{"id":19478,"date":"2017-12-01T13:11:10","date_gmt":"2017-12-01T18:11:10","guid":{"rendered":"https:\/\/lawjournal.mcgill.ca\/?post_type=articles&#038;p=19478"},"modified":"2019-11-19T15:35:16","modified_gmt":"2019-11-19T20:35:16","slug":"law-enforcement-access-to-encrypted-data-legislative-responses-and-the-charter","status":"publish","type":"articles","link":"https:\/\/mcgill-lawjournal-new.nixa.ca\/fr\/article\/law-enforcement-access-to-encrypted-data-legislative-responses-and-the-charter\/","title":{"rendered":"Law Enforcement Access to Encrypted Data: Legislative Responses and the Charter"},"content":{"rendered":"<h1 id=\"6ea-bce-445-891-2fc\">Introduction<\/h1>\n<p>Encryption is one of the most important technologies of the digital age. It provides individuals and organizations with the confidence and trust necessary for a myriad of socially productive transactions, including e-commerce, personal and business communications, and the provision of government services.<a href=\"#_ftn1\" name=\"_ftnref1\">[1]<\/a> It also facilitates the expression of ideas and opinion and pursuit of fulfilling lifestyle choices essential to a free and liberal society.<a href=\"#_ftn2\" name=\"_ftnref2\">[2]<\/a><\/p>\n<p>But encryption also poses a tangible threat to public safety. Criminals and other wrongdoers use it to shield incriminating evidence from law enforcement. In response, police have had to find ways to circumvent it. Current methods are limited, however, and their success often depends on variables outside of law enforcement\u2019s control. To the extent that evidence of crime is increasingly in digital, encrypted form, it will often be either unavailable to police or require costly measures to access. This situation has no analogue in the pre-digital world: no safe or lock could permanently prevent police from lawfully obtaining incriminating documents or records stored within.<a href=\"#_ftn3\" name=\"_ftnref3\">[3]<\/a> Encryption technology thus threatens to impede the detection and deterrence of crime and cause significant harm to society.<a href=\"#_ftn4\" name=\"_ftnref4\">[4]<\/a><\/p>\n<p>Legislative responses to this conundrum may be grouped into three categories. The first is to do nothing, relying on existing and future investigative and technical methods to lawfully access as much encrypted data as possible. Whether this is a tenable situation for society involves many difficult empirical and policy questions that we do not attempt to answer in this article.<a href=\"#_ftn5\" name=\"_ftnref5\">[5]<\/a><\/p>\n<p>Should Parliament decide to act, two approaches present themselves. First, Parliament could choose to regulate the production and use of encryption technologies to enhance law enforcement\u2019s lawful access to unencrypted information. Such an \u201cexceptional access\u201d regime would compel encryption providers to give police \u201cbackdoor\u201d access to decrypted data. The second approach would empower police to compel individuals\u2014by imposing sanctions for refusal\u2014to decrypt their own data. This could be achieved by compelling users to give police passwords, encryption keys, biometric identifiers, or the unencrypted data itself.<a href=\"#_ftn6\" name=\"_ftnref6\">[6]<\/a><\/p>\n<p>Both of these legislative solutions raise concerns. Exceptional access presents technical challenges, including the risk that malicious actors will exploit security vulnerabilities intended only for legitimate law-enforcement purposes.<a href=\"#_ftn7\" name=\"_ftnref7\">[7]<\/a> Compelled decryption avoids this risk, but raises concerns relating to privacy and self-incrimination.<a href=\"#_ftn8\" name=\"_ftnref8\">[8]<\/a><\/p>\n<p>This article evaluates each of these alternatives in the context of policy and constitutional law. We conclude that exceptional access, though very likely constitutional, creates too great a risk of data insecurity to justify its benefits to law enforcement and public safety. Compelled decryption, in contrast, would provide at least a partial solution to the encryption problem without unduly compromising data security. And while it would inevitably attract constitutional scrutiny, it could be readily designed to cohere with the <em>Canadian Charter of Rights and Freedoms<\/em>.<a href=\"#_ftn9\" name=\"_ftnref9\">[9]<\/a> By requiring warrants to compel users to decrypt their data, and by giving evidentiary immunity to the act of decryption, our proposal would prevent inquisitorial fishing expeditions yet allow the decrypted information to be used for investigative and prosecutorial purposes.<\/p>\n<p>The article proceeds as follows. Part I outlines existing methods for circumventing encryption and their limitations. Part\u00a0II discusses the legal and policy issues surrounding the exceptional access and compelled disclosure alternatives. We argue that the latter is the more viable policy option, can be designed to comply with the <em>Charter<\/em>\u2019s self-incrimination and privacy protections, and would maintain the contemporary balance between liberty and crime control interests.<a href=\"#_ftn10\" name=\"_ftnref10\">[10]<\/a><\/p>\n<h1 id=\"c64-234-4e5-a9f-f69\"><a name=\"_Toc490648618\"><\/a>I.\u00a0 Existing Methods of Defeating Encryption<\/h1>\n<p>Encryption uses the process of cryptography to transform ordinary information, or plaintext, into unintelligible ciphertext. Persons who possesses the encrypted ciphertext cannot recover the plaintext information unless they know both the algorithm used to perform the transformation and an additional piece of information called the encryption key.<a href=\"#_ftn11\" name=\"_ftnref11\">[11]<\/a> In effect, this allows encryption to hide information from anyone not authorized to view it.<\/p>\n<p>The theoretical security of an encryption system is determined by considering whether it can be broken using a reasonable amount of time and computing power. While any encryption can be defeated by trying every possible key, any algorithm that requires an unreasonable amount of time and resources to break is considered computationally secure.<a href=\"#_ftn12\" name=\"_ftnref12\">[12]<\/a><\/p>\n<p>Even computationally secure encryption, however, may be vulnerable to attack. The encryption algorithm and keys are part of a larger security system that may contain weaknesses.<a href=\"#_ftn13\" name=\"_ftnref13\">[13]<\/a> Depending on the algorithm used, the device it operates on, and decisions made by the user, police may be able to recover the plaintext information without acquiring the encryption key. Moreover, many systems derive the key from a user-selected password.<a href=\"#_ftn14\" name=\"_ftnref14\">[14]<\/a> In such instances, the encryption is only as strong as the user\u2019s choice of password.<\/p>\n<p>As mentioned, police do currently have methods of accessing encrypted data. These may be grouped into four categories: (i) traditional investigative methods; (ii) third party assistance; (iii) exploiting vulnerabilities; and (iv) guessing the password.<a href=\"#_ftn15\" name=\"_ftnref15\">[15]<\/a> As detailed below, however, each has significant limitations. Without exceptional access or compelled disclosure, law-enforcement will continue to be prevented from accessing information that they are legally entitled to obtain.<\/p>\n<h2 id=\"164-69c-4e8-ac2-74a\"><a name=\"_Toc490648619\"><\/a>A.\u00a0 Traditional Investigative Methods<\/h2>\n<p>Police may use several traditional investigative techniques to obtain plaintext from encrypted data, most commonly through surveillance, search and seizure, and questioning.<a href=\"#_ftn16\" name=\"_ftnref16\">[16]<\/a> As its name implies, surveillance involves surreptitiously observing suspects to capture passwords, encryption keys, or plaintext before it is encrypted. Hidden video cameras, for example, may record suspects\u2019 encryption keys or passwords as they are inputted into the device. In addition, if suspects share passwords over unencrypted channels, police can potentially intercept them in transit. And most effectively, police can obtain keys or plaintext by surreptitiously installing software on suspects\u2019 devices. The most common form is a \u201ckeylogger\u201d, which records all keystrokes, including passwords, entered on a device.<a href=\"#_ftn17\" name=\"_ftnref17\">[17]<\/a> Similarly, any plaintext information input through keystrokes would be recorded before it is encrypted. Another type of software, known as a \u201crootkit\u201d, can provide full access to a targeted device, making plaintext information directly recoverable.<a href=\"#_ftn18\" name=\"_ftnref18\">[18]<\/a><\/p>\n<p>Surveillance methods have at least three major limitations. First, they require police to have pre-existing knowledge that a suspect is using a particular device. Surveillance thus is inapplicable when police discover a device previously unknown to them. Second, even when a device is targeted in advance, it will often be difficult to surreptitiously capture inputted data. Observing a password, whether in person or through video surveillance, presents logistical challenges for police.<a href=\"#_ftn19\" name=\"_ftnref19\">[19]<\/a> Similarly, software tools need to be secretly installed on a suspect\u2019s device. Doing this by gaining physical access to the device involves the same challenges discussed above. And remote installation requires exploiting security vulnerabilities that, as discussed in greater detail below, may either be prohibitively costly to overcome or may not even exist.<a href=\"#_ftn20\" name=\"_ftnref20\">[20]<\/a> Finally, surveillance is often highly intrusive, potentially recording information, communications, and activities far beyond what is necessary to defeat encryption, including that relating to innocent third parties.<a href=\"#_ftn21\" name=\"_ftnref21\">[21]<\/a> Police wishing to conduct such surveillance must meet onerous standards of justification under the <em>Criminal Code<\/em><a href=\"#_ftn22\" name=\"_ftnref22\">[22]<\/a> and <em>Charter<\/em>.<a href=\"#_ftn23\" name=\"_ftnref23\">[23]<\/a><\/p>\n<p>Alternatively, police may use search and seizure powers to locate either the user\u2019s password or a copy of the targeted plaintext information. Some people record their passwords to avoid having to memorize them.<a href=\"#_ftn24\" name=\"_ftnref24\">[24]<\/a> If police are authorized to search locations where users store their passwords and find them, they can use them to access the encrypted information it protects.<a href=\"#_ftn25\" name=\"_ftnref25\">[25]<\/a> In addition, copies of the targeted data may be stored in another location that is either unencrypted or accessible by third parties.<a href=\"#_ftn26\" name=\"_ftnref26\">[26]<\/a> Lastly, police may be able to lawfully seize devices while they are in an \u201cunlocked\u201d state and retrieve the data they contain.<a href=\"#_ftn27\" name=\"_ftnref27\">[27]<\/a><\/p>\n<p>These techniques are likely to be effective, however, only for na\u00efve targets. More sophisticated wrongdoers can readily secure their passwords and data to thwart these techniques. Moreover, as mentioned, device manufacturers, software designers, and service providers are making it increasingly simple for ordinary users to adopt security best practices, often in the form of \u201cdefault\u201d settings that provide strong security without any action by the user.<\/p>\n<p>Lastly, police may ask suspects to voluntarily provide passwords, encryption keys, biometric identifiers, or plaintext. So long as their questioning is lawful,<a href=\"#_ftn28\" name=\"_ftnref28\">[28]<\/a> they may use any information revealed to access encrypted information in their possession.<a href=\"#_ftn29\" name=\"_ftnref29\">[29]<\/a> But while police are trained to induce cooperation and may employ a considerable degree of pressure and manipulation,<a href=\"#_ftn30\" name=\"_ftnref30\">[30]<\/a> there is no guarantee this method will succeed, especially in interrogating sophisticated wrongdoers. Suspects enjoy a freedom to remain silent in response to police questioning<a href=\"#_ftn31\" name=\"_ftnref31\">[31]<\/a> and police cannot (currently) require them to assist with decryption.<a href=\"#_ftn32\" name=\"_ftnref32\">[32]<\/a><\/p>\n<h2 id=\"339-783-465-822-498\"><a name=\"_Toc490648620\"><\/a><a name=\"_Toc489002571\"><\/a><a name=\"_Toc487808360\"><\/a><a name=\"_Toc487977610\"><\/a>B. Third Party Assistance<\/h2>\n<p>If police cannot access encrypted information themselves or convince suspects to help decrypt it, a logical place for them to turn to is the organization that implemented the encryption. The extent to which third parties can assist with decryption differs depending on the form of encryption used. End-to-end encryption is initiated on the user\u2019s device, and protects data from any third party coming into possession of it, including telecommunications, internet, and software application providers.<a href=\"#_ftn33\" name=\"_ftnref33\">[33]<\/a> It presents police with a more challenging obstacle than encryption initiated by such technology service providers. When providers encrypt information, they control the keys and can access the plaintext at any time.<a href=\"#_ftn34\" name=\"_ftnref34\">[34]<\/a> But they cannot access information encrypted end-to-end without additional weaknesses built into the system.<a href=\"#_ftn35\" name=\"_ftnref35\">[35]<\/a> Unless providers store a copy of the encryption key or retain some way of determining it, police will not be able to access the user\u2019s information.<\/p>\n<p>The same principles apply to encrypted data stored on a user\u2019s device. Secure device encryption systems, such as those used on the latest mobile operating systems developed by Google and Apple, ensure that the service providers do not have access to the user\u2019s encryption key.<a href=\"#_ftn36\" name=\"_ftnref36\">[36]<\/a> For both end-to-end and secure device encryption, the implications are the same. Without building vulnerabilities into the system, service providers are in no better position to access encrypted information than the police.<\/p>\n<p>Police currently have two ways to obtain third party assistance with decryption, neither of which works for end-to-end or secure device encryption. First, as detailed in Part\u00a0II.A below, wireless telecommunications providers are required to provide plaintext versions of data they have encrypted when police demonstrate their lawful entitlement to that data. But providers are not obliged\u2014and in any case, would not likely have the capacity\u2014to provide plaintext of data encrypted before entering the network, as with data encrypted end-to-end by a user or by default on a device.<\/p>\n<p>Second, police may ask any service provider, such as a device manufacturer, to voluntarily assist with the decryption of data that they have encrypted (or facilitated the encryption of). If they do not comply voluntarily, police might be able to use section\u00a0487.02 of the <em>Criminal Code<\/em> to force them to do so. That provision authorizes a judge or justice to \u201corder a person to provide assistance, if the person\u2019s assistance may reasonably be considered to be required to give effect to [an] authorization or warrant.\u201d Though there are no reported decisions applying this provision in this context, there are reports that police have used it in attempts to obtain decrypted data from service providers.<a href=\"#_ftn37\" name=\"_ftnref37\">[37]<\/a><\/p>\n<p>As end-to-end and secure device encryption become more common, however, the usefulness of assistance orders is likely to wane.<a href=\"#_ftn38\" name=\"_ftnref38\">[38]<\/a> Further, many providers have taken the position that these orders cannot be used to compel them to attempt to defeat their own encryption systems.<a href=\"#_ftn39\" name=\"_ftnref39\">[39]<\/a> It is likely, therefore, that police will be increasingly unable to enlist service providers to decrypt data.<a href=\"#_ftn40\" name=\"_ftnref40\">[40]<\/a><\/p>\n<h2 id=\"381-095-48c-992-782\"><a name=\"_Toc490648621\"><\/a><a name=\"_Toc489002572\"><\/a>C.\u00a0 Exploiting Vulnerabilities<\/h2>\n<p>Another way for law enforcement agencies to access encrypted information is through technical vulnerabilities, or exploits, within an encryption system. These weaknesses can exist in the encryption algorithm, on the device that the algorithm operates on, or within other applications on the same device. To discover such exploits, state agencies can either develop their own hacking capabilities or purchase them from third party vendors.<a href=\"#_ftn41\" name=\"_ftnref41\">[41]<\/a> For example, the FBI used a purchased exploit to access data on an Apple device used by a perpetrator of the 2015 San Bernardino terrorist attack. The exploit disabled security measures built into the device that prevented the agency from using \u201cbrute-force\u201d computation to guess its password.<a href=\"#_ftn42\" name=\"_ftnref42\">[42]<\/a> Some encryption implementations also store keys on the device, leaving them vulnerable to recovery by resourceful attackers.<a href=\"#_ftn43\" name=\"_ftnref43\">[43]<\/a><\/p>\n<p>Police may only exploit vulnerabilities, however, before the encryption provider fixes them. Technology companies have strong commercial reasons to maximize data security. They therefore invest heavily in preventing and quickly redressing vulnerabilities.<a href=\"#_ftn44\" name=\"_ftnref44\">[44]<\/a> While efforts to reduce vulnerabilities are not always successful,<a href=\"#_ftn45\" name=\"_ftnref45\">[45]<\/a> developing a toolkit of unaddressed exploits demands significant resources and technical expertise.<a href=\"#_ftn46\" name=\"_ftnref46\">[46]<\/a><\/p>\n<p>Exploiting vulnerabilities also raises a broader policy concern. Government-developed hacking tools can be leaked or stolen and subsequently used by malicious actors.<a href=\"#_ftn47\" name=\"_ftnref47\">[47]<\/a> And police purchases of third party exploits spur the market for privately developed hacking tools, which again may also be used for nefarious purposes. In other words, state-sponsored hacking, even if targeted only at likely wrongdoers, may effectively diminish the security of encryption for law-abiding citizens.<a href=\"#_ftn48\" name=\"_ftnref48\">[48]<\/a><\/p>\n<h2 id=\"4fd-179-47a-ab1-6dc\"><a name=\"_Toc490648622\"><\/a><a name=\"_Toc489002573\"><\/a><a name=\"_Toc487977612\"><\/a><a name=\"_Toc487808362\"><\/a>D. Guessing the Password<\/h2>\n<p>Lastly, police may attempt to guess the user\u2019s encryption key or password. Current encryption standards are so strong that it is rarely possible to discover the key within reasonable time and resource limits.<a href=\"#_ftn49\" name=\"_ftnref49\">[49]<\/a> But because many encryption systems derive their key from a user-selected password, police can often devote their energies to the easier task of guessing it.<a href=\"#_ftn50\" name=\"_ftnref50\">[50]<\/a><\/p>\n<p>There are two main ways to guess a password: trying all possible combinations (a brute-force attack) and trying a list of passwords (a dictionary attack).<a href=\"#_ftn51\" name=\"_ftnref51\">[51]<\/a> The probability of success for each method turns on the strength of the encryption system and complexity of the password, as well as the computational resources available to police.<\/p>\n<p>Success is more likely when the number of potential passwords is limited. For example, a four-digit numeric pin allows for only 10,000 combinations, while a four-character alphanumeric password\u2014using only numbers and lowercase letters\u2014allows for 1,679,616. However, even when the number of combinations is small, the system may include countermeasures designed to thwart repeated password entry attempts. If the relevant encrypted files can be extracted from the device and run on powerful offline processors, a great many passwords can be tried within a short period of time.<a href=\"#_ftn52\" name=\"_ftnref52\">[52]<\/a> But some systems implement controls to prevent such external password cracking attempts, forcing the attacker to make all attempts directly on the targeted device. Depending on the device, this can drastically increase the amount of time required to complete a brute-force attack.<a href=\"#_ftn53\" name=\"_ftnref53\">[53]<\/a> On other systems, users can employ a setting whereby data is permanently destroyed if an incorrect password is entered a certain number of times.<a href=\"#_ftn54\" name=\"_ftnref54\">[54]<\/a> This is the feature that initially prevented the FBI from accessing the San Bernardino terrorist\u2019s phone.<a href=\"#_ftn55\" name=\"_ftnref55\">[55]<\/a><\/p>\n<p>Police attempts to guess the user\u2019s password are therefore constrained by both the complexity of the password and by any countermeasures included in the encryption implementation. As the San Bernardino case demonstrates, even a four-digit numeric pin can pose significant challenges for law enforcement.<\/p>\n<h1 id=\"b9a-eaf-48e-879-f29\"><a name=\"_Toc490648623\"><\/a>II. Legislative Responses<\/h1>\n<p><a name=\"_Toc487808363\"><\/a>\u00a0\u00a0\u00a0\u00a0\u00a0 As we have seen, law enforcement\u2019s capacity to defeat encryption under current law depends on many variables outside of its control, including: decisions made by the encryption user; the strength and design of the encryption system; and whether users or service providers are willing to cooperate with police. As mentioned, we do not attempt to answer whether this state of affairs is acceptable. Given the increasing power, ubiquity, and security of encryption systems, however, it makes sense to at least consider how government might enhance police access to encrypted data.<\/p>\n<p>There are two main legislative options: (i) requiring service providers to grant police exceptional access to encrypted data through backdoors; and (ii) compelling suspects to decrypt their own information in response to a lawful request enforceable by criminal punishments for noncompliance. In the discussion that follows we evaluate whether either regime is tenable from the perspectives of both policy and constitutional law.<\/p>\n<p><a name=\"_Toc487977614\"><\/a>\u00a0\u00a0\u00a0\u00a0\u00a0 It bears repeating that neither option would imply changing the law regulating the state\u2019s entitlement to private information. As the law currently stands, police may use any technical means to decrypt data that they are legally entitled to access. If state agencies obtained a technology capable of quickly and efficiently breaking all current encryption systems, they would be free to use it without restriction. We recognize, and discuss in detail below, that enhancing the state\u2019s decryption capacity (whether through legislation or technology) could increase the quantum of private information accessible to police. But it should be kept in mind that while the law gives people the freedom to use encryption and other security measures to protect their data, it has never restricted law enforcement\u2019s capacity to defeat those protections.<a href=\"#_ftn56\" name=\"_ftnref56\">[56]<\/a><\/p>\n<h2 id=\"fae-f01-45b-a8b-17e\"><a name=\"_Toc490648624\"><\/a><a name=\"_Toc489002576\"><\/a><a name=\"_Toc489002575\"><\/a>A.\u00a0 Exceptional Access<\/h2>\n<h3 id=\"9d1-c66-448-940-863\"><a name=\"_Toc490648625\"><\/a>1.\u00a0\u00a0\u00a0 Policy<\/h3>\n<p>An exceptional access regime would require service providers to build in law-enforcement backdoors for all data encrypted by their systems.<a href=\"#_ftn57\" name=\"_ftnref57\">[57]<\/a> It is easy to understand why such a regime would be attractive to law enforcement. In theory, it would give them the ability to easily obtain plaintext for any encrypted information that they are lawfully entitled to access. And, in contrast to the compelled disclosure proposal discussed below, it would provide them with plaintext without any involvement from the user. This would enable the immediate decryption of data acquired through both prospective, surreptitious interception and retrospective seizure from devices used by persons who could not be induced, for whatever reason, to assist with decryption.<\/p>\n<p>Before examining this proposal further, it is important to note that a limited exceptional access regime has existed in Canada since the mid-1990s.<a href=\"#_ftn58\" name=\"_ftnref58\">[58]<\/a> As mentioned, where police establish their legal entitlement to information, wireless telecommunications providers must provide it in plaintext form if they have encrypted it.<a href=\"#_ftn59\" name=\"_ftnref59\">[59]<\/a> Specifically, the government has mandated that if providers \u201cinitiate encoding, compression or encryption\u201d on communications, they must provide police with the communications \u201cen clair\u201d (i.e. plaintext).<a href=\"#_ftn60\" name=\"_ftnref60\">[60]<\/a> This obligation is part of a broader spectrum of licensing conditions requiring providers to enable police access to lawfully acquired telecommunications content and metadata.<a href=\"#_ftn61\" name=\"_ftnref61\">[61]<\/a><\/p>\n<p>This duty to decrypt does not apply, however, to \u201cend to end encryption that can be employed without the service provider\u2019s knowledge.\u201d<a href=\"#_ftn62\" name=\"_ftnref62\">[62]<\/a> This means that wireless telecommunications providers are not obliged to provide plaintext for data that was encrypted, by the user or a third party, before entering the network, even if the provider implemented the encryption system.<a href=\"#_ftn63\" name=\"_ftnref63\">[63]<\/a> The duty to decrypt has also been interpreted to apply only to circuit-switched communications such as mobile phone calls, sms text messages, and faxes, and not to packet-switched (i.e. internet) communications.<a href=\"#_ftn64\" name=\"_ftnref64\">[64]<\/a><\/p>\n<p>As a consequence of these exceptions, the duty to decrypt covers only those communications encrypted by telecommunications providers. It does not extend to information encrypted by default on mobile operating systems, such as Apple\u2019s iOS and Google\u2019s Android. Nor does it apply to communications encrypted end-to-end by application providers, such as WhatsApp, even if they are carried over wireless telecommunications networks. And even if the decryption obligation did apply, the wireless providers subject to the regime would probably not be able to comply. Even in the wireless sphere, therefore, law enforcement\u2019s capacity to defeat encryption is limited, and is likely to become increasingly so.<\/p>\n<p>Not surprisingly, then, police have lobbied for comprehensive exceptional access legislation.<a href=\"#_ftn65\" name=\"_ftnref65\">[65]<\/a> As we elaborate below, however, there are significant economic, jurisdictional, and technical hurdles that would have to be overcome to make such a regime a practical reality. More importantly, exceptional access would introduce vulnerabilities into encryption systems that could be exploited by malicious actors.<\/p>\n<p>To begin, any legislation requiring service providers to build in backdoors for police would generate significant upfront development costs. Many technology experts contend that it is simply not possible to design exceptional access in a way that would allow police in while keeping malicious actors, such as criminals and foreign intelligence agencies, out.<a href=\"#_ftn66\" name=\"_ftnref66\">[66]<\/a> Even if we assume that this concern is overstated, developing a proposal for secure exceptional access would require extensive research and resources.<a href=\"#_ftn67\" name=\"_ftnref67\">[67]<\/a> There would also be significant costs associated with replacing existing encryption systems that do not currently support exceptional access.<\/p>\n<p>Furthermore, the obligations imposed by exceptional access legislation could diminish investment in the Canadian technology sector. As legislation would apply only to providers operating in Canada, many security-conscious users would adopt purely foreign encryption systems.<a href=\"#_ftn68\" name=\"_ftnref68\">[68]<\/a> Canadian operations would become less profitable, and some providers might pull out of Canada altogether rather than bear the burdens of compliance. Smaller start-up firms could also suffer, potentially chilling technological innovation.<a href=\"#_ftn69\" name=\"_ftnref69\">[69]<\/a><\/p>\n<p>The availability of foreign and open-source alternatives would also limit the effectiveness of any exceptional access regime.<a href=\"#_ftn70\" name=\"_ftnref70\">[70]<\/a> It would not be difficult for sophisticated users, including ones with malicious intent, to find methods of encrypting information immune to exceptional access.<a href=\"#_ftn71\" name=\"_ftnref71\">[71]<\/a> Police would still face situations in which encrypted information is inaccessible to them.<\/p>\n<p>Lastly, and most importantly, exceptional access would expose legitimate, socially-productive uses of encryption to the same vulnerabilities that enable lawful police access. As mentioned, there is an overwhelming consensus among information security experts that exceptional access cannot keep backdoors out of the hands of bad actors.<a href=\"#_ftn72\" name=\"_ftnref72\">[72]<\/a> Exceptional access requires some organization to hold the access keys. This is problematic, as a single organization that holds multiple keys presents a concentrated target for attackers seeking to access those keys.<a href=\"#_ftn73\" name=\"_ftnref73\">[73]<\/a> And there is also a risk that backdoors will be abused or unintentionally leaked by internal actors.<a href=\"#_ftn74\" name=\"_ftnref74\">[74]<\/a><\/p>\n<p>These risks are not merely hypothetical. From 2004 to 2005, the phone communications of several members of the Greek government were surreptitiously intercepted. This sophisticated attack was carried out by compromising a lawful intercept mechanism built into the telecommunications network.<a href=\"#_ftn75\" name=\"_ftnref75\">[75]<\/a> In 2005, Juniper Networks found unauthorized code allowing traffic travelling through its network devices to be decrypted. Some evidence suggests that this code originated as an NSA-requested backdoor.<a href=\"#_ftn76\" name=\"_ftnref76\">[76]<\/a> Further, as the Snowden leaks demonstrate, even if backdoors are not penetrated by hackers, they may be disseminated or misused by the people who have access to them.<\/p>\n<p>In summary, policy considerations indicate that exceptional access would be a poor solution to the encryption problem.<a href=\"#_ftn77\" name=\"_ftnref77\">[77]<\/a> We do not believe, however, that it would be unconstitutional. While commentators have suggested that it could compromise privacy<a href=\"#_ftn78\" name=\"_ftnref78\">[78]<\/a> and free expression,<a href=\"#_ftn79\" name=\"_ftnref79\">[79]<\/a> there is little reason to think that it would violate the constitutional provisions protecting these norms: sections\u00a08 and 2(b) of the <em>Charter<\/em>.<\/p>\n<h3 id=\"eec-f6d-4b4-922-eb0\"><a name=\"_Toc490648626\"><\/a>2.\u00a0\u00a0\u00a0 Privacy and Section\u00a08 of the<em> Charter<\/em><\/h3>\n<p>Section\u00a08 states that \u201c[e]veryone has a right to be secure against unreasonable search or seizure.\u201d Whether a search or seizure has occurred turns on whether the state has invaded the claimant\u2019s \u201creasonable expectation of privacy.\u201d<a href=\"#_ftn80\" name=\"_ftnref80\">[80]<\/a> If not, section\u00a08 is not violated. If the state does invade a reasonable expectation of privacy, the court must go to consider whether that invasion was \u201creasonable\u201d.<a href=\"#_ftn81\" name=\"_ftnref81\">[81]<\/a><\/p>\n<p>Any section\u00a08 challenge to exceptional access would very likely fail at the first stage. Put simply, in and of itself, encryption cannot create a reasonable expectation of privacy.<a href=\"#_ftn82\" name=\"_ftnref82\">[82]<\/a> As we elaborate in Part\u00a0II.B(3) below, before they decrypt anyone\u2019s data, police must show that they are lawfully entitled to access it. In many cases, the data will be protected by a reasonable expectation of privacy, and police will accordingly have to comply with the requirements of \u201creasonableness\u201d under section\u00a08 to acquire it. Often, this will require them to get a warrant based on reasonable and probable grounds. But once they have established their entitlement to the data, the law imposes no limits on their efforts to make it intelligible, even if encryption or any other security measure make it difficult to do so.<a href=\"#_ftn83\" name=\"_ftnref83\">[83]<\/a><\/p>\n<p>Consider analog equivalents of encryption. People can lock their private documents in safes or use public pay telephones or anonymous prepaid mobile phones to communicate with others, but if police obtain warrants to seize those documents or communications, they are free to try to overcome those security measures.<a href=\"#_ftn84\" name=\"_ftnref84\">[84]<\/a> Imagine that police convince a judge that a residence likely contains documents relevant to the investigation of an offence and obtain a warrant to search that residence for those documents. As the documents may exist in either paper or digital form, the warrant specifically authorizes both physical and computer searches.<a href=\"#_ftn85\" name=\"_ftnref85\">[85]<\/a> Police enter the residence and find a locked filing cabinet, shredded papers in a garbage bin, a letter with seemingly illegible handwriting, a sheet of paper with coded message written on it, and a computer locked with a password. The law unquestionably permits them to break the lock on the cabinet, put the shredded papers back together, analyze the messy handwriting, and decipher the coded text. There is no reason why they should not also be able to defeat the computer\u2019s password protection.<a href=\"#_ftn86\" name=\"_ftnref86\">[86]<\/a> As the Supreme Court has held, the vast storage and connective capacities of digital devices raise unique concerns about overbroad searches and the potential need for minimizing search protocols.<a href=\"#_ftn87\" name=\"_ftnref87\">[87]<\/a> But none of these concerns relate to encryption. Even if the warrant specified that police could search the computer only for a highly specific file type, created in narrowly limited time frame, and located in a directory connected to a single user\u2019s profile, they would surely be entitled to decrypt those files.<\/p>\n<p>Nothing in search and seizure jurisprudence detracts from this conclusion. Police are permitted to use destructive methods, for example, to gain access to secured or hidden evidence, so long as the methods used are reasonable in the circumstances.<a href=\"#_ftn88\" name=\"_ftnref88\">[88]<\/a> Courts have also held that people cannot create a reasonable expectation of privacy by selectively excluding police from premises generally open to the public.<a href=\"#_ftn89\" name=\"_ftnref89\">[89]<\/a> And the Supreme Court emphasized in <em>Fearon <\/em>that the presence or absence of password security on mobile phones does not determine whether they attract a reasonable expectation of privacy.<a href=\"#_ftn90\" name=\"_ftnref90\">[90]<\/a><\/p>\n<p>The issue in <em>Fearon <\/em>was whether police need a warrant to search mobile devices seized as an incident of arrest. The majority held that, subject to certain limitations, they do not. The dissenting justices would have found that warrants are required, save for exigent circumstances. Notwithstanding this division, the Court unanimously concluded that mobile devices attract a reasonable expectation of privacy and, most importantly for our purposes, that the failure to use a password does not extinguish that expectation.<a href=\"#_ftn91\" name=\"_ftnref91\">[91]<\/a> It seems to us that the converse should also be true: a password cannot create a reasonable expectation of privacy.<a href=\"#_ftn92\" name=\"_ftnref92\">[92]<\/a> Therefore, if police have \u201creasonably\u201d invaded the user\u2019s expectation of privacy in the device, they are entitled to try to defeat any passwords or encryption protecting it.<\/p>\n<p>In her dissenting reasons, which advocated for the more privacy-protective outcome, Justice Karakatsanis specifically referred to the difficulties that police may have in accessing encrypted devices, asserting that this did not detract from the necessity of preauthorization.<a href=\"#_ftn93\" name=\"_ftnref93\">[93]<\/a> This approach is inconsistent with the notion that encryption can create a legal barrier to police access. Though the specific question was not before the Court, Justice Karakatsanis clearly assumed that police would be entitled to defeat encryption after they obtained a warrant to search the device.<\/p>\n<p>Of course, the jurisprudence reviewed above relates to state access to potentially encrypted data in individual search and seizure cases. Those objecting to exceptional access on privacy grounds often claim that by potentially making more personal data accessible to police, backdoors would significantly erode individual privacy in the aggregate.<a href=\"#_ftn94\" name=\"_ftnref94\">[94]<\/a> They may have a point. But it does not necessarily follow that this would be a negative outcome. First, law enforcement agencies have argued forcefully that strong and ubiquitous encryption has diminished, or threatens to diminish, the net availability of evidence as compared to the analog era.<a href=\"#_ftn95\" name=\"_ftnref95\">[95]<\/a> On this view, exceptional access would merely restore the previous privacy-security balance.<\/p>\n<p>Secondly, even if exceptional access would give police more access to personal information than before, this would not necessarily be objectionable. The privacy-security trade-off is not always a zero sum game.<a href=\"#_ftn96\" name=\"_ftnref96\">[96]<\/a> If police usually require warrants to obtain encrypted data, exceptional access could increase the amount of forensically relevant information without dramatically increasing the frequency of privacy invasions of the innocent.<a href=\"#_ftn97\" name=\"_ftnref97\">[97]<\/a> If a technology can substantially enhance law enforcement\u2019s capacity to detect and deter wrongdoing without substantially impinging on the liberties of law-abiding citizens, why shouldn\u2019t the law permit it?<\/p>\n<p>We need not definitively resolve this debate here, however. It should suffice to say that deciding whether exceptional access would unduly diminish aggregate privacy entails enormously difficult empirical and normative questions, questions that are better suited to informed, democratic deliberations by Parliament than to case-by-case adjudication by the courts.<a href=\"#_ftn98\" name=\"_ftnref98\">[98]<\/a> Parliament\u2019s capacity to gather expert information, gauge public preferences, and craft detailed regulations applying to a broad range of circumstances far exceeds that of the courts.<a href=\"#_ftn99\" name=\"_ftnref99\">[99]<\/a> And as the failure of many attempts to adopt modern \u201clawful access\u201d legislation has shown, the internet privacy lobby is strong and effective.<a href=\"#_ftn100\" name=\"_ftnref100\">[100]<\/a> There is no evidence of any democratic deficit that might justify counter-majoritarian intervention by the judiciary.<a href=\"#_ftn101\" name=\"_ftnref101\">[101]<\/a><\/p>\n<p>Lastly, even if courts held that exceptional access invaded a reasonable expectation of privacy, claimants would still have to establish that the invasion was unreasonable. But what would a \u201creasonable\u201d exceptional access regime entail? The usual requirements of preauthorization on reasonable and probable grounds are irrelevant. In most cases police would have already satisfied them in demonstrating their lawful entitlement to the data; and where the law permits access on other grounds, what other decryption-related conditions would apply? Surely section\u00a08 does not prohibit exceptional access altogether? If it did, the wireless carrier exceptional access regime in place since the 1990s would be unconstitutional, which no court has found. And if it does not, on what basis would a court decide that some regimes are permissible and some not? The purpose of exceptional access is to prevent digital evidence from \u201cgoing dark\u201d <em>vis-\u00e0-vis<\/em> law enforcement. If courts were to gauge a regime\u2019s reasonableness on the extent it permits users to exempt their data from its scope, that purpose would be almost wholly defeated. Criminal and other malicious actors would have a much stronger incentive to exploit gaps in coverage than law-abiding users. And providers would likely face consumer and competitive pressure to use exempt forms of encryption.<\/p>\n<p>In summary, section\u00a08 of the <em>Charter <\/em>does not provide a suitable framework for deciding whether exceptional access unduly threatens privacy. While exceptional access does raise privacy concerns, these pale in comparison to the security and economic risks discussed in Part\u00a0II.A(1), above. In any case, Parliament is well placed to address the privacy impacts of exceptional access regimes, should it (unwisely) seek to implement one.<\/p>\n<h3 id=\"c3c-b84-41d-bd1-9a1\"><a name=\"_Toc490648627\"><\/a>3.\u00a0\u00a0\u00a0 Freedom of Expression and Section\u00a02(b) of the <em>Charter<\/em><\/h3>\n<p>Section\u00a02(b) of the <em>Charter <\/em>states that everyone is entitled to the fundamental freedoms of \u201cthought, belief, opinion and expression, including freedom of the press and other media of communication.\u201d The section\u00a02(b) guarantee is violated when the state, in purpose or effect, restricts a person\u2019s ability to carry out expressive activities conveying meaning.<a href=\"#_ftn102\" name=\"_ftnref102\">[102]<\/a> The provision also prevents the state from compelling persons to express themselves.<a href=\"#_ftn103\" name=\"_ftnref103\">[103]<\/a><\/p>\n<p>Free expression-based challenges to exceptional access have been framed in two ways. The first is that computer code is expressive, and that requiring coding to implement backdoors violates the prohibition against compelled expression.<a href=\"#_ftn104\" name=\"_ftnref104\">[104]<\/a> Second, some contend that by limiting people\u2019s ability to communicate securely, backdoors infringe freedom of expression for encryption users generally.<a href=\"#_ftn105\" name=\"_ftnref105\">[105]<\/a> In our view, neither argument is viable under section\u00a02(b).<\/p>\n<p>The first claim founders on the fact that the coding of backdoors is not expressive. Like human speech, computer code can be expressive in some contexts and purely functional in others.<a href=\"#_ftn106\" name=\"_ftnref106\">[106]<\/a> Consider a vehicle capable of setting its speed in response to voice commands. The use of speech to adjust the vehicle\u2019s speed is functional\u2014it has no expressive character. Similarly, whether computer code is expressive or not depends on the context. Where coding produces an expressive outcome, such as website content or a video game, that outcome is protected by section\u00a02(b).<a href=\"#_ftn107\" name=\"_ftnref107\">[107]<\/a> In contrast, requiring an encryption provider to implement a backdoor is no different than requiring a manufacturer to comply with safety standards in designing a product.<a href=\"#_ftn108\" name=\"_ftnref108\">[108]<\/a> While exceptional access would compel service providers to produce computer code, it would not compel expression.<\/p>\n<p>The second argument\u2014that exceptional access would restrict free expression for encryption users generally\u2014reflects one of the policy concerns discussed above, i.e. that backdoors would compromise data security and consequently deter people from engaging in expressive communications and activities online. While this is a legitimate issue for Parliament to consider, the effect of exceptional access on freedom of expression is at best uncertain. Like other <em>Charter<\/em> rights, section\u00a02(b) only protects individuals against state-imposed limitations on the implicated right or freedom.<a href=\"#_ftn109\" name=\"_ftnref109\">[109]<\/a> Exceptional access does not empower the state to impose any sanctions or restrictions on speech. The most that can be said is that it could deter expression by those who fear that their communications could be decrypted and used for improper purposes by state or non-state actors. But given that non-regulated encryption technologies would still exist, as discussed above, it would be difficult to show that an exceptional access law dissuaded anyone concerned about this risk from expressing themselves. Though the Supreme Court has held that indirect chilling effects on expression can be inferred in obvious cases, there must be a causal connection between the impugned law and the exercise of the section\u00a02(b) right.<a href=\"#_ftn110\" name=\"_ftnref110\">[110]<\/a> The effect of exceptional access on encryption users\u2019 freedom of expression is too remote and speculative to ground a section\u00a02(b) claim.<\/p>\n<h2 id=\"636-a3d-470-bec-a15\"><a name=\"_Toc490648628\"><\/a><a name=\"_Toc489002577\"><\/a><a name=\"_Toc487808365\"><\/a><a name=\"_Toc487977615\"><\/a>B.\u00a0 Compelled Disclosure<\/h2>\n<h3 id=\"a9b-052-460-8c2-20a\"><a name=\"_Toc490648629\"><\/a>1.\u00a0\u00a0\u00a0 Policy<\/h3>\n<p>Unlike exceptional access, a compelled disclosure regime would not require encryption providers to give law enforcement backdoor access to encrypted data. Instead, it would require encryption <em>users<\/em> to either hand over their keys or provide plaintext when police have independently established lawful authority to access the data.<a href=\"#_ftn111\" name=\"_ftnref111\">[111]<\/a> If they fail to do so, users could be charged with an offence and face penal sanctions, such as imprisonment.<a href=\"#_ftn112\" name=\"_ftnref112\">[112]<\/a><\/p>\n<p>On the one hand, compelled disclosure is a less comprehensive solution to the encryption problem than exceptional access. It would not allow police to decrypt surveillance intercepts in real time. Nor would it enable decryption in any case where the user was unidentified, deceased, incapacitated, at large, or otherwise unable or unwilling to provide the key. Sophisticated users might also be able to adopt countermeasures to either prevent encrypted data from being discovered on seized devices or make it difficult to prove that they possessed the key.<a href=\"#_ftn113\" name=\"_ftnref113\">[113]<\/a><\/p>\n<p>On the other hand, compelled disclosure avoids many of the problems associated with exceptional access. It creates no security vulnerabilities; imposes no economic burden on industry, consumers, or police; and can be enforced without jurisdictional constraint. It thus promises to provide police with lawful access to a significantly greater quantum of encrypted data than is possible under current law. Further, in comparison to exceptional access, it also greatly minimizes the risk that law enforcement or national security agencies will engage in illegal, abusive, or discriminatory surveillance.<a href=\"#_ftn114\" name=\"_ftnref114\">[114]<\/a> As detailed in Part\u00a0II.B(2) below, to cohere with section\u00a08 of the <em>Charter<\/em>, any compelled disclosure regime would presumptively require police to obtain a warrant based on probable grounds to believe that the suspect had the capacity to decrypt data that police were legally entitled to access.<\/p>\n<p>Some have nonetheless objected to compelled disclosure on self-incrimination and privacy grounds.<a href=\"#_ftn115\" name=\"_ftnref115\">[115]<\/a> As these interests are recognized in the jurisprudence interpreting sections\u00a07 and 8 of the <em>Charter<\/em>, respectively, it makes sense to canvass these objections in the context of that case law. In brief, we argue that with appropriate limitations, compelled disclosure would not unduly compromise self-incrimination or privacy and should be upheld under the <em>Charter<\/em>.<\/p>\n<h3 id=\"079-b6c-40b-ac6-ae3\"><a name=\"_Toc490648630\"><\/a><a name=\"_Toc489002578\"><\/a><a name=\"_Toc487808366\"><\/a><a name=\"_Toc487977616\"><\/a>2.\u00a0\u00a0\u00a0 Self-Incrimination and Section\u00a07 of the <em>Charter<\/em><\/h3>\n<p>Protection against self-incrimination is provided by sections\u00a07, 11(c), and 13 of the <em>Charter<\/em>. Sections\u00a011(c) and 13 provide such protection explicitly,<a href=\"#_ftn116\" name=\"_ftnref116\">[116]<\/a> but only in the context of formal legal proceedings as they do not apply to the investigative stage of the criminal process.<a href=\"#_ftn117\" name=\"_ftnref117\">[117]<\/a> The Supreme Court of Canada has read section\u00a07, however, to protect against compelled self-incrimination outside of formal proceedings in some circumstances.<a href=\"#_ftn118\" name=\"_ftnref118\">[118]<\/a> Section\u00a07, which gives everyone the right not to be deprived of \u201clife, liberty and security of the person &#8230; except in accordance with the principles of fundamental justice,\u201d does not speak of self-incrimination. But the Court has recognized the \u201cself-incrimination principle\u201d as a principle of fundamental justice and provided a framework for deciding whether pretrial compulsion violates it.<a href=\"#_ftn119\" name=\"_ftnref119\">[119]<\/a> The principle is not a \u201cfree-standing legal protection,\u201d however.<a href=\"#_ftn120\" name=\"_ftnref120\">[120]<\/a> Even if the state compels a person to self-incriminate, courts will only grant protection after a flexible and pragmatic balancing of interests, including the importance of admitting relevant evidence to determine the truth.<a href=\"#_ftn121\" name=\"_ftnref121\">[121]<\/a><\/p>\n<p>The first question is whether compelled decryption engages any self-incrimination interests<em>. <\/em>Non-testimonial evidence, such as evidence obtained outside of formal proceedings, may be grouped into two categories: linguistic (or communicative) and non-linguistic (or non-communicative).<a href=\"#_ftn122\" name=\"_ftnref122\">[122]<\/a> Linguistic evidence includes documents and statements.<a href=\"#_ftn123\" name=\"_ftnref123\">[123]<\/a> Non-linguistic evidence includes bodily samples, bodily impressions, and participation in identification lineups.<a href=\"#_ftn124\" name=\"_ftnref124\">[124]<\/a> When the state compels linguistic evidence, the self-incrimination principle is clearly engaged and, depending on a balancing of interests, section\u00a07 may be violated.<a href=\"#_ftn125\" name=\"_ftnref125\">[125]<\/a> Self-incrimination is not as obviously implicated by the compulsion of non-linguistic evidence.<\/p>\n<p>Before the <em>Charter<\/em>, courts rejected claims that compelled takings of non-linguistic evidence violated either common law or statutory protections against self-incrimination.<a href=\"#_ftn126\" name=\"_ftnref126\">[126]<\/a> This position has shifted under the <em>Charter<\/em>, but only nominally. The Supreme Court has stated that non-linguistic compulsion can be self-incriminating.<a href=\"#_ftn127\" name=\"_ftnref127\">[127]<\/a> The Court, however, has preferred to assess its constitutionality under section\u00a08, considering the usual suite of factors inhering in the privacy versus law enforcement calculus.<a href=\"#_ftn128\" name=\"_ftnref128\">[128]<\/a><\/p>\n<p>It is important to decide, therefore, whether compelled decryption should be characterized as linguistic or non-linguistic. If it is the former, self-incrimination concerns are fully engaged; if the latter, the focus should be on whether compelled decryption constitutes an unreasonable search or seizure under section\u00a08 of the <em>Charter<\/em>.<\/p>\n<p>While compelled decryption has attributes of both linguistic and non-linguistic compulsion, in our view it mostly non-linguistic. It is linguistic in that it compels users to disclose that they possess the key or password to the device or that their biometric features are linked to it.<a href=\"#_ftn129\" name=\"_ftnref129\">[129]<\/a> It can often be inferred from this information that the user had access to the encrypted device and is aware of its contents.<\/p>\n<p>But the encryption key itself should be viewed as non-linguistic compulsion. Like all digital data, it does communicate information. But it does so in a manner categorically different from the kinds of linguistic acts traditionally enjoying self-incrimination protection.<a href=\"#_ftn130\" name=\"_ftnref130\">[130]<\/a> Though encryption keys are, like language, expressed in alphanumeric form, unlike language they serve a purely mechanistic purpose.<a href=\"#_ftn131\" name=\"_ftnref131\">[131]<\/a> Moreover, unlike language, they do not convey information about the material world or the user\u2019s experience of it; they merely unlock the security feature that prevents communicative content from being understood.<a href=\"#_ftn132\" name=\"_ftnref132\">[132]<\/a> As Reitinger puts it, while a key \u201cmight arguably have content, albeit arbitrary content, it has no necessary meaning.\u201d<a href=\"#_ftn133\" name=\"_ftnref133\">[133]<\/a> And while passwords and encryption keys may originate or reside in the user\u2019s mind, they also have an independent, material existence analogous to a physical key.<a href=\"#_ftn134\" name=\"_ftnref134\">[134]<\/a><\/p>\n<p>This situation is analogous to one considered in <em>R. v.<\/em> <em>Orbanski<\/em>, where the accused argued that requiring motorists to perform physical sobriety tests violated the self-incrimination principle.<a href=\"#_ftn135\" name=\"_ftnref135\">[135]<\/a> The Supreme Court suggested that admitting evidence of such tests to prove impairment would likely violate the principle. But using the tests to give police grounds to make a breath sample demand would not, even though the laboratory analysis of the sample could be used to prove impairment.<a href=\"#_ftn136\" name=\"_ftnref136\">[136]<\/a> In other words, though compelling the suspect\u2019s participation in creating new communicative evidence (\u201cmy bodily movements indicate I am probably drunk\u201d) caused self-incrimination, using that evidence to make pre-existing physical evidence (bodily samples) available to the state to prove the offence did not. Compelling decryption similarly creates new, communicative, self-incriminating evidence (\u201cmy ability to decrypt shows my connection to the data\u201d), but the use of that evidence to make pre-existing physical evidence (the plaintext data) available to the state to prove the offence does not.<\/p>\n<p>This distinction can be further illustrated by comparing the different ways that users could be compelled to decrypt. As mentioned, giving an alphanumeric password to police appears plainly linguistic and communicative. But other methods of achieving the same goal do not. Instead of compelling passwords, for example, the law could require suspects to provide encrypted data in intelligible form.<a href=\"#_ftn137\" name=\"_ftnref137\">[137]<\/a> In this scenario, suspects are not required to disclose any communicative content that did not exist independent of the compulsion, beyond the implied statement that they can decrypt the data.<a href=\"#_ftn138\" name=\"_ftnref138\">[138]<\/a> As the Supreme Court has held, the self-incrimination principle applies only to material \u201cbrought into existence by the exercise of compulsion by the state.\u201d<a href=\"#_ftn139\" name=\"_ftnref139\">[139]<\/a> Similarly, where the encrypted data is protected by biometric security, compelling users to provide the required biometric produces no linguistic or communicative content, beyond the implied statement described above.<\/p>\n<p>It is difficult to fathom how the law could rationally differentiate between these scenarios. In each case, the nature of the compulsion (\u201cassist in decrypting your information or be punished\u201d) and the information revealed (plaintext and an admission of a capacity to decrypt) is the same. And since Canadian law treats analogous situations, such as the compelling of bodily samples and pre-existing documents, as implicating primarily privacy concerns, and only nominally as self-incrimination concerns, it should do the same for encryption keys, no matter what the method of inducing them. Viewed in this way, the only truly linguistic aspect of compelled decryption is the implied statement \u201cI am able to decrypt the data\u201d and its concomitant inferences.<a href=\"#_ftn140\" name=\"_ftnref140\">[140]<\/a> The section\u00a07 <em>Charter <\/em>analysis should be conducted with this in mind.<\/p>\n<p>That analysis consists of two steps. In the first, claimants must establish that the type of compulsion at issue would compromise the purposes underlying the principle against self-incrimination.<a href=\"#_ftn141\" name=\"_ftnref141\">[141]<\/a> If they are successful, the court must provide one of two remedies. In most cases, it will permit the compulsion, but grant use and derivative use immunity to any evidence obtained from it.<a href=\"#_ftn142\" name=\"_ftnref142\">[142]<\/a> Alternatively, in rare instances, the compulsion may be barred altogether. We expand on each of these analytical steps below.<\/p>\n<p><a name=\"_Toc489002580\"><\/a><a name=\"_Toc487808368\"><\/a><a name=\"_Toc487977618\"><\/a>\u00a0\u00a0\u00a0\u00a0\u00a0 According to the Supreme Court, the principle against self-incrimination has two rationales: \u201cto protect against unreliable confessions, and to protect against abuses of power by the state.\u201d<a href=\"#_ftn143\" name=\"_ftnref143\">[143]<\/a> In <em>Fitzpatrick<\/em>, it outlined four factors to be considered in deciding whether statutory compulsion conflicts with the principle: the existence of coercion, the existence of an adversarial relationship, the risk of unreliable confessions, and the risk of abuses of state power.<a href=\"#_ftn144\" name=\"_ftnref144\">[144]<\/a><\/p>\n<p>Where individuals are compelled to assist with decryption, coercion is imposed by the threat of penal consequences. For self-incrimination purposes, however, the coercion relates only to suspects\u2019 forced acknowledgment that they possess the key. No self-incrimination arises from any coercion associated with state\u2019s acquisition of the encrypted data itself. Though that data may have been obtained coercively (e.g. by taking personal information or property without consent), the coercion is justified if police adhered to the limitations of a constitutionally valid search power.<a href=\"#_ftn145\" name=\"_ftnref145\">[145]<\/a> As discussed below in Part\u00a0II.B(3), whether they did or did not is a question to be answered under section\u00a08 of the <em>Charter<\/em>, not section\u00a07.<\/p>\n<p>The \u201cadversarial relationship\u201d factor works in a similar manner. When the encrypted data was created, the suspect and police were not adversaries.<a href=\"#_ftn146\" name=\"_ftnref146\">[146]<\/a> Further, when the data is seized, there is no adversarial relationship beyond that arising in any case in which police suspect wrongdoing and exercise search and seizure powers to obtain evidence of it. An adversarial relationship producing self-incriminating information (i.e., the fact that suspect could decrypt and the inferences arising therefrom) develops only after police compel the suspect to decrypt.<\/p>\n<p>The risk of unreliable confessions, the third factor in the <em>Fitzpatrick <\/em>analysis, is not material to any aspect of compelled decryption. This factor has two iterations. First, compulsion by state actors may lead to false confessions that contribute to wrongful convictions.<a href=\"#_ftn147\" name=\"_ftnref147\">[147]<\/a> This is not an issue for compelled decryption. Persons facing criminal punishment for failing to provide access to encrypted data have a strong incentive to provide the correct key, and providing the wrong one cannot contribute to a conviction for the offence under investigation.<a href=\"#_ftn148\" name=\"_ftnref148\">[148]<\/a><\/p>\n<p>The second aspect of the reliability criteria relates to the state\u2019s need for accurate information for non-incriminating purposes. Without assurances of evidentiary immunity, compelled persons will often be reluctant to reveal self-incriminating information.<a href=\"#_ftn149\" name=\"_ftnref149\">[149]<\/a> Immunity is therefore granted as a <em>quid pro quo<\/em> to induce evidence required for regulatory purposes or the prosecution of others.<a href=\"#_ftn150\" name=\"_ftnref150\">[150]<\/a> Individuals provided with such immunity are assured that their statements cannot be used against them, even indirectly, and are therefore more likely to tell the truth.<\/p>\n<p>This incentive is unnecessary in the context of compelled encryption: persons with the ability to decrypt will either comply with or refuse orders to do so. If they provide a \u201cfalse\u201d key, this will be immediately apparent. If a person refuses to do so despite the consequences, and authorities still wish to obtain plaintext for a non-incriminating purpose, such as the prosecution of another, they can offer immunity on an individual basis.<a href=\"#_ftn151\" name=\"_ftnref151\">[151]<\/a><\/p>\n<p>The final factor to be considered is the abuse of state power. Statutory compulsion raises the spectre of two types of abuse. First, investigators clothed with inquisitorial powers may apply undue pressure to induce recalcitrant suspects to self-incriminate.<a href=\"#_ftn152\" name=\"_ftnref152\">[152]<\/a> Even if this does not produce unreliable confessions, some means of inducing cooperation may simply be inhumane.<a href=\"#_ftn153\" name=\"_ftnref153\">[153]<\/a><\/p>\n<p>Once again, this concern does not arise with compelled decryption. The law would not require suspects to provide any information other than the key or plaintext. Unlike the duty to provide accident reports at issue in <em>White<\/em>, there is little danger that the presence of police could induce suspects to \u201cprovide a more extensive statement to police than legally required\u201d under the legislation.<a href=\"#_ftn154\" name=\"_ftnref154\">[154]<\/a> Suspects would either provide the correct key or not. If not, they would face potential punishment after being afforded the usual due process protections granted to persons charged with offences. While it is always possible that police may overreach in questioning contumacious suspects, a statutory obligation to decrypt is likely to diminish this risk, not enhance it. Under the current law, police anxious to decrypt data in the investigation of a serious crime may be tempted to use improper interrogation techniques to obtain the key. In a high proportion of cases, a statutory obligation to decrypt would obviate the need for such measures.<\/p>\n<p>The second type of abuse involves the use of statutory compulsion to enable inquisitorial fishing expeditions.<a href=\"#_ftn155\" name=\"_ftnref155\">[155]<\/a> This could occur, for example, if police used decryption orders to identify the one person out of many capable of unlocking an encrypted device. Ultimately, however, this raises concerns about privacy, not self-incrimination.<a href=\"#_ftn156\" name=\"_ftnref156\">[156]<\/a> And as elaborated below, it is easy to design a compelled decryption regime that would all but eliminate this risk.<a href=\"#_ftn157\" name=\"_ftnref157\">[157]<\/a><\/p>\n<p>The four factors from <em>Fitzpatrick <\/em>demonstrate, then, that compelled decryption raises only minimal concerns about self-incrimination. Forcing people to acknowledge possession of a decryption key is undoubtedly self-incriminatory: it requires them to say or do something that could assist the state in proving its case.<a href=\"#_ftn158\" name=\"_ftnref158\">[158]<\/a> Jurists holding deontologically-oriented conceptions of self-incrimination, who typically view almost any form of compulsion to assist the state as inherently harmful,<a href=\"#_ftn159\" name=\"_ftnref159\">[159]<\/a> would likely see this as sufficient to trigger section\u00a07 protection. But those with more instrumentalist approaches might ask: \u201cwhat is the real harm in compelling a password?\u201d<a href=\"#_ftn160\" name=\"_ftnref160\">[160]<\/a> In the absence of concerns for reliability or inhumane methods, why shouldn\u2019t the state be able to use compelled evidence of key possession to prove its case?<a href=\"#_ftn161\" name=\"_ftnref161\">[161]<\/a><\/p>\n<p>We do not take sides on this debate in this article, however. Instead, we advance a proposal that we hope may be broadly acceptable. Assuming that forcing suspects to admit key possession violates the self-incrimination principle, courts should grant use and derivative use immunity to this fact. Police would be permitted, however, to compel decryption and plaintext information would be admissible.<a href=\"#_ftn162\" name=\"_ftnref162\">[162]<\/a> The state would accordingly have access to the evidence it would have lawfully been entitled to but for the encryption, and no more. Depending on one\u2019s views, denying the state evidence of key possession may not be necessary to protect against unjustified self-incrimination. But it would be unlikely to hamper many investigations or prosecutions. It is rarely difficult to prove that an accused had access to a device through other evidence.<a href=\"#_ftn163\" name=\"_ftnref163\">[163]<\/a><\/p>\n<p>Interpreting section\u00a07 to prohibit compelled decryption or provide evidentiary immunity to plaintext, on the other hand, would substantially constrain law enforcement without preventing any wrongful self-incrimination.<a href=\"#_ftn164\" name=\"_ftnref164\">[164]<\/a> As the Supreme Court has held, even when the self-incrimination principle is violated, prohibiting compulsion outright, as opposed to granting evidentiary immunity, is justified only when the state\u2019s predominant purpose is to obtain self-incriminating evidence, rather than some other legitimate public purpose.<a href=\"#_ftn165\" name=\"_ftnref165\">[165]<\/a> In the case of compelled decryption, that purpose is obvious: helping police render intelligible information that they are legally entitled to possess. Further, since the plaintext was created without state-imposed compulsion, immunizing it would do nothing to protect against self-incrimination. Nor would it help to advance any important societal interests like inducing helpful evidence for other purposes.<a href=\"#_ftn166\" name=\"_ftnref166\">[166]<\/a> Instead, it would simply serve as a shield for wrongdoing.<\/p>\n<h3 id=\"56f-082-48a-8f0-11e\"><a name=\"_Toc490648631\"><\/a><a name=\"_Toc489002582\"><\/a><a name=\"_Toc487808370\"><\/a><a name=\"_Toc487977620\"><\/a>3.\u00a0\u00a0\u00a0 Privacy and Section\u00a08 of the <em>Charter<\/em><\/h3>\n<p>As we have seen, the act of giving law enforcement access to encrypted information has two components: the physical act of decryption and the communicative statement arising from that act. And as we have contended, it makes little sense to distinguish between the compulsion of plaintext information, biometric identifiers, passwords, and keys. In each case, the law would compel the suspect to transform specific data from ciphertext into plaintext. Consequently, each situation should be treated as a physical act of decryption. The question then becomes whether section\u00a08 of the <em>Charter<\/em> provides any protection for this act beyond that provided by section\u00a07 for the communicative statement.<\/p>\n<p>As discussed in Part\u00a0II.A(2), above, section\u00a08 claimants must first show that state agents intruded onto their reasonable expectation of privacy. This can be a notoriously difficult inquiry involving a myriad of considerations,<a href=\"#_ftn167\" name=\"_ftnref167\">[167]<\/a> including whether the information revealed invades the \u201cbiographical core of personal information which individuals in a free and democratic society would wish to maintain and control from dissemination to the state.\u201d<a href=\"#_ftn168\" name=\"_ftnref168\">[168]<\/a> Such information typically consists of \u201cintimate details\u201d of a person\u2019s \u201clifestyle and personal choices,\u201d<a href=\"#_ftn169\" name=\"_ftnref169\">[169]<\/a> such as \u201cintimate relations or political or religious opinions.\u201d<a href=\"#_ftn170\" name=\"_ftnref170\">[170]<\/a><\/p>\n<p>In many cases the encrypted data at issue would have attracted a reasonable expectation of privacy. Police would consequently have been required to seize it in accordance with section\u00a08 of the <em>Charter<\/em>. But whether police invaded a reasonable expectation of privacy in obtaining data, the question remains whether they do so when they compel a person to decrypt it.<a href=\"#_ftn171\" name=\"_ftnref171\"><sup>[171]<\/sup><\/a><\/p>\n<p>In our view, they do. As discussed, an encryption key itself is non-communicative and thus does not itself reveal any reveal intimate, personal information. Nor does the decision to encrypt personal information necessarily create a reasonable expectation of privacy. We consequently argued in Part\u00a0II.A(2) above that requiring encryption providers to facilitate law enforcement\u2019s lawful access to plaintext did not engage section\u00a08 of the <em>Charter<\/em>.<\/p>\n<p>But compelling encryption users to assist in decrypting data lawfully acquired by police invades privacy in a way that exceptional access does not. Exceptional access merely allows police who have already established their entitlement to specific data to obtain it in plaintext form. The police receive only information that would otherwise be available had the data never been encrypted. As discussed in Part\u00a0II.B(2) above, however, compelling users to decrypt potentially provides police with new information: the fact that the user can decrypt. In addition to implicating self-incrimination, this information also raises privacy concerns under section\u00a08.<\/p>\n<p>In <em>R. v. Spencer <\/em>(2014), the Supreme Court concluded that a police request for an anonymous internet user\u2019s identity invaded a reasonable expectation of privacy because it allowed them to connect him to specific online activity.<a href=\"#_ftn172\" name=\"_ftnref172\">[172]<\/a> Reasonable privacy expectations are similarly invaded when suspects are compelled to provide identifying information like fingerprints, bodily impressions, and bodily samples.<a href=\"#_ftn173\" name=\"_ftnref173\">[173]<\/a> Unlike compelled decryption, these forms of compulsion implicate section\u00a08 concerns for bodily integrity. Nonetheless, in determining their constitutionality under section\u00a08, the Supreme Court has also taken note of the risk that the state may misuse intimate information gleaned from the identifying evidence.<a href=\"#_ftn174\" name=\"_ftnref174\">[174]<\/a><\/p>\n<p>Consider what could happen if compelled decryption were <em>not<\/em> considered to invade a reasonable expectation of privacy. It would not be a \u201csearch or seizure\u201d and could consequently never violate section\u00a08 of the <em>Charter<\/em>. Absent some other form of regulation, the state would be free to demand key disclosures from suspects without any evidence connecting them to the encrypted data.<a href=\"#_ftn175\" name=\"_ftnref175\">[175]<\/a> Many innocent people could face intrusive decryption demands, demands that could generate reasonable fears of arrest, conviction, and imprisonment for failing to provide the \u201ccorrect\u201d key. In some cases, police might also exercise their discretion in discriminatory ways, perhaps by deploying conscious or unconscious stereotypes to disproportionately target members of racial, ethnic, or religious minorities.<a href=\"#_ftn176\" name=\"_ftnref176\">[176]<\/a><\/p>\n<p>Recognizing that compelled decryption invades a reasonable expectation of privacy, on the other hand, would allow courts to regulate the practice through section\u00a08\u2019s reasonableness requirement. Presumptively, this would require the compulsion to be preauthorized by a judge or justice, or other impartial arbiter capable of acting judicially, on the standard of reasonable and probable grounds.<a href=\"#_ftn177\" name=\"_ftnref177\">[177]<\/a> In other words, police would have to obtain a warrant<a href=\"#_ftn178\" name=\"_ftnref178\">[178]<\/a> based on solid, objective grounds to believe that the suspect has the capacity to access encrypted data that police are lawfully entitled to possess.<a href=\"#_ftn179\" name=\"_ftnref179\">[179]<\/a> Obtaining a warrant would prevent the police from engaging in fishing expeditions and diminish the number of innocent people subject to such demands.<a href=\"#_ftn180\" name=\"_ftnref180\">[180]<\/a><\/p>\n<p>So constrained, compelled decryption would be reasonable under section\u00a08 of the <em>Charter<\/em>. Where police have strong evidence that a suspect has access to encrypted data, and have independently established their lawful authority to obtain it, there is no compelling privacy-related justification to forbid compelled decryption. If section\u00a08 permits police to defeat encryption by other means, it should also permit them to do by compelling people to decrypt their data.<a href=\"#_ftn181\" name=\"_ftnref181\">[181]<\/a><\/p>\n<h1 id=\"f03-f44-421-86b-eea\"><a name=\"_Toc490648632\"><\/a>Conclusion<\/h1>\n<p>The trust and security that encryption provides is critical to human flourishing in the digital age. But encryption also has the potential to provide an impenetrable shield for wrongdoing and alter the consensus balance of interests embodied in constitutional criminal procedure. Ideally, encryption should not prevent police from making sense of information that they are lawfully entitled to possess.<\/p>\n<p>Yet, governments should be wary of imposing solutions that would diminish encryption\u2019s many social benefits. Compelling technology companies to install backdoors risks exposing individual, government, and commercial data to malicious actors. At least for the present time, exceptional access presents too great a risk to the security of digital networks and data to justify its benefits to law enforcement. It also faces daunting logistical and jurisdictional hurdles likely to thwart its effectiveness and generate substantial social costs. Ultimately, however, we think it is up to Parliament to decide whether to implement a comprehensive exceptional access regime. While we advise strongly against it, there is likely no constitutional impediment to doing so.<\/p>\n<p>Though only a partial solution, compelled decryption promises to enhance law enforcement\u2019s ability to lawfully access digital data while avoiding the dangers of exceptional access. If Parliament does wish to act, it would be wise to consider it. While compelled decryption does implicate the <em>Charter<\/em>\u2019s self-incrimination and privacy protections, it should not be difficult to construct a constitutionally-compliant regime. In brief, such a regime would:<\/p>\n<ul>\n<li>save for exigent circumstances, require judicial preauthorization for compulsion based on reasonable and probable grounds that the individual can decrypt data that police are lawfully entitled to possess; and<\/li>\n<li>exclude evidence that an accused was compelled to decrypt the information in question, while allowing the plaintext to be admitted.<\/li>\n<\/ul>\n<p>These restrictions would greatly diminish the risk that police might use compelled decryption in arbitrary, discriminatory, or otherwise abusive ways. To some, it may still seem intuitively wrong for the state to force individuals to give up their passwords, keys, or biometric identifiers. As long as police have independently established their right to the encrypted data and shown that the person to be compelled has the ability to decrypt it, however, this is a small price to pay to help preserve law enforcement\u2019s capacity to detect and deter crime.<\/p>\n<p><u>\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <\/u><\/p>\n<p><a href=\"#_ftnref1\" name=\"_ftn1\">[1]<\/a> \u00a0\u00a0\u00a0 See Sunny Handa, <em>Fundamentals of Information Technology<\/em> (Markham: LexisNexis Butterworths, 2004) at 135\u201337; Public Safety Canada, <em>Our Security, Our Rights: National Security Green Paper, 2016<\/em>, Background Document, Catalog No PS4-204\/2016E-PDF (2016)\u00a0at\u00a060, online: &lt;https:\/\/www.publicsafety.gc.ca\/cnt\/rsrcs\/pblctns\/ntnl-scrt-grn-ppr-2016-bckgrndr\/ntnl-scrt-grn-ppr-2016-bckgrndr-en.pdf&gt; [<em>Green Paper<\/em>]; Industry Canada, <em>A Cryptography Policy Framework for Electronic Commerce: Building Canada\u2019s Information Economy and Society<\/em>, by the Task Force on Electronic Commerce (Ottawa: Industry Canada, 1998) at\u00a01\u20132; Sang Ah Kim, \u201cHTTPS: Staying Protected on the Internet\u201d (2016) 1:1 Georgetown L Technology Rev\u00a0119 at\u00a0120.<\/p>\n<p><a href=\"#_ftnref2\" name=\"_ftn2\">[2]<\/a> \u00a0\u00a0\u00a0 See David Kaye, <em>Report of the Special Rapporteur on the Promotion and Protection of the Right to Freedom of Opinion and Expression<\/em>, UNGAOR, 29th Sess, UN Doc A\/HRC\/29\/32 (2015) at para\u00a012 [Kaye Report]. See also National Academies of Sciences, Engineering, and Medicine, <em>Decrypting the Encryption Debate: A Framework for Decision Makers <\/em>(Washington, DC: National Acadamies Press, 2018) ch\u00a03.<\/p>\n<p><a href=\"#_ftnref3\" name=\"_ftn3\">[3]<\/a> \u00a0\u00a0\u00a0 See Dan Terzian, \u201cForced Decryption as Equilibrium: Why It\u2019s Constitutional and How <em>Riley<\/em> Matters\u201d (2015) 109:4 Nw UL Rev\u00a01131 at\u00a01133,\u00a01139.<\/p>\n<p><a href=\"#_ftnref4\" name=\"_ftn4\">[4]<\/a> \u00a0\u00a0\u00a0 See Orin S Kerr, \u201cAn Equilibrium-Adjustment Theory of the Fourth Amendment\u201d (2011) 125:2 Harv L Rev\u00a0476 at\u00a0481\u201382 [Kerr, \u201cEquilibrium\u201d]. See also Orin S Kerr, \u201cSearches and Seizures in a Digital World\u201d (2005) 119:2 Harv L Rev\u00a0531.<\/p>\n<p><a href=\"#_ftnref5\" name=\"_ftn5\">[5]<\/a> \u00a0\u00a0\u00a0 For differing views on this debate, see James B Comey, \u201cGoing Dark: Are Technology, Privacy, and Public Safety on a Collision Course?\u201d (16 October 2014), online: &lt;https:\/\/www.fbi.gov\/news\/speeches\/going-dark-are-technology-privacy-and-public-safe-<br \/>\nty-on-a-collision-course&gt;, archived at https:\/\/perma.cc\/WEE8-JGWC; Matthew G Olsen et al, \u201cDon\u2019t Panic: Making Progress on the \u2018Going Dark\u2019 Debate\u201d (2016) Berkman<br \/>\nCenter for Internet &amp; Society, online: &lt;cyber.harvard.edu\/pubrelease\/dont-panic\/Dont_Panic_Making_Progress_on_Going_Dark_Debate.pdf&gt;. See also National Academies of Sciences, Engineering, and Medicine, <em>supra<\/em> note\u00a02.<\/p>\n<p><a href=\"#_ftnref6\" name=\"_ftn6\">[6]<\/a> \u00a0\u00a0\u00a0 See generally <em>Green<\/em><em> Paper<\/em>, <em>supra<\/em> note\u00a01 at\u00a060\u201361.<\/p>\n<p><a href=\"#_ftnref7\" name=\"_ftn7\">[7]<\/a> \u00a0\u00a0\u00a0 See e.g. Harold Abelson et al, \u201cKeys Under Doormats: Mandating Insecurity by Requiring Government Access to All Data and Communications\u201d (2015) MIT Computer Science and Artificial Intelligence Laboratory Technical Report\u00a0MIT-CSAIL-TR-2015-026\u00a0at\u00a015, online: &lt;hdl.handle.net\/1721.1\/97690&gt;, archived at https:\/\/perma.cc\/9BXA-AEMB; Tim Cook, \u201cA Message to Our Customers\u201d (16 February 2016), online: &lt;https:\/\/www.apple.com\/customer-letter&gt;, archived at https:\/\/perma.cc\/9VSH-XZFG; Kaye Report, <em>supra<\/em> note\u00a02 at\u00a0para\u00a042.<\/p>\n<p><a href=\"#_ftnref8\" name=\"_ftn8\">[8]<\/a> \u00a0\u00a0\u00a0 See <em>Green Paper<\/em>, <em>supra <\/em>note\u00a01 at\u00a061; Office of the Privacy Commissioner of Canada, \u201cConsultation on Canada\u2019s National Security Framework: Submission of the Office of the Privacy Commissioner of Canada to the National Security Policy Directorate of Public Safety Canada\u201d (5 December 2016), online: &lt;https:\/\/www.priv.gc.ca\/en\/opc-actions-and-decisions\/submissions-to-consultations\/sub_psc_161205&gt;, archived at https:\/\/<br \/>\nperma.cc\/7636-GB55 [Office of the Privacy Commissioner of Canada, \u201cConsultation\u201d]. See also<em> R c Boudreau-Fontaine<\/em>, 2010 QCCA\u00a01108 at para\u00a039, [2010] QJ No\u00a05399 (QL) [<em>Boudreau-Fontaine<\/em>].<\/p>\n<p><a href=\"#_ftnref9\" name=\"_ftn9\">[9]<\/a> \u00a0\u00a0\u00a0 Part I of the <em>Constitution Act, 1982<\/em>, being Schedule B to the <em>Canada Act\u00a01982<\/em> (UK), 1982, c\u00a011 [<em>Charter<\/em>].<\/p>\n<p><a href=\"#_ftnref10\" name=\"_ftn10\">[10]<\/a> \u00a0\u00a0 See generally Kerr, \u201cEquilibrium\u201d, <em>supra<\/em> note\u00a04 (arguing that constitutional rights should be interpreted to preserve the balance of interests prevailing before the adoption of technologies that threaten to upset that balance).<\/p>\n<p><a href=\"#_ftnref11\" name=\"_ftn11\">[11]<\/a> \u00a0\u00a0 See Niels Ferguson, Bruce Schneier &amp; Tadayoshi Kohno, <em>Cryptography Engineering: Design Principles and Practical Applications<\/em> (Indianapolis: Wiley, 2010) at\u00a023\u201324.<\/p>\n<p><a href=\"#_ftnref12\" name=\"_ftn12\">[12]<\/a> \u00a0\u00a0 See Jon Erickson, <em>Hacking: The Art of Exploitation<\/em>, 2nd ed (San Francisco: No Starch Press, 2008) at\u00a0396. The Advanced Encryption Standard (AES), for example, is a common encryption implementation that can support a 256-bit key. The total number of possible 256-bit combinations is one followed by seventy-seven zeros. On the current state of technology, an attacker would not be able to guess that length of a key in a lifetime, making AES-256 computationally secure.<\/p>\n<p><a href=\"#_ftnref13\" name=\"_ftn13\">[13]<\/a> \u00a0\u00a0 See Ferguson, Schneier &amp; Kohno, <em>supra <\/em>note\u00a011 at\u00a04\u20137,\u00a024\u201325; Bruce Schneier, <em>Secrets and Lies: Digital Security in a Networked World<\/em> (Indianapolis: Wiley, 2015) at\u00a084 [Schneier, <em>Secrets<\/em>].<\/p>\n<p><a href=\"#_ftnref14\" name=\"_ftn14\">[14]<\/a><em> \u00a0\u00a0 Ibid<\/em> at\u00a0105.<\/p>\n<p><a href=\"#_ftnref15\" name=\"_ftn15\">[15]<\/a> \u00a0\u00a0 For a slightly different categorization encompassing the same techniques, see Orin S Kerr &amp; Bruce Schneier, \u201cEncryption Workarounds\u201d (2018) 106:4 Geo LJ\u00a0989 at\u00a0996ff.<\/p>\n<p><a href=\"#_ftnref16\" name=\"_ftn16\">[16]<\/a> \u00a0\u00a0 Encrypted ciphertext provides very little investigative or prosecutorial value unless law enforcement can defeat the encryption and recover the corresponding plaintext. As there are many legitimate uses of encryption, the fact that information is encrypted cannot, without more, be used to infer that an accused is guilty of an offence. See e.g. <em>R v Sonne<\/em>, 2012 ONSC\u00a02126, [2012] OJ No\u00a02160 (QL) (\u201ceven if I were to conclude that Mr. Sonne had encrypted a portion of his hard drive, that does not mean that he did so for nefarious purposes. &#8230; I, therefore, am not prepared to draw any adverse inference from the fact that Mr. Sonne may have encrypted a portion of his hard drive\u201d at paras\u00a018\u201319). In limited circumstances, however, encrypted information can have some evidentiary value even in the absence of the corresponding plaintext. See e.g. <em>R v CMM<\/em>, 2012 MBQB\u00a0141, 93 CR (6th)\u00a0155 (where there was testimony that the accused took five pornographic images of a child and evidence that five images removed from camera, the court inferred that the encrypted drive recovered from accused\u2019s residence contained the images even though police could not break encryption).<\/p>\n<p><a href=\"#_ftnref17\" name=\"_ftn17\">[17]<\/a> \u00a0\u00a0 See Sara M Smyth, <em>Cybercrime in Canadian Criminal Law<\/em>, 2nd ed (Toronto: Carswell, 2015) at\u00a0188. For an example of police using a keylogger, see <em>United States v Scarfo<\/em>, 180\u00a0F Supp (2d)\u00a0572 at\u00a0574\u201376 (D NJ\u00a02001).<\/p>\n<p><a href=\"#_ftnref18\" name=\"_ftn18\">[18]<\/a> \u00a0\u00a0 See Reverend Bill Blunden, <em>The Rootkit Arsenal: Escape and Evasion in the Dark Corners of the System<\/em>, 2nd ed (Burlington, Mass: Jones &amp; Bartlett Learning, 2013)\u00a0at\u00a04\u20135.<\/p>\n<p><a href=\"#_ftnref19\" name=\"_ftn19\">[19]<\/a> \u00a0\u00a0 Mobile devices are especially difficult to observe through physical surveillance, as there is no fixed location to observe, and devices protected by biometric security are wholly immune to such efforts.<\/p>\n<p><a href=\"#_ftnref20\" name=\"_ftn20\">[20]<\/a> \u00a0\u00a0 The use and availability of exploits is discussed below in Part I.C. See generally Steven M Bellovin et al, \u201cLawful Hacking: Using Existing Vulnerabilities for Wiretapping on the Internet\u201d (2014) 12:1 Northwestern J Technology &amp; Intellectual Property\u00a01 (discussing law enforcement\u2019s use of weaknesses to gain access to online systems); Orin Kerr, \u201cGovernment \u2018Hacking\u2019 and the Playpen Search Warrant\u201d, <em>The Washington Post<\/em> (27 September 2016), online: &lt;https:\/\/www.washingtonpost.com&gt;, archived at https:\/\/<br \/>\nperma.cc\/8UHG-TAWL (network investigative technique \u201cwas used to bypass the anonymizing feature of Tor &#8230; and retrieve the real IP address that Tor had hidden\u201d).<\/p>\n<p><a href=\"#_ftnref21\" name=\"_ftn21\">[21]<\/a> \u00a0\u00a0 See generally <em>R v Thompson<\/em>, [1990] 2 SCR\u00a01111, 73 DLR (4th)\u00a0596 [<em>Thompson<\/em> cited to SCR] (noting the intrusiveness of wiretap authorizations for public pay phones, which may intercept communications of large numbers of non-targets).<\/p>\n<p><a href=\"#_ftnref22\" name=\"_ftn22\">[22]<\/a> \u00a0\u00a0 RSC\u00a01985, c\u00a0C-46 [<em>Criminal Code<\/em>]. Depending on the circumstances, the use of surveillance software would require either a warrant under s\u00a0487.01 or an authorization under Part\u00a0VI of the <em>Criminal Code <\/em>(ss\u00a0183\u201386). Briefly, the former authorizes searches and seizures not otherwise provided under the <em>Code <\/em>if there are \u201creasonable grounds to believe\u201d that an offence has been committed and that evidence concerning the offence will be obtained through the use of surveillance. The surveillance must also be in the \u201cbest interests of the administration of justice.\u201d See generally <em>R v\u00a0Araujo<\/em>, 2000 SCC\u00a065, [2000] 2 SCR\u00a0992 [<em>Araujo<\/em>]. The latter regulates the interception of \u201cprivate communications\u201d. In addition to the requirements for s\u00a0487.01 warrants, intercept authorizations are available only for certain listed offences and must (generally) meet the standard of \u201cinvestigative necessity.\u201d<\/p>\n<p><a href=\"#_ftnref23\" name=\"_ftn23\">[23]<\/a> \u00a0\u00a0 See generally <em>R v Duarte<\/em>, [1990] 1 SCR\u00a030, 65 DLR (4th)\u00a0240 [<em>Duarte<\/em> cited to SCR]; <em>Thompson<\/em>, <em>supra<\/em> note\u00a021.<\/p>\n<p><a href=\"#_ftnref24\" name=\"_ftn24\">[24]<\/a> \u00a0\u00a0 See e.g. <em>R v Nero<\/em>, 2016 ONCA\u00a0160 at paras\u00a0134,\u00a0153, 345 OAC\u00a0282 [<em>Nero<\/em>]. The location of a recorded password could be physical, such as a sticky note, or digital, such as a password file on a computer. Some internet browsers and other software applications, for example, permit users to store all of their passwords in a central location. See e.g. \u201cManage Saved Passwords\u201d, <em>Google Chrome Help<\/em>, online: &lt;https:\/\/support.google.<br \/>\ncom\/chrome\/answer\/95606&gt;, archived at https:\/\/perma.cc\/2A4E-7472.<\/p>\n<p><a href=\"#_ftnref25\" name=\"_ftn25\">[25]<\/a> \u00a0\u00a0 See<em> Nero<\/em>, <em>supra<\/em> note\u00a024.<\/p>\n<p><a href=\"#_ftnref26\" name=\"_ftn26\">[26]<\/a> \u00a0\u00a0 The third party could be an individual (e.g. the recipient of an email or text message from a target) or a service provider. Methods for obtaining unencrypted data from third party service providers are discussed in Part\u00a0I.B, below. In situations where device data, such as that on a mobile phone, is periodically backed on third party servers, such as Apple iCloud, police will typically be able to obtain plaintext from the third party. But police may still need access to the device if relevant evidence has not yet been uploaded. For example, in a widely publicized case dealing with the 2015 San Bernardino terrorist attack, the FBI recovered an iPhone and recovered a copy of its data that had been backed up to Apple\u2019s iCloud storage. This backup copy did not provide a full picture of the device\u2019s information, however, as it was not current to the date of the attack. Consequently, the FBI still sought to obtain the most recent device data. See Kerr &amp; Schneier, <em>supra <\/em>note\u00a015 at\u00a01010\u201311; Michael Hack, \u201cThe Implications of Apple\u2019s Battle with the FBI\u201d [2016] 7 Network Security\u00a08 at\u00a08; Russell Brandom, \u201cWhy Apple and the FBI Are Fighting over an iCloud Account\u201d, <em>The Verge<\/em> (22 February 2016), online: &lt;https:\/\/www.theverge.com&gt;, archived at https:\/\/perma.cc\/KVE3-XMDU.<\/p>\n<p><a href=\"#_ftnref27\" name=\"_ftn27\">[27]<\/a> \u00a0\u00a0 Warrants permitting unannounced entry may increase the likelihood of recovering data while a computer is powered on and unlocked. Unannounced entry is presumptively unreasonable, but the threat of encryption may justify an exception. See <em>R v Burke<\/em>, 2013 ONCA\u00a0424 at paras\u00a041, 47, 50\u201351, 307 OAC\u00a0171.<\/p>\n<p><a href=\"#_ftnref28\" name=\"_ftn28\">[28]<\/a> \u00a0\u00a0 The most significant restrictions on police questioning arise from the common law confessions rule, which applies to statements made to \u201cpersons in authority\u201d, and s\u00a010(b) of the <em>Charter<\/em>,<em> supra<\/em> note\u00a09, which gives suspects the right to speak to counsel on detention. See generally Steven Penney, Vincenzo Rondinelli &amp; James Stribopoulos, <em>Criminal Procedure in Canada<\/em>, 2nd ed (Toronto: LexisNexis, 2018) ch\u00a04.<\/p>\n<p><a href=\"#_ftnref29\" name=\"_ftn29\">[29]<\/a> \u00a0\u00a0 When police obtain a password involuntarily under the confessions rule or through a violation of <em>Charter<\/em> rights, any evidence obtained may be excluded at trial. See e.g. <em>R\u00a0v\u00a0Stemberger<\/em>, 2012 ONCJ\u00a031 at paras\u00a0125\u201329, 254 CRR (2d)\u00a01.<\/p>\n<p><a href=\"#_ftnref30\" name=\"_ftn30\">[30]<\/a> \u00a0\u00a0 See generally <em>R v Spencer<\/em>, 2007 SCC\u00a011, [2007] 1 SCR\u00a0500; <em>R v\u00a0Oickle<\/em>, 2000 SCC\u00a038, [2000] 2\u00a0SCR\u00a03 [<em>Oickle<\/em>].<\/p>\n<p><a href=\"#_ftnref31\" name=\"_ftn31\">[31]<\/a> \u00a0\u00a0 See <em>R v Singh<\/em>, 2007 SCC\u00a048 at para\u00a027, [2007] 3 SCR\u00a0405 [<em>Singh<\/em>]; <em>R v Turcotte<\/em>, 2005 SCC\u00a050 at\u00a0para\u00a041, [2005] 2 SCR\u00a0519; Ed Ratushny, <em>Self-incrimination in the Canadian Criminal Process<\/em> (Toronto: Carswell, 1979) at\u00a0185\u201386.<\/p>\n<p><a href=\"#_ftnref32\" name=\"_ftn32\">[32]<\/a> \u00a0\u00a0 Some have suggested that assistance orders under s\u00a0487.02 of the <em>Criminal Code<\/em>, <em>supra <\/em>note\u00a022 could be used to compel suspects to disclose encryption keys. See Office of the Privacy Commissioner of Canada, News Release, \u201cDon\u2019t Repeat Past Mistakes, Privacy Commissioner Warns as Government Reviews National Security Framework\u201d, (6 December 2016), online: &lt;https:\/\/www.priv.gc.ca\/en\/opc-news\/news-and-announcements\/<br \/>\n2016\/nr-c_161206&gt;, archived at https:\/\/perma.cc\/X285-GMUH. That provision empowers a judge or justice to \u201corder a person to provide assistance, if the person\u2019s assistance may reasonably be considered to be required to give effect to [an] authorization or warrant.\u201d In our view, however, courts are unlikely to interpret this provision to compel suspects to assist with decrypting their own data, especially as such compulsion implicates self-incrimination and privacy concerns under the <em>Charter<\/em>. See <em>Boudreau-Fontaine<\/em>, <em>supra <\/em>note\u00a08 at paras\u00a045\u201346. But see <em>R v Talbot<\/em>, 2017 ONCJ\u00a0814, 2017 CarswellOnt\u00a019113 (WL Can), leave to appeal to SCC refused, 37902 (5 April 2018) (suggesting that suspects may be subject to assistance orders but holding that an order compelling a physical \u201cgesture\u201d passcode violated s\u00a07 of the <em>Charter<\/em>). In contrast, as discussed in Part I.B, below, s\u00a0487.02 may potentially be used to require third party service providers to decrypt data if they are able to so.<\/p>\n<p>While police have no power to compel decryption, customs agents likely do. Several provisions in the <em>Customs Act<\/em> require persons entering Canada and importers of goods to truthfully answer agents\u2019 questions. See e.g. <em>Customs Act<\/em>, RSC\u00a01985, c\u00a01 (2nd Supp), ss\u00a011, 11.4, 13, 22, 40. Courts have held that these provisions do not violate the <em>Charter<\/em> when deployed as part of \u201croutine questioning\u201d at the border. See <em>R v Jones<\/em> (2006), 81 OR (3d)\u00a0481 at\u00a0491\u201393, 211 CCC (3d)\u00a04 (CA). Courts have also held that customs agents may use these powers to compel device passwords without violating s\u00a07 of the <em>Charter<\/em>. See <em>R v Buss<\/em>, 2014 BCPC\u00a016 at para\u00a033, 301 CRR (2d)\u00a0309. See also <em>R v Whittaker<\/em>, 2010 NBPC\u00a032, 367 NBR (2d)\u00a0334 (upholding a customs officer\u2019s demand for a password without mentioning s\u00a07 of Charter). See generally Steven Penney, \u201c\u2018Mere Evidence\u2019? Why Customs Searches of Digital Devices Violate Section\u00a08 of the <em>Charter<\/em>\u201d (2016) 49:2 UBC L Rev\u00a0485 at\u00a0503\u201304; Robert J Currie, \u201cElectronic Devices at the Border: The Next Frontier of Canadian Search and Seizure Law?\u201d (2016) 14:2 CJLT\u00a0289 at\u00a0313\u201316.<\/p>\n<p><a href=\"#_ftnref33\" name=\"_ftn33\">[33]<\/a> \u00a0\u00a0 See Mohamed Nabeel, \u201cThe Many Faces of End-to-End Encryption and Their Security Analysis\u201d in Andrzej M Goscinski &amp; Min Luo, eds, <em>2017 IEEE 1st International Conference on Edge Computing <\/em>(Los Alamitos, California: Institute of Electrical and Electronics Engineers, 2017) 252 at\u00a0252; Joris VJ van Hoboken &amp; Ira S Rubinstein, \u201cPrivacy and Security in the Cloud: Some Realism about Technical Solutions to Transnational Surveillance in the Post-Snowden Era\u201d (2014) 66:2 Me L Rev\u00a0487 at\u00a0516; Andy Greenberg, \u201cHacker Lexicon: What Is End-to-End Encryption?\u201d, <em>Wired<\/em> (25 November 2014), online: &lt;https:\/\/www.wired.com&gt;, archived at https:\/\/perma.cc\/R6CQ-G8HQ.<\/p>\n<p><a href=\"#_ftnref34\" name=\"_ftn34\">[34]<\/a> \u00a0\u00a0 Apple, for example, encrypts information stored through its iCloud service. Faced with a lawful demand, Apple can decrypt and produce this information. See Apple, \u201cLegal Process Guidelines: Government &amp; Law Enforcement Outside the United States\u201d (\u201c[a]ll iCloud content data stored by Apple is encrypted at the location of the server. &#8230; Apple retains the encryption keys in its US data centres\u201d at 9) online: &lt;https:\/\/images.<br \/>\napple.com\/legal\/privacy\/law-enforcement-guidelines-outside-us.pdf&gt;.<\/p>\n<p><a href=\"#_ftnref35\" name=\"_ftn35\">[35]<\/a> \u00a0\u00a0 One such end-to-end communication encryption system available to consumers is the popular messaging application WhatsApp. See WhatsApp, \u201cWhatsApp Security\u201d, online: &lt;https:\/\/www.whatsapp.com\/security&gt;, archived at https:\/\/perma.cc\/4968-FR4R.<\/p>\n<p><a href=\"#_ftnref36\" name=\"_ftn36\">[36]<\/a> \u00a0\u00a0 See Apple, \u201ciOS Security: iOS 11\u201d, (January 2018) at\u00a012, online: &lt;https:\/\/www.<br \/>\napple.com\/business\/docs\/iOS_Security_Guide.pdf&gt; [Apple, \u201ciOS Security\u201d]; Google, \u201cAndroid\u00a07.1 Compatibility Definition\u201d (21 June 2017) at\u00a079, online: &lt;https:\/\/source.android.<br \/>\ncom\/compatibility\/7.1\/android-7.1-cdd.pdf&gt;. See also Orin Kerr, \u201cApple\u2019s Dangerous Game\u201d, <em>The Washington Post <\/em>(19 September 2014) online: &lt;https:\/\/www.<br \/>\nwashingtonpost.com&gt;, archived at https:\/\/perma.cc\/M84G-BWWN [Kerr, \u201cDangerous Game\u201d].<\/p>\n<p><a href=\"#_ftnref37\" name=\"_ftn37\">[37]<\/a> \u00a0\u00a0 For example, in <em>R v Mirarchi <\/em>the RCMP sought Research in Motion\u2019s help to read encrypted communications. The redacted court documents indicate that the RCMP obtained the global Blackberry encryption key, but do not reveal whether Research in Motion provided the key in response to the existing assistance order. See <em>R v Mirarchi <\/em>(18 November 2015), Laval, 540-01-063428-141 (motion for disclosure of information) (Qc Sup Ct) online: &lt;https:\/\/cippic.ca\/uploads\/R_v_Mirarchi-QCCS-18Nov2015.pdf&gt;; Justin Ling &amp; Jordan Pearson, \u201cExclusive: Canadian Police Obtained BlackBerry\u2019s Global Decryption Key\u201d, <em>Vice News<\/em> (14 April 2016), online: &lt;https:\/\/news.vice.com&gt;, archived at https:\/\/perma.cc\/D4VF-MQMU. See also Office of the Privacy Commissioner of Canada, \u201cConsultation\u201d, <em>supra<\/em>\u00a0note\u00a08 (\u201c[i]t should be noted that Canada is not without rules which may assist law enforcement agencies in addressing encryption issues. &#8230; [Assistance order provisions] have been used in investigations to defeat security features or compel decryption keys\u201d); Clayton Rice, \u201cApple and \u2018Assistance Orders\u2019 in Canada\u201d (8 November 2015), <em>On The Wire<\/em> (blog), online: &lt;https:\/\/www.claytonrice.com\/apple-and-assistance-orders-in-canada&gt;, archived at https:\/\/perma.cc\/KX2R-PNRL; United States, Library of Congress, \u201cGovernment Access to Encrypted Communications: Canada\u201d, by Tariq Ahmad (May 2016), online: &lt;www.loc.gov\/law\/help\/encrypted-communications\/<br \/>\ncanada.php&gt;, archived at https:\/\/perma.cc\/F8ZD-VYEU.<\/p>\n<p>Some have also suggested that police may compel providers to assist with decryption under s\u00a0487.012 of the <em>Criminal Code<\/em>, <em>supra <\/em>note\u00a022. See Christopher Parsons &amp; Tamir Israel, \u201cCanada\u2019s Quiet History of Weakening Communications Encryption\u201d (11 August 2015), online: Telecom Transparency Project &lt;www.telecomtransparency.org\/<br \/>\ncanadas-quiet-history-of-weakening-communications-encryption&gt;, archived at https:\/\/<br \/>\nperma.cc\/NY2H-5G43. That provision allows police to demand the preservation of computer data without a warrant when they have a reasonable suspicion that the data will assist an investigation. S\u00a0487.012(5) permits police to \u201cimpose any conditions in the demand that they consider appropriate\u2014including conditions prohibiting the disclosure of its existence or some or all of its contents.\u201d Parsons and Israel read the latter provision as enabling the preservation and disclosure of decryption keys, and as potentially empowering police to \u201cdevelop new decryption capacities.\u201d This interpretation is not plausible. Neither s\u00a0487.012 nor the provision authorizing police to ultimately obtain the data under judicial authorization\u2014a production order under s\u00a0487.014 of the <em>Criminal<\/em> <em>Code<\/em>, <em>supra <\/em>note\u00a022\u2014refer to encryption in any way. Further, the authors\u2019 reading would grossly exceed s\u00a0487.012\u2019s clear purpose, which is merely to prevent the loss of evidence before it can be acquired by court order.<\/p>\n<p><a href=\"#_ftnref38\" name=\"_ftn38\">[38]<\/a> \u00a0\u00a0 See Danny Yadron, \u201cFacebook, Google and WhatsApp Plan to Increase Encryption of User Data\u201d, <em>The Guardian<\/em> (14 March 2016), online: &lt;https:\/\/www.theguardian.com&gt;, archived at https:\/\/perma.cc\/F8XR-KL73; Lily Hay Newman, \u201cSkype\u2019s Rolling Out End-to-end Encryption for Hundreds of Millions of People\u201d, <em>Wired<\/em> (1 January 2018), online: &lt;https:\/\/www.wired.com&gt;, archived at https:\/\/perma.cc\/LJ4D-PYW6.<\/p>\n<p><a href=\"#_ftnref39\" name=\"_ftn39\">[39]<\/a> \u00a0\u00a0 See e.g. Cook, <em>supra<\/em> note\u00a07; Apple, Press Release, \u201cAmicus Briefs in Support of Apple\u201d (2 March 2016), online: Apple &lt;https:\/\/www.apple.com\/newsroom\/2016\/03\/03Amicus-Briefs-in-Support-of-Apple&gt;, archived at https:\/\/perma.cc\/UFQ3-WSMJ; Chris Welch, \u201cGoogle\u2019s CEO Just Sided with Apple in the Encryption Debate\u201d, <em>The Verge <\/em>(17 February 2016), online: &lt;https:\/\/www.theverge.com&gt;, archived at https:\/\/perma.cc\/SAT3-NKJD; Amul Kalia, \u201cWhere Do Major Tech Companies Stand on Encryption?\u201d, (9 October 2015), online: Electronic Frontier Foundation &lt;https:\/\/www.eff.org\/deeplinks\/<br \/>\n2015\/10\/where-do-major-tech-companies-stand-encryption&gt;, archived at https:\/\/perma.<br \/>\ncc\/8KXR-MHKY.<\/p>\n<p><a href=\"#_ftnref40\" name=\"_ftn40\">[40]<\/a> \u00a0\u00a0 See Kerr &amp; Schneier, <em>supra<\/em> note\u00a015 at\u00a01018.<\/p>\n<p><a href=\"#_ftnref41\" name=\"_ftn41\">[41]<\/a> \u00a0\u00a0 Zerodium is one example of an exploit vendor; it will currently pay up to US$1.5M for software exploits that are unknown to the software vendor. Zerodium then resells these exploits to \u201cmainly government organizations in need of specific and tailored cybersecurity capabilities, as well as major corporations from defense, technology, and finance sectors, in need of protective solutions to defend against zero-day attacks.\u201d See Zerodium, \u201cQuestions and Answers\u201d, online: &lt;https:\/\/zerodium.com\/faq.html&gt;, archived at https:\/\/perma.cc\/GBQ8-G8YD; Zerodium, \u201cOur Exploit Acquisition Program\u201d, online: &lt;https:\/\/zerodium.com\/program.html&gt;, archived at https:\/\/perma.cc\/8WUH-6ZNA.<\/p>\n<p><a href=\"#_ftnref42\" name=\"_ftn42\">[42]<\/a> \u00a0\u00a0 See Haje Jan Kamps, \u201cSan Bernardino iPhone was Hacked Using a Zero-day Exploit\u201d, <em>TechCrunch<\/em> (12 April 2016), online: &lt;https:\/\/techcrunch.com&gt;, archived at https:\/\/<br \/>\nperma.cc\/D5E6-P962. A similar exploit is known to exist within certain versions of the Android operating system. See Mohit Kumar, \u201cHow to Crack Android Full Disk Encryption on Qualcomm Devices\u201d, <em>The Hacker News<\/em> (1 July 2016), online: &lt;https:\/\/thehackernews.com&gt;, archived at https:\/\/perma.cc\/9MAJ-8W4Z. The technique of guessing a device password through brute force is discussed under Part I.D, below.<\/p>\n<p><a href=\"#_ftnref43\" name=\"_ftn43\">[43]<\/a> \u00a0\u00a0 See J Alex Halderman et al, \u201cLest We Remember: Cold-Boot Attacks on Encryption Keys\u201d, (2009) 52:5 Communications of the ACM<em>\u00a0<\/em>91, DOI: &lt;10.1145\/1506409.1506429&gt;; Sebastian Anthony, \u201cHow to Bypass an Android Smartphone\u2019s Encryption and Security: Put It in the Freezer\u201d, <em>Extreme Tech<\/em> (12 March 2013), online: &lt;https:\/\/www.<br \/>\nextremetech.com&gt;, archived at https:\/\/perma.cc\/AQ36-8SJJ.<\/p>\n<p><a href=\"#_ftnref44\" name=\"_ftn44\">[44]<\/a> \u00a0\u00a0 For example, several technology companies have established \u201cbug bounty\u201d programs that pay researchers who uncover vulnerabilities. See Mingyi Zhao, Aron Laszka &amp; Jens Grossklags, \u201cDevising Effective Policies for Bug-Bounty Platforms and Security Vulnerability Discovery\u201d [2017] 7\u00a0J Information Policy\u00a0372; Andreas Kuehn &amp; Milton Mueller, \u201cAnalyzing Bug Bounty Programs: An Institutional Perspective on the Economics of Software Vulnerabilities\u201d (Working Paper delivered at the 2014 TPRC\/42nd Research Conference on Communication, Information and Internet Policy, George Mason University School of Law, Arlington, Virginia, September 12\u201314 2014 [unpublished]) at\u00a03\u20134, online: SSRN &lt;ssrn.com\/abstract=2418812&gt;; Andrea Peterson, \u201cInside the Economics of Hacking\u201d, <em>The Washington Post <\/em>(5 November 2015), online: &lt;https:\/\/www.washingtonpost.com&gt;, archived at https:\/\/perma.cc\/7HGU-GUR8.<\/p>\n<p><a href=\"#_ftnref45\" name=\"_ftn45\">[45]<\/a> \u00a0\u00a0 Software vendors uncover and patch many vulnerabilities, but those patches often still contain errors and do not address all existing security holes. Moreover, patches produced by software vendors are useful only when they are installed by the end user. See Jay P Kesan &amp; Carol M Hayes, \u201cBugs in the Market: Creating a Legitimate, Transparent, and Vendor-Focused Market for Software Vulnerabilities\u201d (2016) 58:3 Ariz L Rev\u00a0753 at\u00a0787.<\/p>\n<p><a href=\"#_ftnref46\" name=\"_ftn46\">[46]<\/a> \u00a0\u00a0 See Kerr &amp; Schneier, <em>supra<\/em> note\u00a015 at\u00a01006. For example, the FBI reportedly paid US$900,000 for a third party exploit to gain access to an encrypted phone. See Matt Novak, \u201cThe FBI Paid $900,000 to Unlock the San Bernardino Terrorist\u2019s iPhone\u201d, <em>Gizmodo<\/em> (8 May 2017), online: &lt;https:\/\/gizmodo.com&gt;, archived at https:\/\/perma.<br \/>\ncc\/7RW5-8BNU.<\/p>\n<p><a href=\"#_ftnref47\" name=\"_ftn47\">[47]<\/a> \u00a0\u00a0 A group called the Shadow Brokers, for example, obtained several hacking tools from the US National Security Agency (NSA) and released them publicly. These exploits were subsequently used in a large-scale cyberattack on Ukranian organizations, as well as in a worldwide ransomware attack. See Nicole Perlroth &amp; David E Sanger, \u201cHackers Hit Dozens of Countries Exploiting Stolen NSA Tool\u201d, <em>The New York Times<\/em> (12 May 2017), online: &lt;https:\/\/www.nytimes.com&gt;, archived at https:\/\/perma.cc\/9HWA-ZLGL; Lily Hay Newman \u201cLatest Ransomware Hackers Didn\u2019t Make WannaCry\u2019s Mistakes\u201d, <em>Wired<\/em> (27 June 2017), online: &lt;https:\/\/www.wired.com&gt;, archived at https:\/\/perma.cc\/<br \/>\nY6DA-QB62.<\/p>\n<p><a href=\"#_ftnref48\" name=\"_ftn48\">[48]<\/a> \u00a0\u00a0 See Bellovin et al, <em>supra<\/em> note\u00a020 at\u00a047\u201348.<\/p>\n<p><a href=\"#_ftnref49\" name=\"_ftn49\">[49]<\/a> \u00a0\u00a0 See Kerr &amp; Schneier, <em>supra<\/em> note\u00a015 (\u201c[i]n the arms race between encryption and brute-force attacks, the mathematics overwhelmingly favors encryption\u201d at\u00a0994).<\/p>\n<p><a href=\"#_ftnref50\" name=\"_ftn50\">[50]<\/a><em> \u00a0\u00a0 Ibid <\/em>at\u00a0997\u20131000.<\/p>\n<p><a href=\"#_ftnref51\" name=\"_ftn51\">[51]<\/a> \u00a0\u00a0 See Schneier, <em>Secrets<\/em>, <em>supra <\/em>note\u00a013 at 99\u2013100, 105; Erickson, <em>supra<\/em> note\u00a012 at\u00a0419\u201322. The name dictionary attack originates from using a list of ordinary dictionary words to find a user\u2019s password. These types of attacks can be expanded upon by adding common variations of dictionary words (e.g. swapping letters for numbers), combinations of dictionary words, or phrases of particular importance to the targeted user, such as family members\u2019 names and birthdates.<\/p>\n<p><a href=\"#_ftnref52\" name=\"_ftn52\">[52]<\/a> \u00a0\u00a0 See Kerr &amp; Schneier, <em>supra <\/em>note\u00a015 at\u00a0999.<\/p>\n<p><a href=\"#_ftnref53\" name=\"_ftn53\">[53]<\/a> \u00a0\u00a0 Apple and Android devices are examples of systems that ensure attempts to guess the user\u2019s password must be done through the device itself. This is accomplished by combining the user\u2019s password with a device-specific key that cannot be extracted, to create the encryption key. See Apple, \u201ciOS Security\u201d, <em>supra <\/em>note\u00a036 (\u201c[t]he passcode is entangled with the device\u2019s UID, so brute-force attempts must be performed on the device under attack\u201d at\u00a014); William Enck &amp; Adwait Nadkarni, \u201cWhat if the FBI Tried to Crack an Android Phone? We Attacked One to Find Out\u201d, <em>The Conversation<\/em> (29 March 2016), online: &lt;theconversation.com&gt;, archived at https:\/\/perma.cc\/R7MV-XMVP.<\/p>\n<p><a href=\"#_ftnref54\" name=\"_ftn54\">[54]<\/a> \u00a0\u00a0 See Kerr &amp; Schneier, <em>supra<\/em> note\u00a015 at\u00a01000.<\/p>\n<p><a href=\"#_ftnref55\" name=\"_ftn55\">[55]<\/a> \u00a0\u00a0 See <em>ibid<\/em> at\u00a01007; Hack, <em>supra<\/em> note\u00a026 at\u00a08. See also Kim Zetter, \u201cApple\u2019s FBI Battle is Complicated. Here\u2019s What\u2019s Really Going on\u201d, (18 February 2016), <em>Wired<\/em>, online: &lt;https:\/\/www.wired.com&gt;, archived at https:\/\/perma.cc\/TV7K-XU6S.<\/p>\n<p><a href=\"#_ftnref56\" name=\"_ftn56\">[56]<\/a> \u00a0\u00a0 See the discussion below in Part\u00a0II.A(2).<\/p>\n<p><a href=\"#_ftnref57\" name=\"_ftn57\">[57]<\/a> \u00a0\u00a0 Exceptional access could be implemented in a number of different ways including: \u201ckey escrow\u201d (where service providers would register each encryption key with a third party agent); \u201cgolden keys\u201d (where service providers would create a \u201cmaster key\u201d for unlocking all encrypted data); or, in the case of disk encryption, by requiring service providers to disable the security measures that prevent brute-force attacks. Distinguishing between these exceptional access methods is beyond the scope of this article. For an example of an exceptional access regime, see the draft bill proposed, but not yet introduced, in the United States Senate by Senators Burr and Feinstein, online: &lt;https:\/\/www.burr.senate.gov\/imo\/media\/doc\/BAG16460.pdf&gt;. See also Rainey Reitman, \u201cSecurity Win: Burr-Feinstein Proposal Declared \u2018Dead\u2019 for This Year\u201d, (27 May 2016), online: Electronic Frontier Foundation &lt;https:\/\/www.eff.org\/deeplinks\/2016\/05\/win-one-security-burr-feinstein-proposal-declared-dead-year&gt;, archived at https:\/\/perma.cc\/<br \/>\n87HV-9R8H.<\/p>\n<p><a href=\"#_ftnref58\" name=\"_ftn58\">[58]<\/a> \u00a0\u00a0 See Canada, Library of Parliament Parliamentary Information and Research Service, \u201cTelecommunications and Lawful Access: I The Legislative Situation in Canada\u201d by Dominique Valiquet, Catalogue No PRB\u00a005-65E (Ottawa: Library of Parliament, 21 February 2006) at 4, n\u00a017. See generally Christopher Parsons, \u201cThe Governance of Telecommunications Surveillance: How Opaque and Unaccountable Practices and Policies Threaten Canadians\u201d (2015) at\u00a033\u201339, online: Telecom Transparency Project &lt;www. telecomtransparency.org\/wp-content\/uploads\/2015\/05\/Governance-of-Telecommunications-Surveillance-Final.pdf&gt;; Parsons &amp; Israel, <em>supra <\/em>note\u00a037.<\/p>\n<p><a href=\"#_ftnref59\" name=\"_ftn59\">[59]<\/a> \u00a0\u00a0 These standards were initially secret and made public only after reporting. See Colin Freeze &amp; Rita Trichur, \u201cWireless Firms Agree to Give Ottawa Ability to Monitor Calls, Phone Data\u201d, <em>The Globe and Mail<\/em> (16 September 2013), online: &lt;https:\/\/www.<br \/>\ntheglobeandmail.com&gt;, archived at https:\/\/perma.cc\/QB7Z-SK9A. The government has made several (unsuccessful) attempts to impose similar requirements on all telecommunications service providers. See e.g. Bill\u00a0C-30, <em>Protecting Children from Internet Predators Act<\/em>, 1st Sess, 41st Parl, 2011\u20132012, cl\u00a06.<\/p>\n<p><a href=\"#_ftnref60\" name=\"_ftn60\">[60]<\/a> \u00a0\u00a0 Public Safety Canada, \u201cSolicitor General\u2019s Enforcement Standards for Lawful Interception of Telecommunications: Compliance Table\u201d (17 November 2008) at\u00a06, online: &lt;https:\/\/cippic.ca\/uploads\/Solicitor_General_Standards_Annotaed-2008.pdf&gt;. The accompanying annotation states: \u201cany type of encryption algorithm that is initiated by the service provider must be provided to the law enforcement agency unencrypted.\u201d Note that because the government has not made these standards publicly available, there is no way to know whether these standards have since been updated.<\/p>\n<p><a href=\"#_ftnref61\" name=\"_ftn61\">[61]<\/a> \u00a0\u00a0 See Valiquet, <em>supra<\/em> note\u00a058 at 6, n\u00a024.<\/p>\n<p><a href=\"#_ftnref62\" name=\"_ftn62\">[62]<\/a><em> \u00a0\u00a0 Ibid<\/em> at 6.<\/p>\n<p><a href=\"#_ftnref63\" name=\"_ftn63\">[63]<\/a> \u00a0\u00a0 See Parsons &amp; Israel, <em>supra<\/em> note\u00a037 (\u201cexcluded are end-to-end encryption techniques, which may be implemented by the service provider but, once implemented, can be initiated by end users without the knowledge or active participation of that provider\u201d).<\/p>\n<p><a href=\"#_ftnref64\" name=\"_ftn64\">[64]<\/a> \u00a0\u00a0 See Parsons, <em>supra<\/em> note\u00a058 at\u00a034.<\/p>\n<p><a href=\"#_ftnref65\" name=\"_ftn65\">[65]<\/a> \u00a0\u00a0 See e.g. <em>Green Paper<\/em>, <em>supra <\/em>note\u00a01 at 56\u201357; Canadian Association of Chiefs of Police, \u201cResolutions Adopted at the 111<sup>th<\/sup> Annual Conference\u201d (Ottawa, 2016) at\u00a019\u201320, online: &lt;www.cacp.ca\/index.html?asst_id=1193&gt;, archived at https:\/\/perma.cc\/B67P-7LWT; Letter from William Fitzpatrick, President, National District Attorneys Association &amp; Terrence M Cunningham, President, International Association of Chiefs of Police, to the Honorable Richard Burr, Chairman, Senate Intelligence Committee &amp; the Honorable Dianne Feinstein, Vice Chairman, Senate Intelligence Committee (13 April 2016), online: &lt;www.theiacp.org\/Portals\/0\/documents\/pdfs\/NDAA-IACPBurr-FeinsteinEncry-<br \/>\nption.pdf&gt;.<\/p>\n<p><a href=\"#_ftnref66\" name=\"_ftn66\">[66]<\/a> \u00a0\u00a0 See Abelson et al, <em>supra<\/em> note\u00a07\u00a0at\u00a015; Kaye Report, <em>supra<\/em> note\u00a02 at\u00a0paras\u00a08,\u00a042; Ben Adida et al, \u201cCALEA\u00a0II: Risks of Wiretap Modifications to Endpoints\u201d (17 May 2013), online: Center for Democracy &amp; Technology &lt;www.cdt.org\/files\/pdfs\/CALEAII-techreport.pdf&gt;; Cook, <em>supra<\/em> note\u00a07; Kalia, <em>supra<\/em> note\u00a039.<\/p>\n<p><a href=\"#_ftnref67\" name=\"_ftn67\">[67]<\/a> \u00a0\u00a0 See Abelson et al, <em>supra <\/em>note\u00a07 at\u00a025; Benjamin Wittes, \u201cThoughts on Encryption and Going Dark, Part\u00a0II: The Debate on the Merits\u201d (12 July 2015), <em>Lawfare <\/em>(blog), online: &lt;https:\/\/www.lawfareblog.com\/thoughts-encryption-and-going-dark-part-ii-debate-merits&gt;, archived at https:\/\/perma.cc\/8FN2-CTUB.<\/p>\n<p><a href=\"#_ftnref68\" name=\"_ftn68\">[68]<\/a> \u00a0\u00a0 For example, in the aftermath of the Snowden leaks showing the extent of NSA surveillance of major United States-based technology companies, many individuals and organizations adopted foreign technologies offering greater security. And, as discussed, many of the US companies ultimately responded by adopting stronger encryption systems. See \u201cEdward Snowden: Leaks that Exposed US Spy Programme\u201d, <em>BBC News<\/em> (17 January 2014), online: &lt;www.bbc.com\/news&gt;, archived at https:\/\/perma.cc\/4DG6-MBU7; van Hoboken &amp; Rubinstein, <em>supra<\/em> note\u00a033 at 508\u201309. Danielle Kehl et al, \u201cSurveillance Costs: The NSA\u2019s Impact on the Economy, Internet Freedom &amp; Cybersecurity\u201d (July 2014) New America\u2019s Open Technology Institute Policy Paper at\u00a07\u201313, online: &lt;www.<br \/>\nnewamerica.org\/downloads\/Surveilance_Costs_Final.pdf&gt;.<\/p>\n<p><a href=\"#_ftnref69\" name=\"_ftn69\">[69]<\/a> \u00a0\u00a0 See Abelson et al, <em>supra<\/em> note\u00a07 (\u201c[e]conomic growth comes largely from innovation in science, technology, and business processes. &#8230; Countries that require &#8230; new apps and web services to have their user-to-user communications functions authorized by the government will be at a significant disadvantage\u201d at\u00a017). See also Creig Lamb &amp; Matthew Seddon, <em>The State of Canada\u2019s Tech Sector, 2016<\/em> (Toronto: Brookfield Institute for Innovation + Entrepreneurship, 2016)\u00a0at\u00a04, online: &lt;brookfieldinstitute.ca\/wp-content\/<br \/>\nuploads\/2016\/08\/The-State-of-Canadas-Tech-Sector-2016v2.pdf&gt; (reporting that, in 2016, the technology industry contributed $117 billion (or 7.1%) of Canada\u2019s GDP, 61.2% of which was contributed by information and communications technology).<\/p>\n<p><a href=\"#_ftnref70\" name=\"_ftn70\">[70]<\/a> \u00a0\u00a0 See Abelson et al, <em>supra <\/em>note\u00a07 at\u00a018\u201319; Bruce Schneier, Kathleen Seidel &amp; Saranya Vijayakumar, \u201cA Worldwide Survey of Encryption Products\u201d (11 February 2016) Berkman Center for Internet &amp; Society Research Publication No 2012-2 at\u00a06, online: SSRN &lt;ssrn.com\/abstract=2731160&gt;.<\/p>\n<p><a href=\"#_ftnref71\" name=\"_ftn71\">[71]<\/a> \u00a0\u00a0 See Kerr &amp; Schneier, <em>supra<\/em> note\u00a015 at\u00a01012\u201313.<\/p>\n<p><a href=\"#_ftnref72\" name=\"_ftn72\">[72]<\/a> \u00a0\u00a0 Not all technologists have abandoned hope of creating a secure exceptional access<br \/>\nsystem: see Steven Levy, \u201cCracking the Crypto War\u201d, <em>Wired<\/em> (25 April 2018), online: &lt;https:\/\/www.wired.com&gt;, archived at https:\/\/perma.cc\/H3MP-VLQB (discussing a particular method for implementing exceptional access patented by Ray Ozzie). However, such proposed solutions continue to face significant criticism: see Matthew Green, \u201cA Few Thoughts on Ray Ozzie\u2019s \u2018Clear\u2019 Proposal\u201d (26 April 2018), <em>A Few Thoughts on Cryptographic Engineering<\/em> (blog), online: &lt;https:\/\/blog.cryptographyengineering.com\/<br \/>\n2018\/04\/26\/a-few-thoughts-on-ray-ozzies-clear-proposal\/&gt;, archived at https:\/\/perma.cc\/<br \/>\nWA3T-EM6R; Bruce Schneier, \u201cRay Ozzie\u2019s Encryption Backdoor\u201d (7 May 2018), <em>Schneier on Security<\/em> (blog), online: &lt;https:\/\/www.schneier.com\/blog\/archives\/2018\/<br \/>\n05\/ray_ozzies_encr.html&gt;, archived at https:\/\/perma.cc\/K9HW-LFXN.<\/p>\n<p><a href=\"#_ftnref73\" name=\"_ftn73\">[73]<\/a> \u00a0\u00a0 See Abelson et al, <em>supra<\/em> note\u00a07 at\u00a02\u20133. This holds true whether government, industry, or a trusted third party is vested with the keys to access encrypted information.<\/p>\n<p><a href=\"#_ftnref74\" name=\"_ftn74\">[74]<\/a> \u00a0\u00a0 For example, though it was not part of an exceptional access system, in 2016 Microsoft accidentally disclosed master keys that allowed access to its devices. See Robert Hackett, \u201cUh-oh! Microsoft Leaks \u2018Golden Keys\u2019 to Windows Devices\u201d, <em>Fortune<\/em> (11 August 2016), online: &lt;fortune.com&gt;, archived at https:\/\/perma.cc\/W545-46UY.<\/p>\n<p><a href=\"#_ftnref75\" name=\"_ftn75\">[75]<\/a> \u00a0\u00a0 See Vassilis Prevelakis &amp; Diomidis Spinellis, \u201cThe Athens Affair: How Some Extremely Smart Hackers Pulled off the Most Audacious Cell-Network Break-in Ever\u201d, <em>IEEE Spectrum<\/em> (29 June 2007), online: &lt;https:\/\/spectrum.ieee.org&gt;, archived at https:\/\/perma.<br \/>\ncc\/TXG8-VDNW.<\/p>\n<p><a href=\"#_ftnref76\" name=\"_ftn76\">[76]<\/a> \u00a0\u00a0 See Steven J Murdoch, \u201cInsecure by Design: Protocols for Encrypted Phone Calls\u201d (2016) 49:3 Computer\u00a025 at 30; Kim Zetter, \u201cResearchers Solve Juniper Backdoor Mystery; Signs Point to NSA\u201d, <em>Wired <\/em>(22 December 2015), online: &lt;https:\/\/www.wired.com&gt;, archived at https:\/\/perma.cc\/54F3-AJRX.<\/p>\n<p><a href=\"#_ftnref77\" name=\"_ftn77\">[77]<\/a> \u00a0\u00a0 For a different view, see Eric Manpearl, \u201cPreventing \u2018Going Dark\u2019: A Sober Analysis and Reasonable Solution to Preserve Security in the Encryption Debate\u201d (2017) 28:1 U Fla JL &amp; Pub Pol\u2019y\u00a065.<\/p>\n<p><a href=\"#_ftnref78\" name=\"_ftn78\">[78]<\/a> \u00a0\u00a0 See e.g. A Michael Froomkin, \u201cThe Metaphor is the Key: Cryptography, the Clipper Chip, and the Constitution\u201d (1995) 143:3 U Pa L Rev\u00a0709 at\u00a0828\u201330; Anjali Singhal, \u201cThe Piracy of Privacy? A Fourth Amendment Analysis of Key Escrow Cryptography\u201d (1996) 7:2 Stan L &amp; Pol\u2019y Rev\u00a0189 at 191.<\/p>\n<p><a href=\"#_ftnref79\" name=\"_ftn79\">[79]<\/a> \u00a0\u00a0 See e.g. Kaye Report, <em>supra<\/em> note\u00a02; David B Rivkin Jr &amp; Andrew M Grossman, \u201cApple, the FBI and Free Speech\u201d, <em>USA Today<\/em> (19 February 2016), online: &lt;https:\/\/www.<br \/>\nusatoday.com&gt;, archived at https:\/\/perma.cc\/42HD-X6NP.<\/p>\n<p><a href=\"#_ftnref80\" name=\"_ftn80\">[80]<\/a> \u00a0\u00a0 See <em>Hunter v Southam Inc<\/em>, [1984] 2 SCR\u00a0145 at\u00a0159, 11 DLR (4th) 641 [<em>Hunter<\/em>]; <em>R v Dyment<\/em>, [1988] 2 SCR\u00a0417 at\u00a0426, 73 Nfld &amp; PEIR\u00a013 [<em>Dyment<\/em>].<\/p>\n<p><a href=\"#_ftnref81\" name=\"_ftn81\">[81]<\/a> \u00a0\u00a0 See Penney, Rondinelli &amp; Stribopoulos, <em>supra<\/em> note\u00a028 at\u00a0151,\u00a0188\u201391.<\/p>\n<p><a href=\"#_ftnref82\" name=\"_ftn82\">[82]<\/a> \u00a0\u00a0 See Orin S Kerr, \u201cThe Fourth Amendment in Cyberspace: Can Encryption Create a \u2018Reasonable Expectation of Privacy?\u2019\u201d (2001) 33:2 Conn L Rev\u00a0503 [Kerr, \u201cEncryption\u201d]. We do not mean to suggest that encryption could never be relevant to whether a reasonable expectation of privacy exists in the first place. A person might be found to have a reasonable expectation of privacy in a computer or device shared with others, for example, in part because he or she has password-protected access to certain files or directories. See <em>R v Cole<\/em>, 2012 SCC\u00a053 at para\u00a056, [2012] 3 SCR 34 [<em>Cole<\/em>]; <em>R v Craig<\/em>, 2016 BCCA\u00a0154 at\u00a0para\u00a0104, 335 CCC (3d) 28. Analogously, while placing a garbage bag in a receptacle normally used for collection would ordinarily extinguish any expectation of privacy, locking the receptacle would likely maintain it. See <em>R v Patrick<\/em>, 2009 SCC\u00a017 at\u00a0para\u00a039, [2009] 1 SCR 579 [<em>Patrick<\/em>]<em>.<\/em><\/p>\n<p><a href=\"#_ftnref83\" name=\"_ftn83\">[83]<\/a> \u00a0\u00a0 See Kerr, \u201cEncryption\u201d, <em>supra<\/em> note\u00a082 (\u201c[w]henever the government obtains ciphertext consistently with Fourth Amendment standards, decrypting the communication into plaintext without a warrant cannot violate the Fourth Amendment\u201d at\u00a0505).<\/p>\n<p><a href=\"#_ftnref84\" name=\"_ftn84\">[84]<\/a> \u00a0\u00a0 See generally <em>Thompson<\/em>, <em>supra<\/em> note\u00a021 (authorizations to intercept calls from public payphones).<\/p>\n<p><a href=\"#_ftnref85\" name=\"_ftn85\">[85]<\/a> \u00a0\u00a0 See<em> R v Vu<\/em>, 2013 SCC\u00a060 at\u00a0paras\u00a046\u201348, [2013] 3 SCR 657 [<em>Vu<\/em>] (police executing search warrants cannot search computers without specific judicial preauthorization).<\/p>\n<p><a href=\"#_ftnref86\" name=\"_ftn86\">[86]<\/a> \u00a0\u00a0 See Kerr, \u201cEncryption\u201d, <em>supra<\/em> note\u00a081 at\u00a0513\u201320.<\/p>\n<p><a href=\"#_ftnref87\" name=\"_ftn87\">[87]<\/a> \u00a0\u00a0 See <em>Vu<\/em>, s<em>upra<\/em> note\u00a085 at\u00a0paras\u00a025, 53\u201362 (search protocols and other minimizing conditions are not generally required for computer searches under s\u00a08 but may be imposed on a case-by-case basis). See also <em>R v Morelli<\/em>, 2010 SCC\u00a08 at\u00a0paras\u00a02\u20133, 105, [2010] 1 SCR 253; <em>R v Fearon<\/em>, 2014 SCC\u00a077 at\u00a0paras\u00a051\u201352, [2014] 3 SCR 621 [<em>Fearon<\/em>]; <em>Cole<\/em>, <em>supra <\/em>note\u00a082 at\u00a0para\u00a047; <em>R v Spencer<\/em>, 2014 SCC\u00a043 at para\u00a046, [2014] 2 SCR 212 [<em>Spencer<\/em>\u00a02014].<\/p>\n<p><a href=\"#_ftnref88\" name=\"_ftn88\">[88]<\/a> \u00a0\u00a0 See e.g.<em> R v Sekhon<\/em>, 2009 BCCA\u00a0187 at paras\u00a083\u201391, 189 CRR (2d) 176 (customs officials reasonably drilled into a truck bed to find secret compartment holding drugs); <em>R v<\/em>\u00a0<em>Hardy<\/em>\u00a0(1995), 103 CCC (3d) 289 at 300\u201302, 66 BCAC\u00a0270, (the drilling of a suitcase liner by customs officials was reasonable).<\/p>\n<p><a href=\"#_ftnref89\" name=\"_ftn89\">[89]<\/a> \u00a0\u00a0 See <em>R v Felger<\/em>, 2014 BCCA\u00a034, 306 CCC (3d) 143, leave to appeal to SCC refused, 35795 (17 October 2014) (no reasonable expectation of privacy was breached when undercover police entered a store where a \u201cNo Police\u201d sign was posted).<\/p>\n<p><a href=\"#_ftnref90\" name=\"_ftn90\">[90]<\/a><em> \u00a0\u00a0 Supra<\/em> note\u00a087 at\u00a0para\u00a053.<\/p>\n<p><a href=\"#_ftnref91\" name=\"_ftn91\">[91]<\/a><em> \u00a0\u00a0 Ibid <\/em>(\u201c[a]n individual\u2019s decision not to password protect his or her cell phone does not indicate any sort of abandonment of the significant privacy interests one generally will have in the contents of the phone\u201d at para\u00a053). In her dissent, Karakatsanis J, agreed on this point (\u201c[l]eaving a cell phone without password protection cannot be said to constitute a waiver of the privacy interest in the vast web of digital information accessible through the phone, nor does it demonstrate a subjectively diminished expectation of privacy\u201d at para\u00a0160).\u00a0See also <em>R v Marakah<\/em>, 2017 SCC\u00a059 at para\u00a0106, [2017] SCJ No\u00a059 (QL), Moldaver J, dissenting.<\/p>\n<p><a href=\"#_ftnref92\" name=\"_ftn92\">[92]<\/a><em> \u00a0\u00a0 Fearon<\/em>, <em>supra<\/em> note\u00a087 (\u201cI would not give this factor [whether the phone is password-protected] very much weight in assessing either an individual\u2019s subjective expectation of privacy or whether that expectation is reasonable\u201d at para\u00a053).<\/p>\n<p><a href=\"#_ftnref93\" name=\"_ftn93\">[93]<\/a><em> \u00a0\u00a0 Ibid<\/em> at\u00a0para\u00a0148, Karakatsanis J, dissenting.<\/p>\n<p><a href=\"#_ftnref94\" name=\"_ftn94\">[94]<\/a> \u00a0\u00a0 See e.g. Froomkin, <em>supra<\/em> note\u00a078 at\u00a0840.<\/p>\n<p><a href=\"#_ftnref95\" name=\"_ftn95\">[95]<\/a> \u00a0\u00a0 See <em>Green Paper<\/em>, <em>supra<\/em> note\u00a01 at 60\u201365; Canada, Department of Justice, \u201cSummary of Submissions to the Lawful Access Consultation\u201d (28 April 28 2003) at\u00a010, online: &lt;www.justice.gc.ca\/eng\/cons\/la-al\/sum-res\/sum-res.pdf&gt;; Susan Landau, <em>Surveillance or Security?: The Risks Posed by New Wiretapping Technologies<\/em> (Cambridge, Mass: MIT Press, 2010) at\u00a07.<\/p>\n<p><a href=\"#_ftnref96\" name=\"_ftn96\">[96]<\/a> \u00a0\u00a0 See Ric Simmons, \u201cEnding the Zero-Sum Game: How to Increase the Productivity of the Fourth Amendment\u201d (2013) 36:2 Harv JL &amp; Pub Pol\u2019y\u00a0549.<\/p>\n<p><a href=\"#_ftnref97\" name=\"_ftn97\">[97]<\/a> \u00a0\u00a0 See generally Steven Penney, \u201cUnreasonable Search and Seizure and Section\u00a08 of the <em>Charter<\/em>: Cost-benefit Analysis in Constitutional Interpretation\u201d in Errol Mendes &amp; St\u00e9phane Beaulac, eds, <em>Canadian Charter of Rights and Freedoms<\/em>, 5th ed (Markham: LexisNexis, 2013) 751 at 775\u201378\u00a0[Penney, \u201cCost-Benefit Analysis\u201d].<\/p>\n<p><a href=\"#_ftnref98\" name=\"_ftn98\">[98]<\/a><em> \u00a0\u00a0 Ibid<\/em> at\u00a0757\u201360.<\/p>\n<p><a href=\"#_ftnref99\" name=\"_ftn99\">[99]<\/a><em> \u00a0\u00a0 Ibid<\/em>. See also James Stribopoulos, \u201cIn <em>Search<\/em> of Dialogue: The Supreme Court, Police Powers and the <em>Charter<\/em>\u201d (2005) 31:1 Queen\u2019s LJ\u00a01 at\u00a061\u201373.<\/p>\n<p><a href=\"#_ftnref100\" name=\"_ftn100\">[100]<\/a> See e.g. Jesse Brown, \u201cSlacktivism Defeats Lawful Access\u201d, <em>Maclean\u2019s<\/em> (21 September 2011), online: &lt;www.macleans.ca&gt;, archived at https:\/\/perma.cc\/3QP7-3Y5E (detailing the influence of a 70,000-person petition opposing the proposed legislation); Michael Geist, \u201cOttawa Finds Public No Pushover on Snooping Law\u201d, <em>Toronto Star<\/em> (30 October 2006) E3. For examples of a similar phenomenon in the United States, see e.g. Orin S Kerr, \u201cThe Fourth Amendment and New Technologies: Constitutional Myths and the Case for Caution\u201d (2004) 102:5 Mich L Rev\u00a0801 at\u00a0839\u201358, 881\u201382; Craig S Lerner, \u201cLegislators as the \u2018American Criminal Class\u2019: Why Congress (Sometimes) Protects the Rights of Defendants\u201d [2004] 3 U Ill L Rev\u00a0599 at 621\u201322.<\/p>\n<p><a href=\"#_ftnref101\" name=\"_ftn101\">[101]<\/a> See generally John Hart Ely, <em>Democracy and Distrust: A Theory of Judicial Review<\/em> (Cambridge, Mass: Harvard University Press, 1980) at\u00a096\u201397.<\/p>\n<p><a href=\"#_ftnref102\" name=\"_ftn102\">[102]<\/a> See <em>Irwin Toy Ltd v Quebec (AG)<\/em>, [1989] 1 SCR\u00a0927 at\u00a0971\u201372, 58\u00a0DLR (4th)\u00a0577 [<em>Irwin Toy<\/em>].<\/p>\n<p><a href=\"#_ftnref103\" name=\"_ftn103\">[103]<\/a> See <em>Slaight Communications Inc v Davidson<\/em>, [1989] 1 SCR 1038, 59 DLR (4th)\u00a0416 [cited to SCR] (\u201cfreedom of expression necessarily entails the right to say nothing or the right not to say certain things\u201d at\u00a01080).<\/p>\n<p><a href=\"#_ftnref104\" name=\"_ftn104\">[104]<\/a> This was one of the arguments advanced by Apple in response to the FBI\u2019s request to access the iPhone implicated in the San Bernardino terrorist attack. See Laura Sydell, \u201cIn Fighting FBI, Apple Says Free Speech Rights Mean No Forced Coding\u201d, <em>National Public Radio<\/em> (27 February 2016), online: &lt;https:\/\/www.npr.org&gt;, archived at https:\/\/<br \/>\nperma.cc\/WB7Y-SSLU. See also Alex Colangelo &amp; Alana Maurushat, \u201cExploring the Limits of Computer Code as a Protected Form of Expression: A Suggested Approach to Encryption, Computer Viruses, and Technological Protection Measures\u201d (2006) 51:1 McGill LJ\u00a047 at\u00a059\u201360.<\/p>\n<p><a href=\"#_ftnref105\" name=\"_ftn105\">[105]<\/a> See Kaye Report, <em>supra <\/em>note\u00a02 at para\u00a043.<\/p>\n<p><a href=\"#_ftnref106\" name=\"_ftn106\">[106]<\/a> See Veenu Goswami, \u201cAlgorithms, Expression, and the <em>Charter<\/em>: A Way Forward for Canadian Courts\u201d (2017) 7:1 Western J Leg Studies\u00a01 at 4\u20135; Neil Richards, \u201cApple\u2019s \u2018Code = Speech\u2019 Mistake\u201d, <em>MIT Technology Review <\/em>(1 March 2016), online: &lt;https:\/\/<br \/>\nwww.technologyreview.com&gt;, archived at https:\/\/perma.cc\/V8U5-SGE9.<\/p>\n<p><a href=\"#_ftnref107\" name=\"_ftn107\">[107]<\/a> See generally <em>Irwin Toy<\/em>, <em>supra<\/em> note\u00a0102 at\u00a0968\u201371.<\/p>\n<p><a href=\"#_ftnref108\" name=\"_ftn108\">[108]<\/a> Some have argued that exceptional access differs from product regulation because encryption providers may need to use a digital signature to implement backdoors, amounting to a compelled endorsement of encryption policy. See Andrew Crocker, \u201cWhat We Talk About When We Talk About Apple and Compelled Speech\u201d (8 March 2016), online: Electronic Frontier Foundation &lt;https:\/\/www.eff.org\/deeplinks\/2016\/<br \/>\n03\/what-we-talk-about-when-we-talk-about-apple-and-compelled-speech&gt;, archived at https:\/\/perma.cc\/3JLH-5VE3. This argument is flawed in two respects. First, digital signatures serve a functional purpose: they are used to verify the authenticity of computer code as a security measure. Comparing their use to a political endorsement grossly overstates their purpose. Second, even if digital signatures were expressive in nature, these requirements are built into systems by the provider. It would be counterintuitive to allow companies to avoid complying with the law simply because they have developed obstacles that can only be disabled through an expressive act.<\/p>\n<p><a href=\"#_ftnref109\" name=\"_ftn109\">[109]<\/a> See <em>Irwin Toy<\/em>, <em>supra<\/em> note\u00a0102 at\u00a0967\u201368.<\/p>\n<p><a href=\"#_ftnref110\" name=\"_ftn110\">[110]<\/a> See <em>R v Khawaja<\/em>, 2012 SCC\u00a069 at\u00a0paras\u00a079\u201384, [2012] 3 SCR\u00a0555.<\/p>\n<p><a href=\"#_ftnref111\" name=\"_ftn111\">[111]<\/a> This type of regime has been adopted in several jurisdictions, including the United Kingdom: <em>Regulation of Investigatory Powers Act 2000 <\/em>(UK), c\u00a023, ss\u00a049\u201356 [<em>RIPA<\/em>]; and the commonwealth (federal) jurisdiction in Australia: <em>Crimes Act 1914<\/em> (Cth), s\u00a03LA [<em>Crimes Act<\/em>].<\/p>\n<p><a href=\"#_ftnref112\" name=\"_ftn112\">[112]<\/a> See <em>RIPA<\/em>, <em>supra <\/em>note\u00a0111, s\u00a053 (making it an offence to \u201cknowingly\u201d fail to disclose after being given notice, subject to a two year maximum jail term or fine); <em>Crimes Act<\/em>, <em>supra <\/em>note\u00a0111, s\u00a03LA(5) (two year maximum for failing to comply with disclosure order).<\/p>\n<p><a href=\"#_ftnref113\" name=\"_ftn113\">[113]<\/a> See Timothy A Wiseman, \u201cEncryption, Forced Decryption, and the Constitution\u201d (2015) 11:2 I\/S: J L &amp; Policy Information Society\u00a0525 at\u00a0568\u201374; Alexei Czeskis et al, \u201cDefeating Encrypted and Deniable File Systems: TrueCrypt\u00a0v5.1a and the Case of the Tattling OS and Applications\u201d (Paper delivered at the 3rd Usenix Workshop on Hot Topics in Security, 2008), online: &lt;https:\/\/www.usenix.org\/legacy\/event\/hotsec08\/tech\/full_papers\/<br \/>\nczeskis\/czeskis.pdf&gt;; Maged H Ibrahim, \u201cReceiver-deniable Public-Key Encryption\u201d (2009) 8:2 Intl J Network Security\u00a0159.<\/p>\n<p><a href=\"#_ftnref114\" name=\"_ftn114\">[114]<\/a> It could also reduce police reliance on the types of lawful, but nevertheless highly intrusive, methods of defeated encryption discussed in Part\u00a0II, above. See <em>R v Fitzpatrick<\/em>, [1995] 4 SCR 154 at\u00a0paras\u00a047\u201348, 129 DLR (4th)\u00a0129 [<em>Fitzpatrick<\/em>] (noting that if mandatory self-reporting of fish catches were inadmissible in prosecutions, regulators would be forced to use more intrusive and expensive techniques to acquire evidence of wrongdoing).<\/p>\n<p><a href=\"#_ftnref115\" name=\"_ftn115\">[115]<\/a> See Canadian Civil Liberties Association, \u201cCanadians Have Legal Right not to Surrender Their Passwords\u201d (30 August 2016), online: &lt;https:\/\/ccla.org\/canadians-legal-right-not-surrender-passwords&gt;, archived at https:\/\/perma.cc\/RV9P-EDPF; N Dalla Guarda, \u201cDigital Encryption and the Freedom from Self-Incrimination: Implications for the Future of Canadian Criminal Investigations and Prosecutions\u201d (2014) 61:1 Crim LQ\u00a0119 at\u00a0135\u201336.<\/p>\n<p><a href=\"#_ftnref116\" name=\"_ftn116\">[116]<\/a> S\u00a011(c) guarantees the right of a person \u201ccharged with an offence\u201d to \u201cnot to be compelled to be a witness in proceedings against that person in respect of the offence.\u201d Briefly stated, it prohibits the Crown from compelling defendants to testify in criminal and regulatory prosecutions. S\u00a013 protects the right of a \u201cwitness who testifies in any proceedings\u201d to not \u201chave any incriminating evidence so given used to incriminate that witness in any other proceedings, except in a prosecution for perjury or for the giving of contradictory evidence.\u201d This provision prevents the Crown from adducing testimony given by defendants in previous proceedings when they were compellable witnesses, if that testimony would incriminate them at their own trial. See David M Paciocco &amp; Lee Stuesser, <em>The Law of Evidence<\/em>, 7th ed (Toronto: Irwin Law, 2015) at\u00a0310.<\/p>\n<p><a href=\"#_ftnref117\" name=\"_ftn117\">[117]<\/a> See <em>Federation of Law Societies of Canada v\u00a0Canada (AG)<\/em>, 2013 BCCA\u00a0147 at para\u00a098, 359 DLR\u00a0(4th)\u00a01, rev\u2019d on other grounds, 2015 SCC\u00a07, [2015] 1 SCR\u00a0401; <em>Fitzpatrick<\/em>, <em>supra <\/em>note\u00a0114 at\u00a0para\u00a019. This is true as well of the <em>Canada Evidence Act<\/em>, RSC\u00a01985, c\u00a0C-5, s\u00a05(2), which provides use immunity to self-incrimination in federal proceedings to those who invoke its protection. See generally David M Paciocco, <em>Charter Principles and Proof in Criminal Cases<\/em> (Toronto: Carswell, 1987) at\u00a0465\u201366,\u00a0485\u201389; Sidney N Lederman, Alan W Bryant &amp; Michelle K Fuerst, <em>Sopinka, Lederman &amp; Bryant: The Law of Evidence in Canada<\/em>, 4th ed (Markham: LexisNexis, 2014) at\u00a0524\u201325.<\/p>\n<p><a href=\"#_ftnref118\" name=\"_ftn118\">[118]<\/a> See Paciocco &amp; Stuesser, <em>supra<\/em> note\u00a0116 at\u00a0365\u201372.<\/p>\n<p><a href=\"#_ftnref119\" name=\"_ftn119\">[119]<\/a> See Paciocco &amp; Stuesser, <em>supra<\/em> note\u00a0116 at\u00a0368\u201369; Penney, Rondinelli &amp; Stribopoulos, <em>supra<\/em> note\u00a028 at\u00a0370\u201376; <em>R v\u00a0White<\/em>, [1999] 2 SCR\u00a0417 at para\u00a045, 174 DLR\u00a0(4th)\u00a0111 [<em>White<\/em>].<\/p>\n<p><a href=\"#_ftnref120\" name=\"_ftn120\">[120]<\/a><em> R v\u00a0Hart<\/em>, 2014 SCC\u00a052 at para\u00a0123, [2014] 2 SCR\u00a0544 [<em>Hart<\/em>]. See also <em>R v\u00a0S\u00a0(RJ)<\/em>, [1995] 1 SCR\u00a0451, 121 DLR\u00a0(4th)\u00a0589 [<em>S\u00a0(RJ)<\/em>] (\u201cthe principle against self-incrimination may mean different things at different times and in different contexts\u201d at para\u00a0107); <em>R v SAB<\/em>, 2003 SCC\u00a060, [2003] 2 SCR\u00a0678 [<em>SAB<\/em>] (noting that \u201cthe principle is \u201cnot absolute\u201d at para\u00a034).<\/p>\n<p><a href=\"#_ftnref121\" name=\"_ftn121\">[121]<\/a> See <em>Fitzpatrick<\/em>, <em>supra<\/em> note\u00a0114 at\u00a0paras\u00a025\u201330; <em>White<\/em>, <em>supra<\/em> note\u00a0119 at paras\u00a047\u201348; <em>R v\u00a0D\u2019Amour (M)<\/em> (2002), 163 OAC\u00a0164 at para\u00a047, 166 CCC\u00a0(3d)\u00a0477 [<em>D\u2019Amour<\/em>].<\/p>\n<p><a href=\"#_ftnref122\" name=\"_ftn122\">[122]<\/a> See Steven Penney, \u201cWhat\u2019s Wrong with Self-Incrimination? The Wayward Path of Self-Incrimination in the Post-<em>Charter <\/em>Era: Part\u00a0III: Compelled Communications, the Admissibility of Defendants\u2019 Previous Testimony, and Inferences from Defendants\u2019 Silence\u201d (2004) 48:4 Crim LQ\u00a0474 at\u00a0504 [Penney, \u201cSelf-Incrimination, Part\u00a0III\u201d].<\/p>\n<p><a href=\"#_ftnref123\" name=\"_ftn123\">[123]<\/a><em> Ibid<\/em>.<\/p>\n<p><a href=\"#_ftnref124\" name=\"_ftn124\">[124]<\/a><em> Ibid<\/em>.<\/p>\n<p><a href=\"#_ftnref125\" name=\"_ftn125\">[125]<\/a> See <em>Fitzpatrick<\/em>, <em>supra <\/em>note\u00a0114 at\u00a0paras\u00a019, 27\u201328; <em>White<\/em>, <em>supra<\/em> note<em>\u00a0<\/em>119 at paras\u00a037\u201348;\u00a0<em>R v Jones<\/em>,\u00a0[1994] 2 SCR\u00a0229 at 248\u201349, 114 DLR (4th)\u00a0645 [<em>Jones<\/em>].<\/p>\n<p><a href=\"#_ftnref126\" name=\"_ftn126\">[126]<\/a> See <em>Quebec (AG) v Begin<\/em>, [1955] SCR\u00a0593, [1955] 5 DLR\u00a0394 (blood sample); <em>Curr v R<\/em>, [1972] SCR\u00a0889, 26 DLR (3d)\u00a0603 (breath sample); <em>Marcoulx v R<\/em>, [1976] 1 SCR\u00a0763 at\u00a0767\u201369, 60 DLR (3d)\u00a0119 (identification lineup).<\/p>\n<p><a href=\"#_ftnref127\" name=\"_ftn127\">[127]<\/a> See <em>R v Stillman<\/em>, [1997] 1 SCR\u00a0607 at paras\u00a083\u201386, 144 DLR (4th)\u00a0193 [<em>Stillman<\/em>];<em> SAB<\/em>, <em>supra<\/em> note\u00a0120 at paras\u00a034\u201335; <em>R v Nedelcu<\/em>, 2012 SCC\u00a059 at para\u00a075, [2012] 3 SCR\u00a0311 [<em>Nedelcu<\/em>].<\/p>\n<p><a href=\"#_ftnref128\" name=\"_ftn128\">[128]<\/a> See <em>SAB<\/em>, <em>supra<\/em> note\u00a0120 (\u201cthe principles of fundamental justice that are alleged to be implicated by a DNA search and seizure, including the principle against self-incrimination, are more appropriately considered under a s\u00a08 analysis\u201d at para\u00a035); <em>R v Grant<\/em>, 2009 SCC\u00a032, [2009] 2 SCR\u00a0353 [<em>Grant<\/em>] (\u201cthe\u00a0<em>Charter<\/em>\u00a0concerns raised by the gathering of\u00a0non-testimonial\u00a0evidence are better addressed by reference to the interests of privacy, bodily integrity and human dignity, than &#8230; by analogy to compelled statements\u201d at para\u00a0104). See also Lee Stuesser, \u201c<em>R v SAB<\/em>: Putting \u2018Self-Incrimination\u2019 in Context\u201d (2004) 42:2 Alta L Rev\u00a0543 at\u00a0543; <em>R v\u00a0Beare; R v\u00a0Higgins<\/em>, [1988] 2 SCR\u00a0387, 55 DLR (4th)\u00a0481 [<em>Beare<\/em>] (upholding mandatory fingerprinting of arrestees under s\u00a07 without mentioning self-incrimination); <em>R v Thomsen<\/em>, [1988] 1 SCR\u00a0640, 40 CCC (3d)\u00a0411 (rejecting <em>Charter <\/em>challenges to compelling of bodily samples for alcohol analysis in impaired driving context without mentioning self-incrimination); <em>R v Bernshaw<\/em>, [1995] 1 SCR\u00a0254 at\u00a0para\u00a051, [1995] 3 WWR\u00a0457 (noting that compelling of breath samples for alcohol analysis requires reasonable and probable grounds under s\u00a08, with no mention of self-incrimination).<\/p>\n<p>The strongest assertion of the view that compelling non-linguistic evidence implicates self-incrimination is in the Supreme Court\u2019s decision in <em>Stillman<\/em>, <em>supra<\/em> note\u00a0127 at paras 80\u201398, in the context of deciding whether to exclude unconstitutionally obtained evidence under s\u00a024(2) of the <em>Charter<\/em>. The Court expressly repudiated this aspect of <em>Stillman<\/em> in <em>Grant<\/em>, <em>supra <\/em>note\u00a0128 at paras\u00a065,\u00a0100\u201307. See also David M Paciocco, \u201c<em>Stillman<\/em>,<em>\u00a0<\/em>Disproportion and the Fair Trial Dichotomy under Section\u00a024(2)\u201d (1997) 2\u00a0Can Crim L Rev\u00a0163 (\u201cin equating intimate bodily substances with testimony we are not so much reacting to the compelled participation of the accused as we are to the violation of the privacy and dignity of the person that obtaining such evidence involves\u201d at\u00a0170, quoted with approval in <em>Grant<\/em>, <em>supra<\/em> note\u00a0128 at para\u00a0105).<\/p>\n<p><a href=\"#_ftnref129\" name=\"_ftn129\">[129]<\/a> See generally <em>Boudreau-Fontaine<\/em>, <em>supra<\/em> note\u00a08 at\u00a0paras\u00a039\u201344. In that case, police obtained a search warrant including a provision purporting to compel an arrestee to provide his device password. While the court viewed this as improper self-incrimination, it did not conduct any s\u00a07 self-incrimination analysis. The decision therefore stands only for the proposition that there was no legal authorization for the provision and it accordingly violated s\u00a08 of the <em>Charter<\/em> (<em>ibid<\/em> at\u00a0paras\u00a045\u201346).<\/p>\n<p><a href=\"#_ftnref130\" name=\"_ftn130\">[130]<\/a> See Terzian, <em>supra <\/em>note\u00a03 at\u00a01134\u201335.<\/p>\n<p><a href=\"#_ftnref131\" name=\"_ftn131\">[131]<\/a> Indeed, in some encryption systems the sole purpose of the user\u2019s selected password is to protect a much longer, computer generated password that is used for the actual encryption. Similarly, passwords can effectively be compelled without users revealing them to police, such as when they enter the password on a device themselves to enable access. In neither case does it make much sense to say that users have been forced to reveal a product of their mind or will. See Wiseman, <em>supra<\/em> note\u00a0113 at\u00a0553,\u00a0562.<\/p>\n<p><a href=\"#_ftnref132\" name=\"_ftn132\">[132]<\/a> See <em>R v S and another<\/em>, [2008] EWCA Crim\u00a02177 at para\u00a021, [2009] 1 All ER\u00a0716 [<em>R v S<\/em>]; Phillip R Reitinger, \u201cCompelled Production of Plaintext and Keys\u201d [1996] U Chicago Legal F\u00a0171 at\u00a0174\u201375, 196; Terzian, <em>supra<\/em> note\u00a03 at\u00a01136.<\/p>\n<p>The American jurisprudence on this point is complex and inconsistent. Most courts have held that the Fifth Amendment\u2019s self-incrimination clause forbids the compulsion of passwords but permits compelling biometric information. Compelling the production of plaintext may also be permissible, with some courts requiring the government to establish its prior knowledge of the encrypted contents with \u201creasonable particularity\u201d: see e.g. <em>In Re Grand Jury Subpoena Duces Tecum<\/em>, 670\u00a0F (3d)\u00a01335 (11th Cir\u00a02012). In other cases, courts have simply required proof that the suspect had the ability to decrypt: see e.g. <em>United States v Spencer<\/em>, 2018\u00a0WL\u00a01964588 (ND Cal\u00a02018); <em>United States v Apple MacPro Computer<\/em>, 851\u00a0F (3d)\u00a0238 (3d Cir 2017). See also Richard M Thompson\u00a0II &amp; Chris Jaikaran, \u201cEncryption: Selected Legal Issues\u201d, Congressional Research Service, Catalogue No 7\u20135700 (3 March 2016) at\u00a06\u201316; Wiseman, <em>supra<\/em> note\u00a0113 at\u00a0538\u201352; Aloni Cohen &amp; Sunoo Park, \u201cCompelled Decryption and the Fifth Amendment: Exploring the Technical Boundaries\u201d (2018) [draft manuscript] online, SSRN: &lt;https:\/\/ssrn.com\/abstract=3117984&gt;; Laurent Sacharoff, \u201cUnlocking the Fifth Amendment: Passwords and Encrypted Devices\u201d (2018) 87:1 Fordham L Rev\u00a0203. But see <em>In the Matter of a Grand Jury Investigation<\/em>, 88 NE (3d)\u00a01178 (Mass App Ct\u00a02017), leave to appeal to Mass SJC denied, 478 Mass\u00a01109 (2018) (no Fifth Amendment violation where a court ordered the petitioner to provide a password where the state established his ownership and control of the device).<\/p>\n<p>As discussed in the text below, distinguishing between these forms of decryption makes little sense in policy terms. Given this, as well as the Fifth Amendment\u2019s unique textual and interpretive context, it is doubtful whether the American approach to the issue is of much use in the Canadian context. See also Terzian, <em>supra<\/em> note\u00a03 at\u00a01135\u201336 (criticizing decisions forbidding compelled decryption as misreading of Fifth Amendment jurisprudence); Orin S Kerr \u201cCompelled Decryption and the Privilege Against Self-incrimination\u201d, Tex L Rev [forthcoming in 2018], online: https:\/\/ssrn.com\/abstract=<br \/>\n3248286 (arguing that compelled decryption does not violate the Fifth Amendment when the government can show that the user knows the password).<\/p>\n<p><a href=\"#_ftnref133\" name=\"_ftn133\">[133]<\/a> Reitinger, <em>supra<\/em> note\u00a0132 at\u00a0175.<\/p>\n<p><a href=\"#_ftnref134\" name=\"_ftn134\">[134]<\/a> See <em>R v S<\/em>,<em> supra <\/em>note\u00a0132 at paras\u00a015\u201316, 20\u201321 (upholding the compelled decryption provisions of <em>RIPA<\/em>, <em>supra<\/em> note\u00a0111, under the <em>Convention for the Protection of Human Rights and Fundamental Freedoms<\/em>, 4 November 1950, 213 UNTS, art\u00a06 (entered into force\u00a03 September 1953)).<\/p>\n<p><a href=\"#_ftnref135\" name=\"_ftn135\">[135]<\/a><em> R v Orbanski; R v Elias<\/em>, 2005 SCC\u00a037, [2005] 2 SCR\u00a03.<\/p>\n<p><a href=\"#_ftnref136\" name=\"_ftn136\">[136]<\/a><em> Ibid<\/em> at paras\u00a058\u201359. See also <em>R v Milne<\/em> (1996), 28 OR (3d)\u00a0577, 107 CCC (3d)\u00a0118 (CA); <em>R v Coutts<\/em> (1999), 45 OR (3d)\u00a0288 at paras\u00a015\u201318, 136 CCC (3d)\u00a0225 (CA); <em>R v Visser<\/em>, 2013 BCCA\u00a0393 at paras\u00a062\u201372, 342 BCAC\u00a0129; <em>R v Rivera<\/em>, 2011 ONCA\u00a0225 at para\u00a048ff, 83 CR (6th)\u00a066.<\/p>\n<p><a href=\"#_ftnref137\" name=\"_ftn137\">[137]<\/a> See <em>RIPA<\/em>, <em>supra<\/em> note\u00a0111, s\u00a050(1)(b).<\/p>\n<p><a href=\"#_ftnref138\" name=\"_ftn138\">[138]<\/a> See <em>R v S<\/em>, <em>supra<\/em> note\u00a0132 (\u201c[i]n much the same way that a blood or urine sample provided by a car driver is a fact independent of the driver, which may or may not reveal that his alcohol level exceeds the permitted maximum, whether the appellants\u2019 computers contain incriminating material or not, the keys to them are and remain an independent fact\u201d at para\u00a021).<\/p>\n<p><a href=\"#_ftnref139\" name=\"_ftn139\">[139]<\/a><em> British Columbia Securities Commission v Branch<\/em>, [1995] 2 SCR\u00a03 at para\u00a043, 123 DLR (4th)\u00a0462 [<em>Branch<\/em>]. See also <em>R v Porter<\/em>, 2015 ABCA\u00a0279 at para\u00a021, 607 AR\u00a038; <em>D\u2019Amour<\/em>, <em>supra <\/em>note\u00a0121 at paras\u00a037\u201343.<\/p>\n<p><a href=\"#_ftnref140\" name=\"_ftn140\">[140]<\/a> See <em>R v S<\/em>, <em>supra <\/em>note\u00a0132 at para\u00a024.<\/p>\n<p><a href=\"#_ftnref141\" name=\"_ftn141\">[141]<\/a> See <em>Fitzpatrick<\/em>, <em>supra<\/em> note\u00a0114 at paras\u00a043\u201348.<\/p>\n<p><a href=\"#_ftnref142\" name=\"_ftn142\">[142]<\/a> Derivative use immunity prevents authorities from admitting evidence \u201cwhich could not have been obtained, or the significance of which could not have been appreciated, but for the [compelled] testimony of a witness\u201d: <em>S (RJ)<\/em>, <em>supra<\/em> note\u00a0120 at para\u00a0191. See also <em>Thomson Newspapers Ltd v Canada (Director of Investigation and Research, Restrictive Trade Practices Commission)<\/em>, [1990] 1 SCR\u00a0425 at\u00a0560\u201361, 67 DLR (4th)\u00a0161 [<em>Thomson Newspapers<\/em>].<\/p>\n<p><a href=\"#_ftnref143\" name=\"_ftn143\">[143]<\/a><em> White<\/em>, <em>supra<\/em> note\u00a0119 at para\u00a043. See also <em>Fitzpatrick<\/em>, <em>supra <\/em>note\u00a0114 at\u00a0para\u00a043; <em>R v Hebert<\/em>, [1990] 2 SCR\u00a0151 at\u00a0175, [1990] 5 WWR\u00a01 [<em>Hebert<\/em>];\u00a0<em>Jones<\/em>, <em>supra<\/em> note\u00a0125 at<em>\u00a0<\/em>250\u201351; <em>SAB<\/em>, <em>supra<\/em> note\u00a0120 at para\u00a057.<\/p>\n<p><a href=\"#_ftnref144\" name=\"_ftn144\">[144]<\/a><em> Supra<\/em> note\u00a0114 at\u00a0paras\u00a034,\u00a044\u201346;<em> White<\/em>, <em>supra<\/em> note\u00a0119 at paras\u00a051\u201366.<\/p>\n<p><a href=\"#_ftnref145\" name=\"_ftn145\">[145]<\/a> See <em>R v Jarvis<\/em>, 2002 SCC\u00a073 at para\u00a096, [2002] 3 SCR\u00a0757 [<em>Jarvis<\/em>] (to comply with ss\u00a07 and 8 of the <em>Charter<\/em>, tax investigators seeking evidence of criminal liability must obtain warrants to seize financial records).<\/p>\n<p><a href=\"#_ftnref146\" name=\"_ftn146\">[146]<\/a> See <em>Fitzpatrick<\/em>, <em>supra<\/em> note\u00a0114 at paras\u00a034\u201336 (fishers are not in an adversarial relationship with the state when statutorily required to produce catch reports); <em>D\u2019Amour<\/em>, <em>supra<\/em> note\u00a0121 at para\u00a050 (benefits claimants and the state are not in an adversarial relationship when tax slips are created); <em>Oickle<\/em>, <em>supra<\/em> note\u00a030 at para\u00a036.<\/p>\n<p><a href=\"#_ftnref147\" name=\"_ftn147\">[147]<\/a> See <em>Fitzpatrick<\/em>, <em>supra<\/em> note\u00a0114 at\u00a0para\u00a044; <em>White<\/em>, <em>supra<\/em> note\u00a0119 at para\u00a062.<\/p>\n<p><a href=\"#_ftnref148\" name=\"_ftn148\">[148]<\/a> See <em>D\u2019Amour<\/em>, <em>supra<\/em> note\u00a0121 (\u201c[t]he potential use of the T4 slips in criminal proceedings against the appellant could have no effect on the accuracy of the information contained in those slips\u201d at para\u00a051). There is a possibility of wrongful conviction for failing to comply with a decryption order, however. Persons who wish to comply (for example because there is encrypted data contains no incriminating evidence) but are unable to do so (for example, because they forgot the password) could nonetheless be convicted. It would therefore be important to include a strong subjective <em>mens rea<\/em> element in the definition of the refusal offence, such as \u201cknowingly\u201d or \u201cwilfully\u201d refusing to comply with a lawful order. See e.g. <em>RIPA<\/em>, <em>supra <\/em>note\u00a0111, s\u00a053(1). In combination with the onerous \u201cbeyond a reasonable doubt\u201d standard of proof, this would greatly minimize the risk of wrongful convictions.<\/p>\n<p><a href=\"#_ftnref149\" name=\"_ftn149\">[149]<\/a> See Penney, \u201cSelf-Incrimination, Part\u00a0III\u201d, <em>supra<\/em> note\u00a0122 at\u00a0480\u201381; Steven Penney, \u201cThe Continuing Evolution of the s\u00a07 Self-Incrimination Principle: <em>R v White<\/em>\u201d (1999) 24 CR (5th)\u00a0247 (WL Can).<\/p>\n<p><a href=\"#_ftnref150\" name=\"_ftn150\">[150]<\/a> See generally <em>Nedelcu<\/em>, <em>supra<\/em> note\u00a0127 (describing evidentiary immunity for compulsion as a <em>quid pro quo<\/em> in the context of s\u00a013 of <em>Charter<\/em>).<\/p>\n<p><a href=\"#_ftnref151\" name=\"_ftn151\">[151]<\/a> See Penney, \u201cSelf-Incrimination, Part\u00a0III\u201d, <em>supra<\/em> note\u00a0122 at\u00a0484.<\/p>\n<p><a href=\"#_ftnref152\" name=\"_ftn152\">[152]<\/a> See <em>Fitzpatrick<\/em>, <em>supra<\/em> note\u00a0114 at paras\u00a042\u201346, 52; <em>White<\/em>, <em>supra<\/em> note<em>\u00a0<\/em>119 at paras\u00a058,\u00a064.<\/p>\n<p><a href=\"#_ftnref153\" name=\"_ftn153\">[153]<\/a> See Steven Penney, \u201cWhat\u2019s Wrong with Self-Incrimination? The Wayward Path of Self-Incrimination Law in the Post-<em>Charter<\/em> Era: Part\u00a0II: Self-Incrimination in Police Investigations\u201d (2004) 48:3 Crim LQ\u00a0280 at\u00a0298. See also <em>R v Hodgson<\/em>, [1998] 2 SCR\u00a0449 at paras 18\u201324, 163 DLR (4th)\u00a0577; <em>Hebert<\/em>, <em>supra<\/em> note\u00a0143 at\u00a0171\u201374; <em>Singh<\/em>, <em>supra<\/em> note\u00a031 at\u00a0paras 30\u201331.<\/p>\n<p><a href=\"#_ftnref154\" name=\"_ftn154\">[154]<\/a><em> Supra<\/em> note\u00a0118 at para\u00a064. See also <em>Jarvis<\/em>, <em>supra<\/em> note\u00a0145 (describing a statutory provision requiring taxpayers to answer \u201call proper questions\u201d at para\u00a053); Penney, Rondinelli &amp; Stribopoulos, <em>supra<\/em> note\u00a028 (\u201c[i]nvestigators clothed with broad inquisitorial powers are less likely to be satisfied by non-confessional responses than those entitled only to limited information\u201d at\u00a0374\u201375).<\/p>\n<p><a href=\"#_ftnref155\" name=\"_ftn155\">[155]<\/a> See Ratushny, <em>supra<\/em> note\u00a031 at\u00a0349; <em>S\u00a0(RJ)<\/em>, <em>supra<\/em> note\u00a0120 at para\u00a0142; Penney, \u201cSelf-Incrimination, Part\u00a0III\u201d, <em>supra<\/em> note\u00a0122 at\u00a0486\u201387.<\/p>\n<p><a href=\"#_ftnref156\" name=\"_ftn156\">[156]<\/a> See <em>SAB<\/em>, <em>supra<\/em> note\u00a0120 (applying the <em>Fitzpatrick <\/em>\u201cabuse of power\u201d factor to compelled taking of bodily samples for DNA analysis and concluding that \u201cprior judicial authorization, circumscribed by strict requirements of reasonable and probable grounds and stringent limits on the potential use of the collected DNA evidence, ensures that the power to obtain bodily samples is not abused\u201d at para\u00a059).<\/p>\n<p><a href=\"#_ftnref157\" name=\"_ftn157\">[157]<\/a> As discussed in Part\u00a0II.B(3), <em>infra<\/em>, police would be required to establish a connection between the individual and the encrypted information <em>before <\/em>any order compelling decryption.<\/p>\n<p><a href=\"#_ftnref158\" name=\"_ftn158\">[158]<\/a> See generally <em>R v P (MB)<\/em>, [1994] 1 SCR\u00a0555 at\u00a0577\u201379, 113 DLR (4th)\u00a0461.<\/p>\n<p><a href=\"#_ftnref159\" name=\"_ftn159\">[159]<\/a> See e.g. Robert S Gerstein, \u201cPrivacy and Self-Incrimination\u201d (1970) 80:2 Ethics\u00a087 at\u00a090; Robert S Gerstein, \u201cThe Demise of <em>Boyd<\/em>: Self-Incrimination and Private Papers in the Burger Court\u201d (1979) 27:2 UCLA L Rev\u00a0343 at\u00a0343\u201344; Donald B Ayer, \u201cThe Fifth Amendment and the Inference of Guilt from Silence: <em>Griffin v California<\/em> After Fifteen Years\u201d (1980) 78:6 Mich L Rev\u00a0841 at\u00a0843\u201344. For a summary of such approaches, see Steven Penney, \u201cWhat\u2019s Wrong with Self-Incrimination? The Wayward Path of Self-Incrimination Law in the Post-<em>Charter<\/em> Era: Part I: Justifications for Rules Preventing Self-Incrimination\u201d (2004) 48:2 Crim LQ\u00a0249 at\u00a0256\u201366 [Penney, \u201cSelf-Incrimination, Part\u00a0I\u201d].<\/p>\n<p><a href=\"#_ftnref160\" name=\"_ftn160\">[160]<\/a> See e.g. David Dolinko, \u201cIs There a Rationale for the Privilege Against Self-Incrimination?\u201d (1986) 33:4 UCLA L Rev\u00a01063 at\u00a01103; Daniel J Seidmann &amp; Alex Stein, \u201cThe Right to Silence Helps the Innocent: A Game-Theoretic Analysis of the Fifth Amendment Privilege\u201d (2000) 114:2 Harv L Rev\u00a0430 at\u00a0451\u201355.<\/p>\n<p><a href=\"#_ftnref161\" name=\"_ftn161\">[161]<\/a> See Penney, \u201cSelf-Incrimination, Part I\u201d, <em>supra <\/em>note\u00a0159 at\u00a0266.<\/p>\n<p><a href=\"#_ftnref162\" name=\"_ftn162\">[162]<\/a> To be clear, \u201cderivative\u201d use immunity in these circumstances applies only to evidence derived from the <em>act<\/em> of decryption, i.e., the fact that the suspect had the capacity to decrypt the data and therefore was likely aware of its contents. It would not extend to the plaintext data itself, which pre-existed the compulsion and therefore cannot be said to derive from it.<\/p>\n<p><a href=\"#_ftnref163\" name=\"_ftn163\">[163]<\/a> See Kerr, \u201cDangerous Game\u201d, <em>supra <\/em>note\u00a036.<\/p>\n<p><a href=\"#_ftnref164\" name=\"_ftn164\">[164]<\/a> In most circumstances, prohibiting compulsion and providing evidentiary immunity to plaintext amount to the same thing. Apart from instances where plaintext could be used against third parties, police would have no reason to compel it as it could not be used, directly or indirectly, against the suspect.<\/p>\n<p><a href=\"#_ftnref165\" name=\"_ftn165\">[165]<\/a> See <em>S\u00a0(RJ)<\/em>, <em>supra<\/em> note\u00a0120 at paras\u00a06\u20137; <em>R v Primeau<\/em>, [1995] 2 SCR\u00a060 at para\u00a020, 38 CR (4th)\u00a0189; <em>R v Jobin<\/em>, [1995] 2 SCR\u00a078 at para\u00a036, 169 AR\u00a023; <em>Re Application under s\u00a083.28 of the Criminal Code<\/em>, 2004 SCC\u00a042 at para\u00a071, [2004] 2 SCR\u00a0248. See also<em> Branch<\/em>, <em>supra <\/em>note\u00a0139 at paras\u00a05\u201312; Paciocco &amp; Stuesser, <em>supra<\/em> note\u00a0116 (\u201cit will be a rare case where the accused can show &#8230; that the predominant reason for his compulsion is to make him speak about his own criminality\u201d at\u00a0330).<\/p>\n<p>It is possible that compulsion may also be barred when it would prejudice the adjudicative fairness, i.e. reliability, of future proceedings. See <em>Branch<\/em>, <em>supra <\/em>note\u00a0139 at para\u00a09; <em>Phillips v Nova Scotia (Commission of Inquiry into the Westray Mine Tragedy)<\/em>, [1995] 2 SCR\u00a097 at para\u00a086, 124 DLR (4th)\u00a0129, Cory J, concurring. See also Paciocco &amp; Stuesser, <em>supra<\/em> note\u00a0116 at\u00a0328\u201330 (this concern is not relevant to compelled decryption).<\/p>\n<p><a href=\"#_ftnref166\" name=\"_ftn166\">[166]<\/a> See <em>Fitzpatrick<\/em>, <em>supra<\/em> note\u00a0114 (noting that prohibiting admission of compelled, self-incriminating fishing reports would \u201c[leave] the state with no feasible means of enforcing specific quotas in certain fishing areas,\u201d and that it is \u201chard to see how this would be a desirable outcome\u201d at para\u00a048).<\/p>\n<p><a href=\"#_ftnref167\" name=\"_ftn167\">[167]<\/a> See<em> Spencer\u00a0<\/em>2014, <em>supra<\/em> note\u00a087 (factors relate to \u201c(1) the subject matter of the alleged search; (2) the claimant\u2019s interest in the subject matter; (3) the claimant\u2019s subjective expectation of privacy in the subject matter; and (4) whether this subjective expectation of privacy was objectively reasonable, having regard to the totality of the circumstances\u201d at para\u00a018). See also Penney, \u201cCost-benefit Analysis\u201d, <em>supra<\/em> note\u00a097 at\u00a0760\u201373.<\/p>\n<p><a href=\"#_ftnref168\" name=\"_ftn168\">[168]<\/a><em> R v Plant<\/em>, [1993] 3 SCR\u00a0281 at\u00a0293, 157\u00a0NR\u00a0321 [<em>Plant<\/em>]. See also <em>R v Tessling<\/em>, 2004 SCC\u00a067 at para\u00a063, [2004] 3 SCR\u00a0432; <em>Spencer<\/em>\u00a02014, <em>supra<\/em> note\u00a087 at para\u00a027;<em> Cole<\/em>, <em>supra<\/em> note\u00a082 at para\u00a045; <em>Patrick<\/em>, <em>supra <\/em>note\u00a082 at\u00a0para\u00a082, Abella J, concurring.<\/p>\n<p><a href=\"#_ftnref169\" name=\"_ftn169\">[169]<\/a><em> Plant<\/em>, <em>supra<\/em> note\u00a0168 at\u00a0293. See also<em> R v Kang-Brown<\/em>, 2008 SCC\u00a018 at para\u00a0227, [2008] 1 SCR\u00a0456, Bastarache J dissenting.<\/p>\n<p><a href=\"#_ftnref170\" name=\"_ftn170\">[170]<\/a><em> Thomson Newspapers<\/em>, <em>supra<\/em> note\u00a0141 at\u00a0517. See also <em>Branch<\/em>, <em>supra <\/em>note\u00a0139 at para\u00a062; <em>143471 Canada Inc v Quebec (AG); Tabah v Quebec (AG)<\/em>, [1994] 2 SCR\u00a0339 at\u00a0377, 90 CCC (3d)\u00a01, Cory J, citing <em>Thomson Newspapers<\/em>, <em>supra<\/em> note\u00a0142 at\u00a0517\u201318; <em>Patrick<\/em>, <em>supra <\/em>note\u00a082 at\u00a0paras\u00a030,\u00a076; <em>R v Gomboc<\/em>, 2010 SCC\u00a055 at paras\u00a07, 121, [2010] 3 SCR\u00a0211 [<em>Gomboc<\/em>].<\/p>\n<p><a href=\"#_ftnref171\" name=\"_ftn171\">[171]<\/a> Note that the reasonable expectation of privacy that would normally attach to inherently intimate information may be lost if the information is abandoned or knowingly exposed to the public. See e.g. <em>Stillman<\/em>, <em>supra <\/em>note\u00a0127 at paras\u00a055\u201362; <em>Patrick<\/em>, <em>supra<\/em> note\u00a082 at paras\u00a022\u201325. See also Penney, \u201cCost-benefit Analysis\u201d, <em>supra<\/em> note\u00a097 at\u00a0770\u201373.<\/p>\n<p><a href=\"#_ftnref172\" name=\"_ftn172\">[172]<\/a><em> Supra <\/em>note\u00a087 at paras\u00a050\u201351,\u00a066\u201367.<\/p>\n<p><a href=\"#_ftnref173\" name=\"_ftn173\">[173]<\/a> See <em>R v Feeney<\/em>, [1997] 2 SCR 13 at\u00a0para\u00a060, 146 DLR (4th)\u00a0609 (taking of fingerprints); <em>Stillman<\/em>, <em>supra <\/em>note\u00a0127 at paras\u00a052\u201365 (taking of a discarded tissue for DNA analysis and of dental impressions); <em>Dyment<\/em>, <em>supra <\/em>note\u00a080 at\u00a0430\u201335 (taking of blood for alcohol analysis); <em>SAB<\/em>, <em>supra <\/em>note\u00a0119 at para\u00a040 (taking of bodily samples for DNA analysis); <em>R v Borden<\/em>, [1994] 3 SCR\u00a0145 at\u00a0159\u2013160, 119 DLR (4th)\u00a074 (taking of bodily samples for DNA analysis).<\/p>\n<p><a href=\"#_ftnref174\" name=\"_ftn174\">[174]<\/a> See <em>SAB<\/em>, <em>supra<\/em> note\u00a0120 at paras\u00a040\u201343, 48\u201350.<\/p>\n<p><a href=\"#_ftnref175\" name=\"_ftn175\">[175]<\/a> See generally <em>Duarte<\/em>, <em>supra<\/em> note\u00a023 at\u00a044\u201345; <em>R v Wong<\/em>, [1990] 3 SCR\u00a036 at\u00a047, 60 CCC (3d)\u00a0460;<em> Gomboc<\/em>, <em>supra <\/em>note\u00a0170 at\u00a0para\u00a020, Deschamps J.<\/p>\n<p><a href=\"#_ftnref176\" name=\"_ftn176\">[176]<\/a> See Steven Penney, \u201cReasonable Expectations of Privacy and Novel Search Technologies: An Economic Approach\u201d (2007) 97:2 J Crim L &amp; Criminology\u00a0477 at\u00a0526\u201327 (noting that warrant requirements greatly minimize the risk of discriminatory profiling).<\/p>\n<p><a href=\"#_ftnref177\" name=\"_ftn177\">[177]<\/a> See <em>Hunter<\/em>, <em>supra<\/em> note\u00a080 at\u00a0160. The same result could be achieved under s\u00a09 of the <em>Charter<\/em>, which gives everyone the right not to be \u201carbitrarily detained or imprisoned.\u201d Because anyone refusing to a demand to decrypt would face the possibility of arrest and imprisonment, s\u00a09 would be violated if police could arbitrarily demand key disclosures. Legislation imposing a loss of liberty without requiring a consideration of standards or criteria would violate this norm. See <em>R v Swain<\/em>, [1991] 1 SCR\u00a0933 at\u00a01013, 63 CCC (3d)\u00a0481; <em>R v Lyons<\/em>, [1987] 2 SCR\u00a0309 at\u00a0348, 44 DLR (4th)\u00a0193.<\/p>\n<p><a href=\"#_ftnref178\" name=\"_ftn178\">[178]<\/a> Note that judicial authorization for compelled decryption is required in Australia but not the United Kingdom. See <em>Crimes Act <\/em>(Cth), <em>supra <\/em>note\u00a0111, s\u00a03LA(1) (Australia); <em>RIPA<\/em>, <em>supra <\/em>note\u00a0111, s\u00a049(2), Schedule\u00a02 (UK). In our view, however, there is no reason to depart from the principle pronounced in <em>Hunter,<\/em> <em>supra <\/em>note\u00a080 at\u00a0160\u201361, that warrants should be required for most searches and seizures when it is \u201cfeasible\u201d to obtain one. As with most warranted search powers, courts have upheld warrantless searches in exigent circumstances, including the imminent loss of evidence. See <em>R v Grant<\/em>, [1993] 3 SCR\u00a0223 at\u00a0241\u201342, [1993] 8 WWR\u00a0257.<\/p>\n<p><a href=\"#_ftnref179\" name=\"_ftn179\">[179]<\/a> Similar standards are used in the United Kingdom and Australian legislation. See <em>Crimes Act<\/em>,<em> supra<\/em> note\u00a0111, s\u00a03LA(2)(b) (Australia); <em>RIPA<\/em>, <em>supra <\/em>note\u00a0111, s\u00a049(2)(a) (UK).<\/p>\n<p><a href=\"#_ftnref180\" name=\"_ftn180\">[180]<\/a> As with the United Kingdom legislation, the Parliament of Canada may wish to consider imposing additional protections to any compelled disclosure regime, such as proportionality and investigative necessity requirements. See <em>RIPA<\/em>, <em>supra <\/em>note\u00a0111, s\u00a049(2)(b)\u2013(d) (UK). Though such provisions could be imposed as constitutional requirements under s\u00a08 of the <em>Charter<\/em>, courts have been reluctant to do so in most circumstances. See e.g. <em>R v Lucas<\/em>, 2014 ONCA\u00a0561 at paras\u00a078\u2013101, 121 OR (3d)\u00a0303, leave to appeal to SCC refused, 35974 (22 January 2015) (omission of usual investigative necessity requirement for wiretaps in criminal organization investigations does not violate s\u00a08); <em>R v Largie<\/em>,\u00a02010 ONCA\u00a0548,\u00a0101 OR (3d)\u00a0561, leave to appeal to SCC refused, 34160 (16 June 2011) (investigative necessity not required under s\u00a08 for consent intercepts). But see <em>Lavallee, Rackel &amp; Heintz v Canada (AG); White, Ottenheimer &amp; Baker v Canada (AG); R v Fink<\/em>, 2002 SCC\u00a061 at paras\u00a034\u201339, [2002] 3 SCR\u00a0209 (investigative necessity required under s\u00a08 for searches of material potentially protected by lawyer-client privilege); <em>Araujo<\/em>, <em>supra<\/em> note\u00a022 at para\u00a026 (suggesting in <em>obiter <\/em>that investigative necessity is required under s\u00a08 for wiretaps).<\/p>\n<p><a href=\"#_ftnref181\" name=\"_ftn181\">[181]<\/a> See generally Kerr, \u201cEncryption\u201d, <em>supra<\/em> note\u00a082 (the Fourth Amendment does not impede the government\u2019s access to encrypted information and does not bar the government from decrypting said information).<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Introduction Encryption is one of the most important technologies of the digital age. It provides individuals and organizations with the confidence and trust necessary for a myriad of socially productive transactions, including e-commerce, personal and business communications, and the provision of government services.[1] It also facilitates the expression of ideas and opinion and pursuit of &hellip; <a href=\"https:\/\/mcgill-lawjournal-new.nixa.ca\/fr\/article\/law-enforcement-access-to-encrypted-data-legislative-responses-and-the-charter\/\">Continued<\/a><\/p>\n","protected":false},"featured_media":0,"template":"","class_list":["post-19478","articles","type-articles","status-publish","hentry","article-type-article"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Law Enforcement Access to Encrypted Data: Legislative Responses and the Charter - McGill Law Journal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/mcgill-lawjournal-new.nixa.ca\/article\/law-enforcement-access-to-encrypted-data-legislative-responses-and-the-charter\/\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Law Enforcement Access to Encrypted Data: Legislative Responses and the Charter - McGill Law Journal\" \/>\n<meta property=\"og:description\" content=\"Introduction Encryption is one of the most important technologies of the digital age. It provides individuals and organizations with the confidence and trust necessary for a myriad of socially productive transactions, including e-commerce, personal and business communications, and the provision of government services.[1] It also facilitates the expression of ideas and opinion and pursuit of &hellip; Continued\" \/>\n<meta property=\"og:url\" content=\"https:\/\/mcgill-lawjournal-new.nixa.ca\/article\/law-enforcement-access-to-encrypted-data-legislative-responses-and-the-charter\/\" \/>\n<meta property=\"og:site_name\" content=\"McGill Law Journal\" \/>\n<meta property=\"article:modified_time\" content=\"2019-11-19T20:35:16+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Dur\u00e9e de lecture estim\u00e9e\" \/>\n\t<meta name=\"twitter:data1\" content=\"95 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/mcgill-lawjournal-new.nixa.ca\\\/article\\\/law-enforcement-access-to-encrypted-data-legislative-responses-and-the-charter\\\/\",\"url\":\"https:\\\/\\\/mcgill-lawjournal-new.nixa.ca\\\/article\\\/law-enforcement-access-to-encrypted-data-legislative-responses-and-the-charter\\\/\",\"name\":\"Law Enforcement Access to Encrypted Data: Legislative Responses and the Charter - McGill Law Journal\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/lawjournal.mcgill.ca\\\/#website\"},\"datePublished\":\"2017-12-01T18:11:10+00:00\",\"dateModified\":\"2019-11-19T20:35:16+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/mcgill-lawjournal-new.nixa.ca\\\/article\\\/law-enforcement-access-to-encrypted-data-legislative-responses-and-the-charter\\\/#breadcrumb\"},\"inLanguage\":\"fr-FR\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/mcgill-lawjournal-new.nixa.ca\\\/article\\\/law-enforcement-access-to-encrypted-data-legislative-responses-and-the-charter\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/mcgill-lawjournal-new.nixa.ca\\\/article\\\/law-enforcement-access-to-encrypted-data-legislative-responses-and-the-charter\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/lawjournal.mcgill.ca\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Articles\",\"item\":\"https:\\\/\\\/lawjournal.mcgill.ca\\\/article\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Law Enforcement Access to Encrypted Data: Legislative Responses and the Charter\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/lawjournal.mcgill.ca\\\/#website\",\"url\":\"https:\\\/\\\/lawjournal.mcgill.ca\\\/\",\"name\":\"McGill Law Journal\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/lawjournal.mcgill.ca\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"fr-FR\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Law Enforcement Access to Encrypted Data: Legislative Responses and the Charter - McGill Law Journal","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/mcgill-lawjournal-new.nixa.ca\/article\/law-enforcement-access-to-encrypted-data-legislative-responses-and-the-charter\/","og_locale":"fr_FR","og_type":"article","og_title":"Law Enforcement Access to Encrypted Data: Legislative Responses and the Charter - McGill Law Journal","og_description":"Introduction Encryption is one of the most important technologies of the digital age. 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