European Union: Justice and Home Affairs

Lord Kennedy of Southwark Excerpts

Thursday 8th May 2014 Lords Chamber

[Lord Kennedy of Southwark (Lab)]

My Lords, I am grateful to the noble Lord, Lord Faulks, for tabling these two Motions for debate today. They give the House a timely and useful opportunity to debate these important issues and explore the actions which the Government have taken and their reasoning in coming to the decisions that they have, and for us to seek assurances from them that the actions they are taking are not damaging to the law enforcement agencies and the important work that they are doing to keep the citizens of this country safe, which is the first duty of any Government.

Using a provision negotiated by the previous Labour Government when signing the Lisbon treaty in 2007, the Government have decided to opt out of just over 130 justice and home affairs measures covered by the treaty. The opt-out takes effect on 1 December this year, and the Government have indicated that they want to opt back in to a number of measures before we get to that date. We on these Benches are not against the principle of opt-outs—it was the Labour Government who negotiated this provision in the treaty—but your Lordships’ House will want further assurances that the Government have a clear plan and that that they are not playing fast and loose with our national security and the fight against crime.

It looks to me as if we could be going through a process that will deliver very little benefit for a lot of work and expense and, in the end, not much to show for it. I see that in the debate in the other place on 7 April the Conservative Member for North East Somerset, Mr Jacob Rees-Mogg, told the House that we have opted out of 98 things that do not matter and that some of the 35 things that we are opting back in to matter enormously. He would call that a repatriation of powers but that is a terminological exactitude. We on these Benches believe in retaining our co-operation with Europe on policing and criminal justice. The Government should have secured guarantees of agreed opt-ins on these important crime-fighting measures before exercising the opt-out—that would have been a sensible precautionary measure.

We must not forget that there are thousands of organised crime groups in the EU involved in drugs, human trafficking, online child exploitation and theft. Cross-border crime is a reality and we need 21st-century tools to meet this challenge. I had the privilege of visiting the police unit in London that deals with card fraud and it was clear that: the criminals use every modern technique to steal people’s money; it is cross-border, it does not stop at Dover; to catch the perpetrators who are stealing money from our citizens, costing the banks and other financial institutions millions of pounds and bringing misery to people, you have to have all the tools in the box to fight these criminals; and to achieve that, working across borders and co-operating with our partners is essential.

It would be helpful if the noble Lord, Lord Taylor, gave his reaction to the comments by the British head of Europol, Mr Rob Wainwright, who expressed his concern that the new arrangements would not be in force in time, and that without sufficient transitional arrangements there would be a gap in the UK’s capability to carry out its work against international organised crime and terrorism. That must not be allowed to happen. There are also suggestions that we need to get our re-opting-in list agreed by June 2014 in order to complete the process by the December deadline, and that we are struggling to achieve that. Will the Minister also comment on that in his reply?

I am pleased that the Government have decided to opt in to the European arrest warrant. The UK has deported more than 4,000 people under this scheme to face justice, and more than 600 have been returned to the UK to face justice here. There are numerous examples of such cases, including that of David Heiss, who murdered British student Matthew Pyke in September 2008. He was arrested in Germany a month after the offence and brought back to the UK a month later. Before the European arrest warrant, Germany did not surrender its nationals; in fact, there was a constitutional bar against doing so. Without the European arrest warrant, it is possible that this murderer would not have faced justice in a British court.

We on these Benches have no issue with the Government ensuring that these matters are proportionate —no one wants to see trivial matters clogging up the courts, wasting time and costing money needlessly. However, I do take issue with losing an important tool in the box that helps in our fight against crime. Will the Minister give the House an explicit assurance that the European arrest warrant will be in use on 1 December 2014? If he cannot, I think that it will represent a serious failure on the part of the Government.

I am pleased that the Government have indicated that they are opting back in to five of the six mutual recognition agreements. It is right that in areas where financial penalties of more than €70 are imposed, for things such as road traffic offences, people should be pursued to pay the fines. I think that it will have an effect on the individuals who commit an offence if they realise that they will be forced to pay up.

The previous convictions framework decision requires courts to take account of a defendant’s previous convictions in any other member state to the same extent as previous national convictions are taken into account. It is welcome that the Government are opting back in to this measure as well. It is important for the courts to have all the tools available in the fight against crime.

As for the prisoner transfer framework decision, which provides for the transfer of foreign nationals who are EU nationals to serve their sentence in their home country provided that they have more than six months to serve, it is good that the Government are also opting back in to this measure. However, I am not sure that we have had either the speed or the numbers of prisoners transferred back to their home country that many of us would like to see. The cost of keeping someone in prison is about £40,000 a year. I recall that when he came into office the Prime Minister made much of what he was going to do about foreign criminals in UK jails. Four years later, I am not convinced that we have seen the follow-through that the rhetoric implied. Perhaps the Minister can shed some light on that in his response.

We welcome the Government’s decision to opt back in to the judgments in absentia framework decision and the European supervision order. The first contains important protections for defendants and the second provides that non-custodial pre-trial supervision may happen on a voluntary basis in the defendant’s home member state.

The probation measures framework decision is the one measure that the Government are not opting back in to. It would be helpful if the Minister could go into some detail about why that is the case. The Government have indicated that it might be a possibility at a later date.

Most of the areas where the Government have decided not to opt back in are of a minor or trivial nature. In some cases, the Government intend to follow the provision and claim that we have sufficient powers on the statue book to deal adequately with any matters that may arise. Will the Minister focus some of his time in this debate on the issues of currency counterfeiting, fraud and the counterfeiting of non-cash means of payment? What will the Government do to ensure that we remain ahead of the game? Criminals who operate in this area can be highly skilled and ingenious in the methods they employ to steal from people and organisations. We on these Benches welcome the decision to rejoin the data protection framework decision and the data protection secretariat. These measures protect and balance the rights of data subjects with the need to protect the public.

In conclusion, we are, as I said, not against the principle of opt-outs, but we do have concerns about how this set of opt-outs has been handled. Concerns have been expressed about the adequacy of planning for the opt-ins and, in particular, about the provision of transitional measures in the event that agreements are not reached in time.

The Prime Minister, the Home Secretary and the Justice Secretary have made much of the actions being taken. However, what do those actions amount to when they are put under the microscope? This is an expensive and lengthy exercise that does not really deliver very much. One is left wondering what the real motivation behind all this is. Perhaps the Minister can comment on the difficulties that his own party is facing with an increasingly dwindling membership who are more and more anti-European. Was this really just an attempt to placate them? If it was, it has been found out. There has been no repatriation of power. Instead, the UK is opting in to a variety of measures because that is the right thing to do. A number of the noble Lords who will speak in the debate today have a wealth of experience. I am looking forward to their contributions.