Intelligence Services Act 1994
c. 13
9
SCHEDULES
SCHEDULE
1
INVESTIGATION OF COMPLAINTS
Preliminary
1. Any person may complain to the Tribunal if he is aggrieved by anything
which he believes the Intelligence Service or GCHQ has done in relation to him
or to any property of his; and, unless the Tribunal consider that the complaint is
frivolous or vexatious, they shall deal with it in accordance with this Schedule.
References and investigations by the Tribunal
2. If and so far as the complaint alleges that anything has been done in relation
to any property of the complainant, the Tribunal shall refer the complaint to the
Commissioner.
3. Subject to paragraph 2 above and paragraph 4 below, the Tribunal shall
investigate—
(a) whether the Intelligence Service or, as the case may be, GCHQ has
obtained or provided information or performed any other tasks in
relation to the actions or intentions of the complainant; and
(b) if so, whether, applying the principles applied by a court on an
application for judicial review, the Intelligence Service or GCHQ had
reasonable grounds for doing what it did.
4. If, in the course of the investigation of a complaint by the Tribunal, the
Tribunal consider that it is necessary to establish whether an authorisation was
given under section 7 of this Act to the doing of any act, they shall refer so much
of the complaint as relates to the doing of that act to the Commissioner.
Functions of the Commissioner in relation to complaints
5.—(1) Where a reference is made to the Commissioner under paragraph 2 or
paragraph 4 above, the Commissioner shall investigate, as the case may
require,—
(a) whether a warrant was issued under section 5 of this Act in relation to
the property concerned; or
(b) whether an authorisation was given under section 7 of this Act to the
doing of the act in question.
(2) If the Commissioner finds that a warrant was issued or an authorisation
was given, he shall, applying the principles applied by a court on an application
for judicial review, determine whether the Secretary of State was acting properly
in issuing or renewing the warrant or, as the case may be, in giving or renewing
the authonsation.
(3) The Commissioner shall inform the Tribunal of his conclusion on any
reference made to him under paragraph 2 or paragraph 4 above.
Report of conclusions
6.—(l) Where the Tribunal determine under paragraph 3 above that the
Intelligence Service or, as the case may be, GCHQ did not have reasonable
grounds for doing what it did, they shall—
(a) give notice to the complainant that they have made a determination in
his favour; and
Section 9.