Case Studies Law Enforcement Directive (LED)

 

Access restrictions

The DPC received a complaint from an individual who alleged they were a victim of a crime. The individual requested to have their sensitive personal data processed by An Garda Síochána (AGS) according to their specific terms, namely they requested to have a full copy of the medical results of forensic tests undertaken by Forensic Science Ireland (FSI) made available to them immediately upon receipt of the results by AGS. The individual then sought to have the sample kit split, with this request subsequently amended to seeking the analysis of specific sample vials.

The DPC noted that the entire process of seeking the analysis of forensic samples, following the alleged crime, was initiated by the individual data subject . In order to proceed with the forensic tests, the individual was required to complete a form entitled ‘Consent for Release of Stored Forensic and a Legal Report to the Custody of An Garda Síochána’ . The DPC determined that any personal data processed by AGS in the context outlined would fall under the Law Enforcement Directive (EU) 2016/680 as transposed in the Data Protection Act .

AGS advised the DPC that in cases where an individual submits their personal data to AGS and FSI for further testing, any related further processing by AGS and FSI is carried out for the purposes of the prevention, investiga- tion, detection or prosecution of criminal offences, or the execution of criminal penalties .

A report issued by Forensic Science Ireland to AGS, is governed by the provisions of Section 94 of the Act, which sets out restrictions on access that may be imposed by a data controller, including a restriction to avoid prejudicing an investigation . Having examined the matters raised, the DPC advised the individual that the Law Enforcement Directive (EU) 2016/680 as transposed in Parts 5 and 6 of the Act does not provide for individuals to stipulate the conditions under which data subjects consent to have their personal data processed by a law enforcement authority .

In relation to the processing of forensic samples in a law enforcement context, the DPC was satisfied the processing of sensitive data was in compliance with sections 71 and 73(1)(b)(i) of the Act . The DPC noted the ‘Consent for Release of Stored Forensic and a Legal Report to the Custody of An Garda Síochána’ form specified all the intended recipients of the data, as well as the fact that the findings of the laboratory tests and the legal report could also be released to the courts for use in evidence .

The DPC recommended the addition of a Data Protection Notice to the form, to allow data subjects obtain detailed information on the legislative framework and procedures governing the conditions of processing in relation to forensic samples and AGS investigations .