(6 months, 3 weeks ago)
Lords ChamberI am grateful to the noble Viscount. I listened carefully to what he said, including at Second Reading, and when he comes to make the case I will also listen carefully for that. If he will forgive me for saying so, we will be into the categories of plan C, D, E and F to try to make the Bill a bit better. I refer to the comments by the noble Lord, Lord Kerr, on the first group. These are all silk purse amendments, are they not? We are desperately trying to make something better that, in our hearts, we know cannot be better. We are trying to just take the rough edges off it slightly.
Our approach in this group is to revert the Bill to long-standing common practice for asylum laws that Ministers on those Benches have regularly said is the proper procedure, because it includes executive decision-making, parliamentary approval and then judicial review. That is what we are saying should be the case, because that is what, for years, Ministers have said is the case. We are seeking to restore that. Amendment 84 requires Ministers to report on these areas.
I wrote to the Foreign Secretary in December asking a whole series of questions regarding the treaty. The noble Lord, Lord Sharpe, gave me the courtesy of a substantive reply, and I am grateful for it. I asked specifically about when some of the mechanisms of the treaty would be in operation—for example, on the capacity for decision-making processes in Rwanda, for us to determine whether it would have the capacity and therefore be able to be safe. The noble Lord replied: “Some of the newer mechanisms will be finalised before operationalisation”. I want to know when. The Government are clearly working on it. They must have a working assumption of when they will be in place—so tell us. If the Government are saying that we are the determining body, tell us when those procedures will be in place. They cannot have it both ways and say that we are the determining body but they have the information—that does not cut it any more. If we are the determining body, we must have the information.
This is why I asked about when the judges will be in place. Under the treaty, judges who are not Rwandan nationals will have to be trained on Rwandan law, not UK law. The noble Lord, Lord Horam, who is not in his place, was completely wrong in the debate on the first group about this being similar to the Australian processes. The people who will be relocated will be processed under Rwandan law, not British law, so the judges will have to be trained on it. I asked when that will be complete, because we are obviously not going to relocate an individual where there will be a panel of judges to process them who are not sufficiently trained in Rwandan law. I am sure everybody will agree with that.
The noble Lord, Lord Sharpe, replied: “The proper procedures, facilities and support for relocated individuals, with regard to the judges’ training, will be in place before they are relocated to Rwanda”. The Prime Minister, who bet Piers Morgan that the flights will leave, obviously knows when the judges will be trained—so what is the working assumption of when they will be trained?
I am desperately trying not to make this a silk purse exercise. We are fully in an Alice in Wonderland situation here. In the debate on the earlier group, the Minister said that because things have changed, we should now look at the new country note. The new country policy and information note version 2—and version 2.1 in January, which he was referring to—supersedes the summer 2022 country note. The Minister is saying that the old note should not be taken into consideration because there is a new note—and, if we want to refer to the UNHCR’s up-to-date position we should, as we heard him say, look at annexe 2 of that report. Not only have I read the country policy notes front to end, I also clicked on the annexe 2 links—anybody can do it now on their smartphone. A box comes up with a note that the publication was withdrawn on 11 December 2023. The publication the Minister referred to, which was withdrawn, was from May 2022, which the Supreme Court used as its evidence for the UNHCR.
If we are to be the decision-making body, how on earth are we going to be making decisions when the Government do not tell us even the basic information of when they—not us—think Rwanda will be a safe country?
My Lords, as the noble Lord, Lord German, said, there is a suite of amendments in this group that, in many ways, cover the same ground as the first group. It is clear from this short debate, as well as the first, that this debate—approaching the Bill by ensuring that the terms of the treaty are being properly adhered to; essentially, we are debating the mechanism for how best to do this—will dominate the whole Committee stage. I hope colleagues can work together to return the best possible solution on this issue.
In the same way that the Opposition do not wish to delay the Bill’s passage, we do not want to create barriers for the scheme to start. Our focus should be on how we monitor and judge the safety of Rwanda, who monitors it, and what should happen if Rwanda is judged not to be a safe country for those being removed to it.
The noble Lord, Lord German, introducing Amendments 4 and 17, said there should no commencement of the Act until Rwanda is deemed a safe country. A number of noble Lords spoke at length on proposed new subsection (1A)(c) in Amendment 84, which are the 10 issues raised by the committee of this House about how that might be achieved. The noble Lord looked at how that might be done, how many of those elements are in place, which are operational and—perhaps more fundamentally—whether Rwanda has the practical ability to fulfil the undertakings in a more long-term way. That is really the point that the noble Lord, Lord Inglewood, made in his brief contribution to this group.
My noble and learned friend Lord Falconer speculated that the Secretary of State could, after making a decision, be open to judicial review. The noble Lord, Lord Howard, said that the Supreme Court did not use the principles of judicial review when it made its decision, but decided the case on first principles. Both my noble and learned friend and the noble Lord are well above my grade in legal matters, but it seems to me that this is another example of possible compromise as we move forward—as there were possible areas of compromise discussed in the debate on the first group.
The noble Lord, Lord Purvis of Tweed, gave his customarily extremely articulate speech on the various provisions in proposed new subsection (1A)(c) in Amendment 84. He spoke of making a silk purse out of a sow’s ear and went through various ways in which that might be achieved—although he made his reluctance to do so very clear. The noble Viscount, Lord Hailsham, spoke about his Amendments 81 and 82, on the rolling sunsets, as he described them, which we will get to on a subsequent group.
So, really, this whole group is trying to make sure that the Government are properly held to account. As I said in my introduction, our focus will be on how to monitor and judge the safety of Rwanda, who monitors it, and what Parliament’s role is in that, rather than putting up a barrier against the Bill itself.
(1 year, 5 months ago)
Lords ChamberMy Lords, the noble Baroness, Lady Hayter, raised valid areas with regard to the sometimes complex relationships between political parties and the Governments of states, which I hope the Minister, who referred to foreign Governments, can go a little further and point to. It is absolutely right that that is one of a number of criteria set down earlier in the Bill, in Clause 32, and that the meaning of a foreign power includes
“a political party which is a governing political party”.
There will still be issues when it comes to relationships such as demand and supply and other kinds of relations, but I hope that the Minister will provide clarity and proper consultations so that, when we come to the finalised guidance and regulations, those issues will be very clear. The Minister will not be surprised to hear that, as in the earlier group, we are still hoping for that bit of clarification on the German Stiftungen and others represented by the kinds of organisations that the Stiftungen are—those that operate within a public policy and political sphere but are not directly linked to the Government or governing political parties although they are, by definition, political in their nature. I am sure that the Minister will respond to that when he winds up.
Like the noble Baroness, Lady Noakes, we have a number of scars on our back from legislation where we have tried to do heavy lifting in this Chamber to improve Bills. I tabled a number of amendments in Committee highlighting the concern that what had been brought forward was an unworkable scheme; I think we are now looking at a workable scheme. That is important for the security of our country.
I particularly welcome the draft registration forms, about which I had raised concerns in Committee. I am very pleased that the Minister will be having an active consultation. I am delighted that there will be an updated impact assessment. While the Minister said that that is required of the Government, in previous Bills some excuses have been made for impact assessments not to be updated, so I am very pleased about that. And on the draft regulations, as I said, I am delighted.
As I said on the earlier group, the Minister has been true to his word. I have just one final favour to ask of him. Given that I have been rather successful with colleagues in securing some concessions on this Bill, could he have a word with other Ministers, just to say that “Purvis is not always wrong”? Sometimes, we can do our job in this place; we can make the Government’s job a bit better and make unworkable schemes workable. I commend the Minister for how he has approached this so far.
My Lords, there seems to be a new approach to Ministers by buttering them up. I noticed my noble friend buttering up the noble and learned Lord, Lord Bellamy, the other day, which seemed to cause amusement in the House. Nevertheless, I too thank the Minister for his response to the earlier concerns raised. The primary tier of FIRS requires the registration of
“arrangements to carry out political influence activities within the UK”,
or to arrange for such activities to be carried out in the UK,
“at the direction of a foreign principal”.
Registration of political influence activity is also required
“where the activity is being carried out by the foreign principal itself. The foreign principal will be responsible for registering political influence activities”.
As I said, concerns were raised that this could impair international co-operation through political parties and similar organisations. It was previously reported that the Government might withdraw the primary tier entirely, but, instead, the Minister has removed the most controversial features of this and accepted Amendment 110A in the names of the noble Lords, Lord Anderson and Lord Carlile—and the name of the Minister himself is also on that amendment.
I also mention the contacts from the German embassy in relation to the same points raised by the noble Lords, Lord Purvis and Lord Balfe, at an earlier stage of Report: the concerns of political foundations such as the centre-left Friedrich-Ebert-Stiftung and the centre-right Konrad-Adenauer-Stiftung and whether they would have a duty to register. If the Minister could repeat what he said earlier, I hope that the minds of the representatives of those organisations will be put at rest.
I welcome what has been said. I hope that this is indeed a workable scheme. I think it was the noble Baroness, Lady Noakes, who described a “radical overhaul”, which it is not usual to get on such an important Bill as this. I think that everybody accepts that this is a very important Bill and I hope that it will emerge from your Lordships’ House a better Bill than when it arrived.
We need a review because we do not know what the impact is unless we have looked at the data. It seems to be as simple as that.
I am grateful and the noble Lord is being patient on these points. He referred to only the most serious cases and said that there was a separate issue with regard to cases that are less serious. In Committee, he used as an example a personal one: someone being convicted of the offence of graffiti. That woman—if indeed it was a woman—would no longer be able to get any legal aid support if she had been a victim of human trafficking or sexual attack. That cannot be right. Does the noble Lord agree that that is what he is supporting today?
As the noble Lord knows, the amendment is calling for a review to look at the practical impact of the proposed legislation. We have yet to hear from the Minister on whether the Government accept that a review is necessary.
(1 year, 6 months ago)
Lords ChamberI know that this is Report and we do not have to and fro, but I was making the point that it was an omission in the Government’s amendment. It is utterly open-ended as to whether the Secretary of State will lay the report from the independent reviewer before Parliament. I was seeking clarification from the Minister that that would not be the case.
My Lords, it was me who moved Amendment 80, which is the first amendment in this group. I thank the noble Lords, Lord Purvis and Lord Anderson, for supporting it. Regarding Part 5, which is covered by my amendment, the Minister described it as supplementary. Well, it may be supplementary, but it is very consequential, because it provides that the Government can make any consequential provision that is a result of this Act, and that consequential amendment can apply both within and outside the UK. It is very significant, even though the Minister may describe it as supplementary.
For that reason, and to provide a more comprehensive view of the Act, as it will be in due course, I wish to test the opinion of the House on Amendment 80.
(1 year, 8 months ago)
Lords ChamberMy Lords, I rise to support my noble friend and have added my name to these amendments. I apologise to the Committee that I was not present at Second Reading. The Minister knows that I was in Malawi supporting the launch of a parliamentary programme and explaining to our colleagues in Malawi the benefit of line-by-line scrutiny of legislation, which I know the Minister will be relishing over these coming days in Committee. As my noble friends indicated at Second Reading, and as my noble friend has indicated today, we take threats to our country very seriously, and we will work constructively with the Government in the scrutiny of the Bill.
I was struck by the remarks of the former head of the SIS, Sir Alex Younger, when he gave evidence to the Public Bill Committee in the Commons and said that the need to address the changing threats was in front of us. He said:
“What I would call grey threats … often presented us with real challenges, particularly when actors or states felt themselves at war with us and we did not feel ourselves at war with them, for good reason. My career saw less emphasis on conventional threats and more on grey space. Most of my career was devoted to counter-terrorism, which was the dominant example, but subsequently we saw state actors working in sub-threshold space—operations short of conventional war—to harm us.”—[Official Report, Commons, National Security Bill Committee, 7/7/22; cols. 11-12.]
In many respects, it is that grey space that we are seeking to address. I understand the Government’s challenge ahead but, as my noble friend indicated, casting the net so widely without a sharp mesh, I am not sure we will have the kind of security the Government are intending for us to have in this area.
This will be very apparent when we get to Part 3, when it comes to foreign interference in the registers, and other parts. I know the Minister will be in listening mode for a lot of Committee, but I hope he will consider pausing at that part of the Bill for further consultation, because what was apparent at Second Reading—many other noble Lords have, I am sure, received representations from a wide variety of groups, as I have—is that more consultation on that part of the Bill is necessary. Pausing that and bringing it back for the economic crime Bill may be an appropriate way forward. That is a debate we are yet to have, but I just wanted to give the Minister foresight of the case we are making.
As my noble friend indicated—and I defer to his legal knowledge and that of others with extensive legal knowledge who will be participating in Committee—I am struck that because of the Government’s choice not to reform the Official Secrets Act 1989, we will have two competing offences with two contradictory defences. Under this Bill, as my noble friend indicated, anyone who discloses protected information is committing an offence. In the 1989 Act, if an intelligence officer or former intelligence officer discloses any information relating to security or intelligence, they can be imprisoned for up to two years.
Under this Bill, anyone disclosing protected information to a foreign power or a body under the authority of a foreign power faces life imprisonment. However, as my noble friend indicated, in Section 1(5) of the Official Secrets Act 1989 there is a form of defence:
“It is a defence for a person charged with an offence under this section to prove that at the time of the alleged offence he did not know, and had no reasonable cause to believe, that the information, document or article in question related to security or intelligence or, in the case of an offence under subsection (3), that the disclosure would be damaging within the meaning of that subsection.”
There is no equivalent in this legislation, and I would be grateful if the Minister would outline in very clear terms why.
Part of the rationale given by the Minister in the House of Commons was that the difference between this and the Official Secrets Act is that with this, for any prosecution, three tests have to be met. I suspect we will hear quite a lot in Committee about the three tests. The Minister, Stephen McPartland, indicated that the three tests for someone to be prosecuted under this part of the Bill were,
“conducting harmful activity with regard to information that is protected effectively, knowingly prejudicing the safety or interests of the United Kingdom, and acting in a way that benefits a foreign power.”—[Official Report, Commons, National Security Bill Committee, 12/7/22; col. 80.]
But “harmful activity” and “protected effectively” are not specified in the Bill and “benefits a foreign power” is not necessary in Clause 29.
Because of the breadth of Clause 29, in some areas it is opaque. For example, does someone have to prove objectively that they did not know they were providing a service to a foreign power because they were providing it for an authority of a power? That means that the objective test, on a subjective element under this clause, is problematic.
The Minister in the Commons was not clear with regard to what the three tests are, and Clause 29 is broad. It would therefore be preferable for there to be a far more objective approach, as there is in the 1989 Act, rather than what is in this Bill. On that basis I support the amendments in my noble friend’s name.
My Lords, the amendments in this group, tabled by the noble Lords, Lord Marks and Lord Purvis, intend to tighten the scope of offences in Clauses 1, 2, 3, 4, 5, 12, 15 and 29. This is achieved in these amendments by leaving out
“or ought reasonably to know”
from the relevant clauses, meaning that an offence is committed under these clauses only if the person
“knows … that to be the case.”
The practical effect of these amendments is therefore that offences are committed only when a person knows that their actions are damaging. Given that the offences in the Bill could carry significant sentences, as we heard from the noble Lord, Lord Marks, the Committee is right to probe to what extent a person must know that they are committing such an offence, especially as it will otherwise be up to the courts to determine whether a person ought reasonably to have known that they were committing the offence.
However, it is not unusual for offences to be committed when a person ought reasonably to know. There is a recent example of this, which includes the Criminal Justice and Courts Act 2015. I was recently googling it, and it seems that the Act was passed by the coalition Government.
Further to this, if an offence is committed only when a person knows it to be the case that their actions are damaging, it could be difficult to get a successful prosecution. None the less, it is right and helpful that the Committee should ask the Minister to expand on the points we have heard in this short debate.
As the noble Lord, Lord Marks, said, juries often decide on the state of somebody’s mind when an action is committed, and the decision as to whether the defendant is guilty or not guilty can easily turn on their perception of the state of the person’s mind. The noble and learned Lord, Lord Hope, spoke about the difference between knowledge and imputed knowledge. As he said, it would indeed be helpful if the Minister could expand on the level of imputed knowledge that may be expected to secure a conviction.
The noble Lord, Lord Purvis of Tweed, reminded us of the complexity of dealing with “grey space”, as he referred to it. This is an opportunity for the Minister to try to clarify the situation so that prosecutions can be appropriately brought and reasonably thought to have secured an appropriate conviction.
My Lords, I too have a question to ask about this. I thank my noble friend for introducing these amendments so comprehensively. My question relates to Clause 3(2)(a) because it is so broadly scoped.
I am fully aware that there are many extremely professional UK-based organisations that provide training, support, advice and consultancy on security matters. In fact, it has become part of an industry for those who used to serve in some of our Special Forces and intelligence industry. By and large, it is done extremely professionally, which is to their credit. However, under the Bill, presumably, all that activity now needs to cease because it is criminalised. A person will commit an offence where
“it is reasonably possible their conduct may materially assist a foreign intelligence service in carrying out UK-related activities”,
which would mean training within the UK. Therefore, any consultancy—for example, a privacy sector security concern that trains allies in the Gulf and carries out any of that activity here in the UK—presumably is now liable for 14 years in jail. Can the Minister clarify whether that is the case?
My Lords, as the noble Lord, Lord Marks, mentioned, there should be a second amendment to go with Amendment 13. There is only one amendment in this group.
Clause 3 means that for the first time it will be a criminal offence to be a covert foreign agent and engage in activity that assists a foreign intelligence service. While the clause currently states that an offence is committed when a person engages in conduct that
“it is reasonably possible … may materially assist a foreign intelligence service”,
this amendment would mean instead that an offence is committed only if it is likely materially to assist a foreign intelligence service. The impact of the amendment is that it increases the threshold for the likelihood of whether an action assists a foreign intelligence service, reflecting concerns raised by the JCHR. As the noble Lord, Lord Marks, said, this would be punishable by up to 14 years’ imprisonment, so we look forward to the Minister clarifying why the offence is not more tightly drawn.
The noble Lord, Lord Purvis, raised a very interesting question about the large group of consultants with experience of the security services and forces who provide training to any number of actors across the world, and how they may be caught by this provision. I look forward to the Minister’s answer.
(1 year, 10 months ago)
Lords ChamberThe amendments in this group are slightly different. It is striking that, of the information provided since the protocol was first agreed and then more recently, the most robust has been from the statistics authority of Northern Ireland and the Northern Ireland Department for the Economy. HMRC, BEIS and others have been catching up in trying to find information about the functioning of the internal market. It is interesting, after all these years, how little data has been captured about the internal market, presumably because we have never really needed to do it. That was exposed, to some extent, when we considered the now enacted United Kingdom Internal Market Bill.
The amendments in this group are similar to the extent of seeking the transparency that the devolved Administration have been formally consulted and asked for reports on the likely impact on the functioning economy of Northern Ireland. The reason we would put forward the argument that this is of value is that, if we are going to be—as the Government intend—operating in a dual regulatory regime, the necessity of having the Northern Ireland Executive and officials within the relevant departments in the Northern Ireland Executive having published information as to what the impact will be of how that will operate, will be very important.
If the Government are sincere that they want to have a sustainable solution to some of these challenges, we need better data. Therefore, the best organisations to provide that data would be the ones listed in these amendments, in partnership with the CMA and the Office for the Internal Market. If the desire of the noble Lord, Lord Dodds, and others is that this is much more rationalised into the internal market processes, the regulatory-making power under this Bill should basically be brought into the operation of the UK Internal Market Act. At the very least, more transparency, openness and involvement of the relevant departments of the Northern Ireland Executive would, I hope, be constructive. These are probing amendments, again seeking reassurance from the Minister at the Dispatch Box. I hope that they are seen in a positive manner. I beg to move.
My Lords, the continued absence of a formal budget for the coming year is a pressing problem. While there may be a draft budget, departments are unable to plan ahead, and this undermines both consumer and business confidence at the worst time. As-yet unspecified changes to the protocol are a risk to the Northern Ireland economy, which is one of the reasons why we, and many business organisations, would like to see a detailed impact assessment from the Government, alongside indicative regulations. Engaging with those departments in the weeks and months ahead is very important, as they know the Northern Ireland economy far better than any Minister in Whitehall. Can the Minister outline how frequently these discussions are taking place in Northern Ireland? Have the Government shared detailed proposals with their Northern Ireland counterparts? If they have, why should not Parliament see what those plans are as well?