Data Retention and Investigatory Powers Bill

Lord Beith Excerpts

Tuesday 15th July 2014 Commons Chamber

[Sir William Cash]

In respect of clause 1, we are also stating that a retention notice may relate to particular operators, and there is a whole set of subsections and paragraphs dealing with the basis on which a retention notice can be provided. It also goes on to say, in subsection (3), that the Secretary of State can

“by regulations make further provision about the retention of relevant communications data.”

Subsection (4) deals with certain provisions relating to

“requirements before giving a retention notice”,

and a code of practice and a range of other matters regarding

“the integrity, security or protection of, access to, or the disclosure or destruction of, data retained by virtue of this section”.

I entirely accept your point, of course, Sir Roger, that this is a debate on this clause, but this clause contains the essential powers that are being proposed under this piece of domestic legislation, and I am certain—this is not an assertion—that this has to be compliant with European law and it has to be compliant with the charter.

All I am saying is simply that there is an opportunity to make sure this law is effective—that clause 1 is effective. If Parliament wants clause 1 to be effective, it will want to be sure that it is bomb-proof against any challenges that may be made in respect of powers being conferred by clause 1, and in order to do that we have to get around the problem of the European Court, which has already issued an objection to the original proposals—the original regulations and the original retention directive on which the regulations are based, and, indeed, on which any subsequent regulations will be based, because I have not heard anyone yet say that the retention directive, which is the subject of clause 1, is going to be repealed by the European Union. There was some talk from the Home Secretary that she was looking at it, and there was talk about consultation, but I have not heard anybody suggest that the retention directive is going to be repealed in whole or in part. It may be that that will happen, but we are considering this Bill as it is now, and as we speak clause 1 is derived from European law and the charter of fundamental rights.

In a nutshell, this is what I am saying: section 2 of the 1972 Act requires the implementation of the requirements prescribed by the European directives and European law, and the Bill falls within the scope of European law, and the charter and the general principle of EU law will continue to apply. I will respond to the shadow Minister and the Minister in one simple statement, and it is this. If they want the legislation in clause 1 to be effective, it is imperative to make certain that arrangements are made in the primary legislation that the House is now discussing to ensure that sections 2 and 3 of the European Communities Act 1972 do not apply in this context, because that is the only way—by primary legislation—to ensure that the powers in clause 1 will not be vitiated by a further Court challenge in future. This is a fundamental question that pertains to the supremacy of Parliament. We want the legislation to pass—or many Members of the House do, judging by the majority that we have just witnessed—but if that is the case, why not insert the formula

“notwithstanding sections 2 and 3 of the European Communities Act 1972”

to ensure that clause 1 will survive? Otherwise, I fear that it is at risk.

The Home Secretary talked about wanting to remove the risk of uncertainty. All I would say is that what we are doing on the Floor of this House is compounding and creating the very uncertainty that she said she wanted to avoid. The uncertainty will come simply and solely because of the ideological obsession with not making provision in an Act—which otherwise would make it a good enactment—to include the words

“notwithstanding the European Communities Act 1972”,

and then legislating on our own terms. If we do not do that, this clause and all that follows from it will be at risk, and there will indeed be uncertainty arising from it.

If I may make this final point, Sir Roger. When the charter of fundamental rights was going through, I tabled an amendment to include the words “notwithstanding the European Communities Act 1972”. The charter applies to this clause, and as I said to the Prime Minister the other day—and it is understood—the only thing we can do is either to accept that the charter is applicable in the United Kingdom or to displace it. By including in the Bill the words “notwithstanding the European Communities Act 1972”, the charter will not apply. I tabled such an amendment to the Lisbon treaty legislation. That amendment was declined and the result is that we now have a series of European Court judgments saying that the charter does apply to the United Kingdom. If my amendment had been accepted—back in 2008, I think it was—we would not be having to face the fact that the charter is now applicable.

The charter arises in relation to this provision, and all I am asking is for the Minister and those on the Opposition Benches to listen and to act to ensure that we are not trumped by a challenge by the European Court, guided through the legislation and case law, to override legislation that is passed in this House of Parliament. It is very simple.

[Sir Alan Beith (Berwick-upon-Tweed) (LD)]

This clause is about retention; it is not about access. That distinction is an important one, not least to anybody reading these debates or drawing conclusions from them. It is also something that might profitably have been considered at greater length by the European Court when it reached its judgment.

There is a big difference in the impact on somebody’s human rights between the retention of data and having access to those data, which we will deal with in subsequent clauses. Of course, companies retain data for their own commercial purposes, such as billing and a variety of other reasons. They are constrained by the Data Protection Act—they have to have a legitimate purpose for doing so—but they have many purposes that can enable them to keep data. It is important to recognise that the problem from a human rights and privacy point of view arises when access is made—when a Government body can go into that mine of data and discover a lot of things about somebody’s life. It might have a number of good reasons to do that—to identify whether that person is involved in a serious crime—but those reasons have to be justified by some kind of procedure. We can consider that aspect later, but we must recognise that this part of the Bill is confined to the power of retention.

The Government’s answer to the argument advanced by my hon. Friend the Member for Stone (Sir William Cash) is that, in framing the retention provisions, they will not be obliged to make the same provision for every kind and every aspect of data. That should satisfy the European Court provision. If ever this comes to a legal challenge, I hope that there will be some attempt to make the Court think a little more carefully about the fact that retention and access are not the same thing.

[Sir William Cash]

My right hon. Friend has been in this House for many years. Does he recall that a situation similar to the kind that I have been describing arose in relation to the Factortame case? The European Court, through our own courts, ended up by striking down the Merchant Shipping Act 1988 because the Government did not get the legislation right, which they could do this time round.

[Sir Alan Beith]

I have only remembered the case because my hon. Friend made the same point on a previous occasion. He has not been slow to point that case out. It is worth remembering—this may not be an approved thing to say—that the European Court is not always entirely consistent from one judgment to the next in the way that it applies its principles. It is important that we make it absolutely clear that we have a set of rules to ensure that the Government only require the retention of data when they have good purpose for doing so, and they only retain those kinds of data for which there is good purpose. Access to that data should be the subject of stringent conditions. In essence, that was what the European Court judgment was about, and the Government are meeting those conditions in the way that they have framed this legislation. That is not to say that they could not be open to challenge; perhaps they will be at some point. If that challenge is made, we should make it quite clear how important the distinction is between retention and access to data.

[James Brokenshire]

My right hon. Friend the Member for Berwick-upon-Tweed (Sir Alan Beith) makes his point well. He talks about the retention of data, the security and assurance that is provided and the separate regime that relates to access to data and how that is reflected in the Bill’s provisions. Those provisions relate to the retaining of data, the safeguards that exist and some of the steps that we propose to take in relation to the Information Commissioner and the powers that he has to ensure that the data are retained securely. Then there is the separate regime that relates to the rights of different agencies, as set out in legislation, to gain access to that data. My right hon. Friend understands that concept and expressed it well.

My hon. Friend the Member for Stone (Sir William Cash) has highlighted the point about seeking to put beyond doubt that any legal challenge to this Bill should be considered by this Parliament and by the courts of the United Kingdom. Given the backdrop to this legislation—the data protection directive—and the approach that the European Court of Justice has taken in striking down the directive, I suppose I can understand why he is motivated to raise these issues in the Committee this evening. His comments raise broader points about the European Communities Act 1972. Our membership of the EU is wider than this Bill, and I respect the consistent way in which he has advanced those issues in the House.

We have considered carefully the existing law and legislation, and we have reflected on the European Court of Justice judgment in seeing what further measures can be put into effect to reduce the risk of challenge. That risk of challenge is most likely to heard within the UK courts than the European courts, as that is where challenge to the legislation might be flagged up in the first instance. Legislation is challenged in our courts from time to time. We believe that we have considered carefully the compliance of the Bill with the necessary regulatory requirements and remain confident that it meets those requirements.

--- Later in debate ---

I have tried to illustrate that this issue is not something that only I am concerned about. National and international agencies and, indeed, the Government are on the record as expressing concern. I would be interested to hear from the Minister, if he thinks my definition of “economic well-being” is defective, examples of things that should be covered that are not encompassed by the amendment.

[Sir Alan Beith]

The right hon. Gentleman serves on the Intelligence and Security Committee, and I used to serve on it. When I did, I was a little concerned that the definition of “economic well-being” was extremely broad and could refer to things that might generally promote Britain’s economic interest, rather than matters related to national security, as the Bill helpfully defines economic well-being, or things that should be dealt with under other categories such as serious crime. There are serious threats, and the right hon. Gentleman is right to identify them. They are what this should be about.

[Mr Howarth]

That intervention was helpful. I said at the outset that the wording of clause 3 took us slightly further. It relates economic well-being explicitly to national security, whereas previously it was related implicitly. The right hon. Gentleman is right to say that that is the conditional element of it all. I do not think that I am drawing the definition too broadly; the interpretation could be even broader. My purpose is to find out what other factors fall under that broad heading of economic well-being. I do not for one minute think that I have included all the considerations in the short amendment that I have put together; it is merely a vehicle to allow us to discuss matters more fully.

It was interesting when we discussed the timetable for the Bill—you may rule this comment out of order, Sir Roger—that everyone said that there would not be enough time to discuss it. As far as I am aware, nobody else is due to speak on my amendment, and I do not think any other speeches are intended on clause 3, so perhaps we do have enough time.

--- Later in debate ---

[James Brokenshire]

It is always difficult for Ministers—not just me; this has been the case with successive Governments—to comment on security and interception matters. Perhaps it will help the hon. Lady if I explain that what we are doing tonight is strengthening the position by underlining that the purpose has to be connected to national security, so it is not simply a question of economic well-being. The fact that we are putting that into legislation is an important development, as my hon. Friend the Member for Cambridge (Dr Huppert) has said.

I am sympathetic to the amendment in principle, as it seeks to provide clarity on the meaning of economic well-being in law. In many ways, I think it seeks to address some of the points raised by the hon. Member for North Ayrshire and Arran (Katy Clark). David Anderson may wish to reflect on it in his review of existing legislation and new legislation capabilities. Indeed, the privacy and civil liberties oversight board may also wish to address the issue of clarity. My simple point is that it needs to be done with care, given the other legislation I have flagged up and the broader context of the European convention on human rights.

[Sir Alan Beith]

Ought we and the hon. Member for North Ayrshire and Arran (Katy Clark) not to be celebrating the fact that for the first time in statute we are narrowing and specifying the circumstances in which economic well-being can be used as a justification? In other words, there has to be a national security element to it, not just a general feeling that some piece of information would be helpful for our economic well-being.

[James Brokenshire]

The right hon. Gentleman makes an important point. We are putting this provision front and centre in primary legislation. I hope that that is helpful in giving an assurance. National security is clearly a pretty high bar to reach, so framing the economic well-being argument in those terms should give an assurance that this is not something that would be relied upon lightly.

[James Brokenshire]

I am genuinely surprised that the hon. Lady has made her point in that way, because the Bill is about strengthening governance and oversight. Sitting alongside the Bill in relation to the retention of communications data, there will, in addition, be a statutory code of practice, while the Information Commissioner has the right to look at further audit and oversight of data retention, and the interception of communications commissioner can consider the use of the powers. That should give independent assurance to not just the hon. Lady but others who, reasonably and legitimately, want to know that such powers are not abused or expanded.

Our governance and oversight of communications data and interception have been strengthened and enhanced over the years, as the right hon. Member for Blackburn (Mr Straw) said on Second Reading. Equally, in relation to wanting to know that the tests are adhered to in relation to a Secretary of State effectively authorising a warrant for interception, the oversight of the interception of communications commissioner should provide a great deal of assurance.

I have always recognised that people should be able to uphold their industrial rights, including the right to form a trade union. I certainly do not in any way intend this debate to get into such an issue. Indeed, from his speech, the right hon. Member for Knowsley understands that the Bill’s provisions will tighten important rights in existing law. The point concerns whether there is a need for any further clarification. The comments of the hon. Member for North Ayrshire and Arran on the right hon. Gentleman’s amendment highlighted the tricky nature of trying to frame the Bill correctly and the potential for unintended consequences in that context.

[Sir Alan Beith]

May I just hammer the point home? Economic well-being would not be mentioned in the Bill were we not providing a greater safeguard than has ever existed before or under RIPA to ensure that the power is used only in relation to national security.

[James Brokenshire]

Absolutely. My right hon. Friend makes a very good comment for me to conclude on. Clause 3, which will provide such strengthening, has given us the opportunity to have a constructive and helpful debate.