Counter-Terrorism and Border Security Bill

Lord Marlesford Excerpts

Committee: 4th sitting (Hansard): House of Lords
Wednesday 14th November 2018 Lords Chamber

Moved by

[Lord Marlesford]

61: After Clause 21, insert the following new Clause—
“Review: dual passports
(1) Within the period of 12 months beginning with the day on which this Act is passed, the Secretary of State must lay a report before both Houses of Parliament evaluating the case for requiring dual nationality British citizens to declare the nationality of their other passport or passports in order to assist with border security.(2) The review must consider whether information on dual or multiple passport holders should be made available to border security staff and other relevant national authorities via a centralised database.”

[Lord Marlesford (Con)]

My Lords, in this country we allow, quite rightly, UK passport holders to be in the possession of passports of other countries—not just one but two or three; whatever is needed. When someone applies for a UK passport, they are required to declare what other passports they hold. But, astonishingly, this information is not kept in any sort of central database and still less is it available to border officers whose responsibility it is to examine the passports of those entering or leaving the UK. This is why my noble friend the Minister had to tell me, in a Written Answer on 16 April this year, when I asked about a register of second passports:

“No statistical information is available showing whether British citizens hold another citizenship”.


About five years ago I was tipped off by a member of the Security Service that its operations were made much more difficult by the fact that UK citizens were using their UK passport to travel to one destination and then another passport to get up to mischief, perhaps, in third countries. This was and is particularly relevant to would-be jihadists who travel to Pakistan, for example, and then attend training camps or indeed join al-Qaeda, ISIS or some other terrorist organisation in other countries. I raised this point a couple of years ago with Cressida Dick, the present Commissioner of the Metropolitan Police, who was at that time responsible for anti-terrorist operations. She expressed astonishment that border control officers were not automatically alerted to other passports held when a UK passport was electronically scrutinised at the point of entry.

My Amendment 61 is exceedingly modest. It asks merely that the Government require dual nationals to declare other passports and that this information,

“should be made available to border security staff and other relevant national authorities via a centralised database”.

In fact, it is even more modest because all I am asking them to do is to study whether this is a sensible idea. That is not asking very much.

This would be no more difficult or complicated than many other centralised databases, such as the DVLA for vehicle licences and all the rest of it, and the National Firearms Licensing Management System—the central firearms register—which I caused to be introduced under Section 29 of the Firearms (Amendment) (No. 2) Act 1997, which finally came into operation in September 2007, and is working very well. I checked quite recently with my own county firearms officer.

The Government have previously used three arguments to oppose what I am proposing. The first is that it would be an infringement of civil liberties. My answer to that is that such a concept of civil liberties is wholly outdated in an age when we are all subject to intense and often intrusive surveillance by foreign powers such as Russia and, rather more efficiently, China. The second is that there could be no way of enforcing the declaration of other passports. That of course has a simple remedy, which is—if it is declared to be deliberate and pernicious—the forfeiture of a UK passport when that is discovered. Noble Lords in the Committee might have their own view on this but I am quite sure that the great majority of second passport holders would have not the slightest objection to this being known to the authorities. After all, we all have to put up with a lot of inconvenient baggage examination under existing counterterrorism operations.

Nor should we neglect the possibility of connivance by Home Office staff in committing terrorist or other serious criminal offences, whether in connection with passports or border control. The Minister will be well aware that in the last 12 years no fewer than 54 members of Home Office staff have been sent to prison, sometimes for long periods—nine or 11 years. In a recent case Shamsu Iqbal, an official in the immigration department of the Home Office, was sentenced in April to 15 years for misconduct in public office. Sometimes this connivance involves selling visas or trafficking in passports, assisting illegal immigration, forgery, bribery, money laundering and other serious matters. Only today the newspapers are carrying a report of a Mr Pellett, an officer in the Home Office Border Force, who has just been found guilty of assisting criminal gangs with smuggling in weapons and drugs at Dover. I suggest that the Home Office really cannot argue that we can rely on its existing standards of efficiency, let alone integrity, in the protection of our borders.

The third argument is that we should have confidence in the Home Office’s intelligence-led processes and not concern ourselves with these matters. I am sure that my noble friend does not feel this but I think that Home Office officials regard me as pretty impertinent to be talking about these matters. On that I would simply say: it is now 12 years since the noble Lord, Lord Reid, declared when he was Home Secretary that the Home Office was not fit for purpose, while only this month the House of Commons Select Committee concluded, in the matter of my right honourable friend Amber Rudd, that the Home Office had lost its grip. This simple and modest proposal is necessary for national security. I believe that it will improve the Bill and I hope that the Government will show that they have some inclination to get a grip by adopting it. I beg to move.

[The Minister of State, Ministry of Defence (Earl Howe) (Con)]

My Lords, I am grateful to my noble friend Lord Marlesford for raising this matter and I acknowledge his long-standing interest in this issue. I share his aim of preventing those who may be of interest on the grounds of terrorism, serious crime or hostile activity from avoiding detection at the border. But before I reply substantively to him, I believe the Home Office to be blessed with many, many committed, honourable and very able civil servants. It is wrong for this Committee to gain the impression that it is somehow shot through with those who would seek to disobey the law. That is not my experience and it is certainly not the experience of my noble friend the Minister or, I dare say, any of your Lordships in this House who have had dealings with the Home Office.

Holding dual national status is perfectly lawful in the UK and it is not a barrier to acquiring British citizenship or obtaining a British passport. When making such applications, dual nationals are required to provide the Home Office with details of any foreign passports or other nationality held. Such information will assist in the assessment of the application, including, in the case of an application for naturalisation, the assessment of any grounds for refusal based upon conduct through past or present activities.

The request for dual national passport information is also necessary in understanding whether a person is using one name for all official purposes. The UK, through the Home Office, has also instituted a policy that a person must have one name for all official purposes and that this is reflected in biometric residence permits, naturalisation and registration documents and passports. This policy is in place not only for travel purposes but to frustrate the use of multiple names for access to goods and services. This, together with other measures in place, minimises the ability of a British citizen to manipulate travel documents to travel into and out of the UK and other countries undetected for terrorism, trafficking and other criminal activities.

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I know this will come as a disappointment to my noble friend, but I hope he will nevertheless be content to withdraw his amendment.

[Lord Marlesford]

My Lords, I have great sympathy with my noble friend for having to read out a Home Office response that completely misses the point of my amendment. The point is that when people hold more than one passport, if their passport is scanned then the fact that they have another passport is automatically revealed. That would be very simple to do, and it is very necessary because that may well give the clue in certain cases—not many, but you do not need many cases for these things to be worth while—of the need for a follow-up. I will of course withdraw the amendment for the moment, but I must ask the Home Office to look at what I am actually proposing because a great deal of what my noble friend read out is wholly irrelevant to the point that I was trying to make. Having said that, I beg leave to withdraw the amendment.

Amendment 61 withdrawn.

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Moved by

[Lord Marlesford]

67A: Schedule 3, page 39, line 41, at end insert—
“( ) give the examining officer on request a sample of P’s DNA.”

[Lord Marlesford]

My Lords, in putting down this amendment, I am not particularly concerned with what the power should be for stopping people, nor am I concerned with the way powers are used and the various matters that have been discussed about the retention of information. All I am concerned with is to make it more efficient than it appears to be under the Bill as drafted.

Paragraph 3(b) of Schedule 3 states that a person questioned under paragraph 1 or 2 must,

“give the examining officer on request either a valid passport which includes a photograph or another document which establishes P’s identity”.

It is an incredibly amateur way of doing things. Nowadays we have much better methods of establishing people’s identity. DNA is probably one of the best. It is now wholly unintrusive—you no longer have to take a blood sample or anything like that. You can simply take a swab. All I am suggesting is that the Bill should give those officers who feel it necessary to try to establish or record an identity the means of doing so in a much more certain way. This is a very limited proposal. I am merely suggesting that a tool should be included in this schedule.

[Earl Howe]

My Lords, I hope I can reassure my noble friend Lord Marlesford at least in part. As he has explained, Amendment 67A would allow an examining officer, during the course of a Schedule 3 ports examination, to require a person to provide a DNA sample. This would be in addition to the powers available to these officers to request information and identity documents.

The ability to establish a person’s identity is undoubtedly an important aspect of an examination to determine whether that individual is or has been engaged in a hostile activity. I therefore highlight to my noble friend that these powers already allow for the taking of fingerprints and samples to help to ascertain a person’s identity. Paragraphs 27 and 35 currently allow for the taking of fingerprints and samples where a person has been detained. This biometric information can also be taken from the detainee without their consent but only at a police station and if authorised by a superintendent who is satisfied that it is necessary in order to assist in determining whether the detainee is or has been engaged in a hostile activity, or to ascertain the detainee’s identity.

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Given that, and on the basis that Schedule 3 already makes provision for the taking of fingerprints and DNA from persons detained under Schedule 3, I ask my noble friend to withdraw his amendment.

[Lord Marlesford]

My Lords, the only difference with what I seek is that, if it is thought necessary to investigate someone—not necessarily to detain them—and establish their identity, it is sensible to have the power to take a sample that will help to do so. That is my point. Once again, I am not contradicting what the Minister says about the powers that already exist for the taking of samples from persons who have been detained. I am concerned that when, for whatever reason, it is regarded as desirable to establish someone’s identity, at the same time there should be the power to take the biometric samples required, which I am suggesting should be DNA because that is so much more certain and easy now than it ever used to be. I honestly do not quite see what the Minister’s argument is against that. Perhaps he could comment a little further on that before I withdraw the amendment.

[Earl Howe]

The argument is that the police and the authorities believe they have all the powers that they need already, and that those powers enable them to detain a person, if they think it is necessary and if that decision is confirmed in the way that I described, in order to assist in determining whether the detainee has been engaged in a hostile activity or, as relevant to my noble friend’s amendment, to ascertain the detainee’s identity. If a suspicion arose about the individual’s identity, the detention process could offer a way through to enable the DNA sample to be taken.

[Lord Marlesford]

I hoped that my noble friend would realise that what I am proposing is the use of the DNA capability in circumstances where it is not necessary—at that stage, at any rate—to detain people. This almost goes back to the point that I made on Monday on the need to have identity numbers with secure biometrics—I never envisaged that the establishment of identity should be able to be done only when someone was detained. Being detained is a much more serious matter than merely asking someone to give a method of establishing their identity. That is where I am sure that not my noble friend but perhaps the Home Office misunderstands what I am trying to say. I do not know whether my noble friend would like to say anything further.

[Earl Howe]

I am grateful to my noble friend. Possibly the answer is for me to write to him after this Committee sitting. My feeling would be that to require someone who was not detained to supply a DNA sample would cross a civil liberties line that many would find uncomfortable. In my judgment, it should therefore be only for those detained—obviously you are detained only for a good reason—to be required to supply such a sample.

[Baroness Jones of Moulsecoomb]

I support the Minister and the noble Lord, Lord Paddick. It is quite rare for me to agree with the noble Earl so I thought I would take this opportunity to do so. More importantly, there would be widespread condemnation of this particular move; it would be deeply unpopular. It would be hard enough getting ID card legislation through without a lot of resistance, and this idea would be even tougher.

[Lord Marlesford]

I have listened to what people have said. I think the Minister made the important point here: we still have a hang-up about DNA samples. I agree that perception is what matters, and it may be that I am slightly ahead of public perception, but I do not see any difference between being asked to give a DNA sample for identification and almost any other method of doing so. If it involved taking blood or something then that would be another matter, but nowadays DNA can be taken by a simple swab. It is self-evident that if you do not have matching DNA then that does not take you very far, but there would be many circumstances in which, having suspected someone, having their DNA might at some stage be useful. I do not accept the general point that there is something sinister about DNA that means we should not use it; I think it should be used a great deal more than it is. Having said that, I beg leave to withdraw the amendment.

Amendment 67A withdrawn.