Justice and Security Bill [Lords]

David Davis Excerpts

Monday 4th March 2013 Commons Chamber

[Sadiq Khan]

Let me begin by making it absolutely clear to the House where the Opposition stand on the issue of closed material procedures in civil proceedings. We accept that there may be rare examples where it is preferable for a CMP to be used because there is no other way a particular case can be heard. Our position has been influenced to a large extent by the views of the independent reviewer of terrorism legislation, Mr David Anderson QC. He has written two memorandums on the proposals in the Bill and has given evidence to the Joint Committee on Human Rights. He has said that

“there is a small but indeterminate category of national security-related claims, both for judicial review of executive decisions and for civil damages, in respect of which it is preferable that the option of a CMP—for all its inadequacies—should exist.”

We are persuaded.

There may be rare examples where it is preferable for a CMP to be used because existing tools used by the court—for example, public interest immunity, redaction, confidentiality rings and in-camera hearings—may not be sufficient to allow sensitive intelligence material to be disclosed in court, meaning there may be no other way a case can be heard. However, we do not give unqualified support and shortly I will deal with some of the conditions we consider must be attached to the extension of CMPs, conditions which David Anderson said were important.

[Mr David Davis (Haltemprice and Howden) (Con)]

I apologise for intervening so early in the right hon. Gentleman’s speech. David Anderson used the word “small” in those comments, but the Government’s impact assessment indicated that there will be about 15 of these cases a year. We should therefore not underestimate exactly what we are talking about.

[Sadiq Khan]

I believe that one of the impact assessments gave a figure of seven, whereas the press reports I read over the weekend mentioned one of 15. For those reasons, it is important to attach great weight to the conditions to which David Anderson refers. We would not wish, inadvertently, to see more cases than the Government say they expect to be reaching a CMP.

--- Later in debate ---

[Hazel Blears]

I hear what the right hon. and learned Gentleman says. He has been very inventive and creative in trying to table amendments, and it would not be beyond him to put something in the Bill that reassured people that there was a proper check on whether the Secretary of State had properly considered whether other methods could be used. I leave him to reflect on that.

Amendment 70 seeks to add inquests to the Bill. It originates from my right hon. Friend the Member for Wythenshawe and Sale East (Paul Goggins) and he will speak to it with his depth of knowledge, experience and appreciation of the issue, and I simply say that I will support him on it 100%.

It is important in a justice system for people to have sufficient notification of the circumstance to be able to give instructions, but at the moment the bar is set a little high, because there may well be circumstances in which the gisting goes right to the heart of national security. Therefore, by giving a gist that is wide enough to enable instructions to be given, the national security case is given away. Again I wonder whether something could be included about there being a presumption in favour of gisting that could be subject to rebuttal in circumstances that merited it. I would feel more reassured if there were something along those lines. The process adopted so far has been an attempt to try to get some agreement and consensus on these issues. It is difficult to do so, but the issues at stake are so important, both for our national security and for the integrity of our justice system, that we need to keep trying to see whether, on a couple of those issues, even at this stage, there is room for a little more movement to get us to a better place.

[Mr David Davis]

It is a particular pleasure to follow the right hon. Member for Salford and Eccles (Hazel Blears). Her speech was well thought through and persuasive. We do not always agree on these issues, but on one aspect she persuaded me, and I shall say in a minute what that was. In this area of argument, which goes right to the heart of what makes British justice special and right to the heart of our national security, we are all inclined sometimes to put things rather too heavily in black and white. I have every sympathy with the agencies that are trying to preserve their own security. They have plenty of threats: past agencies, the David Shaylers, the Richard Tomlinsons, leaking their information, even Ministers—I remember that Ted Rowlands once in the House gave away some Crown jewels—and most ironically of all, Washington. Given the genesis of the Bill, some of the biggest leaks relate to our biggest ally, whether it is Pentagon papers four years ago or, only two months ago, what sounds from the British papers to be the putting at risk of the life of an Anglo-Saudi agent whom it used in one of its operations and then talked about afterwards. Nobody, certainly not I, would challenge the right of the agencies to preserve their own proper security—I stress “proper security”.

[Mr Tobias Ellwood (Bournemouth East) (Con)]

My right hon. Friend mentions how things have changed over 40 years and how things have happened. It is clear from this debate how things have moved on. The clandestine community is very different from what it was in the past. It is now scrutinised in a way that has never been done before. We can now mention John Sawyer and Jonathan Evans, names that could never even be mentioned in the Chamber, let alone in MI5 or MI6. Will he concede that we are now having to look at a new level of scrutiny, and that that is why these CMPs have to be put in place. Forty years ago, we could not even discuss the matter.

[Mr Davis]

As one of the two junior Ministers who took the Secret Intelligence Service Bill through the House and asked the then head of MI6 whether he really meant this, I can take his point. But the simple truth is that we have to live up to those standards of accountability, and that means open justice wherever we can have it.

One of the interesting divides that has taken place in all this is almost a generational one. We have had closed material procedures only since—

[Mr Jack Straw (Blackburn) (Lab)]

1997.

[Mr Davis]

Yes, 1997; for only a decade or two. A generation of special advocates have taken a strong stance on this, and they have taken a different stance from everybody else because they have experienced both sorts of procedure. Nearly all of them have personally understood the closed material procedure and the PII procedure, and most of them know both procedures inside out. One of the things they argue—a point made by my hon. Friend the Member for Chichester (Mr Tyrie) in his brilliant speech, every word of which I agreed with—is that PII has been misrepresented. Any special advocate will say that PII is a much more complex, judge-created, judge-evolved process than is being represented. Of course there can be simple blocking; of course, in addition, there can be redaction; of course there can be circles of confidentiality; of course there can be in-camera hearings. The Minister without Portfolio rather dismissively said that this is the system that gave us arms to Iraq. Even in that process, which involved at least one ex-Minister and one Minister in the House today, early on in the development of PII we saw one category of certificate refused, one category accepted and one category heavily redacted. That gave the court enough information to make Alan Clark face the interrogation in which he came out with those famous words “economical with the actualité”, which collapsed the case because the prosecution recommended an acquittal on the basis of the evidence.

[Yasmin Qureshi]

Just to continue to emphasise the PII point that the right hon. Gentleman makes, he will be aware that at this moment and for many years in our country, covert operations have been carried out evidence from which has been used to convict people, yet the methodology used, where the operatives were and the locations were always kept secret, and that was part of the PII application. PII is not about excluding evidence, it is about including evidence, but not letting the other side know what is adduced. The majority of people seem to be working on the totally wrong basis of what a PII is.

[Mr Davis]

The hon. Lady is of course right, but let me come to the point that I was driving towards, which is that none of the systems that we are talking about is perfect. PII clearly has weaknesses. Everyone who has spoken has said something to that effect, and the hon. Lady was particularly correct about that; there are weaknesses to PII. We should not accept that that is the perfect outcome either.

[Mr Kenneth Clarke]

My right hon. Friend rightly says that in PII, because people do not like excluding all the evidence, there is a perfectly legitimate argument about how much we can gist and how much can be redacted, and then it can be put into the open court. But everything that does not get there is entirely left out; it is not available to claimant, judge, lawyers or anybody else. In a CMP, exactly the same thing can be done, because the judge will be required to consider how much we can gist, how much we can redact, and what can be shared with the defendant. The only difference is that in a CMP, the evidence, including, as my right hon. Friend said, some things that might be absolutely key to the case that cannot unfortunately be disclosed, can be considered by the judge. PII shuts out all that which is not possible to gist. With a CMP, there can be all the gisting and redaction that one wants, but all the evidence is considered.

[Sir Malcolm Rifkind]

rose—

[Mr Davis]

I give way to my right hon. and learned Friend.

[Sir Malcolm Rifkind]

As a Minister who signed a PII certificate in the Matrix Churchill case and was vindicated by the Scott inquiry for having done so, may I say, yes, of course, some things can be permitted through PII? As my right hon. and learned Friend the Minister said, the real issues that would damage national security cannot be considered either by the judge or by anyone else. My right hon. and learned Friend perhaps does not appreciate that even when closed procedures may be approved by the court, once special advocates have been appointed, if the special advocates, having had access to the secret material, put forward a convincing case to the judge that some of that need not continue to be held under closed procedures but can be held in open court, the judge, if so persuaded, is perfectly free to do so. The special advocates themselves, unlike their clients, can put forward that argument, and have done so in immigration cases, and that point has not been mentioned in this debate so far.

[Mr Davis]

I do not dispute any of that; that is where I am coming to with respect to the attitude of the special advocates. Clearly, of the two they do not like CMPs, for reasons on which I am about to elaborate. That means not that CMPs should be impossible to use, but that restriction should be the order of the day.

The best outline of the weakness of closed material procedures came from Lord Justice Kerr, who effectively said—I am now desperately paraphrasing—that unchallenged evidence can be “misleading”, which was the word he used. That came up any number of times during the Lords debate from a number of lawyers. Helena Kennedy, for example, cited a case in which a tape recording of a conversation that appeared to incriminate a defendant was played in court. When the defendant heard it, he said, “I’m sorry, but I left after about five minutes.” People listened carefully and could hear the door opening and closing as he went. So a piece of evidence that appeared to be incredibly incriminating became not incriminating at all. David Anderson put a similar point to the Lords Committee when he was giving evidence.

The issue of challenge is important; it is critical to our judicial process—completely different from any other judicial process around the world. The challenge is vital. Without it, the judicial process is not operating properly. That is why we have to take on board what the special advocates say and effectively build it into the structure of the Bill—to create, as it were, a hierarchy. We have to go through that thought process.

I am cognisant of the point made by the Minister without Portfolio. We do not want a Minister to be pinned down for a year working on one PII. I am sure—indeed, I know from experience—that some of the Guantanamo cases are incredibly complicated and involve very many documents. I do not think it is beyond the ken of the House to achieve that.

I will support the Opposition’s amendment today, although I am open to argument if we can find better wording to get what we are trying for. I am talking about a hierarchy, a priority—first, open hearings; then the PII process, if that is appropriate; if it is not, CMPs in the final analysis. I agree with my right hon. and learned Friend the Member for Kensington (Sir Malcolm Rifkind) that the process should be more open than it currently is.

[Paul Goggins (Wythenshawe and Sale East) (Lab)]

The right hon. Gentleman is making a characteristically interesting speech. He has referred several times to a hierarchy in relation to openness, in which he places PII above closed material procedure. I am sure that the House would be interested to know his rationale.

[Mr Davis]

All right, let me give the right hon. Gentleman an example. The question is whether or not there can be a challenge; if the evidence can be in court, it should be capable of being challenged. There is an example that goes back to 2006 relating to the current CMPs used in the Special Immigration Appeals Commission. I shall read from the Press Association release:

“A judge in a secret hearing has criticised the Home Office over contradictory MI5 intelligence in the trial of two terrorism suspects. The intelligence only came to light because—by chance—the same barrister was acting in both cases.

Mr Justice Newman said the ‘administration of justice’ had been put at risk in the trial of Algerian Abu Doha and a suspect known as MK…Both sets of contradictory evidence had come from MI5.”

There had been a false passport that was claimed to have been used by two different people in two different places at the same moment on the same day—clearly impossible. That became apparent only because the same barrister was acting as a special advocate in each case. The problem is that there was no process of challenge; if there had been, the contention would have been denied and struck out. As it was, both cases were struck down because they were clearly implausible. The process of challenge is vital.

For that reason, I am entirely with what the Joint Committee on Human Rights wants—gisting, if it is possible.

[Paul Goggins]

rose—

[Mr George Howarth]

rose—

[Mr Davis]

Forgive me, but I am just coming to an end.

The right hon. Member for Salford and Eccles was persuasive in arguing that if there is to be some sort of opt-out on gisting if things are really serious, only the judge should decide that. I take that point, and it is a good argument. There should be proper, explicit judicial balance in the decision to go to a CMP that takes into account all the interests of justice, and not just national security. There should be the argument of strict necessity; that is what I mean by the hierarchy. On that basis, the House could come to a conclusion in which we effectively have the best of all worlds.

[Mr Straw]

I begin by drawing the House’s attention to the fact that, along with Her Majesty’s Government and an official, I have been a defendant in civil actions brought by two Libyan nationals and their families— Mr al-Saadi, whose case was settled just before Christmas, and Mr Belhaj. In the case of Mr Belhaj, proceedings are still active; in the circumstances, I am sure the House will understand how constrained I have to be in respect of those matters at present. I hope to be able to say much more about the cases at an appropriate stage in future. However, I should make it clear that at all times, in all the positions that I occupied as a Secretary of State, I was scrupulous in seeking to carry out my duties in accordance with the law.

My purpose in rising to speak now is to explain why I believe that the Government’s formulation for the conditions for a closed material proceeding are to be preferred to those of the Opposition. However, I want to make two more general points to begin with.

First, the freedoms that we in this country take for granted are built on our system of justice, which is among the very best in the world. It is independent, fair and fearless—and it is transparent, for the very obvious but crucial reason that justice must not only be done, but be seen to be done. It follows that we should permit departures from that principle of openness only in the most exceptional circumstances.

Whenever Parliament has been asked to agree to having part of a court’s proceedings in camera or to having the identity of witnesses, or most seriously the evidence itself, withheld from one of the parties to the proceedings, it has scrutinised the legislation with the greatest care. It has nonetheless been convinced that, in some cases, the interests of justice do require such special procedures.

Thus in 2008, Parliament agreed, in the Criminal Evidence (Witness Anonymity) Act, new statutory procedures for the taking of anonymised evidence in criminal trials. That evidence has to be heard by the defendant and the jury, but its origin—the names involved and often the exact circumstances in which it came to be produced—is kept secret and away from the defendant.

More relevantly to today’s proceedings, in 1997 Parliament decided on a cross-party basis to establish the first arrangements for closed material proceedings in respect of persons whose deportation had been ordered on grounds of national security but where the evidence against them could not safely be disclosed to the deportee or their representatives.

I note what the special advocates have said, because we are all reluctant to see such a system operate, although it has to because it is better than any alternative. In the intervening period, that system has worked for the Special Immigration Appeals Commission, and worked reasonably well. The senior judges who preside at these proceedings, in SIAC, have shown themselves to be robustly independent. Of 37 substantive cases before SIAC since 2007, the tribunal—a senior judge with colleagues—has found against the Government in at least seven. The procedures in the Bill build on the 15 years’ experience of SIAC.

Secondly, I commend my right hon. Friend the Member for Tooting (Sadiq Khan) and his colleagues for the constructive approach that they have adopted towards the Bill. I spent 18 years on the Opposition Benches between 1979 and 1997 and then witnessed the Conservative Opposition during their 13 years on these Benches. The temptations on Oppositions to oppose in a destructive way are considerable, and so too are the pressures from outside on them to operate in that way. We in my party succumbed to those pressures too often in 1980s, and, I am afraid, so did the Conservative party on many occasions, including on Bills like this, during part of its 13 years in opposition.

By contrast, my right hon. Friend and his colleagues, from the outset of the publication of the Green Paper—I well remember his response to that a year and a half ago—have accepted, as he said in his opening remarks, that there may be circumstances in which closed material procedures have to be applied in civil cases, but argued that there should be greater safeguards in the Bill and, crucially, that the court, not the Secretary of State, should decide whether a CMP should operate in any particular case. As a result, the Bill has been significantly improved, and my right hon. Friend and his team can rightly claim considerable credit for that.

Let me turn to the key amendments 30 and 31 and the amendments to which they are linked. The amendments seek to reword clause 6(6) and to add a third condition. Thus the Government propose,

“The second condition is that it is the interests of fair and effective administration of justice”

to use a CMP, while the Opposition instead propose that the second condition should be a relative one—that

“the degree of harm to the interests of national security if the material is disclosed would be likely to outweigh the public interest in the fair and open administration of justice.”

They also propose to add:

“The third condition is that a fair determination of the proceedings is not possible by any other means.”

As the Minister said, this is colloquially called the Wiley balance test. However, when I looked at the definition of the Wiley test I noted that the Joint Committee on Human Rights has turned it into something else. It is a test, but it should not be adorned with the phrase, “the Wiley test”, because it goes considerably further. I do not dispute anybody’s motives in dealing with this incredibly difficult issue. However, shifting the test, even if it were the accurate Wiley test in respect of PIIs, to CMPs has the defect of arguing by analogy. It is appropriate in PII cases but not in this regard.

We have had a great deal of elucidation. I commend—but do not, with respect, agree with—what the hon. Member for Chichester (Mr Tyrie) said about the uses of PIIs. I also accept the comments of the right hon. Member for Haltemprice and Howden (Mr Davis). During the nine years for which I was responsible for the various agencies, I quite frequently had to make applications to a court for a PII. Even in respect of marginal evidence, PIIs are hugely time-consuming. It is not like dealing with a letter to a Member of Parliament on an issue that one knows backwards where one can virtually top and tail it in one’s sleep. One has to read every single piece of evidence that one is certifying ought to be—in one’s own view, although it is a matter for the court—excluded on grounds of national security, or whatever the grounds may be. I accept the burden of what the right hon. Member for Haltemprice and Howden and the hon. Member for Chichester said. Yes, it is true—this was brought out by the court’s judgment in al-Rawi—that when the court receives an application for PII it is able not only to accept or reject it but to take a middle way—a third way, as it were—of gisting, confidentiality rings, and so on.

However, the profound difference in this regard is that ultimately, if the respondent party, which in civil cases is inevitably the Government—it is completely different in criminal cases, but this is not about criminal cases—do not like the decision that the court has come to, they have to decide not to contest the case at all. That is why there is a lacuna in the current arrangements, and that is the mother and father of this Bill. That does not apply in respect of CMPs, where the Government will not be able to use PIIs to exclude evidence as they can now, because the judge will say, “Hang on a second. Why are you applying to exclude evidence which is absolutely central to the case? You need to put it in, and I will decide, thank you very much, whether it should be kept completely secret or there ought to be some kind of gisting or summary of that evidence.” The right that accords to the state in respect of PII does not accord to it in respect of CMPs.