EU Criminal Policy

Baroness Morgan of Cotes Excerpts

Wednesday 25th January 2012 Commons Chamber

[Charlie Elphicke (Dover) (Con)]

It is a privilege, as ever, to follow my hon. Friend the Member for Esher and Walton (Mr Raab). My concern is about this kind of extension of the whole European project. We see it creeping on further, out of taxation and all the other measures with which we are familiar, into the criminal sphere. I find this policy document highly objectionable in many areas. First, I find objectionable the statement that

“EU Criminal Policy should have as overall goal to foster citizens’ confidence in the fact that they live in a Europe of freedom, security and justice”

That is not the point of European criminal policy. Rather, it should be the criminal policy of each individual member state. The EU, by trying to say that its policy is somehow about these principles and that citizens look to it for the execution of those principles, is overstretching and overselling. It is also misreading the situation, given that it is so far removed from people and has done so little to instil confidence.

The document also says—this is more in line with where things should be—that

“the EU can tackle gaps and shortcomings wherever EU action adds value.”

I take a pragmatic position on this. I do not think that one should say, in a knee-jerk reaction, that the EU should have nothing to do with anything, or that we should embrace everything it says as messages and tablets from heaven written in stone that we should accept, honour and obey. We need to look at things on a case-by-case basis.

[Nicky Morgan (Loughborough) (Con)]

My hon. Friend is making an excellent argument. Within the bundle of documents before us is the draft insider dealing and market abuse regulation. That is an area in which I worked before entering the House. Does he agree that with cross-border activity such as market abuse, which in the 21st century can be committed anywhere in the world and have an effect on another territory, there is an argument that the EU has a role to play in setting out sanctions for such behaviour?

[Charlie Elphicke]

My hon. Friend helps me to move to my next point. The policy applies not just to market abuse. It also applies to

“terrorism, trafficking in human beings, sexual exploitation of women and children, illicit drug trafficking, illicit arms trafficking, money laundering, corruption, counterfeiting of means of payment, computer crime and organised crime.”

The list is packaged in the manner of “Do you like hospitals?” or “Do you eat food to live?”. It has been put together with breathtaking cynicism and in a way that would make even a push poller blush. We know what this is really about. It is about starting with something that everyone can accept so that they say, “Oh, yes, that’s a good idea,”. That puts the principle in place before things are moved forward. The document says, “We then want to move forward into other areas,” as my hon. Friend the Member for Esher and Walton just said.

Let us look at the issue of market abuse. Why can we not have the market abuse rules in the criminal law of our own nation? Why do we need to have minimum standards across European law if we do not necessarily want to opt in? We are being told that there is no such thing as—

--- Later in debate ---

[Charlie Elphicke]

That is a very fair point.

[Nicky Morgan]

I will be brief because I know that time is limited. My hon. Friend asks why we need to have rules in the UK if we already have rules across Europe. The point is that, as I understand it, the proposal would bring the rest of the EU’s rules on market abuse up to the standard that we already have in this country. New York already has those standards. This is an improvement, bringing the rest of Europe along with us.

[Charlie Elphicke]

The European Union is doing this anyway. The central issue is whether we opt in. This is really a shadow debate for the whole issue about opting in. The letter sent by the Home Secretary to some colleagues on 21 December 2011 talks about the whole issue of the opt-ins. There are 133 directives, regulations and so on where opting in could take place.