National Security (State Threats) Bill Debate

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Department: Home Office
Shabana Mahmood Portrait Shabana Mahmood
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That conduct would not be caught. Again, I point the hon. Member to proposed new section 17B, where the combination of subsection (6)(b) and subsection (4) ensures that the work of NGOs is not caught by the tests set out. We have had specific advice on that point from the Office of Parliamentary Counsel, I have discussed it at length with the Attorney General’s Office, and Law Officers have had a look at it. We believe that the way in which the Bill is constructed does not catch humanitarian activities. It is not intended to do so, and we have made it clear in the explanatory notes that it will not do so. Our reading of how the Bill is constructed means that it will not do so.

Let me move on to the third offence in clause 2, which is of obtaining a material benefit from a designated body. An individual is outlawed from receiving a payment or a gift from a designated body either on their own behalf or on behalf of someone else. The very act of making the agreement would also constitute a crime even if no money were exchanged and no service were provided. That would cover a hacker hired to carry out a cyber-attack, a criminal gang commissioned to conduct arson attacks on British soil and a gang recruiting thugs to do their state-directed dirty work. Those two offences—assisting and benefiting from a designated body—would carry prison terms of up to 14 years alongside the sentences they may receive for any other illegal activity conducted, with sabotage and espionage offences carrying life sentences.

To trigger the offences of assisting a designated body and of obtaining benefit from a designated body, an individual must know that they are aiding a body that has been designated or, crucially, ought reasonably to know that they are doing so. Ignorance is therefore not a defence. If a reasonable person should have been able to surmise who would benefit from such an attack, the individual will be prosecuted despite their professed ignorance. The new powers are significant—

Jeremy Wright Portrait Sir Jeremy Wright (Kenilworth and Southam) (Con)
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I was going to ask the Home Secretary later but, as she has raised the matter, perhaps I can ask her this now. On proposed new section 17C of the National Security Act and, indeed, in respect of other parts of the Bill, the knowledge of the person who may be committing an offence becomes important. Can the Home Secretary clarify—because the language in the Bill is potentially ambiguous—that the knowledge required of the person in question is that the body they are supporting or being remunerated by is a designated body? The language could be read simply to mean that the individual needs to know that the body they are supporting is a particular body, not necessarily that they know that that body has been designated. Can the Home Secretary be clear that the language refers to knowledge of designation, not simply knowledge of the particular institution or body that the individual is supporting or being remunerated by?

Nusrat Ghani Portrait Madam Deputy Speaker (Ms Nusrat Ghani)
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Before the Home Secretary responds, I remind the House that many people wish to contribute and it is just a four-hour debate.

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Jeremy Wright Portrait Sir Jeremy Wright (Kenilworth and Southam) (Con)
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I think we agree about the threat we face and about its scale. We do not need to spend the four hours allocated for this debate sharing that agreement, as the hon. Member for Cardiff West (Mr Barros-Curtis) rightly said. Our job is to scrutinise the Government’s proposed response to the threat, and that is what I want to do with my time. It is especially important to do that when the timescale for consideration of the legislation is compressed, as it is today.

I have huge sympathy with those who have spoken about the IRGC, but I would counsel against using this legislation to make the final decision about its proscription or designation. I do not want to steal the Minister’s lines, but I suspect that she will say to us, rightly, that it is important that we do not set a precedent, under this new system, of making designations in primary legislation, rather than by ministerial decision. There is an important procedural point there, which it will be necessary to maintain if we want to defend the flexibility that I think the Government are seeking in this legislation.

However, it is right to reflect on the problem that the Government are seeking to solve. The problem is clearly the gaps that they, and many of us, perceive in the proscription regime under the Terrorism Act, which does not enable them to deal with damaging behaviour by entities, including state entities, that are not captured by the proscription regime. That is the problem that Jonathan Hall identified in his report, and the problem that the Government are seeking to remedy through this legislation. They have made it clear that their objective is to present a regime that is broadly equivalent—the Government have used the word “equivalent” in their publications relating to this Bill—to the proscription regime. I want to explore that a little, to understand exactly how the Bill is going to deliver on its objectives.

I will start, as the Bill does, with the grounds for designation. The Bill is clear that in order to designate a body under this legislation, the Secretary of State must reasonably believe that it is, or has been, involved in what is described as “foreign power threat activity”, and then must consider that

“designating the body is necessary to protect the safety or interests of the United Kingdom.”

It is important to understand what foreign power threat activity is. It is defined in section 33 of the National Security Act 2023 as

“the commission, preparation or instigation of acts or threats”,

which are set out in subsection (3), and include obtaining or disclosing protected information or trade secrets, assisting a foreign intelligence service, entering a prohibited place, sabotage, general foreign interference and obtaining material benefits from a foreign intelligence service. Section 33 goes on to specify other acts:

“serious violence against another person…endanger the life of another person, or…create a serious risk to the health or safety of the public or a section of the public.”

I set that out in detail because it is important to understand that for designation to be attached to a relevant body, it must have been involved in that sort of serious harmful activity. That is what would justify designation in the mind of the relevant Secretary of State: the body’s activities must be considered to be different from those of a normal state or other body engaged in its normal business.

In the explanatory notes, the Government give examples of things that might result in designation, such as, in paragraph 21,

“a foreign intelligence service obtaining protected information and inspecting sensitive defence or intelligence sites in the UK…a mercenary group carrying out acts of serious violence on behalf of a foreign power”,

or,

“a network preparing to carry out sabotage or threatening to commit acts that create a serious risk to the health and safety of the public”.

I set all that out because the Bill creates an offence of supporting a designated body, but in the construction of that offence, it is clear that the Government do not believe that all acts or expressions of support for a designated body are sufficient for that criminal liability. I want to understand why not.

John Hayes Portrait Sir John Hayes
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I hesitate to interrupt the flow of my right hon. and learned Friend, but the key point is legitimacy, as he and I have discussed. A state can be conducting legitimate activity by definition, whereas the bodies that have been proscribed previously are never legitimate implicitly. It is a difficult tightrope for Governments to walk, and that is why historically they have tended not to defer to a place where they chose to proscribed state bodies, because the implication is for the state as a whole. Where states take a “whole-state approach”—China being a good example—it is hard to walk that tightrope.

Jeremy Wright Portrait Sir Jeremy Wright
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My right hon. Friend and Committee colleague is right in what he says, and I will come back to how and why we distinguish what the Bill proposes from the proscription regime.

On what is required to prove at least one of the criminal offences set out in this Bill, clause 2 introduces a new offence under a proposed new section 17A of the National Security Act 2023. The offence involves support for a designated body, but only if such support is given for “a prohibited purpose”, which proposed new section 17A(4) sets out is

“a purpose that the person knows, or having regard to other matters known to them ought reasonably to know, is prejudicial to the safety or interests of the United Kingdom.”

That is an additional element that the prosecution must prove. That will undoubtedly make this offence more difficult to obtain convictions under, and there may be good reason for that, but if there is, I want to understand what it is.

I make two observations on the Government’s chosen approach in relation to that specific proposed new offence. The first is that this is not equivalent to proscription under the Terrorism Act 2000. I use that expression because that is the wording the Government have used in setting out their aspirations with the Bill. Although the Government intend designation to be similar to proscription in many respects—I accept it cannot be in all respects—proscription does not require an additional motive for someone who supports a proscribed organisation, but merely that they support the proscribed organisation and know that that is what they are doing. No additional motive, demonstrating some kind of animus against the welfare of the United Kingdom, is needed, and that is an important distinction.

The Government may say that the reason for that difference is to protect those who are engaging with a legitimate entity in a way that, just as my right hon. Friend the Member for South Holland and The Deepings (Sir John Hayes) says, can never be possible with a proscribed terrorist organisation. In that case, however, I am struggling a little with the purpose and effect of designation itself. Surely the point of designation in the Bill is to move an organisation from the acceptable column into the unacceptable column. Surely the list of reasons why someone might be designated, which I read out earlier, is there to show us that those organisations, when they are doing those things, should not be worthy of support of any kind; but that is not, I think, where this legislation leaves us.

Alicia Kearns Portrait Alicia Kearns
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That is precisely the point that I made in my opening speech. The Government are saying that it is not legitimate to engage with these bodies. Of course they want a carve-out to protect Crown servants, but that is explicitly included in the Bill. What they are doing, essentially, is creating a carve-out whereby people could say that it was legitimate for them to engage with the IRGC, and that somehow it would not be inherently dangerous or unbeneficial to engage with it. We are creating a threshold that I do not believe the courts will be able to meet, so we will not get the prosecutions that the Bill is designed to create.

Jeremy Wright Portrait Sir Jeremy Wright
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I will come to exactly that point about the carve-outs. It is, I think, evident from a close reading of the Bill that the Government’s approach to the first of the new offences it creates differs from their approach to the next two. I want to understand from the Minister for Security—and this is my second observation—why that difference exists. I should say at this point that it is a great pleasure to see the Minister, the hon. Member for Wallasey (Dame Angela Eagle), in her place. As a distinguished former member of the Intelligence and Security Committee, she knows about these matters. However, I am also conscious that she has only just arrived. I hope I am setting out these specific concerns in a way that will give her two chances to answer them, on Second Reading and in Committee. If she is concerned about the lack of time between the two, she has no one to blame but her own colleagues—but we will come back to that.

As I was saying, my second observation relates to precisely the point made by my hon. Friend the Member for Rutland and Stamford (Alicia Kearns). There is a difference between the way in which the Bill sets out the first of the new offences and the way in which it approaches the other. For example, new section 17B, which amends the National Security Act, creates the offence of “Assisting a designated body”, while new section 17C creates the offence of

“Obtaining…material benefits from a designated body”.

Neither of those requires the additional motive of acting with a prohibited purpose. Instead, both allow for defences to be raised by those accused to establish that they were acting for a proper purpose. That would, of course, include not giving carte blanche to anyone who works for the British Government to behave as they wish, but if that person is acting within the purposes of their public appointment, it would offer them the chance to raise that defence, and would also offer opportunities to present a defence of acting in compliance with a UK legal obligation. I simply want to understand from the Minister why that approach was not taken in relation to the offence of supporting a designated body, because that would have been an attractive way forward.

Perhaps the Government will say that the prohibited purpose requirement matches some of the offences in the National Security Act, where they are carried out for or on behalf of a foreign power, but the National Security Act definition includes any foreign power, benign or malign. This, of course, is different, because a designated body has already been designated by the Secretary of State as a body that is— if I can use unparliamentary language—up to no good, and should therefore, in my view, be in a different category. Perhaps we have already established that demonstrating that they were acting innocently in support of it would be a high bar for any potential defendant to meet. It would be helpful to understand the Minister’s view on that.

Let me finish where I started. I agree with the purpose of the Bill; I think we all do, and it is clearly important for the Government to plug an evident gap in our legislative armoury. However, we must be certain that the way in which the Government are approaching the plugging of that gap is the right way, and that all these parts of the Bill fit together—not least, as we heard from the Chair of the Home Affairs Committee, my right hon. Friend the Member for Staffordshire Moorlands (Dame Karen Bradley), with other parts of the sanctions and other regimes. It is that process that I hope the Minister will be able to deal with, either when she winds up this part of the debate or subsequently in Committee.