http://www.legislation.gov.uk/ukpga/2019/5/section/3Crime (Overseas Production Orders) Act 2019An Act to make provision about overseas production orders and about the designation of international agreements for the purposes of section 52 of the Investigatory Powers Act 2016.texttext/xmlenStatute Law Database2023-01-31Expert Participation2022-12-05 <Emphasis>Overseas production orders</Emphasis>Meaning of “electronic data” and “excepted electronic data”31This section applies for the purposes of this Act.2Electronic data” means data stored electronically.3Excepted electronic data” means electronic data that is—aan item subject to legal privilege, orba personal record which is a confidential personal record.4Where the person against whom an overseas production order is sought is a telecommunications operator, this Act applies as if references to excepted electronic data included electronic data that is communications data , other than communications data to which subsection (4A) applies.4AThis subsection applies to communications data which is comprised in, included as part of, attached to or logically associated with electronic data which, apart from this subsection, may be specified or described in the application for the overseas production order.5Where an application for an overseas production order is made for the purposes of a terrorist investigation other than a terrorist financing investigation, this Act applies as if references to excepted electronic data did not include electronic data that is a personal record which is a confidential personal record.6“Item subject to legal privilege”—ain relation to England and Wales, has the same meaning as in the Police and Criminal Evidence Act 1984 (see section 10 of that Act);bin relation to Scotland, has the same meaning as in Chapter 3 of Part 8 of the Proceeds of Crime Act 2002 (see section 412 of that Act);cin relation to Northern Ireland, has the same meaning as in the Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12)) (see Article 12 of that Order).7Personal record” means a record concerning an individual (“P”) (whether living or dead) who can be identified from the record and relating to—aP's physical or mental health,bspiritual counselling or assistance given, or to be given, to P, orccounselling or assistance given, or to be given, to P for the purposes of P's personal welfare by—iany voluntary organisation,iiany individual who by reason of an office or occupation has responsibilities for P's personal welfare, oriiiany individual who by reason of an order of a court has responsibilities for P's supervision.8A personal record is a “confidential personal record” if—ait was created in circumstances giving rise to an obligation of confidence owed to P and the obligation continues to be owed, orbit is held subject to a restriction on disclosure, or an obligation of secrecy, contained in an enactment (whenever passed or made).9In this section—communications data” and “telecommunications operator” have the same meaning as in the Investigatory Powers Act 2016 (see section 261 of that Act);terrorist financing investigation” has the same meaning as in Part 1 of Schedule 5A to the Terrorism Act 2000 (see paragraph 4 of that Schedule);terrorist investigation” has the same meaning as in the Terrorism Act 2000 (see section 32 of that Act).S. 3 in force at 9.10.2019 for E.W.S. by S.I. 2019/1318, reg. 2(2)(c)S. 3 in force at 9.10.2019 for specified purposes for N.I. by S.I. 2019/1318, reg. 2(3)S. 3 in force at 22.2.2021 by S.I. 2021/146, reg. 4(c)S. 3(4A) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), s. 208(5)(d), Sch. 5 para. 2(3)Words in s. 3(4) inserted (28.6.2022) by Police, Crime, Sentencing and Courts Act 2022 (c. 32), s. 208(5)(d), Sch. 5 para. 2(2)
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<dc:title>Crime (Overseas Production Orders) Act 2019</dc:title>
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<Title>
<Emphasis>Overseas production orders</Emphasis>
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<Title>Meaning of “electronic data” and “excepted electronic data”</Title>
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3
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<P1para>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/1" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/1" id="section-3-1">
<Pnumber>1</Pnumber>
<P2para>
<Text>This section applies for the purposes of this Act.</Text>
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<Text>
<Term id="term-electronic-data">Electronic data</Term>
” means data stored electronically.
</Text>
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<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/3" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/3" id="section-3-3">
<Pnumber>3</Pnumber>
<P2para>
<Text>
<Term id="term-excepted-electronic-data">Excepted electronic data</Term>
” means electronic data that is—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/3/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/3/a" id="section-3-3-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>an item subject to legal privilege, or</Text>
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<Pnumber>b</Pnumber>
<P3para>
<Text>a personal record which is a confidential personal record.</Text>
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<Pnumber>4</Pnumber>
<P2para>
<Text>
Where the person against whom an overseas production order is sought is a telecommunications operator, this Act applies as if references to excepted electronic data included electronic data that is communications data
<Addition ChangeId="key-b8082f70858dc11aca152158c4e8dbfa-1663337994411" CommentaryRef="key-b8082f70858dc11aca152158c4e8dbfa">, other than communications data to which subsection (4A) applies</Addition>
.
</Text>
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<Pnumber>
<Addition ChangeId="key-82c789538ea6075bf5adb301ca3b374c-1663337872976" CommentaryRef="key-82c789538ea6075bf5adb301ca3b374c">4A</Addition>
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<Text>
<Addition ChangeId="key-82c789538ea6075bf5adb301ca3b374c-1663337872976" CommentaryRef="key-82c789538ea6075bf5adb301ca3b374c">This subsection applies to communications data which is comprised in, included as part of, attached to or logically associated with electronic data which, apart from this subsection, may be specified or described in the application for the overseas production order.</Addition>
</Text>
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<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/5" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/5" id="section-3-5">
<Pnumber>5</Pnumber>
<P2para>
<Text>Where an application for an overseas production order is made for the purposes of a terrorist investigation other than a terrorist financing investigation, this Act applies as if references to excepted electronic data did not include electronic data that is a personal record which is a confidential personal record.</Text>
</P2para>
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<Pnumber>6</Pnumber>
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<Text>“Item subject to legal privilege”—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/6/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/6/a" id="section-3-6-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>in relation to England and Wales, has the same meaning as in the Police and Criminal Evidence Act 1984 (see section 10 of that Act);</Text>
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<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/6/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/6/b" id="section-3-6-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>in relation to Scotland, has the same meaning as in Chapter 3 of Part 8 of the Proceeds of Crime Act 2002 (see section 412 of that Act);</Text>
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<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/6/c" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/6/c" id="section-3-6-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>in relation to Northern Ireland, has the same meaning as in the Police and Criminal Evidence (Northern Ireland) Order 1989 (S.I. 1989/1341 (N.I. 12)) (see Article 12 of that Order).</Text>
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<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/7" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/7" id="section-3-7">
<Pnumber>7</Pnumber>
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<Text>
<Term id="term-personal-record">Personal record</Term>
” means a record concerning an individual (“P”) (whether living or dead) who can be identified from the record and relating to—
</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/7/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/7/a" id="section-3-7-a">
<Pnumber>a</Pnumber>
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<Text>P's physical or mental health,</Text>
</P3para>
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<Pnumber>b</Pnumber>
<P3para>
<Text>spiritual counselling or assistance given, or to be given, to P, or</Text>
</P3para>
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<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/7/c" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/7/c" id="section-3-7-c">
<Pnumber>c</Pnumber>
<P3para>
<Text>counselling or assistance given, or to be given, to P for the purposes of P's personal welfare by—</Text>
<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/7/c/i" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/7/c/i" id="section-3-7-c-i">
<Pnumber>i</Pnumber>
<P4para>
<Text>any voluntary organisation,</Text>
</P4para>
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<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/7/c/ii" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/7/c/ii" id="section-3-7-c-ii">
<Pnumber>ii</Pnumber>
<P4para>
<Text>any individual who by reason of an office or occupation has responsibilities for P's personal welfare, or</Text>
</P4para>
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<P4 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/7/c/iii" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/7/c/iii" id="section-3-7-c-iii">
<Pnumber>iii</Pnumber>
<P4para>
<Text>any individual who by reason of an order of a court has responsibilities for P's supervision.</Text>
</P4para>
</P4>
</P3para>
</P3>
</P2para>
</P2>
<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/8" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/8" id="section-3-8">
<Pnumber>8</Pnumber>
<P2para>
<Text>A personal record is a “confidential personal record” if—</Text>
<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/8/a" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/8/a" id="section-3-8-a">
<Pnumber>a</Pnumber>
<P3para>
<Text>it was created in circumstances giving rise to an obligation of confidence owed to P and the obligation continues to be owed, or</Text>
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<P3 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/8/b" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/8/b" id="section-3-8-b">
<Pnumber>b</Pnumber>
<P3para>
<Text>it is held subject to a restriction on disclosure, or an obligation of secrecy, contained in an enactment (whenever passed or made).</Text>
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<P2 DocumentURI="http://www.legislation.gov.uk/ukpga/2019/5/section/3/9" IdURI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/9" id="section-3-9">
<Pnumber>9</Pnumber>
<P2para>
<Text>In this section—</Text>
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<Para>
<Text>
<Term id="term-communications-data">communications data</Term>
” and “
<Term id="term-telecommunications-operator">telecommunications operator</Term>
” have the same meaning as in the Investigatory Powers Act 2016 (see section 261 of that Act);
</Text>
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<ListItem>
<Para>
<Text>
<Term id="term-terrorist-financing-investigation">terrorist financing investigation</Term>
” has the same meaning as in Part 1 of Schedule 5A to the Terrorism Act 2000 (see paragraph 4 of that Schedule);
</Text>
</Para>
</ListItem>
<ListItem>
<Para>
<Text>
<Term id="term-terrorist-investigation">terrorist investigation</Term>
” has the same meaning as in the Terrorism Act 2000 (see section 32 of that Act).
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<Text>
<CitationSubRef id="clahoixq3-00058" SectionRef="section-3" URI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3">S. 3</CitationSubRef>
in force at 9.10.2019 for E.W.S. by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/1318" id="clahoixq3-00059" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="1318" Title="The Crime (Overseas Production Orders) Act 2019 (Commencement No. 1) Regulations 2019">S.I. 2019/1318</Citation>
,
<CitationSubRef CitationRef="clahoixq3-00059" id="clahoixq3-00060" SectionRef="regulation-2-2-c" URI="http://www.legislation.gov.uk/id/uksi/2019/1318/regulation/2/2/c" Operative="true">reg. 2(2)(c)</CitationSubRef>
</Text>
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<Text>
<CitationSubRef id="clahoixq3-00175" SectionRef="section-3" URI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3">S. 3</CitationSubRef>
in force at 9.10.2019 for specified purposes for N.I. by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2019/1318" id="clahoixq3-00176" Class="UnitedKingdomStatutoryInstrument" Year="2019" Number="1318" Title="The Crime (Overseas Production Orders) Act 2019 (Commencement No. 1) Regulations 2019">S.I. 2019/1318</Citation>
,
<CitationSubRef CitationRef="clahoixq3-00176" id="clahoixq3-00177" SectionRef="regulation-2-3" URI="http://www.legislation.gov.uk/id/uksi/2019/1318/regulation/2/3" Operative="true">reg. 2(3)</CitationSubRef>
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<Para>
<Text>
<CitationSubRef id="c7iwdhvn4-00028" SectionRef="section-3" URI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3">S. 3</CitationSubRef>
in force at 22.2.2021 by
<Citation URI="http://www.legislation.gov.uk/id/uksi/2021/146" id="c7iwdhvn4-00029" Class="UnitedKingdomStatutoryInstrument" Year="2021" Number="146" Title="The Crime (Overseas Production Orders) Act 2019 (Commencement No.2) (Northern Ireland) Regulations 2021">S.I. 2021/146</Citation>
,
<CitationSubRef CitationRef="c7iwdhvn4-00029" id="c7iwdhvn4-00030" SectionRef="regulation-4-c" URI="http://www.legislation.gov.uk/id/uksi/2021/146/regulation/4/c" Operative="true">reg. 4(c)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-82c789538ea6075bf5adb301ca3b374c" Type="F">
<Para>
<Text>
<CitationSubRef id="cpqvlzk64-00006" SectionRef="section-3-4A" URI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/4A">S. 3(4A)</CitationSubRef>
inserted (28.6.2022) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2022/32" id="cpqvlzk64-00007" Class="UnitedKingdomPublicGeneralAct" Year="2022" Number="32" Title="Police, Crime, Sentencing and Courts Act 2022">Police, Crime, Sentencing and Courts Act 2022 (c. 32)</Citation>
,
<CitationSubRef CitationRef="cpqvlzk64-00007" id="cpqvlzk64-00008" SectionRef="section-208-5-d" URI="http://www.legislation.gov.uk/id/ukpga/2022/32/section/208/5/d">s. 208(5)(d)</CitationSubRef>
,
<CitationSubRef CitationRef="cpqvlzk64-00007" id="cpqvlzk64-00009" SectionRef="schedule-5-paragraph-2-3" URI="http://www.legislation.gov.uk/id/ukpga/2022/32/schedule/5/paragraph/2/3" Operative="true">Sch. 5 para. 2(3)</CitationSubRef>
</Text>
</Para>
</Commentary>
<Commentary id="key-b8082f70858dc11aca152158c4e8dbfa" Type="F">
<Para>
<Text>
Words in
<CitationSubRef id="cpqvlzk64-00015" SectionRef="section-3-4" URI="http://www.legislation.gov.uk/id/ukpga/2019/5/section/3/4">s. 3(4)</CitationSubRef>
inserted (28.6.2022) by
<Citation URI="http://www.legislation.gov.uk/id/ukpga/2022/32" id="cpqvlzk64-00016" Class="UnitedKingdomPublicGeneralAct" Year="2022" Number="32" Title="Police, Crime, Sentencing and Courts Act 2022">Police, Crime, Sentencing and Courts Act 2022 (c. 32)</Citation>
,
<CitationSubRef CitationRef="cpqvlzk64-00016" id="cpqvlzk64-00017" SectionRef="section-208-5-d" URI="http://www.legislation.gov.uk/id/ukpga/2022/32/section/208/5/d">s. 208(5)(d)</CitationSubRef>
,
<CitationSubRef CitationRef="cpqvlzk64-00016" id="cpqvlzk64-00018" SectionRef="schedule-5-paragraph-2-2" URI="http://www.legislation.gov.uk/id/ukpga/2022/32/schedule/5/paragraph/2/2" Operative="true">Sch. 5 para. 2(2)</CitationSubRef>
</Text>
</Para>
</Commentary>
</Commentaries>
</Legislation>