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 ...
You also want an ePaper? Increase the reach of your titles
YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.
CHAPTER VII - RELEVANCE OF EXPERIENCES OF OTHER COUNTRIES<br />
124. One <strong>of</strong> the most regularly made arguments in favour <strong>of</strong> introducing<br />
<strong>intercept</strong> <strong>as</strong> <strong>evidence</strong>, is that the UK is one <strong>of</strong> few countries that does not<br />
allow the use <strong>of</strong> <strong>intercept</strong>ed material <strong>as</strong> <strong>evidence</strong>; with the question being put;<br />
“if other countries can use <strong>intercept</strong> <strong>as</strong> <strong>evidence</strong> safely, why can’t we?”<br />
125. In order to understand whether there were any sound re<strong>as</strong>ons for this<br />
apparent anomaly, and to learn any lessons from other countries’ use <strong>of</strong><br />
<strong>intercept</strong> <strong>as</strong> <strong>evidence</strong> and their legal and operational regimes, we gathered<br />
material from twelve different countries. We attempted to look beyond how<br />
<strong>intercept</strong> <strong>as</strong> <strong>evidence</strong> w<strong>as</strong> allowed for in principle, <strong>as</strong> set out in statute, to get<br />
a sense <strong>of</strong> the value <strong>of</strong> <strong>intercept</strong> <strong>as</strong> <strong>evidence</strong> in practice and how they<br />
managed the related risks and costs. In order to consider the issues faced by<br />
the UK, being a common law jurisdiction which is also subject to the European<br />
Convention on Human Rights, we examined a mixture <strong>of</strong> EU member state,<br />
common law and other jurisdictions 5 .<br />
126. For each <strong>of</strong> these countries, we considered:<br />
Their <strong>as</strong>sessment <strong>of</strong> the benefits, risks and costs <strong>of</strong> <strong>intercept</strong> <strong>as</strong><br />
<strong>evidence</strong>;<br />
The relevance <strong>of</strong> each comparison to the UK; and<br />
What each comparison indicated in terms <strong>of</strong> likely benefit, risk and<br />
cost to the UK <strong>of</strong> introducing <strong>intercept</strong> <strong>as</strong> <strong>evidence</strong>.<br />
127. We have outlined below our analysis <strong>of</strong> the use <strong>of</strong> <strong>intercept</strong> by seven <strong>of</strong><br />
these countries, namely: France; Republic <strong>of</strong> Ireland; Netherlands; Spain;<br />
Australia; Canada; and United States. The use <strong>of</strong> <strong>intercept</strong> by the remaining<br />
countries we received material from did not raise any substantial additional<br />
issues.<br />
EU COMPARISONS<br />
France<br />
128. The French employ a dual system <strong>of</strong> <strong>intercept</strong>, using judiciallyauthorised<br />
<strong>intercept</strong>ion for law enforcement purposes and administrativelyauthorised<br />
<strong>intercept</strong>ion for intelligence. The two systems use separate<br />
personnel (except for translators) and separate technical systems. They are<br />
careful to ensure that any public knowledge by targets <strong>of</strong> law enforcement<br />
<strong>intercept</strong> does not compromise the use <strong>of</strong> separate <strong>intercept</strong> capabilities for<br />
intelligence purposes.<br />
129. They view judicial <strong>intercept</strong>ion <strong>as</strong> essential for many investigations, in<br />
particular to support conspiracy charges, drug and organised crime<br />
investigations. A small number <strong>of</strong> judicial warrants are in force at any time.<br />
5 Australia, Canada, France, Germany, Israel, Italy, Netherlands, New Zealand, Republic <strong>of</strong><br />
Ireland, Spain, Sweden, United States<br />
Chapter VII<br />
31