Beware Big Brother disguised as `lawful access'
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MICHAEL GEIST

Justice Minister Irwin Cotler's announcement late last week that the federal
government plans to aggressively move forward to establish new
Internet-related law-enforcement powers has justifiably attracted
considerable critical attention.

The federal government refers to the proposals as its "lawful access"
initiative, because they would make legal dramatic new surveillance powers.
But the plans are being called "awful access" by critics, who have good
reason to believe they will seriously erode citizen rights and privacy while
failing to truly boost Canadians' security.

The initiative dates back to 2002 when law enforcement officials raised the
prospect of establishing new powers to combat terror activities online.
While the idea fell off the radar screen soon after, it was back ‹ this time
on the fast track ‹ earlier this year. The government hosted consultations
with interested stakeholders and plans to forge ahead with a legislative
package this fall.

Although the specifics of the actual bill remain unknown, the spring 2005
consultations provided a good sense of what Canadians can expect.

If enacted, lawful access would compel Internet service providers to install
new interception capabilities as they upgrade their networks. The country's
major ISPs, who provide service to the majority of Canadians, will
eventually be capable of intercepting data, isolating specific subscribers,
and removing any encryption or other changes that ISPs make to data
transmissions.

The proposal will likely contain an exemption for smaller ISPs, but all will
be required to report on their readiness to conduct interceptions six months
after the law takes effect. Failure to comply with the new standards would
carry stiff penalties with fines of up to $500,000 and potential
imprisonment for five years.

Lawful access would also provide law enforcement authorities with a wide
range of new powers. For example, authorities could apply for new
"production orders" with which they could compel disclosure of tracking data
such as cellphone usage as well as transmission data, including
telecommunications and Internet usage information.

Law enforcement authorities would also have access to a new "preservation
order" that could be used to compel ISPs to preserve Internet usage
information for up to three months, forcing ISPs to store far more data than
is currently the case.

Among the most troubling aspects of the lawful access proposals are a series
of new powers that are not accompanied by any judicial oversight. Law
enforcement authorities, including the police, CSIS agents, and even
Competition Bureau authorities, will have the right to obtain ISP subscriber
information simply upon request without a warrant. In fact, the proposals
even envision ISPs responding to such requests in certain situations within
30 minutes based solely on a phone call.

With the London bombings still fresh in mind, many Canadians may be inclined
to support the lawful access initiative. The threat of terrorism remains
real and undoubtedly everyone wants to ensure that law enforcement has the
tools it needs to provide effective security.

Before supporting this initiative, however, Canadians ought to ask some
tough questions.

First, are all these new powers necessary? Obtaining personal information
without a warrant or establishing new tracking capabilities will obviously
make life easier for law enforcement authorities.

The price for these new powers should not be underestimated though as lawful
access will lead to reduced privacy and increased consumer costs.

Given the high price, it should fall to law enforcement to make the case
that their existing powers are inadequate. They have thus far failed to do
so, neglecting to point to a single case where current Canadian law
ultimately resulted in a botched investigation or failed prosecution.

Second, do the new powers contain sufficient judicial oversight? The answer
to this question appears to be an obvious no. In order to preserve the
privacy and security balance, greater safeguards should accompany the
increase in network surveillance.

Instead, the proposal contemplates the opposite approach with greater
surveillance and fewer safeguards.

Third, are the lawful access provisions constitutional? There is
considerable uncertainty on this issue since the lack of judicial oversight
and the potential for access to information without judicial warrants
suggest that the provisions will, at a minimum, face constitutional
challenge and tough scrutiny from the Canadian courts.

Fourth, is lawful access strictly designed to address the threat of
terrorism? Once again, the answer appears to be no. While the genesis of the
initiative dates back to the post 9/11 environment and the desire to address
terror concerns, lawful access is now envisioned as a catch-all for
Internet-related issues including child pornography, identity theft,
phishing, and spam.

It is certainly important to address these issues, yet many would question
why we must sacrifice our privacy, in order to protect it.

Fifth, will lawful access actually prove successful in battling Canadian
terror?

While no one knows the answer to that question, there is reason to doubt it
will.

Encryption technologies that individuals themselves use are left largely
untouched by this proposal, which may allow some groups to communicate
without fear of surveillance.

Moreover, with smaller ISPs exempt from the new surveillance requirements
due to cost considerations, evading the surveillance may require little more
than subscribing to exempt providers.

Once new surveillance is built into the network, it will be virtually
impossible to "unbuild" the dramatically different Internet that has been
created.

Given the long-term implications, it is crucial that Ottawa now strike the
right privacy and security balance.

Michael Geist holds the Canada

Research Chair in Internet and

E-commerce Law at the University

of Ottawa, Faculty of Law. He can reached at [EMAIL PROTECTED]

or online at http://www.michaelgeist.ca.




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