Criminal Justice (Amendment etc.) (EU Exit) Regulations 2019

Lord Thomas of Gresford Excerpts

Monday 25th March 2019 Grand Committee

[Lord Deben (Con)]

My Lords, I want to make a couple of points that I have made on previous occasions. I am always unhappy about things that deal with the law being discussed only by lawyers. It seems to me that non-lawyers should sometimes refer to the matters in front of us.

I heard the Minister say, kindly, that we now have the impact assessment. I am always fascinated by how the Government can say that they do not intend to provide guidance because a measure relates mainly to technical changes before they have produced the impact assessment. That seems like a decision before the fact. It is also interesting that the Explanatory Memorandum states:

“No, or no significant, impact on the private, voluntary or public sector is foreseen … The impact of this instrument, including on individuals, is negligible”.


That cannot be true if, for example, this information is not available; the noble and learned Lord made the point a moment ago that that will have a considerable impact on individuals.

The point I really want to make to the Minister is that this is another example of trying to deal with Alice in Wonderland. The idea that we would seriously not give the information we have to the rest of the European Union, nor hope that they would give us that information, seems outwith any kind of sense. I am perfectly prepared to accept that we will have to pass these regulations—because, no doubt, if that situation arose when we are not a member of the European Union, many of these provisions would not function in any case—but I wish that Ministers would just admit every time that it is much better to have a system in which you share than not. We are all fixated by the lunacy of the whole business of Brexit but that does not mean that a little humility from Ministers would not be welcome. They could say, “We are sorry to be in this position because it makes things very much worse”, instead of pretending that everything will be the same, that we will just fix things, that everything is perfectly okay and that if we have a no-deal situation, this will just go ahead. That flies in the face of the truth.

Every time we discuss these statutory instruments, we increasingly recognise what a nonsense the whole proposition is. I just want to hear that occasionally from the Government. They do not seem satisfactorily engaged in trying to solve the problem anyway, but it would be nice to hear an occasional ministerial comment that they are sorry to have to put this forward because it is obviously not a sensible situation or better than what we have at the moment.

[Lord Thomas of Gresford (LD)]

My Lords, the regulations deal with the current situation of mutual assistance, not just the passing of information from one country to another. That is what we are concerned with.

The noble and learned Lord, Lord Thomas of Cwmgiedd, referred to taking account of convictions. As he explained, a lot of work has been done to make sure that convictions are presented mutually in an agreed format, which assists a sentencing judge greatly. The regulations—particularly in Part 6, entitled “Taking account of convictions”—provide that all individuals with prior convictions from outside the UK, whether from the EU or non-EU countries, are treated the same. Clearly, as the noble and learned Lord pointed out, there is a developed system of mutual assistance relating to convictions. I would be grateful if the Minister could explain the difference between the system developed between EU member states and that developed with non-EU states “outside the UK”. Those are the words used in the impact assessment. What difference in standards can we expect between the two systems?

Perhaps I may turn first to compensation for victims of crime. A significant change has been made because, at the moment, there is an obligation on EU member states not simply to offer advice but to co-operate in providing access to their compensation schemes. It is proposed that that system should go and the Criminal Injuries Compensation Authority will simply offer advice instead. We know from the impact assessment that, for example, it is not known at the moment how many British nationals have applied for compensation from EU compensation schemes because victims can apply directly. I am anxious to know whether the Minister can enlighten us about the nature of the advice that will be given to people injured as a result of criminal activity abroad as compared with the mutual assistance given under the current scheme. It seems that there could be a very considerable difference between the two situations. The Explanatory Memorandum states that there is currently,

“a system of formal communication between the relevant authorities”.

That will go, so what is the advice? If an injured person happens to learn about the scheme covering the offer of advice from the Criminal Injuries Compensation Authority, presumably he or she will have to take the initiative of approaching the CICA to obtain it.

I turn to mutual assistance. Of course, EU protection orders and supervision systems have not been used considerably, as the memorandum makes clear. These are important possibilities that no doubt could have been developed more than they have. For example, if a person has engaged in violent conduct towards their spouse in a European country and the spouse has taken out a protection order, there is great value in that being enforced in this country as well without any further proceedings. However, according to the regulations before us, it seems that separate and additional applications for protection will have to be made to the British courts.

It is a similar case as regards supervision orders. If a person found guilty of criminal conduct abroad to the effect that a supervision order has been made against him moves to this country, unless there is a separate and additional application to a British court, the protection against him that a supervision order provides will no longer exist.

The mutual recognition of financial penalties is another important area. Currently, a fine imposed in one EU country can be enforced in another. What mechanism does the Ministry have in mind following the implementation of this instrument—should that ever come about, which seems highly unlikely—for recovering financial penalties imposed in another EU country? How will that compare with the recovery of financial penalties from non-EU countries at present?

Although these regulations appear complicated and technical, there is an important principle of mutual assistance involved. Among EU members, we have built up systems that protect the people of this country. These are all to be swept away and replaced by separate applications and so on. This seems an undesirable outcome that has not been given the publicity it deserves.