PJCIS asks for Australia's 'hacking' Bill to gain judicial oversight and sunset 
clauses


The committee probing the Surveillance Legislation Amendment (Identify and 
Disrupt) Bill has asked for a few amendments, such as protections around 
privacy, the requirement for the authorising authority to be a superior court 
judge, and that other law enforcement options are considered before a warrant 
is requested, before the Bill is passed.

By Asha Barbaschow | August 5, 2021 -- 08:34 GMT (18:34 AEST) | Topic: Security
zdnet.com/article/pjcis-asks-for-australias-hacking-bill-to-gain-judicial-oversight-and-sunset-clauses/


The Parliamentary Joint Committee on Intelligence and Security (PJCIS) has 
recommended the passage of the so-called "hacking" Bill that will afford three 
new computer warrants to two Australian law enforcement bodies, providing its 
33 other recommendations are met.

The Surveillance Legislation Amendment (Identify and Disrupt) Bill 2020, if 
passed, would hand the Australian Federal Police (AFP) and the Australian 
Criminal Intelligence Commission (ACIC) the new warrants for dealing with 
online crime.

The first of the warrants is a data disruption one, which according to the 
Bill's explanatory memorandum, is intended to be used to prevent "continuation 
of criminal activity by participants, and be the safest and most expedient 
option where those participants are in unknown locations or acting under 
anonymous or false identities".

The second is a network activity warrant that would allow the AFP and ACIC to 
collect intelligence from devices that are used, or likely to be used, by those 
subject to the warrant.

The last warrant is an account takeover warrant that would allow the agencies 
to take control of an account for the purposes of locking a person out of the 
account.

The Bill has been criticised for its "wide-ranging" and "coercive" powers by 
the Office of the Australian Information Commissioner (OAIC), human rights 
lawyers have asked the Bill be re-drafted, and the likes of Twitter have 
labelled parts of the proposed Bill as "antithetical to democratic law".

After considering all the submissions made and testimonies provided on the 
Bill, the PJCIS in its report [PDF] has called for some tweaks, such as 
amending the Bill to provide additional requirements on the considerations of 
the issuing authority to ensure the offences are reasonably serious and 
proportionality is maintained.

"The effect of any changes should be to strengthen the issuing criteria and 
ensure the powers are being used for the most serious of offending," it added.

The committee wants the issuing authority for all of the new powers introduced 
by the Bill, including emergency authorisations, to be a superior court judge, 
either of the Federal Court or a state or territory Supreme Court, except for 
account takeover warrants which may be granted by an eligible Judge as law 
according to the Surveillance Devices Act 2004.

The issuing authority, PJCIS asked, must give consideration to third parties, 
specifically their privacy, and to privileged and journalistic information.

It wants the Bill amended so that, in order to provide an emergency 
authorisation for disruption of data held in a computer, an authorising officer 
must be satisfied that that there are no alternative means available to prevent 
or minimise the imminent risk of serious violence to a person or substantial 
damage to property and that they consider the likely impacts of the proposed 
data disruption activity on third parties.

In addition, the committee said the Bill should be amended so that, where an 
issuing authority declines to retrospectively approve an emergency data 
disruption authorisation, the issuing authority may require the AFP or ACIC to 
take remedial action, including financial compensation.

The OAIC previously testified the definition of a "criminal network of 
individuals" has the potential to include a significant number of individuals, 
including third parties not the subject or subjects of the warrant who are only 
incidentally connected to the subject or subjects of the warrant.

To remedy that, the PJCIS has asked the definition under the network activity 
warrant require there to be a reasonable suspicion of a connection between the 
suspected conduct of the individual group member in committing an offence or 
facilitating the commission of an offence and the actions or intentions of the 
group as a whole.

Where applying for authorisation is concerned, the committee wants changes made 
to reflect that only an AFP or ACIC law enforcement officer can apply for a 
data disruption warrant or an account takeover warrant. The person must also be 
approved, in writing, by either the AFP Commissioner or ACIC CEO to apply for 
data disruption warrants, and the relevant agency head must also be satisfied 
that person possesses the requisite skills, knowledge, and experience to make 
warrant applications.

Further amendments requested include that the individual must make a sworn 
affidavit setting out the grounds of an application for an account takeover 
warrant.

The PJCIS has asked the issuing criteria for each of the warrants require 
satisfaction that the order for assistance, and not just the disruption of 
data, is "reasonably necessary to frustrate the commission of the offences that 
are covered by the disruption warrant; and justifiable and proportionate, 
having regard to the seriousness of the offences that are covered by the 
disruption warrant and the likely impacts of the data disruption activity on 
the person who is subject to the assistance order and any related parties".

It wants it made clear that decisions under the Bill are not excluded from 
judicial review.

The PJCIS wants the Bill to impose a maximum period for a non-emergency 
mandatory assistance order to be served and executed, and asked that if the 
order is not served and executed within that period, the order will lapse and a 
new order must be sought.

It also wants all applications for a non-emergency mandatory assistance order 
to be made in writing and for the AFP and the ACIC, unless absolutely 
necessary, to be prohibited from seeking a non-emergency mandatory assistance 
order in respect of an individual employee of a company.

Further amendments include the Bill making it clear that no mandatory 
assistance order can ever be executed in a manner that amounts to the detention 
of a person, and that the Bill introduce immunity provisions for both assisting 
entities and those employees or officers of assisting entities who are acting 
in good faith with an assistance order.

The AFP and ACIC, the committee said, should also be required to notify the 
Commonwealth Ombudsman or the Inspector-General of Intelligence and Security 
(IGIS) as soon as reasonably practicable if they cause any loss or damage to 
other persons lawfully using a computer. Similarly, the PJCIS wants any 
computers that have been removed from premises under a data disruption warrant 
or a network activity warrant required to be returned to as soon as reasonably 
practicable.

Elsewhere, PJCIS has requested an amendment to allow it to conduct a review of 
the three warrants no less than four years from when the Bill receives Royal 
Assent. It also wants each of the new powers to sunset five years from the date 
on which the Bill receives Royal Assent.

The final recommendation, recommendation 34, simply states: The committee 
recommends the Surveillance Legislation Amendment (Identify and Disrupt) Bill 
2020 be passed, subject to the amendments outlined above.

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