That GSOC UK 3G network

In a statement to the Dail last week Alan Shatter said:

The third issue related to the security firm reporting the detection of an unexpected UK 3G network in the area in the locality of the GSOC offices which suggested that UK phones registered to that network making calls would be vulnerable to interception. Importantly, I am advised that neither the chairman nor any other member of GSOC or its employees use UK-registered mobile phones, so that the presence of any such device in the locality would not seem to have posed a threat to the integrity of GSOC’s communications systems. There appears to be no evidence that what was detected had any direct relevance to GSOC.

In the Irish Independent today, security journalist Paul Williams, well known for his crime coverage, wrote:

It has also emerged that the detection of a UK 3G mobile network during a sweep came from the mobile phones being used by the Verrimus security experts themselves.

A second anomaly relating to a UK 3G mobile network also appears to have been explained. It is understood experts from a security firm hired by GSOC had UK phones. Last week GSOC chairman Simon O’Brien told the Oireachtas Oversight Committee that he did not have a UK mobile phone but confirmed that “we had UK operatives who were operating in our building at the time”.

In response to questions from the Irish Independent, the GSOC spokesperson confirmed yesterday that “no GSOC staff member uses a UK mobile phone for official business”. When asked to confirm who were the “UK operatives” referred to by the chairman, the spokesperson revealed that they were “the UK security specialists undertaking the sweep”.

Anyone who understands how IMSI catchers work would know that the Minister is being selective and that Williams is flat wrong – mobile phones don’t create UK mobile networks.

What I am concerned at is the similarity between what Shatter said in the Dail, and what Paul Williams wrote in the Indo. Both appear to completely miss the point of IMSI catchers.

What is also interesting is that Williams quotes a GSOC statement which says [emphasis mine] “no GSOC staff member uses a UK mobile phone for official business”. GSOC chair Simon O’Brien travels frequently between England and Ireland, and doubtless (though I could be wrong) has a UK mobile phone intended for personal calls.

Let us speculate for a moment. If one was setting up a surveillance op on GSOC – and if the primary target was O’Brien – one would try to surveil every type of activity:

1) Listen in on phonecalls on his office phone
2) Listen in on conference room activity for meetings he might attend, and
3) Track his mobile phone activity – including voice, text and data.

It just so happens those were pretty much the three anomalies found by Verrimus.

Any other information gathered from GSOC in the course of the surveillance would be a bonus.

Commissioner rules on 1998 Cabinet level documents

Back in December the Information Commissioner issued a decision in my favour in relation to records pertaining to industrial grants from 1998. The full decision has been published, and it is the first decision of the Commissioner pertaining to Section 19 of the FOI Act – the part that relates to Cabinet documents, and their becoming available after 10 years has passed.

The issue at hand was whether the Department of the Taoiseach (and by extension the Department of Jobs, Enterprise and Innovation) were correct in redacting the names of certain companies that had received industrial grants in 1998. I had an issue with this. When I put the request in back in 2010, it was already 12 years since the events had taken place. Section 26 and Section 27 (Commercial Sensitivity) were cited by the DJEI as reasons not to release. Then late in the process (in 2013) they withdrew the arguments under those sections and instead argued under Section 31 (Financial and Economic Interests of the State and of Public Bodies).

Per the Commissioner, the Department argued:

The basis of the DJEI’s claims for exemption under section 31(1)(a) and (c) is that the State operates in a highly competitive international environment in seeking to attract and maintain direct foreign investment. According to the DJEI, no other competing jurisdiction releases the following type of information relating to industrial grant or other similar investment incentive schemes: the name of the company featured on the Cabinet record; the actual monetary value of the grants, whether employment, capital, or training grants; and the grant cost per job. The DJEI argues in essence that the release of such information would weaken Ireland’s competitive position in making offers relating to industrial development and encourage forum shopping by business operators. The DJEI places great emphasis on the “‘mobile nature’ of industry and its ability to relocate to another jurisdiction at the first sign of perceived breaches of confidence by the State Department with responsibility for industrial development”. It describes the redactions it proposes as “minimal” and “particularly relevant to the issue of protecting Ireland’s ‘bidding strategy’ in a fiercely competitive international playing field”.

They also argued closely to a Queensland FOI case, but the Commissioner gave that short shrift:

This is not Queensland. The records at issue are now over 15 years old. They were created during the heyday of the so-called “Celtic Tiger”. The Irish and world economies have drastically changed since then. I do not doubt that competition for direct foreign investment is as fierce as ever, if not more so. However, industrial grant aid is just one of many factors that determines a multinational company’s foreign investment decisions. It is my understanding, for instance, that Ireland’s low corporate taxes are considered to be a more important factor, as indicated by IDA spokesman Brendan Halpin in any article in The New York Times, dated 3 March 2005, entitled “Dublin withdraws promise of aid to Intel”. I simply do not accept that industrial grant information dating from over 15 years ago is of any relevance in today’s economy.

The companies originally contacted by Mr. Stokes did not object to the release of the information concerned. The Director of the parent company who made submissions in June 2013 indicated that only information of a more detailed nature than what is at issue in this case would be of concern to his company. Thus, the question of a breach of confidence is also not relevant.

I am not satisfied that access to the records concerned could reasonably be expected to have a serious adverse effect on the financial interests of the State or on the ability of the Government to manage the national economy. I am also not satisfied that access to the records concerned could reasonably be expected to result in an unwarranted benefit or loss to a person or class of persons. I find that sections 31(1)(a) and (c) do not apply. In the circumstances, it is not necessary for me to address the matter of the public interest under section 31(3) of the FOI Act.

This is a good decision and should go some way towards obtaining more Cabinet related documents from the late 1990s and early 2000s. The documents in question have now been released to me in full.

Glackin (Interim) Report

Thanks to the Oireachtas library becoming available recently, we now have full digital access to the fascinating Glackin (Interim) Report. While we have previously published the final Glackin report, in some ways the interim report is more interesting. This is mainly down to the detailed appendices.

The report involves such luminaries as now billionaire Dermot Desmond, now billionaire Joe Lewis, now billionaire JP McManus, Larry Goodman, Ansbacher Bankers Ltd, John Magnier, Lochlann Quinn, Michael Smurfit and Noel Smyth, among others.



Document – Flynn's court action against NAMA in New York

Screen Shot 2013-12-24 at 21.24.05

Above is the house at the address (300 Ridgeview Drive, Palm Beach, Florida 33480) given by developer John Flynn as part of his case against the National Asset Management Agency (NAMA), in court documents filed on December 20. NamaWineLake and Paul Williams at the Indo have both mentioned the filing.

The judge in the case is Lewis Kaplan who was previously a judge in high profile Guantanamo and Gambino family cases.

Obviously NAMA and its staff have denied (or will deny) the allegations made, and members of NAMA’s board (including some of the people named in the complaint) made a vociferous defence of the Agency at a Public Accounts Committee hearing the same the day the complaint was filed in New York. No documents have yet been filed by NAMA in relation to this case, but I will post them once they are available.

At the PAC hearing the head of NAMA Brendan McDonagh said there is a:

“carefully orchestrated operation . . . to damage Nama”. “It’s designed to damage Nama and undermine its credibility with taxpayers of this country.”

The full document is below:



The connection between fees and human rights

The CJEU has issued a very interesting judgment (Case C‑486/12) in the context of the Data Protection regime.

A dispute arose when a Dutch public authority wished to charge €12.80 to a person for seeking information about themselves under the Dutch Data Protection law. The person in question refused to pay the fee and appealed to court (and as an aside they also attempted to FOI their data instead). The Dutch court then sought to refer some questions to the CJEU, namely:

1. Does the provision of access [to data] (pursuant to Article 79(2) of the Wet GBA) constitute compliance with the obligation [to communicate] data undergoing processing as referred to in the second indent of Article 12(a) of Directive [95/46/EC]?

2. Does Article 12(a) of [that directive] preclude the levying of fees in respect of the communication, by means of a transcript from the municipal database, of the personal data undergoing processing?

3. If Question 2 is to be answered in the negative: is the levying of the present fee excessive [for the purposes of] Article 12(a) of [that directive]?’

The court’s ruling is particularly interesting in light of Ireland’s strange and unusual regime of charging for FOI requests, and whether that might be an infringement of the European Convention of Human Rights (or indeed the Charter). It also should impact how Ireland charges citizens for Data Protection requests themselves (€6.35). The court found:

29. In view of the importance – highlighted in recitals 2 and 10 in the preamble to Directive 95/46 – of protecting privacy, emphasised in the case-law of the Court (see Rijkeboer, paragraph 47 and the case-law cited) and enshrined in Article 8 of the Charter, the fees which may be levied under Article 12(a) of the directive may not be fixed at a level likely to constitute an obstacle to the exercise of the right of access guaranteed by that provision.

Here a direction connection is made between fees and the Charter of Fundamental Rights as enshrined in the European Treaties. It goes on:

30. It should be held that, for the purposes of applying Article 12(a) of Directive 95/46, where a national public authority levies a fee on an individual exercising the right to access personal data relating to him, the level of that fee should not exceed the cost of communicating such data. That upper limit does not prevent the Member States from fixing such fees at a lower level in order to ensure that all individuals retain an effective right to access such data.

This is similar to the regime that exists under the Aarhus Convention. In other words, no upfront fees, or search and retrieval fees, may apply to requests. In essence this means that no fees should now be charged for requests under the Data Protection Act. We have sought a response from the Irish Data Protection Commissioner, but imagine Ireland must legislate in light of this judgment.

As for FOI, I believe this further strengthens the case that FOI request charges in Ireland are illegal.

For the record…

These are the most recent annual accounts for…

Friends of the Coombe Limited
Friends of St Patrick’s Hospital Limited
Rehab National Lottery Limited







International NGOs call on Ireland to #abolishFOIfees

Access Info Europe and the Centre For Law and Democracy have called on the Irish government to abolish FOI fees entirely. In an open letter written to Public Expenditure and Reform Minister Brendan Howlin, Helen Darbishire from Access Info and Toby Mendel from the Centre for Law and Demcoracy wrote:

Various arguments have been put forward to justify charging up-front fees simply for making requests, none of which can be justified by reference to either international standards or comparative law and practice. Charging up-front fees for information requests violates international standards. It is clearly unacceptable to charge people to exercise a fundamental right. This is reflected in the Council of Europe Convention on Access to Official Documents, which expressly prohibits up-front charges for requests (Article 7(1)). Indeed, the drafters of that Convention considered and specifically
rejected a request from Ireland to allow for such charges.

Furthermore, charging up-front fees is out of step with other countries. Ireland is the only country in Europe to have mandatory up front charges for all FOI requests. The only other country which permits such charges is Malta, but these are not routinely applied. Even counting Malta, only 5% of 39 European countries and 16 of 95 countries worldwide (17%) charge fees, something campaigners in many of these countries are working to abolish. The problem is exacerbated by the high level of the Irish fee which, at €15, is higher than the fee charged in any other country that we are aware of.

They continue:

International standards also govern the fees that may be charged for satisfying a request. The UN Human Rights Committee has indicated that in no circumstances may fees be charged which would “constitute an unreasonable impediment to access to information” (2011 General Comment on Article 19, para. 19). The Council of Europe Convention only permits a fee to be charged “for a copy of the official document, which should be reasonable and not exceed the actual costs of reproduction and delivery of the document” (Article 7(2)). In other words, only photocopying and postage charges are permitted.

And…

Arguments justifying the charging of costs other than photocopying and postage charges are flawed on three grounds.

First, information held by public authorities belongs to the public, having been created with taxpayers’ money.

Second, the cost of responding to requests is heavily correlated with the efficiency of public bodies’ record management systems. It is not appropriate to pass this on to members of the public exercising their right to know, which effectively rewards poor record management practices.

Third, charging high fees exerts a significant chilling effect on making requests, and there are strong public interest arguments against this, due to the significant benefits which flow from transparency. These include enabling democratic public oversight over government activity, identifying inefficiency, waste and corruption, contributing to better decision- making, and fostering greater public participation in and ownership of development activities, all of which result in savings to government, even if this is hard to quantify. Opening up government information has also been shown to make an important contribution to economic growth in knowledge-based economies, based on entrepreneurial reuse of public data. There is also the importance in a democracy of the public knowing what its government is doing, something which it is impossible to put a price tag on.

Read the full letter here.

Rabbitte on FOI: "…the information we want you to have – at a price – act"

We understand that in the cut and thrust of politics and public relations, the next stage in this process will be to paint opponents as irrational, crazy people who don’t know what they’re talking about. Such is the PR cycle, and spin is an essential part of what government does. This is precisely what’s happening now.

This blog has long held the view that we believe only what politicians do, not what they say. This is because they often change their minds. We said when the new government was elected in March 2011 that we had some doubts about whether it would proceed with the changes to the FOI Act they promised. That promise included the removal of upfront FOI fees entirely.

Our cynicism was proven correct. The government reneged on that promise. Therefore it would be logical for us now not to believe a single word that Minister Howlin, or any other Minister says, in relation to FOI reform. Only believe what they do.

We also want to remind Minister Pat Rabbitte what he said ten years ago. This was the Pat Rabbitte in opposition, not the Pat Rabbitte in government. Here is what Rabbitte said in 2003 (emphasis ours):

I do not intend to go over that ground again in detail, but I want to pick up on one or two points in the Bill. One of those is the proposed up-front fee for making freedom of information requests, which was brushed off by colleagues on the Government benches as a minor matter. It is not a minor matter. It is abundantly clear that the fee is primarily intended to discourage requests being made in the first instance; that is the point of it. Moreover, it will also alter the practice of providing information outside the Act. There will now be an incentive to tell the citizen to submit a formal request and pay the fee, rather than simply [1442] releasing information which should be in the public domain anyway. The term “freedom of information” will be a hollow one. The Act should, perhaps, be renamed “the information we want you to have, at a price, Act”.

We entirely agree with his position.

So what’s changed? People often refer to the process of saying one thing in opposition, and the opposite when in government, as “going native”. The Minister has claimed decreased resources being a factor. But we’ve nailed that canard already when it comes to upfront fees, so what’s the real reason?

Your guess is as good as ours.

Abolish FOI fees now.