|
|
| |
| | |
|
| (ii) | the material will be used only so far as necessary and |
|
| proportionate for a purpose mentioned in sub-paragraph |
|
| |
| (6) | An authorisation under this paragraph— |
|
| (a) | must be recorded in writing; |
|
| (b) | may be granted subject to whatever conditions the senior officer |
|
| |
| (7) | Paragraphs 13B and 13C contain further provision about authorisations |
|
| granted under this paragraph. |
|
| |
| “confidential material” has the meaning given by paragraph 12(10) |
|
| |
| |
| (a) | where the examining officer is a constable, another |
|
| constable of at least the rank of superintendent, |
|
| (b) | where the examining officer is an immigration officer, an |
|
| immigration officer of a higher grade than the examining |
|
| |
| (c) | where the examining officer is a customs officer, a customs |
|
| officer of a higher grade than the examining officer. |
|
| 13B(1) | If a senior officer grants an authorisation under paragraph 13A, the |
|
| examining officer who applied for the authorisation must inform the |
|
| Investigatory Powers Commissioner and each affected party of its grant. |
|
| (2) | The information required under sub-paragraph (1) must be given as |
|
| soon as reasonably practicable and in any event within 24 hours after the |
|
| grant of the authorisation. |
|
| (3) | An affected party may make representations to the Commissioner about |
|
| how the Commissioner should proceed under paragraph 13C in respect |
|
| of an authorisation granted under paragraph 13A. |
|
| (4) | Representations under sub-paragraph (3) must be made in writing no |
|
| later than the end of two working days beginning with the first working |
|
| day after the day on which the authorisation is granted. |
|
| (5) | The information provided under sub-paragraph (1) must include an |
|
| explanation of the right to make representations in writing and the time |
|
| by which they must be made. |
|
| (6) | The Commissioner must have regard to any representations received |
|
| before the end of the time mentioned in sub-paragraph (4) in |
|
| determining how to proceed under paragraph 13C. |
|
| (7) | The requirement under this paragraph to provide information to the |
|
| person from whom an article was taken applies only so far as it is |
|
| reasonably practicable to do so. |
|
| (8) | In this paragraph and paragraph 13C— |
|
| “affected party” has the meaning given by paragraph 13(3); |
|
| “working day” means a day other than a Saturday, a Sunday, |
|
| Christmas Day, Good Friday or a day which is a bank holiday |
|
| under the Banking and Financial Dealings Act 1971 in the part of |
|
| the United Kingdom in which the authorisation is granted. |
|
|
| |
|
|
| |
| | |
|
| 13C(1) | This paragraph applies after the Investigatory Powers Commissioner |
|
| has considered any representations made about an authorisation in |
|
| accordance with paragraph 13B. |
|
| (2) | The Commissioner must— |
|
| (a) | approve the grant of the authorisation, or |
|
| (b) | cancel the authorisation. |
|
| (3) | A decision under sub-paragraph (2) must be made— |
|
| (a) | after the end of the time for making representations referred to in |
|
| |
| (b) | before the end of three working days beginning with the first |
|
| working day after the day on which the authorisation is granted. |
|
| (4) | If the decision under sub-paragraph (2) is to approve the grant of the |
|
| authorisation, the retention and use of the article may continue in |
|
| accordance with the conditions on which the authorisation was granted |
|
| (subject to any further conditions or variation of the existing conditions |
|
| that the Commissioner specifies). |
|
| (5) | If the decision under sub-paragraph (2) is to cancel the authorisation, |
|
| any further use of the article must stop as soon as possible. |
|
| (6) | If the Commissioner cancels the authorisation the Commissioner may |
|
| |
| |
| (b) | is returned to the person from whom it was taken, |
|
| | and the Commissioner may further direct that all reasonable steps are |
|
| taken to secure that any information derived from the article is |
|
| |
| (7) | Sub-paragraphs (5) and (6) do not apply if the article is further retained |
|
| under a power conferred by paragraph 11(2)(b) or (c). |
|
| (8) | The Commissioner must inform each affected party of the |
|
| Commissioner’s decision under sub-paragraph (2). |
|
| (9) | The requirement under this paragraph to provide information to the |
|
| person from whom the article was taken applies only so far as it is |
|
| reasonably practicable to do so. |
|
| (10) | Where a Judicial Commissioner, other than the Investigatory Powers |
|
| Commissioner, exercises a function under this paragraph in relation to |
|
| an article, an affected party may ask the Investigatory Powers |
|
| Commissioner to decide whether to approve the way in which the |
|
| |
| (11) | Nothing in this paragraph affects the lawfulness of— |
|
| (a) | anything done under an authorisation before it is cancelled; |
|
| (b) | if anything is in the process of being done under an authorisation |
|
| |
| (i) | anything done before that thing could be stopped, or |
|
| (ii) | anything done which it is not reasonably practicable to |
|
| |
| |
|
| |
|
|
| |
| | |
26 | Page 46, line 9, after “Kingdom” insert “so far as those interests are also relevant to |
|
| the interests of national security” |
|
| |
27 | Page 46, line 15, at end insert “, other than a copy in respect of which an |
|
| authorisation is granted under paragraph 15B” |
|
| |
28 | Page 46, line 23, at end insert “so far as those interests are also relevant to the |
|
| interests of national security” |
|
| |
29 | Page 46, line 42, at end insert “so far as those interests are also relevant to the |
|
| interests of national security” |
|
| |
30 | Page 46, line 45, leave out sub-paragraph (10) |
|
| |
31 | Page 47, leave out line 4 |
|
| |
32 | Page 47, line 6, at end insert— |
|
| “15A (1) | Before proceeding under paragraph 15 in relation to a copy, the |
|
| |
| (a) | must invite each affected party to make representations, before |
|
| the end of whatever period the Commissioner may specify, about |
|
| how the Commissioner should proceed under that paragraph, |
|
| |
| (b) | must have regard to any representations made by an affected |
|
| party before the end of that period. |
|
| (2) | Where a Judicial Commissioner, other than the Investigatory Powers |
|
| Commissioner, exercises a function under paragraph 15 in relation to a |
|
| copy, an affected party may ask the Investigatory Powers Commissioner |
|
| to decide whether to approve the way in which the function was |
|
| |
| (3) | Each of the following is an “affected party” for the purposes of this |
|
| |
| (a) | where the examining officer is a constable, the responsible chief |
|
| |
| (b) | the Secretary of State, and |
|
| (c) | the person from whom the article was taken from which the copy |
|
| |
| (4) | In sub-paragraph (3) “responsible chief officer” means— |
|
| (a) | in a case where the copy was made in connection with an |
|
| investigation being conducted by a police force in England and |
|
| Wales, the chief officer of police of that police force; |
|
| (b) | in a case where the copy was made in connection with an |
|
| investigation being conducted by the Police Service of Scotland, |
|
| the chief constable of the Police Service of Scotland; |
|
|
| |
|
|
| |
| | |
|
| (c) | in a case where the copy was made in connection with an |
|
| investigation being conducted by the Police Service of Northern |
|
| Ireland, the Chief Constable of the Police Service of Northern |
|
| |
| |
| (i) | where the examining officer is a constable of a police force |
|
| in England and Wales, the chief officer of police of that |
|
| |
| (ii) | where the examining officer is a constable of the Police |
|
| Service of Scotland, the chief constable of the Police |
|
| |
| (iii) | where the examining officer is a constable of the Police |
|
| Service of Northern Ireland, the Chief Constable of the |
|
| Police Service of Northern Ireland. |
|
| (5) | Sub-paragraph (6) applies where— |
|
| (a) | a direction for the destruction of a copy is given under paragraph |
|
| |
| (b) | authorisation for the retention and use of a copy is granted under |
|
| |
| (6) | The Commissioner must inform the person from whom the article was |
|
| taken from which the copy was made that— |
|
| (a) | a direction to destroy the copy has been given, or |
|
| (b) | (as the case may be) authorisation to retain and use the copy has |
|
| been granted (and in this case the Commissioner must provide |
|
| details of any conditions subject to which that authorisation was |
|
| |
| (7) | A requirement under this paragraph to invite representations from, or to |
|
| provide information to, the person from whom an article was taken from |
|
| which a copy was made applies only so far as it is reasonably practicable |
|
| |
| (8) | Representations under sub-paragraph (1) must be made in writing. |
|
| 15B(1) | This paragraph applies where— |
|
| (a) | a copy consisting of or including confidential material is retained |
|
| by virtue of paragraph 14(3)(d) or (e), and |
|
| (b) | the examining officer who retained the copy considers that the |
|
| urgency condition is met in relation to the copy. |
|
| (2) | The urgency condition is met in relation to a copy if— |
|
| (a) | there is an urgent need for the copy to be examined or otherwise |
|
| used for the purpose of preventing— |
|
| (i) | the carrying out of a hostile act, or |
|
| (ii) | death or significant injury, |
|
| | or for the purpose of mitigating the risk of any such act, death or |
|
| |
| (b) | the time it would take for the requirements of paragraphs 15 and |
|
| 15A to be complied with in relation to the copy would not enable |
|
| such use to take place with sufficient urgency. |
|
| (3) | The examining officer may apply to a senior officer for authorisation to |
|
| continue to retain and use the copy. |
|
|
| |
|
|
| |
| | |
|
| (4) | An application under sub-paragraph (3) in relation to a copy may be |
|
| made only to a senior officer who has not been directly involved in the |
|
| exercise of any power under this Part of this Schedule to make the copy |
|
| or to question a person from whom the article was taken from which the |
|
| |
| (5) | A senior officer may grant an authorisation under this paragraph for the |
|
| retention and use of a copy if satisfied that— |
|
| (a) | there are reasonable grounds for considering that the urgency |
|
| condition is met in relation to the copy, |
|
| (b) | arrangements are in place that are sufficient for ensuring that |
|
| confidential material contained in the copy is retained securely, |
|
| |
| (c) | the material will be used only so far as necessary and |
|
| proportionate for a purpose mentioned in sub-paragraph (2)(a). |
|
| (6) | An authorisation under this paragraph— |
|
| (a) | must be recorded in writing; |
|
| (b) | may be granted subject to whatever conditions the senior officer |
|
| |
| (7) | Paragraphs 15C and 15D contain further provision about authorisations |
|
| granted under this paragraph. |
|
| |
| “confidential material” has the meaning given by paragraph 12(10) |
|
| |
| |
| (a) | where the examining officer is a constable, another |
|
| constable of at least the rank of superintendent, |
|
| (b) | where the examining officer is an immigration officer, an |
|
| immigration officer of a higher grade than the examining |
|
| |
| (c) | where the examining officer is a customs officer, a customs |
|
| officer of a higher grade than the examining officer. |
|
| 15C(1) | If a senior officer grants an authorisation under paragraph 15B, the |
|
| examining officer who applied for the authorisation must inform the |
|
| Investigatory Powers Commissioner and each affected party of its grant. |
|
| (2) | The information required under sub-paragraph (1) must be given as |
|
| soon as reasonably practicable and in any event within 24 hours after the |
|
| grant of the authorisation. |
|
| (3) | An affected party may make representations to the Commissioner about |
|
| how the Commissioner should proceed under paragraph 15D in respect |
|
| of an authorisation granted under paragraph 15B. |
|
| (4) | Representations under sub-paragraph (3) must be made in writing no |
|
| later than the end of two working days beginning with the first working |
|
| day after the day on which the authorisation is granted. |
|
| (5) | The information provided under sub-paragraph (1) must include an |
|
| explanation of the right to make representations in writing and the time |
|
| by which they must be made. |
|
|
| |
|
|
| |
| | |
|
| (6) | The Commissioner must have regard to any representations made |
|
| before the end of the time mentioned in sub-paragraph (4) in |
|
| determining how to proceed under paragraph 15D. |
|
| (7) | The requirement under this paragraph to provide information to the |
|
| person from whom an article was taken from which the copy was made |
|
| applies only so far as it is reasonably practicable to do so. |
|
| (8) | In this paragraph and paragraph 15D— |
|
| “affected party” has the meaning given by paragraph 15A(3); |
|
| “working day” means a day other than a Saturday, a Sunday, |
|
| Christmas Day, Good Friday or a day which is a bank holiday |
|
| under the Banking and Financial Dealings Act 1971 in the part of |
|
| the United Kingdom in which the authorisation is granted. |
|
| 15D(1) | This paragraph applies after the Investigatory Powers Commissioner |
|
| has considered any representations made about an authorisation in |
|
| accordance with paragraph 15C. |
|
| (2) | The Commissioner must— |
|
| (a) | approve the grant of the authorisation, or |
|
| (b) | cancel the authorisation. |
|
| (3) | A decision under sub-paragraph (2) must be made— |
|
| (a) | after the end of the period for making representations referred to |
|
| |
| (b) | before the end of three working days beginning with the first |
|
| working day after the day on which the authorisation is granted. |
|
| (4) | If the decision under sub-paragraph (2) is to approve the grant of the |
|
| authorisation, the retention and use of the copy may continue in |
|
| accordance with the conditions on which the authorisation was granted |
|
| (subject to any further conditions or variation of the existing conditions |
|
| that the Commissioner specifies). |
|
| (5) | If the decision under sub-paragraph (2) is to cancel the authorisation, |
|
| any further use of the copy must stop as soon as possible. |
|
| (6) | If the Commissioner cancels the authorisation the Commissioner may |
|
| |
| (a) | the copy is destroyed, and |
|
| (b) | all reasonable steps are taken to secure that any information |
|
| derived from the copy is also destroyed. |
|
| (7) | Sub-paragraphs (5) and (6) do not apply if the copy is further retained |
|
| under a power conferred by paragraph 14(3)(b) or (c). |
|
| (8) | The Commissioner must inform each affected party of the |
|
| Commissioner’s decision under sub-paragraph (2). |
|
| (9) | The requirement under this paragraph to provide information to the |
|
| person from whom the article was taken from which the copy was made |
|
| applies only so far as it is reasonably practicable to do so. |
|
| (10) | Where a Judicial Commissioner, other than the Investigatory Powers |
|
| Commissioner, exercises a function under this paragraph in relation to a |
|
| copy, an affected party may ask the Investigatory Powers Commissioner |
|
| to decide whether to approve the way in which the function was |
|
| |
|
| |
|
|
| |
| | |
|
| (11) | Nothing in this paragraph affects the lawfulness of— |
|
| (a) | anything done under an authorisation before it cancelled; |
|
| (b) | if anything is in the process of being done under an authorisation |
|
| |
| (i) | anything done before that thing could be stopped, or |
|
| (ii) | anything done which it is not reasonably practicable to |
|
| |
| |
33 | Page 49, line 16, at end insert— |
|
| “( ) | A detainee must be informed of the right under this paragraph on first |
|
| |
| |
34 | Page 49, line 21, at end insert— |
|
| “( ) | A detainee must be informed of the right under this paragraph on first |
|
| |
| |
35 | Page 50, line 29, leave out sub-paragraphs (1) and (2) and insert— |
|
| “(1) | This paragraph applies where a detainee exercises the right under |
|
| paragraph 23 to consult a solicitor. |
|
| (2) | A police officer of at least the rank of superintendent may direct that the |
|
| |
| (a) | may not be exercised (or further exercised) by consulting the |
|
| solicitor who attends for the purpose of the consultation or who |
|
| would so attend but for the giving of the direction, but |
|
| (b) | may instead be exercised by consulting a different solicitor of the |
|
| |
| (2A) | A direction under this paragraph may be given before or after a |
|
| detainee’s consultation with a solicitor has started (and if given after it |
|
| has started the right to further consult that solicitor ceases on the giving |
|
| |
| |
36 | Page 51, line 4, leave out sub-paragraphs (5) and (6) |
|
| |
37 | Page 53, line 36, leave out “Subject to paragraph 32,” |
|
| |
38 | Page 53, line 36, at end insert— |
|
| “( ) | A detainee must be informed of the rights under sub-paragraphs (1) and |
|
| (6) on first being detained.” |
|
| |
|
| |
|