Research Article


DOI :10.26650/JPLC360268   IUP :10.26650/JPLC360268    Full Text (PDF)

Databases and Criminal Procedures in Switzerland and Turkey with Regard to European Council’s Standards

Begüm Bulak Uygun

Databases are increasingly used by law enforcement to effectively investigate and prosecute criminal offences. The growing tendency and need for law enforcement to use big data is particularly challenging when the data is stored abroad. As law enforcement authorities’ coercive powers are limited to their national territories, the path to enhanced judicial cooperation in criminal matters and police cooperation is of paramount importance. With the increasing use of big data, personal data processing takes place when the concerned individuals whose data is actually being processed are absent. This raises issues related to data regulations and to the effectiveness of existing mechanisms of legal protection for data subjects. This article deals with concerns relating to privacy protection in the context of data retention and judicial data exchange in Europe. To this end, a comparative analysis of Swiss and Turkish legal frameworks with regard to the European Court of Human Right’s case law provides a useful tool in identifying the legal standards that can help strike a fair balance between legitimate interests in database use and personal privacy protection. The specifics of the interplay between the right to privacy and the prevention and combatting of crime in Swiss and Turkish cultures also creates a fertile ground to discuss the flaws in existing regulations.

DOI :10.26650/JPLC360268   IUP :10.26650/JPLC360268    Full Text (PDF)

Avrupa Konseyi Standartları çerçevesinde İsviçre ve Türk Hukukunda Veri Tabanları ve Ceza Muhakemesi

Begüm Bulak Uygun

Veri tabanları, kolluk kuvvetleri tarafından yürütülen soruşturma ve kavuşturmalar için giderek daha fazla ve etkili bir şekilde kullanılmaktadır. Kişisel verilerin toplanması bir suçun işlenmesini önlemek gibi meşru bir amaca hizmet ederken, aynı zamanda veri sahibinin özel hayatına da müdahale niteliğindedir. Bu nedenle güvenlik önlemlerinin alınması ve kişisel verilerin korunması bir denge içerisinde olmalıdır. Büyük verilerin artan kullanımıyla, kişisel verilerin işlenmesi ilgili kişilerin bilgisi dışında gerçekleşmektedir. Bu durum kişisel verilerin korunmasına ilişkin mevcut düzenlemelerin ve ilgili kişisel veri sahiplerine sağlanan hukuki güvencelerin etkinliğine ilişkin hususları gündeme getirmektedir. Günümüzde yargı alanlarını ve sınırları aşan suçlar yalnızca ulusal bir mesele değildir. Kolluk kuvvetlerinin yetkileri ulusal topraklarla sınırlı olduğundan ötürü, cezai konularda polis ve adli işbirliği büyük önem arz etmektedir. Bu özellikle, ciddi suçların çoğunun uluslararası boyutu göz önünde bulundurulduğunda geçerlidir. Mevcut çalışmada Avrupa’da verilerin saklanması ve adli veri değişimi bağlamında kişisel verilerin korunması ele alınmaktadır. Bu bağlamda, Avrupa İnsan Hakları Mahkemesi içtihatları ilgili İsviçre ve Türk yasal düzenlemelerinin karşılaştırmalı analizinde veri tabanı kullanımı ile kişisel verilerin korunması arasında adil bir dengenin oluşturulmasını sağlayabilecek yasal standartların belirlenmesinde önem teşkil etmektedir. Kişisel verilerin korunması ile suçun önlenmesi ve suç ile mücadele arasındaki karşılıklı etkileşim İsviçre ve Türkiye’deki mevcut düzenlemelerdeki farklılıkları tartışmak için verimli bir zemin yaratmaktadır.


EXTENDED ABSTRACT


We are witnessing a decade where human activities have led to an unprecedented scale of data collection and processing. Databases are being increasingly used by law enforcement to effectively investigate and prosecute criminal offences. Databases undeniably enhance the efficiency of investigations and assist in the prevention and prosecution of crime. However, the use of databases should also be assessed in relation to the protection of fundamental rights. Given the fact that the storage and processing of data are deployed to control, detect, deter, and prevent crime, databases and privacy are strongly linked. Depending on the case, the important aim of investigating serious crime may not sufficiently justify data retention. With the increasing use of big data, personal data processing takes place in the absence of the concerned individuals whose data is actually being processed. This raises issues related to data regulations and the effectiveness of existing mechanisms of legal protection for data subjects. On a different note, crime is no longer solely a national concern: it crosses jurisdictions and borders with ease. The growing tendency and need for law enforcement to use big data is particularly challenging when the data is stored abroad. Data transfer is particularly problematic if the recipient country cannot ensure an appropriate level of data protection. Because law enforcement authorities’ coercive powers are limited to their national territories, the path to enhanced judicial cooperation in criminal matters and police cooperation is of paramount importance. This is particularly true given the transnational dimension of most of serious crimes. It is essential for countries to cooperate in investigating and prosecuting criminal acts. This is particularly true in Switzerland and Turkey because of their status in the regional context: both lie outside the European Union (EU) but still have a high degree of interaction with the EU. This article deals with concerns relating to privacy protection in the context of data retention and judicial data exchange in Europe. A comparative analysis of Swiss and Turkish legal frameworks with regard to the European Court of Human Right’s case law provides a useful tool in identifying the legal standards that can help strike a fair balance between legitimate interests in database use and personal privacy protection. The specifics of the interplay between the right to privacy and the prevention and combatting crime in Swiss and Turkish cultures also creates a fertile ground to discuss the flaws in existing regulations. To this end, we describe the core principles in database processing with reference to the Council of Europe’s standards. Then we evaluate the legal frameworks of two countries under consideration. Last but not least, we assess the practical implications of these legal frameworks with regard to transmittal of personal data, with reference to the European Police Office.


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References

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Citations

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APA

Bulak Uygun, B. (0001). Databases and Criminal Procedures in Switzerland and Turkey with Regard to European Council’s Standards. Journal of Penal Law and Criminology, 5(2), 89-106. https://doi.org/10.26650/JPLC360268


AMA

Bulak Uygun B. Databases and Criminal Procedures in Switzerland and Turkey with Regard to European Council’s Standards. Journal of Penal Law and Criminology. 0001;5(2):89-106. https://doi.org/10.26650/JPLC360268


ABNT

Bulak Uygun, B. Databases and Criminal Procedures in Switzerland and Turkey with Regard to European Council’s Standards. Journal of Penal Law and Criminology, [Publisher Location], v. 5, n. 2, p. 89-106, 0001.


Chicago: Author-Date Style

Bulak Uygun, Begüm,. 0001. “Databases and Criminal Procedures in Switzerland and Turkey with Regard to European Council’s Standards.” Journal of Penal Law and Criminology 5, no. 2: 89-106. https://doi.org/10.26650/JPLC360268


Chicago: Humanities Style

Bulak Uygun, Begüm,. Databases and Criminal Procedures in Switzerland and Turkey with Regard to European Council’s Standards.” Journal of Penal Law and Criminology 5, no. 2 (Nov. 2024): 89-106. https://doi.org/10.26650/JPLC360268


Harvard: Australian Style

Bulak Uygun, B 0001, 'Databases and Criminal Procedures in Switzerland and Turkey with Regard to European Council’s Standards', Journal of Penal Law and Criminology, vol. 5, no. 2, pp. 89-106, viewed 15 Nov. 2024, https://doi.org/10.26650/JPLC360268


Harvard: Author-Date Style

Bulak Uygun, B. (0001) ‘Databases and Criminal Procedures in Switzerland and Turkey with Regard to European Council’s Standards’, Journal of Penal Law and Criminology, 5(2), pp. 89-106. https://doi.org/10.26650/JPLC360268 (15 Nov. 2024).


MLA

Bulak Uygun, Begüm,. Databases and Criminal Procedures in Switzerland and Turkey with Regard to European Council’s Standards.” Journal of Penal Law and Criminology, vol. 5, no. 2, 0001, pp. 89-106. [Database Container], https://doi.org/10.26650/JPLC360268


Vancouver

Bulak Uygun B. Databases and Criminal Procedures in Switzerland and Turkey with Regard to European Council’s Standards. Journal of Penal Law and Criminology [Internet]. 15 Nov. 2024 [cited 15 Nov. 2024];5(2):89-106. Available from: https://doi.org/10.26650/JPLC360268 doi: 10.26650/JPLC360268


ISNAD

Bulak Uygun, Begüm. Databases and Criminal Procedures in Switzerland and Turkey with Regard to European Council’s Standards”. Journal of Penal Law and Criminology 5/2 (Nov. 2024): 89-106. https://doi.org/10.26650/JPLC360268



TIMELINE


Accepted25.09.2017

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