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DATA-PROTECTION  May 2012

DATA-PROTECTION May 2012

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Subject:

Re: [Wider question on obtaining information from the police]

From:

Ian Welton <[log in to unmask]>

Reply-To:

Ian Welton <[log in to unmask]>

Date:

Thu, 24 May 2012 10:14:05 +0100

Content-Type:

text/plain

Parts/Attachments:

Parts/Attachments

text/plain (191 lines)

Has it not been an offence to pay a police officer for information for 
many years. Is it an offence to pay a lawyer/solicitor for similar 
information?

If a person from your organisation telephones you with a 
specific DP enquiry relating to s.55 offences, do you answer them on 
the telephone. 
If a person telephones 10 different police data 
protection officers with the same enquiry and many of them respond, 
will that reveal the advice police data protection officers are likely 
to be giving within their forces?
How do you know the response to every 
enquiry you receive is to be used within your organisation?

Most 
police data protection officers used to be civilian. In this cash 
strapped time I suspect that continues to be the case but would a data 
protection officer who provided advice on the telephone in the above 
circumstances be guilty of a s.55 offence?

Having been through this 
type of situation a few times it became apparent that both the police 
and the legal system generally used information to suit their own 
purposes (to produce a legal outcome which reflected an organisational 
political need).  This sometimes created what appeared as an obvious 
disjunction between justice seen to be done to members of the public 
and the justice seen to be done to police officers, but it did often 
reflect those circumstances where other organisations would have hidden 
an offence and not actually have taken any action anyway, so one could 
say they were social responses to criminal acts rather than legal ones. 
(Have deliberately not mentioned ethical issues involved in those 
situations) My observations were that considering the outcomes and 
potential defences to particular charges often determined the charge 
laid as much as any consideration of the evidence or context of an 
offence. One to remember is that unless a conviction continues to stand 
after the appeals process, the original charges or evidence were 
clearly in error, but the legal process will have exacted its toll.


Beyond enquiries to find information relating to the opponents 
position/approach there were more obvious ploys where enquiries 
appeared out of the ether which clearly seemed attempts to create 
evidence of a particular set of actions, or evidence was lost from 
within a file whilst with a legal team.  But perhaps those were merely 
accidents in time and not actions of unions/employee 
organisations/legal teams/members of management/consultants/friends of 
the accused.

It has somewhat surprised me over the years that similar 
attempts to elicit information about an opponents legal process, by 
persons involved in the process, by devious means, has not come more to 
the fore. The use of subject access in that process was frowned upon, 
but was at least a reasonably public method which made the actions more 
visible.

S.55 would appear to cover it, as would Computer Misuse. The 
main difficulties previously were the lack of evidence or audit trails, 
but could that be beginning to change as evidenced by the case in 
question? If so the number of what were previously seen as white collar 
type crimes is surely ready to rise again.

The internal 
investigation/process exemptions to disclosure do covered some of the 
area.

Ian W

N.B. I am now reliably back on-line. The problem was a 
corroding cable between the bottom of the telephone pole and the 
junction box at the top which eventually cut me off completely. 
Thankfully BT found it quickly after they arrived. If this arrives via 
the data-protection list the other problem has also been sorted.




-----Original Message-----
From: This list is for those interested in 
Data Protection issues [mailto:[log in to unmask]] On 
Behalf Of Lawrence Serewicz
Sent: 23 May 2012 12:33
To: data-
[log in to unmask]
Subject: Re: [data-protection] DWP Staff and 
Personal Data [wider question on obtaining information from the police]


Dear All,
I do not know if you have been following this story, but I 
was wondering what the s.55 implications would be for the claims that 
have been made regarding the allegations of police being paid by 
private investigators for information.
http://www.guardian.co.uk/uk/2012/may/22/metropolitan-police-anti-corruption-allegations
 
Readers will note that this has a familiar theme to the Flood v. 
Times Newspapers (the Times lost the case for defaming Flood.  The 
Times had relied on the Reynolds Defence.) [2009] EWHC 2375 (QB), 
[2010] EMLR 8
 
At the heart of each case is the claim that the police 
were selling something (either services or information) to parties 
interested in or involved in the case.
 
If such a case were proved, 
would there be a s.55 element to the disclosure of the information? Or 
would it be more likely that the CPS  would bring Misconduct in Public 
Office offence or a perverting the course of justice claim?  Would the 
s.55 only apply to the police while the private investigator or the 
information broker supplying the private investigator would be punished 
by some other offence?
 
Perhaps what is needed is a way to make it 
easier to prove a s.55 offence rather than making it a custodial 
sentence?
 
What struck a chord with me was the final statement from 
the company in question.
“Keith Hunter, chief executive of the company, 
said: "RISC management does not need to pay serving police officers for 
confidential information as we pride ourselves on our ability to 
provide positive solutions and accurate information legitimately. RISC 
Management has a highly respected reputation for conducting 
professional investigations".
He added that his company was "proud to 
have a network of highly professional consultants, contacts and 
resources. These individuals are hired precisely because of their 
unique skill set and expertise".”
Does this mean that there are other 
ways to obtain the same information? If so, how would that be legal 
given that the police should be the only source of such information?  
If the information is covered by data protection, I would be interested 
to know what legal methods are used to extract it (i.e. process it) 
that would comply with the data protection act.  Aside from consent, I 
cannot see a way that an outside body ( a 3rd party) could access such 
personal information.  I would not think that s.35 of the DPA would 
apply or s.29 given that it is the police who hold the information.
 

Can anyone, perhaps someone from the industry, explain how police 
information could be obtained legally and in accordance with the DPA?
 

 
Best,
 
Lawrence
 
 
From: This list is for those interested in Data 
Protection issues [mailto:[log in to unmask]] On Behalf Of 
Ibrahim Hasan
Sent: 23 May 2012 08:32
To: [log in to unmask]
UK
Subject: [data-protection] DWP Staff and Personal Data
 
 
Staff at 
the Department for Work and Pensions (DWP) were disciplined a total of 
992 times for unlawfully or inappropriately accessing individuals' 
social security records between April 2011 and January this year.
 
http://www.theregister.co.uk/2012/05/23/almost_1000_offences_in_10_months_at_dwp/
 
 
Regards

Ibrahim Hasan
Solicitor and Director
Act Now Training 
Limited

For training without the strain of the train:
www.actnow.org.uk 
Follow me on Twitter: http://twitter.com/ActNowTraining

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