Run through the advice using the most unpleasant crime you can think of and that you observe during the course of covert monitoring. Let us say that you find a group of people conspiring and planning to ram raid the warehouse that you own just after it has had a shipment of diamonds delivered. These people were observed by chance while monitoring a different staff member for petty theft. To me no employer cold reasonably be expected to ignore that. Doe sit get more complex if they are splitting up the proceeds of the ram raid on your neighbours warehouse, nothing actually to do with you? My opinion is not. No employer, no citizen, could be reasonably expected to ignore it. Tim Trent - Consultant Direct: +44(0)1344 392644 Mobile:+44(0)7710 126618 email: [log in to unmask] Marketing Improvement Limited, Abbey House, Grenville Place, Bracknell, United Kingdom, RG12 1BP http://www.marketingimprovement.com Important: This mail contains proprietary information some or all of which may be legally privileged. It is for the intended recipient only. If an addressing or transmission error has misdirected this email, please notify the author by replying to this email. if you are not the intended recipient you must not use, disclose, distribute, copy, print or rely on this email. If you are not the named recipient please notify us immediately. This email and any attachment(s) are believed to be virus-free, but it is the responsibility of the recipient to make all the necessary virus checks. This email and any attachments to it are copyright of Marketing Improvement Limited unless otherwise stated. Their copying, transmission, reproduction in whole or in part may only be undertaken with the express permission, in writing, of Marketing Improvement Limited. -----Original Message----- From: This list is for those interested in Data Protection issues [mailto:[log in to unmask]] On Behalf Of Emma Bothamley Sent: 13 July 2005 15:29 To: [log in to unmask] Subject: [data-protection] Covert monitoring - 'other information' A question about covert monitoring and 'other information' that might be found while conducting covert monitoring. Under section 3.4.5 of the Employment Code of Practice it says that we should: " . . . Disregard and, where feasible, delete other information collected in the course of monitoring unless it reveals that no employer could reasonably be expected to ignore". In the Supplementary Guidance it states, "Information about workers who are not the target of the investigation should be deleted as soon as practicable. The type of activities that an employer could not reasonably be expected to ignore might include criminal activity, gross misconduct or practices that jeopardise the safety of others". My question is, what if information about workers who are not the target of the investigation reveals that they are also involved in some equally devious but separate criminal activity. Should we delete that information and pretend we didn't see it or could we legitimately use the information if it revealed something seriously underhand was occurring? My view is that if the information does reveal something seriously underhand, I feel we should be able to act upon it. A colleague of mine has challenged my view and argues that section 3.4.5 should only relate to 'other information' about the individual who was the original focus of the monitoring to avoid 'fishing' allegations. Information about other individuals should be disregarded as they weren't the original focus of the covert monitoring. Looking at the wording of the Code of Practice, I guess this could be argued either way. I'm interested in other people's views on this so I can attempt to set some best practice guidelines for the business. Many thanks in advance, Emma Emma Bothamley Data Protection Consultant 01733 471226 Pearl Group Ltd No.05282342 and Pearl Group Services Ltd No. 3725038. The following companies are subsidiary companies of Pearl Group Ltd and are authorised and regulated by the Financial Services Authority: Pearl Assurance plc No. 1419, Pearl Assurance (Unit Funds) Ltd No. 1027138, Pearl Assurance (Unit Linked Pensions) Ltd No. 1122485, Pearl ISA Ltd No. 3597973, London Life Ltd No. 1179800, London Life Linked Assurances Ltd No. 1396188, NPI Ltd No. 3725037, National Provident Life Ltd No. 3641947, UKLS Financial Services Ltd No. 3715118. All companies are registered in England at The Pearl Centre, Lynch Wood, Peterborough PE2 6FY. Tel. 01733 470470. We may record or monitor telephone calls to improve service and for our mutual protection. The information in this e-mail is confidential and may be legally privileged. It is intended solely for the addressee and access to this e-mail by anyone else is unauthorised. Although this message and any attachments are believed to be free of any virus or other defect that might affect any computer system into which it is received and opened, it is the responsibility of the recipient to ensure that it is virus free and no responsibility is accepted by any of the companies of Pearl Group Limited for any loss or damage in any way arising from its use. ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ All archives of messages are stored permanently and are available to the world wide web community at large at http://www.jiscmail.ac.uk/lists/data-protection.html If you wish to leave this list please send the command leave data-protection to [log in to unmask] All user commands can be found at : - http://www.jiscmail.ac.uk/help/commandref.htm Any queries about sending or receiving message please send to the list owner [log in to unmask] (all commands go to [log in to unmask] not the list please) ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^ All archives of messages are stored permanently and are available to the world wide web community at large at http://www.jiscmail.ac.uk/lists/data-protection.html If you wish to leave this list please send the command leave data-protection to [log in to unmask] All user commands can be found at : - http://www.jiscmail.ac.uk/help/commandref.htm Any queries about sending or receiving message please send to the list owner [log in to unmask] (all commands go to [log in to unmask] not the list please) ^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^^