Extradition Act 2003 (Amendments to Designations) Order 2020

Baroness Hamwee Excerpts

Monday 9th March 2020 Grand Committee

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

My Lords, this order is essential for the UK to fulfil its obligations under several treaties. It is required to implement an extradition agreement between the EU and Norway and Iceland to which the UK is party during the transition period, and to implement bilateral extradition treaties with Kuwait and Morocco. I shall explain in a little more detail why these changes are being brought at this time and the effect that they will have on our extradition arrangements.

First, the first part of this order will replace the designation of Norway and Iceland as category 2 territories, currently based on the European Convention on Extradition. It makes it clear that Norway and Iceland become territories designated under category 1 of the Extradition Act, based on the surrender agreement between the EU and Norway and Iceland, which entered into force on 1 November 2019. The agreement will facilitate the exchange of warrants between judicial authorities, which is executed through a simplified decision-making system.

In short, this will mean that Norway and Iceland will be treated in a similar way to EU countries for the purposes of extradition. However, there are some differences. Notably, parties can refuse to extradite their own nationals and can refuse extradition on the basis that the offence concerned is “political”. This agreement also allows parties to require that an extradition take place only where the offence concerned is a criminal offence in both countries—something known as “dual criminality”.

As the Committee is aware, during the transition period, the EU justice and home affairs tools that the UK has opted into, including this agreement, will continue to apply. The legislation will ensure that there is no disparity between our international obligations and domestic law, which could result in legal uncertainty and impunity for wanted fugitives.

The second part of this order will implement the extradition treaties concluded between the UK and Morocco in 2013 and the UK and Kuwait in 2016. The designation of these countries under category 2 of the 2003 Act will allow the UK to process extradition requests from Kuwait and Morocco in line with the obligations of these treaties. Both treaties set out a timeframe in which a full extradition request must be provided to the UK by Kuwait and Morocco when an individual has been arrested on a provisional arrest warrant.

This order therefore also ensures that this is reflected in our legislation by setting out that, in the case of Kuwait and Morocco, the judge must receive the papers within 65 days of the person’s provisional arrest, in line with standard practice. This allows for the countries to provide the request to the Secretary of State within 60 days, as the treaty provides for, and for the Secretary of State to have five days to certify the request and send it to the appropriate judge.

Once the designations have been made, the Kuwait and Morocco treaties will be ratified. The introduction of the formal bilateral basis for extradition for conduct covered by these treaties will lead to a more efficient and effective process for extradition between the UK and the respective countries. Morocco and Kuwait are important partners for the UK, and these treaties will enhance our ability to work in close co-operation with them on important issues.

I urge the Committee to consider the amendments made by this statutory instrument favourably to ensure that the United Kingdom can comply with its obligations under the relevant international extradition arrangements. When considering any request for extradition, our arrangements are balanced by the provisions in the Extradition Act 2003, which serve to protect an individual’s rights, including their human rights, where extradition is not compatible with our law.

Extradition is a valuable tool in combating cross-border crime, and offenders should not be able to escape justice simply by crossing international borders. No one should be beyond the reach of the law. Having efficient, clear and effective extradition arrangements is vital for safeguarding our security and preventing fugitives escaping justice. I commend the regulations to the Committee and beg to move.

[Baroness Hamwee (LD)]

My Lords, I thank the Minister for explaining the order. Kuwait and Morocco both still carry the death penalty; according to Human Rights Watch, there were seven executions in Kuwait in 2017, and I understand that it outlaws same-sex relations. Does the Minister have any information about seeking assurances in the past from these countries? She says that they are important partners, but are they trusted partners—as regards their judicial system or how politically expedient their approach to these matters sometimes is?