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UK spy agency violated Snooper's Charter with 'unlawful' data retention

(2023/01/31)


An independent tribunal has blasted British spy agency MI5 for "serious failings in compliance" and "unlawful" data collection of British subject dating back to 2014.

In its January 30 judgment

[1]PDF

, the Investigatory Powers Tribunal sided with data privacy advocates Liberty and Privacy International, which sued the intelligence agency over its mass surveillance practices in January 2020.

The Investigatory Powers Tribunal is an independent panel of judges that hears complaints against government bodies accused of illegally spying on UK citizens.

[2]

Liberty and Privacy International have long fought what the watchdog groups [3]describe as "unlawful surveillance warrants" by government security services. This particular lawsuit centers around the Regulation of Investigatory Powers Act (RIPA) 2000 and the Investigatory Powers Act (IPA) 2016, also known as the Snooper's Charter.

[4]

[5]

While the laws give state agencies including MI5 the legal authority to collect and retain personal information belonging to private citizens, they do put certain restrictions around how the data should be handled. According to the tribunal's ruling, between 2014 and 2019 MI5 retained personal data longer than it legally should have.

"The holding and handling of data in those circumstances was unlawful on the basis that under the relevant provisions of RIPA and IPA satisfactory safeguards related to RRD were not in place," the judgment stated.

[6]

Additionally, the UK Home Office failed to exercise adequate oversight despite repeated high "risk register flags" that MI5 was not complying with the data-handling laws, according to the ruling.

The tribunal did not blame any specific individuals at MI5 or the Home Office, however. "There was a widespread corporate failure," it noted. "It would be unfair to single out individuals who have been identified in these proceedings."

It also declined to quash any warrants that had already been issued by the Home Office or direct MI5 to destroy all the unlawfully detained data, a move the tribunal said "would be very damaging to national security."

[7]UK spy agencies sharing bulk personal data with foreign allies was legal, says court

[8]MI5 still risks breaking the law on surveillance data through poor controls – years after it was first warned

[9]Whistleblowers have come to us alleging spy agency wrongdoing, says UK auditor IPCO

[10]UK spy overseer: Snooper's Charter cockups are still getting innocents arrested

Both Liberty and Privacy International praised the tribunal's finding that MI5 broke the Snooper's Charter data rules — but also said the decision didn't do enough to prevent mass surveillance and protect privacy rights.

"At its highest levels, MI5 systemically disregarded the law, and the Home Office's failure to do anything green-lighted their activities," Caroline Wilson Palow, legal director at Privacy International, said in a [11]statement .

[12]

"Nothing good comes of unchecked power being exercised by government intelligence agencies operating in the shadows," she continued. "It's undemocratic and dangerous to our rights to give MI5 a free pass."

MI5 and the Home Office did not immediately respond to The Register 's requests for comment ®.

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[1] https://regmedia.co.uk/2023/01/30/ipt_january_2023_mi5_judgement.pdf

[2] https://pubads.g.doubleclick.net/gampad/jump?co=1&iu=/6978/reg_onprem/personaltech&sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&tile=2&c=2Y9j0z@xl-ZFhoJEv5ix1zAAAABU&t=ct%3Dns%26unitnum%3D2%26raptor%3Dcondor%26pos%3Dtop%26test%3D0

[3] https://www.libertyhumanrights.org.uk/issue/explained-everything-you-need-to-know-about-libertys-legal-case-against-mi5/

[4] https://pubads.g.doubleclick.net/gampad/jump?co=1&iu=/6978/reg_onprem/personaltech&sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&tile=4&c=44Y9j0z@xl-ZFhoJEv5ix1zAAAABU&t=ct%3Dns%26unitnum%3D4%26raptor%3Dfalcon%26pos%3Dmid%26test%3D0

[5] https://pubads.g.doubleclick.net/gampad/jump?co=1&iu=/6978/reg_onprem/personaltech&sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&tile=3&c=33Y9j0z@xl-ZFhoJEv5ix1zAAAABU&t=ct%3Dns%26unitnum%3D3%26raptor%3Deagle%26pos%3Dmid%26test%3D0

[6] https://pubads.g.doubleclick.net/gampad/jump?co=1&iu=/6978/reg_onprem/personaltech&sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&tile=4&c=44Y9j0z@xl-ZFhoJEv5ix1zAAAABU&t=ct%3Dns%26unitnum%3D4%26raptor%3Dfalcon%26pos%3Dmid%26test%3D0

[7] https://www.theregister.com/2022/04/06/privacy_international_vs_ipt/

[8] https://www.theregister.com/2021/06/22/mi5_legal_compliance_ipco_reports/

[9] https://www.theregister.com/2020/12/17/ipco_annual_report/

[10] https://www.theregister.com/2019/02/01/ipco_annual_report_2017_18/

[11] https://www.libertyhumanrights.org.uk/issue/snoopers-charter-ruling-exposes-rule-breaking-by-mi5/

[12] https://pubads.g.doubleclick.net/gampad/jump?co=1&iu=/6978/reg_onprem/personaltech&sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&tile=3&c=33Y9j0z@xl-ZFhoJEv5ix1zAAAABU&t=ct%3Dns%26unitnum%3D3%26raptor%3Deagle%26pos%3Dmid%26test%3D0

[13] https://whitepapers.theregister.com/



Whatever powers are given, they're never enough

Dan 55

Snoopers' Charter 2.0 announced in 5... 4...

A Non e-mouse

So other than being told not to be naughty again, what was the end result of this? Absolutely f**k all.

I applaud Liberty and Privacy International for pushing this, but it feels like a hollow victory.

(That's my card's marked for criticising the state :/ )

Sisyfos and the Rolling Stones

Stork

See title

Yet Another Anonymous coward

I don't think they went so far as to tell them not to be naughty again. They were told they had been naughty but were right to keep the sweeties they had stolen

Mismanagement

veti

I'm just surprised the watchdog was allowed to see enough evidence to come to its conclusion. Score one for openness. That's what I expect to change now.

The claim that it would be damaging to national security to enforce the rules - seems odd. I'm not going to speculate as to whether it's true, what it means, or what information the inquiry was fed to bring it to that conclusion. But I do feel qualified to speculate about what they meant by including it in the report. As it stands, it clearly implies that either the law needs to be changed again - or MI5 is shockingly negligent in how they manage their data. I'm guessing B.

The net has been cast wide...

Flak

... and some fish got caught - hence the national security argument against deleting some data.

A potential argument for Snoopers' Charter 2.0 with more sweeping powers?

There should be a continued requirement for judicial review and officially warranted data acquisition.

Oh FFS ... You’ve never had IT so Good. Grow Up and Grow a Pair

amanfromMars 1

"Nothing good comes of unchecked power being exercised by government intelligence agencies operating in the shadows," she continued. "It's undemocratic and dangerous to our rights to give MI5 a free pass.”

Try taking away MI5 free passes endorsing and reinforcing unchecked power being exercised by government intelligence agencies operating in the shadows would be much more dangerous to one’s continuing good health and even right to life, methinks, for some such things have long ago proven themselves to be absolutely necessary because of shady state and non-state actor/government and non-governmental shenanigans and dodgy dealings.

Yours Sincerely, M ?

Are you a parent? Do you sometimes find yourself unsure as to what to
say in those awkward situations? Worry no more...

Do as I say, not as I do.
Do me a favour and don't tell me about it. I don't want to know.
What did you do *this* time?
If it didn't taste bad, it wouldn't be good for you.
When I was your age...
I won't love you if you keep doing that.
Think of all the starving children in India.
If there's one thing I hate, it's a liar.
I'm going to kill you.
Way to go, clumsy.
If you don't like it, you can lump it.