Spetsializiran nakazatelen sad (Specialised Criminal Court, Bulgaria) – CJEU Judgment (European Union, 2023)

A data subject was accused of a criminal offence and refused to consent to the collection of her genetic and biometric data (Photographs and fingerprints), which the Bulgarian Police required to create a record. The data subject also refused to let the police take a sample for the purpose of creating a DNA profile. In the end, the police did not collect this data. The police went to a Bulgarian Criminal court (Spetsializiran nakazatelen sad), which was also the referring court in this case. Here, the police asked the court to authorise the forced collection of the genetic and biometric data, considering there was enough evidence to convict the data subject of the crime. The police position was mostly based on Bulgatian law (ZMVR, Law of the ministry of Home affairs) authorising the collection of biometric and genetic data for, among the others, law and order purposes. However, the referring court had doubts whether the such law was actually compliant with EU law. This Bulgarian law did refer to Article 9 GDPR, but did not refer to [https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32016L0680&from=DE#d1e1816-89-1 EU directive 2016/680]. The latter is an EU directive which concerns the protection of personal data regarding processing of competent authorities for the purposes of prevention, investigation, detection or prosecution of criminal offences or the execution of criminal penalties. This directive states that the processing of certain special category data, including genetic and biometric data, can be lawful if this is compliant with EU law or national law. The Bulgarian law had even taken over some of the wording from Article 10(a) of this directive for its national provision. The court determined that there were two problems resulting from the fact that this national law contained a reference to the GDPR, but did not mention the aforementioned directive. The first problem was the fact that the GDPR was not applicable to the processing