Border Force: Heathrow Airport

Lord Paddick Excerpts

Thursday 25th October 2018 Lords Chamber

[Baroness Williams of Trafford]

The reason I have not given the noble Lord those figures is because I cannot give them. We are certainly looking through the aviation strategy to provide improvements and looking at the service level agreements that we have made.

[Lord Paddick (LD)]

My Lords, those entering the UK from outside the EU and the EEA are stopped at the border to check that they are not moving here permanently and that they are not going to work here illegally, hence the queues. What plans have the Government put in place, if we leave the EU, to ensure that EU citizens are not moving here permanently or moving here to work illegally, bearing in mind that the Government have promised that there will be no border between the EU and the UK on the island of Ireland?

[Baroness Williams of Trafford]

I am sure that the noble Lord will agree that, when passengers come into this country, Border Force ensures that this country maintains its safety and security for all. The arguments around the CTA are well trodden, with the Government not wanting a hard border between Ireland and the UK. Of course, the CTA existed before the EU itself, and will do after we leave.

Immigration

Lord Paddick Excerpts

Thursday 25th October 2018 Lords Chamber

[Baroness Williams of Trafford]

I will make three points to my noble friend. First, I join him in paying tribute to the staff of the Home Office. So often they get forgotten and come in for an awful lot of stick in Parliament from one extreme end of the argument or the other—that is, that we are being too soft or too hard on people wishing to come to this country.

My noble friend talked about China. I am about 99% certain that China is part of our visa waiver pilot. I will get back to him on that, but I am pretty certain that it is. Therefore, some of the problems that his colleague faced should not have been the case. I will look into it and get back to my noble friend.

[Lord Paddick (LD)]

My Lords, my noble friend Lady Hamwee asked the Minister whether those affected would receive a personal apology rather than the general one that the Home Secretary has given. Will the Minister answer that question? On a more general point, the Statement seems to suggest that officials were to blame for not following policy, but surely Ministers are responsible for implementation and the culture at the Home Office, not simply for policy. Are the Government admitting that they are guilty of not having a grip on the operation of the Home Office? Ministers cannot, should not and must not blame officials for their own failures.

[Baroness Williams of Trafford]

I absolutely concur with the last point the noble Lord made. We are the representatives of the Government. We are not blaming officials. We are looking at the wider system. Guidance which was wrong was corrected and we are looking to see whether there is other guidance that is wrong and needs to be corrected. I again pay tribute to the staff of the Home Office. This is not a blame game. We are trying to put right something that is clearly wrong. I do not know whether the Home Secretary is planning to issue a personal apology, but he clearly publicly apologised today and I believe that that apology was most sincere.

Sexual Offences

Lord Paddick Excerpts

Monday 22nd October 2018 Lords Chamber

[Baroness Williams of Trafford]

The noble Lord makes a very good point: unless we can understand the root causes of this, it is very difficult to tackle it. There have been several similar cases of the abuse of children. My right honourable friend the Home Secretary has said:

“I will not let cultural or political sensitivities get in the way of understanding the problem ... I’ve instructed my officials to explore the … characteristics of these types of gangs and if the evidence suggests that there are cultural factors that may be driving this type of offending, then I will take action”.

[Lord Paddick (LD)]

My Lords, according to the Sunday Times, the Chancellor of the Exchequer thinks that the police would help their case for more money if they were more responsive to local residents and investigated crimes such as burglary, rather than labour-intensive investigations into historical sexual offences. Does the Minister agree?

[Baroness Williams of Trafford]

I have to apologise to the noble Lord because, although I read the Sunday Times, I did not read that particular article. But nobody can be in any doubt about the commitment of this Government commitment to tackling this type of abuse, and in particular that of my right honourable friend the Home Secretary. Child sexual abuse has been declared a national threat and the Government are investing millions of pounds to enable officers to actively seek out and bring these types of offenders to justice. Last February, the Government published our tackling child sexual exploitation progress report and we have announced a £40 million package of measures to protect children and young people from sexual abuse, exploitation and trafficking, and to crack down on offenders. This has included £7.5 million for a new, ground-breaking centre of expertise that will identify, generate and share high-quality evidence of what works in preventing and tackling child sexual abuse and exploitation. We have put a significant increase in resources into the NCA, leading to a near doubling of the CEOP command’s investigative capability, and an additional £20 million has been committed up to 2020 to maintain this. There is a further £20 million of transformation funds going into the regional organised crime units, which do a superb job in bringing to justice perpetrators who target children online.

Crime (Overseas Production Orders) Bill [HL]

Lord Paddick Excerpts

Report stage (Hansard): House of Lords
Monday 22nd October 2018 Lords Chamber

Moved by

[Lord Paddick]

2: Clause 1, leave out from beginning to “given” in subsection (4B) and insert—
“(4A) The Secretary of State may not make regulations designating an international co-operation agreement providing for the use of—(a) section 52 of the Investigatory Powers Act 2016 (interception in accordance with overseas requests), or(b) any other enactment which provides for the collection of electronic data,unless the condition in subsection 4B is met.(4B) The condition is that the states party to or participating in the international co-operation agreement have”

[Lord Paddick (LD)]

My Lords, unusually, I shall be supporting Amendment 1 but I shall also speak to Amendments 2 and 3 in this group. My noble friend Lady Hamwee and I have added our names to Amendment 1 in the names of the noble Lords, Lord Rosser and Lord Kennedy, but we feel that the amendment to Clause 1 as drafted does not go far enough.

Before I come to that, however, I wish to say that I wholeheartedly support what the noble Lord, Lord Rosser, has said about the provisions of the Bill. Bearing in mind that they are likely to be mutual, in that similar provisions would be in a Bill in a country with which we are going to enter into a treaty, it is very important to have a death penalty assurance in that treaty, which is what the amendment seeks to do. In addition to what the noble Lord has said about UK Ministers saying that we in the UK are opposed to the death penalty, Article 2 of the European Convention on Human Rights, together with Protocol 13 to which the UK is a signatory, provides for the total abolition of the death penalty. In early meetings with the Minister, we were led to believe that that death penalty assurance would be part of any treaty. However, we feel we need that reassurance in the Bill.

As I say, we took the unusual step of both supporting and amending the Labour amendment on the basis that we both agree on the principle of Amendment 1— that the Government should not enter into a treaty that would require UK companies to provide electronic data to law enforcement in a country that had the death penalty unless the treaty contained assurances that the death penalty would not be implemented if data provided by UK companies was used. We believe that the prohibition on entering into a treaty with a country that has the death penalty should be broader than just the data covered by Section 52 of the Investigatory Powers Act 2016, which is what Amendment 1 covers, because that provision covers only the interception of communications in the course of transmission—wiretaps, listening in to telephone conversations and that type of electronic data. A British company could hold personal information about an individual that could be crucial in an investigation for an offence that carries the death penalty in the country making the request. Such electronic data would not necessarily be in the course of transmission but held on servers in the UK.

Our Amendment 2 would therefore include,

“any other enactment which provides for the collection of electronic data”.

Amendment 3 makes it clear that the prohibition on entering into a treaty would not apply if an assurance had been given that the death penalty would not be imposed whether either intercepted communication or any other kind of electronic data had been provided under the Act. That amendment is consequential on Amendment 2.

We want to ensure that no UK company is complicit in providing electronic data of any kind that could lead to someone being executed. I beg to move.

[The Minister of State, Home Office (Baroness Williams of Trafford) (Con)]

I thank both noble Lords for speaking to their amendments today and express my gratitude to all Members of the House for their contributions both in Committee and today on Report—I think it is the same two noble Lords, but perhaps there are one or two more.

I stress to the House the importance of the UK-US data access agreement. The agreement will allow the UK authorities access to valuable evidence and intelligence directly from US communication service providers. The House should be made aware that the vast majority of CSPs and their data reside in the US, not the UK. The Bill gives our law enforcement a strategic advantage in the fight against the threat we face.

Indeed, in almost every serious criminal investigation, we expect those we investigate to be using services provided by CSPs based in the US. The agreement will make a significant contribution to the detection, investigation, prevention and prosecution of serious crime and terrorism. The Government have been working towards the agreement with the help of US CSPs and the US Government for several years following the recommendation from the then Prime Minister’s data envoy Sir Nigel Sheinwald.

All Governments and any future Governments have the duty to put the security of their people first. It will always be in the public interest to ensure that our police and agencies have access to the necessary intelligence and evidence in order to fulfil that duty. Just as it was under the previous Labour Government and as it is today, Ministers must always be mindful of the current threat environment they find themselves in. That is why we believe that better scrutiny of these agreements and accountability for future treaties is the best way to ensure that the Government’s principles are tested, rather than prescribing a rigid format for treaties that have not yet even been mooted, let alone being currently under negotiation.

Of course, the Government’s objective is to obtain a satisfactory death penalty assurance, but negotiations are ongoing and not yet concluded. Playing the discussions out in public may make it much harder to conclude them effectively.

Let me be clear to the House: there will be an assurance in the agreement. We can expect it to rule out the direct use of information obtained under the agreement as evidence in a prosecution where the death penalty might apply. Parliament will scrutinise the final detail of any agreement and the assurance it contains. We have already tabled an amendment today clarifying that the Constitutional Reform and Governance Act 2010 process will always apply to relevant international agreements, ensuring that Members have two opportunities to scrutinise a treaty.

But I am willing to go further. Noting the concerns that noble Lords have expressed, the Government will commit to bringing forward an amendment in the Commons. Such an amendment would not pre-empt negotiations with the US, or any future agreement with another country, but would instead absolutely guarantee that Parliament has the chance to conduct proper, thorough scrutiny of relevant agreements and death penalty assurances.

The amendment I envisage would ensure that Ministers cannot make regulations to designate any agreement with a country which retains the death penalty for incoming requests without first laying before Parliament the agreement and details of any assurances obtained. There would then be a defined period during which Parliament would have a chance to examine those details, and this could include scrutiny by any relevant committees.

Finally, the Secretary of State would be obliged to consider any recommendations made by a committee in relation to the assurances before laying regulations to designate the agreement. Of course, the regulations themselves would then be subject to the usual process of parliamentary scrutiny, during which time Members of both Houses could consider any recommendations and respond to them.

Ultimately, it is right that Parliament has a say on the difficult decision between not concluding negotiations on agreements and securing the death penalty assurances we would like. Both the amendments tabled by Labour and Liberal Democrat Peers could lead to our being unable to conclude a data access agreement with the US. If we find ourselves in that situation, law enforcement agencies and the UK intelligence community will continue to be denied timely access to valuable evidence and intelligence.

The noble Lord, Lord Paddick, said that Section 52 of the IPA covers only material intercepted in the course of transmission. That is not entirely correct. It can authorise obtaining stored communications as well as intercept. As I said, there is a balance to be struck here. That is why I ask Members not to tie the Government’s hands in negotiations. Instead I will commit to amending the Bill in the Commons to ensure that Parliament has ample opportunity to scrutinise any future treaty and, if relevant, its death penalty assurance.

[Lord Paddick]

My Lords, I am grateful to the Minister. Unless she wishes to contradict me, I think she just said that these treaties are very important to the extent that the British Government are prepared to allow people to be executed on the basis of data provided by British companies to overseas law enforcement. The essence of these amendments is that that should not be allowed and we want that reassurance on the face of the Bill.

[Baroness Williams of Trafford]

I do contradict the noble Lord. I am asking noble Lords not to tie the Government’s hands in negotiation.

[Lord Paddick]

Forgive me, but I do not see the difference between what I said and what the Minister has just said, unless she wants to clarify further.

We are concerned about this because of the recent case of Kotey and Elsheikh, in which the American authorities asked for information from the British on two people who were part of an ISIS cell. The Home Secretary decided that the information would be provided without a death penalty assurance. We are concerned that what might considered a one-off case which contradicts the British Government’s usual global opposition to the death penalty is now going to be enshrined in treaties. I understand what the Minister said about Section 52 of the Investigatory Powers Act, but that is not our understanding and I therefore wish to test the opinion of the House on Amendment 2.

--- Later in debate ---

Moved by

[Lord Paddick]

12: After Clause 16, insert the following new Clause—
“Priority
In the event of any conflict between this Act and the Data Protection Act 2018 (“the DPA”) or the General Data Protection Regulation 2018 (“the GDPR”), the provisions of the DPA or the GDPR shall prevail.”

[Lord Paddick]

My Lords, were we to leave the European Union, the EU would examine our data protection regime to satisfy itself that it would be safe for the EU 27 to continue to exchange electronic data with the UK. This continued exchange of data is essential not only for law enforcement and counter- terrorism purposes but for commercial transactions.

The Government have recently passed the Data Protection Act 2018, which not only provides the necessary infrastructure to enable the UK to comply with the general data protection regulation, a piece of EU legislation, but ensures that the UK complies with EU standards of data protection in relation to law enforcement and national security that are not covered by the GDPR. In other words, the UK is ensuring that it complies with all EU data protection standards, so as to guarantee that it will be issued with a certificate of adequacy that will enable continued exchange of electronic data if we leave the EU.

If, as a result of this Bill or the treaties associated with it, UK companies were required to provide law enforcement agencies in other countries with personal data covered by the Data Protection Act and/or GDPR, and those foreign law enforcement agencies’ data protection standards were deemed by the EU to be inadequate, there is the potential for the EU to withdraw its adequacy certificate from the UK. Basically, if member states of the EU share data with the UK, and the UK shares that data under this Bill with law enforcement agencies that have inadequate data protection standards, the EU might stop sharing data with the UK. This amendment is designed to ensure that this does not happen. I beg to move.

[Lord Kennedy of Southwark (Lab Co-op)]

My Lords, the noble Lord, Lord Paddick, raised an issue about which Act would take precedence in the event of a conflict between this Bill—when it becomes an Act—and the Data Protection Act 2018. His amendment makes it clear that, in the case of a conflict, the DPA, along with the GDPR, would take precedence. That seems quite sensible: it gives us certainty on the matter, for the reasons outlined by the noble Lord. I support his amendment.

[Baroness Williams of Trafford]

I thank both noble Lords for their points. There has been nothing in our own domestic law that requires a UK provider to comply with an overseas order. There will therefore be no conflict with domestic law if a CSP decides that complying with a foreign order would put it in breach of its obligations under the GDPR.

The existence of any conflict with UK data protection law does not have the effect of making the order from the other country invalid. Equally, the existence of the order does not compel the UK CSP to ignore its data protection obligations under UK law. It will be for the CSP on which an order is served to reconcile and comply with all legal obligations it is under. It could apply for the variation or revocation of the order, or use the dispute resolution mechanism that we expect all specific international agreements to include. That said, we do not think that this is likely to be necessary in practice. The GDPR contains several “gateways” which permit the cross-border transfer of personal data, including in response to a request or order from overseas law enforcement.

I know the noble Lord’s concerns about data protection, and I absolutely sympathise with him. We have discussed this before, and I think that ultimately we all want the same thing: adequate protection for the privacy rights of individuals. I hope that my explanation will satisfy the noble Lord that the Bill does not in any way threaten data protection rights, which are robustly protected by existing legislation. UK CSPs will continue to be bound by the GDPR and the Data Protection Act. Therefore, I hope that the noble Lord will feel happy to withdraw Amendment 12.

[Lord Paddick]

I am grateful to the Minister. I understand that she has just said that a communications service provider could refuse to comply with an order coming from overseas if the CSP believes that that would bring it into conflict with the GDPR and the Data Protection Act, so I beg leave to withdraw the amendment.

Amendment 12 withdrawn.

Regulation of Investigatory Powers (Juveniles) (Amendment) Order 2018

Lord Paddick Excerpts

Tuesday 16th October 2018 Lords Chamber

Moved by

[Lord Paddick]

That this House regrets that organisations concerned with the human rights and welfare of children were not consulted about the decision to extend the maximum length of juvenile covert human intelligence sources authorisations from one month to four months, as provided for in the Regulation of Investigatory Powers (Juveniles) (Amendment) Order 2018 (SI 2018/715).

Relevant document: 35th Report from the Secondary Legislation Scrutiny Committee

[Lord Paddick (LD)]

My Lords, I declare an interest as a former controller of covert human intelligence sources—CHISs—or police informants as they are otherwise known, although I have never controlled child CHISs. As I approach my fifth anniversary in this place, I hope that noble Lords will accept that tabling a regret Motion is not something I do lightly. The Government have introduced regulations that appear to weaken and/or not provide enough protection for children employed by the police as CHISs. Both the Secondary Legislation Scrutiny Committee and the Joint Committee on Human Rights have raised concerns about the whole regime of police using children as CHISs. As a result, on 18 July, we debated a take-note Motion, moved by a member of the Secondary Legislation Scrutiny Committee, in Grand Committee.

There are three main concerns. The first is that a child aged 16 or 17 can be recruited as a police informant without a parent, guardian or appropriate adult being present, even though it is illegal to interview a child of those ages under caution about a criminal offence without such a person being present. The parent or guardian of a child under 16 does not have to be present when a child is recruited as a police informant but, in that case, an appropriate adult must be.

Secondly, the period for which a child can be authorised as an informant by these new regulations has been extended from one month to four months, although the authorisation has to be reviewed every month. The authorisation must be given by a very senior police officer or equivalent, but to date we have not been able to get a clear answer on what the difference is between a one-month authorisation being extended on a monthly basis and a four-month authorisation that is reviewed monthly. Either the safeguards are being weakened, in that the review is less thorough or is conducted by a lower-ranking officer, or there is no need to change the previous arrangement, where an authorisation had to be extended monthly.

The explanation—knowing that the authorisation is only for one month could limit how the child could be deployed—does not hold water. I speak from operational police experience. In seeking the original authorisation, the deploying officer could explain that the deployment is going to last several months and that the officer will be asking the senior officer to extend that authorisation. The senior officer could then indicate whether he would be minded to do that, taking account of how dangerous the assignment is and the impact on the child. In my experience, it would be much easier for a senior officer not to extend an authorisation than it would be for him or her to pull the plug on a four-month authorisation which he or she had already given, as doing so would not call the original authorisation into question.

At the same time as this apparent weakening of the safeguards, the Minister says people are becoming involved in more serious crime, such as child sexual exploitation, violent gangs, drug dealing and terrorism. It therefore appears that the dangers faced by child CHISs is increasing while the safeguards are either insufficient or being weakened.

The third issue concerns Article 3 of the UN Convention on the Rights of the Child, to which the UK is a signatory. It states:

“In all actions concerning children, whether undertaken by public or private social welfare institutions, courts of law, administrative authorities or legislative bodies, the best interests of the child shall be a primary consideration”.


The text refers to the best interests of “the child”—not “all children” or “society as a whole” but, in this case, to the child being used as a child informant. When can it be in the interests of that child to be asked to return to the paedophile, the criminal gang, the county lines drug dealer or the terrorist group in order to provide information to the police, given that the child is obviously in danger in those situations? These are not my concerns alone; some are shared by the Secondary Legislation Scrutiny Committee and the Joint Committee on Human Rights.

Before debating the take-note Motion in Grand Committee, I gave notice to the Minister of the points the Government should cover in that debate—namely, the three issues I have just outlined. Despite this, and numerous interventions during that debate, the Government appeared to be unwilling, or unable, to answer the questions. Why were child informants afforded less protection than criminal suspects? What is the difference between extending a monthly authorisation and a four-monthly authorisation reviewed monthly? And how is the deployment of a child CHIS compliant with the UN Convention on the Rights of the Child?

To be fair to the Minister—who is not only very competent but somebody I like on a personal level—she is not the only one. There is ongoing correspondence between the chair of the Joint Committee on Human Rights and the Minister of State for Security and Economic Crime; the chair has not yet received satisfactory explanations from that Minister either.

Last week, I had the pleasure of meeting both Ministers together, at the same time; the official from the Home Office who is leading on this issue was also present. At this meeting—albeit that it was a meeting for another purpose, at the end of which I ambushed them—I again set out the three issues on which we have yet to receive a satisfactory answer.

There are no longer any excuses for the Government not to answer these questions. Our duty in this House is to hold the Government to account. When they are unable or unwilling to account for their actions, as happened during the take-note Motion debate, the Government cannot be expected to get away with it. My regret Motion is as much about sending a message to the Government that this House will hold them to account, despite their inability or unwillingness to account for their actions, as it is about the substantive issues. That having been said, there are other noble Lords, outside organisations and members of the public who are very concerned about the whole idea of using children as police informants. Indeed, one children’s organisation is crowdfunding to take the Government to judicial review over the use of children as CHISs, which it believes is incompatible with the United Nations Convention on the Rights of the Child.

There are worrying signs here of a direction of travel. Not only do the Government appear to be sacrificing the rights of children in exchange for information, but they appear to be prepared to sacrifice people’s right to life by not insisting on death penalty assurances when the UK provides evidence to foreign law enforcement bodies—not just in one-off cases, but if necessary to secure data exchange treaties. The latter issue is for another day, but let us hope the Government are not prepared to sacrifice peace in Northern Ireland in exchange for a Brexit agreement. I beg to move.

[Lord Haskel (Lab)]

My Lords, I am a member of your Lordships’ Secondary Legislation Scrutiny Committee, and somehow it has fallen to me to voice the concerns of the committee. It was I who spoke in the debate in July to which the noble Lord, Lord Paddick, referred. This order was presented to the committee as a matter of administrative convenience: extend the authorisation from one to four months and you reduce administration—simple. Perhaps it is because many of us are parents that we wondered why juveniles were being used in covert activity in the first place. The Explanatory Memorandum spoke of safeguards but not how they would be implemented, and it was silent on the number of juveniles involved. We requested more details, but we were still not satisfied, and so the committee decided to report this regulation to the House, both in our weekly report and in a Motion to Take Note—that was the debate in July.

During this process, it became apparent that juveniles were being used for far more dangerous activities than just checking on shopkeepers selling alcohol to minors, including activities relating to serious crime, drugs and terrorism. These activities put them in danger of violence and sexual assault, and all sorts of associated mental, physical, psychological and educational problems. Together with other noble Lords, we spoke of our concerns in the debate in July. The Minister sought to reassure us with more detailed safeguards, but many of us remained concerned.

Meanwhile, I was contacted by Rights Watch UK. It was concerned that human rights and the rights of the child were being ignored, and suggested that we should refer this to the parliamentary Joint Committee on Human Rights. After the debate, your Lordships’ committee did this, and the Joint Committee took it up with the Government through a series of questions. Its members share our concerns about the safeguarding of juveniles and what they call scope creep. As the noble Lord, Lord Paddick, said, this correspondence continues and there are meetings. This view is shared by another children’s charity: Just For Kids Law. It has contacted me and its lawyers have issued a pre-action letter to the Home Office seeking judicial review on this matter. During this time, there has also been press coverage, and I have received several letters from concerned parents.

As I said, the history is important because, at each stage, the Government have introduced further support for the juveniles and more detailed safeguards. For example, the numbers involved are now recorded; the authorising officer will weigh the intelligence benefits against the potential negative impact on the juvenile; and there will be more judicial and police scrutiny, and at a higher level. However, we remain unsure how consistent this will be across the various police forces and how it will be properly carried out.

The task of your Lordship’s Secondary Legislation Scrutiny Committee is to judge whether these reassurances and changes are sufficient. But it is for the House to decide whether this is a proper activity for juveniles and whether our police, judicial and security services provide adequate support and supervision.

This is not a party-political matter. As the noble Lord, Lord Paddick, explained, it is a security issue, a human rights issue and a rights of the child issue. Before the Government ask us to enact this legislation, with the increased assurances which they have given, I hope they will wait to see what comes out of the human rights correspondence and the judicial review. I feel sure that this is the view of most people in the House, and I look forward to hearing what the Minister has to say.

--- Later in debate ---

The fact that the authorisation no longer needs to be formally renewed on a monthly basis means that the review, which the code of practice requires to take place at least monthly, can focus more heavily on the welfare aspects of the young person. It will of course consider whether the authorised conduct continues to remain necessary and proportionate, and these reviews will also help inform consideration of whether it is necessary and proportionate to renew the authorisation at the four-month interval. I think the noble Lord, Lord Paddick, might want to intervene there.

[Lord Paddick]

I am very grateful to the Minister. Can she clarify? Under the old system, the assistant chief constable or equivalent would have to renew the authorisation every month; under the new system, it is my understanding that the assistant chief constable will only be involved every four months if there is a renewal and is not involved on a monthly basis as under the old system.

[Baroness Williams of Trafford]

I have this answer somewhere, if the noble Lord will bear with me. It is a statutory requirement for the authorisation to be at the rank of assistant chief constable. I think the noble Lord knows that. The monthly review is not a statutory requirement, but as a further safeguard we have included it in the updated code of practice.

[Lord Paddick]

I am very grateful to the noble Baroness. The question was: is the monthly review undertaken by the assistant chief constable or by the officer who sought the authorisation to use the child as a CHIS?

[Baroness Williams of Trafford]

I understand that the monthly review is done by the assistant chief constable. Have I still not answered the noble Lord’s question? The monthly review might be carried out by the authorising officer, but it is not a statutory requirement.

[Lord Paddick]

I am very sorry. My understanding was that the monthly review is done by the officer who applied to use the CHIS, not by the assistant chief constable. Have I got that wrong?

[Baroness Williams of Trafford]

I do not know whether the noble Lord has that right or wrong. I will have to come back to him on that point. Just so he does not think I am derelict in my duty, I did ask that question but I will have to come back to him on it.

I turn to the second question, which was not about the changes that we have made but about the existing distinction in the safeguards, where an appropriate adult must be present in all meetings with a juvenile under the age of 16, but not for those aged 16 and 17. The noble Lord compared this with rules around the interview of juveniles under caution, where interviews of all under-18s require an appropriate adult to be present. I point out that 16 and 17 year-olds can absolutely request that somebody be present—a social worker, an appropriate adult or even a lawyer—but it is not mandated. That probably will not satisfy the noble Lord, but the law recognises that parental responsibility diminishes as a child matures. There are therefore a number of areas where the law treats over-16s differently from under-16s. For example, they can apply for their own passports or join the military.

Internal police guidance on deploying juvenile CHIS contains detail on how to safeguard and promote the well-being of the juvenile CHIS, including how to assess their maturity and capacity to give informed consent, which the noble Lord, Lord Kennedy, mentioned, a requirement to ensure that handlers are properly trained to deal with young people—they have day-to-day responsibility for the CHIS and must raise any issues surrounding matters including the safety and welfare of the CHIS with those responsible for authorising their deployment—and requirements to consider all aspects of safeguarding the young person.

--- Later in debate ---

[Baroness Williams of Trafford]

I understand that it would be police operational, but I will clarify for the noble Baroness whether operators in the children’s sector were also involved.

The updates to the CHIS code of practice in 2014 and 2017 were subject to formal public consultation, with no concerns raised about either the use of juveniles as CHISs or the safeguards that apply. But this provision has been in place for 18 years and it has probably had more scrutiny in the last two months than it ever had during those 18 years—and that is a good thing.

The noble Baroness, Lady Hamwee, also outlined an absolutely harrowing case study. I understand that those issues, if we are talking about the same ones, are being considered by the undercover police inquiry and that the Home Office is co-operating fully with the inquiry. We have responded to requests for information and have given the inquiry access to our files and records.

The noble and learned Lord, Lord Judge, raised the issue of further oversight. I think that I went through that point when we last debated this. It would not be a simple matter; it would be one for primary legislation. Nevertheless, I take his point. I hope he feels that, under the leadership of Governments of different political colours, the safeguards have been enhanced and are robust, and that there is strong and effective oversight in the form of Lord Justice Fulford.

The noble Lord, Lord Kennedy, talked about the public consultations on the provision. It was subject to statutory public consultations—most recently in 2017-18—and views from all were absolutely welcome. It is not incompatible with existing legislation—but, as I have just said, this House has given it more scrutiny than any other.

I have two more scraps of paper. The noble Lord, Lord Paddick, asked about the authorising officer. The authorising officer should, where possible, be responsible for completing subsequent renewals and any other related security or welfare issue—but I do not think that that answers his question. I now know what that question was, and the other scrap does not answer it, either, so I will get back to him on that specific point.

This House has given this really serious issue the time, scrutiny and questioning that it deserves, after 18 years of it passing largely unnoticed by either House of Parliament. I thank the noble Lord, Lord Haskel, for raising this in the first instance and the noble Lord, Lord Paddick, for raising it today.

[Lord Paddick]

My Lords, I too thank the noble Lord, Lord Haskel, and the Secondary Legislation Scrutiny Committee for bringing this provision to the attention of the House. As he said, using children in this way puts them in danger, and if any of us were in any doubt about that, the harrowing story that my noble friend Lady Hamwee told the House clearly indicates that.

The noble and learned Lord, Lord Judge, made the important point that surveillance commissioners formerly and now judicial commissioners review the deployment of child CHISs after the event. There is now a recognised definition of a child as a person under 18. We should be talking about child CHISs, not juvenile CHISs, in this debate. An eminently sensible suggestion was made. Under the Investigatory Powers Act, many surveillance powers are subject to the double lock whereby both a senior officer and a judicial commissioner agree to the use of the surveillance technique. Why can that not be used in this case?

The Minister kept talking about the enhanced safeguards provided by these regulations. We still do not know whether the independent senior officer—the assistant chief constable—will be looking at these cases every four months instead of, as previously, having to look at them every month because the assistant chief constable could authorise for only one month at a time. We still do not know who is doing the review. If it is being done by the officer who applied to the assistant chief constable, rather than by the assistant chief constable himself or herself, I do not think anybody could describe that as an enhanced safeguard.

The Minister said that a child being interviewed under caution for a criminal offence is not comparable with being recruited as a CHIS. It is far more dangerous to be recruited as a CHIS than it is to be interviewed. The fact that 16 and 17 year-olds can be recruited as CHISs without an adult being present but cannot be questioned about a criminal offence does not strike me as an enhanced safeguard. Whether the legal framework governing the authorisation and use of juvenile CHISs, when taken as a whole, is clearly capable of being exercised in a way that is consistent with the UN Convention on the Rights of the Child is an issue that the courts will be asked to consider. Therefore, on that question we perhaps do not need to take things further today.

I am very grateful to the Minister not only for the time to debate this twice, once in Grand Committee and once in the Chamber, but for the time she has spent discussing these issues with me and trying to clarify what we need on the record. Unfortunately, I do not feel that we have got there this evening. There are unresolved matters which the Minister has agreed to write to noble Lords about. At this stage, I beg leave to withdraw the Motion.

Motion withdrawn.

Police and Crime Commissioners

Lord Paddick Excerpts

Monday 15th October 2018 Lords Chamber

[Baroness Williams of Trafford]

I certainly recognise the point that the noble Lord makes about the feeling that people are promoted from the inside and, therefore, that perhaps officers do not apply from other forces. On female turnover, we should welcome the fact that we have a female commissioner of the Met police, which is fantastic news. The chair of the National Police Chiefs’ Council is also a woman, and the director-general of the NCA is also female. However, I understand the noble Lord’s point. I also think that chiefs themselves have a role to play in attracting and encouraging talent coming up through the pipeline. The College of Policing published a code of ethics, guidance on flexible working and guidance on the use of positive action to increase the recruitment and retention of underrepresented groups, including females.

[Lord Paddick (LD)]

My Lords, it has always been the case that incumbent chief officers have had an advantage over outside candidates, but this has been made worse by the fact that there is a one-to-one relationship between the police and crime commissioner and his or her chief officer team. Why will the Home Office not reimpose the requirement that a national Home Office-led assessment is part of the selection process? Even the noble Lord, Lord Sugar, has a panel of experts to help him decide who his apprentice will be.

[Baroness Williams of Trafford]

The PCC, in recruiting his chief constable, has to be mindful of the quality of candidate he is recruiting. The thing about PCCs, which was not true of police authorities when they existed, is that the public can hold them to account at the ballot box.

Operation Conifer: Sir Edward Heath

Lord Paddick Excerpts

Thursday 11th October 2018 Lords Chamber

[Baroness Williams of Trafford]

I think that the noble Lord might have meant 2015 but I absolutely take his point. A review, which of course it would be open to the PCC to instigate, may consider whether any of the allegations that he talks about—the remaining six—would have justified a decision by the Crown Prosecution Service to prosecute. But as I said to the noble Lord, Lord Campbell-Savours, the ability of the reviewer to do this would depend on the evidence that was brought forward.

[Lord Paddick (LD)]

My Lords, there is no doubt that the chief constable has not been effectively held to account for Operation Conifer. The Minister says that it is not a failure of the Home Office. It must therefore be a failure of the police and crime commissioner. Is it not time to break up the often too cosy one-to-one relationship between chief constables and police and crime commissioners and revert to police authorities?

[Baroness Williams of Trafford]

In the time that PCCs have been established, they are generally accepted to have worked well.

Counter-Terrorism and Border Security Bill

Lord Paddick Excerpts

2nd reading (Hansard - continued): House of Lords & 2nd reading (Minutes of Proceedings - continued): House of Lords
Tuesday 9th October 2018 Lords Chamber

[Lord Paddick (LD)]

My Lords, this has been an interesting and well informed debate. We also had the joy of listening to two excellent maiden speeches. While listening to the noble and learned Lord, Lord Garnier, I wrote down the words, “Amusing and informative”. Unlike during his previous maiden speech, noble Lords were riveted by what he had to say. I am sure the noble and learned Lord will prove that he has his uses in this House. “Generous and thoughtful” is what I wrote while listening to the speech from the noble Lord, Lord Tyrie. His electoral record in Chichester speaks volumes about the esteem in which he is held generally. Judging by what he said this evening, I am in no doubt that he will be fearless in his future contributions in the House. I also thank the Minister for comprehensively introducing the Bill.

I pay tribute to the police and the security services. During consideration of previous legislation, I had the privilege of going both to GCHQ and to the security services headquarters. I was impressed not only by the capability of those working in the services but by their integrity. The noble Lord, Lord Hogan-Howe, and others talked about the numbers involved—the number of suspects and the number of operations going on—which just goes to prove how successful the police and the security services have been, despite the tragic events that we have seen in recent years.

I am not wrong in saying that there has been a general consensus, on all sides of the House, that the legislation—whatever it ends up as—needs to pass the test of being necessary and proportionate. The noble Lord, Lord King of Bridgwater, the noble Baroness, Lady Howe of Idlicote, and even the noble Baroness, Lady Manningham-Buller, all suggested that that was necessary. There were perhaps two notable exceptions to that consensus, as that was not something that the noble Lords, Lord Blair of Boughton and Lord Tebbit, would support.

I say to the noble Lord, Lord Tebbit, in particular that I was the police spokesman after the bombings on 7 July 2005. I was in this House when the terrorist incident happened in which one of our police colleagues was killed. I was at home, a 10-minute walk away from London Bridge, when that attack happened. That is not the first-hand, tragic experience that the noble Lord has had, and I completely understand that his experience has deeply affected him. We should not lose sight of the impact that these incidents have had on the victims.

So there is a consensus, generally. Clearly, as the noble Lord, Lord King, said, there may be some differences of opinion as to what is necessary and what is proportionate. Obviously, we accept that this legislation has already been through the other place. But, as the noble Lord, Lord McInnes of Kilwinning, said, some in the other place said that they agreed to the legislation being passed subject to it receiving scrutiny in this House, and that is clearly what we must do.

We on these Benches will support any necessary and proportionate measure that makes the United Kingdom safer or will help defeat terrorism, but we will not support measures that we consider to be disproportionate and counterproductive. Colleagues on these Benches, particularly my noble friend Lady Hamwee, highlighted evidence from the Joint Committee on Human Rights—concerns that not only we share but the current Independent Reviewer of Terrorism Legislation, Max Hill, also shares. We offer a similar view to his. There are some good, pragmatic measures in the Bill, but there are others that go too far.

As the noble Baroness, Lady Jones of Moulsecoomb, suggested, only in the most extreme cases should the police be given such wide discretion that they can arrest someone engaged in potentially completely innocent activity where the person arrested has to rely on a reasonable excuse defence. Having a reasonable excuse defence in legislation is no protection from an innocent person being arrested and potentially charged.

I echo the concerns of the noble Baroness, Lady Warsi, and the right reverend Prelate the Bishop of Newcastle. If I understand my noble friend Lord Thomas of Gresford correctly, with “reckless”, either it is an objective definition of reckless, in which case we are into the realms of people being arrested for what they think or simply for expressing their view, or we are looking at a subjective definition of reckless, which is what the current law says. In that case, the provision is superfluous to what is already in existing legislation. Clearly, we need to consider these issues carefully.

Similarly, in terms of other provisions in the Bill, it is not too difficult to think of circumstances where a teenager innocently takes a selfie in a mate’s bedroom not realising that there is an ISIS flag on the wall behind him and posts that photograph on Facebook. The next thing, that individual is in police custody—a completely innocent action that results in them being arrested.

Under this Bill, it would also be an offence to click on a page on the internet that has,

“information of a kind likely to be useful to a person committing or preparing an act of terrorism”.

Just one attempt to look at the document could result in that individual being arrested, with a potential term of imprisonment not exceeding 15 years. The Minister said that previous legislation covered only situations where documents were downloaded and now we have a situation where people are streaming or simply just looking at documents. Not too long ago, we in this House considered at length internet connection records. Surely that sort of thing will provide the necessary evidence, even if people are looking at or streaming information rather than downloading documents. There is a lot to be considered here in terms of whether the legislation is necessary or whether it goes too far. Of course, it was only at the last minute that that particular provision about looking at things on the internet was changed from being one where someone looks at a page on the internet, goes back to it and goes back to it again before they can be convicted to being a one-click offence.

The other last-minute provision that we have serious concerns about is the Secretary of State designating areas overseas as being illegal for UK citizens or residents to travel to. It could become illegal for a Syrian refugee who is resident in the UK but whose family still lives in Syria to visit them, even though his mother or father could be dying. Again, the Government will say that there is the “reasonable excuse” defence, but how sick does your mother have to be before it is considered reasonable for you to travel to a designated area? There would be no reason in law why you should not be arrested and charged, whatever the circumstances. The Government will say that the police are not going to arrest innocent people, but the history of policing is littered with cases of innocent people being wrongly arrested where legislation has been drawn too broadly. Sometimes they have even been charged and wrongly imprisoned.

Surely there must be a way for academic researchers to get permission in advance in order to look at offending pages on the internet, or that grieving family members or humanitarian workers can get permission to visit these areas in advance. As my noble friends Lady Hamwee and Lord Thomas of Gresford said, should there not be an opportunity to get the “reasonable excuse” defence in first?

Clearly, offences should carry a penalty that both deters and keeps innocent people safe, but sentence inflation, as suggested in this Bill, will simply add to the crisis in the Prison Service, as my noble friend Lord Marks said. Contrary to what the noble Lord, Lord Hogan-Howe, said, this is not about the fact that prisons are full and therefore we should not put terrorists in prison. This is about the difference between prisons being a place where people with extremist views can be rehabilitated and prisons being a place where radicalisation can become endemic because of overcrowding and the lack of ability of prison staff to carry out any sort of rehabilitation. Surely a smaller prison population would be better, in that we know that prisons are places where people, being at their most vulnerable, are more easily radicalised. Keeping people in prison for longer periods of time surely gives more opportunity for that to take place.

As many noble Lords have said, in some communities there is deep suspicion about Prevent, and along with Independent Reviewers of Terrorism Legislation, the noble Lord, Lord Ramsbotham, and the noble Baroness, Lady Warsi, we support not only an independent review of Prevent but a recasting of the programme with a much more community-based approach that is incorporated into other safeguarding functions. Those at risk of being radicalised are also in danger of being exploited sexually or being drawn into criminal gangs. Prevent should be part of a broader safeguarding process rather than people being potentially stigmatised as a result.

I have to say that there was a bit of conflict between what my noble friend said and what the noble Baroness, Lady Barran, said in terms of the statistics around referrals to Channel panels. On one reading, it would seem that only a small proportion of people who are referred are actually considered to be at risk of being radicalised, while on another reading it seems to be a rather higher proportion. Again, we need to consider those issues very carefully.

Finally, there is the extension of Schedule 7. We agree with the former Independent Reviewer of Terrorism Legislation, the noble Lord, Lord Anderson of Ipswich, that Schedule 7 powers and the powers in this Bill should be limited to those who are reasonably suspected of being involved in the commission, preparation and instigation of acts of terrorism.

[Lord Anderson of Ipswich]

On a point of order, I have always accepted that the Schedule 7 power to stop should be exercisable without the need for reasonable suspicion. I said that some higher threshold should perhaps be required for some ancillary powers, for example those to detain and examine electronic devices.

[Lord Paddick]

I am grateful to the noble Lord, but the fact is that at the moment, if you are crossing the UK border, you can have your mobile device or computer seized and examined even without any reasonable suspicion. Extending that to those who are now engaged in hostile activity would seem to make this issue potentially worse.

I understand that the Bill is a response to the Prime Minister promising to harden the country’s defences against all forms of hostile state activity following the attempted assassination of the Skripals, but can the Minister confirm whether that was an act of terrorism covered by the existing Schedule 7?

As I have said, we on these Benches will support any reasonable and proportionate response that makes this country of ours safer. However, we believe that large parts of the Bill are unreasonable, disproportionate and could potentially make us less safe, although we look forward to being convinced otherwise.

Finally, I completely agree with the noble Baroness, Lady Warsi, on the Government’s disengagement with Muslim organisations. Individual members of those communities may have said things that they now regret, but as a result the Government refuse to engage at all with those communities. At the end of the day, a former head of police counterterrorism said that the police and security services alone will not combat terrorism, but organisations working closely with communities will defeat terrorism. If communities are to work with us to defeat terrorism, we need to engage with them.

Children: Covert Human Intelligence Sources

Lord Paddick Excerpts

Thursday 13th September 2018 Lords Chamber

[Lord Paddick (LD)]

My Lords, the United Nations Convention on the Rights of the Child states that the interests of the child must be paramount in all decisions and actions that affect children. When the Government recently decided to weaken the safeguards on using child informants, despite the environment in which they operate becoming more dangerous, they consulted the people who use these child informants but not one organisation or individual that is responsible for their welfare. Can the Minister explain how this is putting the needs of the child first?

[Baroness Williams of Trafford]

I absolutely dispute what the noble Lord has said because, far from weakening the safeguards, we have strengthened them by ensuring that the appropriate adult is someone who is professionally qualified to take on the role. The UK ensures that the principles of the convention are considered and realised through the approach taken, both in the legislation and in other measures, to ensure that children’s rights and interests are safeguarded.

Windrush

Lord Paddick Excerpts

Wednesday 12th September 2018 Lords Chamber

[Baroness Williams of Trafford]

My noble friend makes two very good points, the first being about justice being seen to be served for the Windrush generation, to which my right honourable friend the Home Secretary is utterly committed. To that end, he has asked Wendy Williams to conduct a review and report back by March. I agree with my noble friend, too, that clarity for both our elected officials and unelected officials gives the public confidence in Parliament. The Prime Minister said earlier today:

“I reassure my right hon. Friend that the Home Secretary has been looking at this issue, and the Cabinet Secretary is looking at this. We are committed to publication, but the form of that is currently being considered”.

[Lord Paddick (LD)]

My Lords, the action of the Home Office in relation to the Windrush generation may be welcome, but how many others who were legally in this country but without documentation from areas other than the Caribbean have been similarly wrongly deported or deprived of the means to live in this country? What assurance can the Minister give that the appalling treatment of the Windrush generation has not been repeated in relation to others?

[Baroness Williams of Trafford]

The noble Lord makes a point that he has made before, and it is a very good one. Certainly, the review being carried out by Wendy Williams will teach us some lessons for the future to ensure that this never happens again. In addition, as I think I mentioned the other day, this issue makes clear the importance now of identity assurance.