Interception of Postal Packets and Telecommunications Messages (Regulation) Act, 1993
What is this act about?
Is éard atá sa dlí seo ná rialú a dhéanamh ar idircheapadh pacáistí poist agus teachtaireachtaí teileachumarsáide, agus foráil a dhéanamh do nithe gaolmhara.
Who it applies to: An tAire Dlí agus Cirt, a fhéadfaidh údaruithe a thabhairt; An Garda Síochána agus údaráis phoiblí eile a bhfuil sé de chúram orthu cionta a imscrúdú.
At a glance
- Country
- Ireland
- Area of law
- Banking, insurance and financial markets
- Articles
- 16
- Source
- irishstatutebook.ie
- Text retrieved
- Explanation updated
What does this act regulate?
- Údarú idircheapadh pacáistí poist agus teachtaireachtaí teileachumarsáide.
- Na coinníollacha a thugann údar le hidircheapadh chun críche imscrúdú coiriúil nó ar mhaithe le slándáil an Stáit.
- An nós imeachta chun gearáin a dhéanamh maidir le hidircheapadh.
- Coinníollacha maidir le nochtadh faisnéise idircheaptha agus doiciméad oifigiúil a choinneáil.
Who does this act apply to?
- An tAire Dlí agus Cirt, a fhéadfaidh údaruithe a thabhairt.
- An Garda Síochána agus údaráis phoiblí eile a bhfuil sé de chúram orthu cionta a imscrúdú.
What are the key points?
- Ní fhéadfaidh an tAire údarú a thabhairt ach amháin chun críche imscrúdú coiriúil nó ar mhaithe le slándáil an Stáit.
- Caithfidh údarú a bheith i bhfoirm barántais sínithe ag an Aire, ach amháin i gcásanna práinneacha eisceachtúla nuair is féidir é a thabhairt ó bhéal agus a dheimhniú ina dhiaidh sin.
- Fanann údarú i bhfeidhm ar feadh tréimhse nach faide ná 3 mhí ón dáta a thugtar é, ach is féidir é a shíneadh ar feadh tréimhsí breise nach faide ná 3 mhí ag an am.
- Ní mór cion tromchúiseach a bheith i gceist le hidircheapadh chun críche imscrúdú coiriúil, cion a bhaineann le pianbhreith príosúin 5 bliana nó níos mó, agus nach bhfuil imscrúduithe eile éifeachtach.
Banking, insurance and financial markets
Banking, insurance and financial markets
Legal text
Legal text
Interception of Postal Packets and Telecommunications Messages (Regulation) Act, 1993 Skip to content Disclaimer Feedback Helpdesk Gaeilge Léim go dtí an t-ábhar Séanadh Aiseolas Deasc chabhrach English Gaeilge English Produced by the Office of the Attorney General Táirgthe ag Oifig an Ard-Aighne Home Legislation Acts of the Oireachtas Statutory Instruments Pre-1922 Legislation Constitution External Resources Bills (Houses of the Oireachtas) Iris Oifigiúil / Official Gazette Revised Acts (LRC) Classified List of Legislation (LRC) Translations (acts.ie) Translations (Houses of the Oireachtas) Government Publications for Sale EU Law (EUR-Lex) FAQ Disclaimer Feedback Helpdesk Search Baile Reachtaíocht Achtanna an Oireachtais Ionstraimí Reachtúla Reachtaíocht Réamh-1922 Bunreacht Acmhainní Seachtracha Billí (Tithe an Oireachtais) Iris Oifigiúil Achtanna Athbhreithnithe (CAD) (An Coimisiún um Athchóiriú an Dlí) Liosta Rangaithe Reachtaíochta Aistriúcháin (achtanna.ie) Aistriúcháin (Tithe an Oireachtais) Foilseacháin Rialtais ar Díol Dlí AE (EUR-Lex) CCanna (Ceisteanna Coitianta) Séanadh Aiseolas Deasc chabhrach Cuardach TitleTeideal Year(s) or rangeBliain nó blianta nó raon TypeCineál All Legislation Acts Statutory Instruments Advanced SearchCuardach Casta HomeBaile ActsAchtanna 1993 Interception of Postal Packets and Telecommunications Messages (Regulation) Act, 1993 Interception of Postal Packets and Telecommunications Messages (Regulation) Act, 1993 Permanent Page URL View by SectionAmharc de réir Ailt View Full ActAmharc ar an Acht Iomlán Bill History Stair Bille Commencement, Amendments, SIs made under the Act Tosach Feidhme, Leasuithe, IRí arna ndéanamh faoin Acht Revised Act Acht Athbh… Print Full ActPriontáil an tAcht Iomlán Number 10 of 1993 INTERCEPTION OF POSTAL PACKETS AND TELECOMMUNICATIONS MESSAGES (REGULATION) ACT, 1993 ARRANGEMENT OF SECTIONS Section
Section 1
Definitions.
Section 2
Authorisation of interceptions.
Section 3
Restriction of power under Act of 1983 to require interceptions.
Section 4
Conditions justifying interception for purpose of criminal investigation.
Section 5
Conditions justifying interception in interests of security of State.
Section 6
Applications for authorisations.
Section 7
Cesser of interceptions no longer required.
Section 8
Review of operation of Act by judge of High Court.
Section 9
Complaints procedure.
Section 10
Provisions in relation to certain proceedings and evidence.
Section 11
Retention of official documents.
Section 12
Restriction of disclosure of existence of authorisations and of matter intercepted.
Section 13
Amendment of Act of 1983.
Section 14
Repeal of section 18 of Official Secrets Act, 1963.
Section 15
Expenses.
Section 16
Short title and transitional provision.
Acts Referred to Civil Service Commissioners Act, 1956 1956, No. 45 Official Secrets Act, 1963 1963, No. 1 Post Office (Protection) Act, 1884 1884, c. 76 Postal and Telecommunications Services Act, 1983 1983, No. 24 Telegraph Act, 1863 1863, c. 112 Number 10 of 1993 INTERCEPTION OF POSTAL PACKETS AND TELECOMMUNICATIONS MESSAGES (REGULATION) ACT, 1993 AN ACT TO REGULATE THE INTERCEPTION OF CERTAIN POSTAL PACKETS AND TELECOMMUNICATIONS MESSAGES AND TO MAKE PROVISION FOR RELATED MATTERS. [6th June, 1993] BE IT ENACTED BY THE OIREACHTAS AS FOLLOWS:
Definitions.
1.—In this Act— “the Act of 1983” means the Postal and Telecommunications Services Act, 1983 ; “authorisation” means an authorisation by the Minister of an interception; “the Commissioner” means the Commissioner of the Garda Síochána; “communication” means a postal packet or a telecommunications message; “copy”, in relation to a communication intercepted pursuant to an authorisation, means any of the following, whether or not in the form of a document— (a) any copy or transcript of the communication or any extract from, or summary of, the communication or transcript, and (b) any record of the identities of the persons to or by whom the communication was sent; “the designated judge” means the person standing designated for the time being for the purposes of this Act under section 8 of this Act; “interception” means— (a) an act— (i) that consists of the opening or attempted opening of a postal packet addressed to any person or the delaying or detaining of any such postal packet or the doing of anything to prevent its due delivery or the authorising, suffering or permitting of another person (who is not the person to whom the postal packet is addressed) to do so, and (ii) that, if done otherwise than in pursuance of a direction under section 110 of the Act of 1983, constitutes an offence under section 84 of that Act, or (b) an act— (i) that consists of the listening or attempted listening to, or the recording or attempted recording, by any means, in the course of its transmission, of a telecommunications message, other than such listening or recording, or such an attempt, where either the person on whose behalf the message is transmitted or the person intended to receive the message has consented to the listening or recording, and (ii) that, if done otherwise than in pursuance of a direction under section 110 of the Act of 1983, constitutes an offence under section 98 of that Act, and cognate words shall be construed accordingly; “the Minister” means the Minister for Justice; “the nominated officer” means the officer of the Minister nominated by the Minister under section 6 of this Act for the purposes of this Act; “postal packet” and “telecommunications message” have the meanings that they have respectively in the Act of 1983, but, for the avoidance of doubt, it is hereby declared that the latter expression includes a telegram; “serious offence” means an offence which satisfies both of the following conditions: (a) it is an offence for which a person aged 21 years or over, of full capacity and not previously convicted may be punished by imprisonment for a term of 5 years or more, and
(b) it is an offence— (i) that involves loss of human life, serious personal injury or serious loss of or damage to property or a serious risk of any such loss, injury or damage, (ii) that results or is likely to result in substantial gain, or (iii) the facts and circumstances of which are such as to render it a specially serious case of its kind; and includes an act or omission done or made outside the State that would be a serious offence if done or made in the State:
Provided, however, that an offence consisting of an attempt, conspiracy or incitement to commit an offence shall not be a serious offence unless the offence which is the subject of the attempt, conspiracy or incitement is itself a serious offence.
Authorisation of interceptions.
2.—(1) The Minister may give an authorisation, but only for the purpose of criminal investigation or in the interests of the security of the State.
Restriction of power under Act of 1983 to require interceptions.
3.—A direction under section 110 of the Act of 1983 requiring an interception shall not be issued or remain in force unless there is in force an authorisation relating to the interception or the direction is a general one requiring an interception if and for so long as an authorisation is in force.
Conditions justifying interception for purpose of criminal investigation.
4.—The conditions referred to in section 2 of this Act in relation to an interception for the purpose of criminal investigation are— (a) (i) that— (I) investigations are being carried out by the Garda Síochána, or another public authority charged with the investigation of offences of the kind in question, concerning a serious offence or a suspected serious offence, (II) investigations not involving interception have failed, or are likely to fail, to produce, or to produce sufficiently quickly, either or, as the case may be, both of the following, that is to say: (A) information such as to show whether the offence has been committed or as to the facts relating to it, (B) evidence for the purpose of criminal proceedings in relation to the offence, and (III) there is a reasonable prospect that the interception of postal packets sent to a particular postal address or of telecommunications messages sent to or from a particular telecommunications address would be of material assistance (by itself or in conjunction with other information or evidence) in providing information, or evidence, such as aforesaid, or (ii) that— (I) in the case of a serious offence that is apprehended but has not been committed, investigations are being carried out, for the purpose of preventing the commission of the offence or of enabling it to be detected, if it is committed, by the Garda Síochána or another public authority charged with the prevention or investigation of offences of the kind in question, (II) investigations not involving interception have failed, or are likely to fail, to produce, or to produce sufficiently quickly, information as to the perpetrators, the time, the place, and the other circumstances, of the offence that would enable the offence to be prevented or detected, as the case may be, and (III) there is a reasonable prospect that the interception of postal packets sent to a particular postal address or of telecommunications messages sent to or from a particular telecommunications address would be of material assistance (by itself or in conjunction with other information) in preventing or detecting the offence, as the case may be, and (b) that the importance of obtaining the information or evidence concerned is, having regard to all the circumstances and notwithstanding the importance of preserving the privacy of postal packets and telecommunications messages, sufficient to justify the interception.
Conditions justifying interception in interests of security of State.
5.—The conditions referred to in section 2 of this Act in relation to an interception in the interests of the security of the State are— (a) that there are reasonable grounds for believing that particular activities that are endangering or likely to endanger the security of the State are being carried on or are proposed to be carried on, (b) that investigations are being carried out by or on behalf of the person applying for the authorisation concerned to ascertain whether activities of the kind aforesaid are in fact being carried on or proposed to be carried on and, if so, by whom and their nature and extent, (c) that investigations not involving interception have failed, or are likely to fail, to produce, or to produce sufficiently quickly, information that would show whether the activities are being carried on or proposed to be carried on and, if so, by whom and their nature and extent, (d) that there is a reasonable prospect that the interception of postal packets sent to a particular postal address or of telecommunications messages sent to or from a particular telecommunications address would be of material assistance (by itself or in conjunction with other information) in providing information such as aforesaid, and (e) that the importance of obtaining the information concerned is, having regard to all the circumstances and notwithstanding the importance of preserving the privacy of postal packets and telecommunications messages, sufficient to justify the interception.
Applications for authorisations.
6.—(1) An application for an authorisation— (a) shall be made in writing— (i) in case the authorisation is for the purpose of criminal investigation, by the Commissioner, and (ii) in case the authorisation is in the interests of the security of the State, either by— (I) the Commissioner, or (II) the Chief of Staff of the Defence Forces, and shall be sent or given to such officer (in this Act referred to as “the nominated officer”) of the Minister as may be nominated by the Minister for the purposes of this Act, (b) shall include sufficient information to enable the Minister to determine whether the conditions specified in section 4 or 5 , as the case may be, of this Act stand fulfilled in relation to the proposed interception, and (c) shall, in the case of an application pursuant to paragraph (a) (ii) (II) of this subsection, be accompanied by a recommendation in writing of the Minister for Defence supporting the application.
Cesser of interceptions no longer required.
7.—If the Commissioner or the Chief of Staff of the Defence Forces, as may be appropriate, considers that interceptions to which an authorisation relates are no longer required, then, without delay— (a) he shall so inform the nominated officer, and (b) the latter shall inform the person to whom the warrant concerned is addressed, and thereupon the authorisation shall cease to be in force.
Review of operation of Act by judge of High Court.
8.—(1) The President of the High Court shall from time to time after consultation with the Minister invite a person who is a judge of the High Court to undertake (while serving as such a judge) the duties specified in this section and, if he accepts the invitation, the Government shall designate him for the purposes of this Act.
Complaints procedure.
9.—(1) A contravention of a provision of section 2 , 6 , 7 or 8
Provisions in relation to certain proceedings and evidence.
10.—(1) (a) Subject to paragraph (b) of this subsection, where a person is charged with an offence under section 45 of the Telegraph Act, 1863, the second paragraph of section 11 of the Post Office (Protection) Act, 1884 , or section 84 or 98 of the Act of 1983, or an ancillary offence, no further proceedings in the matter (other than any remand in custody or on bail) shall be taken except by or with the consent of the Director of Public Prosecutions. (b) Paragraph (a) of this subsection does not apply to proceedings brought by the Minister for Transport, Energy and Communications, An Post or Bord Telecom Éireann.
Retention of official documents.
11.—(1) All the official documents relating to an authorisation and the application therefor shall be retained for a period of at least 3 years from the date on which the authorisation ceases to be in force.
Restriction of disclosure of existence of authorisations and of matter intercepted.
12.—(1) The Minister shall ensure that such arrangements as he considers necessary exist— (a) to limit to the minimum necessary the disclosure of— (i) the fact that an authorisation has been given, and (ii) the contents of any communication which has been intercepted pursuant to an authorisation, and (b) to secure that copies of any such communication— (i) are not made to any extent greater than is necessary, and (ii) are destroyed as soon as their retention is no longer necessary.
Amendment of Act of 1983.
13.—(1) The reference in subsection (2) of section 98 of the Act of 1983 to subsection (1) of that section shall be deemed to include a reference to section 45 of the Telegraph Act, 1863, the second paragraph of section 11 of the Post Office (Protection) Act, 1884 , and subsection (5) (inserted by subsection (3) of this section) of the said section 98.
Repeal of section 18 of Official Secrets Act, 1963.
14.—
Section 18
(which enables the Minister to require the production to him of certain telegrams) of the Official Secrets Act, 1963 , is hereby repealed.
Expenses.
15.—Any expenses incurred by the Minister, the Minister for Defence and the Minister for Transport, Energy and Communications in the administration of this Act shall, to such extent as may be sanctioned by the Minister for Finance, be paid out of moneys provided by the Oireachtas.
Short title and transitional provision.
16.—(1) This Act may be cited as the Interception of Postal Packets and Telecommunications Messages (Regulation) Act, 1993.
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