Privy Council Review of intercept as evidence: report - Official ...
Privy Council Review of intercept as evidence: report - Official ...
Privy Council Review of intercept as evidence: report - Official ...
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independent facilities, however the bulk <strong>of</strong> Metropolitan Police <strong>intercept</strong>ion is<br />
provided by SOCA.<br />
32. All these bodies use <strong>intercept</strong>ion to provide intelligence on the crimes<br />
and criminals they are concerned with. SOCA told us that <strong>intercept</strong>ion,<br />
together with communications data, is the single most powerful tool for<br />
responding to serious and organised crime. This is because<br />
It carries very low risk <strong>of</strong> putting police <strong>of</strong>ficers in danger or warning the<br />
suspect <strong>of</strong> police interest in him;<br />
It is flexible and uniquely e<strong>as</strong>y to put in place quickly;<br />
It is less costly and less intrusive than for example covert entry,<br />
surveillance or eavesdropping;<br />
<br />
<br />
It can help ensure the safety <strong>of</strong> law enforcement personnel; and<br />
It can provide excellent intelligence <strong>of</strong> criminals’ plans, allowing law<br />
enforcement to prevent serious crimes from occurring <strong>as</strong> well <strong>as</strong> to<br />
collect <strong>evidence</strong> <strong>of</strong> crimes being committed.<br />
For these re<strong>as</strong>ons very few major criminal investigations do not involve<br />
<strong>intercept</strong>ion.<br />
33. ***<br />
34. Interception h<strong>as</strong> contributed to a large number <strong>of</strong> arrests, recoveries <strong>of</strong><br />
firearms, and seizures <strong>of</strong> drugs and c<strong>as</strong>h. ***<br />
35. ***<br />
36. ***<br />
37. Very similar <strong>evidence</strong> w<strong>as</strong> given by other law enforcement bodies<br />
across the UK, including the Metropolitan Police, and the Associations <strong>of</strong><br />
Chief Police Officers in England and Wales and in Scotland. Only the Serious<br />
Fraud Office (SFO) regards <strong>intercept</strong>ion <strong>as</strong> <strong>of</strong> limited value to its current work,<br />
because most <strong>of</strong> its investigations are carried out after the event, when<br />
suspects are unlikely to be discussing a fraud which h<strong>as</strong> been completed.<br />
However the SFO is dealing<br />
incre<strong>as</strong>ingly with live c<strong>as</strong>es, and it<br />
believes that <strong>intercept</strong>ion would be <strong>of</strong><br />
value for these.<br />
38. Even though the <strong>intercept</strong>ed<br />
material cannot at present be used <strong>as</strong><br />
<strong>evidence</strong>, it is <strong>of</strong> great value <strong>as</strong><br />
criminal intelligence. The information<br />
it provides enables police to intervene<br />
at the key moment when and where<br />
there is clear <strong>evidence</strong> <strong>of</strong> an <strong>of</strong>fence.<br />
It can reveal criminals’ plans, allowing<br />
police to disrupt the plan before it can<br />
A Category A prisoner, serving an<br />
indefinite sentence for armed<br />
robbery, escaped from prison.<br />
Communications data enabled the<br />
identification <strong>of</strong> a mobile he w<strong>as</strong><br />
using. Interception showed that he<br />
and <strong>as</strong>sociates were planning an<br />
armed robbery to raise funds to<br />
make good his escape. It revealed<br />
where he w<strong>as</strong> staying under a false<br />
name. The prisoner w<strong>as</strong> arrested<br />
and returned to prison. The intended<br />
armed robbery never took place.<br />
Chapter II<br />
11