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Lawful Access

Beware of Surveillance By Design

Wednesday February 01, 2012
The video from Ontario Privacy Commissioner Ann Cavoukian's excellent forum on lawful access is now available. Well worth watching.
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Police Documents Show Scramble To Justify Lawful Access

Thursday January 19, 2012
Late last year, I wrote a column on lawful access arguing that "neither the government nor law enforcement has provided credible evidence demonstrating how the current law has impeded active investigations." Open Media has now obtained an internal police document that shows the policy recognize this problem.  The email asks police departments for examples of why the current laws on disclosure of customer name and address information has posed a problem.  The email acknowledges that "we are aware that a similar request was made approximately 2 years ago, but the report written at that time lacked a sufficient quantity of good examples."
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Why The Government's Lawful Access Claims Stand on a Shaky Foundation

Monday December 12, 2011
Early next year the government will introduce lawful access legislation featuring new information disclosure requirements for Internet providers, the installation of mandated surveillance technologies, and creation of new police powers. Public Safety Minister Vic Toews, the chief proponent of the new law, has defended the plans, stating that opponents are putting "the rights of child pornographers and organized crime ahead of the rights of law-abiding citizens."

My weekly technology law column (Toronto Star version, homepage version) notes that Toews' stance in the face of widespread criticism from the privacy community and opposition parties is likely to be accompanied by a series of shaky justifications for the legislation.

For example, the bill will mandate the disclosure of Internet provider customer information without court oversight - that is, without a warrant. Under current privacy laws, providers may voluntarily disclose customer information but are not required to do so.  Toews has argued that the mandated information is akin to "phone book data" that is typically publicly available without restriction.

Yet the legislation extends far beyond phone book information by requiring the disclosure of eleven different items including customer name, address, phone number, email address, Internet protocol address, and a series of device identification numbers. Many Canadian courts have recognized the privacy interests associated with this data.


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Vic Toews' Lawful Access Deception

Monday December 12, 2011
Appeared in the Toronto Star on December 11, 2011 as Canada's need for the Tories' snooping law is not proven

Early next year the government will introduce lawful access legislation featuring new information disclosure requirements for Internet providers, the installation of mandated surveillance technologies, and creation of new police powers. Public Safety Minister Vic Toews, the chief proponent of the new law, has defended the plans, stating that opponents are putting "the rights of child pornographers and organized crime ahead of the rights of law-abiding citizens."

Toews’ stance in the face of widespread criticism from the privacy community and opposition parties is likely to be accompanied by a series of shaky justifications for the legislation.

For example, the bill will mandate the disclosure of Internet provider customer information without court oversight - that is, without a warrant. Under current privacy laws, providers may voluntarily disclose customer information but are not required to do so.  Toews has argued that the mandated information is akin to "phone book data" that is typically publicly available without restriction.

Yet the legislation extends far beyond phone book information by requiring the disclosure of eleven different items including customer name, address, phone number, email address, Internet protocol address, and a series of device identification numbers. Many Canadian courts have recognized the privacy interests associated with this data.

In fact, it isn’t only Canadian courts, privacy commissioners, and civil liberties groups that believe striking the right balance on the issue necessitates requiring a warrant. Former Conservative Public Safety Minister Stockwell Day stated in 2007 that "we have not and we will not be proposing legislation to grant police the power to get information from Internet companies without a warrant. That's never been a proposal. It may make some investigations more difficult, but our expectation is rights to our privacy are such that we do not plan, nor will we have in place, something that would allow the police to get that information."

Toews will also claim the changes are necessary to ensure that Canadian law enforcement has the tools it needs to combat online crime threats. While everyone agrees that the law must stay up-to-date with emerging technologies, neither the government nor law enforcement has provided credible evidence demonstrating how the current law has impeded active investigations.

One of the only attempts at providing evidence came in 2009 from Toews' predecessor, former Conservative Public Safety Minister Peter Van Loan. Van Loan pointed to a 2009 kidnapping case in Vancouver as evidence of the need for legislative change, describing witnessing an emergency situation in which Vancouver police waited 36 hours to get the information they needed in order to obtain a warrant for customer name and address information. That sounds like a credible case, but according to documents obtained under access to information, no Internet provider records were actually sought during the investigation.

While Toews will focus on the need to address online threats, he will likely avoid admitting that lawful access will come at an enormous cost. Some smaller Internet providers have warned that they may be forced to shut down if faced with requirements to install costly surveillance technologies with no ability to recoup the investment. Lawful access would not only lead to lost jobs at the affected companies, but the loss of competition could lead to higher Internet costs for all Canadians at the very time Industry Minister Christian Paradis has promised "globally competitive prices for consumers."

Canadians deserve better than deceptive claims and divisive name-calling. They deserve real judicial oversight before their personal information is disclosed and, given the costs (financial and otherwise), they deserve a full accounting on why lawful access is needed.
 
Michael Geist holds the Canada Research Chair in Internet and E-commerce Law at the University of Ottawa, Faculty of Law. He can reached at mgeist@uottawa.ca or online at www.michaelgeist.ca.


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Stop Hiding Behind the Phone Book, Mr. Toews

Wednesday December 07, 2011
University of Toronto law professor Lisa Austin has a Globe op-ed on lawful access that highlights the difference between phone book data and Internet data likely captured by the forthcoming legislation.
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Tories Have Yet to Prove Case for E-Snooping Bill

Monday December 05, 2011
The Globe's John Ibbitson on why the government has not made the case for lawful access. Ibbitson reports that the lawful access legislation will be bundled into a single bill to be introduced later this month or early next year. Public Safety Minister Vic Toews issues a non-responsive response, as noted by David Fraser.
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Cavoukian on Lawful Access: "This Should Scare You"

Tuesday November 29, 2011
Ontario Privacy Commissioner Ann Cavoukian delivered the keynote address at an Ottawa privacy conference yesterday and used the opportunity to warn against lawful access legislation and express frustration with the Supreme Court of Canada's decision to let stand the Leon's Furniture privacy case.
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Tamir Israel Debunks Lawful Access Responses

Tuesday November 29, 2011
CIPPIC lawyer Tamir Israel has a great post debunking the form letters the government is sending in response to letters and emails expressing concern with lawful access.
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The Anatomy of Lawful Access Phone Records

Tuesday November 22, 2011
Christopher Parsons has a great post that unpacks lawful access phone records and explains why lawful access requires far more than simple phone book records.
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Lawful Access Could Close Smaller ISPs

Friday November 18, 2011
IT World Canada reports on ISP regulation at the Canadian ISP Summit (I was panelist) where Chris Tacit, who acts from the Canadian Network Operators Consortium, indicated that the costs associated with implementing lawful access could cause some smaller operators to close up shop.
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