Serious - What is the legislation regarding vehicle tracking devices?

Covert Munkey

Administrator
Q1:

What is the legislation regarding the use of vehicle tracking devices as a private surveillance operative/company?

Q2:

Would this stop you utilising this technique?

Would be interested in people's views and thoughts.

Regards,

CM
 
CM....the only thing I can think of, is if the bin is on the property then it could construed as tresspassing if your looking through it, with regards to sifting, then maybe it still is the property of that persons whilst it is on their property and in their bin and if you take anything it could be construed as theft.

I maybe be talking complete bollocks, but if i saw someone sifting through mine and removing something that I didn't want him to have then I would say he's thieving it, until it's in the hands of the waste department.
 
Legally it is allowable where the vehicle owner gives permission, so if a car is a fleet car and owner gives permission it is legal, if it is a parent tracking their child, or if say a husband suspects his wife is cheating and the vehicle is registered in his name and she drives it, that is legal aswell. Police may use them on the exterior of a vehicle but must have a warrant to place one inside a vehicle
 
Q1:

What is the legislation regarding the use of vehicle tracking devices as a private surveillance operative/company?

Q2:

Would this stop you utilising this technique?

Would be interested in people's views and thoughts.

Regards,

CM

Hi,


Q1 : This is often debated but quite simple :


Potential problems
------------------

* If you were to "lump" the car on private property you could be liable for a charge of trespass. On a queens highway this does not apply.

* If you caused criminal damage this is another route which could be taken. However it would be quite hard to prove this and also cause said damage with a mag mount or other methods.

* Theoretically you could be sought on a human rights infringement from the owner of the vehicle however they will not have the legal powers to find out who the device or sim card is owned by as this would be a civil action taken up by the owner of the vehicle.

To summarise, if you don't damage the car, and do not "lump" up on a private drive. You should be fine. There are of course certain types of people not to use this device on just to cause minimum hassle. As far as I am aware there is no case law on this subject.

Q2 :

Personally I have no problem using these devices. If the law changed this may change my approach. I have never had a customer get in legal trouble for using a covert tracking product.


Best regards,

Track Clarity
 
I know I am going to be in trouble for saying this but do a search!! It was discussed at great lenght a few months back.

No criminal law stopping you from using them without the consent of the owner.

A couple of clients say they are not to be used at all and to date have not needed to use one. But that doesn't mean I wont in the future.
 
There is nothing currently in law to prevent the use, by an investigator in the private sector, of a tracking device on a vehicle, without the consent of the owner or user of that vehicle, providing that the Surveillance itself is lawful. If it is not, then there may well be a breach of the target's Human Rights under Article 8 of the European Convention on Human Rights.

Reference is made at section 26 (4) Regulation of Investigatory Powers Act, 2000 - which states:

For the purposes of this Part,
Surveillance is not intrusive to the extent that—

(a) it is carried out by means only of a
Surveillance device designed or adapted principally for the purpose of providing information about the location of a vehicle.

I have corresponded with the Information Commissioner, who responded stating that as far as the ICO were concerned, provided that the Surveillance was lawful in the first place, then a tracking device is a piece of
Surveillance equipment, no different in their eyes to a video camera and in their view does not contravene the Data Protection Act, 1998.

Clearly there are issues surrounding trespass and in my view a magnetic device should only be attached when the vehicle is in a place to which the public have legitimate access, whether on payment or otherwise. A vehicle located on someone's drive could put you on offer for a civil action for trespass -although any damages awarded are likely to be peppercorn.

The principal consideration in the use of a tracking device is reputational. Whilst their use is lawful, there is a widely held view that it is somewhat distatsteful, seedy or underhand. As a company, we would never use a tracking device without first obtaining the consent of the client whose reputation might be put at risk.


All that said, the Surtveillance Commissioner, in his latest report to parliament was very critical of the use of tracking devices by the private sector; no doubt their use will be reviewed in the not too distant future. Until then - no problem

Good Luck,

Gavin Robertson
 
hi,

Well that is three of us saying the same thing! hopefully it answers the original question. (this is one I get asked a lot as a provider of tracking software and equipment!)

Best regards,

Track Clarity
 
Tracker question.

I know I am going to be in trouble for saying this but do a search!! It was discussed at great lenght a few months back.

Romark,

I know how to use the search facillty mate....i designed it;)

I asked this question as the legal forum is a new area within the Close Protection World forum and my intention was to start various debates and highligh this new area.

Kind regards,

CM
 
I knew I would get told off. Didn't think satire would ever die out!

Suppose if I started a thread on "who is the best training provider" or "minded to refuse" then I would be treated with the same courtesy you have just shown.
 
Just a couple of things to add:

Deploying a tracking device on a vehicle without the consent of the person able to grant it is also a trespass to the vehicle itself. This is theoretically actionable in the civil courts in the same way as trespass to land. That said, any damages awarded would again be nominal.

Given the nature of the information returned by a VTD an Article 8 interference is unlikely to occur. Therefore unless a conventional surveillance is also taking place, RIPA authorisation is prety much uneccesary.
 
Blueonezero,

RIPA has got absolutely nothing to do with it, nothing whatsoever.

UNLESS it is a public authority that is carrying out the surveillance or it is on behalf of a Public Body.

If it is a private surveillance - crack on....... forget RIPA.

Peter @ ISS
 
Only public authorities are subject to RIPA, an individual can do what they want. The same with Human Rights, only the state can breach them, not an individual.

A Court would have to make a judgement considering the subject's Article 8 Human Right (as they are part of the State) but there is no specific offence. For example if the subject was aware that they were under Obs and notified police, it could be argued that this was harrassment if it did not stop.

A defence under harrassment is that it is lawful (eg Police RIPA), or to prevent crime, or is reasonable under the circumstances. Another potential offence is vehicle tampering, technically if a vehicle is in a public place and you lift the wiper to put a note on the screen this is an offence. It's usually used to stop car crime, vehicle interference can occur on private land but there must be an intention to steal. Again a defence is showing just cause.
 
Blueonezero,

RIPA has got absolutely nothing to do with it, nothing whatsoever.

UNLESS it is a public authority that is carrying out the surveillance or it is on behalf of a Public Body.

If it is a private surveillance - crack on....... forget RIPA.

Peter @ ISS

Quite. The point I was actually trying to make was that even where a public authority conducts VTD surveillance, RIPA authorisation is extremely unlikely ever to be appropriate.
 
Reading through these threads; there is clearly some misunderstanding of this subject. I will attempt to address each point sequentially:


“Police may use them on the exterior of a vehicle but must have a warrant to place one inside a vehicle”

Not so. The police do not require a warrant to fit a tracking device in or on a vehicle. Authority levels are set out in a Home Office circular. Authority to deploy a tracking device can be given by the Chief Officer or an Assistant Commissioner in the case of the Metropolitan Police.


“Only public authorities are subject to RIPA, an individual can do what they want.”

Not so. Whilst RIPA was introduced to regulate the activities of organs of the state, offences can be committed by individuals not connected with the state in any way. Section 1, Unlawful Interception of Communications serves as a useful example.


“The same with Human Rights, only the state can breach them, not an individual.”
Not so. Whilst the European Convention of Human Rights was brought about to control the activities of Public Authorities, anyone can breach the human rights of another. The case on this is that of Jean F Jones v University of Warwick (2003) CA (Lord Woolf LCJ, Hale LJ, Latham LJ) 4/2/2003. In this case private investigators, acting on behalf of an insurer gained useful video footage of the claimant having tricked their way into her house using a pretext.

Whilst the video footage was admitted into evidence, as it went to disprove the claim, the deception perpetrated by the investigators was held by the court to amount to a breach of the claimant’s human rights. The instructing insurer was heavily criticised & forced to pay the costs of the proceedings. The investigation company concerned has not been used by that insurer since.

“The point I was actually trying to make was that even where a public authority conducts VTD surveillance, RIPA authorisation is extremely unlikely ever to be appropriate.”

Not so. RIPA recognises only two types of surveillance – Directed & Intrusive. Section 26 (4) makes it quite clear that:
...surveillance is not intrusive to the extent that it is carried out by means only of a surveillance device designed or adapted principally for the purpose of providing information about the location of a vehicle.”
It follows therefore that surveillance using a tracker must be “Directed Surveillance” under the Act. All Directed Surveillance undertaken by a public authority MUST be authorised whether it is conventional, human surveillance or surveillance carried out by the use of a tracking device alone.

The disproportionate use of surveillance by local & public authorities was heavily criticised in the most recent report of the Surveillance Commissioner to Parliament. As a result, a review was carried out by the Home Office. In their report published two days ago, they supported the view of the Surveillance Commissioner. In order to tighten up the use of indiscriminate and disproportionate surveillance by local authorities, they have banned its use for minor offences. All surveillance instructed by local authorities must now only be authorised at Director level. For reputational reasons, the use of tracking devices is very unlikely to be authorised by any local authority Director, save in extraordinary circum stances. Of course it is possible to deploy one without authority, but if the device is discovered and a complaint made, the agent/company who deployed it are unlikely to be instructed by that client again & will have damaged the reputation of the industry as a whole.

As a matter of interest and to illustrate they way government thinking is moving, in the same review report the use of surveillance by the Child Support Agency has been banned altogether.

Good Luck,

Gavin Robertson


 
I'm sorry Gavin but this really isn't right at all.

"The police do not require a warrant to fit a tracking device in or on a vehicle. Authority levels are set out in a Home Office circular. Authority to deploy a tracking device can be given by the Chief Officer or an Assistant Commissioner in the case of the Metropolitan Police."

Whilst the use of the term 'warrant' is not appropriate neither is the reference to the Home Office Circular. The circular to which, I presume, you refer, was issued in 1984 and ceased to have effect in 1999 when Part II of the Police Act 1997 came into force. The statutory regime governing property interference (effectively trespass to land or goods) prescribed authroisation levels roughly analogous to that previously included in the HO circular.

As placing a VTD on the outside or inside of a vehicle without consent is a trespass to that vehicle, authorisation under the Police Act would be required to make that trespass lawful.

So the police do, in fact, require an authorisation (read 'warrant') to lawfully deploy a VTD to the outside of a vehicle. My own personal view, however, is that even without a Part III authorisation, the trespass is so slight that the courts would consider it effectively de minimis and throw out any civil action subsequently taken by the owner.

"...Whilst the European Convention of Human Rights was brought about to control the activities of Public Authorities, anyone can breach the human rights of another. The case on this is that of Jean F Jones v University of Warwick (2003) ... Whilst the video footage was admitted into evidence, as it went to disprove the claim, the deception perpetrated by the investigators was held by the court to amount to a breach of the claimant’s human rights."

This isn't quite right. By virtue of Section 6 of the HRA98 only public authorities are prohibited from acting incompatibly with the Act. The court is a public authority but insurance companies and private investigators patently are not (unless acting as agents for a PA).

In the case quoted, the court did indeed criticise the tactics of the PI, particularly around the trespass to land, but it did not, and could not, rule that it had breached the HRA. The matter before the court was about the admissibility in subsequent proceedings of the evidence obtained. The court, quite rightly, dismissed that claim.

Any action for breach of human rights would need to be taken seperately by the 'victims' under Section 7 of the Act itself and would have been bound to fail. Given the court's obligation as a public authority to comply with the HRA, however, I can see a time in the future when the HRA will effectively apply, through the development of case law, to the actions of private individuals. Someday, but not now.


"It follows therefore that surveillance using a tracker must be “Directed Surveillance” under the Act."

No. There is only ever a need for public authorities to consider RIPA authorisation where the covert surveillance is likely to interfere with a person's Article 8 rights. My argument is that simply obtaining data about the movements of a lump of metal (i.e. a car) does not breach anybody's Article 8 rights. Even if you can identify the driver through conventional surveillance this only gives you a record of that person's movements from A to B (and possibly C, D and E).

Pure VTD surveillance is unlikely to breach Article 8 and therefore RIPA authorisation is uneccesary.

"All Directed Surveillance undertaken by a public authority MUST be authorised whether it is conventional, human surveillance or surveillance carried out by the use of a tracking device alone."

Absolutely not. All surveillance that interferes with a person's Article 8 rights should be authorised but there is no compulsion whatsoever (see RIPA s80). It's a matter for each LA to consider.


"In order to tighten up the use of indiscriminate and disproportionate surveillance by local authorities, they have banned its use for minor offences."

Not yet they haven't. I await with interest the draft order seeking to change the purposes for which LAs can seek authorisation. The point remains that RIPA can never restrict the use of surveillance because it doesn't actually permit it! Surveillance is not unlawful for any purpose.

Apologies for the lengthy response but there are just so many myths and misunderstandings around RIPA, HRA et al that need to be addressed.
 
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Gavin,

I may have been a little simplistic in my post. Blueonezero has pretty much explained the points I raised. I accept there are offences covering intercepts that could be committed by an individual in RIPA along with tipping people off, disclosing information, etc.

RIPA authorisation only applies to public authorities and persons acting on their behalf. With regards to Courts, again, an individual can not breach Human Rights, only public authorities.

Section 3 of the Human Rights Act explains that any legislation must be interpreted to make it Human Rights compliant. So the individual did not commit an offence, the Court was asked to rule if evidence had been obtained in a way that was consistant with Human Rights and deemed it hadn't been. As you have stated, taking everything into account the Court still decided that the evidence was admissable. Whilst the way in which the evidence was obtained was questionable, in the interests of justice it was still accepted by the Court.

As a part of the state the Court must make it's decisions taking into account an individuals Human Rights. If you kill someone, you as the individual may commit murder or manslaughter, not breaching Article 2. An individual such as a police officer could kill someone but due to poor training, planning or available equipment the state is guilty of breaching Article 2 not him, they could then still face criminal charges. An well stated example is UK v McCann.

Anyway, back on topic.
 
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