Take-Aways (AI)
  • The Zurich High Court does not con­sider Art. 62 FADP to be a per­ma­nent offen­se: The offen­se is com­ple­ted with the dis­clo­sure (making acce­s­si­ble) of per­so­nal data.
  • It remains dis­pu­ted whe­ther dis­clo­sure is only com­ple­ted when third par­ties take note of it or alre­a­dy when it is made available; admis­si­bi­li­ty under data pro­tec­tion law remains decisive.

The Zurich High Court has ruled in Judgment UE240022 of July 4, 2024 (Swiss­lex) with Art. 62 FADP (data sec­re­cy) not a per­ma­nent offen­se (and the same applies to Art. 179novies StGB, unaut­ho­ri­zed pro­cu­re­ment of per­so­nal data).

Rather, the offen­se con­sists of the Reve­la­ti­on of per­so­nal data and not any sub­se­quent data processing:

In the case of Art. 62 FADP, the offen­se con­sists in the dis­clo­sure of per­so­nal data. This is the making available of per­so­nal data to third par­ties who do not yet know them […]. The offen­se is com­ple­ted with the dis­clo­sure. In par­ti­cu­lar, it is not a con­ti­nuing offense.

This meant that any cor­re­spon­ding inf­rin­ge­ment was time-bar­red under Art. 66 FADP (five years). The OGer ZH did not address the que­sti­on of whe­ther a shorter limi­ta­ti­on peri­od should be applied as a lex miti­or under tran­si­tio­nal law.

Howe­ver, one may won­der whe­ther it is true that the Reve­la­ti­on within the mea­ning of Art. 62 FADP con­sists of making acce­s­si­ble. In the case of sec­re­cy pro­vi­si­ons, fol­lo­wing the ruling of the Fede­ral Supre­me Court 6B_1403/2017 Art. 162 StGB (trade secrets) assu­med that the offen­se of dis­clo­sure was only com­mit­ted with Ack­now­led­ge­ment of the dis­c­lo­sed secret is com­ple­ted by an unaut­ho­ri­zed per­son (“Rather, in this que­sti­on the doc­tri­ne is to be fol­lo­wed accor­ding to which the act is com­ple­ted as soon as an out­si­der gains know­ledge of the secret in que­sti­on thanks to the perpetrator’s con­duct”). Alt­hough this is later judgment of the OGer ZH which, howe­ver, did not deal with this que­sti­on in detail. The same applies to the pre­sent judgment. The que­sti­on has thus not been con­clu­si­ve­ly ans­we­red, but the ruling of the Fede­ral Supre­me Court still appears to be more relia­ble, also due to the sub­se­quent­ly published doctrine.

A fur­ther que­sti­on would be whe­ther “dis­clo­sure” within the mea­ning of Art. 62 FADP is to be under­s­tood in the same way as the equi­va­lent term in pro­fes­sio­nal sec­re­cy law, or whe­ther it is more a que­sti­on of the Dis­clo­sure under data pro­tec­tion law whe­re dis­clo­sure is dee­med suf­fi­ci­ent. This que­sti­on is rela­ted to the legal natu­re of Art. 62 FADP: This pro­vi­si­on can be under­s­tood as a genui­ne right to pro­tect secrets, i.e. as an exten­si­on of Art. 321 StGB. This is sup­port­ed by the mes­sa­ge, and Rosen­thal has also taken this view.

Howe­ver, the law on the pro­tec­tion of secrets Under­ly­ing spe­cial rela­ti­on­ship which gene­ral­ly ari­ses from a spe­cial trust in dis­creti­on (e.g. towards employees of banks, lawy­ers, etc.). This basic rela­ti­on­ship is pri­ma­ri­ly of a civil law natu­re (ban­king con­tract, lawyer’s man­da­te, pro­tec­tion of pri­va­cy), alt­hough insti­tu­tio­nal con­side­ra­ti­ons also play a role. In the area of data pro­tec­tion law, howe­ver, the basic rela­ti­on­ship to be pro­tec­ted under cri­mi­nal law is obvious­ly to be found in the sub­stan­ti­ve pro­vi­si­ons of the FADP. Alt­hough Art. 62 FADP also estab­lishes a spe­cial offen­se, the offen­se nevert­hel­ess invol­ves the dis­clo­sure of per­so­nal data and not other data, so that the con­nec­tion to data pro­tec­tion law obvious­ly remains. In my opi­ni­on, this means that dis­clo­sure in com­pli­ance with data pro­tec­tion law can­not be punis­ha­ble under Art. 62 FADP. Mathys/Thommen take this view in the BSK.

This in turn sug­gests that the term “dis­clo­sure” in Art. 62 FADP should be under­s­tood as a non-tech­ni­cal syn­onym of “dis­clo­sure”. Announce­ment Howe­ver, in the event of cri­mi­nal lia­bi­li­ty, not only the requi­re­ments of Art. 62 FADP its­elf, but also the admis­si­bi­li­ty of the dis­clo­sure or dis­clo­sure under data pro­tec­tion law must be exami­ned. Thus, the state­ment of the OGer ZH in the pre­sent judgment would be cor­rect in this respect, the making available would be the cor­rect cri­ter­ion in this – but only in this – sense.