Overseas Operations (Service Personnel and Veterans) Bill

Leo Docherty Excerpts

Wednesday 21st April 2021 Commons Chamber

[The Minister for Defence People and Veterans (Leo Docherty)]

I beg to move, That this House disagrees with Lords amendment 1.

[Mr Speaker]

With this it will be convenient to discuss the following:

Government amendments (a) to (o) in lieu.

Lords amendment 2, and Government motion to disagree.

Lords amendment 3, and Government consequential amendment (a).

Lords amendment 4, and Government motion to disagree.

Lords amendment 5, and Government motion to disagree.

Lords amendments 6 to 8.

[Leo Docherty]

Before moving to the main meat of my speech, I wish to formally put on record my thanks to my hon. Friend the Member for Plymouth, Moor View (Johnny Mercer) for his fantastic work on veterans’ issues for many years and his work in getting the Bill to this point. I know that he will share my satisfaction that, with a following wind, it will make further progress today.

Importantly, although it is not in the scope of the debate, I would like to confirm to the House that a Bill will soon come forward from the Northern Ireland Office that will protect our Northern Ireland veterans of Operation Banner and address the legacy of the troubles. I know that this will be of sincere interest to many Members here today.

[Bob Stewart (Beckenham) (Con)]

I thank the brand-new Minister for allowing me to intervene. That is very good news indeed, and I look forward to it. If that does not happen, we have second-class veteran soldiers, because those who have served abroad are first-class in the way they are treated, and those of us who served many times in Northern Ireland would be second-class.

[Leo Docherty]

I thank my right hon. and gallant Friend for that intervention. I acknowledge his significant service on operations in Northern Ireland, and I know that he will share my keen expectation that we will, through legislation, in due course, deliver the protection that our Op Banner veterans so richly deserve.

[Jim Shannon (Strangford) (DUP)]

I congratulate the Minister on coming into his post and very much look forward to working with him, as I did with his predecessor. I wish him well. Obviously, we owe a great debt to those who have served in Northern Ireland, including the right hon. and gallant Member for Beckenham (Bob Stewart). I reiterate that we in the Democratic Unionist party and Unionist people as well want to put on record our thanks to all those who served and made a contribution. We very much look forward to that legislation coming through, which we feel is only correct and right for everyone.

[Leo Docherty]

I thank the hon. Member for that intervention and I agree entirely with him. Those who have served are the finest among us, and this Government are resolutely committed to delivering through legislation the protections that our veterans of the troubles of Northern Ireland deserve.

I turn to the Government amendments in lieu of Lords amendment 1. The Lords amendment adds a new subsection to clause 6 that has the effect of excluding genocide, crimes against humanity, war crimes and torture offences from the measures in part 1 of the Bill. In proposing the Government amendment to include genocide, crimes against humanity and torture in schedule 1, I repeat what has been said many times during the passage of the Bill: the decision to exclude only sexual offences from the measures in part 1 did not mean that the Government would not continue to take the international obligations in respect of other offences extremely seriously. I should like to reassure hon. Members once more on that point. The United Kingdom does not participate in, solicit, encourage or condone the use of torture for any purpose, and we remain committed to maintaining our leading role in the promotion and protection of human rights, democracy and the rule of law. However, the Government have listened to the very real concerns expressed by many in both Houses. I would like to express my thanks to Lord Robertson of Port Ellen for his constructive and collegiate approach on this issue.

[Stephen Timms (East Ham) (Lab)]

I congratulate the Minister on his appointment. I very much welcome the concession he has just announced, but why are the Government retaining the presumption against prosecution in the case of war crimes, because that leaves open the risk of UK troops in future being summoned to the International Criminal Court? Surely nobody wants that.

[Leo Docherty]

I am grateful to the right hon. Gentleman for that intervention. I think he will derive reassurance from the remarks that I am shortly about to make, so I ask him to bear with me.

These concerns are that, by not excluding other serious offences, the Bill risks damaging not only the UK’s reputation for upholding international humanitarian and human rights law, including the UN convention against torture, but the reputation of our armed forces. Although we can be absolutely reassured that our armed forces would never resort to acts of genocide or crimes against humanity, and that it would be extremely unlikely for individual members of the services to be charged with such offences, not explicitly excluding these offences from the Bill is clearly an omission that must be rectified, and I am therefore happy to propose that now.

In addition, in order to prevent any further perceived damage to the UK’s reputation in respect of our ongoing commitment to uphold the rule of law and our international obligations, particularly the UN convention against torture, the amendment would add torture offences to the list of excluded offences in schedule 1. The intent of the Bill as drafted is to ensure that the part 1 measures will apply to as wide a range of offences as possible in order to provide reassurance to our service personnel that the operational context will be taken into account in relation to allegations of criminal offences on historical overseas operations. Excluding further offences beyond those of genocide, crimes against humanity, torture and sexual offences would, however, undermine that reassurance by excluding a considerable list of offences from the application of the measures in part 1. We believe that we can take this approach safe in the knowledge that the prosecutor retains their discretion to make the appropriate decision about whether to prosecute a service person on a case-by-case basis, including in respect of other serious offences. The presumption, therefore, against prosecution is a high threshold; it is not a bar.

In proposing this amendment, which will see the exclusion of a greater number of offences from the measures in part 1, the Government believe that it is appropriate to also propose the removal of the delegated power in clause 6, which allows the Secretary of State to amend schedule 1.

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

May I also welcome my hon. Friend to the Front Bench? It is an overdue promotion.

May I bring him back to this question of war crimes? He will talk about the Henry VIII clause in a minute, but I want to bring him back to this question. Many of us who are emotionally very supportive of the Bill and, indeed, its successor in respect to Northern Ireland do not want to see, under any circumstances, British soldiers brought before the International Criminal Court. That would be a shame on them and a shame on our country. The International Criminal Court’s chief prosecutor has made it plain that, in the event that we hinder—and this would be a hindrance—the prosecution of war crimes, they would see it as appropriate for them to bring the prosecution. Much of this is a fantastic improvement, but that seems to me a fairly sizeable hole in the improvement.

[Leo Docherty]

I take my right hon. Friend’s point, but the point to bear in mind is that nothing in the Bill will hinder a prosecution of that sort. What we must bear in mind is that the prosecutor retains the absolute discretion to prosecute if there is a serious allegation. The prosecutor will take into account the severity of the crime, but removing any more categories from the Bill would unnecessarily weaken the reassurance to service personnel and veterans. We must remember that it is a high threshold and not a bar. I hope that he is reassured by my words.

[Stephen Timms]

By accepting that change is necessary in the case of torture, the Minister is surely accepting that there is a problem here and that war crimes need to be excluded in the same way, otherwise, we run exactly the risks that nobody wants to see.

[Leo Docherty]

I accept the sincerity with which the right hon. Gentleman makes his point. The bottom line is that, because the prosecutor will retain the agency to pursue a prosecution in the event of a grave allegation, that will provide for the required investigation. It will not make more likely the ICC pursuing a prosecution of a member of our armed forces. I hope that he takes reassurance from the fact that this is a high threshold, and not a bar, to prosecutions. If there is a case to answer, the prosecutor will make sure that it is answered.

I shall conclude my remarks in relation to Lords amendment 1 by saying that these proposed amendments go a very long way to addressing the concerns of the House of Lords in respect of relevant offences. I therefore urge that these amendments be accepted in lieu of their Lordships’ amendment 1.

I will move now to Lords amendment 2, which seeks to introduce artificial timelines for the progress of investigations, including what appears to be an arbitrary cut-off point at six months for referral to the Service Prosecuting Authority, and a power for the Judge Advocate General to make directions in respect of investigations. The Government do not support introducing any such legislative limitations on the investigative process, not least as they would bring the real risk that to do so could lead to a contravention of our domestic and international legal obligations. They would also bring inconsistency of approach as these limitations would not apply to service police investigations in the UK, or to those conducted by civilian police forces.

I am also strongly of the view that it would be premature to propose any changes to the investigative process while Sir Richard Henriques’s review of investigative processes in relation to overseas operations is still in progress. I will briefly set out the key reasons why the Government are resisting the Lords amendment.

The timescales in the amendment are operationally unrealistic. They do not take account of the nature of investigations on overseas operations and could put us in breach of our international obligations to investigate serious crimes effectively. Where the service police have reason to believe that an offence may have been committed, they have a legal duty to investigate it. Artificial timelines and restrictions placed on them in respect of the conduct of investigations would clearly prevent them from carrying out effective investigations and impinge on their statutory independence.

--- Later in debate ---

[Leo Docherty]

I am grateful for the right hon. Gentleman’s intervention and note his long-standing interest in the Bill and the issues more broadly. We must have confidence in the Henriques review. I do not believe that there is a tension between a good outcome for the review and the necessity of passing the Bill in good order. However, if the right hon. Gentleman writes to me with those concerns, I would be pleased to write to Justice Henriques to suggest that he include them in the scope of his inquiry.

[Mr Jones]

I am grateful for the Minister’s offer to do that, but the problem, which I will address later, with the Bill is that it is being done ad hoc. The Minister’s predecessor promised that investigation would be in the Armed Forces Bill. Lo and behold, it is not and has been kicked into the review. If we are really to address the issue of veterans being reinvestigated, the problem is the length of the investigations, not whether there should be prosecutions at the end. That is a judicial test. That is the mess that the Government have got into with the entire process.

[Mr Davis]

rose—

[Leo Docherty]

I will give way to my right hon. Friend.

[Mr Davis]

I entirely agree with the point that the right hon. Member for North Durham (Mr Jones) just made. The issue starts with the investigative mechanisms inside the Ministry of Defence. My hon. Friend does not need to take it just from us; he should look at the comments of Justice Blackett, who, as a former JAG, was expert in the matter and understood it all too well.

[Leo Docherty]

I acknowledge the contributions of both right hon. Members. I agree that the length of investigations is the recurring problem, but I point out that since the early days of our military involvement in Iraq and Afghanistan, our ability to carry out rigorous and timely investigations has radically improved. That should be borne in mind when we consider the Bill.

Closing down or restricting the investigative timeline as subsection (3) of the Lords amendment would do raises the risk of contravening our legal obligations to investigate allegations of serious crimes effectively and presents the serious risk of the ICC determining that we are unwilling or unable to investigate alleged offences on overseas operations properly. An effective investigation is led by the evidence, on a case-by-case basis, not carried out under the shadow of arbitrary timescales.

Furthermore, and of equal concern, is that we could also fail to clear the names of our own forces or fail to provide much needed closure to the families of deceased personnel if investigations are curtailed in this way. Lords amendment 2 would introduce a novel role for the Service Prosecuting Authority and for the Judge Advocate General to make direction in relation to investigations. Neither of those new roles is necessary.

While we accept that there may have been shortcomings in some of the early investigations in Iraq, that is simply not the case now. All elements of the armed forces, including the service police, have come a long way since then. Lessons have been learned. Processes, policies, training and education have all been updated to reflect the experiences of those early days and matters that have arisen since. Lords amendment 2 is therefore not only unnecessary, but unworkable and would seriously risk the UK’s failing to meet its legal obligations. I therefore strongly urge the House to reject it.

Lords amendment 3 removes clause 12 and will mean that future Governments are not required by statute to consider whether to make a derogation under article 15 of the European convention on human rights in relation to significant overseas operations. The ability under article 15 to derogate in appropriate circumstances will remain, and the Government will still have the freedom, when committing the armed forces to significant operations, to derogate from the ECHR. That is why the Government have agreed to Lords amendment 3.

Lords amendment 4 carves out claims by service personnel and veterans from the limitation longstops in part 2 of the Bill. The urge to give special consideration to our service personnel who make great sacrifices to serve us is noble, but I believe that the amendment is unnecessary, not only for reasons that I will come on to, but because it would be discriminatory to single out service people in this way.

The limitations longstops in part 2 of the Bill have been introduced to help address the difficulties the MOD has faced in defending civil claims arising from historical overseas military operations, as the longstops provide greater legal certainty and greater certainty to service personnel and veterans that they will not be called upon many years after operations have ended to give evidence about potentially traumatic events relevant to a claim. That is at the heart of protecting our service personnel and veteran community against the legacy of lawfare as experienced following operations in Iraq and Afghanistan.

What is also important for service personnel is that these measures may also help reduce criminal investigations many years or decades after operations have ended. That is because in future, the longstops will likely encourage any civil claims to be brought sooner, and any associated criminal allegations are also therefore likely to be investigated sooner.

Lords amendment 4 concerns the fact that the limitation longstops in part 2 would apply to service personnel and veterans and civilians alike. However, I strongly believe that the impact on our service personnel and veterans would in practice have been minimal. The vast majority of service personnel and veterans already bring timely claims. Our analysis of the relevant figures indicates that around 94% of claims from service personnel and veterans arising from operations in Iraq and Afghanistan were brought within six years of the date of the incident or the date of knowledge. What that means is that any carving out of claims by service personnel from the longstops would have very little practical impact.

It is true that based on our analysis of historical claims, 6% of service personnel brought their claims after six years from the date of knowledge or incident. The Government clearly have a role to play in ensuring that potential claimants know about the measures we are introducing in the Bill. We will therefore make service personnel aware that a claim in connection with an overseas operation will have to be brought within the relevant time periods.

[Mr Kevan Jones]

The Minister has said he does not want to discriminate against people, but with this measure he is discriminating against members of the armed forces. He refers to claims being brought against the MOD, but a lot of those cases are actually brought by members of the armed forces. He says that 6% will potentially be discriminated against, and we heard evidence about that in Committee.

I will give the Minister one practical example. The Snatch Land Rover case came before the courts way after the fact, because it came out in the Chilcot review. Families were able to take those cases forward outside of the limitation time. There is an idea that somehow people can get a case out of limitation times without very good arguments, but that is difficult. What this measure is doing is taking the rights that we all share as individuals under the Limitation Act 1980 and saying that they do not apply to people who have served in our armed forces. That is wrong.

[Leo Docherty]

I do not share the right hon. Gentleman’s analysis. We have to bear in mind the fact that 6% is a small number. However, it is still too high, and we will work to get it down to zero.

It is worth reminding ourselves that the limitation longstops will cover only a small subset of the personal injury claims brought by current and former service personnel against the Ministry of Defence—those connected with overseas operations. Additionally, personnel will continue to have access to the armed forces compensation scheme. Let me conclude by confirming that part 2 of the Bill will not breach the armed forces covenant, which states:

“Those who serve in the Armed Forces, whether Regular or Reserve, those who have served in the past, and their families, should face no disadvantage compared to other citizens in the provision of public and commercial services.”

The primary focus of the covenant is to help ensure that service personnel and veterans are not disadvantaged in comparison with civilians in the same position. Indeed, the longstops in part 2 will apply in the same way to all claimants bringing claims connected with overseas operations against the MOD, whether they are military personnel, civil servants, contractors or local nationals. Everyone, military or civilian, who is deployed on an overseas operation is treated equally in that respect. I therefore urge the House to reject the amendment.

Lords amendment 5 would require the Secretary of State to establish a duty of care standard for current and former service personnel and, where appropriate, their families, and would require the Secretary of State to provide an update in the armed forces covenant annual report. I would like to begin by saying that we take our responsibilities to our service personnel and veterans extremely seriously. On Tuesday 13 April, the Secretary of State published a written ministerial statement setting out as a matter of record the support that is, and will continue to be, available. First, that makes clear that service personnel are entitled to receive legal support where they face criminal allegations or civil claims that relate to actions taken during their service and where they were performing their duties. Legal advice and support are also available whenever people are required to give evidence at inquests and inquiries, and in litigation.

Secondly, a range of welfare support and mental health support is routinely offered to all service personnel. The potential impact of operations on a serviceperson’s mental health is well recognised, and there are provisions in place to help manage and mitigate those impacts as far as possible. Additionally, the Office for Veterans’ Affairs works closely with the MOD and Departments across Government, the devolved Administrations, charities and academia to ensure that veterans’ needs are met.

Significant progress has been made to ensure that our service personnel and veterans have access to a comprehensive package of legal, pastoral and mental health support, so we believe that it is unnecessary to establish a statutory duty of care. Not only is Lords amendment 5 unnecessary but it could result in unintended consequences, and would be likely to lead to an increase in litigation, which would mean more of our people being subject to potentially lengthy and stressful court proceedings, which is profoundly undesirable and contrary to the Bill’s objectives. Notions of moral and pastoral duties are extremely difficult to define adequately, and there is a real risk that attempting to do so in legislation would lead to more, rather than less, litigation and greater uncertainty. We are concerned that as allegations may occur in operational theatres involving commanding officers, the Royal Military Police and service personnel, the amendment might have unintended consequences that would undermine our operational effectiveness. The Government are clear about their responsibilities to provide the right support to our personnel, both serving and veterans, and to seek to improve and build on that wherever necessary. I do not believe that setting a standard duty of care in the Bill is necessary, so the Government cannot support Lords amendment 5.

Lords amendments 6 to 8 are minor and technical, and are simply drafting improvements. All in all, I urge the House to accept the Government amendments in lieu of Lords amendment 1, and to reject Lords amendments 2, 4 and 5 so that we can fulfil our solemn obligations for greater legal protection for our service personnel and our veteran community.

[Madam Deputy Speaker (Dame Eleanor Laing)]

May I also congratulate the Minister on his appointment and welcome him to the Dispatch Box?

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[Mr Deputy Speaker (Mr Nigel Evans)]

I welcome the new Minister to his post.

[Leo Docherty]

Thank you very much, Mr Deputy Speaker. I thank colleagues from across the House this afternoon for their considered contributions. I have listened with humility and interest, and I deeply appreciate the constructive tone from the shadow Secretary of State, the right hon. Member for Wentworth and Dearne (John Healey), and colleagues on both sides of the House.

A number of colleagues expressed concern about the list of excluded crimes, including the shadow Secretary of State, my right hon. Friend the Member for Haltemprice and Howden (Mr Davis), the hon. Member for Glasgow North West (Carol Monaghan), my right hon. and learned Friend the Member for Kenilworth and Southam (Jeremy Wright), the hon. Member for Barnsley Central (Dan Jarvis), my right hon. Friend the Member for Beckenham (Bob Stewart), my hon. Friend the Member for Gravesham (Adam Holloway), the hon. Members for Sheffield, Hallam (Olivia Blake) and for Swansea West (Geraint Davies), and the right hon. Member for North Durham (Mr Jones).

Let me make it clear that the presumption against prosecution created by part 1 does not prevent investigations or prosecutions for any category of crimes. It creates a higher threshold for prosecution, not a bar. It therefore does not prevent the UK from investigating crimes of any nature, whether they are in or out of the list of excluded offences in schedule 1. I have listened with sympathy to the concerns of many hon. Members that failing to expand the list of excluded offences makes UK service personnel more likely to face prosecution by the International Criminal Court, but it does not. Cases are only admissible to the ICC when a state is unwilling or unable to investigate or prosecute, so the presumption against prosecution created in part 1 does not prevent investigation, and cases can still be prosecuted. We will therefore not be considered by the ICC to be unwilling or unable to investigate and prosecute war crimes.

Several Members expressed concern about the duty of care, including the hon. Members for Belfast East (Gavin Robinson), for South Shields (Mrs Lewell-Buck), for Caithness, Sutherland and Easter Ross (Jamie Stone), and for Upper Bann (Carla Lockhart). The Ministry of Defence takes very seriously its duty of care for service personnel and veterans, for whom there already exists a comprehensive range of legal, pastoral, welfare and mental health support, details of which can be found, as I have mentioned, in the Secretary of State’s written ministerial statement of 13 April. The Lords amendment carries a risk of unintended consequences, including a possible increase in litigation, which would be contrary to the Bill’s objectives. I can reassure the House that the MOD and the Office of Veterans’ Affairs work closely across all Government Departments and the devolved Administrations, and with charities, to ensure that the welfare needs of our service personnel and veterans are met. We have come a long way on the welfare provisions for veterans and our service personnel, but we will continue to work tirelessly to ensure that we get this absolutely right.

This is without the scope of the Bill, but I feel obliged to reiterate my earlier comments about our approach to Northern Ireland veterans. In response to inquiries from the hon. Members for Strangford (Jim Shannon) and for Upper Bann, my right hon. Friend the Member for Beckenham and others, I can confirm that I expect, with confidence, legislation very soon from the Northern Ireland Office, and I look forward to keeping hon. Members updated in that regard.

I hope that I have been able to provide additional clarity and reassurance on the many issues that have been covered this afternoon. I hope that the House will agree to the Government amendments in lieu of Lords amendment 1, and disagree to Lords amendment 2, 4 and 5. I hope that the whole House agrees that the Bill will deliver an important step forward in the commitment of the Prime Minister and the Government to give our finest defence asset—our people—and our veteran community the protection they so richly deserve. I commend it to the House.

[Mr Deputy Speaker (Mr Nigel Evans)]

I am expecting Divisions—more than one. I remind everybody that there will be eight minutes for the first Division and five minutes for each Division subsequently.

Lords amendment 1 disagreed to.

Government amendments (a) to (o) made in lieu of Lords amendment 1.

After Clause 7

Investigation of allegations related to overseas operations

Motion made, and Question put, That this House disagrees with Lords amendment 2.—(Leo Docherty.)