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Investigatory Powers Act 2016

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Royal assent
  
29 November 2016

Investigatory Powers Act 2016

Introduced by
  
Theresa May, as Home Secretary The Earl Howe, as Dep. Ldr (Lords)

Territorial extent
  
England and Wales, Scotland and Northern Ireland

Amends
  
Regulation of Investigatory Powers Act 2000 Terrorism Act 2006 Wireless Telegraphy Act 2006 Serious Crime Act 2007 Counter-Terrorism Act 2008 Policing and Crime Act 2009 Terrorism Prevention and Investigation Measures Act 2011 Health and Social Care Act 2012 Data Retention and Investigatory Powers Act 2014 Counter-Terrorism and Security Act 2015 Serious Crime Act 2015

The Investigatory Powers Act 2016 (nicknamed the Snoopers' Charter or Snooper's Charter) is an Act of the Parliament of the United Kingdom that has been passed by both Houses of Parliament, and the Queen signified her royal assent to the Investigatory Powers Act 2016 on 29 November 2016. It went into force on December 30, 2016. The Act aims to expand the powers of the UK Intelligence Community.

Contents

Drafting and scrutiny

In 2014 the UK government asked the Independent Reviewer of Terrorism Legislation to review the operation and regulation of investigatory powers available to law enforcement and intelligence agencies, in particular the interception of communications and communications data. This report was published in June 2015 and recommended a new law to clarify these powers.

The Draft Investigatory Powers Bill was published in November 2015, and a Joint Committee of the House of Commons and House of Lords was established to scrutinise the draft bill. Some parts of the bill referring to bulk personal datasets came into effect in November 2015, before parliamentary scrutiny began. The Joint Committee published its pre-legislative scrutiny report in March 2016. The Government accepted a number of its recommendations, and the revised bill was introduced in the House of Commons, where it was subject to debate by Members of Parliament. In March 2016 the House of Commons passed the Investigatory Powers Bill on its second reading by 281 votes to 15, moving the bill to the committee stage. The Labour Party and Scottish National Party abstained from the vote, while the Liberal Democrats voted against it.

At the committee stage constitutional, technology, and human rights issues were examined. The Chair of the Joint Committee on Human Rights, Harriet Harman said:

The Bill provides a clear and transparent basis for powers already in use by the security and intelligence services, but there need to be further safeguards. Protection for MP communications from unjustified interference is vital, as it is for confidential communications between lawyers and clients, and for journalists’ sources, the Bill must provide tougher safeguards to ensure that the Government cannot abuse its powers to undermine Parliament’s ability to hold the Government to account.

On 16 November 2016 the House of Lords approved the final version of the Investigatory Powers Bill, leaving only the formality of Royal Assent to be completed before the Bill became law.

On 21 December 2016, the European Court of Justice declared that general surveillance on a mass scale is unlawful, although little is known as to how this will affect the Investigatory Powers Bill at this stage. As of the 29th of January 2017, many sources have since reported on the Investigatory Powers Act as if it is currently in action.

Provisions of the Act

The Act:

  • introduced new powers, and restated existing ones, for UK intelligence agencies and law enforcement to carry out targeted interception of communications, bulk collection of communications data, and bulk interception of communications;
  • created an Investigatory Powers Commission (IPC) to oversee the use of all investigatory powers, alongside the oversight provided by the Intelligence and Security Committee of Parliament and the Investigatory Powers Tribunal. The IPC consists of a number of serving or former senior judges. It combined and replaced the powers of the Interception of Communications Commissioner, Intelligence Services Commissioner, and Chief Surveillance Commissioner;
  • established a requirement for a judge serving on the IPC to review warrants for accessing the content of communications and equipment interference authorised by a Secretary of State before they come into force;
  • required communication service providers (CSPs) to retain UK internet users' "Internet connection records" – which websites were visited but not the particular pages and not the full browsing history – for one year;
  • allowed police, intelligence officers and other government department managers (listed below) to see the Internet connection records, as part of a targeted and filtered investigation, without a warrant;
  • permitted the police and intelligence agencies to carry out targeted equipment interference, that is, hacking into computers or devices to access their data, and bulk equipment interference for national security matters related to foreign investigations;
  • placed a legal obligation on CSPs to assist with targeted interception of data, and communications and equipment interference in relation to an investigation; foreign companies are not required to engage in bulk collection of data or communications;
  • maintained an existing requirement on CSPs in the UK to have the ability to remove encryption applied by the CSP; foreign companies are not required to remove encryption;
  • put the Wilson Doctrine on a statutory footing for the first time as well as safeguards for other sensitive professions such as journalists, lawyers and doctors;
  • provided local government with some investigatory powers, for example to investigate someone fraudulently claiming benefits, but not access to Internet connection records;
  • created a new criminal offence for unlawfully accessing internet data;
  • created a new criminal offence for a CSP or someone who works for a CSP to reveal that data has been requested.
  • Authorities allowed to access Internet connection records

    List of authorities allowed to access Internet connection records without a warrant:

    Public debate

    The draft Bill generated significant public debate about balancing intrusive powers and mass surveillance with the needs of the police and intelligence agencies to gain targeted access to information as part of their investigations. Although the Home Office said the Bill will be compatible with the European Convention on Human Rights, the content of the draft Bill has raised concerns about the impact on privacy.

    Privacy campaigners say the bill clearly lays out the mass surveillance powers that would be at the disposal of the security services, and want it amended so that the surveillance is targeted and based on suspicion and argue that the powers are so sweeping, and the bill's language so general, that not just the security services but also government bodies will be able to analyse the records of millions of people even if they are not under suspicion.

    In January 2016 a report published by the Intelligence and Security Committee of Parliament recommended that the bill should focus on the right to privacy. Committee chairman, Conservative MP Dominic Grieve, said: "We have therefore recommended that the new legislation contains an entirely new part dedicated to overarching privacy protections, which should form the backbone of the draft legislation around which the exceptional powers are then built. This will ensure that privacy is an integral part of the legislation rather than an add-on." The committee also recommended that Class bulk personal dataset warrants are removed from the legislation. Dominic Grieve later clarified the extent of these freedoms, "the principle of the right to privacy against the state is maintained except if there is a good and sufficient reason why that should not happen."

    The Chinese government cited the Snooper's Charter when defending its own intrusive anti-terrorism legislation.

    Gavin E. L. Hall, a doctoral researcher at the University of Birmingham, argues that public fear of the bill is not justified, writing that there are benefits to formally codifying in law what state security services can and cannot do and that "While it may technically be possible under the bill to impugn individual freedom, John Bull has little to fear."

    The Register argued the Act enshrines parallel construction in law and allows the state to lie about the origins of evidence in court, treating it as infallible, and prohibit the defendant from questioning it.

    In November 2016, a petition demanding the law be repealed gained 100,000 signatures. In December 2016, xHamster redirected UK traffic to the petition. In March 2017, Liberty, a human right organization, raised 50,000 Pounds via crowd funding towards legal actions against the bill. Silkie Carlo, policy officer at Liberty, said: “The powers we’re fighting undermine everything that’s core to our freedom and democracy – our right to protest, to express ourselves freely and to a fair trial, our free press, privacy and cybersecurity. But with so much public support behind us, we’re hopeful we will be able to persuade our courts to restrain the more authoritarian tendencies of this Government.”

    References

    Investigatory Powers Act 2016 Wikipedia