ABSTRACT

This book contends that modern concerns surrounding the UK State’s investigation of communications (and, more recently, data), whether at rest or in transit, are in fact nothing new. It evidences how, whether using common law, the Royal Prerogative, or statutes to provide a lawful basis for a state practice traceable to at least 1324, the underlying policy rationale has always been that first publicly articulated in Cromwell’s initial Postage Act 1657, namely the protection of British ‘national security’, broadly construed. It further illustrates how developments in communications technology led to Executive assumptions of relevant investigatory powers, administered in conditions of relative secrecy. In demonstrating the key role played throughout history by communications service providers, the book also charts how the evolution of the UK Intelligence Community, entry into the ‘UKUSA’ communications intelligence-sharing agreement 1946, and intelligence community advocacy all significantly influenced the era of arguably disingenuous statutory governance of communications investigation between 1984 and 2016.

The book illustrates how the 2013 ‘Intelligence Shock’ triggered by publication of Edward Snowden’s unauthorized disclosures impelled a transition from Executive secrecy and statutory disingenuousness to a more consultative, candid Executive and a policy of ‘transparent secrecy’, now reflected in the Investigatory Powers Act 2016. What the book ultimately demonstrates is that this latest comprehensive statute, whilst welcome for its candour, represents only the latest manifestation of the British state’s policy of ensuring protection of national security by granting powers enabling investigative access to communications and data, in transit or at rest, irrespective of location.

part I|48 pages

Introductory matters

chapter 1|25 pages

Introductory matters

chapter 2|21 pages

Rationalizing the Investigatory Powers Act 2016

Conceptual approach and key definitions

part II|62 pages

Secretive communications investigation governance

chapter 3|28 pages

Secretive non-statutory regulation

Interception of communications, 1324–1919

chapter 4|32 pages

Secretive partial statutory governance

Interception of communications, 1920–1984

part III|166 pages

Disingenuous statutory governance

chapter 5|36 pages

Disingenuous statutory regulation

Interception of communications, 1984–1999

chapter 6|35 pages

Disingenuous statutory regulation

Interception of communications, 2000–2013

chapter 7|27 pages

Disingenuous statutory regulation

Communications data retention

chapter 8|29 pages

Disingenuous statutory regulation

Obtaining retained communications data

chapter 9|37 pages

The 2013 Intelligence Shock

Towards a modern and transparent legal framework

part IV|30 pages

Candid statutory governance

chapter 10|22 pages

Avowal, transparency, and a modern and transparent framework

Rationalizing the Investigatory Powers Act 2016

chapter 11|6 pages

Postscript