The UK’s Justice and Home Affairs Opt-outs
Debate between Lord Beith and Dominic Raab(10 years, 4 months ago)
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Mr Raab
My hon. Friend is absolutely right that this is a growing problem, and I think that that is recognised at senior levels of the judiciary. We should listen with as much vim and vigour to what the judges have to say as we do to what the Association of Chief Police Officers says.
On the internet search engine ruling, it is important to say that there is a cultural and values issue at stake. It is not just some legal constitutional issue. A right to be forgotten may suit French privacy laws that gag the publication of the peccadilloes and crimes of the rich and powerful, but it directly cuts against our tradition of media freedom, transparency and free speech.
Having seen the effect of ECJ judicial activism on this area of crime and policing, do we really want to allow the ECJ to determine the powers and responsibilities of British police forces, the British criminal process and even foreign forces, through joint operations, operating on British soil? That is a huge risk for us, and I fear that we risk the Luxembourg Court doing for British policing what the European Court of Human Rights in Strasbourg has done for UK border controls.
One reason why I refuse uncritically to defer to ACPO on these issues is that it is ill-equipped to gauge the long-term threat to operations and ultimately public safety of these developments. These are constitutional developments, so it is not just a question of consulting on the administrative arrangements that we have in place now. If anyone in favour of opting back into these measures had listened to this debate, they would have thought that ACPO had been wholeheartedly in favour of opting into more measures than we are doing. If we look at the evidence it gave to the House of Lords Constitution Committee, we see that it recommended opting into only 13 measures, which is substantially fewer than the number that we are planning to opt into.
The second issue that I wish to address is the European arrest warrant. Many Members will have their own constituency horror stories, and I am afraid that I am no different. In fact, my constituency seems to attract problematic cases. The one that sticks in my mind and, frankly, in my throat is the case of Colin Dines, a former judge of impeccable character who was falsely accused of involvement in a major mafia-related Italian telecoms fraud. The story would be almost amusing if it were not so tragic. Without any evidence presented or any opportunity for him to explain his innocence to the Italian authorities, which he was confident that he could do, he was the subject of a European arrest warrant, which was nodded through by our courts, as they must be. He faced the prospect of incarceration or, at best, house arrest for months on end until his trial. Tragically, the only thing that temporarily saved him from being carted off was that he had a stroke from the stress of it, which meant that he was temporarily deemed not fit to travel. The case remains hanging over him like the sword of Damocles, which is totally unacceptable. It is also unacceptable for me as a law maker in this House to see the fate of citizens across this country.
That case is not an isolated injustice. If Members want to grasp the scale of the justice gap under the EU law and the European arrest warrant, they should listen again to our senior judiciary, such as our top extradition judge who gave evidence to the independent inquiry into extradition carried out by Sir Scott Baker. Lord Justice Thomas said that the European arrest warrant system is “a huge problem”—his words. He did not say that it was a small problem, or that there were isolated incidences, but that it was a huge problem that had become “unworkable”.
I pay tribute to the Home Secretary, who has looked very carefully at what can be done within the EU framework decision. Additional safeguards were introduced by the Government in the Anti-Social Behaviour, Crime and Policing Act 2014 and they are positive steps in the right direction, and the Government deserve great credit for looking at the matter so carefully. In my opinion, the safeguards do not go far enough. That is also the opinion of Fair Trials International. In particular, the bar on extraditing suspects when the case is not trial-ready could be made tighter. I fear that the new leave to appeal requirement undercuts all the safeguards introduced. Above all, it is a shame that we were not allowed any time on the Floor of the House to debate those clauses, important and positive as they were, because they were introduced late in Committee.
I understand from Ministers that there is no appetite in Brussels to revise the EU framework decision itself, a point that I make to my hon. Friend the Member for South Swindon. That is a sad reality that we have to accept. The question is what we do next. I believe the preferable option would be to opt out of the European arrest warrant and renegotiate a bilateral extradition treaty with a limited number of extra safeguards—the few modest additions that we need to make it safe for our citizens. We would still have fast-track extradition, but we would stop the justice system in effect selling our citizens out, which is what it does at present.
Sir Alan Beith
Does the hon. Gentleman envisage bilateral extradition treaties with each individual member state?
Mr Raab
I shall address that point squarely in a moment. I need to move on fairly swiftly.
In the meantime, between the renegotiation and the opt-outs, we could temporarily continue the EAW arrangements for, say, a year to allow the conclusion of the negotiation. In the worst-case scenario, if partner states in Brussels refused, we would have to fall back on the Council of Europe conventions that predated the European arrest warrant. It has rather breathlessly been suggested that without the EAW, we would risk letting people such as Jeremy Forrest or terrorists such as Osman Hussein go scot-free. That is irresponsible nonsense, and it must be addressed head on. Ideally, we would negotiate a bespoke extradition treaty, as I have suggested. We want something between the old cumbersome conventions and the current automaticity, but even under the Council of Europe treaties the main temporary effect would be to delay extradition proceedings from weeks to months. That would not mean any fugitive or suspect going free or any increased risk to the British public.
I have asked a range of parliamentary questions and written to Ministers on this, and I am grateful for the replies that I have received. The evidence is clear. There certainly are gaps under the Council of Europe conventions. They do not apply to some tax offences, but that is not the same as dangerous criminals threatening public safety. Even then, fewer than 0.4% of prosecutions for tax offences last year were facilitated by a European arrest warrant. The second gap is that Council of Europe conventions would require us to respect the statute of limitations on crimes in other EU jurisdictions. Again, that is hardly the kind of loophole that would stop the hot pursuit of dangerous fugitives. The third gap relates to EU countries that limit extradition of their own nationals, except under an EAW. That would affect extradition requests to Latvia, Slovakia, the Czech Republic, Belgium and Germany.
It is a very odd argument that we must accept the injustice of the European arrest warrant for British nationals because a few other countries have stronger safeguards protecting their citizens in their normal extradition arrangements. In any case, it will have become clear to the House that none of these temporary gaps under the Council of Europe conventions would apply to people such as Jeremy Forrest and Osman Hussein. It is irresponsible scaremongering to suggest that they would. Opting out of the European arrest warrant, on the Government’s own evidence to me, might for a relatively short period delay EU extradition proceedings while we conclude a better arrangement, but the risk of dangerous fugitives going free is negligible. Public safety is a perfectly respectable, reasonable and legitimate argument to weigh against the threat to individual liberty. We do it in the House all the time. Administrative convenience is not.
The third issue I wish to address is that the Government are considering opting into Prüm measures on data sharing, which would cover fingerprints, DNA, car registration details and so on. There are serious reservations about the impact of this on British citizens, and serious risks. The UK DNA database is far bigger than any other EU database, and innocent British citizens are far more likely to find their samples caught up in a foreign criminal investigation. EU authorities are more likely to assume that the availability of UK DNA samples is a strong indicator of previous criminal behaviour. We know that the EU standard for matching DNA samples is 40% less accurate than the UK standard, which accentuates the risks. Taken together, the Prüm data sharing, the European investigation order and the European arrest warrant make up a rather dangerous cocktail for an unprecedented number of future miscarriages of justice. The House should have no illusions about that.
My final point is about the alternative to opt-ins. The EU has legal personality in the JHA field, so, to answer the point made by the right hon. Member for Berwick-upon-Tweed (Sir Alan Beith), if we were to refrain from opting back into any of these measures we could negotiate with one party and not 27. So that we understand that it is a practical right and not a theoretical one, let me explain that the EU has already done that with 24 other non-EU countries in JHA, so there is no reason in principle or practice why Britain cannot do the same. I ask Ministers whether that question has been raised in Brussels and what precisely the objections were. If the Government do not feel that that is feasible, has a marker at least been laid down in Brussels about future British renegotiation, making it clear that we will want to return to the whole area of JHA in the round, given what has been said?
I suggest that at the very least the Government, or perhaps even the Prime Minister, should make the context behind the decisions clear by letter to the new Presidents of the Commission and of the Council. If not, I fear that this, our best opportunity to demonstrate that we can deliver renegotiation in Europe, runs the risk of being perceived both at home and across the EU as a signal that when push comes to shove our deeds do not match our words.
Justice and Home Affairs Opt-out
Debate between Lord Beith and Dominic Raab(10 years, 7 months ago)
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Mr Dominic Raab (Esher and Walton) (Con)
It is a pleasure to follow the right hon. Member for Berwick-upon-Tweed (Sir Alan Beith). We have not reached the same conclusion, but I pay tribute to the work of his Select Committee, and indeed to the work of all the Select Committees that have provided the reports that have invaluably informed this debate. I agree with the point that has been consistently made on the critical role of parliamentary scrutiny in all of this. Whatever our view on the measures and the direction that Britain should take, the measures are clearly substantive and important.
I welcome the Government’s exercise of the block opt-out, which is critical. I am surprised by the great lengths that Opposition Members, so few of whom remain in their place, have taken to trash the opt-out that they negotiated and to highlight all its flaws. Time and again, rather than setting out their position on the substance, they are at pains to point out their failure to negotiate, and to rubbish the product of their negotiations before the previous election.
It is important that we scrutinise the substance of this area of UK-EU relations, both because of its effect on policy and because the public care about it. For all the slavish pro-EU noises that we have heard from Labour and Liberal Democrat colleagues, their argument is clearly not taking effect with the British public. A ComRes poll for Open Europe towards the end of last year found that crime and policing is the fourth most important area that the British public want renegotiated with Europe. The top area is immigration, so two of the top four measures for renegotiation, according to the British public, who we know overwhelmingly back renegotiation, are justice and home affairs measures. If Conservative Members are just a bunch of crazies and are missing something, other Members must struggle to explain why they have failed to win over public opinion. Why do the public so strongly think that justice and home affairs is an area that needs to be reconsidered? It is important that we look at the package as a whole and at individual measures through the cold, hard lens of the British national interest.
My opening point is that the lack of proper empirical evaluation of the effectiveness of many JHA measures has been an endemic problem across successive Administrations, but particularly under the previous Government. In comparison with the way in which UK policy and legislation works, whether we are for or against the measures, we do not have a proper understanding of how the measures operate in practice. The right hon. Gentleman referred in a rather cavalier way to hundreds of criminals going free if we do not sign up to the European arrest warrant. I will take an intervention if he can explain where that figure comes from, because I do not think it is based on concrete evidence.
Sir Alan Beith
I was referring to the remarks of the hon. Member for North East Somerset (Jacob Rees-Mogg), who used the rather tired saying that it is better for 100 individuals to go free than for one innocent man to be convicted. My argument is that it would not be acceptable for 100 people to go free because we do not have the European arrest warrant, but we should also ensure that innocent people are not convicted.
Mr Raab
I thank the right hon. Gentleman for his intervention. He is the Chair of the Justice Committee, which has investigated the measure, but I am still not clear on the public protection shortfall, in empirical terms, if we do not sign up to the European arrest warrant and instead look for alternative arrangements, which I know would be slower. The Home Secretary referred to a case relating to the German constitution, but what is the empirical evaluation of the quantitative size of the public protection shortfall for which the European arrest warrant caters? I am none the wiser. I appreciate that the police would love to have fast-track extradition, but I will not nod police powers through the House that have been requested by the Association of Chief Police Officers, or by anyone else for that matter. In the same way, I would happily join forces with Liberal Democrat colleagues to face down police requests for things such as ID cards or extended powers of pre-charge detention. We need to consider the merits of each proposal.
ACPO’s evidence to the House of Lords European Union Committee has been regularly cited, and that evidence recommends that it is vital to opt back in to only 13 of 135 EU crime and policing measures. I do not suggest that we should take that at face value, but it is extraordinary that only 13 measures are regarded as being of any tangible law enforcement value. That highlights the unthinking way in which the previous Government signed up to EU measures, and they are now saying that the current Government are proposing only to opt out of trivial measures. The real question is why the previous Government signed us up to stuff that is trivial, redundant and irrelevant, not least because the trajectory of EU justice and home affairs is, sooner or later, going to encompass the jurisdiction of the European Court of Justice, which we know can turn seemingly irrelevant or peripheral measures into something damaging for national democracies. At the other end of the scale, it shows how much pointless legislation comes out of the EU if the police, who are regarded as the most zealous advocates of EU crime and policing, are advocating that we opt back in only to such a small proportion of the measures covered by the Lisbon treaty opt-in.
I pay tribute to the 21st report of the European Scrutiny Committee. I agree with all the points on the risk of giving jurisdiction to the European Court of Justice, because we would end up doing for crime and policing what the European Court of Human Rights in Strasbourg has done for deportation powers and prisoner voting and is looking to do for whole-life tariffs. We should be very cautious about that.
The Home Affairs Committee’s ninth report contains some important analysis of the European arrest warrant, which it describes as “fundamentally flawed.” It is worth noting that that backs up the evidence from Britain’s most senior High Court extradition judge, Lord Justice Thomas, to the independent Baker review of extradition. Lord Justice Thomas said that the European arrest warrant has become “unworkable.” I will read out in full some quotes from Britain’s most senior extradition judge, because this is not a right-wing excursion or some rabid anti-European ideology; it is from someone who considers such cases week in, week out. In his evidence to the Baker review, Lord Justice Thomas said:
“Looking at the 27—I’ve said this to many people—this system becomes unworkable in the end… politically there is a huge problem. There is quite a lot of strong judicial feeling on this subject”—
the European arrest warrant—
“in northern Europe that both the judges and politicians in other countries need to put the resources into their systems to bring them up to standard… We’re all agreed there’s an undoubted problem, as the cases sent in by Fair Trials International illustrate. If you talk to anyone, there’s obviously a problem… One of the problems with the way in which a lot of European criminal justice legislation has emerged is that it presupposes a kind of mutual confidence and common standards that actually don’t exist.”
That is Britain’s most senior extradition judge.
Previous speakers, particularly my hon. Friend the Member for North East Somerset (Jacob Rees-Mogg), spoke about considering not only a snapshot of current co-operation but the future vision of where EU justice and home affairs co-operation is heading. I entirely agree with that analysis. We need to think of the long term, not just the short term. I know that many hon. Members are rightly fixated on the time lag and the time gap, whether we have enough time to do anything else and whether we will find ourselves, having opted out, not opting back in to measures, but at this juncture we ought to look to a long-term settlement of Britain’s relationship with Europe in the important area of crime and policing.
I fear the creeping supranationalism that is undoubtedly coming. We cannot read the text of the regulations, whether on Europol or Eurojust, not to mention the wider remit of the European Court of Justice, without seeing that that is happening. We would have to be blind not to accept that. There is a new draft regulation that would strengthen Europol’s power to demand that national police forces initiate investigations by whittling away the national right to say no. There is similar strengthening of powers to demand data from national Governments with less ability for those Governments to say no. There is increasing supranational management of the running of Europol. Of course, if we opt back in, all of that is subject to the overriding jurisdiction of the European Court of Justice, rather than the British Supreme Court. I always find it fascinating that Opposition Members, including the shadow Justice Secretary, who set up the British Supreme Court, are now so willing and eager to give away its right to have the last word not only on matters affecting law enforcement and public safety but on matters affecting British citizens.