unsw cle 19 july 20011 privacy and law enforcement in the on-line world – the bigger picture....

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UNSW CLE 19 July 2001 1 Privacy and Law enforcement in the on- line world – the bigger picture. Nigel Waters Convenor, Australian Privacy Charter Council Pacific Privacy Consulting UNSW CLE Seminar – eSecurity & eCrime 19 July, 2001

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Page 1: UNSW CLE 19 July 20011 Privacy and Law enforcement in the on-line world – the bigger picture. Nigel Waters Convenor, Australian Privacy Charter Council

UNSW CLE 19 July 2001 1

Privacy and Law enforcement in the on-line world

– the bigger picture.

Nigel WatersConvenor, Australian Privacy Charter Council

Pacific Privacy ConsultingUNSW CLE Seminar – eSecurity & eCrime

19 July, 2001

Page 2: UNSW CLE 19 July 20011 Privacy and Law enforcement in the on-line world – the bigger picture. Nigel Waters Convenor, Australian Privacy Charter Council

UNSW CLE 19 July 2001 2

Introduction

• Narrow battles vs big picture

• Incremental loss of privacy

• Regulability of cyberspace depends on architecture – (Lessig 1999)– Choice to be made– Fully informed debate or vested interests– Globalistation

Page 3: UNSW CLE 19 July 20011 Privacy and Law enforcement in the on-line world – the bigger picture. Nigel Waters Convenor, Australian Privacy Charter Council

UNSW CLE 19 July 2001 3

Security & Privacy

• Can co-incide– Audit trails

• Security independent of type of information

• With Personal information, tension arises– Security vs other privacy principles– Employees and customers/public

Page 4: UNSW CLE 19 July 20011 Privacy and Law enforcement in the on-line world – the bigger picture. Nigel Waters Convenor, Australian Privacy Charter Council

UNSW CLE 19 July 2001 4

Powers to invade privacy

• Legal entities – arguments for transparency, but powers now being used against individuals

• Business/personal distinction blurring– ABN holders

• Privacy laws have no effective limiting function in the face of other laws

Page 5: UNSW CLE 19 July 20011 Privacy and Law enforcement in the on-line world – the bigger picture. Nigel Waters Convenor, Australian Privacy Charter Council

UNSW CLE 19 July 2001 5

Search and Communications Interception powers

• Inconsistent approach to electronic data vs physical intrusion – why?– Eg: ATO, Centrelink ‘notices’– Even looser controls in IPP11, NPP2

• Telecommunications– Warrants for content (but not all?)– Certificates– On request

Page 6: UNSW CLE 19 July 20011 Privacy and Law enforcement in the on-line world – the bigger picture. Nigel Waters Convenor, Australian Privacy Charter Council

UNSW CLE 19 July 2001 6

Interception Warrants

• Progressive weakening of controls– Judges to AAT members– Named person warrants– Period of warrant– Range of offences– No of agencies– More agencies with direct access

Page 7: UNSW CLE 19 July 20011 Privacy and Law enforcement in the on-line world – the bigger picture. Nigel Waters Convenor, Australian Privacy Charter Council

UNSW CLE 19 July 2001 7

Computer access warrants

• Introduced for ASIO

• Proposed extension to all investigatory agencies under Crimes & Customs Acts ? (Cybercrime Bill 2001)

• Major concerns about data integrity – question evidentiary value?

• Same issue in NZ

Page 8: UNSW CLE 19 July 20011 Privacy and Law enforcement in the on-line world – the bigger picture. Nigel Waters Convenor, Australian Privacy Charter Council

UNSW CLE 19 July 2001 8

Application of powers

• Specific investigations vs intelligence gathering - routine surveillance, matching

• Requirement to retain records

• Best protection is destruction

• Once available – pressure for access– Census– Proposed requirement on ISPs?

Page 9: UNSW CLE 19 July 20011 Privacy and Law enforcement in the on-line world – the bigger picture. Nigel Waters Convenor, Australian Privacy Charter Council

UNSW CLE 19 July 2001 9

Identification?

• Pressure to identify in more contexts

• Justification ? – ID fraud ?

• Often, real need is authentication

• PKI – muddled motives and application

• Privacy issues

• Privacy Commissioner Guidelines

Page 10: UNSW CLE 19 July 20011 Privacy and Law enforcement in the on-line world – the bigger picture. Nigel Waters Convenor, Australian Privacy Charter Council

UNSW CLE 19 July 2001 10

Data-matching

• Reversal of onus of proof

• AUSTRAC example– Subjective?– Disproportionate?

• Tendency for subjective norms to replace objective criteria

Page 11: UNSW CLE 19 July 20011 Privacy and Law enforcement in the on-line world – the bigger picture. Nigel Waters Convenor, Australian Privacy Charter Council

UNSW CLE 19 July 2001 11

Conclusion

• Common theme: Control vs freedom• How much risk to tolerate?• Difficult at individual program level

– will always favour greater control• Reject technological determinism• Fall back on basic principles• No Constitutional/BoR protection• Can only question each proposal