Regulation of Investigatory Powers (Codes of Practice ... Regulation of Investigatory Powers (Codes

  • View
    1

  • Download
    0

Embed Size (px)

Text of Regulation of Investigatory Powers (Codes of Practice ... Regulation of Investigatory Powers (Codes

  • REGULATION OF INVESTIGATORY

    POWERS (CODES OF PRACTICE)

    (JERSEY) ORDER 2006

    Unofficial Consolidated Version 08.830.10

    Showing the law as at 1 January 2019

  • Regulation of Investigatory Powers (Codes of Practice) (Jersey) Order 2006 Contents

    Unofficial Consolidated Version 1 January 2019

    08.830.10 Page - 3

    REGULATION OF INVESTIGATORY POWERS

    (CODES OF PRACTICE) (JERSEY) ORDER 2006

    Contents

    Article

    1 Code of practice on interception of communications .................................... 5 2 Code of practice on interception of communications – postal ...................... 5 3 Code of practice on accessing communications data ..................................... 5 4 Code of practice on covert surveillance ......................................................... 5 5 Code of practice on covert human intelligence sources ................................ 5 6 Citation ............................................................................................................ 5

    SCHEDULE 1 7

    CODE OF PRACTICE ON INTERCEPTION OF COMMUNICATIONS 7

    1 GENERAL ......................................................................................................... 7 2 GENERAL RULES ON INTERCEPTION WITH A WARRANT ................................ 8 3 SPECIAL RULES ON INTERCEPTION WITH A WARRANT ................................ 10 4 INTERCEPTION WARRANTS (ARTICLE 12(1)) ................................................. 12 5 INTERCEPTION WARRANTS (ARTICLE 12(4)) ................................................. 16 6 SAFEGUARDS ................................................................................................. 19 7 DISCLOSURE TO ENSURE FAIRNESS IN CRIMINAL PROCEEDINGS ................ 21 8 OVERSIGHT .................................................................................................... 23 9 COMPLAINTS ................................................................................................. 23 10 INTERCEPTION WITHOUT A WARRANT ........................................................ 24

    SCHEDULE 2 26

    CODE OF PRACTICE ON INTERCEPTION OF COMMUNICATIONS – POSTAL 26

    1 GENERAL ....................................................................................................... 26 2 GENERAL RULES ON INTERCEPTION WITH A WARRANT .............................. 27 3 SPECIAL RULES ON INTERCEPTION WITH A WARRANT ................................ 29 4 INTERCEPTION WARRANTS (ARTICLE 12(1)) ................................................. 31 5 SAFEGUARDS ................................................................................................. 34 6 DISCLOSURE TO ENSURE FAIRNESS IN CRIMINAL PROCEEDINGS ................ 36 7 OVERSIGHT .................................................................................................... 38 8 COMPLAINTS ................................................................................................. 38 9 INTERCEPTION WITHOUT A WARRANT ........................................................ 39

  • Contents Regulation of Investigatory Powers (Codes of Practice) (Jersey) Order 2006

    Page - 4 Unofficial Consolidated Version 1 January 2019 08.830.10

    SCHEDULE 3 40

    CODE OF PRACTICE ON ACCESSING COMMUNICATIONS DATA 40

    1 INTRODUCTION ............................................................................................. 40 2 GENERAL ....................................................................................................... 41 3 DESIGNATED PERSONS WITHIN RELEVANT PUBLIC AUTHORITIES PERMITTED

    TO ACCESS COMMUNICATIONS DATA UNDER THE LAW ............................. 41 4 PURPOSES FOR WHICH COMMUNICATIONS DATA MAY BE SOUGHT ......... 42 5 AUTHORIZATIONS AND NOTICES .................................................................. 43 6 VALIDITY OF AUTHORIZATIONS AND NOTICES ............................................. 46 7 RETENTION OF RECORDS BY PUBLIC AUTHORITIES ..................................... 47 8 OVERSIGHT ................................................................................................... 48 9 COMPLAINTS ................................................................................................. 48 ANNEX A TO DRAFT CODE OF PRACTICE 49

    SCHEDULE 4 51

    CODE OF PRACTICE ON COVERT SURVEILLANCE 51

    1 BACKGROUND ............................................................................................... 51 2 GENERAL RULES ON AUTHORIZATIONS ........................................................ 53 3 SPECIAL RULES ON AUTHORIZATIONS .......................................................... 56 4 AUTHORIZATION PROCEDURES FOR DIRECTED SURVEILLANCE .................. 58 5 AUTHORIZATION PROCEDURES FOR INTRUSIVE SURVEILLANCE ................. 63 6 AUTHORIZATION PROCEDURES FOR ENTRY ON OR INTERFERENCE WITH

    PROPERTY OR WITH WIRELESS TELEGRAPHY ............................................... 67 7 OVERSIGHT BY COMMISSIONERS ................................................................. 71 8 COMPLAINTS ................................................................................................. 72

    SCHEDULE 5 73

    CODE OF PRACTICE ON COVERT HUMAN INTELLIGENCE SOURCES 73

    1 BACKGROUND - GENERAL - COMMENCEMENT ........................................... 73 2 GENERAL RULES ON AUTHORIZATIONS ........................................................ 74 3 SPECIAL RULES ON AUTHORIZATIONS .......................................................... 78 4 AUTHORIZATION PROCEDURES FOR COVERT HUMAN INTELLIGENCE

    SOURCES ....................................................................................................... 80 5 OVERSIGHT BY COMMISSIONERS ................................................................. 86 6 COMPLAINTS ................................................................................................. 86

    ENDNOTES 88

    Table of Legislation History .......................................................................................... 88 Table of Renumbered Provisions ................................................................................. 88 Table of Endnote References ....................................................................................... 88

  • Regulation of Investigatory Powers (Codes of Practice) (Jersey) Order 2006 Article 1

    Unofficial Consolidated Version 1 January 2019

    08.830.10 Page - 5

    REGULATION OF INVESTIGATORY POWERS

    (CODES OF PRACTICE) (JERSEY) ORDER 2006

    THE MINISTER FOR HOME AFFAIRS, in pursuance of Article 51 of the

    Regulation of Investigatory Powers (Jersey) Law 20051, orders as follows –

    Commencement [see endnotes]

    1 Code of practice on interception of communications

    The code of practice on the interception of communications set out in Schedule 1

    shall have effect.

    2 Code of practice on interception of communications – postal

    The code of practice on the interception of communications set out in Schedule 2

    shall have effect.

    3 Code of practice on accessing communications data

    The code of practice on accessing communications data set out in Schedule 3

    shall have effect.

    4 Code of practice on covert surveillance

    The code of practice on covert surveillance set out in Schedule 4 shall have effect.

    5 Code of practice on covert human intelligence sources

    The code of practice on covert human intelligence sources set out in Schedule 5

    shall have effect.

    6 Citation

    This Order may be cited as the Regulation of Investigatory Powers (Codes of

    Practice) (Jersey) Order 2006.

  • Article 6 Regulation of Investigatory Powers (Codes of Practice) (Jersey) Order 2006

    Page - 6 Unofficial Consolidated Version 1 January 2019 08.830.10

  • Regulation of Investigatory Powers (Codes of Practice) (Jersey) Order 2006 SCHEDULE 1

    Unofficial Consolidated Version 1 January 2019

    08.830.10 Page - 7

    SCHEDULE 1

    (Article 1)

    CODE OF PRACTICE ON INTERCEPTION OF COMMUNICATIONS

    CONTENTS

    CHAPTER 1 GENERAL

    CHAPTER 2 GENERAL RULES ON INTERCEPTION WITH A

    WARRANT

    CHAPTER 3 SPECIAL RULES ON INTERCEPTION WITH A

    WARRANT

    CHAPTER 4 INTERCEPTION WARRANTS (ARTICLE 12(1))

    CHAPTER 5 INTERCEPTION WARRANTS (ARTICLE 12(4))

    CHAPTER 6 SAFEGUARDS

    CHAPTER 7 DISCLOSURE TO ENSURE FAIRNESS IN CRIMINAL

    PROCEEDINGS

    CHAPTER 8 OVERSIGHT

    CHAPTER 9 COMPLAINTS

    CHAPTER 10 INTERCEPTION WITHOUT A WARRANT

    1 GENERAL

    1.1 This code of practice relates to the powers and duties conferred or imposed

    under Chapter 1 of Part 1 of the Regulation of Investigatory Powers

    (Jersey) Law 2005 (the “Law”). It provides guidance on the procedures that

    must be followed before interception of communications can take place

    under those provisions. It is primarily intended for use by those public

    authorities listed in Article 11 of the Law. It will also prove useful to postal

    and telecommunication operators and other interested bodies to acquaint

    themselves with the procedures to be followed by those public authorities.

    1.2 The Law provides that all codes of practice relating to the Law are

    admissible as evidence in criminal and civil proceedings. If any provision

    o