Pleading the Case: How the RCMP Fails to Justify Calls for New Investigatory Powers

'RCMP' by POLICEDRIVER2 (CC BY 2.0) https://flic.kr/p/sEM7W5

‘RCMP’ by POLICEDRIVER2 (CC BY 2.0) https://flic.kr/p/sEM7W5

A pair of articles by the Toronto Star and CBC have revealed a number of situations where the authors report on why authorities may be right to ask for new investigatory powers. A series of cases, combined with interviews with senior RCMP staff, are meant to provide some insight into the challenges that policing and security agencies sometimes have when pursuing investigations. The articles and their associated videos are meant to spur debate concerning the government’s proposal that new investigatory powers are needed. Such powers include a mandatory interception capability, mandatory data retention capability, mandatory powers to compel decryption of content, and easy access to  basic subscriber information.

This post does not provide an in-depth analysis of the aforementioned proposed powers. Instead, it examines the specific ‘high priority’ cases that the RCMP, through a pair of journalists, has presented to the public. It’s important to recognize that neither the summaries nor underlying documents have been made available to the public, nor have the RCMP’s assessments of their cases or the difficulties experienced in investigating them been evaluated by independent experts such as lawyers or technologists. The effect is to cast a spectre of needing new investigatory powers without providing the public with sufficient information to know and evaluate whether existing powers have been effectively exercised. After providing short commentaries on each case I argue that the RCMP has not made a strong argument for the necessity or proportionality of the powers raised by the government of Canada in its national security consultation.

Continue reading

Dissecting CSIS’ Statement Concerning Indefinite Metadata Retention

PR? by Ged Carrol (CC BY 2.0) https://flic.kr/p/6jshtz

PR? by Ged Carrol (CC BY 2.0) https://flic.kr/p/6jshtz

In this brief post I debunk the language used by CSIS Director Michel Coulombe in his justification of CSIS’s indefinite data retention program. That program involved CSIS obtaining warrants to collect communications and then, unlawfully, retaining the metadata of non-targeted persons indefinitely. This program was operated out of the Operational Data Analysis Centre (ODAC). A Federal Court judge found that CSIS’ and the Department of Justice’s theories for why the program was legal were incorrect: CSIS had been retaining the metadata, unlawfully, since the program’s inception in 2006. More generally, the judge found that CSIS had failed to meet its duty of candour to the court by failing to explain the program, and detail its existence, to the Court.

The public reactions to the Federal Court’s decision has been powerful, with the Minister of Public Safety being challenged on CSIS’s activities and numerous mainstream newspapers publishing stories that criticize CSIS’ activities. CSIS issued a public statement from its Director on the weekend following the Court’s decision, which is available at CSIS’ website. The Federal Court’s decision concerning this program is being hosted on this website, and is also available from the Federal Court’s website. In what follows I comprehensively quote from the Director’s statement and then provide context that, in many cases, reveals the extent to which the Director’s statement is designed to mislead the public.

Continue reading