National Security (State Threats) Bill Debate

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Department: Home Office
Lord Anderson of Ipswich Portrait Lord Anderson of Ipswich (CB)
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My Lords, I support the Bill, based as it is on a proposal from my admirable successor as independent reviewer, Jonathan Hall KC. It is regrettable that the Bill is being brought forward more than a year after his recommendation, yet in a manner that telescopes and truncates the debate in both Houses. How much more useful and productive it would have been to have seen a draft Bill, its scrutiny unrestrained by tight deadlines and positions already taken.

My remarks today are aimed not at what the Bill intends to do but at the law which, I am afraid, it exemplifies: the law of unintended consequences. Two of the new offences, in proposed new Sections 17B and 17C, have the potential to damage conflict resolution, peacebuilding, and humanitarian activity—endeavours in which this country excels—in parts of the world controlled by bodies liable to designation. I shall explain briefly why that is and how I think the problem might be resolved.

I declare a non-pecuniary interest as a chair of Inter Mediate, an independent peacemaking charity founded in 2011 by Jonathan Powell, who is now, of course, the Government’s National Security Adviser. Inter Mediate’s staff work discreetly at the highest political levels to support complex negotiations and conflict resolution in some of the most troubled parts of the world. It will not surprise noble Lords to learn that work of that kind requires intensive dialogue with brutal and unpleasant regimes to which it may be difficult, even impossible, for western Governments to speak.

I am also grateful to the International Committee of the Red Cross and the various peacebuilding and humanitarian organisations, from Conciliation Resources to Save the Children and the Halo Trust, that have approached me with their concerns in relation to this issue. I thank the Minister and his Bill team for our discussions on this issue since the Bill was published two weeks ago.

What do I mean by the “unintended consequences” of the Bill? Take proposed new Section 17C, which is about obtaining, accepting, agreeing to accept or retaining material benefits from a designated body. That is an offence punishable by 14 years in prison—quite right, too, in the cases highlighted in the Explanatory Notes: a business assisting a hostile state with new military technology or a contract criminal who knew, or should have known, where his fee was coming from.

However, “material benefits” are defined in proposed new Section 17C(3) with remarkable breadth. They include

“financial benefits, anything which has the potential to result in a financial benefit, and information”.

Taking that definition at face value, the likes of Inter Mediate could contravene criminal law by accepting information from a designated body as to that body’s objectives or negotiating stance. The defence of reasonable excuse in proposed new subsection (7) applies only to the retention of information; there is no such defence for agreeing to accept information or accepting it. There is a protection for public servants in proposed new subsection (8)(b), but not for charities or churches, which often have reach that Governments do not. One thinks of a charity such as the Halo Trust. Wishing to clear a minefield, it asks the IRGC, once designated, where the mines were laid. That, too, on a plain reading of proposed new Section 17C, would constitute the criminal offence of agreeing to accept information—although only 10 years in prison for that one.

Section 17B, as the noble Baroness has said, presents similar problems. Humanitarian organisations are not usually exempt from paying taxes, duties and fees to establish and maintain their operations in a country or territory—for example, tax on staff salaries, import duties on aid items and visa fees. It is at least arguable that anything which swells the coffers of a designated organisation will be of material assistance to the activities of that organisation locally or, by subsection (4)(a), in the United Kingdom. Bluntly, it helps to pay for them. That legally prudent interpretation risks blunting the aid effort where it is most needed and criminalising those who would seek to provide it.

The Minister will remind us that the CPS prosecutes only in cases where that is in the public interest and that for these offences, the additional consent of the Attorney-General will be required. In other words, “Don’t worry: it may never happen”. However, with respect, and as anybody familiar with these sectors well knows, reliance on the wise exercise of such discretions, though important, is not a sufficient answer.

Charitable trustees, of whom I suspect that there are quite a few in the Chamber, are properly cautious about signing off on activity which could expose us or our staff to the criminal law. So, to a still greater extent, are bank compliance departments, insurers and suppliers of humanitarian aid—all essential to the activities of those operating in these fields. The experience of NGOs in conflict zones is that banks and others are highly risk-averse. Why would they take the reputational risk of getting involved with potential criminality, even if only on paper? That is precisely why Parliament has expressly excluded those engaged in humanitarian activity from at least one comparable criminal offence—the designated area offence in Section 58B of the Terrorism Act 2000.

We have a week to sort this out. The Explanatory Notes, as they stand, are not sufficient, for reasons that I do not have time to get into. A clear statement from the Minister that Sections 17B and 17C are not intended to operate as I have suggested would be a start. An explicit reference to Pepper v Hart could be a useful signal to prosecutors and judges. Also helpful at a more general level would be an undertaking to co-operate through the established tri-sector group dialogue in amending the applicable guidance and a clear and unqualified statement that the new offences are not intended to apply to bona fide organisations engaged in conflict prevention, conflict resolution or, in the words of the Explanatory Notes,

“humanitarian assistance or other activities that support basic human needs”.

These are sticking plasters, but it will take amendment to remove the chilling effect and place the matter beyond doubt. Though I shall listen with great care, as I always do, to what the Minister has to say, I fear that this is an issue to which we shall have to come back in Committee.

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Lord Anderson of Ipswich Portrait Lord Anderson of Ipswich (CB)
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The Minister has referred a number of times to humanitarian aid and to diplomacy. Of course diplomats have a special defence or exemption of their own, but he has not said anything about those engaged in the prevention or resolution of conflict. I wonder if he would like to associate them with the statements he has made about humanitarian aid.

Lord Hanson of Flint Portrait Lord Hanson of Flint (Lab)
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I am happy to do that, but I want to give clarity on these matters. If the noble Lord will allow me, given that that has been raised separately, I will write to him with an assurance on that and share that with both Opposition Front Benches so that they are aware of that. I want to give absolute legal clarity, as the noble Lord would expect, on these matters.