Leaving the EU: Security, Law Enforcement and Criminal Justice

David T C Davies Excerpts

Wednesday 18th January 2017 Commons Chamber

[Lyn Brown]

The hon. Gentleman is absolutely right. There are three main issues on which the Opposition seek answers this afternoon: our ability to participate in the common arrest warrant; our future relationship with Europol; and our access to Europe-wide crime prevention databases, including the Schengen information system.

I will come to each of those things in turn, but first there is a general point to be made. As many in the House remember, our optimal relationship with the European Union in the field of security and justice was comprehensively debated during the previous Parliament. We opted out of all provisions relating to police and criminal justice so that we could have a fresh debate about which initiatives we wanted to be part of, and then opt into them again. That initiative was negotiated with European member states by the previous Labour Government and continued by the subsequent coalition. The process consisted of two years of negotiation and debate in this House, in government and in Brussels, and it culminated in Britain deciding to opt back in to 35 specific measures that we considered to be in our national interest.

Those measures included the European arrest warrant, Europol and access to the Schengen information system—the three things that I am concerned about today. I know that our Prime Minister is also concerned about them because it was she, as Home Secretary, who put it to the House on 7 April 2014 that we should opt back into the measures. It is so nice to have confidence that there will be unanimity in the Chamber this afternoon on this oft-contentious subject. However, the opt-in happened before the referendum, and now, in this post-referendum world, the Government need to tell us how they will ensure that we still have access to those measures, which we so recently decided that we needed to keep our citizens safe.

We do not have time today to rehearse the two years of debate that led to a decision to co-operate in each of the 35 areas that we decided to opt back into, so I will focus on our main concerns. There is no doubt that the European arrest warrant is a crucial tool in the fight against crime in the UK. Introduced in 2004, it provides a mechanism whereby crime suspects who have left the country—fugitives—can be surrendered back to the UK automatically by another European member state. It means that suspects who have fled can be returned in a matter of weeks or days. Crucially, it means that suspects can be returned to the UK even if the legal basis for the crime that they are suspected of committing is different from that under the law that applies in the country to which they have fled. That is because the European arrest warrant is underpinned by the principle that European Union countries agree to respect the decisions of each other’s criminal justice systems, even if they differ.

[David T. C. Davies (Monmouth) (Con)]

I think that the hon. Lady has just made the point that I wanted to raise, which is that that principle means that we have to accept that justice systems across the rest of the EU are as good as ours. Does she have confidence that that is the case?

[Lyn Brown]

I have confidence that the European arrest warrant is far more powerful than any other extradition process anywhere in the world, and we would be stupid if we let it go.

Since the European arrest warrant was introduced in 2004, the UK has used it to bring 2,500 individuals from outside the UK to face justice. Let us not forget that it was the mechanism that ensured that Hussain Osman was brought to justice after he fled to Italy after a failed suicide bombing in London in 2005. The problem that we face is that the European arrest warrant is available exclusively to EU members. We will have to overcome considerable hurdles if we are to maintain the current arrangements and we are not in the European Union. In fact, as a recent briefing from the Centre for European Reform think-tank states, if, having left the EU, the UK wanted to get a similar deal,

“it would need to convince its partners to change their constitutions. In some cases, this would trigger a referendum.”

Do we really think that countries would hold such a referendum because we have decided to leave the EU?

Some countries outside the European Union have attempted to negotiate access to the common arrest warrant system. Norway and Iceland, for example, have concluded a surrender agreement with the EU that represents an attempt to get the same benefits, although it has not yet come into force. That agreement is weaker in two ways. First, it requires the alleged offences to be the same in both countries, thus losing the flexibility that comes from the agreement of member states to respect the decisions of each other’s criminal justice systems. Secondly, it allows countries to refuse to surrender their own nationals, which would make things tricky if a national of an EU country were to commit an offence on UK soil, for example.

On top of that—as if that were not bad enough—the agreement took 15 years to negotiate, and that was for countries in both Schengen and the European economic area, but as the Prime Minister made clear yesterday, there are no plans for us to be members of either. The alternative is that we fall back on previous extradition treaties that are far more cumbersome and will, in some cases, require EU countries to change their own laws in respect of the UK.

It is hard to see how any of those options are preferable to the current arrangements. I find it particularly hard to understand how this fits with the Prime Minister’s pledge yesterday to “work together more” in response to threats to our common security. While it is not difficult for an individual who has broken the law in Britain to hop on a cheap flight to another European country, I fear that it will be very hard indeed, without the European arrest warrant, for us to get them back again. For that reason, Labour calls on the Government to ensure that the current arrangements are maintained.

I turn to our second concern. This House approved regulations confirming our opt-in to Europol only a few weeks ago, and we did that because it is vital to our national security. Europol—the European Police Office, to give it its proper title—exists to combat serious international organised crime by means of co-operation between the relevant authorities of member states, including those tasked with customs, immigration services, borders and financial policing. As we know, Europol is not able to mandate national forces to undertake investigations, but it provides information and resources that enable national investigations to take place.

In the words of the British director of Europol, Rob Wainwright, whose previous career was in UK security institutions, our decision to opt into Europol is:

“Good for Britain’s security, great for police cooperation in Europe.”

Indeed, the Minister for Policing and the Fire Service confirmed on 12 December during a debate in a European Committee that Europol provides

“a vital tool in helping UK law enforcement agencies to co-ordinate investigations involving cross-border serious and organised crime”.

He also said:

“About 40% of everything that Europol does is linked to work that is either provided or requested by the United Kingdom.”—[Official Report, European Committee B, 12 December 2016; c. 5-7.]

However, when pushed about whether we can maintain our membership of Europol, the Secretary of State for Exiting the European Union, speaking in this House last year, was able to say only that the Government will seek to:

“preserve the relationship with the European Union on security matters as best we can.”—[Official Report, 5 September 2016; Vol. 614, c. 45.]

When my hon. and learned Friend the Member for Holborn and St Pancras (Keir Starmer) asked him the same question about Europol yesterday, we got no more information about how that could be done.

--- Later in debate ---

[Robert Neill (Bromley and Chislehurst) (Con)]

It is always a pleasure to follow the hon. and learned Member for Edinburgh South West (Joanna Cherry). She is a distinguished, practical lawyer, and I agree with her on some of the practical issues that arise, to which I shall return in a moment.

I endorse the views of my right hon. Friend the Member for Mid Sussex (Sir Nicholas Soames) in relation to our mutual situation—we both fought to remain in the EU, but, having lost, we both accept the verdict of the people. I also endorse his comments commending the Prime Minister for her realistic, practical and determined approach to this issue and on the importance of our NATO relationships. He is much more of an expert on those than I, but I endorse what he said, although I add one thing: we must not only strengthen our NATO relationships but maintain the best possible relationships with our colleagues who happen to be members of both the EU and NATO, not least our nearest neighbour, France, the other great military power of Europe. It is a nuclear power, a significant military power and a member of the UN Security Council. I am sure the Minister, being the diligent Minister he is, will gently remind his ministerial colleagues that we have a long history with France and were actually on the same side in the second world war.

That said, let me return to the specific issue of law enforcement and criminal justice co-operation. That has concerned me during my years at the criminal Bar and is also an issue on which the Justice Committee took evidence only in the last week or so—and we shall publish our report soon.

Unlike the hon. and learned Member for Edinburgh South West, I do not expect the Minister to reveal the mechanism by which we achieve our objectives, because we are at the beginning of a process. The Prime Minister was right to set out the plan, and I expect there will be a lot more detail that we will have to think about. In my short contribution I want to flag up some of the issues that I hope the Minister and his colleagues will bear in mind when we look at the negotiations and how we put the plan into reality.

The Minister of State at the Home Office, my right hon. Friend the Member for Great Yarmouth (Brandon Lewis), started by talking about the importance of the European arrest warrant. That is recognised by the Prime Minister. She is right that we must do all that is necessary to remain within the European arrest warrant, which involves some compromises. As for the purity of any break, I personally would be prepared to make some compromises, as I would in relation to other matters, to achieve the practical objective of keeping our country safe. They are critical. As I said to the Minister of State, many of these issues are not about our domestically determined criminal law being overweened or supervened by some international system. These are matters of practical co-operation, tracking down suspects and arresting them, the exchange of information and the enforcement of court judgments to everybody’s mutual advantage.

All member states of the European Union have varying degrees of approach to their criminal justice systems. Ours is particularly different because of our common law system, of which we are immensely proud, but that does not mean—I hope people would never suspect that it does—that the systems of other European member states should automatically be regarded as inferior to ours. Some of us in this country are occasionally a bit too sniffy about the quality of the justice systems of other European member states. I have no hesitation whatever in commending the integrity of the justice systems of France, Germany, Italy and many others, as I would in respect of Scotland, Ireland or Northern Ireland, for that matter.

[David T. C. Davies]

My hon. Friend is making some good points, but would he concur, given that we are fellow members of the Council of Europe, that some of the prison systems that he and I have probably both visited simply do not come up to British standards? I would mention Greece in particular.

[Robert Neill]

I thought that that issue might be raised, and I was going to say that that does not alter the importance of criminal justice co-operation and, secondly, that where this has been relevant as a criticism of the arrest warrant in the past—in the Symeou case, for example—that is essentially history. What is not often sufficiently recognised are the very important amendments made to the European arrest warrant in 2014. We heard evidence from both the criminal lawyers society and the Criminal Bar Association, who strongly concurred that the amendments of 2014 had removed the risks that had put the unfortunate Mr Symeou in his position.

--- Later in debate ---

[David T. C. Davies (Monmouth) (Con)]

I think that, in the aftermath of the 11 September attacks, it was recognised that something had to be done to speed up extradition processes and reduce the amount of bureaucracy involved. That, in addition to the fact that some career criminals seemed to be using countries such as Spain—the so-called Costa del Crime—as a permanent home, meant that I was happy to give the then Government the benefit of the doubt. I have always supported the principle of a European arrest warrant, and we have heard many important speeches in support of it today. However, although I do not disagree with the principle of what has been said, it cannot be denied that there are cases that have given rise to concern.

The European extradition warrant makes the assumption that standards of justice are the same in all EU countries, that standards in prisons are the same, and that bail conditions will be the same as well. In short, it assumes that human rights are respected in exactly the same way throughout the European Union. My hon. Friend the Member for Bromley and Chislehurst (Robert Neill), the Chairman of the Justice Committee, said that he had no doubt that standards of justice in Germany and France were exactly the same as they are in the UK, and I do not really have any doubt about that either, but I do have concerns about the overall standards of justice in other parts of the European Union.

Some of the cases that concern me have already been mentioned briefly. There was the case of Andrew Symeou, who spent nearly a year in prison, having been denied bail, because he was not a Greek resident. In other words, he was extradited because he was a European, but was unable to get bail because he was not actually Greek. He served time in some pretty awful places. Both my hon. Friend the Member for Bromley and Chislehurst and I are members of the Council of Europe. I do not know what visits my hon. Friend has made, but I have certainly seen a Greek detention centre, and, having served as a special constable, I would say that the conditions were illegal under any European rules and regulations.

We were shown a room that was probably not much more than a quarter of the size of the Chamber. It contained 30 or 40 people who were being held in those conditions for up to a year for various immigration infractions, and who, as far as I could tell, were given very little time out. That was totally unacceptable. It would have been unacceptable to hold anyone in conditions like that for 48 hours in a UK police station. It comes to something when people are actually begging to be sent to a Greek prison because their existing conditions are so bad.

There was the case of Gary Mann, who was tried for and convicted of an affray-type offence within 48 hours of being arrested. He had not, in fact, been involved. He was released, but there was subsequently a demand for him to return to Portugal to serve a two-year sentence. He was not given access to facilities that we take for granted, such as translation facilities, which are extremely important.

There have been other such cases. There was, for instance, the case of Edmond Arapi, about which I read on the Fair Trials International website and of which I had not been aware before. Apparently he was convicted of murder in his absence, despite the fact that at the time the murder in question took place he was working, or studying, in the United Kingdom. There were numerous witnesses to say that he had been in the UK on the day and nowhere near the country in which the murder was supposed to have taken place, yet he went through years of hell because of the strong possibility that he would be extradited to Italy to serve, I think, a 19-year sentence.

It could at least be said that, in those instances, the motivation was to reduce crime and to deal with straightforward criminality, even if we think that the standards applied were simply not good enough. Other cases are now beginning to emerge that have a more worrying motivation, and I want to pay particular attention to what the Romanian Government are doing at the moment. They have indicated that they may serve an arrest warrant against an award-winning Sky journalist, Stuart Ramsay, and his team, who put together a documentary about gun-running in Romania which the Romanian Government did not like. I do not know whether the claims made were accurate, but he is an award-winning Sky journalist and I have no reason to doubt them. If Governments do not like journalists’ stories about them, they have the right to rebut them, but it is simply unacceptable for Governments to start issuing arrest and judicial proceedings against journalists who have upset them. That would never be acceptable in this country.

There is another ongoing case that I find particularly worrying: the extradition warrant served against Alexander Adamescu, also by the Romanian Government. He is becoming a bit of a cause célèbre at present. His father runs a newspaper in Romania which has been highly critical of the Romanian Government. The Romanian Prime Minister at the time said he was corrupt and had him arrested, and he was found guilty in a short space of time. There are all sorts of reasons why one might question the court case but it is not really for me to do so here. The point is that when his son, who is a UK resident and an aspiring playwright, filed charges against the Romanian Government, he was served with an EAW and was arrested on the streets of London on his way to speak to the Frontline Club about the importance of journalistic freedoms. There was also an attempt to kidnap his wife by masked men, which still has not properly been dealt with, and nobody has been found.

These are very worrying cases as they give rise to the concern that, rather than trying to have people arrested to resolve criminality, some Governments—on the basis of those two cases the Romanian Government are one that worries me—seem to be using the EAW to send out a message that anyone who questions them or tries to hold them to account will run the risk of being taken off the streets of the country in which they are resident, arrested and sent back to Romania or elsewhere for trial.

[Sir William Cash]

There is another problem that the European Scrutiny Committee has looked at in the past, when we had the Fair Trials team in to give us evidence: some of the judges are politically appointed.

[David T. C. Davies]

My hon. Friend makes an important point.

I have listened with great interest to what has been said in this debate. I was of course a supporter of Brexit, but that in no way means I oppose the EAW or the principles behind it.

[Kelly Tolhurst (Rochester and Strood) (Con)]

Does my hon. Friend agree that the EAW has benefited some of our constituents? Four days before Christmas a father in my constituency was reunited with his son who had been abducted and taken to Poland. He was recovered on the issuing of an EAW.

[David T. C. Davies]

I do not deny that for one moment; the EAW has led to some very important results for us, where we have had terrorists and other serious criminals either extradited out of or back to the UK. As my hon. Friend knows, I served as a special constable for eight or nine years, so there is no question but that I will always support any Government in wanting to bring about stricter measures against criminality. But the issue here is that there is a price to be paid, and we pay it in the human rights of citizens in our own country. If we are prepared to allow countries which apply a lower standard of justice, of fairness in court, or of access to bail to extradite our citizens or residents of this country in order to keep the bureaucracy running smoothly, everyone who is living in this country is paying a price in terms of their human rights in order to reduce bureaucracy and improve an extradition procedure. We need to think very carefully about that price.

Brexit offers us an opportunity. I have no problem with the countries my hon. Friend the Member for Bromley and Chislehurst mentioned—Germany or France—or indeed many other European countries, but if it becomes the case that some countries are not giving people bail, are holding them in pre-trial detention for an unacceptable length of time, or are using the EAW as a means to silence criticism of them through the press, it is absolutely right that we use Brexit as an opportunity to renegotiate the whole system, and to work with countries that apply our systems of justice but to state with the utmost respect that we are unwilling to sacrifice the human rights of people such as Alexander Adamescu in order to maintain membership of the EAW. I hope that a Justice Minister will meet me to discuss this case on a subsequent occasion.