Inter­pel­la­ti­on Frick (02.3739): Inter­net traf­fic. Poli­ce Sta­te Surveillance?

Inter­pel­la­ti­on Frick (02.3739): Inter­net traf­fic. Poli­ce Sta­te Surveillance?
Done (10.03.2003)

Sub­mit­ted text

The Fede­ral Coun­cil Ordi­nan­ce on the Sur­veil­lan­ce of Postal and Tele­com­mu­ni­ca­ti­ons Traf­fic (VÜPF; SR 780.11) sti­pu­la­tes that all pro­vi­ders (Inter­net ser­vice pro­vi­ders) must gua­ran­tee the retroac­ti­ve sur­veil­lan­ce of all cus­to­mers at all times. They must always be able to pro­vi­de infor­ma­ti­on about all of their cus­to­mers’ e‑mail traf­fic retroac­tively to six months. The infor­ma­ti­on inclu­des the time and date of sen­ding or recei­ving all e‑mails, the enve­lo­pe infor­ma­ti­on, etc., (but wit­hout the con­tent of the indi­vi­du­al e‑mails and their attach­ments; Art. 24 let. h in con­junc­tion with Art. 2 let. d VÜPF).

The effect is the same as if the postal ser­vice had to pro­vi­de infor­ma­ti­on on all let­ters and par­cels recei­ved and sent by all citi­zens at any time retroac­tively for six months, or if tele­pho­ne pro­vi­ders had to list all tele­pho­ne calls made retroac­tively for six months.

This leads to the fol­lo­wing con­se­quen­ces, among others:

- The e‑mail traf­fic of all citi­zens is regi­stered com­ple­te­ly and for a long time.

- Pro­vi­ders will be requi­red to make extra­or­di­na­ri­ly expen­si­ve invest­ments and ope­ra­ting costs, which will dri­ve smal­ler ones out of the mar­ket in particular.

- The crime-fight­ing objec­ti­ve that is pro­ba­b­ly being pur­sued will sim­ply come to not­hing, becau­se it will be very easy to switch to for­eign pro­vi­ders that are not sub­ject to such a recor­ding obligation.

I would ask the Fede­ral Coun­cil to ans­wer the fol­lo­wing questions:

1) In its opi­ni­on and that of the FDJP experts, is the legal basis of the Fede­ral Act on the Sur­veil­lan­ce of Postal and Tele­com­mu­ni­ca­ti­ons Traf­fic suf­fi­ci­ent for such a mas­si­ve intru­si­on into the pri­va­cy of all citi­zens wit­hout the­re being any grounds for sus­pi­ci­on of any kind? Is the Fede­ral Coun­cil also pre­pared to con­sult exter­nal data pro­tec­tion experts on the via­bi­li­ty of the legal basis?

2. what objec­ti­ve neces­si­ty does it belie­ve justi­fi­es orde­ring such a mas­si­ve inter­ven­ti­on in gene­ral? Does it share the view that data recor­ding can be cir­cum­ven­ted by a simp­le detour via for­eign providers?

3. why does it not issue ana­log­ous regu­la­ti­ons for postal and tele­pho­ne traffic?

4. how do the pro­vi­si­ons of the VÜPF rela­te to the fede­ral data pro­tec­tion pro­vi­si­ons? Has the fede­ral data pro­tec­tion com­mis­sio­ner been con­sul­ted about this pro­vi­si­on, and what was his opinion?

5. what is its posi­ti­on on the fact that the abo­ve-men­tio­ned pro­vi­si­ons are for­cing smal­ler pro­vi­ders out of the mar­ket becau­se they are being forced to make dis­pro­por­tio­na­te­ly high invest­ments and incur dis­pro­por­tio­na­te­ly high ope­ra­ting costs, from which the finan­ci­al­ly strong and mar­ket-strong pro­vi­ders in par­ti­cu­lar are pro­fiting as a result?

6. have the other Sta­tes, in par­ti­cu­lar tho­se of the Euro­pean Uni­on, adopted equi­va­lent rules?
Chronology 

State­ment of the Fede­ral Council

The regu­la­ti­on accor­ding to which pro­vi­ders must retain the so-cal­led mar­gi­nal data for six months was alre­a­dy in force befo­re the ent­ry into force of the Fede­ral Act on the Sur­veil­lan­ce of Postal and Tele­com­mu­ni­ca­ti­ons Traf­fic (BÜPF; SR 780.1) and had its legal basis in the Tele­com­mu­ni­ca­ti­ons Act). When the BÜPF came into force, it was incor­po­ra­ted into its Artic­le 15 para­graph 3 and not into the asso­cia­ted ordi­nan­ce (Ordi­nan­ce on the Inter­cep­ti­on of Postal and Tele­com­mu­ni­ca­ti­ons Traf­fic, VÜPF; SR 780.11).

The pro­vi­si­on must be seen in the con­text of Artic­le 45 of the Tele­com­mu­ni­ca­ti­ons Act (TCA; SR 784.10) and Artic­le 60 of the Ordi­nan­ce on Tele­com­mu­ni­ca­ti­ons Ser­vices (OTS; SR 784.101.1). The two pro­vi­si­ons allow pro­vi­ders to store their cus­to­mers’ data for as long as is neces­sa­ry to recei­ve the payment owed for the ser­vice pro­vi­ded. In addi­ti­on, based on the same pro­vi­si­on, pro­vi­ders are obli­ged to store their cus­to­mers’ data for as long as the­re is a pos­si­bi­li­ty of dis­pu­ting the invoice for the ser­vice pro­vi­ded (Art. 60 para. 2 FDV).

1. the for­mal legal basis (Art. 15 para. 3 BÜPF on the one hand and Art. 45 TCA on the other) adopted by Par­lia­ment is suf­fi­ci­ent for the obli­ga­ti­on of pro­vi­ders to store the data in que­sti­on for a cle­ar­ly defi­ned peri­od of six months. The Fede­ral Data Pro­tec­tion Com­mis­sio­ner was con­sul­ted during the legis­la­ti­ve pro­cess and had no objec­tions to the crea­ti­on of the legal basis.

2. on the one hand, the neces­si­ty ari­ses from the fact that pro­vi­ders must pro­ve that the dis­pu­ted amounts were right­ly char­ged in tho­se cases in which invoices for their ser­vices are dis­pu­ted. On the other hand, the obli­ga­ti­on to store data for a cer­tain peri­od of time is of cen­tral importance for law enforce­ment aut­ho­ri­ties. Howe­ver, this data will only be han­ded over to the afo­re­men­tio­ned aut­ho­ri­ties if a request is sub­mit­ted by the com­pe­tent can­to­nal or fede­ral aut­ho­ri­ties and appro­ved by the licen­sing aut­ho­ri­ties. The pre­re­qui­si­te for this is, in par­ti­cu­lar, a con­cre­te sus­pi­ci­on of a crime in the case of cer­tain offen­ses men­tio­ned in the cata­log of the BÜPF.

Cir­cum­ven­ti­on of Swiss legis­la­ti­on is pos­si­ble, as in count­less other are­as of the legal system. In the pre­sent case, the pos­si­bi­li­ty of cir­cum­ven­ti­on must be put into per­spec­ti­ve inso­far as the for­eign aut­ho­ri­ties can be asked for assi­stance with requests for legal assistance.

The afo­re­men­tio­ned pro­vi­si­on also applies to tele­pho­ne traf­fic (Art. 15 para. 3 BÜPF), and ana­log­ous pro­vi­si­ons exist for postal traf­fic (cf. Art. 12 para. 2 BÜPF).

4 The Fede­ral Data Pro­tec­tion Com­mis­sio­ner was con­sul­ted on the draft regu­la­ti­ons for both the BÜPF and the VÜPF. He did not expli­ci­t­ly com­ment on the que­sti­on of sto­ring cer­tain data for a cer­tain peri­od of time.

5 The pro­vi­ders alre­a­dy store the data or parts the­reof for their own busi­ness inte­rests (cf. abo­ve, item 2). The afo­re­men­tio­ned pro­vi­si­on of the BÜPF, accor­ding to which the mar­gi­nal data must be stored for six months, does not lead to dis­pro­por­tio­na­te­ly high addi­tio­nal invest­ment and ope­ra­ting costs.

6 The Euro­pean count­ries have enac­ted or are in the pro­cess of enac­ting com­pa­ra­ble regu­la­ti­ons in the are­as of sur­veil­lan­ce of postal and tele­com­mu­ni­ca­ti­ons traf­fic. The imple­men­ta­ti­on of the­se regu­la­ti­ons is not uni­form. To the ext­ent that Euro­pean stan­dards alre­a­dy exist (so-cal­led ETSI stan­dards), the Fede­ral Coun­cil or the Fede­ral Depart­ment of the Envi­ron­ment, Trans­port, Ener­gy and Com­mu­ni­ca­ti­ons, which is respon­si­ble for issuing the imple­men­ting regu­la­ti­ons, has taken the­se stan­dards as a basis. In tho­se are­as whe­re the­re are no decis­i­ons adopted by the Euro­pean Uni­on or stan­dards issued by ETSI, the drafts for the future ETSI stan­dards form the basis for the regulations.

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