WHITE, Alexander (2018). Surveillance law, data retention and risks to democracy and rights. Doctoral, Sheffield Hallam University. [Thesis]
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White_2019_PhD_SurveillanceLawData.pdf - Accepted Version
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White_2019_PhD_SurveillanceLawData.pdf - Accepted Version
Available under License Creative Commons Attribution Non-commercial No Derivatives.
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Abstract
In Klass and others v Germany, the first surveillance case before the European Court of
Human Rights, it was acknowledged that the threat of secret surveillance posed by
highlighting its awareness ‘of the danger such a law poses of undermining or even destroying
democracy on the ground of defending it.’ This thesis considers a form of surveillance,
communications data retention as envisioned in Part 4 of the Investigatory Powers Act 2016
and its compatibility with the European Convention on Human Rights. This thesis highlights
that communications data is not only just as, if not more intrusive than intercepting content
based on what can be retained. It also reveals that communications data is mass surveillance
within surveillance. Additionally, this thesis demonstrates that communications data does not
just interference Article 8 of the Convention, but a collection of Convention Rights including
Articles 9, 10, 11, 14, Article 2 Protocol 4 and potentially Article 6. Each of these rights are
important for democracy and Article 8 and privacy underpins them all. Furthermore, this
thesis highlights that obligation to retain communications data can be served on anything that
can communicate across any network. Taking all factors highlighted into consideration, when
assessed for compatibility with the Convention, communications data retention in Part 4 not
only fails to be ‘in accordance with the law’, it fails to establish a legitimate aim, and fails to
demonstrate its necessity and proportionality. In establishing that communications data
retention as envisaged in Part 4 of the Investigatory Powers Act 2016 is incompatible with
the Convention, it demonstrates that it undermines democracy and has sown the seeds for its
destruction. Not only would the findings of this thesis create an obstacle to an UK-EU post-
Brexit adequacy finding, it would have an impact beyond UK law as many States in Europe
and outside seek to cement data retention nationally.
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