Professional Documents
Culture Documents
Nicolee Dixon
Research Brief No 2003/35
CONTENTS
INTRODUCTION.............................................................................................1
3.2
3.3
3.4
3.5
3.6
3.7
3.8
3.9
5.1
5.2
5.1
5.2
5.3
Page 1
INTRODUCTION
Page 2
The Bill reflects recommendations made in June 1999 by the QPS and the
Queensland Crime Commission in the Public Information Paper, Project KRYSTAL
A Strategic Assessment of Organised Crime in Queensland.3
It has been noted that the telephone plays an important part in the communication
of information. Criminals too use the telephone to plan crimes. While criminals
are alert to the possible presence of listening devices and have means of finding or
combating them, law enforcement bodies have found that even when people
believe that their telephone conversations are being intercepted, they will still use
the telephone. In any event, other parties unaware of the interception will still
make calls to those persons.4 It is likely that even with the increasing range of new
technologies, the telephone will still remain an important means of communication.
Unlike most law enforcement powers, which are within the province of State
legislative capacity, interception of telecommunications has become dominated by
the Commonwealth.
The Telecommunications (Interception) Act 1979
(Commonwealth Act) represents the exercise of the constitutional power conferred
on the Commonwealth Parliament by s 51(v) of the Commonwealth Constitution to
make laws with respect to postal, telegraphic, telephonic and other like services.
The Commonwealth Act prohibits, except where authorised, interception of
communications passing over a telecommunications system without the knowledge
of the person making the communication. A number of safeguards and controls
apply. At least as far as the telephone system is concerned, the High Court has
held that the Commonwealth Act was intended to express completely the law
governing the interception of communications passing over that system, thus
preventing State legislation from covering the same field.5 For State police or a
law enforcement agency to intercept telecommunications, the Commonwealth Act
requires that the relevant State has complementary legislation that complies with
requirements in the Commonwealth Act. Queensland is the only State not to have
such legislation.
Miller v Miller (1978)141 CLR 269. Section 109 of the Commonwealth Constitution
invalidates State laws to the extent of inconsistency with a Commonwealth law.
Page 3
A difficulty with Internet and email communications is that they operate through telephone
lines and therefore are within the domain of the Commonwealth Act. Any surveillance
permitted under State laws may have to occur at a point before or after passing over the
telecommunications system (eg on the hard drive of the sender or receiver). However, there is
no case on point.
Page 4
in real time. The limitations of listening devices are that they usually need to be
physically installed and removed at a particular place, possibly on a number of
occasions, thereby making them an intrusive tool and possibly endangering the
officer concerned. They can also only pick up one end of a telephone conversation.
The long title of the Commonwealth Act is an Act to prohibit the interception of
telecommunications except in accordance with its provisions. The Act sets out the
circumstances in which interception of communications will be lawful.9
Telecommunications is defined in s 5 of the Commonwealth Act to mean
communications by means of guided or unguided electromagnetic energy or both.
A telecommunications service is a service for carrying such communications,
the use of which enables communications to be carried over a telecommunications
system operated by a carrier but is not a service for carrying communications
solely by means of radiocommunication. It will therefore include mobile
telephones, facsimile transmissions, modem transmissions and email. So while
telecommunications interception conjures up the idea of telephone tapping, it is
broader than this.
Pursuant to s 7, a person shall not intercept etc. a communication passing over a
telecommunications system. However, this does not apply in relation to a number
of situations then set out in sub-s 7(2)-(5) which will allow telecommunications
interception to take place.
Previous legislation (the Telephonic Communications (Interception) Act 1960)
allowed only very limited interception of telephone communications by the then
Post-Master for technical reasons and by the Australian Security Intelligence
Organisation (ASIO) under a warrant for national security reasons. For the first
time, the 1979 Act extended the power to the AFP to investigate narcotic offences
under the Customs Act 1901.
The Commonwealth Act now allows telecommunications interception to occur
Page 5
10
See also the 1986 Stewart Royal Commission Into Alleged Telephone Interceptions Report.
Page 6
A declaration must not be made unless the Attorney-General is satisfied that the
State has entered into an agreement to pay all the expenses connected with the
issue of warrants and meet the AFPs expenses concerning their execution.
The State Premier can also ask the Attorney-General to revoke a declaration. In
addition, the declaration can be revoked if, and only if, the Attorney-General is
satisfied of any of the matters in s 37(2). These are things such as the State law no
longer being satisfactory; compliance of the agency no longer being satisfactory; or
there are difficulties concerning the agreement about expenses relating to the issue
and execution of warrants.
At present, no Queensland body has been declared to be an agency under the
Commonwealth Act. New South Wales, South Australia, and Victoria have had
legislation to allow telecommunications interception for many years with Western
Australia, Tasmania and the Northern Territory recently joining in. The
declarations are set out below 11
Victoria Police
28 October 1988
30 January 1989
30 January 1989
Independent
Corruption
Commission
10 July 1991
15 July 1997
14 July 1998
Western Australian
Commission
Eligible authorities not the subject of a declaration must rely on being given access
to intercepted information which has been obtained by other agencies with power
to obtain a warrant. In Queensland, it is sometimes possible, if a law enforcement
agency believes that interception is needed for proper investigation of a serious
offence, to seek assistance from other law enforcement bodies such as the AFP or
ACC. For example, information might be intercepted under a warrant obtained by
a Commonwealth agency that indicates the commission of a Queensland offence
but the QPS has not been declared an agency for the purposes of the
11
Telecommunications (Interception) Act 1979 Report for the Year Ending 30 June 2002, p 4.
Page 7
12
13
14
The Attorney-General may declare a Judge to be an eligible judge for the purposes of the Act.
15
Section 6DA was inserted due to the High Court decision in Grollo v Commissioner of the AFP
and Ors (1995) 131 ALR 225 indicating incompatibility between judges engaging in
administrative functions and normal judicial functions under the Commonwealth Constitution.
Page 8
16
These warrants can be accompanied by a warrant for entry onto specified premises: s 48.
Page 9
Before a class 2 interception warrant can be issued, the Judge or AAT member
must be satisfied of matters in ss 46 and 46A, which are similar to those for class 1
warrants. However, for the class 2 warrants, regard must be had to a number of
privacy related matters ie how much the privacy of people would be likely to be
interfered with against the gravity of the conduct constituting the offence(s) under
investigation and how much the information would be likely to assist the
investigation.
It appears that, during 2001-2002, the main types of serious offences specified in
Part VI warrants were, for all Commonwealth and State agencies, drug trafficking
(825) and narcotics offences (589) (both making up the bulk of offences), and
murder (514).17
Note that a warrant to allow entry onto premises can be granted in certain
circumstances (eg to install or retrieve the equipment): s 48. Very few have been
issued, probably because there is little need for entry onto premises given the
technical nature of telecommunications interception. Only 1 warrant was granted
during 2001-2002.18
17
Telecommunications (Interception) Act 1979 Report for the Year Ending 30 June 2002,
pp 19ff.
18
Telecommunications (Interception) Act 1979 Report for the Year Ending 30 June 2002, p 17.
19
Telecommunications (Interception) Act 1979 Report for the Year Ending 30 June 2002, p 25.
20
Telecommunications (Interception) Act 1979 Report for the Year Ending 30 June 2002, p 13.
Page 10
21
Telecommunications (Interception) Act 1979 Report for the Year Ending 30 June 2002, p 38.
Page 11
22
A number of reporting obligations are imposed on the ACC and the AFP but the focus is on
State agencies in this Brief.
23
Telecommunications (Interception) Act 1979 Report for the Year Ending 30 June 2002, p 29.
Page 12
evidence.24 In some cases, the weight of the evidence so obtained may cause more
guilty pleas to be entered so that the intercepted information does not end up being
admitted into evidence. An offender hearing themselves in a taped telephone
conversation may be more likely to plead guilty.
In terms of evidentiary value of intercepted information, it has been suggested that
recordings of the communications were likely to be less open to allegations of
tampering, editing, and selective recording.25
However, there has been some argument that caution is needed in interpreting
effectiveness of interception on the basis of such data because it is impossible to
show that juries convict offenders on the basis of the intercepted material as
opposed to other evidence before them.26
the AFP Commissioner must also maintain a Special Register about details of
warrants that do not lead to a prosecution;
24
Telecommunications (Interception) Act 1979 Report for the Year Ending 30 June 2002,
pp 30ff. Note, however, that the statistics do not necessarily reflect a correlation between
warrants issued in a reporting year and convictions obtained in that same year.
25
26
Bronitt, S, Electronic Surveillance, Human rights and Criminal Justice, (1997) 3(2)
Australian Journal of Human Rights, at http://www.austli.edu.au
Page 13
27
Telecommunications (Interception) Act 1979 Report for the Year Ending 30 June 2002, p 11.
28
29
Page 14
less risk to personal safety of investigators through less need to physically enter
places;
high quality evidential value of the information intercepted and better chance of
obtaining convictions;
more cost-effective in the long run because while there are set-up, operational
and other costs, these may be offset by savings in court costs through more
effective prosecutions; and the identification and forfeiture of proceeds of
crime;
may reveal if the target has become aware of police attention or if third parties
are at risk;
may reveal and identify other offenders but can also eliminate suspects;
30
The advantages and concerns were canvassed in the PCJC, Report No 50, pp 18-19.
31
PCJC Report No 50, p 25 citing Human Rights and Equal Opportunity Commission, Review of
Telecommunications (Interception) Act 1979, Privacy Commissioner Submission, 1992, pp 1-2.
Page 15
5.1 CRIMINAL
JUSTICE
COMMISSION
INTERCEPTION REPORT 1995
TELECOMMUNICATIONS
32
Much of the discussion below is taken from the Criminal Justice Commissions
Telecommunications Interception and Criminal Investigation in Queensland: A Report,
January 1995, ch 2.
33
G E Fitzgerald QC, Commission of Inquiry into Possible Illegal Activities and Associated
Police Misconduct, Report of a Commission of Inquiry Pursuant to Orders in Council, 1989,
p 173.
34
Page 16
crime and, if made to comply with the controls and safeguards in the
Commonwealth Act, would be less intrusive and more cost effective than other
types of electronic surveillance (eg video surveillance, listening devices) already
allowed. The CJC did not consider that it was always a practical or appropriate
solution for Queensland agencies to rely on Commonwealth agencies to obtain
warrants for assisting or taking over investigations.35
It was noted that the 1994 Barrett Review of the operation of the Commonwealth
Act had indicated that telecommunications interception can enhance the use and
management of other more costly surveillance methods and enable an investigation
to be quickly focused. It can, for example, lead to the detection of the main,
intermediate and minor players, the sources and locations of evidence, the
methods to be used, locations of meetings etc which can then focus other
surveillance such as physical tracking.36 It was also noted that there had been a
good success rate in obtaining convictions on the basis of intercepted information.
It was found that the Commonwealth Act has been reviewed more regularly and
critically than State legislation dealing with other types of electronic surveillance
which has resulted in the Commonwealth Act having a number of accountability
and privacy protection measures built into it.37
Accordingly, it was recommended that the Queensland Government introduce a
State Telecommunications (Interception) Act conforming to the requirements of the
Commonwealth Act.38
The recommendation was supported by the Parliamentary Criminal Justice
Committee (PCJC) in its May 1995 Report published following public hearings
and reviewing submissions.
However, the PCJC considered that the
Commonwealth Act contained inadequate mechanisms to protect against invasion
of privacy and abuse and recommended that additional safeguards were needed in
any Queensland legislation.39
35
36
37
38
39
Page 17
40
41
Page 18
42
43
44
45
Page 19
and inspection, and the safeguards established by the Commonwealth Act did
appear to be working well.46
It was noted that there is legal uncertainty about whether a State Parliament has
constitutional power to legislate to impose further safeguards than those provided
in the Commonwealth Act. Legislation in other States does not vary from the
safeguards contained in the Commonwealth legislation. In light of this, the PCJC
recommended that Queensland enact legislation to enable law enforcement bodies
to intercept telecommunications that accords with the requirements of the
Commonwealth Act with no further safeguards apart from the recommendation that
an independent inspection role be given to the Public Interest Monitor who would
be involved at a stage prior to the warrant application.47 The Public Interest
Monitor was established by the PPR Act to monitor, in the public interest, the use
of listening devices, appear at applications for approval to use those devices, and
conduct covert searches.
It was considered that a new role under
telecommunications interception legislation would not be dissimilar to that
performed already.
The safeguards in the Commonwealth Act plus the general oversight and
accountability mechanisms to which Queenslands law enforcement agencies are
subject under relevant State legislation would, according to the Committee, appear
to provide a strong supervisory regime.
On 8 November 2000, the then Queensland Minister for Police and Corrective
Services tabled his interim response to the PCJC Report stating that the Queensland
Government will explore all possible legislative avenues to guarantee that the
publics legitimate civil liberties are protected and also ensure law enforcement
agencies have the tools they need to curb major and organised crime. The Minister
stated that options for the possible introduction of such powers under a State
scheme were still under consideration.
In April 2002, the Parliamentary Crime and Misconduct Committee (PCMC),
which superseded the PCJC, wrote to the current Police Minister, the Hon Tony
McGrady MP, noting that the final response to Report No 50 had not been tabled.
The Police Minister responded that as the Commonwealth Government was in the
middle of finalising new arrangements for its crime agencies, Queensland would
wait to see what implications those might hold for this State before taking action.48
46
47
48
Page 20
49
Sean Parnell, State police denied phone taps, Courier Mail, 20 July 2002, p 4.
50
Matthew Franklin, Police wont get phone tap powers, Courier Mail, 31 October 2002, p 5.
51
52
Queensland Nationals, Springborg moves for phone interception powers, Press Release, 9
October 2003.
Page 21
In particular, the new powers provided by the Bill aim to curb the significant
growth in mobile drug laboratories small laboratories that are quickly and easily
moved to avoid detection in Queensland over the past two years (from 77 to 138),
recently identified by the Australian Crime Commission.53 Queensland has the
highest number of such laboratories in Australia, making up over half the national
total of 240, with the next highest being New South Wales at 32.
The objective of the Bill is to establish a recording, reporting and inspection
regime to complement the Commonwealth Act so that the QPS and CMC may have
the power to use telecommunications interception as an investigative tool for
serious offences prescribed by the Commonwealth Act.54
As noted earlier, before the Commonwealth Attorney-General can declare the QPS
or CMC to be an agency for the purposes of obtaining a warrant under the
Commonwealth Act, s 35 of that Act requires State legislation to be passed
establishing the aforementioned reporting, inspection and recording requirements.
The Bill seeks to satisfy the preconditions for the making of that declaration. The
Attorney-General must be satisfied that the relevant law of the State makes
satisfactory provision for
53
Australian Crime Commission, Australian Illicit Drug Report 2001-2002, March 2003, p 47.
54
Page 22
In addition, cl 7 provides that the chief officers of the QPS and CMC (for
brevity, these persons will be referred to as chief officers) must keep written
records about telephone applications for warrants; a statement about the
outcome of the application; and particulars about the warrant and interceptions
that take place under it. The records must also contain particulars of restricted
records (ie records of intercepted information, whether lawfully obtained or not)
in the possession of the authority. They must also provide details about the use
made of lawfully obtained information, including when given in evidence in a
proceeding. The Explanatory Notes (p 4) state that this clause is intended to
facilitate the independent inspection powers under the Bill (see below).
requiring the chief officers to give the Minister a copy of each warrant issued to
the QPS or CMC and each instrument revoking such warrant as soon as
practicable (see cl 8(1));
requiring the chief officers to give the Minister, within 3 months after the
warrant ceases, a written report about the use made of the information obtained
by interceptions under the warrant and the communication of such information
to third parties outside the QPS or CMC (see cl 8(2));
requiring the chief officers to give the Minister as soon as practicable, but
within 3 months after 30 June, a written report that sets out the information that
Part IX, Div 2 of the Commonwealth Act requires to be set out in the AttorneyGenerals Annual Report (eg Telecommunications (Interception) Act 1979
Report for the Year Ending 30 June 2002 (see above)) and that can be derived
from the QPS or CMCs records. That is
These matters were discussed earlier in the context of the Commonwealth Act.
Clause 8(1)(c) of the Bill gives effect to this requirement. In addition, cl 8(2)
states that the report to the Minister must include a statement of the total
expenditure, including that of a capital nature, incurred by the CMC and QPS;
Page 23
requiring the chief officer to keep a restricted record in a secure place; and to
destroy it when no longer needed or required for inspections (see cl 10);
requiring regular inspections of the QPS and CMCs records for the purpose of
ascertaining the extent of compliance with security and destruction, and
recording requirements, and associated matters (see above). The inspection
must be by an authority independent of the QPS and CMC. This function is
performed by the Ombudsman for the Commonwealth, NSW, and Victorian
legislation. Part 3 of the Bill (cls 11-12) gives the principal inspector this
independent inspection function. The role will be performed by the Public
Interest Monitor, as suggested by the PCJCs Report No 50 which also noted
that the role was accepted by a number of stakeholders, even by those such as
the Council for Civil Liberties which opposed interception powers.55
The s 35 precondition concerning the independent inspecting authority requires
that authority to have sufficient powers conferred [on it] to enable [it] to make
a proper inspection of the agencies records. Accordingly, cls 15-17 set out
the principal inspectors general inspection powers to assist him or her in
checking compliance and enables the principal inspector to obtain relevant
information from officers of agencies or require their attendance before a
person. Failure to comply without reasonable excuse is an offence: cl 25.
Clause 21 of the Bill prevents the principal inspector from disclosing information
obtained in that capacity when making a report as Public Interest Monitor. It also
makes it an offence for a person to make unauthorised disclosure of intercepted
information that came to their knowledge in their capacity as a principal inspector.
Note that cl 22 enables the principal inspector to exchange information with the
Commonwealth Ombudsman where relevant to each others functions.
A general confidentiality provision, applying to persons having functions under the
legislation, is contained in cl 24.
55
Page 24
RESEARCH BRIEFS
Reform of Negligence Law The Queensland Response: The draft Civil Liability Bill 2002
RBR2003/02
Protecting Transgender Rights under Queenslands Discrimination Law Amendment Act 2002
Feb 2003
RBR2003/03
Feb 2003
Feb 2003
RBR2003/04
The Coroners Bill 2002 (Qld): Highlighting the important role of coroners in accident prevention
Feb 2003
RBR2003/05
Protecting Workers With Family Responsibilities under Queenslands Discrimination Law Amendment Act 2002
Feb 2003
RBR2003/06
Land Clearing Offences and the Natural Resources and Other Legislation Amendment Bill 2003 (Qld)
Mar 2003
RBR2003/07
The Research Involving Human Embryos and Prohibition of Human Cloning Bill 2003
Mar 2003
RBR2003/08
Mar 2003
RBR2003/09
Apr 2003
RBR2003/10
Enhancing Community Safety: The Corrective Services Amendment Bill 2003 (Qld)
Apr 2003
RBR2003/11
May 2003
RBR2003/12
New Rules for Fitness Services: The Fair Trading (Code of Practice - Fitness Industry) Regulation 2003
May 2003
RBR2003/13
Change of Name Provisions under the Births, Deaths and Marriages Registration Bill 2003
May 2003
May 2003
RBR2003/14
Taking Childrens Evidence Using TechnologyEvidence (Protection of Children) Amendment Bill 2003 (Qld)
RBR2003/15
Protecting Breastfeeding Mothers under Queenslands Discrimination Law Amendment Act 2002
Aug 2003
RBR2003/16
Aug 2003
RBR2003/17
Quality Assurance for Higher Education The Higher Education (General Provisions) Bill 2003 (Qld)
Aug 2003
Aug 2003
RBR2003/18
RBR2003/19
Aug 2003
RBR2003/20
Criminal History Disclosure Reforms under the Health Legislation Amendment Bill 2003 (Queensland)
Aug 2003
RBR2003/21
Aug 2003
RBR2003/22
Committal Hearings and Disclosure Requirements under the Evidence (Protection of Children) Amendment Bill
2003 (Qld)
Farm Debt Mediation Bill 2003 (Qld): Obliging Mortgagees to Engage in Mediation with Rural Producers
RBR2003/23
Funeral Benefit Businesses and the Second-Hand Dealers and Pawnbrokers Bill 2003 (Qld)
Sept 2003
RBR2003/24
The costs of raising a child: Cattanach v Melchior and The Justice and Other Legislation Amendment Bill 2003
(Qld)
The Building Amendment Bill 2003 (Qld): Strengthening swimming pool safety laws
Sept 2003
Prospects for Aquaculture and amendments to the Fisheries Act under the Primary Industries and Other
Legislation Amendment Bill 2003 (Qld)
Earn or Learn The Youth Participation in Education and Training Bill 2003 and the Training Reform Bill
(Qld) 2003
The Commonwealth Powers (De Facto Relationships) Bill 2003 (Qld)
Sept 2003
RBR2003/25
RBR2003/26
RBR2003/27
RBR2003/28
RBR2003/29
RBR2003/30
RBR2003/31
RBR2003/32
RBR2003/33
RBR2003/34
RBR 2003/35
Sept 2003
Sept 2003
Oct 2003
Oct 2003
The Tourism, Racing and Fair Trading (Miscellaneous Provisions) Bill 2003 (Qld): Disqualification of Security
Providers who Impersonate Police Officers
Telecommuting: Issues in Public and Private Sector Employment
Oct 2003
Magistrates Amendment Bill 2003 (Qld): A More Collegiate Approach to the Administration of the Magistrates
Court
Protecting Students from Sexual Abuse in Schools: the Education and Other Legislation (Student Protection)
Amendment Bill 2003 (Qld)
Protecting Consumers of Legal Services: Chapter 3 of the Legal Profession Bill 2003 (Qld)
Oct 2003
Police Powers and Responsibilities and Other Legislation Amendment Bill 2003 (Qld): New Search, Seizure and
Detention Powers to Tackle Chroming
Telephone Tapping Powers for Queensland Law Enforcement Agencies: the Telecommunications
(Interception) Queensland Bill 2003 (Qld)
to members of the general public the full text of Research briefs is now available on the parliamentary web site, URL,
http://www.parliament.qld.gov.au/Parlib/Publications/publications.htm
Oct 2003
Nov 2003
Nov 2003
Nov 2003
Nov 2003
This Publication:
RBR 2003/35
Related Publications:
LB 3/00