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Communications (Retention of Data) Bill 2009
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Jul 14, 2009

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The Minister for Justice, Equality and Law Reform, Mr Dermot Ahern, T.D., has published the Communications (Retention of Data) Bill 2009.  

The Bill implements Directive 2006/24/EC of the European Parliament and the Council into Irish Law.  The Bill will ensure that our legislation on the retention of data will be similar to that in all other Member States of the EU and 3 member countries of the European Economic Area, which are also bound by the Directive.
 
The Directive obliges service providers to retain telephone and Internet data for a period of between 2 years and 6 months. Minister Ahern said: “Following extensive consultations with An Garda Síochána and the service providers, I have decided that telephone data should be retained for 2 years, that is, a reduction from 3 years, and internet data for 12 months. I am satisfied that these are the minimum periods required by An Garda Síochána and the Permanent Defense Force to ensure that the Gardaí have the means to fight crime, including gangland crime, and for the Gardaí and Defense Force to safeguard the security of the State.

It is also essential that the Revenue Commissioners be in a position to investigate revenue offences that are often aimed at defrauding the State. Information from retained data is also important in ensuring a secure environment for doing business in Ireland.”

The Bill will consolidate the existing provisions at Part 7 of the Criminal Justice (Terrorist Offences) Act 2005 and the requirements of the Directive in relation to the retention of Internet data.

The Bill provides that a member of An Garda Síochána not below the rank of chief superintendent may request a service provider to disclose to that member data that is required for:

  • The prevention, detection, investigation and prosecution of serious offences.
  • Safeguarding the security of the State.
  • The saving of human life.  



It will also allow an officer of the Permanent Defense Force not below the rank of colonel to request data in the interests of safeguarding the security of the State and an officer of the Revenue Commissioners not below the rank of principal officer to request data for the prevention, detection, investigation and prosecution of specified revenue offences.


The Minister also said that he had given much consideration to how “serious offence” should be defined for the purpose of data retention. He expressed satisfaction that confining offences that could be prosecuted on indictment for the purpose of offences for which a disclosure request could be made was, on balance, the fairest option that would allow An Garda Síochána to investigate crime without undue restriction.

Minister Ahern continued: “The Government is committed to protecting every citizen’s constitutional right to privacy by ensuring that the new Bill does not allow for the content of communications to be stored or retrieved. It does no more than provide information about the who, the where and the when of a communication.”  

In addition, the Minister also outlined further safeguards in the Bill.  “The Data Protection Commissioner will be the national supervisory authority for the purposes of the Act. The High Court judge who oversees the operation of the interception of communications provisions and the retention of telephone data provisions will also oversee the operation of the Internet data provisions. In addition, anyone who believes that data relevant to him/her has been accessed following a disclosure request can apply to the Complaints Referee who will investigate whether a disclosure request has been made as alleged and, if so, whether the relevant provisions of the Act have been contravened.”

Finally, the Minister thanked the service providers for the constructive role they played in the consultations that preceded the publication of the Bill.

The Bill is available on the Oireachtas website (www.oireachtas.ie).


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