Extradition (Provisional Arrest) Bill [HL]

Lord Hogan-Howe Excerpts

2nd reading & 2nd reading (Hansard): House of Lords & 2nd reading (Hansard)
Tuesday 4th February 2020 Lords Chamber

[Lord Hogan-Howe (CB)]

My Lords, I support the Bill and have just one suggestion for how it could be improved. Martin Hewitt, chair of the National Police Chiefs’ Council, described this legislation as filling a loophole in the law, which is a fair description. It is also supported by Lynne Owen, the Director-General of the National Crime Agency. Neither person would generally want to widen police powers, but they do want to make them effective.

Presently, police officers have powers of arrest only for category 1 countries, which includes all members of the European Union, so it is not a radical departure to give them powers to arrest before the extradition warrant has been agreed. Although people have expressed concerns about that, in this sense, it is a power that exists already for category 1 countries, unless a judicial warrant has already been sworn.

The problem is that in category 2 countries, an officer may become aware that a person has been notified as wanted for extradition, but until the warrant has been sworn out, they cannot arrest. Of course, there is no warrant because the UK was not previously aware that the person was in the UK—or I guess police would have been looking for them—and therefore no one has been able to apply for a warrant of extradition. I wonder whether the comments of the noble Lord, Lord Anderson, and the noble Baroness, Lady Ludford, about Sections 73 and 74—neither of which I am an expert on—rely on the fact that someone knows that those people are in the country. These changes are merely to cope with the fact that an officer may come upon or discover that someone who was not previously known to be in the country is available and may therefore need to be taken into custody for a warrant to be applied for.

A series of helpful and reasonable steps have been put into this Bill. It does not cover all category 2 countries—it is the Five Eyes countries. They are all our significant partners, relying on jurisprudential rules which are very similar to ours, as well as Switzerland—I do not think anybody would doubt that it observes the rule of law—and Liechtenstein. Some people have expressed a view that perhaps Russia might be included as a category 2 country. It is not. We have no extradition agreement with Russia. In fact, I think its constitution prevents anybody being extradited from Russia, so even if we were to decide to have an extradition treaty, it would have something of an obstacle to overcome should it decide to agree with us.

The circumstances that this power might be involved are: a stop and search of a pedestrian or a vehicle, which has already been mentioned; an arrest for another offence when the arrest is refused or when the person is released before the warrant can be sworn out; or when an officer starts an investigation, during which they come across a suspect or witness who is wanted.

Although it has not been mentioned tonight, it is possible to argue that the officer should not advise the person that there is a notice in place and that there is to be a hearing to avoid warning him and him absconding. However, if that was a strong argument we would not already have this power for category 1 countries, so I do not think that is the best argument to pursue. It is quite possible that if someone is arrested in this country from a category 2 country for an offence that is nothing to do with the extradition and is then released it might put him on notice that the police might start checking to see whether there is an extradition warrant and if the individual knows he is wanted for a serious offence he may then abscond, or certainly be hard to find, so there are good reasons why the arrest power for category 2 countries is a good idea. It creates a level playing field with category 1 countries. I do not think that is unfair or unreasonable.

A further safeguard is to be added for category 2 offences, which is that the offence for which the suspect is wanted needs to be classified as serious. That test is whether somebody in this country would serve three years’ imprisonment. That is not available for category 1 countries, such as those in the European Union. Poland has not been mentioned today, but it has been criticised for seeking extradition of its citizens for very minor offences, such as shoplifting, and clearly wasting everyone’s time. Poland is a member of the European Union and a category 1 country.

The first test is whether a three-year term of imprisonment is available. If it passes that test the second test is whether the National Crime Agency is prepared to certify that the offence remains serious. Someone can go to prison for 10 years for criminal damage, but criminal damage worth £25 will not lead to a 10-year prison sentence. It would lead to a minor outcome. It is therefore very unlikely that the NCA would certify that it was an offence that should be put on the police national computer to make sure that that person was excluded from the country.

Some people expressed the view that the NCA may not apply human rights conventions. It already does that, even with European Union extradition warrants. Those rules will not change. It has excluded some applications on those grounds, such as sexual orientation, political affiliations or things that are disproportionate.

[Baroness Hamwee]

I do not doubt what the noble Lord is saying, but my question was about how we can be assured about transparency in holding to account those issues. We may know that things are hunky-dory now, but I am sure that the noble Lord would accept that that is not quite the same has having the procedures available to test them.

[Lord Hogan-Howe]

I agree. We should be reassured in two senses. The NCA is one arbiter. It has been putting things on the police national computer for many years. Individuals can pursue their civil rights if they think or find they have been wronged. If an arrest is made, these cases will of course be heard in a court, where suspects are legally represented and able to make the case that this is an improper allocation of a notice. It is a fair challenge, but there are systems in place that would provide a remedy within a fairly short period of time.

We all understand why it is difficult to calculate how often the power of arrest for category 2 countries will be used. However, we know that in 2018 there were 1,394 arrests in England and Wales for category 1 offences. Interestingly, only 28% of those cases would pass the seriousness test if they were moved to category 2. Fewer people would be affected by the powers of arrest and extradition if any European countries were to come within category 2.

Some may argue—and have argued—that, in negotiating with other countries, we put ourselves at a disadvantage by unilaterally helping another country to extradite criminals it takes to its country. However, for serious offences, the UK has the benefit of excluding a suspect from the UK until their criminal justice process is completed; we get a definite benefit from that.

It is also true that the constitutions of some countries require another country to have constitutional arrangements in place to enable extradition before they can reciprocate. In that sense, this is an enabling provision; it allows a country to respond to the fact that the UK would have this in place.

I have a quick suggestion for improving the extradition process—which, in my view, has long been unhelpful. All those arrested, with or without warrant, have to be transported to one court in Westminster. These are long journeys for the suspect, their families and everybody else involved in the case—the police, witnesses et cetera. It takes time and money, and with weekends, and this potentially extends to a four or five-day period. Surely it should be possible to have regional courts in our big cities, which could hear these cases. I think it has been suggested in the past that, due to its specialised nature, the London Bar is the best place to respond to these cases. However, surely there should be a system designed for the suspects and, in this instance perhaps, not for the Bar.

I agree with the noble and learned Lord, Lord Judge, that we do not want to see countries added to the list if they have systems that we do not respect. I also agree with the noble Lord, Lord Robathan, that there are already at least two countries in the European Union which we might challenge as to whether they would pass that test. In one country—we do not need to name it—political interference, or attempted interference, has been apparent in the selection of judges, yet there is a very low bar for getting an extradition warrant. In another country, both politicians and police are corrupt. Noble Lords may ask why we have extradition treaties with these countries, but we do—we still allow for extradition to these countries. That seems quite a challenge in the European Union, let alone somewhere else; we have to be careful and ensure that we are on a level playing field with everyone.

I support the Bill, which will create a level playing field and, in part, provide a flexible opportunity to retain an effective process as we leave the European Union—although I acknowledge that the Government have said that that is not their intention.