Covert Human Intelligence Sources (Criminal Conduct) Bill

Lord Judd Excerpts

Committee stage & Committee: 3rd sitting (Hansard) & Committee: 3rd sitting (Hansard): House of Lords
Thursday 3rd December 2020 Lords Chamber

[Baroness Bryan of Partick (Lab) [V]]

My Lords, it is a real pleasure to take part in this debate. I am sorry that my noble friend Lord Dubs will not be joining us, but I am speaking before my noble friend Lord Judd—they have both spent many decades of their lives fighting for civil liberties. They will remember, I am sure, Maria Fyfe, who entered Parliament in 1987 and did so much over the years to champion women’s representation, but who sadly died this morning. I am sure that they and others will join me in sending condolences to her family and comrades in Scotland.

I shall speak specifically to Amendment 22 in the names of my noble friends Lord Hendy and Lord Hain, and moved very able by my noble friend Lady Chakrabarti, but I also support the other amendments in this group which argue that, should this Bill become law, CCAs could be used only to prevent or deter serious crime. The terms “preventing disorder” and being

“in the interests of the economic well-being of the United Kingdom”

are so imprecise that almost any campaigning group or trade union could be included. These criteria are potentially political and could be used simply to defend the status quo against anyone who challenges it.

It seems quite odd that this legislation could not wait until the findings of the Undercover Police Inquiry. As the inquiry progresses, it is hearing that police have been used to spy on any number of groups that were deemed to be “anti-establishment”, even when they were humanitarian organisations such as Operation Omega, which tried to provide humanitarian aid to then East Pakistan. One police officer sent into the group has said:

“They weren’t hurting anyone, they weren’t disturbing anyone. Okay, you could argue that we don’t like to see these things posted on our lampposts, you know, stuff like that.”


He was then asked:

“Did you hear them promote or encourage public disorder?”


He replied:

“That’s a difficult one to answer, because a lot of organisations recommend demonstrations and activity that would bring their cause to the attention of the press and thereby to the rest of the population.”


A demonstration is of course a legitimate form of campaigning, but it is unfortunately seen as illegitimate in some quarters.

The undercover work extended into the trade union movement. Trade unions are a legitimate and essential part of our democracy, as guaranteed by the ILO since 1949. Member countries, including the UK, are required to guarantee the existence, autonomy and activities of trade unions, and to refrain from any interference that would restrict this right or impede their lawful exercise. Despite this, the Metropolitan Police Special Branch established the industrial intelligence unit in 1970 to monitor what it saw as growing industrial unrest. There is, we understand, a present day equivalent in the industrial liaison unit of the national domestic extremism and disorder intelligence unit.

I have no idea what justification could possibly have been used to send spies into humanitarian organisations, political parties or trade unions, but I suspect that preventing disorder and it being in the interest of economic well-being of the United Kingdom will have been used. There can be no justification for this and it should be removed from the Bill.

On Monday we heard the Statement in the other place that there would be no inquiry at this time into the murder of Pat Finucane—even though there is no doubt that there was state collusion in his assassination. After 30 years, the Government will still not shine a light on this atrocious event. His death should serve as a reminder that Governments and their agents can lose the capacity for moral judgment when they convince themselves that only they serve the greater good.

We were told on Tuesday that these examples happened a long time ago and that things have changed. But while the Bill continues to cover more than serious crimes and includes subjective actions such as disorder and economic well-being, it is a danger to anyone involved in politics and trade unionism. We should never grant the legal right for covert actions against citizens whose only crime is to disagree with the Government of the day. This amendment would go some way to achieving that.

[Lord Judd (Lab) [V]]

My Lords, the dividing line between a police state and a democratic society with a liberal, humanitarian base is sometimes hard to define. It is not absolute and the dividing line wanders around a certain amount, but one principle should be clear above all, and that is that in the kind of society in which we want to live, the tradition is that the police do their job by public consent. The objective is to maximise good will between the public and the police, to forestall the danger of alienation from the police and the building up of a hostile relationship between police and large sections of the public. That is why, on matters of this kind, it is so important to ensure that it does not become just a convenient device that can be used pretty much at random for interests that cannot be well substantiated in the context of liberal democracy.

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I feel that there are issues here that we will have to come back to on Report. I had intended to sign Amendment 29, and I will do so if it can be brought back on Report.

[Lord Judd (Lab) [V]]

My Lords, I declare an interest as a member of a trade union ever since my undergraduate days in my first job, during a long vacation, as a garden labourer for the LCC. I joined a trade union as a young man and have remained convinced about the unions’ role in society ever since. They are fundamental to the kind of free society in which we want to live, a society with checks and balances and in which the rights of individuals, whoever they are, can be protected. In the struggles of the trade union movement over many years, we can see how those rights have been hard-won by brave and courageous people who stood up for justice and fairness as they understood it.

I said on the last amendment that the dividing line between a free society and a police state is not always absolutely clear. In our society, while the majority of employers are responsible people, with a sense of responsibility towards their workforce and to all who are involved in their industry, we know that too many employers and people in the private sector are ruthless. They are prepared to do anything to further their profit and financial gain. I add in parenthesis that I always see a correlation between lasting industrial and commercial success—and responsible leadership of industry—with the recognition that the role of trade unions has been central to ensuring that success in the future. I always think people who deny these rights and freedoms, and the importance of organised labour, are in one way or another destined to have a sticky end.

In the kind of society in which we are living, it is therefore crucial to take our responsibility towards the protection of trade unionism and the protection of the rights of workers within our society as fundamentally important. We must not drift into a situation in which, by an inappropriate use of police powers, less savoury elements in our commercial system can exploit the situation for their own good. I always saw the blacklist of people who had been involved in what was regarded as unacceptable activity as pernicious. How many employers are on a blacklist from participation in the economy because of totally unjustifiable things that they have done? That is where we come down to the fundamental fairness and justice in our society. For those reasons, I am very glad that my noble friends have moved this amendment, and I express my strong support for what they have said.

[Lord Thomas of Gresford (LD) [V]]

My Lords, I support Amendment 56A in particular. In the earlier debate on the issue of prior judicial authorisation, I made the point that notification of an authorisation of criminal conduct to the IPC, as suggested by the noble Lord, Lord Anderson, and other noble Lords, lacked teeth. In response, the Minister argued that the oversight role of the Investigatory Powers Commissioner has teeth. She said that it includes ensuring that public authorities comply with the law and follow good practice. She added that public authorities must report relevant errors to the IPC office; for example, where activity has taken place without lawful authorisation or there has been a failure to adhere to the required safeguards, saying that the role of the IPC was to make recommendations to public authorities in areas that have fallen short of the required standard. This all may happen after a criminal event has taken place. The so-called safeguards would then bite on nothing.

Alternatively, the Minister relied on a framework in which the safe deployment of the CHIS is made by experienced, highly trained professionals, guided by the code of practice. Like the noble Lord, Lord King of Bridgwater, I have looked at this, but cannot find any guidance as to the areas in which it is appropriate for all these public authorities to deploy CHISs. It says simply that the deployment must be

“necessary and proportionate to the intelligence dividend that it seeks to achieve”

and

“in compliance with relevant Articles of the European Convention on Human Rights”.

The authoriser himself or herself is charged with considering whether the activity to be investigated is an appropriate use of the legislation, which rather begs the question of what, when and where is appropriate. It is entirely the subjective opinion of that individual authoriser. He may object to the secret cultivation of leeks in Dorset, for all that the noble Baroness, Lady Jones, might know.

Examples of the deployment of covert agents, as outlined by the noble Lords, Lord Hain and Lord Mann, and the noble Baroness, Lady Jones, herself, and in the case of the Lawrence family, are dismissed as errors of the past, and that in the bright future under the provisions of this Bill, they would not happen. I agree entirely with the noble Baroness, Lady Chakrabarti, that we learn from the past, and that in this Bill there is a blurring. This bright future includes a novel element: the authorisation of crime with complete and total immunity against prosecution, or against civil suit. The Bill envisages that covert human intelligence sources will be employed in the future by a wide variety of public authorities in a wide variety of unknown situations and areas. Let us consider the areas referred to in these debates: protests against apartheid in South Africa, protests involving the cooling towers of electricity stations, and protests up trees. As for the Lawrence family, I cannot imagine what public interest was being pursued.

I recall prosecuting a case in which the defendants were charged with sending letter bombs. It emerged in the evidence at the trial that a covert security service officer was happily waving a banner in a protest march through Caernarfon in support of the aims of the bombers, shortly before the trial took place. Waving a flag may not be an offence outside Northern Ireland, but the case involved a serious crime that resulted in a 12-year sentence of imprisonment. As prosecutor, I received a knock on my door at home from the local policeman from Rhosllanerchrugog, warning me about my personal security during the trial, and telling me not to open any large letters. Two days later, I was contacted for the same purpose by the security services, who presumably did not feel the same urgency or concern for my safety as my local bobby.

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I have also signed the amendment in the name of the noble Lord, Lord Rosser. I support all the amendments, but especially those by the noble Baronesses, Lady D’Souza and Lady Massey of Darwen, which are superb. I hope we will come back to this on Report. There is the extra element of the amendment from the noble Lord, Lord Cormack, on not authorising children to be undercover agents. We will revisit that later this evening; I will say more about it then.

[Lord Judd (Lab) [V]]

My Lords, I shall speak warmly in support of the amendment by the noble Lord, Lord Cormack. It is succinct and brief, and it clearly spells out the issues at stake. He explained why they matter so much. I am also glad to support other amendments that develop that theme with reference to activity in the same sphere.

I am also glad that the importance of the European Convention on Human Rights and our commitment to it is underlined again in this group of amendments. The convention is there to safeguard the future of a stable society. It was written in the context of what we had experienced in that bitter Second World War. People saw that these things mattered for a stable society. It is when the going gets tough and the demands get challenging that our adherence to those principles and to the convention becomes more important than ever.

The noble Lord, Lord Cormack, referred warmly and rightly to the bravery and courage of the many people in the security services. I endorse that totally; I have great admiration for what is being done by much of the security services, for what they have achieved and for the way they have safeguarded people—men, women and children—from unacceptable action. In taking that argument seriously, one of our jobs is to uphold those in the security services, and other services such as the police, who believe fundamentally in being part of a free, liberal society, which they are there only to uphold. It is easy, by not upholding the best and highest principles of those people, to begin to undermine the services. It is corrosive, and we must not let it happen. That is why the amendments are so important. We have in our midst the noble Lord, Lord Paddick, who demonstrates what decent, imaginative and responsible people in that sphere of public service are trying all the time to uphold and demonstrate. I listen always with profound respect to what he has to say.

There is only one other point I want to emphasise. In this unpleasant time in which we live, with so many challenges to our way of life and to what we want to be able take for granted, and with our anxieties about the well-being of our families and so on, we are involved—as I have said before in our debates—in a battle of hearts and minds. I am totally convinced, with all the evidence of recent decades, that terrorism and extremism gain hold and thrive when there is a climate of doubt among a significant number of people and a worry that the state is abusing its power. That is why it is so important that we demonstrate all the time that when we have to take action of the kind the Bill deals with, it is demonstrably justified by what is essential for the well-being of our society. That is why we have talked so much about judicial supervision and so on, which matters in this context. We must not allow ourselves to give ammunition to those who try to manipulate society by building up that climate of doubt and anxiety among ordinary, decent people. These amendments deal with how we approach and win the battle for hearts and minds. We are about a different kind of society.

On that final note, matters such as murder, torture and rape have no place whatever in the kind of society that we claim to be and that we want to protect. That should be a fundamental guiding principle, and that is why I am glad that the noble Lord, Lord Cormack, spelled this out so well. Also, the use of children is unthinkable when so many of them come from vulnerable backgrounds and are vulnerable themselves, and when you consider what we are doing to them as individuals and to their potential to be decent and positive citizens. No, the use of children is not acceptable. I also believe that when we slip into that sort of activity we give ammunition to the people we are determined to defeat. We must not do that. Underlying that principle is not just that it is a tactical necessity—I believe it is a necessity—but that we demonstrate all the time what the values of our society are, and how we are different from these people who want to undermine it and have very little respect for all the things we hold dear.

This is an immensely important group of amendments, and I am glad they are there for our consideration. I plead with the Minister, for whom I have great respect as an individual, to take them as seriously as she should.

[Lord Hodgson of Astley Abbotts (Con)]

My Lords, I have Amendment 45 in this group, which is slipstreaming along behind Amendment 44 tabled in the names of the noble Lords, Lord Rosser, Lord Kennedy of Southwark and Lord Judd, and the noble Baroness, Lady Jones of Moulsecoomb. That is a body of Members of your Lordships’ House that I hold in the highest regard, but not one that I often slipstream along behind, to be honest—but I am glad to do so today. I assure them that my purpose is not to impede their amendment, but just to make clear beyond peradventure that the provisions that they seek apply equally when CHIS operations take place overseas.

The amendment follows from some of the remarks I made at Second Reading, and because, during the debate in Committee a couple of days ago on Amendment 7 —moved by the noble Baroness, Lady Ritchie of Downpatrick—in which I did not take part, the Minister made clear in reply at col. 193 of the Official Report that the Government believed that the ability to operate CHIS and CCAs overseas was essential to the proper operation of the Bill.

This is the first time I have spoken in Committee, and again I want to touch briefly on something else that I said at Second Reading. In picking up here the strictures of my noble friend Lord King of Bridgwater, also picked up on by my noble friend Lord Cormack, of course I understand the duty and importance of the Government keeping us safe, that we send men and women often into danger, and that that may require the undertaking of some actions which might be described at least as being “disagreeable”. But equally I argue—as other noble Lords have done—that in a democratic society there must be a limit to how disagreeable these things can be. That is the balance that other noble Lords referred to, and to which this amendment and others we shall discuss later tonight are directed.

I also need to make it clear that I do not have any legal or operational experience of covert operations. My views are drawn from a number of years serving as an officer of two all-party parliamentary groups—one on drones and the other on extraordinary rendition. I want to make sure that the practices used in those two areas cannot, will not and must not be allowed to morph over into the operation of CCAs overseas.

Let me deal with drones first. Drones obviously provide a long arm for military and other surveillance purposes. It is a somewhat surreal experience to go to an RAF station outside Lincoln, sit in a portakabin set in the corner of a huge hangar created to house Lancaster bombers in the Second World War and watch a pilot flying a drone thousands of miles away in the Middle East. But while it is surreal, it is also deadly serious, because this is the means for carrying out what has sometimes been called extrajudicial killing.

It is not widely known just how extensive these operations have been. In terms of the RAF’s Operation Shader, which covers Iraq and Syria, the MoD tells us that there have been over 8,000 sorties, 4,400 bombs or missiles released, 3,964 enemy fighters killed and 298 wounded—and how many civilians? Just one. That could indicate extraordinarily accurate targeting by the RAF, but the US Defense Department has to reveal to Congress the number of civilian casualties caused by US forces, and in the recent figures sent to Congress they made it clear that they specifically excluded deaths caused by non-US forces, of which there were at least 14. If you press the Government on this area, the answer is that no answers can be forthcoming because of national security. My noble friend will quite rightly say that this is a Bill about covert operations, not drone strikes. I understand that, but I want to be reassured that, down the road, the blanket refusal based on national security will not be available as a response to an inquiry looking into problems with an individual CCA undertaken overseas.

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[Lord Russell of Liverpool (CB)]

My Lords, this is a fascinating if somewhat one-sided debate. I will suggest in a minute why I think that is the case and why that gives the Government a problem. I thank the Minister who, with her usual courtesy, went out of her way to have a meeting with me with her Bill team last week. I am extremely grateful for that.

It is crystal clear from the Bill’s passage in the Commons, from Second Reading and from today that both Houses have significant concerns about the use of children as CHIS. I will make my comments across all the amendments in this group, but I will try to put them in the context of why I think Her Majesty’s Government have a problem.

The fact that so many of us are so uneasy about this subject is, to me, clear evidence that we are unconvinced. We have yet to hear a compelling, clear and detailed articulation of why this is necessary in the first place. As the noble Lord, Lord Young of Cookham, said in his excellent opening speech, why, for example, did Her Majesty’s Government not conduct a child rights impact assessment on the Bill? I address that directly to the Minister, and I would like her to give me and the noble Lord, Lord Young, an answer to that, if not today, in future in writing. The template exists—why was it not used?

We feel that the onus is firmly on the Government to persuade us, and they have not yet done so. We need facts; we need solid data, redacted as appropriate, about previous and current deployments to demonstrate their necessity and value in the absence of viable alternatives. We need the evidence of their worth. We need a detailed and clear explanation of what is meant by “exceptional circumstances”, and we need examples to illustrate this. We do not have this.

Earlier this afternoon, the noble Lord, Lord Anderson of Ipswich, made what I thought was a very compelling case, which I ask the Minister to reflect on carefully. He recalled that in the passage of the Investigatory Powers Act 2016, a process went through whereby the different authorities concerned spoke in private to a group of people—including the noble Lord, Lord Anderson—probably made up largely of judicial commissioners who are privy to the Official Secrets Act and can be entirely relied upon. They in turn were able to disseminate what they had heard and to give their judgment on the value, or otherwise, of it. I think that, in this case, that might be a very useful precedent to consider following. Subsequently, the noble Lord, Lord Anderson, said that after that process there was a second stage, where those findings from that first group were relayed to both Houses of Parliament. That apparently was extremely effective, so we do not necessarily need to reinvent the wheel; I think we do have a precedent.

If the Government fail to convince us that there is a real need for and demonstrable value in using child CHISs, then it is highly probable that on Report there will be a strong case and significant backing for amendments, such as Amendments 43 and 52, which will simply prohibit their use, full stop. However, if the Government are able to convince us that this is a necessary evil, we are in a different but still problematic place. To their credit, both the Minister and her colleague, James Brokenshire, have made it clear that they acknowledge and even share some of our concerns. In that spirit, I appeal to them, and to the Bill team, to work with us to discuss and embed much more substantial and overt safeguards into the Bill on Report. Amendments 48, 51 and 60 are perhaps a good starting point.

As I said at Second Reading, we are dealing, thankfully, with a very small number of child CHIS deployments. If we can be persuaded that they are necessary, can we not create a watertight process which will mollify critics, put in place forensic scrutiny and oversight and which will, above all, focus on the best interests not of the police, or whichever authority it is, but of the child?

I think all of us who have spoken today are entirely at the Minister’s disposal and wish to work with her, should she so wish, to try to put our shared concerns to rest. But, as I said earlier, if the Government are unable to persuade us with strong evidence that there is a compelling justification for using child CHISs, many of us will feel compelled to insist upon prohibition. This is the Government’s challenge.

[Lord Judd (Lab) [V]]

My Lords, I thank unreservedly the noble Lord, Lord Young of Cookham, for the way in which he introduced this amendment. It was a challenge to us all. In protecting the values of our society, of which we like to speak so often, and in protecting the young and the vulnerable, there have to be some absolutes. I am glad that some of the other amendments have drawn attention to other vulnerable people who have been through nightmare experiences, and to whom the damage from being used in this way can be quite incredible.

We have to take seriously—again—the point that I have made several times this afternoon. I am afraid that we could be giving those who seek to undermine our society a victory, because they have provoked us into a situation in which we have acted against what we know to be essential. Nobody can calculate the damage to young people of being used in this way. Very few can really understand or analyse the damage done to other vulnerable people by being used in this way.

So, if we are going to stand firm for the society in which we believe, we must not allow ourselves to give in on these things; we must have absolutes. I therefore counsel those who have moved important amendments raising very serious points about “exceptional circumstances” to consider that probably, in this situation, there are no exceptions. We have to make our stand absolute and, in that way, we can win the battle for humanity that we are determined to win. I thank the noble Lord, Lord Young, for having challenged us so clearly.

[Lord Paddick (LD)]

My Lords, the Committee will not welcome me trying to summarise what has been said, and I could not do justice to the excellent contributions that we have heard, not least from the noble Lord, Lord Young of Cookham, who completely summed up the position with a very compelling argument, using the analogy with torture that the ends do not justify the means—in the case of this Bill, using children as CHISs and authorising them to commit crimes.

A number of noble Lords said—and the Minister may be about to tell us—that it is a very small number of children who are actually involved in this sort of activity. But the whole reason for using child CHISs that the Government use to try to justify it is that the growth in child sexual exploitation, the growth in county lines drug dealing and the growth in human trafficking mean that they need to use more children as CHISs. These are not going to be small numbers for very long—that is the point I am trying to make.

The noble Baroness, Lady Young of Hornsey, in her excellent speech, asked us to consider placing one of our own 15 year-old or 16 year-old sons or daughters into such a situation. But I ask the Minister to imagine being put herself—let alone a child—into a criminal gang and being asked to try to carry off an act where she was pretending to be part of a gang and at the same time passing information to the police, or being asked to commit a criminal offence.

Many of these children, as other noble Lords have said, are vulnerable, either because they have substance misuse problems, because they are looked-after children or simply because their decision-making is immature because of the physiology of the brain, as the noble Baroness, Lady Bull, said. This is a horrifying situation in which to place anybody, let alone a child. As my noble friends Lady Doocey and Lady Hamwee said, this should not apply just to children who are vulnerable; there are many vulnerable adults who, arguably, are more vulnerable than some streetwise teenagers. We are, again, very grateful for the support of the noble Baroness, Lady Bull, in that respect.