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National Security Surveillance Warrants Beyond Statistics

Published: Monday, June 8, 2020

The High Court of Cassation and Justice recently announced that, since the beginning of this year, a number of 353 surveillance warrants have been issued (based on Law no. 51/1991 on Romania's national security).

According to the Mareș & Mareș law firm, which specializes in white-collar crime, over 26,000 national security wiretapping warrants were issued in between 2009-2018, with a rate of up to 4,000 per year, out of which only two applications were rejected. This raises a concern whether the judges authorizing such warrants make an effective analysis of all legal requirements before approving the surveillance or orders such measure almost automatically.

In this context, it is surprising therefore that the Superior Council of Magistracy decided to reject the formal request for an inspection to be carried out at the High Court of Cassation and Justice, in order to establish the legality of issuing the national security warrants.

Compared to the number of warrants issued by the supreme court during 2017-2019 (2,816) and in previous years, this trend seems to be descending. 

According to the Mareș & Mareș analysis, if we were to look beyond the statistics, the national security surveillance warrants have posed genuine problems of constitutionality and legality in the recent criminal proceedings. Telephone tapping and ambient surveillance are measures posing a high degree of intrusion into people's privacy.

These aspects were also addressed in the ECHR well-established case-law (in cases such as Dumitru Popescu v. Romania no. 2 in 2007 or the more recent case Stana v. Romania in 2018). The Strasbourg Court has ruled that the issuance of surveillance warrants in corruption cases is a measure that has no legal ground and violates Article 8 of the European Convention on Human Rights, on the "right to respect the private and family life". The ECHR found that the system of issuing national security warrants in corruption cases "does not ensure adequate safeguards", showing, first of all, that intercepted persons cannot challenge interceptions in this form.

"It is a well-known fact that the National Anti-Corruption Directorate (“DNA”) used the national security warrants including in cases where the charges were not among those set out under Law no. 51/1991. Warrants were issued illegally to authorize and extend interceptions and recordings of any kind, even when there was no suspicion about actions that could have posed threats to Romania's national security. These measures are particularly intrusive, first of all because the validity period of the authorization of these activities is six months, and can be extended up to two years", added Mihai Mareș, Mareș & Mareș founding partner.

Another stringent issue is that in some situations only the authorization / extension warrants are submitted to the case file provided they are declassified – but authorities refuse to also declassify the rulings authorizing the interception and recording of telephone conversations, which would allow the accused to check their compliance with the law as well as the judicial reasoning on which they were based.

The use of such information as "evidence" may irreparably prejudice the right to a fair trial, given the due process rights in adducing evidence.

The case-law of the Constitutional Court in recent years has intervened to correct these arbitrary practices, forcing the legislator to balance forces and ensure a true "equality of arms" in criminal proceedings:

As such, in 2016, the Constitutional Court declared unconstitutional the provisions that allowed intelligence officers to carry out technical operations in applying the technical surveillance warrants ordered by judges. Multiple decisions of the Constitutional Court followed, which increasingly limited the effects of the involvement of intelligence services in the process of rendering justice. In this respect, the Decision no. 802/2018 stated that interceptions made by the Romanian Intelligence Service (SRI) based on national security warrants may no longer be used as evidence in criminal proceedings.

“As a result, in many cases, the preliminary chamber judges found the absolute nullity in releasing the interceptions and excluded the media on which the recordings were stored. On the other hand, we cannot expect that these warrants are no longer issued. Their main objective is to gather information for national security purposes, and the National Security Law has not undergone significant changes in recent years. Only the lack of an effective control of their use in the criminal cases instead of national security matters is actually problematic”, concludes Mihai Mareș.

Mihai Mares
Mareș & Mareș
Country:
Romania
Practice Area:
White Collar Crime
Website:
www.mares.ro
Phone Number:
(+4) 0314 378 324
Email:
Fax:
(+4) 0314 378 327
Mihai Mareș, managing partner and founder of Mareș & Mareș Law Firm, is highly regarded as one of the brightest white-collar crime attorneys in Romania. With over two decades of experience in economic criminal cases, he has earned the reputation of a „go-to lawyer” for white-collar crime-related offenses and is recognized as a renowned name in the field of criminal law. Mihai specializes in criminal defense for senior executives, entrepreneurs, major industrial groups, financial institutions, and large international and domestic companies, with a remarkable track record of handling corruption and economic offenses at both national and cross-border levels, representing clients across various sectors. He has successfully crafted defense strategies and advocated in numerous highly-publicized cases involving money laundering, fraud, bribery, and other forms of corporate misconduct, representing major industrial groups and companies across various sectors, as well as individuals, before all courts in Romania in cases investigated by DIICOT (The Agency for the Investigation of Organized Crime and Terrorism) , DNA (Anti-Corruption Agency), and ANI (National Integrity Agency). Under his leadership, Mareș & Mareș has become the leading white-collar crime team in Romania, providing legal counsel to clients facing complex criminal matters. Described by The Legal500 as “an energetic legal brain” and named one of the top White-Collar Crime lawyers in Romania, he is recommended as a Leading Lawyer in disputes. ”Mihai Mares is an expert in his field, he invest a lot of time and effort in understanding the client.”  ”Mihai Mares is our main choice for criminal matters. He is a star of the Bar, being extremely meticulous and has great oral skills, while dealing with a variety of cross-border matters related to the Romanian jurisdiction.”  ”Mihai Mares runs the best white-collar crime team in Romania and is a star of the criminal Bar.” With a Ph.D. in criminal procedure from the Romanian Academy’s Legal Institute, Mihai regularly publishes articles and studies on criminal law and criminal procedure and participates in national and international conferences. Mihai Mareș is a guest professor in the Master’s program in Criminal Law at the Faculty of Law, State University of Moldova (USM), as part of the partnership established with this institution; during the academic year 2022-2023, Mihai Mareș was a lector (associated teacher) at the Law Faculty – University Alexandru Ioan Cuza (Iași) where he taught within the Master Program, the courses of „European Criminal Law „and “Witness and Victim Protection in Crimes”.  He is a founding member of ARDPA (Romanian Association of Business Criminal Law). Mihai is a member of several relevant national and international bodies, among which:  The International Bar Association – Business Crime Committee The American Bar Association The European Criminal Bar Association The European Fraud and Compliance Lawyers The Romanian Association of Criminal Sciences The Romanian Forensic Association The American Chamber of Commerce The Global Criminal Law Counsel The Roxin
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