Forensic Science Regulator and Biometrics Strategy Bill

Kevin Hollinrake Excerpts

2nd reading & 2nd reading: House of Commons
Friday 25th September 2020 Commons Chamber

[Darren Jones]

I share the hon. Gentleman’s delight at serving together on the Business, Energy and Industrial Strategy Committee. The evidence speaks for itself, to stretch a metaphor when we are talking about evidence. The Science and Technology Committees in the House of Commons and the House of Lords, as well as the Government’s own reviews and the Forensic Science Regulator’s annual reports, have all pretty much concluded the same thing: where standards cannot be enforced by providers and the validity of the forensic process is brought into question in prosecution, miscarriages of justice will have followed. The forensics regulator has been pretty bold in making that case in her annual report to Parliament. That is why, I am pleased to say, there has been broad consensus on the measures brought forward in the Bill to ensure that she can enforce the standards for more providers of forensic services.

That is why successive Governments have been notionally committed to putting the regulator on a statutory footing for nearly eight years. Many right hon. and hon. Members have called for this for a long time. That is what underpinned the conclusions of the reports from the Science and Technology Committees in this House and the other place that I mentioned to the hon. Member for North East Bedfordshire (Richard Fuller).

Last year the Science and Technology Committee, of which I was a member, concluded in its inquiry on this issue that

“the Regulator—now more than ever—needs statutory powers.”

A couple of months earlier, the House of Lords Science and Technology Committee had said:

“It is hard to understand why…the Forensic Science Regulator still lacks powers they need… The Forensic Science industry is in trouble; such action is now urgent.”

The regulator herself said in the report:

“Legislation is urgently required to give the…statutory enforcement powers”

needed to do the job properly.

I therefore appreciate the Government’s willingness to co-operate in seeking to carry the Bill, and the support of the Minister and his officials in producing the Bill and the explanatory notes, and in helping to secure the Bill’s passage through the House today. It is especially important that the Bill does pass today, because the availability of these services on time and to reliable standards is often patchy.

When the then Government announced the wholesale closure of the loss-making Forensic Science Service in November 2010, the Science and Technology Committee warned that they had failed to give

“enough consideration to the impact on forensic science research and development (R&D), the capacity of private providers to absorb the FSS’s 60% market share and the wider implications for the criminal justice system.”

That warning has proved prescient. Today, many scientific processes are conducted in-house by police forces, but this is piecemeal in its extent.

[Kevin Hollinrake (Thirsk and Malton) (Con)]

I congratulate the hon. Gentleman on bringing forward the Bill, which I understand has a fair chance of success. Clause 6(4) allows the regulator to prohibit a person from carrying out forensic science activities. Where that person is employed in-house at a police force, as he describes it, what would happen to the employment status of that individual?

[Darren Jones]

I think that is an important enforcement question. Of course, this has been one of the bedrocks of the voluntary model: where services are provided that do not meet the accredited standard, either by a private provider or in-house by a police force, that has just been able to continue. How a police force dealt with an in-house service that did not reach the accredited standard would be an issue for that police force, but I suggest that it might either bring its service up to the accredited standard or have confidence in the private sector market to find a provider that met that standard, which would be enforced by the regulator. I have every confidence that every police force across the country wishes to do this in the right way; there has been a huge amount of pressure on them to do so previously.

[Kevin Hollinrake]

The hon. Gentleman makes a good point, and I do not object to the clause. I welcome the fact that, unlike under most regulators, individuals will be held to account, not just the organisation. My question is: where an individual who is employed by a police force is held to account, might disciplinary proceedings be taken against that individual, for example?

[Darren Jones]

It is not for me to conclude on that issue in debate on a private Member’s Bill. My personal view, for what it is worth and to entertain the hon. Member’s intervention, is that one would not want an employee to be dismissed as a consequence, but they might receive further training to meet the accredited standard and be able to continue their duties. However, as I say, it is not for me to judge an employment issue in such a setting.

As a consequence of some of the points that the hon. Member raises, individual services are often outsourced by police forces, but a lack of clear incentives for providers to seek accreditation, given the overriding need to compete on price, has created a vacuum of accountability. Last year’s House of Lords Science and Technology Committee report set out the situation. Their lordships concluded:

“Simultaneous budget cuts and reorganisation, together with exponential growth in the need for new services such as digital evidence, have put forensic science providers under extreme pressure. The result is a forensic science market which is becoming dysfunctional and which, unless it is properly regulated, will soon suffer the shocks of major forensic science providers going out of business and putting justice in jeopardy… This is not just a budget issue: structural and regulatory muddle exacerbates the malaise. There is no consistency in the way in which the 43 Police Authorities commission forensic services. Some Police Authorities have taken forensic investigation predominantly in-house whilst outsourcing some services to unregulated providers. These actions call into question equitable access for defendants and raise issues over the quality of the analysis undertaken and the evaluation of the evidence presented.”

Their lordships therefore recommended that

“the Forensic Science Regulator should urgently be given a number of statutory powers to bolster trust in the quality of forensic science provision.” This is a multi-layered challenge that defies simple political or partisan characterisation, but the enduring message is that consistent standards, consistently applied, must be foundational to the effective provision of a forensic service across the whole country. Although forensic evidence is generally of good quality, the consequences of a market that is failing to perform that function to measurable standards are, of course, serious, specific and widespread.

The Home Office commissioned a joint review of the provision of forensic science, which identified a growing perception about the risk of unsafe forensic evidence and demonstrated the twofold impact of an inadequate enforcement regime. Some judges, the report noted,

“were not specifically aware of accreditation requirements or”

the Forensic Science Regulator’s codes of practice, and defence lawyers expressed concern that

“perceived compromises regarding quality standards meant that challenges to the integrity of forensic evidence presented in court could soon become routine.”

I think that it is of value for us to pause and reflect on that submission to the Government’s review. Defence lawyers had a concern that the forensic science process itself was being used as a mechanism to provide arguments in prosecution cases. Of course, the service itself should not be the basis for such submissions.

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[Craig Williams]

Thank you for that clarification, Madam Deputy Speaker. That enables me to talk on so many more subjects than I had planned to, but let me accept my own challenge to say something different. I want particularly to look at what Dr Tully, the Forensic Science Regulator, has said about the Bill, commending and reiterating the need, as has been recognised on the Treasury Bench, for statutory enforcement powers to protect the criminal justice system. It was quite a hard-hitting report, released earlier this year, which commends the Bill and the statutory powers.

The Minister has touched on the effect of an earlier statutory instrument that was brought to the House. Police forces are likely to step up very quickly should the Bill move through the House at pace. The SI that transposed EU law into UK law on 25 March 2019 led to an increase from 9% to 90% in fingerprint and DNA analysis in just a few months. That demonstrates to the House the worthiness of the Bill, and that it will turn into action incredibly quickly.

[Kevin Hollinrake]

My hon. Friend mentioned that the regulator is keen on the Bill. Should we not be a little concerned and cautious when regulators seek to give themselves statutory powers? We should bear it in mind, for example, that the Financial Conduct Authority has an annual budget these days of £597 million. Regulators are always keen to seek more statutory powers. As has been said earlier, the costs of these bodies all end up landing back on the consumer somewhere.

[Craig Williams]

My hon. Friend is correct. I see this more as the exception than the rule. I alluded earlier to the consensus across a wide range of stakeholders, and I would not dare to rise to my feet in his presence and recommend something purely based on what a regulator said, but this is about the weight of stakeholders, alongside the regulator—who on this occasion is correct, in my judgment—encouraging us to do something.

I want to reflect on some live cases. We have heard today about the county lines raids happening across the UK. This is extremely welcome. County lines leave a scar across our country, but are felt most extremely in our rural communities, small villages and towns. I pay tribute to all the forces that took part in the raids conducted today and to the National Crime Agency. The raids lend themselves to showing the importance of the Bill, because they involved 43 regional forces in England and Wales and forensic science will play a huge role in turning those 1,000 arrests into convictions.

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[Richard Fuller]

Let me assure you, Madam Deputy Speaker, that I shall not be following that example. On the issue of brevity, I am sure that, like me, you were hoping that my hon. Friend the Member for Christchurch (Sir Christopher Chope) might be persuaded away from his characteristic brevity in Friday sittings to give a peroration of some length about his scepticism with regard to the Bill, but alas he was resolutely brief in his comments today. Perhaps I can make up for his brevity too in my contribution.

I add my congratulations to those already given to the hon. Member for Bristol North West (Darren Jones) for introducing the Bill, which apparently has wide support across the Chamber. I see no reason to stop it progressing to the next stage and wish him well as it goes through the further deliberations. I am grateful to him for clarifying the parts of the initial Bill which, on consideration, he has thought best to leave to others. As he rightly says, and as the Minister has said from the Front Bench today, the Government themselves have some ideas, coming from the manifesto, to implement and that will help the good passage of the Bill. The willingness on the part of the Bill’s promoter to listen and to be collegial with the Government will ensure that this Bill becomes the law of the land.

Notwithstanding that expectation, let me set out some reasons for caution and concern. My reasons for caution have been exacerbated and enhanced—brought to a higher peak, one might say—by some of the contributions from my hon. Friend the Minister. He exhibited in some of his comments an uncharacteristic enthusiasm, perhaps some would say a worrying desire—

[Kevin Hollinrake]

An obsession.

[Richard Fuller]

I would not go quite as far as saying it is an obsession, but there is certainly an interest in the Home Office in an authoritarian streak that we should be a little worried about. Contrary to what my hon. Friend the Member for Bassetlaw (Brendan Clarke-Smith) said about the benefits of regulation and a statutory underpinning in bringing forward efficiencies, my experience of regulation and statutory intervention in other markets is that they can have the effect of stifling innovation and putting to the back those who wish to challenge the modus operandi. My hon. Friend the Minister has come forward with a number of interesting stories, but he spoke with such zeal that perhaps he might help me when he responds to the debate by extolling the fact that the Home Office is strongly behind civil liberties in this country and sees no reason in the Bill for my concerns on that front.

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[Kit Malthouse]

To amplify that point, my hon. Friend and I may be drawing the line in a different place, but presumably he does believe that anybody who attends as a witness at court to present forensic evidence should have some kind of scientific qualification that is certified and held as a standard, and which therefore underpins the expertise they are giving? Presumably he does not think that anybody could walk in off the street and present forensic evidence. There needs to be such a regulatory hurdle, as it were, before they are allowed to appear as an expert witness. I guess what we are saying, as the hon. Member for Bristol North West (Darren Jones) said, is that we would like to get to a situation where the question in people’s minds about whether these people are amateurs, cowboys or actually know what they are doing—on both sides, because do not forget the defence can present opposing forensic evidence should it so wish—is settled earlier.

[Kevin Hollinrake]

Will my hon. Friend give way?

[Richard Fuller]

If I may, I will make some progress and then give way.

Let me try to share a little bit more of my concern. Of course, I understand what the Minister and the hon. Member for Bristol North West are saying. I do not doubt that people coming in should, in principle, have qualifications personally. I am not anti-expert, for want of a better phrase, but I do not agree with the Minister because I want all doubt to be eliminated from the jury about whether the person making such claims is speaking with ultimate authority.

This is precisely my point: we are all fallible, and even the best methodology is fallible. There are many instances where the best evidence of the time was presented and there was a huge miscarriage of justice. There is, I think, a sentiment among us that we think experts are experts and that science and data are fantastic. We have cultural impressions that reinforce that. My concern is that the Bill is taking us even further on that. If we are going even further away from the understanding that whoever is in front of us is subject to human failings when we are talking about complex issues, I find that somewhat more alarming than perhaps the Minister does.

I do not think that is a particular fault of the Bill; I raise it as a concern about how we operate in a much more complex world, and the jury system needs to be suffused with doubt about human intentions in the information presented. If we do not have that doubt, innocent victims will never get the full benefit of the judicial system. That was my point.

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[Richard Fuller]

Indeed, he reduced it to the 413 I just mentioned. Heaven knows what it was before. It is evident that although the number may have reduced, parliamentary oversight has not improved. As politicians, we are far more interested in looking forward to the new and the additive than in looking in the rear view mirror to see how well the agencies we have already created are operating and whether they are keeping to their original scope. Are they implementing the powers that they have, whether or not statutorily underpinned?

[Kevin Hollinrake]

The debate is not about the wish to raise standards—we all want to raise standards—but the method of doing so. I return time and again to the Financial Conduct Authority and its complainant body, the FOS—the Financial Ombudsman Service—which represent a collective cost to the taxpayer of £837 million a year. Who would say that the financial services industry was well regulated, bearing in mind the succession of scandals involving particularly the banking sector in the past two decades?

[Richard Fuller]

My hon. Friend is very knowledgeable about those matters and he cites one of what I think may be many examples of where regulators continue to act, but we as a Parliament, having devolved those powers to them, pay them scant regard. I am afraid that it is not in the nature of Members of Parliament to be interested in what they have done, but to be oh so very interested in what we shall do. Perhaps the Minister will reflect on that. The Institute of Economic Affairs is undertaking a study on regulating the regulators. I encourage hon. Members to look at that work and perhaps participate in that organisation’s efforts.

Several hon. Members have rightly raised the costs that will be imposed on our police services. I am interested in whether the Minister will say whether he anticipates that making the powers statutory will put additional costs on our police services and what his answer to that is. We know that costs will increase from £100,000 to £400,000. Will the Minister confirm that that is the current figure and whether he anticipates that it will increase? I would also be interested to know whether that includes the cost of compliance and enforcement. If we put the powers on a statutory footing, is the £400,000 estimate supposed to cover all the enforcement actions and the regulator’s investigatory requirements, or will that require an additional amount of money? I am concerned about the additional costs that we may incur.

Putting a regulator on a statutory footing is not a panacea. It does not assure us that errors will not be made. Another concern is that if several police forces are consistently found to breach statutory guidelines, will that information become evidential in courts that other forensic evidence from those forces should be viewed as not up to standard? I am worried that the change will have unintended consequences, and I would like the Minister to reassure me about that.

Sadly, I know that I have to end so that other hon. Members can participate. I would like to go on—and on—but I hope I have raised a couple of points, perhaps from a slightly more sceptical point of view, that other hon. Members in their brevity did not have the opportunity to make. I wish the hon. Member for Bristol North West the best of luck with the progress of his Bill.