In a landmark ruling for fundamental freedoms in Colombia, the Inter-American Court of Human Rights found that for over two decades the state government harassed, surveilled, and persecuted members of a lawyer’s group that defends human rights defenders, activists, and indigenous people, putting the attorneys’ lives at risk. 

The ruling is a major victory for civil rights in Colombia, which has a long history of abuse and violence against human rights defenders, including murders and death threats. The case involved the unlawful and arbitrary surveillance of members of the Jose Alvear Restrepo Lawyers Collective (CAJAR), a Colombian human rights organization defending victims of political persecution and community activists for over 40 years.

The court found that since at least 1999, Colombian authorities carried out a constant campaign of pervasive secret surveillance of CAJAR members and their families. That state violated their rights to life, personal integrity, private life, freedom of expression and association, and more, the Court said. It noted the particular impact experienced by women defenders and those who had to leave the country amid threat, attacks, and harassment for representing victims.  

The decision is the first by the Inter-American Court to find a State responsible for violating the right to defend human rights. The court is a human rights tribunal that interprets and applies the American Convention on Human Rights, an international treaty ratified by over 20 states in Latin America and the Caribbean. 

In 2022, EFF, Article 19, Fundación Karisma, and Privacy International, represented by Berkeley Law’s International Human Rights Law Clinic, filed an amicus brief in the case. EFF and partners urged the court to rule that Colombia’s legal framework regulating intelligence activity and the surveillance of CAJAR and their families violated a constellation of human rights and forced them to limit their activities, change homes, and go into exile to avoid violence, threats, and harassment. 

Colombia's intelligence network was behind abusive surveillance practices in violation of the American Convention and did not prevent authorities from unlawfully surveilling, harassing, and attacking CAJAR members, EFF told the court. Even after Colombia enacted a new intelligence law, authorities continued to carry out unlawful communications surveillance against CAJAR members, using an expansive and invasive spying system to target and disrupt the work of not just CAJAR but other human rights defenders and journalists. 

In examining Colombia’s intelligence law and surveillance actions, the court elaborated on key Inter-American and other international human rights standards, and advanced significant conclusions for the protection of privacy, freedom of expression, and the right to defend human rights. 

The court delved into criteria for intelligence gathering powers, limitations, and controls. It highlighted the need for independent oversight of intelligence activities and effective remedies against arbitrary actions. It also elaborated on standards for the collection, management, and access to personal data held by intelligence agencies, and recognized the protection of informational self-determination by the American Convention. We highlight some of the most important conclusions below.

Prior Judicial Order for Communications Surveillance and Access to Data

The court noted that actions such as covert surveillance, interception of communications, or collection of personal data constitute undeniable interference with the exercise of human rights, requiring precise regulations and effective controls to prevent abuse from state authorities. Its ruling recalled European Court of Human Rights’ case law establishing that “the mere existence of legislation allowing for a system of secret monitoring […] constitutes a threat to 'freedom of communication among users of telecommunications services and thus amounts in itself to an interference with the exercise of rights'.” 

Building on its ruling in the case Escher et al. vs Brazil, the Inter-American Court stated that

“[t]he effective protection of the rights to privacy and freedom of thought and expression, combined with the extreme risk of arbitrariness posed by the use of surveillance techniques […] of communications, especially in light of existing new technologies, leads this Court to conclude that any measure in this regard (including interception, surveillance, and monitoring of all types of communication […]) requires a judicial authority to decide on its merits, while also defining its limits, including the manner, duration, and scope of the authorized measure.” (emphasis added) 

According to the court, judicial authorization is needed when intelligence agencies intend to request personal information from private companies that, for various legitimate reasons, administer or manage this data. Similarly, prior judicial order is required for “surveillance and tracking techniques concerning specific individuals that entail access to non-public databases and information systems that store and process personal data, the tracking of users on the computer network, or the location of electronic devices.”  

The court said that “techniques or methods involving access to sensitive telematic metadata and data, such as email and metadata of OTT applications, location data, IP address, cell tower station, cloud data, GPS and Wi-Fi, also require prior judicial authorization.” Unfortunately, the court missed the opportunity to clearly differentiate between targeted and mass surveillance to explicitly condemn the latter.

The court had already recognized in Escher that the American Convention protects not only the content of communications but also any related information like the origin, duration, and time of the communication. But legislation across the region provides less protection for metadata compared to content. We hope the court's new ruling helps to repeal measures allowing state authorities to access metadata without a previous judicial order.

Indeed, the court emphasized that the need for a prior judicial authorization "is consistent with the role of guarantors of human rights that corresponds to judges in a democratic system, whose necessary independence enables the exercise of objective control, in accordance with the law, over the actions of other organs of public power.” 

To this end, the judicial authority is responsible for evaluating the circumstances around the case and conducting a proportionality assessment. The judicial decision must be well-founded and weigh all constitutional, legal, and conventional requirements to justify granting or denying a surveillance measure. 

Informational Self-Determination Recognized as an Autonomous Human Right 

In a landmark outcome, the court asserted that individuals are entitled to decide when and to what extent aspects of their private life can be revealed, which involves defining what type of information, including their personal data, others may get to know. This relates to the right of informational self-determination, which the court recognized as an autonomous right protected by the American Convention. 

“In the view of the Inter-American Court, the foregoing elements give shape to an autonomous human right: the right to informational self-determination, recognized in various legal systems of the region, and which finds protection in the protective content of the American Convention, particularly stemming from the rights set forth in Articles 11 and 13, and, in the dimension of its judicial protection, in the right ensured by Article 25.”  

The protections that Article 11 grant to human dignity and private life safeguard a person's autonomy and the free development of their personality. Building on this provision, the court affirmed individuals’ self-determination regarding their personal information. In combination with the right to access information enshrined in Article 13, the court determined that people have the right to access and control their personal data held in databases. 

The court has explained that the scope of this right includes several components. First, people have the right to know what data about them are contained in state records, where the data came from, how it got there, the purpose for keeping it, how long it’s been kept, whether and why it’s being shared with outside parties, and how it’s being processed. Next is the right to rectify, modify, or update their data if it is inaccurate, incomplete, or outdated. Third is the right to delete, cancel, and suppress their data in justified circumstances. Fourth is the right to oppose the processing of their data also in justified circumstances, and fifth is the right to data portability as regulated by law. 

According to the court, any exceptions to the right of informational self-determination must be legally established, necessary, and proportionate for intelligence agencies to carry out their mandate. In elaborating on the circumstances for full or partial withholding of records held by intelligence authorities, the court said any restrictions must be compatible with the American Convention. Holding back requested information is always exceptional, limited in time, and justified according to specific and strict cases set by law. The protection of national security cannot serve as a blanket justification for denying access to personal information. “It is not compatible with Inter-American standards to establish that a document is classified simply because it belongs to an intelligence agency and not on the basis of its content,” the court said.  

The court concluded that Colombia violated CAJAR members’ right to informational self -determination by arbitrarily restricting their ability to access and control their personal data within public bodies’ intelligence files.

The Vital Protection of the Right to Defend Human Rights

The court emphasized the autonomous nature of the right to defend human rights, finding that States must ensure people can freely, without limitations or risks of any kind, engage in activities aimed at the promotion, monitoring, dissemination, teaching, defense, advocacy, or protection of universally recognized human rights and fundamental freedoms. The ruling recognized that Colombia violated the CAJAR members' right to defend human rights.

For over a decade, human rights bodies and organizations have raised alarms and documented the deep challenges and perils that human rights defenders constantly face in the Americas. In this ruling, the court importantly reiterated their fundamental role in strengthening democracy. It emphasized that this role justifies a special duty of protection by States, which must establish adequate guarantees and facilitate the necessary means for defenders to freely exercise their activities. 

Therefore, proper respect for human rights requires States’ special attention to actions that limit or obstruct the work of defenders. The court has emphasized that threats and attacks against human rights defenders, as well as the impunity of perpetrators, have not only an individual but also a collective effect, insofar as society is prevented from knowing the truth about human rights violations under the authority of a specific State. 

Colombia’s Intelligence Legal Framework Enabled Arbitrary Surveillance Practices 

In our amicus brief, we argued that Colombian intelligence agents carried out unlawful communications surveillance of CAJAR members under a legal framework that failed to meet international human rights standards. As EFF and allies elaborated a decade ago on the Necessary and Proportionate principles, international human rights law provides an essential framework for ensuring robust safeguards in the context of State communications surveillance, including intelligence activities. 

In the brief, we bolstered criticism made by CAJAR, Centro por la Justicia y el Derecho Internacional (CEJIL), and the Inter-American Commission on Human Rights, challenging Colombia’s claim that the Intelligence Law enacted in 2013 (Law n. 1621) is clear and precise, fulfills the principles of legality, proportionality, and necessity, and provides sufficient safeguards. EFF and partners highlighted that even after its passage, intelligence agencies have systematically surveilled, harassed, and attacked CAJAR members in violation of their rights. 

As we argued, that didn’t happen despite Colombia’s intelligence legal framework, rather it was enabled by its flaws. We emphasized that the Intelligence Law gives authorities wide latitude to surveil human rights defenders, lacking provisions for prior, well-founded, judicial authorization for specific surveillance measures, and robust independent oversight. We also pointed out that Colombian legislation failed to provide the necessary means for defenders to correct and erase their data unlawfully held in intelligence records. 

The court ruled that, as reparation, Colombia must adjust its intelligence legal framework to reflect Inter-American human rights standards. This means that intelligence norms must be changed to clearly establish the legitimate purposes of intelligence actions, the types of individuals and activities subject to intelligence measures, the level of suspicion needed to trigger surveillance by intelligence agencies, and the duration of surveillance measures. 

The reparations also call for Colombia to keep files and records of all steps of intelligence activities, “including the history of access logs to electronic systems, if applicable,” and deliver periodic reports to oversight entities. The legislation must also subject communications surveillance measures to prior judicial authorization, except in emergency situations. Moreover, Colombia needs to pass regulations for mechanisms ensuring the right to informational self-determination in relation to intelligence files. 

These are just some of the fixes the ruling calls for, and they represent a major win. Still, the court missed the opportunity to vehemently condemn state mass surveillance (which can occur under an ill-defined measure in Colombia’s Intelligence Law enabling spectrum monitoring), although Colombian courts will now have the chance to rule it out.

In all, the court ordered the state to take 16 reparation measures, including implementing a system for collecting data on violence against human rights defenders and investigating acts of violence against victims. The government must also publicly acknowledge responsibility for the violations. 

The Inter-American Court's ruling in the CAJAR case sends an important message to Colombia, and the region, that intelligence powers are only lawful and legitimate when there are solid and effective controls and safeguards in place. Intelligence authorities cannot act as if international human rights law doesn't apply to their practices.  

When they do, violations must be fiercely investigated and punished. The ruling elaborates on crucial standards that States must fulfill to make this happen. Only time will tell how closely Colombia and other States will apply the court's findings to their intelligence activities. What’s certain is the dire need to fix a system that helped Colombia become the deadliest country in the Americas for human rights defenders last year, with 70 murders, more than half of all such murders in Latin America. 

EFF has joined forces with 110 NGOs today in a joint statement delivered to the United Nations Ad Hoc Committee, clearly outlining civil society non-negotiable redlines for the proposed UN Cybercrime Treaty, and asserting that states should reject the proposed treaty if these essential changes are not implemented. 

The last draft published on November 6, 2023 does not adequately ensure adherence to human rights law and standards. Initially focused on cybercrime, the proposed Treaty has alarmingly evolved into an expansive surveillance tool.

Katitza Rodriguez, EFF Policy Director for Global Privacy, asserts ahead of the upcoming concluding negotiations:

The proposed treaty needs more than just minor adjustments; it requires a more focused, narrowly defined approach to tackle cybercrime. This change is essential to prevent the treaty from becoming a global surveillance pact rather than a tool for effectively combating core cybercrimes. With its wide-reaching scope and invasive surveillance powers, the current version raises serious concerns about cross-border repression and potential police overreach. Above all, human rights must be the treaty's cornerstone, not an afterthought. If states can't unite on these key points, they must outright reject the treaty.

Historically, cybercrime legislation has been exploited to target journalists and security researchers, suppress dissent and whistleblowers, endanger human rights defenders, limit free expression, and justify unnecessary and disproportionate state surveillance measures. We are concerned that the proposed Treaty, as it stands now, will exacerbate these problems. The proposed treaty concluding session will be held at the UN Headquarters in New York from January 29 to February 10th. EFF will be attending in person.

The joint statement specifically calls States to narrow the scope of criminalization provisions to well defined cyber dependent crimes; shield security researchers, whistleblowers, activists, and journalists from being prosecuted for their legitimate activities; explicitly include language on international human rights law, data protection, and gender mainstreaming; limit the scope of the domestic criminal procedural measures and international cooperation to core cybercrimes established in the criminalization chapter; and address concerns that the current draft could weaken cybersecurity and encryption. Additionally, it requires the necessity to establish specific safeguards, such as the principles of prior judicial authorization, necessity, legitimate aim, and proportionality.

This is Part II  of a series examining the proposed UN Cybercrime Treaty in the context of LGBTQ+ communities. Part I looks at the draft Convention’s potential implications for LGBTQ+ rights. Part II provides a closer look at how cybercrime laws might specifically impact the LGBTQ+ community and activists in the Middle East and North Africa (MENA) region.

In the digital age, the rights of the LGBTQ+ community in the Middle East and North Africa (MENA) are gravely threatened by expansive cybercrime and surveillance legislation. This reality leads to systemic suppression of LGBTQ+ identities, compelling individuals to censor themselves for fear of severe reprisal. This looming threat becomes even more pronounced in countries like Iran, where same-sex conduct is punishable by death, and Egypt, where merely raising a rainbow flag can lead to being arrested and tortured.

Enter the proposed UN Cybercrime Convention. If ratified in its present state, the convention might not only bolster certain countries' domestic surveillance powers to probe actions that some nations mislabel as crimes, but it could also strengthen and validate international collaboration grounded in these powers. Such a UN endorsement could establish a perilous precedent, authorizing surveillance measures for acts that are in stark contradiction with international human rights law. Even more concerning, it might tempt certain countries to formulate or increase their restrictive criminal laws, eager to tap into the broader pool of cross-border surveillance cooperation that the proposed convention offers. 

The draft convention, in Article 35, permits each country to define its own crimes under domestic laws when requesting assistance from other nations in cross-border policing and evidence collection. In certain countries, many of these criminal laws might be based on subjective moral judgments that suppress what is considered free expression in other nations, rather than adhering to universally accepted standards.

Indeed, international cooperation is permissible for crimes that carry a penalty of four years of imprisonment or more; there's a concerning move afoot to suggest reducing this threshold to merely three years. This is applicable whether the alleged offense is cyber or not. Such provisions could result in heightened cross-border monitoring and potential repercussions for individuals, leading to torture or even the death penalty in some jurisdictions. 

While some countries may believe they can sidestep these pitfalls by not collaborating with countries that have controversial laws, this confidence may be misplaced. The draft treaty allows countries to refuse a request if the activity in question is not a crime in its domestic regime (the principle of "dual criminality"). However, given the current strain on the MLAT system, there's an increasing likelihood that requests, even from countries with contentious laws, could slip through the checks. This opens the door for nations to inadvertently assist in operations that might contradict global human rights norms. And where countries do share the same subjective values and problematically criminalize the same conduct, this draft treaty seemingly provides a justification for their cooperation.

One of the more recently introduced pieces of legislation that exemplifies these issues is the Cybercrime Law of 2023 in Jordan. Introduced as part of King Abdullah II’s modernization reforms to increase political participation across Jordan, this law was issued hastily and without sufficient examination of its legal aspects, social implications, and impact on human rights. In addition to this new law, the pre-existing cybercrime law in Jordan has already been used against LGBTQ+ people, and this new law expands its capacity to do so. This law, with its overly broad and vaguely defined terms, will severely restrict individual human rights across that country and will become a tool for prosecuting innocent individuals for their online speech. 

Article 13 of the Jordan law expansively criminalizes a wide set of actions tied to online content branded as “pornographic,” from its creation to distribution. The ambiguity in defining what is pornographic could inadvertently suppress content that merely expresses various sexualities, mistakenly deeming them as inappropriate. This goes beyond regulating explicit material; it can suppress genuine expressions of identity. The penalty for such actions entails a period of no less than six months of imprisonment. 

Meanwhile, the nebulous wording in Article 14 of Jordan's laws—terms like “expose public morals,” “debauchery,” and “seduction”—is equally concerning. Such vague language is ripe for misuse, potentially curbing LGBTQ+ content by erroneously associating diverse sexual orientation with immorality. Both articles, in their current form, cast shadows on free expression and are stark reminders that such provisions can lead to over-policing online content that is not harmful at all. During debates on the bill in the Jordanian Parliament, some MPs claimed that the new cybercrime law could be used to criminalize LGBTQ+ individuals and content online. Deputy Leader of the Opposition, Saleh al Armouti, went further and claimed that “Jordan will become a big jail.” 

Additionally, the law imposes restrictions on encryption and anonymity in digital communications, preventing individuals from safeguarding their rights to freedom of expression and privacy. Article 12 of the Cybercrime Law prohibits the use of Virtual Private Networks (VPNs) and other proxies, with at least six months imprisonment or a fine for violations. 

This will force people in Jordan to choose between engaging in free online expression or keeping their personal identity private. More specifically, this will negatively impact LGBTQ+ people and human rights defenders in Jordan who particularly rely on VPNs and anonymity to protect themselves online. The impact of Article 12 is exacerbated by the fact that there is no comprehensive data privacy legislation in Jordan to protect people’s rights during cyber attacks and data breaches.  

This is not the first time Jordan has limited access to information and content online. In December 2022, Jordanian authorities blocked TikTok to prevent the dissemination of live updates and information during the workers’ protests in the country's south, and authorities there previously had blocked Clubhouse as well. 

This crackdown on free speech has particularly impacted journalists, such as the recent arrest of Jordanian journalist Heba Abu Taha for criticizing Jordan’s King over his connections with Israel. Given that online platforms like TikTok and Twitter are essential for activists, organizers, journalists, and everyday people around the world to speak truth to power and fight for social justice, the restrictions placed on free speech by Jordan’s new Cybercrime Law will have a detrimental impact on political activism and community building across Jordan.

People across Jordan have protested the law and the European Union has  expressed concern about how the law could limit freedom of expression online and offline. In August, EFF and 18 other civil society organizations wrote to the King of Jordan, calling for the rejection of the country’s draft cybercrime legislation. With the law now in effect, we urge Jordan to repeal the Cybercrime Law 2023.

Jordan’s Cybercrime Law has been said to be a “true copy” of the United Arab Emirates (UAE) Federal Decree Law No. 34 of 2021 on Combatting Rumors and Cybercrimes. This law replaced its predecessor, which had been used to stifle expression critical of the government or its policies—and was used to sentence human rights defender Ahmed Mansoor to 10 years in prison. 

The UAE’s new cybercrime law further restricts the already heavily-monitored online space and makes it harder for ordinary citizens, as well as journalists and activists, to share information online. More specifically, Article 22 mandates prison sentences of between three and 15 years for those who use the internet to share “information not authorized for publishing or circulating liable to harm state interests or damage its reputation, stature, or status.” 

In September 2022, Tunisia passed its new cybercrime law in Decree-Law No. 54 on “combating offenses relating to information and communication systems.” The wide-ranging decree has been used to stifle opposition free speech, and mandates a five-year prison sentence and a fine for the dissemination of “false news” or information that harms “public security.” In the year since Decree-Law 54 was enacted, authorities in Tunisia have prosecuted media outlets and individuals for their opposition to government policies or officials. 

The first criminal investigation under Decree-Law 54 saw the arrest of student Ahmed Hamada in October 2022 for operating a Facebook page that reported on clashes between law enforcement and residents of a neighborhood in Tunisia. 

Similar tactics are being used in Egypt, where the 2018 cybercrime law, Law No. 175/2018, contains broad and vague provisions to silence dissent, restrict privacy rights, and target LGBTQ+ individuals. More specifically, Articles 25 and 26 have been used by the authorities to crackdown on content that allegedly violates “family values.” 

Since its enactment, these provisions have also been used to target LGBTQ+ individuals across Egypt, particularly regarding the publication or sending of pornography under Article 8, as well as illegal access to an information network under Article 3. For example, in March 2022 a court in Egypt charged singers Omar Kamal and Hamo Beeka with “violating family values” for dancing and singing in a video uploaded to YouTube. In another example, police have used cybercrime laws to prosecute LGBTQ+ individuals for using dating apps such as Grindr.

And in Saudi Arabia, national authorities have used cybercrime regulations and counterterrorism legislation to prosecute online activism and stifle dissenting opinions. Between 2011 and 2015, at least 39 individuals were jailed under the pretense of counterterrorism for expressing themselves online—for composing a tweet, liking a Facebook post, or writing a blog post. And while Saudi Arabia has no specific law concerning gender identity and sexual orientation, authorities have used the 2007 Anti-Cyber Crime Law to criminalize online content and activity that is considered to impinge on “public order, religious values, public morals, and privacy.” 

These provisions have been used to prosecute individuals for peaceful actions, particularly since the Arab Spring in 2011. More recently, in August 2022, Salma al-Shehab was sentenced to 34 years in prison with a subsequent 34-year travel ban for her alleged “crime” of sharing content in support of prisoners of conscience and women human rights defenders.

These cybercrime laws demonstrate that if the proposed UN Cybercrime Convention is ratified in its current form with its broad scope, it would authorize domestic surveillance for the investigation of any offenses, as those in Articles 12, 13, and 14 of Jordan's law. Additionally, the convention could authorize international cooperation for investigation of crimes penalized with three or four years of imprisonment, as seen in countries such as the UAE, Tunisia, Egypt, and Saudi Arabia.

As Canada warned (at minute 01:56 ) at the recent negotiation session, these expansive provisions in the Convention permit states to unilaterally define and broaden the scope of criminal conduct, potentially paving the way for abuse and transnational repression. While the Convention may incorporate some procedural safeguards, its far-reaching scope raises profound questions about its compatibility with the key tenets of human rights law and the principles enshrined in the UN Charter. 

The root problem lies not in the severity of penalties, but in the fact that some countries criminalize behaviors and expression that are protected under international human rights law and the UN Charter. This is alarming, given that numerous laws affecting the LGBTQ+ community carry penalties within these ranges, making the potential for misuse of such cooperation profound.

In a nutshell, the proposed UN treaty amplifies the existing threats to the LGBTQ+ community. It endorses a framework where nations can surveil benign activities such as sharing LGBTQ+ content, potentially intensifying the already-precarious situation for this community in many regions.

Online, the lack of legal protection of subscriber data threatens the anonymity of the community, making them vulnerable to identification and subsequent persecution. The mere act of engaging in virtual communities, sharing personal anecdotes, or openly expressing relationships could lead to their identities being disclosed, putting them at significant risk.

Offline, the implications intensify with amplified hesitancy to participate in public events, showcase LGBTQ+ symbols, or even undertake daily routines that risk revealing their identity. The draft convention's potential to bolster digital surveillance capabilities means that even private communications, like discussions about same-sex relationships or plans for LGBTQ+ gatherings, could be intercepted and turned against them. 

To all member states: This is a pivotal moment. This is our opportunity to ensure the digital future is one where rights are championed, not compromised. Pledge to protect the rights of all, especially those communities like the LGBTQ+ that are most vulnerable. The international community must unite in its commitment to ensure that the proposed convention serves as an instrument of protection, not persecution.