Privacy International Phone Tapping and Encryption

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* US Surveillance Court Rules FBI Mislead Court
The US Senate has released a previously secret decision by the the Foreign Intelligence Surveillance Court that found that the FBI had mislead the court in 75 cases where it had requested permission to monitor communications for national security purposes. The court also found that procedures used by the government to share the information for criminal cases violated the law. The DOJ had tried to prevent the release of the decision, which wasissued in May 2002. Washington Post editorial. (Washington Post, 22 August 2002).

* Romanian Commission Says EU Ambassador's Phone Was Not Tapped.
The investigation launched by the parliamentary commission overseeing the activity of Romanian Intelligence Service (SRI) has concluded that the SRI has not tapped EU Ambassador to Romania Jonathan Scheele's telephone, RFE/RL's Bucharest bureau reported. Commission Chairman Ion Stan told journalists on 21 August that the investigation shows that Iasi Prefect Corneliu Rusu Banu -- who recently submitted his resignation over the affair -- has received no information from the SRI about telephone conversations between Scheele and local journalists. Stan also said that the commission he heads intends to present a draft law on amending legislation authorizing the SRI to wiretap telephones. (RFE/RL, 22 August 2002).

* EU Considering New Internet Surveillance Requirements
The Council of the European Union is considering a proposal by the Government of Belgium to require that all countries adopt new laws that require countries to retain information on users online activties and location for one to two years. The information could be used to investigate a wide variety of crimes including "participation in a criminal organisation, terrorism, trafficking in human beings, sexual exploitation of children", drug trafficking, money-laundering, fraud, racism, hijacking and "motor vehicle crime". This follows up on recent changes to the 1997 Telecommunications Privacy directive that aollowed countries to change their laws. Statewatch report and documents. (The Guardian 20 August 2002).

* UK Info Commissioner Challenges Legality of Data Retention.
The Information Commissioner has released a legal opinion questioning the legality of the data retention provision of the Terrorism Act 2001. The opinion found that becuase the information can be obtained for other purposes besides national security, it violates the Human Rights Act. (The Guardian, 30 July 2002). See the new PI UK Surveillance page for more infomation.

* Serbian Prosecutor Orders Bugging Investigation.
Public prosecutor Rade Terzic said in Belgrade on 13 July that he has ordered police to investigate and, if warranted, file criminal charges in the imbroglio opened recently by General Nebojsa Pavkovic, RFE/RL's South Slavic and Albanian Languages Service reported. Pavkovic said that some of Kostunica's aides wanted the army to break into the Serbian government's communications department in 2001, which prompted Kostunica to charge that the Serbian authorities were bugging his telephone. Serbian Interior Minister Dusan Mihajlovic said on 14 July that his ministry will precede with its investigations despite calls by some of Kostunica's aides for a delay. (RFE/RL, 15 July 2002).

*  Australian Senate Rejects Wiretap Amendment.
The Australian Senate voted on 28 June to reject the Telecommunications Interception Legislation Amendment Bill 2002. The bill would have allowed for warrentless interception of email, SMS, and voicemail messages. EFA briefing.

* UK Government Drops Plans to Expand Surveillance law.
The UK Home Office announced on June 17 that it was dropping plans to expand the number of government bodies who can conduct surveillance. The proposed chances would have allowed local governments, quangos, and a variety of non-law enforcement government agencies to spy on the web activities of users without a court order. Home Secretary David Blunkett admited it was a "blunder." (BBC, 18 May 2002).

* European Parliament Votes to Allow ISP Traffic Surveillance
The European Parliament voted on 30 May on amendments to the new Communications Privacy Directive proposed by Spanish Conservative MEP Ana Palacio that would allow countries to order ISPs to monitor and retain information on all users for an extended period of time. A coalition of 40 NGOs  wrote to the EP asking them to reject this effort. Statewatch background report on issue. Online petition from stop1984.org.

* Azerbaijani Opposition Protests Amendments to Communications Law
The United Opposition Movement issued a statement on 21 May condemning as "illegal" and anticonstitutional amendments enacted several days earlier to the communications law, Turan reported. Those amendments empower the country's intelligence services to conduct phone taps. The statement said that provision could be intended for use against the opposition. (RFE/RL, 22 May 2002).

* South Korean Wiretapping, Data Requests up in 2001.
Wiretapping and requests for information were up sharply in 2001, according to a report released by the Ministry of Information and Communications. Wiretapping requests were up 21 percent to 2,884 cases. The rise was due to a 65 percent increase in cases in taps by National Intelligence Service. Goverment departments made 270, 584 requests for data from telecommunications companies in 2001 up 68.6 percent from 2000. (Korea Times, March 25, 2002).

* New Zealand Preparing Digital Wiretap Bill, Crypto Demands.
The New Zealand Ministry of Justice is preparing the Telecommunications (Interception Capability) Bill the require Internet Service Providers, mobile phone companies and others to revise their systems within 18 months to make them more easily interceptable by police and intelligence agenices. The government would pay NZ$3 million for the capability. (New Zealand Herald, March 21, 2002). The Law Reform Commission has also issued a study paper recommending that 3rd parties with access to encryption keys provide the keys to the police. Individuals would still not be required to hand over their keys. (New Zealand Herald, March 19, 2002).

* Canada Approves Anti-Terrorism Bill.
The Canadian Parliament approved C-36,
the Anti-terrorism Act, on November 28 with some minor amendments. The bill enhances wiretapping, allows the Communications Security Establishment (NSA's baby brother) to monitor Candians and limited the Access to Information Act. The bill was strongly criticized by the Information Commissioner and many of the provencial privacy commissioners.

  EU Forum on Data Retention.
The European Commission held a forum on November 27 on requiring Internet Service Providers and other telecommunications companies to retain transactional information about users' activites. EU Working Paper. Online Discussion on Data Retention. PI submission to the committee.

*South Africa Drops Wiretap Bill
South African government has reportedly dropped plans to adopt the
Interception and Monitoring Act. (PDF). The Parliament held hearings on the Act on August 28, 29 and 31st. and in October The Act would allow for wirespread surveillance in the name of protecting national security, does not require a court order to monitors users' web browsing, and mobile phone location and prohibits communications technologies that are not wiretap capable. PI comments to the Parliament.

*European Parliament Committee Votes on Spam and Data Retention
The European Parliament's Citizens' Rights and Freedoms, Justice and Home Affairs Committee voted 22-12 with 5 abstentions on June 11 on changes to the directive on telecommunications privacy to allow for spam and to limit ISPs retaining data for law enforcement purposes. under the new changes, article 15 on data retention now requires that any surveillance must be "necessary, appropriate, proportionate and limited in time measure within a democratic society" and "These measures must be entirely exceptional, based on a specific law which is comprehensible to the general public and be authorised by the judicial or competent authorities for individual cases. Under the European Convention on Human Rights and pursuant to rulings issued by the Court of Human Rights, any form of wide-scale general or exploratory electronic surveillance is prohibited." The changes were proposed by Marco Cappato a Radical MEP from Italy. He said:

"The Civil liberties committee expressed itself in favour of a strict regulation of law enforcement authorities' access to personal data of citizens, such as communication traffic and location data. This decision is fundamental because in this way the EP blocks EU States' efforts underway in the Council to put their citizens under generalised and pervasive surveillance, following the Echelon model. The decision of leaving to Member States the choice between opt-in and opt-out systems on electronic commercial communications is a liberal approach that respects subsidiarity, and that takes into consideration freedom of expression (prohibiting "hidden" spamming) and the different experiences of the Member States."

*EU Votes to Require ISP Data Surveillance
The European Union Telecommunications Council voted on 27 June on proposals by the UK to modify the new telecommunications directive to require that telecommunications providers retain information on their users for law enforcement purposes.
Letter from the chair of the EU Data Protection Commissioners Committee opposing the requirements. See the S.O.S. Europe - Statewatch Observatory on Surveillance in Europe report for more details.

*  Columbian Cops Arrest for Illegal Taps of Human Rights Groups, Others
Columbian police arrested four anti-kidnapping police officers in April on charges they illegally tapped 2,020 local phone lines, including those of five human rights groups as well as businesses and private homes. Human rights group say that the taps are widespread. Police discovered that two employees of the Association of Family Members of the Arrested and Disappeared were being wiretapping before they were abducted in 2000 and fear that they were murdered. (Associated Press, April 20, 2001)

Documents

Echelon

A global network of computers that automatically search through millions of intercepted for pre-programmed keywords or fax, telex and e-mail addresses. Every word of every message in the frequencies and channels selected at a station is automatically searched. The processors in the network are known as the ECHELON Dictionaries. ECHELON connects all these computers and allows the individual stations to function as distributed elements an integrated system. An ECHELON station's Dictionary contains not only its parent agency's chosen keywords, but also lists for each of the other four agencies in the UKUSA system. (Definition from the FAS)

Enfopol/ILETS

  • EU Scraps Global Net tapping plans. The European Union has dropped its' controversial ENFOPOL plan to monitor global, email, fax and phone calls. The European Council was reported to want to redraft the proposal following public controvery. (The Register, 15 October 1999).

  • European Council Resolution of 17 January 1995 on the lawful Interception of telecommunications.

  • Statewatch report on "European Union and FBI Launch Global Surveillance System", 24 Feb 1997.

  • EU Data Protection Working Party, Recommendation on the Respect of Privacy in the context of Interception of Telecommunications, 3 May 1999.

  • International Law Enforcement Telecommunications Seminar (ILETS), INTERNATIONAL REQUIREMENTS FOR INTERCEPTION, 12/97.

  • Russian SORM Page. SORM - Russian Internet Wiretapping Project Russian FSB (Federal Security Service, successor to KGB) is preparing regulations and technical requirements to facilitate field operative work in computer networks. SORM (in Russian - System for Conduct of Investigations and Field Operations) is a set of regulations and technological equipment facilitating access of FSB to all computer communications and internal documents of telecom providers (including phone and internet companies).

  • UK Home Office consultation paper on modifying the Interception of Communications Act. The paper anticipates requiring ISPs to make wiretapping easier, extendubg the times allowed for taps, authorizing roving wiretaps and allowing employers to listen in on employees private communications. The UK will still be one of the few countries in the world that do not require a judge to authorize the tap. P rivacy International statement on UK Police Bill, 26 January 1997.

  • South Africa Law Commission Discussion Paper 78 (Project 105) The Interception and Monitoring Prohibition Act 127 of 1992 (November 1998) (PDF format). Calls for expansion of current wiretap laws to mandate ISPs conduct surveillance.

  • Directive Concerning the Processing of Personal Data and the Protection of Privacy in the Telecommunications Sector (DIRECTIVE 97/66/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 15 December 1997) [EN] [FR] [DE]

International Issues

  • Privacy International's analysis of 1995 US State Department Guide to Human Rights finding that over 90 countries are conducting illegal taps of human rights groups, journalists, and political opponents.

  • World Privacy Survey. Privacy International released its 4th world survey "Privacy and Human Rights" on technologies and privacy and surveillance laws in over fifty countries around the world in September 2002.

  • Bug Off: A Primer for Human Rights Groups on Wiretapping.

Encryption

  • EPIC, Cryptography and Liberty 1999, May 1999. A survey of the encryption policies in over 100 countries around the world finds that there is little support for restrictions on use of encryption.

  • Global Internet Liberty Campaign statement on right to use encryption.

  • David Banisar and Simon Davies, The Code Wars, Index on Censorship, Issue 1/98.

  • Council of Europe Recommendations on Criminal Procedural Law Connected with Information Technology, 11 September 1995.

Other Resources