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              | Date: 1999-07-25 
 
 Kryptogesetz im UK: Kontrolle und Buerokratie-.-. --.- -.-. --.- -.-. --.- -.-. --.- -.-. --.- -.-. --.-
 
 Hemmt den E-Commerce, gibt der Regierung zuviel Kontrolle
 über Krypto und verstösst gegen die Convention of Human
 Rights - Sozialdemokraten haben wieder ein E-Kommerz
 Gesetz gemacht.
 
 Im Ratzen/rennen der Neo/hegelianer um die Staatsräson
 haben die Briten inzwischen wieder die Nase vorn.
 
 
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 Since the early 1990s, civil service policy advice to
 Conservative and Labour Ministers has advocated draconian
 legislation restricting the use of encryption on the Internet.
 The Conservatives proposed compulsory licensing of
 encryption in Government, but recanted in opposition. Labour
 opposed controls in opposition, but now propose "decryption
 notices" which overturn basic principles of human rights and
 civil liberties.
 
 Today the Government published an Electronic
 Communications Bill that will give ministers broad powers to
 control the use of encryption in electronic commerce.
 Although some of the more objectionable aspects of previous
 proposals have been dropped from primary legislation, the bill
 gives ministers the power to introduce them later as
 regulations.
 
 Caspar Bowden (Director of FIPR) said: "Electronic
 businesses can trade from anywhere in the world.
 Threatening a mountain of red tape will cause e-business to
 move to places with a more supportive climate such as
 Ireland or Canada."
 
 "The Home Office argues that being asked to produce a
 decryption key is like being asked to provide a DNA sample.
 But innocent people might lose a key to stored data, or never
 know the key to data that is e-mailed to them - and unless
 the court is convinced, it means jail"
 
 Overwhelmed by resistance from industry and users, the
 government has been forced to abandon a succession of
 elaborate but futile frameworks for regulation, wasting three
 years in which UK e-commerce could have established a
 world lead.
 
 Big Bureaucracy --------------- Compulsory licensing with
 mandatory key escrow subsequently became "voluntary"
 licensing linked to key escrow, and now the terminology has
 metamorphosed again into a "register of approved providers".
 Despite a fiercely critical Trade and Industry Select
 Committee report, the DTI has ignored the spirit of their
 findings and appears still to want to keep open options for
 strict regulation. Six pages of impenetrably worded legislation
 could see the return of key escrow through secondary
 powers which would allow the Secretary of State to make
 escrow a condition of approval.
 
 Businesses already deterred by vacillation and delay, will
 have little idea of what to expect until the regulations are
 eventually published. Different regulations can be published
 by different departments, no timescales are set out, and
 businesses will face constant debilitating uncertainty about
 whether electronic products and services may in future face
 much stricter regulation.
 
 FIPR wishes to see cast-iron curbs on secondary powers
 which could require (or coerce) without further primary
 legislation: (a) operation of key escrow by approved providers,
 (b) linkage of weight or validity of signatures to being an
 approved provider, (c) use of approved provider of certificates
 or encryption for dealings with Government
 
 Big Brother ----------- There are also serious civil liberties
 concerns. The bill will give police the power to demand
 decryption keys from anyone they suspect of possessing
 them, and failure to hand keys over can lead to a two year jail
 sentence. The defence will be presumed guilty of withholding
 a key unless they can prove otherwise (a likely contravention
 of the European Convention on Human Rights), and
 decryption notices will be secret, so it will be impossible to
 complain effectively if they are used in an oppressive way.
 
 Handing over a decryption key used for years on end would
 give the police access to very much more information than
 they need. Decryption notices can also be served on
 innocent correspondents of a suspected person, with an
 indefinite obligation not to change keys and maintain secrecy.
 
 FIPR believes that criminals should not be able hide behind
 encryption, but the way in which the government intends to
 deal with this is completely unsatisfactory and infringes basic
 human rights.
 
 To obtain power to serve a decryption notice FIPR suggests
 that the authorities should establish to a judge with reliable
 evidence that the: - data in question contains a hidden or
 encrypted message - person on whom the notice is served
 possesses a key - data contains evidence of, or would assist
 in pursuit or detection of, a serious criminal offence
 
 Decryption Notices and Human Rights
 =================================== - penalty of
 two years imprisonment for non-compliance - can be served
 on a person who "appears" to have a key - there is no
 requirement for any evidence to support this - discretion to
 demand either keys or decrypted data - access to keys
 destroys privacy of all past messages - can be used to
 obtain private keys from innocent associates or professional
 legal advisers of suspected persons - do not even have to
 specify what encrypted data has to be decrypted - can ask
 for any and all keys - apply not just to data seized or
 intercepted under warrant, but also to anything lawfully
 obtained without a warrant (including published or public
 domain material) - allows methods of incriminating innocent
 persons in ways against which it will be impossible to defend
 reliably - will deter Cryptography Service Providers who might
 operate key recovery (which could assist law enforcement)
 from doing so, by exposing them to strict criminal penalties if
 (for some reason) they are unable to comply.
 
 *) No presumption of innocence : burden of proof on defence
 to show they DO NOT have a key - how is it logically
 possible to PROVE non-possession of key? - asking for a
 decryption key is not like asking for a DNA sample - innocent
 people lose keys, or might never know the key to data that is
 e-mailed to them
 
 *) "Tipping-off" condition - actually an indefinite obligation of
 secrecy of excessive width - can impose an indefinite
 obligation of secrecy on suspects, associates or legitimate
 third-parties - prevents innocent associates from complaining
 publicly, with a penalty of five years imprisonment - could
 actually be used against suspects themselves (prevent from
 "tipping-off" themselves !) - with a penalty of five years
 imprisonment.
 
 *) Safeguards? - Complainants only recourse is to a Tribunal,
 which can hold proceedings in their absence - Tribunal need
 not disclose reasons for decisions, and operate special rules
 on burden of proof and admissibility of evidence - no "equality
 of arms" between the prosecution and the defence. - a
 Commissioner to "keep under review" exercise of powers -
 abuse of powers breaching the Code of Practice would not "of
 itself" create any criminal offence - duty on authorities with
 access to keys to maintain only such safeguards "as
 considered necessary"
 
 Could key escrow return under secondary powers?
 ============================================
 === The Trade and Industry Select Committee commented in
 their report: (115): "A number of respondents_advocated that
 statutory instruments should be ratified by affirmative
 resolution_we have been critical in the past of Government's
 reliance on regulations which escape effective parliamentary
 scrutiny." (107). "Powers should not be taken in the
 forthcoming Bill to permit the introduction of key escrow or
 related requirements at a later date".
 
 Part I: Register of Approved Cryptography Service Providers ---
 --- Secondary powers - could compel key-escrow/recovery as
 a condition for approval as a Registered Cryptography Service
 Provider
 
 Part II: Admissibility of E-Signatures and Powers to Amend
 Legislation ------- Secondary powers - could prescribe use of
 a Registered Provider for citizens or businesses to deal
 electronically with Government. - be ratified by affirmative or
 negative resolution at the discretion of the government.
 
 Published Bill available at
 http://www.dti.gov.uk/cii/elec/ecbill.html
 
 Contact: 	Caspar Bowden - Director of FIPR +44 171 354
 2333 cb@fipr.org
 
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 edited by
 published on: 1999-07-25
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