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ARTICLE · 03 MARCH 2017

Metadata in civil litigation: an Australian perspective

The TIAA permits access to retained data by certain agencies to assist in national security and criminal investigations.

AustraliaLitigation, Mediation & Arbitration

The Telecommunications Interception and Access Act 1979 (Cth) (TIAA), as amended in 2015, requires that Australian telecommunication companies retain specific data for a period of at least two years. The purpose of the TIAA is to permit access to retained data by Australian law enforcement and security agencies to assist in national security and serious criminal investigations. According to the Australian government's 2014/15 annual report on the TIAA, enforcement agencies made 365,728 authorizations for access to historical telecommunications data in that financial year, of which the overwhelming majority was related to enforcement of criminal law.1

While it is not uncommon for a party in civil proceedings to request a subpoena to compel a service provider (SP) to produce documents relating to telephone or internet communications, amendments to the TIAA due to come into effect in April 2017 will restrict access of data by subpoena where that data was retained by a

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