Part 3Authorisations for obtaining communications data

Targeted authorisations for obtaining data F5: designated senior officers

Annotations:
Amendments (Textual)
F5

Words in s. 61 cross-heading inserted (5.2.2019) by The Data Retention and Acquisition Regulations 2018 (S.I. 2018/1123), regs. 1(4)(b)(5), 6(1) (see S.I. 2019/174, reg. 2(c))

61Power F7of designated senior officers to grant authorisations

I11

Subsection (2) applies if a designated senior officer of a relevant public authority considers—

a

that it is necessary to obtain communications data for a purpose falling within subsection (7),

b

that it is necessary to obtain the data—

i

for the purposes of a specific investigation or a specific operation, or

ii

for the purposes of testing, maintaining or developing equipment, systems or other capabilities relating to the availability or obtaining of communications data, and

c

that the conduct authorised by the authorisation is proportionate to what is sought to be achieved.

I12

The designated senior officer may authorise any officer of the authority to engage in any conduct which—

a

is for the purpose of obtaining the data from any person, and

b

relates to—

i

a telecommunication system, or

ii

data derived from a telecommunication system.

I13

Subsections (1) and (2) are subject to—

a

section 62 (restrictions in relation to internet connection records),

b

section 63 (additional restrictions on grant of authorisations),

c

sections 70 F6, 73 and 75 and Schedule 4 (restrictions relating to certain relevant public authorities),

d

section 76 (requirement to consult a single point of contact), and

e

section 77 (Commissioner approval for authorisations to identify or confirm journalistic sources).

I14

Authorised conduct may, in particular, consist of an authorised officer—

a

obtaining the communications data themselves from any person or telecommunication system,

b

asking any person whom the authorised officer believes is, or may be, in possession of the communications data or capable of obtaining it—

i

to obtain the data (if not already in possession of it), and

ii

to disclose the data (whether already in the person's possession or subsequently obtained by that person) to a person identified by, or in accordance with, the authorisation, or

c

requiring by notice a telecommunications operator whom the authorised officer believes is, or may be, in possession of the communications data or capable of obtaining it—

i

to obtain the data (if not already in possession of it), and

ii

to disclose the data (whether already in the operator's possession or subsequently obtained by the operator) to a person identified by, or in accordance with, the authorisation.

I15

An authorisation—

a

may relate to data whether or not in existence at the time of the authorisation,

b

may authorise the obtaining or disclosure of data by a person who is not an authorised officer, or any other conduct by such a person, which enables or facilitates the obtaining of the communications data concerned, and

c

may, in particular, require a telecommunications operator who controls or provides a telecommunication system to obtain or disclose data relating to the use of a telecommunications service provided by another telecommunications operator in relation to that system.

I16

An authorisation—

a

may not authorise any conduct consisting in the interception of communications in the course of their transmission by means of a telecommunication system, and

b

may not authorise an authorised officer to ask or require, in the circumstances mentioned in subsection (4)(b) or (c), a person to disclose the data to any person other than—

i

an authorised officer, or

ii

an officer of the same relevant public authority as an authorised officer.

7

It is necessary to obtain communications data for a purpose falling within this subsection if it is necessary to obtain the data—

I2I3a

in the interests of national security,

I2I3F1b

for the applicable crime purpose (see subsection (7A)), or

I2I3c

in the interests of the economic well-being of the United Kingdom so far as those interests are also relevant to the interests of national security,

F2d

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F2e

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F2f

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F2g

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F2h

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F2i

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F2j

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F37A

In subsection (7)(b), “the applicable crime purpose” means—

a

where the communications data is wholly or partly events data, the purpose of preventing or detecting serious crime;

b

in any other case, the purpose of preventing or detecting crime or of preventing disorder.

I18

The fact that the communications data which would be obtained in pursuance of an authorisation relates to the activities in the British Islands of a trade union is not, of itself, sufficient to establish that it is necessary to obtain the data for a purpose falling within subsection (7).

I19

See—

a

sections 70 and 73 for the meanings of “designated senior officer” and “relevant public authority”;

b

section 84 for the way in which this Part applies to postal operators and postal services.

F4c

section 86(2A) for the meaning of “serious crime”.