Voluntary Warrantless Disclosures

By October 5, 2014Michael Geist

By Michael Geist. In the aftermath of the Supreme Court of Canada’s Spencer decision, I argued that the decision upholding the reasonable expectation of privacy in subscriber information contradicted the government’s claims supporting Bills C-13 and S-4, leaving the government’s lawful access strategy in tatters. I noted that it faced a choice:

The Canadian government could adopt the “bury our heads in the sand approach” by leaving the provision unchanged, knowing that it will be unused or subject to challenge. That would run counter to the spirit of the Supreme Court ruling, however, and do nothing to assist law enforcement.

Yesterday, the government did just that, as Bill C-13 passed another legislative hurdle with the reported committee version of the bill was approved by the House. During the debate, the government insisted that the legislation is consistent with the Spencer decision. While it is true that the voluntary warrantless disclosure provision does not directly contradict the Spencer decision, the reality is that it has been rendered largely moot. In other words, the government is touting a legislative solution to assist law enforcement that the police will not use and that telecom companies will ignore.

The government has been trying for years to make it easier for law enforcement to obtain subscriber data and has been foiled at pretty much every turn. Early versions of lawful access bills included a wide range of subscriber information data that would have been required to be disclosed without a warrant.  Later bills dropped some of the data points and following the Vic Toews’ debacle, eliminated mandatory warrantless disclosure altogether.

Bill C-13 shifted to voluntary warrantless disclosure by granting legal immunity for such disclosures, but the Spencer decision eliminates the utility of voluntary disclosure in most circumstances. Indeed, most major telecom providers now say they require a warrant and the Department of Defence has indicated that it has changed its policy on subscriber requests in light of the Spencer decision since it will now seek judicial authorization for all requests.

The government seemed to admit the very limited scope of the provision during an earlier House of Commons debate, when Conservative MP Bob Dechert stated:

In R. v. Spencer, the court expanded the privacy protections afforded to information related to an Internet protocol, or IP, address in certain circumstances, thereby taking this information out of the realm of information that can be provided voluntarily. However, the court did not suggest that voluntary disclosures were now impermissible. Rather, it held that voluntary assistance could still be provided in exigent circumstances, or pursuant to a reasonable law, or where there is no reasonable expectation of privacy. This clearly leaves scope for permissible voluntary assistance and provision of information without judicial pre-authorization. Since the R. v. Spencer decision still allows for voluntary assistance to police in those circumstances, the clarification and the protection from immunity contained an existing subsection 487.014(2) and proposed subsection 487.0195(2) are still needed.

In other words, the government now justifies a blanket immunity on the basis of voluntary disclosures in emergency circumstances. Since no one disputes that there can disclosures in emergency circumstances, immunity from liability is largely irrelevant.

The government should amend the bill to reflect the narrow scope and acknowledge the impact of Spencer on the law. Its preference for the “bury its head in the sand” approach leaves it looking out-of-touch with respect to privacy law, while fighting for a provision that does not assist law enforcement.


Michael GeistDr. Michael Geist

Dr. Michael Geist is a law professor at the University of Ottawa where he holds the Canada Research Chair in Internet and E-commerce Law. He has obtained a Bachelor of Laws (LL.B.) degree from Osgoode Hall Law School in Toronto, Master of Laws (LL.M.) degrees from Cambridge University in the UK and Columbia Law School in New York, and a Doctorate in Law (J.S.D.) from Columbia Law School. Dr. Geist is an internationally syndicated columnist on technology law issues with his regular column appearing in the Toronto Star and the Ottawa Citizen. Dr. Geist is the editor of From “Radical Extremism” to “Balanced Copyright”: Canadian Copyright and the Digital Agenda (2010) and In the Public Interest: The Future of Canadian Copyright Law (2005), both published by Irwin Law, the editor of several monthly technology law publications, and the author of a popular blog on Internet and intellectual property law issues.

Dr. Geist serves on many boards, including the CANARIE Board of Directors, the Canadian Legal Information Institute Board of Directors, the Privacy Commissioner of Canada’s Expert Advisory Board, the Electronic Frontier Foundation Advisory Board, and on the Information Program Sub-Board of the Open Society Institute. He has received numerous awards for his work including the Kroeger Award for Policy Leadership and the Public Knowledge IP3 Award in 2010, the Les Fowlie Award for Intellectual Freedom from the Ontario Library Association in 2009, the Electronic Frontier Foundation’s Pioneer Award in 2008, Canarie’s IWAY Public Leadership Award for his contribution to the development of the Internet in Canada and he was named one of Canada’s Top 40 Under 40 in 2003. In 2010, Managing Intellectual Property named him on the 50 most influential people on intellectual property in the world.

Click here to view Dr. Geist’s complete biography.

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