The UK’s Justice and Home Affairs Opt-outs

Dominic Raab Excerpts

Thursday 10th July 2014 Commons Chamber

[Sir Tony Baldry]

I should have thought that, on a matter of law and order, even my hon. Friend would think it might just be sensible to take the advice of police forces up and down the country. Whatever we do in the House ought to be evidence-based, and I should have thought the evidence from police authorities and police forces around the country might be rather cogent and sensible evidence in these circumstances.

The ACPO assessment confirmed that the European arrest warrant is the most important of all the measures in the area of justice and home affairs. Most of the police forces and chief officers—I am sure that if my hon. Friend, for example, were to ask the chief constable of Essex and the Essex police force, they would make this point to him as well—believe that opting out of the European arrest warrant and relying on alternative arrangements would result in fewer extraditions, longer delays, higher costs, more offenders evading justice, and increased risks to public safety. They went on to say that the European arrest warrant

“has been in operation for eight years and has now become a mainstream tool. . . In 2010/11 the UK received 5,382 EAW requests and made 221 EAW requests to other EU states. The UK surrendered 1,149 individuals (approximately 7% of which were UK nationals, the other 93% being fugitives to the UK).The UK had 93 people surrendered to it.”

ACPO observed:

“These trends in extradition reflect the increasing international patterns of crime and offending. Open borders across Europe, free movement of EU citizens, low cost air travel, cheap telecommunications, the internet and the expansion of criminal networks across national boundaries are all contributory factors to the growth in extradition requests. These are irreversible changes which need to be matched by increasing flexibility on the part of European law enforcement and criminal justice agencies.”

ACPO went on to say:

“Further evidence of these changes is to be found in data concerning arrests. Recent data gathered by the MPS”—

the Metropolitan police service—

“in the first quarter of 2012 showed that of 61,939 people arrested in London, 8,089 were nationals from EU countries (13%) and 9,358 were foreign nationals from outside the EU (15%). The presence of fugitives from justice fleeing to the UK is a significant public safety issue. In 2011/12 the MPS received 50 EAWs for homicide, 20 for rape, and 90 for robbery. Each of these cases represents a person who is wanted for a serious crime who fled to the UK. There is strong evidence to show that foreign criminals who come to UK continue to offend when in the UK. There is a real risk that opting out of the EAW and relying on less effective extradition arrangements could have the effect of turning the UK into a ‘safe haven’ for Europe’s criminals.”

[Mr Dominic Raab (Esher and Walton) (Con)]

I am listening intently to what my right hon. Friend is saying. We should listen to ACPO, but I do not think that in its evidence to the House of Lords Committee ACPO made the argument that he is making in his speech. In respect of fugitives coming to the UK, there is no reason, in or out of the European arrest warrant, why we cannot just deport them. Deportation powers would provide a much quicker route even than extradition under the European arrest warrant. The wider question is whether we could get people back. That is an important point, but ACPO’s evidence focused on the latter, not the former.

[Sir Tony Baldry]

I am quoting verbatim from ACPO’s evidence given to the House of Lords. I will share it with my hon. Friend afterwards, but it is verbatim, so I am afraid that he has misdirected himself or misremembered the evidence that ACPO submitted. I am pretty old and gnarled but I can remember from when I practised at the Bar as a prosecutor that it was a nightmare to return foreign offenders overseas using bilateral agreements—it could sometimes take years with multiple applications. I recall application after application at Horseferry road magistrates court as we ploughed through various procedural points to get people deported.

I go on to quote verbatim, so there is no possibility of misunderstanding for my hon. Friend the Member for Esher and Walton (Mr Raab), from ACPO’s evidence to the House of Lords. It says that the European arrest warrant is

“an efficient system, built upon mutual recognition of criminal justice systems between member states and an obligation to comply with a properly constructed warrant. Barriers which previously existed have been removed. The nationality of the person sought can no longer be a barrier to affecting an extradition request. Under the previous arrangements many European states, such as Germany, France and Poland, did not allow their nationals to be extradited to stand trial and required them to be tried in their home state…Prior to the introduction of the EAW, extradition between European states where it did occur could, and often would, take many months in uncontested cases and many years in contested cases.”

I can testify to that, having been involved in some of those cases. The evidence continues:

“EAW data from the Commission to the European Parliament show that across the EU it takes an average of 17 days to surrender a wanted person”.

Thames Valley police gave me just two very recent examples in which the European arrest warrant had made my constituents safer. Under a recent European arrest warrant, they arrested a Polish individual wanted for armed robbery and burglary in Poland, clearly safeguarding the local community as the Thames Valley police had no intelligence that there were individuals residing in our area who had been assessed as high risk. The warrant was received, processed and executed within 24 hours, removing a potential offender and providing reassurance to the community. Another individual wanted for taking part in the murder of two youths in Milton Keynes was also arrested in Holland under a European arrest warrant. The European crime unit extradited him to the UK, where he now awaits trial, and two other suspects were sentenced in an earlier trial to more than 30 years’ imprisonment.

It is said by some, including my hon. Friend the Member for Esher and Walton, that we should rely on deportation and other extradition proceedings, but we need only contrast the speed of those cases with what happened with Abu Hamza. Fourteen years after his arrest on behalf of the USA under legal conditions largely identical to the 1957 treaty, he was finally extradited to the USA to face terrorism charges there. Do we really want to see repeated Abu Hamza-type situations in our extradition processes? These are not isolated examples of where the European arrest warrant has been of benefit. Numerous other examples could be cited.

The European arrest warrant is cost-efficient. If we relied on a 1957-type mechanism we would commit ourselves to footing the legal bill for extradition processes that went on for years and cost the public purse hundreds of thousands of pounds. The public and the judiciary are frustrated that the extradition of terrorists is often delayed for years. The return to the 1957 process could make this long, drawn-out process the norm. That might not have been such a problem 20 or 30 years ago when criminals rarely crossed borders, but nowadays that is routine.

ACPO concluded in its evidence to the House of Lords and Parliament:

“The view therefore of ACPO is simple. The EAW works very effectively and increases the safety of the UK public. It is for this reason that ACPO strongly supports the EAW.”

I hope that before we next debate and vote on this issue in the House, chief constables and police authorities will write to every right hon. and hon. Member making clear the position of local police forces and drawing Members’ attention to the benefits that the European arrest warrant has had in their own areas.

I fully appreciate that Members of this House oppose anything that has the word “Europe” in it. I genuinely love my hon. Friend the Member for Aldridge-Brownhills, but I have heard that speech now about 50 times during the 30 years for which I have been a Member of this House. The fact that one is opposed to the European Union is not sufficient to jeopardise the safety of our constituents or our national interest. The Home Secretary, by opting back into a number of these measures, particularly the European arrest warrant, is, in my view and judgment, doing something sensible, proportionate, in the national interest and, most importantly of all, in the interests of my constituents.

--- Later in debate ---

[Mr Dominic Raab (Esher and Walton) (Con)]

It is a great pleasure, as always, to follow my hon. Friend the Member for South Swindon (Mr Buckland). Although we do not see these issues in exactly the same way, he always provides a huge amount of food for thought, delivered with great style and panache. I apologise to Members on both sides of the House for arriving late to the debate. I gave notice to the Speaker. It was because of the two statements and an engagement that I could not get out of.

I want to start the substance of my comments by welcoming the opportunity for Parliament to scrutinise this issue. Whatever one believes about the substance, we are getting far more scrutiny in this whole area than we ever did under the previous Government. I also want to say that I fully support the Prime Minister’s overarching strategy. In his article in The Sunday Telegraph on 16 March, he made clear his intention to renegotiate Britain’s relationship with the EU, including, as he spelt out explicitly, in the area of crime and policing. I think that he is absolutely right.

It is worth noting that polling commissioned by Open Europe has found that this matter, far from being some ivory tower issue with no resonance or relevance to the public, was the public’s fourth highest priority for renegotiation. It is therefore right not only in principle, but in terms of resonance and relevance to the great British public. Likewise, the Prime Minister showed tremendous moral clarity in fighting not only for Britain, but for an important democratic principle in relation to the next EU Commission President. I feel that we need to do the same now.

I will avoid rehearsing points I have made in previous debates on the topic, which I know Ministers will have heard until they are blue in the face. I will instead confine my remarks to four key points. First, I believe that we must take a long-term view about the supranational direction of EU justice and home affairs policy, taking into account the evolution of policy and law, the ambitions of the Commission and the tidal direction of travel among EU member states. One does not have to buy into Viviane Reding’s dream of an EU-wide Minister of Justice to see that we are taking incremental steps, slowly but surely, like a slow tide, towards a single EU justice system. We can debate the pace, but I challenge anyone in the House to argue that that is not happening in practice.

One need only look at Europol and Eurojust. Currently, colleges of national police and prosecutors collaborate on important cross-border work, such as combating drugs, human trafficking and terrorism. Originally they co-operated on an essentially intergovernmental basis, but national democratic control is slowly but surely being whittled away before our eyes, like salami-slicing. If we look at the detail of the two new regulations on Europol and Eurojust, we see a strengthened role for the Commission, additional duties of co-operation on national Governments and, most importantly, the eroding of national Governments’ ability to decline requests for co-operation or to hand over data.

Eurojust’s revised mandate will provide substantial co-operation with the new EU Public Prosecutor’s Office, which will grow in time, leading to more and more pressure for it to consume functions currently undertaken by Eurojust. That is inevitable. We can see it happening bit by bit. If we were truly drawing a line in the sand, would we not make it clear now that we will not be opting into those new measures?

At the same time, if we opt into the basket of measures, as the Government propose doing, we will hand from the British Supreme Court to the European Court in Luxemburg the last judicial word on the scope of these swelling supranational powers and our corresponding national democratic duties. I, for one, am reluctant to see that happen because of the European Court of Justice’s record of judicial activism. In answer to my hon. Friend the Member for South Swindon, the difference is that judicial activism in the UK can be overruled by elected and accountable Members in this House. That democratic control is not available in relation to decisions of the ECJ, which are being extended bit by bit.

We saw that in the High Court last year, when Mr Justice Mostyn, hardly a right winger on the judicial benches, made it very clear that, to his great surprise, the ECJ had torn up our opt-out from the EU’s new charter of fundamental rights. We saw it with the ECJ’s attitude towards the extraterritorial application of the EU Tobin tax to Britain—although, those proceedings are still ongoing. And we saw it this year with the ECJ’s frankly ludicrous ruling on internet search engines, conjuring from thin air a “right to be forgotten.” That is important, because we can argue about the rights and wrongs of privacy and transparency, but that was patently judicial activism, and there is very little that we in this House can do about it.

[Sir William Cash]

We are talking about not just one judge but several judges who are making similar remarks. They are genuinely demonstrating a frustration with the overarching jurisdiction of the European Court. In the past few months, we have seen Lord Mance and several others making similar comments. They are conscious of the difficulties that are arising.

[Mr Raab]

My hon. Friend is absolutely right that this is a growing problem, and I think that that is recognised at senior levels of the judiciary. We should listen with as much vim and vigour to what the judges have to say as we do to what the Association of Chief Police Officers says.

On the internet search engine ruling, it is important to say that there is a cultural and values issue at stake. It is not just some legal constitutional issue. A right to be forgotten may suit French privacy laws that gag the publication of the peccadilloes and crimes of the rich and powerful, but it directly cuts against our tradition of media freedom, transparency and free speech.

Having seen the effect of ECJ judicial activism on this area of crime and policing, do we really want to allow the ECJ to determine the powers and responsibilities of British police forces, the British criminal process and even foreign forces, through joint operations, operating on British soil? That is a huge risk for us, and I fear that we risk the Luxembourg Court doing for British policing what the European Court of Human Rights in Strasbourg has done for UK border controls.

One reason why I refuse uncritically to defer to ACPO on these issues is that it is ill-equipped to gauge the long-term threat to operations and ultimately public safety of these developments. These are constitutional developments, so it is not just a question of consulting on the administrative arrangements that we have in place now. If anyone in favour of opting back into these measures had listened to this debate, they would have thought that ACPO had been wholeheartedly in favour of opting into more measures than we are doing. If we look at the evidence it gave to the House of Lords Constitution Committee, we see that it recommended opting into only 13 measures, which is substantially fewer than the number that we are planning to opt into.

The second issue that I wish to address is the European arrest warrant. Many Members will have their own constituency horror stories, and I am afraid that I am no different. In fact, my constituency seems to attract problematic cases. The one that sticks in my mind and, frankly, in my throat is the case of Colin Dines, a former judge of impeccable character who was falsely accused of involvement in a major mafia-related Italian telecoms fraud. The story would be almost amusing if it were not so tragic. Without any evidence presented or any opportunity for him to explain his innocence to the Italian authorities, which he was confident that he could do, he was the subject of a European arrest warrant, which was nodded through by our courts, as they must be. He faced the prospect of incarceration or, at best, house arrest for months on end until his trial. Tragically, the only thing that temporarily saved him from being carted off was that he had a stroke from the stress of it, which meant that he was temporarily deemed not fit to travel. The case remains hanging over him like the sword of Damocles, which is totally unacceptable. It is also unacceptable for me as a law maker in this House to see the fate of citizens across this country.

That case is not an isolated injustice. If Members want to grasp the scale of the justice gap under the EU law and the European arrest warrant, they should listen again to our senior judiciary, such as our top extradition judge who gave evidence to the independent inquiry into extradition carried out by Sir Scott Baker. Lord Justice Thomas said that the European arrest warrant system is “a huge problem”—his words. He did not say that it was a small problem, or that there were isolated incidences, but that it was a huge problem that had become “unworkable”.

I pay tribute to the Home Secretary, who has looked very carefully at what can be done within the EU framework decision. Additional safeguards were introduced by the Government in the Anti-Social Behaviour, Crime and Policing Act 2014 and they are positive steps in the right direction, and the Government deserve great credit for looking at the matter so carefully. In my opinion, the safeguards do not go far enough. That is also the opinion of Fair Trials International. In particular, the bar on extraditing suspects when the case is not trial-ready could be made tighter. I fear that the new leave to appeal requirement undercuts all the safeguards introduced. Above all, it is a shame that we were not allowed any time on the Floor of the House to debate those clauses, important and positive as they were, because they were introduced late in Committee.

I understand from Ministers that there is no appetite in Brussels to revise the EU framework decision itself, a point that I make to my hon. Friend the Member for South Swindon. That is a sad reality that we have to accept. The question is what we do next. I believe the preferable option would be to opt out of the European arrest warrant and renegotiate a bilateral extradition treaty with a limited number of extra safeguards—the few modest additions that we need to make it safe for our citizens. We would still have fast-track extradition, but we would stop the justice system in effect selling our citizens out, which is what it does at present.

[Sir Alan Beith]

Will the hon. Gentleman give way?

[Mr Raab]

Very briefly, as I need to allow time for the winding-up speeches.

[Sir Alan Beith]

Does the hon. Gentleman envisage bilateral extradition treaties with each individual member state?

[Mr Raab]

I shall address that point squarely in a moment. I need to move on fairly swiftly.

In the meantime, between the renegotiation and the opt-outs, we could temporarily continue the EAW arrangements for, say, a year to allow the conclusion of the negotiation. In the worst-case scenario, if partner states in Brussels refused, we would have to fall back on the Council of Europe conventions that predated the European arrest warrant. It has rather breathlessly been suggested that without the EAW, we would risk letting people such as Jeremy Forrest or terrorists such as Osman Hussein go scot-free. That is irresponsible nonsense, and it must be addressed head on. Ideally, we would negotiate a bespoke extradition treaty, as I have suggested. We want something between the old cumbersome conventions and the current automaticity, but even under the Council of Europe treaties the main temporary effect would be to delay extradition proceedings from weeks to months. That would not mean any fugitive or suspect going free or any increased risk to the British public.

I have asked a range of parliamentary questions and written to Ministers on this, and I am grateful for the replies that I have received. The evidence is clear. There certainly are gaps under the Council of Europe conventions. They do not apply to some tax offences, but that is not the same as dangerous criminals threatening public safety. Even then, fewer than 0.4% of prosecutions for tax offences last year were facilitated by a European arrest warrant. The second gap is that Council of Europe conventions would require us to respect the statute of limitations on crimes in other EU jurisdictions. Again, that is hardly the kind of loophole that would stop the hot pursuit of dangerous fugitives. The third gap relates to EU countries that limit extradition of their own nationals, except under an EAW. That would affect extradition requests to Latvia, Slovakia, the Czech Republic, Belgium and Germany.

It is a very odd argument that we must accept the injustice of the European arrest warrant for British nationals because a few other countries have stronger safeguards protecting their citizens in their normal extradition arrangements. In any case, it will have become clear to the House that none of these temporary gaps under the Council of Europe conventions would apply to people such as Jeremy Forrest and Osman Hussein. It is irresponsible scaremongering to suggest that they would. Opting out of the European arrest warrant, on the Government’s own evidence to me, might for a relatively short period delay EU extradition proceedings while we conclude a better arrangement, but the risk of dangerous fugitives going free is negligible. Public safety is a perfectly respectable, reasonable and legitimate argument to weigh against the threat to individual liberty. We do it in the House all the time. Administrative convenience is not.

The third issue I wish to address is that the Government are considering opting into Prüm measures on data sharing, which would cover fingerprints, DNA, car registration details and so on. There are serious reservations about the impact of this on British citizens, and serious risks. The UK DNA database is far bigger than any other EU database, and innocent British citizens are far more likely to find their samples caught up in a foreign criminal investigation. EU authorities are more likely to assume that the availability of UK DNA samples is a strong indicator of previous criminal behaviour. We know that the EU standard for matching DNA samples is 40% less accurate than the UK standard, which accentuates the risks. Taken together, the Prüm data sharing, the European investigation order and the European arrest warrant make up a rather dangerous cocktail for an unprecedented number of future miscarriages of justice. The House should have no illusions about that.

My final point is about the alternative to opt-ins. The EU has legal personality in the JHA field, so, to answer the point made by the right hon. Member for Berwick-upon-Tweed (Sir Alan Beith), if we were to refrain from opting back into any of these measures we could negotiate with one party and not 27. So that we understand that it is a practical right and not a theoretical one, let me explain that the EU has already done that with 24 other non-EU countries in JHA, so there is no reason in principle or practice why Britain cannot do the same. I ask Ministers whether that question has been raised in Brussels and what precisely the objections were. If the Government do not feel that that is feasible, has a marker at least been laid down in Brussels about future British renegotiation, making it clear that we will want to return to the whole area of JHA in the round, given what has been said?

I suggest that at the very least the Government, or perhaps even the Prime Minister, should make the context behind the decisions clear by letter to the new Presidents of the Commission and of the Council. If not, I fear that this, our best opportunity to demonstrate that we can deliver renegotiation in Europe, runs the risk of being perceived both at home and across the EU as a signal that when push comes to shove our deeds do not match our words.