files ‘inviolable’. This is understood to mean
that any action by national authorities in
relation to those files is precluded,
including by way of judicial oversight.
38. In 1978, France passed its cornerstone law
on data protection, establishing the
Commission nationale de l’informatique
et des libertés (‘CNIL’), an independent
supervisory authority with the power to
grant individuals access to public
authorities’ files which related to them.
INTERPOL’s files are not within the
jurisdiction of this body, but as a condition
for this exemption, INTERPOL established
what eventually became the CCF as its own
data protection mechanism.
39. The CCF was initially set up as a supervisory
body, but its role has since evolved, and it
is now also responsible for handling requests
from individuals who wish to gain access to,
and seek deletion of, information concerning
them which is stored on INTERPOL’s files.
Although in theory, individuals affected by
INTERPOL alerts should be able to seek
redress from the countries that issued the
alert, this is not a realistic option for many
individuals, who may, for example, be
facing persecution, or be dealing with a
broken legal system that offers no realistic
hope of justice. This means that, in reality,
many individuals have no avenue of redress
when faced with an abusive INTERPOL
alert other than through the CCF.
40. The CCF’s role is significant not only for the
individuals who wish to avail themselves
of the remedies which it offers, but also
for INTERPOL which relies on the CCF to
justify its immunity from the jurisdiction of
national courts. International bodies which
are not subject to the jurisdiction of national
or regional authorities should provide their
own remedies so as not to leave the
individual in a vacuum of legal protection.22
20
41. Fair Trials has demonstrated how the CCF
did not offer an effective avenue of
redress, noting in particular:
a. The inadequate expertise of CCF
members: At the time of publication
of Strengthening INTERPOL, and as
required by the Rules on the Control of
Information and Access to INTERPOL’s
Files, the CCF was staffed by five
members – three data protection
experts, a computer expert and a
police cooperation expert – none of
whom had significant background in key
areas including criminal law, extradition
and asylum and general human rights
law. It was also understaffed and
under-resourced, with the CCF’s budget
for 2012 less than 0.2% of INTERPOL’s
overall budget.
b. The lack of equality of arms: While
there was a procedure through which
people could seek access to the data
relating to them stored on INTERPOL’s
files through the CCF, we knew of only a
very small number of cases in which this
procedure had resulted in disclosure.
Further, proceedings before the CCF
did not ensure equality of arms as the
applicant was not able to comment on
the observations and evidence of the
NCB. This issue was caused, in part, by
INTERPOL’s adherence to the “national
sovereignty” principle, under which all
data recorded on INTERPOL’s databases
is ultimately controlled by the NCB that
supplied it.23 This meant that whenever
individuals attempted to gain access to
information about them on INTERPOL’s
systems, the CCF could not disclose any
information unless it had permission from
the NCB to do so. While we recognised
that in the policing context, full
transparency is not possible, the practice
of keeping applicants completely in the
Joined Cases C-415/05 P Yassin Abdullah Kadi and Al Barakaat International Foundation v Council and Commission [2008] ECR I-6351 (‘Kadi’);
Waite and Kennedy v Germany, App No 27083/94 (24 February 1997); and Nada v Switzerland, App No 10593/08 (12 September 2012)
23
This principle is now clarified in the amended RPD, Art 7(1)
22
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