Surveillance And Intelligence Law Handbook

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ISBN: 9780199286850 | 019928685X
Cover: Paperback
Copyright: 6/1/2006

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This handbook, containing annotated materials and case summaries brought together in one volume, is an essential guide for practitioners, police officers, and other investigators alike. Focusing on the Regulation of Investigatory Powers Act 2000 (RIPA) and the Investigatory Powers Tribunalestablished by the Act, it is a practical tool for use both pre-trial and during trial. The book includes all relevant materials and guidance, case law, codes, rules, and regulations with commentary, footnotes, and cross-referencing to key sections, providing quick and easy access to the lawrelating to surveillance and the covert gathering of intelligence.

Table of Cases

xiii

Table of Statutes

xiv

Table of Statutory Instruments

Table of Treaties and Conventions

xxiii

Glossary of Common Terms

xxiv

PART I ENTERING AND INTERFERING WITH PROPERTY AND TELEGRAPHY

1. The Police Act 1997, Part III

(36)

A. Bodies falling within Part III

(5)

B. The statutory framework

(10)

C. Text of The Police Act 1997, Part III as amended

(21)

2. The Intelligence Services Act 1994 and Security Service Act 1989

(23)

A. The intelligence and security organisations

(2)

B. The statutory framework

(4)

C. Text of The Intelligence Services Act 1994 as amended

(12)

D. Text of The Security Service Act 1989 as amended

(5)

PART II THE REGULATION OF INVESTIGATORY POWERS ACT 2000 (AS AMENDED)

List of statutory sections

(197)

3. Interception of communications: RIPA, Part I, Chapter I, ss 1-20

(44)

A. Discussion

(14)

B. Text of Part I, Chapter I

(30)

4. Acquisition and disclosure of communications data: RIPA, Part I, Chapter II, ss 21-25

111

(14)

A. Discussion

111

(7)

B. Text of Part I, Chapter II

118

(7)

5. Surveillance and Covert Human Intelligence Sources: RIPA, Part II, ss 26-48

125

(70)

A. Introduction

125

(2)

B. Directed and Intrusive Covert Surveillance (overview)

127

(6)

C. Directed Surveillance

133

(7)

D. Intrusive Surveillance

140

(10)

E. Covert Human Intelligence Sources

150

(10)

F. Text of Part II

160

(35)

6. Data protected by encryption: RIPA, Part III, ss 49-56

195

(22)

A. Discussion

195

(8)

B. Text of Part III

203

(14)

7. The Commissioners: RIPA, Part IV, ss 57-64

217

(14)

A. Discussion

217

(3)

B. Text of Part IV

220

(11)

8. The Investigatory Powers Tribunal: RIPA, Part IV, ss 65-70

231

(24)

A. Discussion

231

(11)

B. Text of Part IV

242

(13)

9. Sections governing the Codes of Practice: RIPA, Part IV, ss 71-72

255

(4)

10. RIPA Part V and Schedules

259

(38)

PART III THE RULES AND FORMS OF THE INVESTIGATORY POWERS TRIBUNAL

11. The Rules of the Investigatory Powers Tribunal

297

(8)

A. Introduction

297

(1)

B. The Rules

298

(7)

12. Tribunal forms

305

(10)

A. Form T1: Human Rights Complaint Form

306

(2)

B. Form T2: Complaint Form

308

(2)

C. Tribunal Information Leaflet

310

(5)

PART IV RIPA FORMS AND NOTICES

13. Public authority communications data forms

315

(14)

A. Application for Communications Data (under Part I, Chapter II of RIPA)

316

(3)

B. Application for Communications Data—SPoC Rejection Form

319

(1)

C. Designated Person's Consideration Form in respect of an Application for Communications Data

320

(2)

D. Notice under s 22(4) of the Regulation of Investigatory Powers Act 2000 requiring Communications Data to be obtained and disclosed

322

(4)

E. Applicant's Cancellation Request Form under s 22(4) and (8) of RIPA

326

(1)

F. SPoC's Cancellation Notice under s 22(4) and (8) of RIPA

327

(2)

14. Forms for use by public authorities under RIPA, Part II

329

(30)

A. Application for Authorisation to Carry Out Directed Surveillance

330

(5)

B. Review of a Directed Surveillance Authorisation

335

(3)

C. Application for Renewal of a Directed Surveillance Authorisation

338

(3)

D. Cancellation of a Directed Surveillance Authorisation

341

(2)

E. Application for Authorisation of the use or conduct of a Covert Human Intelligence Source (CHIS)

343

(5)

F. Review of a Covert Human Intelligence Source (CHIS) Authorisation

348

(3)

G. Application for Renewal of a Covert Human Intelligence Source (CHIS) Authorisation

351

(3)

H. Cancellation of an Authorisation for the Use or Conduct of a Covert Human Intelligence Source

354

(5)

PART V CODES OF PRACTICE

15. The Covert Surveillance Code of Practice 2002 (under SI 2002 No 1933)

359

(36)

16. The Covert Human Intelligence Sources Code of Practice 2002 (under SI 2002 No 1932)

395

(24)

17. Voluntary Retention of Communications Data Code of Practice under Part II: Anti-Terrorism, Crime and Security Act 2001 (under SI 2003 No 3175)

419

(12)

18. Interception of Communications Code of Practice 2002 (under SI 2002 No 1693)

431

(24)

19. Acquisition and Disclosure of Communications Revised Code of Practice (Home office pre-consultative document, 2005)

455

(28)

PART VI CASE LAW SUMMARIES

20. RIPA, Part I Case Law

483

(6)

A. Interception of Communications

483

(6)

21. RIPA, Part II Case Law

489

(6)

A. Intrusive Surveillance

489

(2)

B. Directed Surveillance

491

(1)

C. Covert Human Intelligence Sources

492

(3)

22. RIPA, Part IV Case Law

495

(4)

A. The Tribunal

495

(4)

PART VII OTHER STATUTES

23. The Human Rights Act 1998 (s 6 and ECHR, Arts 6 and 8)

499

(4)

24. Anti-Terrorism, Crime and Security Act 2001 (Part 11)

503

(10)

PART VIII STATUTORY INSTRUMENTS

25. Statutory Instruments (1998)

513

(4)

A. SI 1998 No 3241 The Police Act 1997 (Notification of Authorisations etc.) Order 1998

513

(4)

26. Statutory Instruments (2000)

517

(14)

A. SI 2000 No 2409 The Wireless Telegraphy (Interception and Disclosure of Messages) (Designation) Regulations 2000

517

(1)

B. SI 2000 No 2417 The Regulation of Investigatory Powers (Prescription of Offices, Ranks and Positions) Order 2000 [Revoked]

518

(1)

C. SI 2000 No 2418 The Regulation of Investigatory Powers (Authorisations Extending to Scotland) Order 2000

518

(1)

D. SI 2000 No 2563 The Regulation of Investigatory Powers (Notification of Authorisations etc.) Order 2000

519

(2)

E. SI 2000 No 2665 Investigatory Powers Tribunal Rules

521

(1)

F. SI 2000 No 2699 The Telecommunications (Lawful Business Practice) (Interception of Communications) Regulations 2000

521

(3)

G. SI 2000 No 2725 The Regulation of Investigatory Powers (Source Records) Regulations 2000

524

(2)

H. SI 2000 No 2793 The Regulation of Investigatory Powers (Juveniles) Order 2000

526

(2)

I. SI 2000 No 2794 The Regulation of Investigatory Powers (Cancellation of Authorisations) Regulations 2000

528

(3)

27. Statutory Instruments (2001)

531

(6)

A. SI 2001 No 1057 The Regulation of Investigatory Powers (British Broadcasting Corporation) Order 2001

531

(3)

B. SI 2001 No 1126 Designation of Public Authorities for the Purposes of Intrusive Surveillance Order 2001

534

(1)

C. SI 2001 No 3734 The Regulation of Investigatory Powers (Technical Advisory Board) Order 2001

535

(2)

28. Statutory Instruments (2002)

537

(8)

A. SI 2002 No 1298 The Regulation of Investigatory Powers (Prescription of Offices, Ranks and Positions) (Amendment) Order 2002

537

(1)

B. SI 2002 No 1693 The Regulation of Investigatory Powers (Interception of Communications: Code of Practice) Order 2002

537

(1)

C. SI 2002 No 1931 The Regulation of Investigatory Powers (Maintenance of Interception Capability) Order 2002

538

(3)

D. SI 2002 No 1932 The Regulation of Investigatory Powers (Covert Human Intelligence Sources: Code of Practice) Order

541

(1)

E. SI 2002 No 1933 The Regulation of Investigatory Powers (Covert Surveillance: Code of Practice) Order 2002

542

(3)

29. Statutory Instruments (2003)

545

(28)

A. SI 2003 No 3171 The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) Order 2003

545

(12)

B. SI 2003 No 3172 The Regulation of Investigatory Powers (Communications Data) Order 2003

557

(11)

C. SI 2003 No 3173 Retention of Communications Data (Extension of Initial Period) Order 2003

568

(1)

D. SI 2003 No 3174 The Regulation of Investigatory Powers (Intrusive Surveillance) Order 2003

569

(1)

E. SI 2003 No 3175 The Retention of Communications Data (Code of Practice) Order 2003

570

(3)

30. Statutory Instruments (2004)

573

(8)

A. SI 2004 No 157 The Regulation of Investigatory Powers (Conditions for the Lawful Interception of Persons outside the United Kingdom) Order 2004

573

(1)

B. SI 2004 No 158 The Regulation of Investigatory Powers (Designation of an International Agreement) Order 2004

574

(1)

C. SI 2004 No 815 The Independent Police Complaints Commission (Investigatory Powers) Order 2004

575

(4)

D. SI 2004 No 1128 The Regulation of Investigatory Powers (Foreign Surveillance Operations) Order 2004

579

(2)

31. Statutory Instruments (2005)

581

(16)

A. SI 2005 No 1083 The Regulation of Investigatory Powers (Communications Data) (Amendment) Order 2005

581

(2)

B. SI 2005 No 1084 The Regulation of Investigatory Powers (Directed Surveillance and Covert Human Intelligence Sources) (Amendment) Order 2005

583

(14)

PART IX INTERNATIONAL MATERIALS

32. The Convention on Mutual Assistance in Criminal Matters between the Member States of the European Union established by Council Act of 29th May 2000 (2000/C197/01) 587\

(Annex Titles relating to Interception of Telecommunications, Covert Investigation and Data Sharing)

Appendix: Useful Sources of Information

597

(2)

Index

599

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Surveillance And Intelligence Law Handbook

Summary

Author Biography

Table of Contents

Supplemental Materials