Data Retention Bill - Second Reader

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    SECOND READING SPEECH

    Telecommunications Interception and ccess mendment (Data

    Retention) Bill 2014

    The Bill contains a package

    of

    reforms to prevent the further degradation of

    the investigative capabilities of Australia s law enforcement and national

    security agencies. The Bill will require Australian telecommunications

    companies to keep a limited, prescribed set of telecommunications data for

    two years. The Bill amends the

    Telecommunications Interception and

    Access Act 1979

    (Interception Act), and the

    Telecommunications Act 1997

    (Telecommunications Act).

    Modern communications technologies have revolutionised the ability of

    people to communicate, collaborate and express themselves. Sadly,

    however, these same technologies are routinely misused and exploited by

    serious criminals and people engaged n activities prejudicial to security as

    a core part of their

    modus operandi

    Telecommunications data (often described as metadata), which is

    information about a communication, but not its content, therefore plays a

    central role to almost every counter-terrorism, counter-espionage, cyber

    security and organised crime investigation. It is also used

    n

    almost all

    serious criminal investigations, including investigations into murder, serious

    sexual assaults, drug trafficking and kidnapping.

    The use of this kind of metadata is not new. Telephone companies have

    always kept call records showing the numbers of both the A and B parties,

    time of call, duration of call and often the location of both parties. These

    records have been kept for billing purposes and generally still are. They are

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    usually kept for periods longer than two years and have been accessed by

    law enforcement and other agencies for many years without a warrant and,

    of course, are regularly subpoenaed in civil proceedings as well.

    However, service providers are keeping fewer records, and are keeping

    those records for shorter periods of time.

    n

    June 2013, the Parliamentary

    Joint Committee

    on

    Intelligence and Security (PJCIS) concluded that these

    changes are harming law enforcement and national security capabilities,

    and that these changes are accelerating.

    Existing powers and laws are not adequate to respond to this challenge.

    Preservation notices under the Interception Act can require carriers to

    quick freeze records that they hold, but these notices cannot create

    records that have never been kept, and cannot bring back records that

    carriers have

    deleted days, weeks or months before a crime

    is

    brought to

    an agency s attention.

    Simply put, investigations are failing.

    For example, in a current, major child exploitation investigation, the AFP

    has been

    unable to identify 156 out of 463 potential suspects, because

    certain providers do not retain the necessary

    P

    address allocation records.

    These records are critical to link criminal activity online back to a real-world

    person.

    These impacts are not limited to law enforcement agencies.

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    Last year, a major Australian ISP reduced the period for which it keeps IP

    address allocation records from many years to 3 months.

    In

    the 12 months

    prior to that decision, the Australian Security Intelligence Organisation

    ASIO) obtained these records in relation to at least 10 national security

    investigations,

    including counter-terrorism and cyber-security

    investigations. If those investigations took place today, vital intelligence and

    evidence would simply not exist.

    No

    responsible government can sit by while those who protect our

    community lose access to the tools they need to do their job.

    In

    the current

    threat environment, we cannot let this problem become worse.

    ata retention

    As such, this Bill will allow regulations to prescribe a consistent, minimum

    set of records that service providers who provide services

    in

    Australia must

    keep for two years.

    A two year retention period is based on the advice of our law enforcement

    and security agencies, as well as the experience of a number of foreign

    jurisdictions. While many cases are solved within a few months,

    investigations into serious and complex crimes and threats to security often

    span many years, requiring access to older records.

    The Government recognises that data retention raises genuine concerns

    about privacy. We are committed to addressing these concerns.

    As a starting point, the Government will release the draft data set and refer

    it along with this Bill, to the PJCIS for review and public inquiry. The draft

    data set is of course, not final, but it is already strictly limited. For example:

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    service providers will not e required to retain the content or

    substance of any communication, including subject lines of emails or

    posts on social media sites

    the Act will expressly exclude a person s web-browsing history, and

    providers will not e required to keep detailed location records that

    could allow a person s movements to e tracked, akin to a

    surveillance device.

    The Government will carefully consider any recommendations made

    y

    the

    PJCIS about the data set, or the broader regime provided for

    in

    the Bill.

    There has also been a great deal o conjecture about how much data

    retention may cost. As I have previously stated, the Government IS

    committed to ongoing, good faith consultation with industry.

    This consultation will continue over the coming weeks, in parallel with the

    PJCIS inquiry, through a joint government/industry working group, headed

    y

    the Secretary of the Attorney-General s Department and deputy chaired

    y

    the Director-General of Security, Major General Duncan Lewis AO,

    DSC, CSC (ret d) and Australian Federal Police Commissioner Mr Andrew

    Colvin APM OAM. These consultations will focus particularly on settling

    technical aspects of the data set and the costs of meeting the obligation.

    Until industry consultations are complete, any speculation about the cost of

    this scheme is premature and ill-informed.

    What I can say is that, to date, our consultation with industry has been

    highly productive. For example, based on industry advice, the Bill allows

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    individual service providers to develop an implementation plan that

    provides a pathway to

    compliance over up to

    18

    months. These plans will

    allow industry and Government to prioritise the retention of data that

    is

    most critical to investigations, while allowing service providers to

    significantly reduce their. costs

    by

    aligning any system changes with their

    internal business cycles.

    ccess arrangements

    This Bill does not provide agencies with new powers to access

    communications data; the Bill simply ensures that data will continue to

    be

    available to agencies as a part

    o

    legitimate investigations, subject to the

    same, strict limits that currently apply.

    In

    fact, the Bill will strictly limit the range of enforcement agencies permitted

    to access telecommunications data.

    The Bill will allow traditional law enforcement agencies, such as the police,

    customs, crime commissions and anti-corruption bodies to access this

    information.

    The Bill will also grant the Attorney-General the power to declare, v a

    legislative instrument subject to Parliamentary oversight, additional

    agencies. Before making such a declaration, the Attorney-General will

    be

    required to consider a range of strict criteria, including whether the agency

    is subject to a binding privacy scheme.

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    afeguards

    The Bill will also introduce a range of new and enhanced safeguards. In

    particular, the Bill:

    introduces, for the first time, independent and comprehensive

    oversight of access to telecommunications data by enforcement

    agenc es

    requires the PJCIS to review the effectiveness of the scheme no more

    than 3 years after the end of its implementation phase, and

    requires the Attorney-General s Department to report annually on the

    operation of the scheme.

    The Government

    is

    considering reforms to strengthen the security and

    integrity o Australia s telecommunication infrastructure by establishing a

    security framework for the telecommunications sector. This will provide

    better protection for information held

    by

    industry in accordance with the

    data retention regime. The Government expects this reform will be finalised

    well before the end of the data retention implementation period.

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    oncluding remarks

    This Bill

    is

    critical to prevent the capabilities of Australia s law enforcement

    and national security agencies being further degraded.

    More broadly, this Bill demonstrates the Government s commitment to

    ensuring that access to sensitive and personal information y such

    agencies is strictly controlled through robust accountability processes.

    ENDS

    1,293 words

    Approx. 13 minutes

    t

    100 wpm)