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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preserved in its entirety, there would be an incre<strong>as</strong>ed risk that the<br />
regime would be held not to produce a fair trial.<br />
There would be an enhanced risk <strong>of</strong> successful challenges being<br />
brought by the defence if all product w<strong>as</strong> not required to be noted,<br />
indexed and preserved to a high standard. If relevant material w<strong>as</strong><br />
simply recorded, without being monitored, noted and indexed, there is<br />
an incre<strong>as</strong>ed risk that the regime would be held not to produce a fair<br />
trial.<br />
If the defence w<strong>as</strong> deprived <strong>of</strong> any effective opportunity to challenge<br />
the authenticity and accuracy <strong>of</strong> any material, it would undermine the<br />
prospect <strong>of</strong> successfully defending the ECHR compatibility <strong>of</strong> the<br />
regime.<br />
201. There are also features <strong>of</strong> any regime that might mitigate these<br />
difficulties and contribute to the regime’s compatibility with the ECHR. These<br />
include:<br />
Express statutory enactment. In order to satisfy the ECHR test <strong>of</strong><br />
legality it would be highly desirable for <strong>as</strong> many features <strong>of</strong> the regime<br />
<strong>as</strong> possible to be set out in primary legislation. Notwithstanding that<br />
general advice, he advises that there would be no clear benefits in<br />
seeking to codify the PII regime in statute (others have taken a different<br />
view).<br />
Judicial supervision. One <strong>of</strong> the fundamental concerns underlying the<br />
ECHR is to prevent the arbitrary exercise <strong>of</strong> executive power over the<br />
individual. As such the ECtHR is always comforted if the exercise <strong>of</strong><br />
any executive power is tempered by judicial supervision.<br />
Special advocates. It would further <strong>as</strong>sist in providing an effective form<br />
<strong>of</strong> judicial supervision if special advocates were available when<br />
necessary in order to introduce an adversarial element into the<br />
process.<br />
Supervision by the Interception Commissioner.<br />
202. Turning to the specifics <strong>of</strong> the candidate models, the advice is that:<br />
There is no fundamental flaw in the ECHR compatibility <strong>of</strong> the PII Plus<br />
model;<br />
Lord Carlile’s model represents a variant <strong>of</strong> the PII Plus model; it<br />
equally h<strong>as</strong> no fundamental flaw, but <strong>of</strong>fers no advantages over PII<br />
Plus;<br />
The Two Warrant model contains a fundamental flaw that would<br />
expose it to a significant risk <strong>of</strong> successful legal challenge, in that it<br />
would afford different treatment to <strong>intercept</strong>ed material b<strong>as</strong>ed only on<br />
the agency which <strong>intercept</strong>ed it, failing to meet the requirement that<br />
any me<strong>as</strong>ure that restricts the rights <strong>of</strong> the defence must be shown to<br />
be strictly necessary. This flaw cannot be rectified by any small<br />
change to the model.<br />
203. If a new model were to be adopted and then fail for any re<strong>as</strong>on, the<br />
advice is that it would be legally possible, in terms <strong>of</strong> ECHR compliance, to<br />
revert to the current situation with <strong>intercept</strong> barred from most legal<br />
proceedings. We were advised that the fact <strong>of</strong> an attempt to use <strong>intercept</strong> in<br />
Chapter VIII<br />
46