C2C3C7 Part IV Scrutiny etc. of investigatory powers and of the functions of the intelligence services

Annotations:
Modifications etc. (not altering text)
C2

Pt. IV (ss. 26-48): power to apply (with modifications) conferred (1.10.2002) by 2002 c. 30, s. 19(2)(b); S.I. 2002/2306, art. 2(b)(v)

C7

Pt. 4: power to amend conferred (1.11.2022 for specified purposes, 20.2.2023 for specified purposes, 19.6.2023 in so far as not already in force) by 2006 c. 52, s. 340P(5)(a) (as inserted by Armed Forces Act 2021 (c. 35), ss. 11(3), 24(1); S.I. 2022/1095, reg. 3; S.I. 2023/158, reg. 4; S.I. 2023/621, reg. 2)

The Tribunal

I1C1C465 The Tribunal.

1

There shall, for the purpose of exercising the jurisdiction conferred on them by this section, be a tribunal consisting of such number of members as Her Majesty may by Letters Patent appoint.

2

The jurisdiction of the Tribunal shall be—

a

to be the only appropriate tribunal for the purposes of section 7 of the M1Human Rights Act 1998 in relation to any proceedings under subsection (1)(a) of that section (proceedings for actions incompatible with Convention rights) which fall within subsection (3) of this section;

b

to consider and determine any complaints made to them which, in accordance with subsection (4) F1. . . , are complaints for which the Tribunal is the appropriate forum;

c

to consider and determine any reference to them by any person that he has suffered detriment as a consequence of any prohibition or restriction, by virtue of F24section 56 of the Investigatory Powers Act 2016, on his relying in, or for the purposes of, any civil proceedings on any matter; and

d

to hear and determine any other such proceedings falling within subsection (3) as may be allocated to them in accordance with provision made by the Secretary of State by order.

3

Proceedings fall within this subsection if—

a

they are proceedings against any of the intelligence services;

b

they are proceedings against any other person in respect of any conduct, proposed conduct, by or on behalf of any of those services;

c

they are proceedings brought by virtue of section 55(4); F2 or

F3ca

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F3cb

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

d

they are proceedings relating to the taking place in any challengeable circumstances of any conduct falling within subsection (5).

4

The Tribunal is the appropriate forum for any complaint if it is a complaint by a person who is aggrieved by any conduct falling within subsection (5) which he believes—

a

to have taken place in relation to him, to any of his property, to any communications sent by or to him, or intended for him, or to his use of any postal service, telecommunications service or telecommunication system; and

b

to have taken place in challengeable circumstances or to have been carried out by or on behalf of any of the intelligence services.

F44A

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

5

Subject to subsection (6), conduct falls within this subsection if (whenever it occurred) it is—

a

conduct by or on behalf of any of the intelligence services;

b

conduct for or in connection with the interception of communications in the course of their transmission by means of a postal service or telecommunication system;

F16ba

conduct for or in connection with the obtaining of secondary data from communications transmitted by means of such a service or system;

bb

the issue, modification, renewal or service of a warrant under Part 2 or Chapter 1 of Part 6 of the Investigatory Powers Act 2016 (interception of communications);

F22c

conduct of a kind which may be permitted or required by an authorisation or notice under Part 3 of that Act or a warrant under Chapter 2 of Part 6 of that Act (acquisition of communications data);

cza

the giving of an authorisation or notice under Part 3 of that Act or the issue, modification, renewal or service of a warrant under Chapter 2 of Part 6 of that Act;

czb

conduct of a kind which may be required or permitted by a retention notice under Part 4 of that Act (retention of communications data) but excluding any conduct which is subject to review by the Information Commissioner;

czc

the giving or varying of a retention notice under that Part of that Act;

czd

conduct of a kind which may be required or permitted by a warrant under Part 5 or Chapter 3 of Part 6 of that Act (equipment interference);

cze

the issue, modification, renewal or service of a warrant under Part 5 or Chapter 3 of Part 6 of that Act;

czf

the issue, modification, renewal or service of a warrant under Part 7 of that Act (bulk personal dataset warrants);

czg

the giving of an authorisation under section 219(3)(b) (authorisation for the retention, or retention and examination, of material following expiry of bulk personal dataset warrant);

czh

the giving or varying of a direction under section 225 of that Act (directions where no bulk personal dataset warrant required);

czi

conduct of a kind which may be required by a notice under section 252 or 253 of that Act (national security or technical capability notices);

czj

the giving or varying of such a notice;

czk

the giving of an authorisation under section 152(5)(c) or 193(5)(c) of that Act (certain authorisations to examine intercepted content or protected material);

czl

any failure to—

i

cancel a warrant under Part 2, 5, 6 or 7 of that Act or an authorisation under Part 3 of that Act;

ii

cancel a notice under Part 3 of that Act;

iii

revoke a notice under Part 4, or section 252 or 253, of that Act; or

iv

revoke a direction under section 225 of that Act;

czm

any conduct in connection with any conduct falling within paragraph (c), (czb), (czd) or (czi);

F5ca

the carrying out of surveillance by a foreign police or customs officer (within the meaning of section 76A);

d

F6other conduct to which Part II applies;

e

the giving of a notice under section 49 or any disclosure or use of a key to protected information;

f

any entry on or interference with property or any interference with wireless telegraphy.

6

For the purposes only of subsection (3), nothing mentioned in paragraph (d) or (f) of subsection (5) shall be treated as falling within that subsection unless it is conduct by or on behalf of F20an immigration officer or a person holding any office, rank or position with—

a

any of the intelligence services;

b

any of Her Majesty’s forces;

c

any police force;

F25cza

the Service Police Complaints Commissioner;

F11ca

the Police Investigations and Review Commissioner;

F13d

the National Crime Agency;

F21dza

the Competition and Markets Authority;

F12da

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

F7f

the Commissioners for Her Majesty's Revenue and Customs;

and section 48(5) applies for the purposes of this subsection as it applies for the purposes of Part II.

F196A

Subsection (6) does not apply to anything mentioned in paragraph (d) or (f) of subsection (5) which also falls within paragraph (czd) of that subsection.

7

For the purposes of this section conduct takes place in challengeable circumstances if F17it is conduct of a public authority and —

a

it takes place with the authority, or purported authority, of anything falling within subsection (8); or

b

the circumstances are such that (whether or not there is such authority) it would not have been appropriate for the conduct to take place without it, or at least without proper consideration having been given to whether such authority should be sought;

but F10, subject to subsection (7ZA), conduct does not take place in challengeable circumstances to the extent that it is authorised by, or takes place with the permission of, a judicial authority.

F97ZA

The exception in subsection (7) so far as conduct is authorised by, or takes place with the permission of, a judicial authority does not include conduct authorised by an approval given F18by a Judicial Commissioner or under section 32A of this Act or section 75 of the Investigatory Powers Act 2016.

F237ZB

For the purposes of this section conduct also takes place in challengeable circumstances if it is, or purports to be, conduct falling within subsection (5)(bb), (cza), (czc), (cze), (czf), (czg), (czh), (czj), (czk) or (czl) or (so far as the conduct is, or purports to be, the giving of a notice under section 49) subsection (5)(e).

F87A

For the purposes of this section conduct also takes place in challengeable circumstances if it takes place, or purports to take place, under section 76A.

C58

The following fall within this subsection—

C6F14a

a warrant under Part 2, 5, 6 or 7 of the Investigatory Powers Act 2016;

b

an authorisation or notice under Part 3 of that Act;

ba

a retention notice under Part 4 of that Act;

bb

a direction under section 225 of that Act;

bc

a notice under section 252 or 253 of that Act;

c

an authorisation under Part II of this Act or under any enactment contained in or made under an Act of the Scottish Parliament which makes provision equivalent to that made by that Part;

d

a permission for the purposes of Schedule 2 to this Act;

e

a notice under section 49 of this Act; or

f

an authorisation under section 93 of the M2Police Act 1997.

9

Schedule 3 (which makes further provision in relation to the Tribunal) shall have effect.

F159A

In subsection (5)(ba) the reference to obtaining secondary data from communications transmitted by means of a postal service or telecommunication system is to be read in accordance with section 16 of the Investigatory Powers Act 2016.

10

In this section—

a

references to a key and to protected information shall be construed in accordance with section 56;

b

references to the disclosure or use of a key to protected information taking place in relation to a person are references to such a disclosure or use taking place in a case in which that person has had possession of the key or of the protected information; and

c

references to the disclosure of a key to protected information include references to the making of any disclosure in an intelligible form (within the meaning of section 56) of protected information by a person who is or has been in possession of the key to that information;

and the reference in paragraph (b) to a person’s having possession of a key or of protected information shall be construed in accordance with section 56.

11

In this section “judicial authority” means—

a

any judge of the High Court or of the Crown Court or any Circuit Judge;

b

any judge of the High Court of Justiciary or any sheriff;

c

any justice of the peace;

d

any county court judge or resident magistrate in Northern Ireland;

e

any person holding any such judicial office as entitles him to exercise the jurisdiction of a judge of the Crown Court or of a justice of the peace.