Submission No. 5 - Privacy - New South Wales


Parliamentary Joint Committee on the Australian Security Intelligence Organisation

Review of the Australian Security Intelligence Organization Legislation Amendment Bill 1999
Submissions

Submission No. 5 - Privacy - New South Wales

Submission to the Parliamentary Joint Committee on the Australian Security Intelligence Organization on the Australian Security Intelligence Organisation Legislation Amendment Bill 1999

As Privacy Commissioner I appreciate the opportunity to make a brief submission on the proposed bill. In the time available for submissions it has not been possible to explore issues raised by the amendments. The major claim on the resources of my office at present is being devoted to the commencement of New South Wales privacy legislation. I would therefore prefer not to make a commitment to expand on the propositions contained in this submissionin evidence before the Committee.

The provisions of the Bill could be said to increase ASIOs powers by conferring specific powers which have not been previously legislatively codified. There is an arguable public interest in ASIO having the formal power to cover the kind of activities that are reasonably necessary to investigate and detect threats to national security, subject to appropriate accountability provisions. Accordingly there seems little point in addressing each of the proposed new powers in detail in an attempt to determine whether it is reasonably justified.

However, taken together, the existence of such powers and the possibility that they will be widely can be seen to undermine peoples reasonable expectations of privacy. Without conceding that these powers are acceptable from a privacy point of view, it is probably more constructive seek to resolve this impasse by developing the two areas of trust and accountability in relation to ASIOs activities.

I am aware that the legislation currently being considered by the Joint Committee provides limited opportunities to consider these two issues of increased trust and accountability. However I would suggest that it is unreasonable to suppose that one can assess the impact of increased powers without drawing back and reviewing the overall framework in which these powers are to be exercised.

On the one hand, it may possible to promote greater public trust in ASIOs ability to exercise its powers responsibly and in a way which does not intrude on individual to a greater extent than is necessary. This would be achieved by a more candid and open discussion of the need for increased powers, for example the power to intercept mail carried by a delivery service or to alter programs or data on a target computer.

ASIOs activities are largely exempted from the Privacy Act. Recognising this the Inspector General in his 1990-1991 Report, reported that ASIO was preparing a privacy policy for internal use. I am not aware of whether this policy was ever finalised. The policy should be published or republished, given a higher public profile and if necessary reviewed in the light of the increased powers conferred by this legislation.

Trust would also be promoted by more comprehensive public reporting, for example in relation to the issue of ministerial warrants. There can surely be little objection to aggregated reporting on the extent to which recognised legal powers are made use of where this is not done in a way which might disclose individual investigations.

Accountability could be seen to reinforced in some respects in the proposed legislation by the creation of new prohibitions on the disclosure of taxation and financial transaction legislation and by the extension of the warrant system for specified activities. These provisions could be further strengthened.

For example the system of ministerial authorisation of warrants should be reviewed. As an accountability measure it inspires limited confidence given that ministers are likely to be apprehensive about the potential political fall-out should they decline to issue a warrant. The expansion of the circumstances in which warrants can be issued calls for a more arms length process using judicial officers. The confidence in judicial officers as best able to assess the scopes of the organisations activities have already been demonstrated by the Hope Royal Commissions into ASIO.

So far as the proposed restrictions on disclosure of taxation and financial transaction information are concerned, there is potential conflict between the anticipated privacy benefits and calls for greater accountability. It could be asked, how individuals can be protected against the misuse of their financial information if there is no way of reporting this to outside bodies. On balance I would consider that the benefit to be obtained from removing the temptation to disclose the financial details of political opponents and other people of interest overrides the loss of accountability which might arise from being able to identify the persons about whom such information is obtained and used.

An issue of some topical interest to the people of New South Wales relates to the communication of information by ASIO to state police services. This is not a topic on which it is easy to make informed comment given the confidential nature of these information exchanges. Some light was shed on the topic as a result of the 1985 Judicial Inquiry into the convictions of Alister, Dunn and Anderson and the temporary release of the Hilton Bombing Archives by the New South Wales Government in 1995, which included ASIO assessments provided to the New South Wales Police Special Branch.

As a result of evidence before the Wood Royal Commission into the Police Service, the New South Wales Special Branch was closed in March 1997. The final Report of the Royal Commission found that the Special Branch lacked accountability, operated an ineffective and outdated intelligence system, had limited investigative success and opened dossiers and files on people who could not reasonably be of interest to the Branch. The circumstances of the Branchs closure raises the question of how far there is effective accountability for information provided by ASIO to state police services.

The Privacy Committee, whose powers I inherit, maintained an interest in the information handling processes of the Special Branch from the time of the Committees 1978 report into Branch records up until the time of the Branchs closure and the disposal of its records. The following observations are based on the experience of the staff of the Committee in trying to establish the parameters of Branch accountability.

Communication of information held by ASIO to state police services is primarily covered by section 19 of the Act and indirectly covered by section 40 (with the amendment to section 40(1) in the proposed legislation dealing with assessments in relation to prescribed administrative action). The exchange of information between ASIO and police services is also regulated by memoranda of understanding between the Commonwealth and states. The terms of some of these memoranda have been published, but this has occurred on what appears to be an essentially haphazard basis. I would suggest that proper accountability in this area requires at least ready public access to the terms on which information is exchanged and the responsibilities attaching to the process.

Christopher Puplick signature

Christopher Puplick

Privacy Commissioner.

A copy of this submission is also available from the Committee Secretariat.