the Privacy Act
contains provisions regulating the confidentiality, collection,
correction, disclosure, retention and use of personal information.
Individuals may request records directly from the institution that
has the custody of the information. The Act establishes a code of
fair information practices that apply to government handling of
personal records.
The Privacy Act is overseen by the
independent Privacy Commissioner of Canada. [103]
The Commissioner has the power to investigate, mediate and make
recommendations, but cannot issue binding orders. The commissioner
received 2,455 complaints in 1997-1998 and completed 1,821
investigations. [104] The
Commissioner can initiate a Federal Court review. In the Fall of
1998, the Commissioner asked a court to review the matching of the
Customs declarations of returning travelers against the Employment
Insurance database. The Federal Privacy Commissioner asked the court
to decide whether the Customs Act overrides the government's
obligation in the Privacy Act to use personal information only for
the purpose for which it is collected unless the individual consents.
In February 1999, the court ruled that the matching could not be
conducted without ministerial approval and the program was
suspended.
The Federal Parliament is currently
reviewing Bill C-54, the “Personal Information Protection and
Electronic Documents Act”, [105]
a privacy law that will cover the private sector. The proposal is
based on adopting the Canadian Standards Association's privacy
standard into law for areas that are under federal regulation, such
as banks, telecommunications, transportation and enterprises that
trade data interprovincially and internationally. In three years, it
would cover other sectors that process personal information in every
province unless the province enacts "substantially similar" laws,
such as Quebéc’s law. The bill was introduced in October
1998 and has the support of the Prime Minister who has committed to
have the legislation enacted in 1999. [106]
However, it was not approved before the summer recess. The government
plans to continue working on the bill after the break in September
and, if it is not approved it in the current session of Parliament,
reintroduce it in the next Parliament. There are also provincial
efforts to adopt new laws to cover sectors that are not federally
regulated.
Privacy legislation covering government
bodies exists in almost all provinces and territories. [107]
In the province of Québec, the Charter of Rights specifically
mentions the right to privacy and the law regulates the collection
and use of personal information held by private sector businesses
operating in the province of Québec. [108]
This law sets rules the collection, confidentiality, correction,
disclosure, retention and use of personal information by these
businesses. It also provides individuals with a right of access and
correction. Québec holds the distinction of being the only
North American jurisdiction to regulate personal information in the
private sector. Nearly every province has some sort of oversight body
but their powers vary. The Québec Commission d'accès
à l'information has broad powers over the public and private
sectors. The Information and Privacy Commissioners of British
Columbia and Ontario have been very active in promoting privacy
through their oversight powers of public bodies and public education
efforts.
Part VI of Canada's Criminal Code makes the
unlawful interception of private communications a criminal offense.
[109] Police are required to
obtain a court order. In 1997, there were 185 orders for warrants
under the Criminal Code, a decrease from 276 in 1996 and 266 in 1995.
[110] Amendments to the
Radiocommunication Act [111]
also forbid the divulgence of intercepted radio-based telephone
communications. The Canadian Security Intelligence Service Act
[112] authorizes to
interception of communications for national security reasons. A
federal court in Ottawa ruled in 1997 that the Canadian Security
Intelligence Service was required to obtain a warrant in all cases.
[113] On October 1, 1998,
Industry Minister John Manley announced a new liberal government
policy for encryption that allows for broad development, use and
dissemination of encryption products.
Other federal legislation also has
provisions related to privacy. The Telecommunications Act[114]
has provisions to protect the privacy of individuals, including the
regulation of unsolicited communications. Also, the Bank Act,
[115] Insurance Companies
Act, [116] and Trust and
Loan Companies Act [117]
permit regulations to be made governing the use of information
provided by customers. There are sectoral laws for pensions,
[118] video surveillance,
[119] immigration, [120]
and Social Security. [121]
The Young Offenders Act [122]
regulates what information can be disclosed about offenders under the
age of eighteen while the Corrections and Conditional Release Act
[123] speaks to what
information can be disclosed to victims and victims' families. In
addition, most provinces have some form of legislation protecting
consumer credit information. However, the vast majority of
information collected by the private sector is on the provincial
level and is not currently protected by any provincial laws. A poll
in April 1999 found that 88 percent of people said the government
should "not allow banks to use information about their customer's
bank accounts and other investments to try to sell customers
insurance." [124]
Identity issues are currently under debate
in Canada. There is great concern about the use of the Social
Insurance Number (SIN) by the private sector and identity theft. A
Parliamentary committee recommended in May 1999 that the SIN be
scrapped and replaced with a new smart card. [125]
Québec considered creating a mandatory ID card but dropped the
idea in 1998. In April 1999, it hired DMR Consulting Group to examine
the possibility of creating a central database of all government
records on residents. [126]
In Toronto, a system to fingerprint all welfare recipients was
dropped in March 1999 after Citibank, the contractor, was unable to
create a working system. [127]
The UN Human Rights Commission was critical of the increasing use of
fingerprinting in Canada and recommended in April 1999 “that
Canada take steps to ensure the elimination of increasingly intrusive
measures which affected the right of privacy of people relying on
social assistance, including identification techniques such as
fingerprinting and retinal scanning.”[128]
The Access to Information Act [129]
provides individuals with a right of access to information held by
the federal public sector. The Act gives Canadians and other
individuals and corporations present in Canada the right to apply for
and obtain copies of federal government records. "Records" include
letters, memos, reports, photographs, films, microforms, plans,
drawings, diagrams, maps, sound and video recordings, and
machine-readable or computer files. The Act is overseen by the Office
of the Information Commissioner of Canada. [130]
The Commissioner can investigate and issue recommendations but does
not have power to issue binding orders. The Canadian Federal Court
has ruled that government has an obligation to answer all access
requests regardless of the perceived motives of the requesters.
Similarly, the commissioner must investigate all complaints even if
the government seeks to block him from so doing on the grounds that
the complaints are made for an improper purpose. Each of the
provinces also has a freedom of information law. [131]
|
|
Republic of Chile
|
|
Article 19 of Chile’s Constitution secures
for all persons: "Respect and protection for public and private life,
the honor of a person and his family. The inviolability of the home
and of all forms of private communication. The home may be invaded
and private communications and documents intercepted, opened, or
inspected only in cases and manners determined by law." [132]
A comprehensive privacy bill was approved by
the Senate in May 1999 and unanimously by the House of Deputies in
June 1999 following several years of debate. [133]
The bill covers both the public and private sectors. Information can
only be collected if it is authorized by law or with the express
consent of the person, who must be told of its purpose. Individuals
have a right of access and can demand corrections or removal of
information. Information can only be used for the purposes for which
the information was provided. Information collected for journalistic
purposes is exempt. Violators can be imprisoned.
Chile’s transition to democratic rule
in 1990 did not eliminate personal privacy violations by government
agencies. The Investigations Police – a plainclothes civilian
agency that functions in close collaboration with the International
Criminal Police Organization (Interpol) and with the intelligence
services of the army, navy, and air force – keeps records of
all adult citizens and foreign residents and issues identification
cards that must be carried at all times. [134]
The personal data compiled during military rule was never destroyed.
In January 1998, former dictator Gen. Augusto Pinochet threatened to
use "compromising information" from secret military intelligence
files against those who were trying to keep him from becoming a
Senator for Life, a position which would provide immunity from civil
suits and public accountability for crimes which took place during
his dictatorship. [135]
Under current law, the voter registration list is publicly disclosed
and used for direct marketing purposes. In 1999, the UN Human Rights
Committee criticized the requirement that hospitals report all women
who receive abortions. [136]
A 1995 law bars obtaining information by
undisclosed taping, telephone intercepts, and other surreptitious
means, and bars the dissemination of such information, except
by judicial order in narcotics-related cases. [137]
In August 1996, the head of the Direccion de Inteligencia Policial
(Dipolcar), the police intelligence service, was charged with
authorizing a surveillance operation against the defense ministry
official responsible for Carabineros, the militarized national police
force. His resignation in disgrace allowed a greater role for the
civilian security police, Investigaciones, in anti-drug operations.
[138] In 1992, a
surveillance center with 24-hour scanning devices was uncovered in
downtown Santiago. It was run by an active army intelligence unit
(DINE, incorporating former members of the secret police, the CNI)
and, among other incidents, was found to have tapped into
presidential candidate Sebastian Pinera’s cellular phone
[139] and taped the calls of
President Patricio Aylwin. [140]
The Army admitted to tapping telephones in order to comply with its
mission, but reaffirmed that it "does not tap phones in an attempt to
interfere with peoples' privacy."[141]
The scandal provoked the retirement of General Ricardo Contreras,
head of the Army Telecommunications Command. [142]
Chile signed the American Convention on
Human Rights on 20 August 1990.
|
|
People’s Republic of China
|
|
There are limited rights to privacy in the
Chinese Constitution. Article 37 provides that the “freedom of
the person of citizens of the People's Republic of China is
inviolable,” and Article 40 states: Freedom and privacy of
correspondence of citizens of the People's Republic of China are
protected by law. No organization or individual may, on any ground,
infringe on citizens' freedom of privacy of correspondence, except in
cases where to meet the needs of state security or of criminal
investigation, public security or prosecutorial organs are permitted
to censor correspondence in accordance with procedures prescribed by
law.” [143]
There is no general data protection law in
China and few laws that limit government interference with privacy.
China has a long-standing policy on keeping close track of its
citizens. According to expert W.J.F. Jenner, “Chinese states by
the fourth century BC at latest were often remarkably successful in
keeping records of their whole populations so that they could be
taxed and conscripted. The state had the surname, personal name, age
and home place of every subject and was also able to ensure that
nobody could move far from home without proper authorization.”
[144]
Concerns with the growing use of the
Internet has led to technical and legal restrictions. With the
assistance of American companies such as Bay Networks, China has
developed a “Great Firewall” which limits traffic to the
Internet outside China to only three gateways. [145]
The firewall also blocks some western news web sites such as the BBC,
New York Times and the Voice of America. In February 1999, the
government announced the creation of the State Information Security
Appraisal and Identification Management Committee which according to
the official Xinhua state news agency “will be responsible for
protecting government and commercial confidential files on the
Internet, identifying any net user, and defining rights and
responsibilities... The move is intended to guard both individual and
government users, protect information by monitoring and keep them
from being used without proper authorization.” [146]
In December 1998, a Chinese businessman was handed a two-year jail
sentence for subversion for supplying 30,000 e-mail addresses of
Chinese computer users to a U.S.-based electronic dissident magazine.
[147]
Under Article 7 of the Computer Information
Network and Internet Security, Protection and Management Regulations “the
freedom and privacy of network users is protected by law. No unit or
individual may, in violation of these regulations, use the Internet
to violate the freedom and privacy of network users.”[148]
Article 8 states that “units and individuals engaged in
Internet business must accept the security supervision, inspection,
and guidance of the public security organization. This includes
providing to the public security organization information, materials
and digital document, and assisting the public security organization
to discover and properly handle incidents involving law violations
and criminal activities involving computer information networks.”[149]
Articles 10 and 13 stipulate that Internet account holders must be
registered with the public security organization and lending or
transferring of accounts is strictly prohibited. Sections 285 to 287
of the Criminal Code prohibit intrusions into computer systems and
punish violations of the regulations. There were news reports in June
1999 that the Chinese government limited the import and use of the
Intel Pentium III chip because of concern over the Processor Serial
Number. [150]
The secrecy of communications is named in
the constitution and in law but apparently with little effect. In
practice authorities often monitor telephone conversations, fax
transmissions, electronic mail, and Internet communications of
foreign visitors, businessmen, diplomats, and journalists, as well as
Chinese dissidents, activists, and others. [151]
UK Prime Minister Tony Blair was reported to be upset by the bugging
and wiretapping of his rooms during his state visit to China in
October 1998. [152]
Postal enterprises and postal staff are
prohibited from providing information to any organization or
individual about users’ dealings with postal services except as
otherwise provided for by law. [153]
However, Article 21 of the Postal Law permits postal staff to
examine, on the spot, the contents of non-letter postal materials.
Mail handed in or posted by users must be in accordance with the
stipulations concerning the content allowed to be posted; postal
enterprises and their branch offices have the right to request users
to take out the contents for examination, when necessary.
The Practicing Physician Law requires that
doctors not reveal health information obtained during treatment.
Doctors who violate the law face criminal penalties. In May of 1999,
the Ministry of Health, with the approval of the State Council,
published an administrative order declaring that personal information
about HIV/AIDS sufferers be kept secret, and that the legal rights
and interests of those people and their relatives should not be
infringed. The Ministry of Health order asked all units and
individuals who are in charge of diagnosis, treatment, and management
work not to publish any personal information about HIV/AIDS
sufferers, such as the name and the family
address. [154]
Since 1984, all Chinese citizens over the
age of 16 have been required to carry identification cards issued by
the Ministry of Public Security. Identification cards include name,
sex, nationality, date of birth, address and term of validity, of
which there are three. Between the ages of 16 and 25, it is 10 years,
between the ages of 25 and 45, it is 20 years and for those aged 45
and over it is permanent. In carrying out their duties public
security organs have the right to ask citizens to show their ID
cards. In handling political, economic and social affairs, which
involve rights and interests, government offices, people’s
organizations and enterprises may also ask citizens to show their ID
cards. [155] Failure to
register for an identification card, forging or otherwise altering a
residence registration, or assuming another person’s
registration are all prohibited by law and punishable by fine.
Failure to notify local authorities concerning visiting guests is
also punishable by fine. [156]
In 1997, the State Bureau of Technical Supervision began working on a
new number system that will be used for Social Security and ID cards.
[157] In December 1998,
authorities began a test program requiring five hotels in Guangzhou
to fax copies of the data of all customers to the Public Security
Bureau to capture "unwanted elements." [158]
|
|
Czech Republic
|
|
The 1993 Charter of Fundamental Rights and
Freedoms provides for extensive privacy rights. Article 7(1) states,
"Inviolability of the person and of privacy is guaranteed. It may be
limited only in cases specified by law." Article 10 states, "(1)
Everybody is entitled to protection of his or her human dignity,
personal integrity, good reputation, and his or her name. (2)
Everybody is entitled to protection against unauthorized interference
in his or her personal and family life. (3) Everybody is entitled to
protection against unauthorized gathering, publication or other
misuse of his or her personal data." Article 13 states, "Nobody may
violate secrecy of letters and other papers and records whether
privately kept or sent by post or in another manner, except in cases
and in a manner specified by law. Similar protection is extended to
messages communicated by telephone, telegraph or other such
facilities." [159]
The Act on Protection of Personal Data in
Information Systems was adopted in 1992. [160]
The Act regulates the protection of personal data for both government
and private databases that are contained in an information system.
The Act covers systems that contain personal information relating to
race, nationality, political attitudes and membership, criminal
records, health, sexuality and property. The Act requires that there
be legal authority to collect information and limits use to the
purpose for which it was established (unless another law provides
otherwise.) Operators of systems must register. There is no
independent oversight agency to enforce the Act. The Council of
Ministers rejected a proposal by the Ministry of Economy to create an
independent body in 1996, opting for a small office under the Council
of Ministers.
The bill is considered weak and there have
been a number of high profile scandals involving abuse of personal
information. In 1992, the Interior Ministry sold the addresses of all
children under the age of two and all women between 15 and 35 –
a total of two million people – to Procter & Gamble. The
company used the information for a direct marketing campaign for
Pampers diapers and Always brands. One official was charged with
violating the law. In 1995, Prague City Police Chief Rudolf Blazek
admitted his men had access to information about criminal suspects
that is by law available only to the Czech Republic Police. [161]
In 1996, a black-market CD-ROM that listed all telephone numbers in
the Czech Republic, including President Vaclav Havel's home number,
appeared on the market. Also in 1996, Internet service providers
handed over data about their users in response to a police
investigation of a bomb found inside a ketchup bottle. Police believe
the information was obtained from the Internet and were attempting to
determine who accessed it. [162]
A poll conducted in January 1997 found that seventy-nine percent of
Czechs cite undisturbed privacy as a top personal priority [163]
while one released in October 1998 found that 75 percent believe that
their personal data is misused and two thirds consider data
protection a serious problem. [164]
There are currently efforts to update the
law as part of the Czech effort to join the European Union. The
Office for the State Information System (USIS) has been
appointed to develop a new data protection law and create a new data
protection agency. [165] The
Cabinet approved a draft information policy in May 1998 calling for
data protection. In January 1999, the government announced its
intention to adopt new legislation compatible with the E.U.
Directive. [166] The draft
Act on the Personal Data Protection and on the Competence of the
Office Supervising the Personal Data Protection is currently being
reviewed by the Government Legislation Council and is expected to be
approved by the government in September or October 1999. The E.U. has
been pressuring the Republic to move quicker in adopting new
legislation. In February 1998, the European Commission set as a
"medium term goal" for the Czech Republic to join the Union the
establishment of an independent body for supervision of data
protection. [167] In
November 1998, the Commission was critical of the slow pace of
adopting a new data protection law [168]
and in April 1999, the European Parliament issued a resolution urging
the Czech Republic to put more effort in adopting a new law on data
protection.
Wiretapping is regulated under the criminal
process law. [169] Police
must obtain permission from a judge to conduct a wiretap. The judge
can approve an initial order for up to six months. There are special
rules for intelligence services. In 1996, the Czech secret service
(BIS) was accused of monitoring politicians, civic and environmental
groups such as Greenpeace, including the use of illegal wiretaps.
[170] In 1993, Justice
Minister Jiri Novak's telephone was reportedly tapped. A secret
service employee found a bugging device in the ministry's central
telephone switchboard in the middle of September 1993.
The Penal Code covers the infringement of
the right to privacy in the definitions of criminal acts of
infringement of the home [171],
slander [172] and
infringement of the confidentiality of mail. [173]
There are also sectoral acts concerning statistics, medical personal
data, banking law, taxation, social security and police data.
Unauthorized use of personal data systems is considered a crime.
[174]
The Parliament approved the Freedom of
Information Law in May 1999. The law is based on the U.S. FOIA and
provides for citizens access to all government records held by State
bodies, local self-governing authorities and certain other official
institutions, such as the Chamber of Lawyers or the Chamber of
Doctors except for classified information, trade secrets or personal
data. [175]
In April 1996, the Parliament approved a law
that allows any Czech citizen to obtain his or her file created by
the Communist-era secret police (StB). Non-Czech citizens are not
allowed to access their records. The Interior Ministry holds 60,000
records but it is estimated that many more were destroyed in 1989. In
October 1998, there was a controversy over the rumors that the
records showed that former Vienna Mayor Helmut Zilk, who was about to
receive an award from Czech President Vaclav Havel, was a
collaborator with the StB. It was suspected that the Office for the
Documentation and Investigation of the Crimes of Communism was the
source of the documents.
The Czech Republic is a member of the
Council of Europe but has not signed the Convention for the
Protection of Individuals with Regard to Automatic Processing of
Personal Data (ETS No. 108). [176]
It has signed and ratified the European Convention for the Protection
of Human Rights and Fundamental Freedoms. [177]
It is a member of the Organization for Economic Cooperation and
Development and has adopted the OECD Guidelines on the Protection of
Privacy and Transborder Flows of Personal Data.
|
|
Kingdom of Denmark
|
|
The Danish Constitution of 1953 contains two
provisions relating for privacy and data protection. Section 71
provides for the inviolability of personal liberty. Section 72
states, "The dwelling shall be inviolable. House searching, seizure,
and examination of letters and other papers as well as any breach of
the secrecy to be observed in postal, telegraph, and telephone
matters shall take place only under a judicial order unless
particular exception is warranted by Statute." [178]
The European Convention on Human Rights was formally incorporated
into Danish law in 1992.
The central rules on data protection in
Denmark are found in two Acts. The Private Registers Act of 1978
governs the private sector. [179]
The Public Authorities’ Registers Act of 1978 governs the
public sector. [180] The
Private Registers Act not only regulates the registration and further
processing of data on natural/physical persons, but also data on
legal persons, such as private corporations. A bill for a new Data
Protection Act to replace the above two Acts was debated by the
Parliament, [181] but was
not approved before the end of the session due to opposition from the
conservative “Venstre” party, which felt that the
legislation was not strong enough. The legislation will be introduced
again in October when Parliament returns.
An independent agency, the Data Surveillance
Agency (Registertilsynet), enforces both Acts. [182]
The Agency supervises registries established by public authorities
and private enterprises in Denmark. It ensures that the conditions
for registration, disclosure and storage of data on individuals –
and to a certain extent also on private enterprises – are
complied with. It mainly deals with specific cases on the basis of
inquiries from public authorities or private individuals, or cases
taken up by the agency on its own initiative.
Wiretapping is regulated by the Penal Code.
[183] Other pieces of
legislation with rules relating to privacy and data protection
include the Criminal Code of 1930, [184]
Act on Video Surveillance, [185]
the Administrative Procedures Act of 1985, [186]
the Payment Cards Act of 1994, [187]
and the Access to Health Information Act of 1993. [188]
All citizens in Denmark are provided with a Central Personal
Registration (CPR) number that is used to identify them in public
registers.
The Access to Information Act and the Access
to Public Administration Files Act [189]
govern access to government records. There is currently an effort to
replace the acts with a new law based on E.U. Directive 95/46.
Denmark is a member of the Council of Europe
and has signed the Convention for the Protection of Individuals with
Regard to Automatic Processing of Personal Data (ETS No. 108).
[190] It has signed and
ratified the European Convention for the Protection of Human Rights
and Fundamental Freedoms. [191]
It is a member of the Organization for Economic Cooperation and
Development and has adopted the OECD Guidelines on the Protection of
Privacy and Transborder Flows of Personal Data.
Greenland
The original unamended Danish Public and Private
Registers Acts of 1979 continue to apply within Greenland, a
self-governing territory. The 1988 amendments that brought Denmark
into compliance with the Council of Europe's Convention 108 do not
apply to Greenland. Greenland is not part of the European Union and
therefore has not adopted the E.U. Privacy Directive. Greenland's
data protection requirements are much less stringent than those of
Denmark and the other nations of the
E.U.
|
|
Republic of Estonia
|
|
The 1992 Estonia Constitution recognizes the
right of privacy, secrecy of communications, and data protection.
Article 42 states, "No state or local government authority or their
officials may collect or store information on the persuasions of any
Estonian citizen against his or her free will." Article 43 states,
"Everyone shall be entitled to secrecy of messages transmitted by him
or to him by post, telegram, telephone or other generally used means.
Exceptions may be made on authorization by a court, in cases and in
accordance with procedures determined by law in order to prevent a
criminal act or for the purpose of establishing facts in a criminal
investigation." Article 44 (3) states, "Estonian citizens shall have
the right to become acquainted with information about themselves held
by state and local government authorities and in state and local
government archives, in accordance with procedures determined by law.
This right may be restricted by law in order to protect the rights
and liberties of other persons, and the secrecy of children's
ancestry, as well as to prevent a crime, or in the interests of
apprehending a criminal or to clarify the truth for a court
case."[192]
The Riigikogu, Estonia's Parliament, enacted
the Personal Data Protection Act in June 1996. [193]
The Act protects the fundamental rights and freedoms of persons with
respect to the processing of personal data and in accordance with the
right of individuals to obtain freely any information which is
disseminated for public use. The Personal Data Protection Act divides
personal data into two groups – non-sensitive and sensitive
personal data. Sensitive personal data are data which reveal
political opinions, religious or philosophical beliefs, ethnic or
racial origin, health, sexual life, criminal convictions, legal
punishments and involvement in criminal proceedings. Processing of
non-sensitive personal data is permitted without the consent of the
respective individual if it occurs under the terms that are set out
in the Personal Data Protection Act. Processed personal data are
protected by organizational and technical measures that must be
documented. Chief processors must register the processing of
sensitive personal data with the data protection supervision
authority.
In April 1997, the Riigikogu passed the
Databases Act. [194] The
Databases Act is a procedural law for the establishment of national
databases. The law sets out the general principles for the
maintenance of databases, prescribes requirements and protection
measures for data processing, and unifies the terminology to be used
in the maintenance of databases. Pursuant to the Databases Act, the
statutes of state registers or databases that were created before the
law took effect must be brought into line with the Act within two
years. The Databases Act also mandates the establishment of a state
register of databases that registers state and local government
databases, as well as databases containing sensitive personal data
which are maintained by persons in private law. The chief processor
of the register has the right to make proposals to the government, to
the chief processors of various databases, and to the state
information systems. He or she would also be responsible for
coordinating authority with respect to the expansion, merger or
liquidation of databases, interbase cross-usage, or the organization
of data processing or data acquisition in a manner aimed at avoiding
duplication of effort or substantially repetitive databases.
The Data Protection Department of the
Ministry of Internal Affairs is the supervisory authority for the
Personal Data Protection Act and the Databases Act. Currently there
are only four staff members in the department – head of
department, IT technology specialist, organizational specialist, and
legal specialist. [195] The
Legal Committee of Parliament exercises supervision over the Data
Protection Supervision Authority. The Data Protection Department is
currently developing legislation that would make it independent and
bring the law in line with the E.U. Directive. [196]
According to Estonian press reports in
November 1996, databases of the financial and police records of
thousands of Estonians are easily available on the black market. The
records were available on CD-ROM and sold for $4,000 each, and
included details of individual’s bank loans and police files.
[197]
On February 22, 1994, the Riigikogu adopted
a law on electronic eavesdropping. The punishment for such activity
is a fine and three years imprisonment for general surveillance
activity, and five years imprisonment for special measures like
opening correspondence or telephone bugging. [198]
In May 16, 1996, the Estonian Intelligence Service started an inquiry
on the involvement of former Vice Prime Minister Edgar Saavisar in a
politically motivated wiretapping scandal. It eventually led to a
change of government. [199]
At the end of 1997, the intelligence service and parliament were
continuing to investigate the Savisaar case. [200]
There is a telecommunications bill that will adopt the E.U.
telecommunications privacy directive and will take effect at the
beginning of next year. A Digital Signature Law is also being drafted
which will be introduced in1999.
Estonia is a member of the Council of Europe
but has not signed the Convention for the Protection of Individuals
with Regard to Automatic Processing of Personal Data (ETS No. 108).
[201] Estonia has signed and
ratified the European Convention for the Protection of Human Rights
and Fundamental Freedoms. [202]
|
|
Republic of Finland
|
|
Section 8 of The Constitution Act of Finland
states, "The private life, honor and home of every person shall be
secured. More detailed provisions on the protection of personal data
shall be prescribed by Act of Parliament. The secrecy of
correspondence and of telephone and other confidential communications
shall be inviolable. Measures impinging on the sphere of the home
which are necessary for the protection of fundamental rights or the
detection of crime may be prescribed by Act of Parliament. Necessary
restrictions on the secrecy of communications may also be provided by
Act of Parliament in the investigation of offenses which endanger the
security of society or of the individual or which disturb domestic
peace, in legal proceedings and security checks as well as during
deprivation of liberty." [203]
The Personal Data Protection Act 1999
[204] went into effect on
June 1, 1999. The law replaced the 1987 Personal Data File Act
[205] to make Finnish law
consistent with the E.U. Data Protection Directive.
The Data Protection Ombudsman (DPO) enforces
the Act and receives complaints. The office conducted 450 complaints
and 10 investigations in 1998. It also receives 5,000-8,000 requests
for advice each year. [206]
A Data Protection Board resolves disputes and hears appeals of
decisions rendered by the DPO. It also determines if personal
information can be exported. [207]
The Finnish government has enacted special
ordinances that apply to particular personal data systems. These
include those operated by the police such as criminal information
systems, [208] the national
health service, passport systems, population registers, farm
registers, and the agency responsible for motor vehicle registration.
[209]
Electronic surveillance and telephone
tapping are governed by the Criminal Law. A judge can give permission
to tap the telephone lines of a suspect if the suspect is liable for
a jail sentence for crimes that are exhaustively listed in the
Coercive Criminal Investigations Means Act. Transactional data of a
suspect's telecommunications activity can be obtained if the suspect
faces at least four months of jail. Electronic surveillance is
possible, with the permission of the judge, if the suspect is accused
of a drug related crime or a crime that can be punished with more
than four years in jail. There were 12 orders for wiretapping in
1997. Although cases of political telecommunications eavesdropping
are rare in Finland, there have been published reports that the
Finnish military has either supported Western signals intelligence
operations (via its large base at Santahamina on the outskirts of
Helsinki), or acquiesced to a Swedish/U.S. eavesdropping
collaborative effort from the Swedish embassy in downtown Helsinki.
[210] In 1996, the PENET
anonymous remailer was forced to shut down after Scientologists
demanded that the identity of the users posting critical messages be
revealed to the Church. The court order was later enjoined by the
Court of Appeals. [211]
The Publicity (of Public Actions) Act will
go into effect on December 1, 1999 replacing the Publicity of
Official Documents Act of 1951. [212]
It provides for a general right to access any document created by a
government agency, or sent or received by a government agency,
including electronic records. Finland is a country that has
traditionally adhered to the Nordic tradition of open access to
government files. In fact, the world's first freedom of information
act dates back as far as the Riksdag's (Swedish Parliament) 1766
"Access to Public Records Act." This Act also applied to Finland,
then a Swedish-governed territory. [213]
Finland is a member of the Council of Europe
and has signed and ratified the Convention for the Protection of
Individuals with Regard to Automatic Processing of Personal Data (ETS
No. 108). [214] Finland has
signed and ratified the European Convention for the Protection of
Human Rights and Fundamental Freedoms. [215]
Finland is a member of the Organization for Economic Cooperation and
Development and has adopted the OECD Guidelines on the Protection of
Privacy and Transborder Flows of Personal Data.
Aland Islands
The Parliament of the self-governing Aland
Islands (Landsting) passed its own Data Protection Act in 1991 and
independently ratified the Council of Europe's Convention 108.
[216] Although the Aland Act
makes reference to the Finnish Data Protection Act, there has always
been some resistance by the Aland Swedish-speaking majority to
following orders from Helsinki. Constitutionally, the Aland
Parliament may nullify Finnish laws on its territory. [217]
|
|
French Republic
|
|
The right of privacy is not explicitly protected
in the French Constitution of 1958. The Constitutional Court ruled in
1994 that the right of privacy was implicit in the Constitution.
[218]
The Data Protection Act was enacted in 1978
and covers personal information held by government agencies and
private entities. [219]
Anyone wishing to process personal data must register and obtain
permission in many cases relating to processing by public bodies and
for medical research. Individuals must be informed of the reasons for
collection of information and may object to its processing.
Individuals have rights to access and to demand corrections. Fines
and imprisonment can be imposed for violations. The law is currently
being amended to make it consistent with the E.U. Directive. A report
was issued in February 1998 by M. Guy Braibant setting out the plan
for the changes. [220] The
Interministerial Committee on the Information Society on January
19,1999 announced a legislative framework to protect exchanges and
privacy. Under the framework, the law will be modified to incorporate
the European directive in law and to strengthen the role of the CNIL.
The committee also announced the relaxation of controls on encryption
in France. [221]
The Commission Nationale de L'informatique
et des Libertés (CNIL) is an independent agency which enforces
the Data Protection Act and other related laws. [222]
The Commission takes complaints, issues rulings, sets rules, conducts
audits and issues reports. It reported in its 1998 annual report that
it had registered 668,000 data processings since 1978. [223]
It received 2,900 complaints (up 13% from 1997) and 1,115 written
requests (up 35% from 1997) for advice in 1998. [224]
Electronic surveillance is regulated by a
1991 law that requires permission of an investigating judge before a
wiretap is installed. The duration of the tap is limited to four
months and can be renewed [225]
There were 4,746 orders for national security taps and 1,684 renewals
in 1998. [226] The number of
taps has been between 4,500 and 4,800 since 1995. The number of
judicial wiretaps for criminal cases declined from 11,453 in 1994 to
9,230 in 1997. The law created the Commission National de
Contrôl des Interceptions de Sécurité, which sets
rules and reviews wiretaps each year.
The European Court of Human Rights has ruled
against France a number of times for violations of Article 8 of the
Convention. The Court's 1990 decision in Kruslin v. France resulted
in the enactment of the 1991 law. [227]
Most recently, the court fined France FF 25,000 for wiretap law
violations. [228] There have
been many cases of illegal wiretapping, including most notably a long
running scandal over an anti-terrorist group in the office of
President Mitterand monitoring the calls of journalists and
opposition politicians. [229]
The CNCIS estimated that there were over 100,000 illegal taps
conducted by private companies and individuals in 1996, many on the
behalf of government agencies. A decree was issued in 1997 to limit
the dissemination of tapping equipment. [230]
The tort of privacy was first recognized in
France as far back as 1858 [231]
and was added to the Civil Code in 1970. [232]
There are additional specific laws on administrative documents,
[233] archives, [234]
video surveillance [235],
correspondence [236],
employment. [237] There are
also protections incorporated in the Penal Code. [238]
There is currently a major debate over the
creation of the STIC (Système de Traitement des Infractions
Constatées). Civil rights groups in April 1999 called for the
dismantling of database, an initiative by the Minister of Interior to
merge police and other records.
Two laws in France provide for a right to
access government records. [239]
The Commission d’accèss aux documents administratifs is
charged with enforcing the acts.
France is a member of the Council of Europe
and has signed and ratified the Convention for the Protection of
Individuals with Regard to Automatic Processing of Personal Data (ETS
No. 108). [240] It has
signed and ratified the European Convention for the Protection of
Human Rights and Fundamental Freedoms. [241]
It is a member of the Organization for Economic Cooperation and
Development and has adopted the OECD Guidelines on the Protection of
Privacy and Transborder Flows of Personal Data.
|
|
Federal Republic of Germany
|
|
Article 10 of the Basic Law (amended 24 June
1968) states "(1) Privacy of letters, posts, and telecommunications
shall be inviolable. (2) Restrictions may only be ordered pursuant to
a statute. Where a restriction serves to protect the free democratic
basic order or the existence or security of the Federation, the
statute may stipulate that the person affected shall not be informed
of such restriction and that recourse to the courts shall be replaced
by a review of the case by bodies and auxiliary bodies appointed by
Parliament." Attempts to amend the Basic Law to include a right to
data protection were discussed after reunification when the
constitution was revised and were successfully opposed by the
then-conservative political majority. In 1983, the Federal
Constitutional Court, in a case against a government census law,
acknowledged formally an individual’s "right of informational
self-determination" which is limited by the "predominant public
interest." The central part of the verdict stated, "Who can not
certainly overlook which information related to him or her is known
to certain segments of his social environment, and who is not able to
assess to a certain degree the knowledge of his potential
communication partners, can be essentially hindered in his capability
to plan and to decide. The right of informational self-determination
stands against a societal order and its underlying legal order in
which citizens could not know any longer who what and when in what
situations knows about them." [242]
This landmark court decision derived the "right of informational
self-determination" directly from Article 2 of the German
Constitution which declares protective personal rights
(Persönlichkeitsrechte).
In Germany, the first data protection law
was passed in the Land of Hessen in 1970. It was the first data
protection law worldwide. In 1977, a Federal Data Protection Law
followed, which was reviewed in 1990. [243]
The general purpose of this law is "to protect the individual against
violations of his personal right (Persönlichkeitsrecht) by
handling person-related data." The law covers collection, processing
and use of personal data collected by public federal and state
authorities (as long as there is no state-regulation), and of
non-public offices, as long as they process and use data for
commercial or professional aims. Changes to the law to make it
consistent with the E.U. Directive are currently being developed by
the government. All of the 16 Länder have their own specific
data protection regulations that cover the public sector of the
Länder administrations.
The Federal Data Protection Commission
(Bundesbeauftragter für den Datenschutz) is responsible for
supervision of the Data Protection Act. [244]
There are also commissions in each of the Länders who enforce
the Länder data protection acts. [245]
Supervision, however, is carried out for the private sector by the
Land authority designated by the Land data protection law (usually
the Land Data Protection Commissioner). In 1996, the Berlin Data
Protection Commissioner reached an agreement with Citibank on the use
of RailwayCards as Visa cards. The agreement may be an important
precursor for transborder dataflows to the U.S. and other countries
without privacy laws when the E.U. Directive goes into effect in
October 1998. [246]
Wiretapping is regulated by the "G10-Law"
and requires a court order for criminal cases. [247]
In July 1999, the Supreme Court issued a decision on a 1994 law which
authorizes warrantless automated wiretaps (screening method) of
international communications by the intelligence service (BND) for
purposes of preventing terrorism and the illegal trade in drugs and
weapons. [248] The court
ruled that the procedure did violate privacy rights protected by the
Basic Law but that screening could continue as long as the
intelligence service did not pass on the information to the local
police and the Parliament must enact new rules by June 2001. It was
reported that the BND has 1,400 operatives listening in on satellite
communications. [249]
After a fiercely fought six-year political
debate, a two-third majority of the German parliament eventually
approved a change to Section 13 of the Constitution in April 1998,
which makes it legal for police authorities to place bugging devices
even in private homes (provided there is a court order). The change
was the provision for the "Law for the enhancement of the fight
against organized crime," which became effective on May 9.
In addition, wherever they deal with the
handling of personal information on natural persons either directly
or by amendments, nearly all German laws contain references to the
respective data protection law or carry special sections on the
handling of personal data that reflect the right to privacy. Most
recently there have been a number of laws relating to communications
privacy. The Telecommunications Carriers Data Protection Ordinance of
1996 protects privacy of telecommunications information. [250]
The Information and Communication Services (Multimedia) Act of 1997
sets protections for information used in computer networks. [251]
The Act also sets out the legal requirements for digital signatures.
The German Federal Supreme Court ruled in March 1999 that Commerzbank
AG could not include a clause in their contracts that clients agree
to receive telephone "consulting." In April 1998, a law was passed
that allows the Bundeskrimalamt to run a nationwide databank of
genetic profiles related to criminal investigations and convicted
offenders. One month later, the Bundesgrenzschutz, originally a
para-military border police force, and now responsible among other
tasks for railways and stations, received permission to check
persons' identities and baggage without any concrete suspicion.
There is no general freedom of information
act in Germany. The Land of Brandenberg adopted a freedom of
information law in 1998 to allow citizen access to government
records.[252] The act is
enforced by the Information and Data Protection Commissioner.
Since11990, a law allows for access to the files of the Stasi, East
Germany's former security service, by individuals and researchers.
The law created a Federal Commission for the Records of the State
Security Services of the Former GDR (the Gauck Authority)
which has a staff of 3,000 piecing together shredded documents
and making files available. [253]
There have been 1.6 million requests from individuals for access to
the files and 2.7 million requests for background checks since the
archives became available. [254]
Many of the files were destroyed in 1989 but sometime in 1990, the
U.S. Central Intelligence Agency was able to obtain the names,
aliases and payment histories of 4,000 spies who worked in various
countries for Stasi of informers from the Soviet Union. The U.S.
Government is refusing to give the files to the German government,
claiming that it would harm the people in the files. [255]
Germany is a member of the Council of Europe
and has signed and ratified the Convention for the Protection of
Individuals with Regard to Automatic Processing of Personal Data (ETS
No. 108). [256] It has
signed and ratified the European Convention for the Protection of
Human Rights and Fundamental Freedoms. [257]
It is a member of the Organization for Economic Cooperation and
Development and has adopted the OECD Guidelines on the Protection of
Privacy and Transborder Flows of Personal Data.
|
|
Hellenic Republic (Greece)
|
|
The Constitution of Greece recognizes the rights
of privacy and secrecy of communications. Article 9 states, "(1) Each
man's home is inviolable. A person's personal and family life is
inviolable. No house searches shall be made except when and as the
law directs, and always in the presence of representatives of the
judicial authorities. (2) Offenders against the foregoing provision
shall be punished for forced entry into a private house and abuse of
power, and shall be obliged to indemnify in full the injured party as
the law provides." Article 19 states, "The privacy of correspondence
and any other form of communication is absolutely inviolable. The law
shall determine the guarantees under which the judicial authority is
released from the obligation to observe the above-mentioned right,
for reasons of national security or for the investigation of
particularly serious crimes." [258]
The Law on the Protection of Individuals
with regard to the Processing of Personal Data was approved in 1997.
[259] Greece was the last
member of the European Union to adopt a data protection law and its
law was written to apply the E.U. Directive into Greek law.
The Protection of Personal Data Authority is
an independent public authority set up under the law. Its mission is
to supervise the implementation of the law and the other rulings
pertaining to the protection of individuals against the processing of
personal data. It also exercises other powers delegated to it from
time to time.
The law requires that police wishing to
conduct telephone taps must obtain court permission. [260]
However, there are continuing reports of government surveillance of
human rights groups, Orthodox religious groups, and activist members
of minority groups by government agents who are conducting illegal
wiretapping and interception of mail. [261]
In June 1994, a parliamentary investigation committee recommended the
indictment of former Prime Minister Mitsotakis and 30 persons from
his administration on charges of wiretapping political opponents from
1989 to 1991. In January 1995, the Parliament voted to drop all
charges against Mitsotakis, and the Supreme Court ordered the
dismissal of other charges in April 1995. The late Greek Prime
Minister Andrea Papandreou was also investigated for illegally
wiretapping his political opponents. [262]
The law of 1599/1986 regulates the use of
the Single Register Code Number (EKAM). [263]
The number is the official national ID number for the population
register, ID card, voting register, passport number, tax number,
drivers license number, and other registers. Until the 1997 data
protection law was enacted, this protected the privacy of information
in those registers. There were major protests during the ratification
of the Schengen Agreement for border controls and information
sharing. According to news reports, police used tear gas to disperse
a group of about 1,000 protesters, including Orthodox priests, when
they tried to push their way into Parliament as the pact was being
debated. [264] The European
Parliament passed a resolution in 1993 calling on the Greek
government not to place religion on its national ID cards. [265]
Law 1599/1986 is also a freedom of
information act that provides citizens the right to access
administrative documents created by government agencies.
Greece is a member of the Council of Europe
and has signed and ratified the Convention for the Protection of
Individuals with Regard to Automatic Processing of Personal Data (ETS
No. 108). [266]
Greece has signed and ratified the European
Convention for the Protection of Human Rights and Fundamental
Freedoms. [267] Greece is a
member of the Organization for Economic Cooperation and Development
and has adopted the OECD Guidelines on the Protection of Privacy and
Transborder Flows of Personal Data.
[1].
Constitucion de la Nacion Argentina (1994),
http://www.constitution.org/cons/argentin.htm.
[2].
S. 577/98, Ley de Protección de los Datos Personales, 26
November 1998. Also see S.0684/98, S.1582/98, S.1094/98, S.
277/98.
[3].
Argentina wars on the direct practice, Precision Marketing, January
11, 1999.
[4].
Law No. 24.745 of December 23, 1996, http://www.privacyexchange.org/legal/ppl/nat/argpending.html
.
[5].
Decree No. 1616/96, Comment by Supreme Court of Argentina Comparative
Law Research and Library Secretary.
[6].
Código Penal de la República Argentina, Art 153-157
http://www.codigos.com.ar/penal/indice.htm
.
[7].
“Un fallo protégé la privacidad de los correos
electrónicos,” Clarín Digital, April 13,
1999.
[8].
“Two army officers, others relieved of duty over intelligence
scandal,” BBC Summary of World Broadcasts, May 1999.
[9].
Reuters News Service - Central and South America, January 29,
1990.
[10].
La Nacion, Buenos Aires, Sept. 8, 1996.
[11].
“Cavallo lashes out against corruption,” Latin American
Weekly Report, October 31, 1996.
[12].
“Argentine candidate says own party men bugged him,”
Reuters World Report, June 2, 1998.
[13].
“Argentine security services accused over phone tap,,”
Reuters World Report, June 2, 1998.
[14].
United Nations, 19th Annual Report of the Human Rights Committee,
A/50/40, 3 October 1995.
[15].
Código Civil, Art. 1071bis, incorporated by Law No.
21.173.
[16].
New York Times, June 10, 1996.
[17].
Business Wire, September 12, 1996.
[18].
See Pablo Andrés Palazzi, El derecho de acceso a la
información pública en la ley N° 104 de la Ciudad
Autónoma de Buenos Aires. REDI, Número 11 - Junio de
1999 http://publicaciones.derecho.org/redi/index.cgi?/N%FAmero_11_-_Junio_de_1999
.
[19].
See Janet Koven Levit, “The Constitutionalization of Human
Rights in Argentina: Problem or Promise?” 37 Columbia
Journal of Transnational Law 281.
[20].
The Commonwealth of Australia Constitution Act,
http://www.republic.org.au/const/cconst.html
.
[21].
Privacy Act 1988 (Cwth), http://www.austlii.edu.au/au/legis/cth/consol_act/pa1988108/longtitle.html
.
[22].
The Data-matching program (Assistance and Tax) Act 1990.
http://www.austlii.edu.au/au/legis/cth/consol_act/dpata1990349/ .
[23].
See http://www.privacy.gov.au/.
[24].
Letter from Bernard Silva, Office of the Federal Privacy
Commissioner, August 6, 1999.
[25].
Telecommunications (Interception) Act 1979,
http://www.austlii.edu.au/au/legis/cth/consol_act/ta1979350/
[26].
Attorney General's Department, Report on the Telecommunications
(Interception) Act for the year ending 30 June 1998.
[27].
Spy watchdog committee says new ASIO legislation, The Australian
Associated Press, May 13, 1999.
[28].
Crimes Act, 1989 http://www.austlii.edu.au/au/legis/cth/consol_act/ca191482/s85zl.html
[29].
See http://www.austlii.edu.au/au/legis/cth/consol_act/ca191482/index.html#s85m
.
[30].
See http://www.austlii.edu.au/au/legis/cth/consol_act/ta1997214
.
[31].
The Data-matching program (Assistance and Tax) Act 1990,
http://www.austlii.edu.au/au/legis/cth/consol_act/dpata1990349/.
[32].
See http://www.acif.org.au/ccrp_wc1/.
[33].
Australian Associated Press, June 23, 1999.
[34].
See http://www.dms.dpc.vic.gov.au/ .
[35].See
http://www.austlii.edu.au/au/legis/nsw/consol_act/papipa1998464/
[36].See
http://www.lawlink.nsw.gov.au/pc.nsf/pages/
[37].
See
http://www.austlii.edu.au/au/legis/act/consol_act/hraaa1997291/
[38].
See http://www.parliament.qld.gov.au/comdocs/legalrev/lcarc9.PDF
[39].
See the NSW Law Reform Commission's Issues Paper
http://www.lawlink.nsw.gov.au/lrc.nsf/pages/IP12TOC
and the ACIF Guideline on Participant monitoring at
http://www.acif.org.au/.
[40].
Freedom of Information Act 1982
http://www.austlii.edu.au/au/legis/cth/consol_act/foia1982222/,
Freedom of Information (Fees and Charges) Regulations 1982,
http://www.austlii.edu.au/au/legis/cth/consol_reg/foiacr432/index.html
, Freedom of Information (Miscellaneous Provisions) regulations 1982
http://www.austlii.edu.au/au/legis/cth/consol_reg/foipr612/index.html
[41].
For an overview of FOI laws in Australia and links to relevant
government sites, see the University of Tasmania's FOI Review web
pages at http://www.comlaw.utas.edu.au/law/foi/ .
[42].
Constitution of Austria http://www.uni-wuerzburg.de/law/au00t___.html.
[43].
Datenschutzgesetz – DSG, BGBl 1978/565 changed by 1981/314,
1982/228, 1986/370, 1987/605, 1988/233, 1989/609, 1993/91, 1994/79,
1994/632. See http://www.ad.or.at/office/recht/dsg.htm
.
[44].
See http://www.parlinkom.gv.at/pd/pm/XX/I/his/016/I01613_.html
[45].
See Viktor Mayer-Schoenberger and Ernst Brandl, Datenschutzgesetz
2000, (Line Publishing Vienna, 1999).
[46].
§ 149a to § 149p Strafprozeßordnung –
StPO.
[47].
§ 87 to § 101, Telekommunikationsgesetz –
TKG, BGBl I 1997/100.
[48].
Financial Action Task Force on Money Laundering Issues: a Warning
about Austrian Anonymous Savings Passbooks, February 11,
1999.
[49].
BGBl 1987/285 (15 May 1987).
[50].
Signed 28/01/81, Ratified 30/03/88, Entered into force 01/07/88,
http://www.coe.fr/tablconv/108t.htm
.
[51].
Signed 13/12/57, Ratified 03/09/58, Entered into force 03/09/58,
http://www.coe.fr/tablconv/5t.htm
.
[52].
Constitution of Belgium, http://www.fed-parl.be/constitution_uk.html
.
[53].
Cour de Cassation, 26 September 1978.
[54].
Act concerning the protection of privacy with regard to the treatment
of personal data files, December 8, 1992. http://www.law.kuleuven.ac.be/icri/papers/legislation/privacy/tabel/index.html
.
[55].
La Sûreté de l'Etat trie 570.000 fiches individuelles,
Le Soir, September 19, 1998.
[56].
Statewatch Bulletin, Vol. 5 No 6, November-December 1995.
[57].
Commission de la protection de la vie privée http://www.privacy.fgov.be/.
[58].
Email from Commission de la protection de la vie privée,July
1999.
[59].
loi de 30 juin 1994 relative à la protection de la vie
privée contre les écoutes, la prise de connaissance et
l'enregistrement de communications et de
télécommunications privées.
[60].
Ecoutes : une pratique décevante et. flamande !Le
résultat judiciaire des écoutes
téléphoniques est médiocre. La Chambre va
modifier la donne, Le Soir, December 12, 1997.
[61].
Chapitre 17, Loi modifiant la loi du 21 mars 1991 portant
réforme de certaines entreprises publiques économiques
afin d'adapter le cadre réglementaire aux obligations en
matière de libre concurrence et d'harmonisation sur le
marché des télécommunications découlant
des décisions de l'Union européenne, 19 Decembre
1997.
[62].
Loi modifiant la loi du 30 juin 1994 relative à la protection
de la vie privée contre les écoutes, la prise de
connaissance et l'enregistrement de communications et de
télécommunications privées, 10 Juin 1998.Le GSM
en toute sécurité ? Pas sûr., Le Soir, 20 Feb.
1998.
[63].
La loi du 12 juin 1991 relative au crédit à la
consommation. l'arrêté royal du 11 janvier 1993
modifiant l'arrêté royal du 20 novembre 1992 relatif
à l'enregistrement par la Banque Nationale de Belgique des
défauts de paiement en matière de crédit
à la consommation.
[64].
La loi du 15 janvier 1990 relative à l'institution et à
l'organisation d'une banque-carrefour de la sécurité
sociale. Modified by la loi du 29 avril 1996.
[65].
la loi du 30 juillet 1991.
[66].
La loi du 8 août 1993: le registre national.
[67].
Article 458 of the Penal Code.
[68].
See Roger Blanpain, Employee Privacy Issues: Belgian Report, 17 Comp.
Lab. L. 38, Fall 1995.
[69].
11 avril 1994 relative à la publicité de
l'administration Law, la loi du 12 novembre 1997 relative à la
publicité de l'administration dans les provinces et les
communes.
[70].
COMMISSION COMMUNAUTAIRE COMMUNE DE BRUXELLES-CAPITALE, Ordonnance
relative à la publicité de l'administration, 26 Juin
1997; Flanders law of 23.10.1991.
[71].
Signed 07/05/82, Ratified 28/05/93, Entered into Force 01/09/93,
http://www.coe.fr/tablconv/108t.htm
.
[72].
http://www.coe.fr/tablconv/5t.htm
.
[73].
The Constitution of Brazil, 1988.
http://www.uni-wuerzburg.de/law/br00t___.html
.
[74]
Federal Senate Bill No. 61, 1996 (in English) http://www.privacyexchange.org/legal/ppl/nat/brazilpending.html
.
[75].
Law No. 8078, September 11, 1990.
[76].
Law No. 7.232, October 29, 1984.
[77].
LEI Nº 9.507, DE 12 DE NOVEMBRO DE 1997.
[78].
Lei Nº 9.296, de 24 de Julho de 1996. Home Page
? .
[79].
“Brazil makes police phone-taps legal,” Reuters World
Service, July 24, 1996.
[80].
“Is Abin behind Telegate?,” Latin America Weekly Report,
June 8, 1999.
[81].
“Brazil vice-president claims his phone was tapped,,”
Reuters North American Wire, September 9, 1992.
[82].
“’O Globo', Rio de Janeiro,” (in Portuguese) August
4, 1996, BBC Monitoring Service: Latin America, August 7,
1996.
[83].
“President transfers control of new intelligence agency to
military,” Agencia Estado news agency, Sao Paulo, BBC Summary
of World Broadcasts, April 11, 1996.
[84].
Reuters News Service, October 2, 1996.
[85].
SEJUP (Servico Brasileiro de Justica e Paz), Number 117, February 17,
1994.
[86].
Constitution of the Republic of Bulgaria of 13 July 1991,
http://www.uni-wuerzburg.de/law/bu00t___.html.
[87].
http://europa.eu.int/comm/dg1a/agenda2000/en/opinions/bulgaria/b1.htm
.
[88].
Art. 170-171 (1) (As amended - SG, Nos. 28/1982, 10/1993).
[89].
Telecommunications Law, Art. 5.
[90].
Bulgarian Helsinki Committee, Human Rights in Bulgaria in
1997.
[91].
“Security chief resigns: reportedly was to be dismissed,”
BBC Summary of World Broadcasts, February 7, 1997.
[92].
Reuters World Service, December 19, 1996.
[93].
Insurance Law, Art.7 par. 1.
[94].
Social Assistance Law, Art. 32 par. 2.
[95].
Radio and Television Act, Articles 10, 15.
[96].
See http://www.bild.acad.bg/infaccss.htm
.
[97].
RFE/RL NEWSLINE Vol. 3, No. 142, Part II, 23 July 1999
[98].
Signed 02/06/98, http://www.coe.fr/tablconv/108t.htm
.
[99].
Signed 107/05/92, Ratified 007/09/92, Entered into force 07/09/92,
http://www.coe.fr/tablconv/5t.htm
.
[100].
http://canada.justice.gc.ca/Loireg/charte/const_en.html
[101].
Hunter v. Southam, 2 Supreme Court Reports 2 (1984)
159-60.
< | |