"Twelve organizations teamed up to file a lawsuit to stop the implementation of a new data mining law in the Netherlands. The new law was adopted by the Dutch Senate on Tuesday and gives the intelligence services more capabilities to spy on internet traffic on a large scale.
"We trust that the Dutch judges will pull the brake and say: this law goes too far", human rights lawyer Jelle Klaas, who is representing the coalition of organizations in their lawsuit, said to RTL Nieuws. The coalition includes the Public Interest Litigation Project, civil rights organization Privacy First, the Dutch Association of Journalists, the Dutch Association of Criminal Law Attorneys and the Platform for the Protection of Civil Rights.
According to the organizations, this law is a serious violation of Dutch citizens' privacy. The case will first be presented to a Dutch court, who will test it against the European Convention of Human Rights. If the Dutch court rules against the organizations, they will take it to the European Court.
Klaas is currently preparing the case. He expects that the lawsuit will only actually start after the new law is implemented on January 1st, 2018, but he hopes it happens earlier."
Source: http://nltimes.nl/2017/07/12/lawsuit-started-new-dutch-data-mining-law, 12 July 2017.
In the Dutch Citizens v. Plasterk case about the international exchange of data between secret services, the coalition of citizens and organizations (including Privacy First) has explained its appeal before the Hague Court of Appeals. In its statement of appeal, which was submitted to the Court on 2 February 2016, the coalition details why the ruling of the district court of The Hague (in Dutch) is wrong.
In summary, the district court of the Hague has ruled that the collaboration and exchange of data on the basis of trust between Dutch secret services and foreign secret services (among which the American NSA) may simply be continued. According to the judge, the importance of national security is the determining factor, thereby essentially giving the Dutch AIVD (general intelligence and security service) and MIVD (military intelligence and security service) carte blanche to collect bulk data of Dutch citizens via foreign intelligence agencies without any legal protection, only because of the designation ‘national security’.
The Citizens v. Plasterk coalition deems this ruling to be in flagrant breach of the right to privacy and has lodged an appeal. It must be noted that the coalition isn’t seeking to ban the collaboration with foreign services as such. However, we find that when it comes to collaborating and receiving data, strict safeguards should be maintained. Failure to do so means that data that has been obtained by the NSA and other intelligence services in violation of Dutch law, illegally end up in the hands of Dutch intelligence services. This comes down to the laundering of data through an illegitimate U-turn.
"By using NSA data, minister Plasterk and his services are laundering illegally obtained data. This case should put an end to that", says our lawyer Christiaan Alberdingk Thijm of bureau Brandeis. Read our entire statement of appeal HERE (pdf in Dutch).
The Dutch government will first have to react to our statement of appeal in a statement of defence on appeal, after which the Hague Court of Appeals will schedule a hearing and render a ruling.
Meanwhile, our coalition has been admitted to intervene in the legal proceedings against the British government that the British organization Big Brother Watch et al. have brought before the European Court of Human Rights (ECtHR). This is a significant development because as a result, the ECtHR may, at an early stage, be able to issue a verdict that is relevant to our Dutch case. Click HERE (pdf) for the recent decision on admissibility by the European Court and HERE for more information about the British case on the Court's website.
The Citizens v. Plasterk case
At the end of 2013, the Citizens v. Plasterk coalition summoned the Dutch government, represented by the Dutch minister of the Interior, Ronald Plasterk. This was prompted by Edward Snowden’s revelations about the practices of (foreign) intelligence services. The coalition demands that the Netherlands stops using data that have been obtained in violation of Dutch law.
In February 2014 the case almost led to minister Plasterk’s withdrawal from office. It had emerged that Plasterk had wrongfully informed the Dutch House of Representatives on the exchange of data between Dutch and foreign intelligence services. The Dutch services had passed on 1.8 million items of data to the Americans and not the other way around, as he had previously claimed.
In July 2014 the district court of The Hague rejected the claims of the coalition, after which the coalition lodged an appeal before the Hague Court of Appeals.
At the end of 2015 it became known that the coalition may participate in a British lawsuit before the European Court of Human Rights in Strasbourg.
The participating citizens in the coalition are: Rop Gonggrijp, Jeroen van Beek, Bart Nooitgedagt, Brenno de Winter and Mathieu Paapst. The participating organizations are: the Privacy First Foundation, the Dutch Association of Defence Counsel (NVSA), the Dutch Association of Journalists (NVJ) and Internet Society Netherlands.
The case is taken care of by bureau Brandeis, in particular by our lawyers Christiaan Alberdingk Thijm and Caroline de Vries, who make use of the bureau Brandeis’s pro-bono fund.
Update 9 February, 2016: today the coalition submitted its written submissions to the European Court of Human Rights, click HERE (pdf).
Today the district court of The Hague ruled in the case Citizens v. [Dutch Minister of Home Affairs] Plasterk ("Burgers tegen Plasterk"). In this lawsuit a coalition of citizens and organizations (including Privacy First) demands the Dutch General Intelligence and Security Service (AIVD) and the Dutch Military Intelligence and Security Service (MIVD) to put an end to the receipt and use (''laundering'') of illegally collected foreign intelligence on Dutch citizens, for example through the infamous PRISM program of the American NSA. Unfortunately the court has rejected all of the claims. Below are some first observations by Privacy First.
A positive aspect of the judgment is that the court deems all plaintiffs (citizens and organizations) admissible. This is a very welcome development for Privacy First with regard to our current Passport Trial before the Supreme Court of the Netherlands, wherein such admissibility will be crucial. However, this bright spot is overshadowed by the way the district court of The Hague has dealt with the merits of the case.
First of all, the court failed to carry out a fact-finding study: in fact no witnesses and experts were heard at all, even though this was offered to the court on forehand and Dutch law offers sufficient opportunity for this.
Furthermore, it is striking that the court deems less strict procedural safeguards necessary when it comes to the exchange of massive amounts of raw data in bulk. For the exchange of information on such a large scale, stricter – not less strict – procedural safeguards are necessary, as most of these data relate to innocent citizens.
In addition, the court wrongfully makes a distinction between metadata (traffic data) and the content of communications, while both types of data overlap and require the same high level of judicial protection.
The court is also wide off the mark by judging that the legal requirement of foreseeability (including privacy guarantees) of Article 8 of the European Convention on Human Rights (ECHR) would be less applicable to the international exchange of data between secret services. As yet, in the Netherlands the legal basis of such exchange of data is formed by a relatively obscure legal provision: Article 59 of the Dutch Intelligence and Security Services Act (Wiv). This article is far from fulfilling the modern requirements that article 8 ECHR imposes on such provisions. Therefore, the current practice of exchange between the AIVD/MIVD and foreign secret services in essence takes place within a legal vacuum, a legal black hole.
In the view of Privacy First, the current judgment of the Hague court comes down to the ''legal laundering'' of this practice. Privacy First expects that higher courts will deem this situation to be a violation of Article 8 ECHR and is looking forward to the appeal before the Hague Court of Appeals with confidence.
"Der militärische Geheimdienst der Niederlande (MIVD) hat illegaler Weise Daten an ausländische Geheimdienste weitergegeben. Das geht aus einem Bericht hervor, den das niederländische Parlament beim dafür zuständigen Geheimdienst-Kontrollgremium (CTIVD) beantragt hat. Das CTIVD ist ein dreiköpfiges Gremium, das Einsicht in alle Geheimdienstinformationen hat. Es kann ausserdem Zeugen befragen, auch unter Eid.
Der Geheimdienst hat zwar die Erlaubnis, im Rahmen von Abkommen Daten an andere Staaten weiterzugeben. Es wurden aber Beweise gefunden, dass Art und Umfang der Datenweitergabe unrechtmäßig waren. Welche Daten genau illegal weitergegeben wurden, und vor allem an wen, sagt der öffentlich gemachte Bericht leider nicht.
In einem weniger beachteten Snowden-Leak hatte die niederländische Zeitung NRC Handelsblad allerdings erst vor wenigen Tagen über ein Beispiel der Zusammenarbeit berichtet. Dabei geht es um das flächendeckende Abschöpfen von Telefonverkehr in Somalia durch die niederländischen Geheimdienste MIVD und AIVD. Durch die Weitergabe an die NSA dürften diese Informationen auch für Drohneneinsätze eine wichtige Rolle spielen.
Im November hatte ein Bündnis aus Personen und Organisationen, darunter der Journalistenverband und die Privacy First Foundation, die niederländische Regierung verklagt, weil diese zwar öffentlich Empörung über Spähaktionen geäußert hatte, allerdings schon damals klar war, dass niederländische Geheimdienste ebenso wie die Dienste anderer europäischer Staaten fleissig mitmachen beim Überwachen und Datentauschen."
Source: https://netzpolitik.org/2014/militaergeheimdienst-der-niederlande-der-illegalen-datenweitergabe-ueberfuehrt/, 12 March 2014.
"A coalition of lawyers, journalists and internet freedom activists launched legal action against the Dutch government, in an attempt to get it to stop using information about Dutch people gleaned from NSA surveillance.
After it recently emerged that information about 1.8 million Dutch people's calls had been purloined by the National Security Agency, the country's home affairs minister, Ronald Plasterk, expressed annoyance that the U.S. agency hadn't asked first. However, he said, the monitoring "only concerns metadata, like who called who."
Dutch lawyers and journalists aren't so quite so sanguine about the matter, largely because their professions require confidentiality – something you can't guarantee clients and sources when you're potentially being monitored. On Wednesday, the Dutch Association of Defense Counsels and the Dutch Association of Journalists joined a broad coalition in suing Plasterk and the country's government, demanding that the state stop using data recorded in the Netherlands by the NSA.
The coalition also includes internet freedom activist Rop Gonggrijp, security expert Jeroen van Beek, advocate Bart Nooitgedagt, investigative journalist Brenno de Winter and tech law expert Mathieu Paapst, as well as the Internet Society Netherlands Chapter and Privacy First Foundation.
At the heart of the complaint is a potential legal sleight-of-hand that many (including me) have long suspected is in play – namely that intelligence agencies are bypassing their own countries' privacy laws by getting allies to spy on their citizens for them.
Daphne van der Kroft, public policy advisor at the coalition's law firm, Bureau Brandeis (yes, named after the legendary American jurist), suggested Plasterk and the Dutch state were "whitewashing" data.
This is not the first such case to arise in Europe following Edward Snowden's NSA revelations. The activist group Privacy International has attempted to sue the British government over data-sharing between the NSA and its UK counterpart, GCHQ. However, it had to approach a secret court to do this, and it got no response.
It is now trying a different angle, complaining to the OECD about the collaboration of telecommunications firms with the NSA. A separate group, Privacy not Prism, has skipped the secret court bit and gone straight to the European Court of Human Rights. (...)"
Source: http://gigaom.com/2013/11/06/dutch-lawyers-and-journalists-sue-government-over-nsa-links/, 6 November 2013.
"Gestern hat ein Bündnis aus niederländischen Aktivisten und NGOs Klage gegen ihren Innenminister Ronald Plasterk eingereicht – darunter unter anderem der Journalist Brenno de Winter, der Hacker und ehemalige Wikileaks-Mitarbeiter Rop Gonggrijp der niederländische Strafverteidiger- und Journalistenverband, die Privacy First Foundation und der niederländische Zweig des ISOC. Das Bündnis nennt sich selbst “The Dutch against Plasterk” und kritisiert vor allem die scheinheilige öffentliche Verurteilung der NSA-Spionagetätigkeiten, während im Hintergrund Geheimdienstinformationen ausgetauscht werden.
Die Kläger werden durch die Anwaltskanzlei bureau Brandeis vertreten, die erst im August diesen Jahres gegründet wurde und die sich besonders mit der juristischen Vertretung von gesellschaftlich relevanten Fällen aus den Bereichen Copyright, Datenschutz und Medienrecht befasst. Einer der Gründer, Christiaan Alberdingk Thijm, wurde als Verteidiger der File-Sharing-Anwendung KaZaA bekannt."
Source: http://netzpolitik.org/2013/niederlaender-verklagen-ihre-regierung-wegen-nsa-kooperation/, 7 November 2013.
"A coalition of Dutch citizens and organizations initiated legal proceedings against the Dutch State, represented by Minister of Interior Affairs Ronald Plasterk on Wednesday, demanding Dutch intelligent services to stop using NSA data.The subpoena was filed by a coalition of citizens and organizations, among which the Dutch Association of Defense Counsels, the Dutch Association of Journalists, the Internet Society Netherlands Chapter and Privacy First Foundation.
They question the legality of the exchange of data between the Dutch intelligence service (AIVD) and the United States National Security Agency (NSA), and demand that the Dutch State stops using data that has not been obtained in accordance with Dutch law.
Last week Minister Plasterk confirmed the monitoring of mail and phone traffic in the Netherlands by the NSA. He also acknowledged that the Dutch Intelligence Agency had supplied information to the NSA and vice versa, but condemned the interception of phone calls and mails without permission.
"Plasterk has indeed condemned the NSA eavesdropping and spying without permission, but at the same time he is exchanging data with the NSA," told lawyer Christiaan Alberdingk Thijm, who represents the coalition of citizens and organizations, to Xinhua. "So based on the exchange of information regime the AIVD will eventually get the illegally obtained data."
"By using data that has been illegally acquired through the NSA, these data are sort of laundered by Plasterk and his secret services," Alberdingk Thijm added. "This case should put an end to that unlawful conduct. Our goal is that the Netherlands will act according to Dutch law. We cannot do much on what the Americans are doing here, but we can ensure that the Netherlands complies with the law. Furthermore we want citizens to be informed when their data was illegally obtained and used."
Alberdingk Thijm thinks their case could be followed in other European countries. "We based our case on European jurisdiction, so the case could simply be copied in other countries. However, they should sue their own state," he said.
Minister Plasterk was informed by the subpoena on Wednesday and he will, according to the administrative rules, have to appear in court on November 27. After that he will have six weeks, until January 8, to file a response."
Source: http://www.shanghaidaily.com/article/article_xinhua.aspx?id=178503, 7 November 2013.
"A coalition of defense lawyers, privacy advocates, and journalists has sued the Dutch government over its collaboration and exchange of data with the U.S. National Security Agency and other foreign intelligence services.
The coalition is seeking a court order to stop Dutch intelligence services AIVD and MIVD from using data received from foreign agencies like the NSA that was not obtained in accordance with European and Dutch law. It also wants the government to inform Dutch citizens whose data was obtained in this manner.
The legal proceedings were initiated in the Hague district court by the Dutch Association of Defense Counsels, the Dutch Association of Journalists, the Internet Society Netherlands Chapter, the Privacy First Foundation and five private citizens.
The coalition wants to close a loophole through which the Dutch intelligence services can obtain data on Dutch citizens from foreign intelligence partners that it wouldn't have been able to acquire through legal means in the country.
The coalition's lawyers argue that mass data-collection programs like those of the NSA and the U.K. Government Communications Headquarters (GCHQ) violate human rights guaranteed by international and European treaties including the European Convention on Human Rights, the International Covenant on Civil and Political Rights and the Charter of Fundamental Rights of the European Union.
As such, it was illegal in many countries, particularly in the European Union, to obtain data through those programs.
Civil society organizations and citizens in other European countries can and should launch similar legal actions, said Christiaan Alberdingk Thijm, a founding partner of Bureau Brandeis, the law firm that represents the Dutch coalition in this case."
Source: http://www.pcworld.com/article/2061581/dutch-civil-society-groups-sue-government-over-nsa-data-sharing.html, 6 November 2013.
"In Nederland heeft een groep burgers en organisaties een rechtszaak ingespannen tegen minister van Binnenlandse Zaken Roland Plasterk. De groep 'Burgers tegen Plasterk' eist dat de Nederlandse overheid geen informatie gebruikt die het via de Amerikaanse NSA heeft verkregen.
Burgers tegen Plasterk wil dat minister Plasterk verantwoording aflegt over het beleid van de Nederlandse overheid inzake het gebruik van NSA-gegevens. De geteisterde Amerikaanse inlichtingendienst zou illegaal informatie verzamelen over Nederlandse burgers, en die vervolgens doorspelen aan zijn Nederlandse tegenhanger AIVD.
Het initiatief komt onder meer van hacker Rop Gonggrijp en ICT-journalist Brenno De Winter. Ook de Nederlandse Vereniging voor Strafrechtadvocaten en de Nederlandse Vereniging voor Journalisten hebben zich aangesloten bij de rechtszaak, net als de Internet Society Nederland en de Stichting Privacy First.
De advocaat van de groep, Christaan Alberdingk Thijm, [stelt] dat Plasterk en de inlichtingendienst (...) illegaal verkregen data witwassen. 'Deze zaak moet daar een einde aan maken', aldus Alberdingk Thijm.
Minister Plasterk, die eerder al de Nederlandse inlichtingendienst verdedigde, is er van overtuigd dat de AIVD niets verkeerds doen en zich aan het wettelijk kader houdt. (...)"
Source: http://www.standaard.be/cnt/dmf20131106_00826456, 6 November 2013.
By now basically everyone is aware of the far-reaching eavesdropping practices by the American National Security Agency (NSA). For years the NSA has been secretly eavesdropping on millions of people around the world, varying from ordinary citizens to journalists, politicians, attorneys, judges, scientists, CEOs, diplomats and even presidents and heads of State. In doing so, the NSA has completely ignored the territorial borders and laws of other countries, as we have learned from the revelations by Edward Snowden in the PRISM scandal. Instead of calling the Americans to order, secret services in other countries appear to be all too eager to make use of the intelligence that the NSA has unlawfully obtained. In this way national, European and international legislation that should safeguard citizens against such practices is being violated in two ways: on the one hand by foreign secret services such as the NSA that collect intelligence unlawfully, and on the other hand by secret services in other countries that subsequently use this intelligence. This constitutes an immediate threat to everyone’s privacy and to the proper functioning of every democratic constitutional State. This is also the case in the Netherlands, where neither the national Parliament nor the responsible minister (Mr. Ronald Plasterk, Home Affairs) has so far taken appropriate action. This situation cannot continue any longer. Therefore a national coalition of Dutch citizens and organizations (including the Privacy First Foundation) has today decided to take the Dutch government to court and demand that the inflow and use of illegal foreign intelligence on Dutch soil is instantly brought to a halt. Furthermore, the coalition demands that the Dutch government notifies all citizens whose personal data have been illegally obtained. These data must also be deleted.
These legal proceedings by the Privacy First Foundation primarily serve the general interest and aim to restore the right to privacy of every citizen in the Netherlands. The lawsuit is conducted by bureau Brandeis; this law firm also represents Privacy First and 19 co-plaintiffs (Dutch citizens) in our Passport Trial against the Dutch government. Privacy First is confident it will soon have positive outcomes in both of these cases.
Click HERE to read the subpoena as it was presented to minister Plasterk today. (Dutch only)
Apart from Privacy First, the coalition of plaintiff parties consists of the following organizations and citizens:
- The Dutch Association of Defence Counsel (Nederlandse Vereniging van Strafrechtadvocaten, NVSA)
- The Dutch Association of Journalists (Nederlandse Vereniging van Journalisten, NVJ)
- The Dutch chapter of the Internet Society (ISOC.nl)
- Jeroen van Beek
- Rop Gonggrijp
- Bart Nooitgedagt (represented by the NVSA)
- Matthieu Paapst (represented by ISOC.nl)
- Brenno de Winter (represented by the NVJ).
Update 5 February 2014: today the Dutch government (Ministries of Home Affairs and Defence) has responded to the subpoena in a comprehensive statement of defence; click HERE for the entire document (pdf; MIRROR) and HERE for the press release by our attorneys of bureau Brandeis (in Dutch). It is remarkable that the State Attorney only deems the Privacy First Foundation admissible (see p. 31). This means that Privacy First is only one step away from standing before the judges of the district court of The Hague. This development is also of great importance for our Passport Trial, in which that same court at an earlier stage deemed Privacy First et al. inadmissible. The Hague Court of Appeal is currently looking into this legal issue once more. In the point of view of Privacy First, the court should declare all plaintiffs (citizens and organizations) admissible in both the court case concerning the NSA as well as our lawsuit regarding the Dutch biometric passport.