Investigatory Powers Bill

Lord Keen of Elie Excerpts

Report: 3rd sitting (Hansard): House of Lords
Wednesday 19th October 2016 Lords Chamber

Moved by

[Lord Keen of Elie]

180: Clause 137, page 110, line 4, leave out subsection (6)

[The Advocate-General for Scotland (Lord Keen of Elie) (Con)]

My Lords, Amendments 180, 181, 197, 198, 205, 206, 231 and 232 relate to judicial commissioner approval of major modifications to warrants issued under Parts 6 and 7 of the Bill. They seek to provide additional clarity regarding the matters the commissioner must review when deciding whether to approve such a modification.

The Bill already provides for major modifications to such warrants. In the context of bulk interception, bulk acquisition and bulk personal dataset warrants, a major modification may be used to add or vary one of the operational purposes for which data may be examined under the warrant. As regards bulk equipment interference warrants, a major modification can additionally add to or vary any description of conduct in the warrant.

The Bill requires full double-lock authorisation from a Secretary of State and a judicial commissioner for any major modification to a bulk warrant. These amendments will not change that. Instead, they provide greater clarity about the matters that a commissioner must consider when determining whether to approve a modification to a bulk warrant.

The amendments specify that, for major modifications to add or vary an “operational purpose”, a judicial commissioner must review the Secretary of State’s conclusions as to whether the modification is necessary, applying the same principles as would be applied by a court on an application for judicial review and ensuring that the commissioner complies with the duties in relation to privacy set out in Clause 2, the so-called privacy clause.

In the context of bulk equipment interference, if a major modification proposes to add or vary a description of conduct, the judicial commissioner must also review the Secretary of State’s conclusions as to whether the conduct authorised by the modification is proportionate to what is sought to be achieved by it. The amendments are intended to ensure clarity and consistency across the Bill, and as such are to be welcomed.

The sharing of data and intelligence with our overseas partners is critical to the work of our security and intelligence agencies. Without working together with our allies, those agencies could not do their vital work of keeping us safe. Amendments 184, 185, 201, 202, 209 and 210 simply clarify the consideration that must be given by the Secretary of State before authorising the disclosure to overseas authorities of data acquired under the bulk powers in the Bill.

The Bill already places a duty on the Secretary of State to consider whether corresponding safeguards will be applied to the data that are to be shared with the overseas authority in relation to their retention and disclosure. These amendments make explicit that the Secretary of State must be satisfied that the overseas authority has in place safeguards, to the extent appropriate, that correspond to those in the Bill not only in respect of the retention and disclosure of the data shared in bulk but in relation to their selection for examination. This group of amendments therefore makes absolutely clear that proper consideration will be given to the examination safeguards that are applied whenever bulk data are shared with another country. I beg to move.

[Baroness Hayter of Kentish Town (Lab)]

My Lords, I thank the Minister for moving these amendments, all of which we are happy to support and some of which respond to concerns we raised in Committee.

It may assist the House if I outline at this stage the purpose of Amendment 185A, in the names of my noble friend Lord Rosser and myself, which is about safeguards for disclosing overseas-related material for our foreign allies and agencies. That is material, possibly including information sent overseas by UK residents, obtained by our security and intelligence services under bulk interception warrants. It is an amendment which we hope the Government will feel able to accept.

In Clause 142, before any information obtained under a bulk interception warrant is disclosed overseas, the Secretary of State must ensure that arrangements and safeguards are in place regarding the retention and disclosure of such material, as the Minister has outlined. These requirements correspond to Clause 141 safeguards for domestic arrangements: that is, requiring that the number of people to whom the bulk-intercepted material is disclosed, the extent of disclosure and the number of copies made is limited to the minimum necessary. These safeguards also require the destruction of such material where there are no longer grounds for retaining it.

However, unlike Clause 141 for domestic arrangements, Clause 142 for overseas disclosure provides a wide discretion for the Secretary of State, whereby she or he must ensure equivalent safeguards only,

“to such extent (if any) as the Secretary of State considers appropriate”.

It could, therefore, be possible for the Secretary of State to decide that no safeguards are required in a particular case.

We recognise absolutely that the UK will need to share intelligence with overseas agencies and our amendment does not undermine the ability of UK agencies to do that. We also accept that overseas disclosure may be of a different nature, with particular political, diplomatic or security implications, all of which the Secretary of State must consider. However, the present wording is surely too wide and, if I have understood it correctly, would not be subject to subsequent review. Amendment 185A removes this very broad discretion and requires that it must appear to the Secretary of State that safeguards corresponding to the requirements under Clause 141(2) and (5) will apply in relation to disclosure overseas.

The Minister will not be surprised if I make reference to the Szabó v Hungary finding that minimum standards should be set out in law to avoid abuses of power and that,

“it would be contrary to the rule of law … for a discretion granted to the executive in the sphere of national security to be expressed in terms of unfettered power”.

The judgment notes that,

“the law must indicate the scope of any such discretion … with sufficient clarity … to give … adequate protection against arbitrary interference”.

I hope that the Government will feel able to accept the amendment as, if anything, extra safeguards may, indeed, be required where sensitive information is being disclosed abroad. We look forward to the Minister’s response on this.

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[Lord Keen of Elie]

My Lords, as the noble Baroness, Lady Hayter, has observed, Amendment 185A would remove the Secretary of State’s discretion to consider the extent to which the application of corresponding safeguards is appropriate in relation to the sharing with an overseas authority. The Government consider that this is a vital provision and its removal from the Bill would pose a real risk to the national security of this country and other countries around the world. The threat we face from terrorism and serious and organised crime is global. It is inevitable that there will be circumstances where our security and intelligence agencies uncover threats to other countries through intelligence derived from a bulk interception warrant.

In some circumstances, such threats will be against countries with which the United Kingdom has well-established intelligence-sharing relationships, and in such circumstances there are likely to be corresponding safeguards applying to the handling of intercepted material. However, there will be occasions when such intelligence indicates a serious threat to a country overseas, potentially in urgent circumstances, whose authorities simply do not apply the same level of safeguards as those included in the Bill. In such circumstances, it is crucial that the Bill places a duty on the Secretary of State to consider the arrangements that should be in place to regulate the disclosure. This decision will need to balance the risk that the material will not be subject to the same level of safeguards that it would be in this country against the risks to the security of the country in question if material is not shared.

For example, in some circumstances a failure to share intercepted material containing vital intelligence could result in a terrorist atrocity. Even in such a scenario, the amendment would place an absolute prohibition on the relevant intercepted material being shared because the overseas authority does not apply safeguards corresponding to those in the Bill. This would not be a responsible position and I believe it is only right that the Secretary of State must be responsible for deciding the appropriate arrangements for sharing intercepted material with an overseas authority, considering the particular circumstances of each case. In addition to this consideration by the Secretary of State, the safeguards that apply to the use of bulk interception will be subject to rigorous, independent oversight and scrutiny by the Investigatory Powers Commissioner. This will, of course, include the arrangements for the disclosure of intercepted material overseas.

For the reasons I have outlined, it is absolutely crucial that the Bill provides for the Secretary of State to consider the extent to which corresponding safeguards should apply where intercepted material is being shared overseas. The amendment would fetter that consideration and is both unnecessary and potentially dangerous. Accordingly, I invite the noble Baroness not to move it.

Amendment 180 agreed.

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[Lord Rosser (Lab)]

As the noble Lord, Lord Paddick, said, David Anderson QC commented in his report that neither the Bill nor the draft code of practice rules out the future use of the bulk acquisition power for internet connection records. Internet connection records are not currently acquired in bulk but existing legislation already permits the agencies to acquire such records in bulk, albeit there appears to be no present intention to do so.

The effect of this amendment would be to remove an existing legislative provision which could be needed in the future for bulk acquisition—bulk acquisition which David Anderson QC found had contributed significantly to the disruption of terrorist operations and, through that disruption, almost certainly to the saving of lives, and which had also been demonstrated to be crucial in a variety of fields. In addition, any such application in the future to obtain such data by the security and intelligence agencies would be covered by the relevant safeguards in the Bill, including in relation to necessity and proportionality in the interests of national security and the approval process.

This Bill is, among other things, about the appropriate balance between security and privacy. We clearly have a different view from that of some other noble Lords on where that appropriate balance lies. Our view is that, for the reasons I have sought to set out, we are unable to support this amendment and, if it is put to a vote, we shall oppose it.

[Lord Keen of Elie]

My Lords, this amendment would remove the ability for the intelligence agencies to acquire internet connection records in bulk, an issue we have already discussed in Committee and revisited on a number of occasions, as observed by my noble friend Lady Harding. At the time we debated this in Committee, I highlighted the point now made by the noble Lord, Lord Rosser, that this is not a new power introduced by the Bill. This is an existing power. It exists in legislation, albeit, while it is provided for, it is not at present utilised.

As I explained in Committee, it is vital in the current climate, when methods of electronic communication are changing and developing at an exponential rate, that we provide technology-neutral legislation—a point made by the noble Lord, Lord Rooker. We remain of the view that we would not wish to legislate against the possibility of internet connection records being acquired in bulk, should the agencies make a case—and they must make a case—which demonstrates that this might be necessary and proportionate in the interests of national security.

We strongly believe that it is right that the intelligence agencies have the power to acquire communications data in bulk, and David Anderson supported this in his bulk powers review. The noble Lords, Lord Carlile and Lord Campbell of Pittenweem, alluded to the observations made by David Anderson. I will refer to only one further quotation: he said that,

“bulk acquisition has contributed significantly to the disruption of terrorist operations and, though that disruption, almost certainly the saving of lives”.

The noble Lord, Lord Carlile, alluded to some of the examples that were given by David Anderson and worked through in his report.

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Moved by

[Lord Keen of Elie]

219: Clause 186, page 145, line 36, at end insert—
“(A1) An intelligence service may not retain, or retain and examine, a bulk personal dataset in reliance on a class BPD warrant if the head of the intelligence service considers that the bulk personal dataset consists of, or includes, protected data.For the meaning of “protected data”, see section (Meaning of “protected data”).”

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[Lord Keen of Elie]

My Lords, this group contains a number of amendments specific to Part 7 of the Bill, which covers bulk personal datasets. I first turn to government Amendments 219, 220, 224, 226, 227, 229, 230, 237, 238, 239, 240 and 265, 266 and 267.

In David Anderson QC’s review of bulk powers he stated:

“It has come to my attention that some”,

bulk personal datasets,

“may contain material that is comparable to the content of communications, and in rare cases even material subject to”,

legal professional privilege. He continued:

“In the light of these facts I have already recommended to the Home Office that consideration be given to the introduction of additional safeguards to the Bill and Code of Practice”.

We welcome David Anderson’s review and the attention he has given to these matters. I stress that it is unlikely to be the case that many bulk personal datasets will contain this sort of material, but in those instances where they do, it is right that it is protected appropriately. These amendments ensure that the Bill provides such protection.

Amendment 219 explains that an intelligence agency may not use a class BPD warrant to,

“retain, or retain and examine, a bulk personal dataset”,

that consists of or includes “protected data”. Amendment 220 would insert a new clause which defines what protected data are in this context. In essence, protected data are the same class of data as “content” in the telecommunications context or “protected material” in the equipment interference context. Protected data in a bulk personal dataset may include, for example, the contents of letters, emails or other documents. They do not include identifying data—for example, data that may help to identify persons, systems, services, locations or events—nor do they include systems data, which are data that enable or facilitate the functioning of any system or service.

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Moved by

[Lord Keen of Elie]

220: After Clause 186, insert the following new Clause—
“Meaning of “protected data”
(1) In this Part, “protected data” means any data contained in a bulk personal dataset other than data which is one or more of the following—(a) systems data;(b) data which falls within subsection (2);(c) data which is not private information. (2) The data falling within this subsection is identifying data which—(a) is contained in the bulk personal dataset,(b) is capable of being logically separated from the bulk personal dataset, and(c) if it were so separated, would not reveal anything of what might reasonably be considered to be the meaning (if any) of any of the data which would remain in the bulk personal dataset or of the bulk personal dataset itself, disregarding any meaning arising from the existence of that data or (as the case may be) the existence of the bulk personal dataset or from any data relating to that fact.(3) For the meaning of “systems data” see section 239(4).(4) In this section, “private information” includes information relating to a person’s private or family life.”

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Moved by

[Lord Keen of Elie]

221: Clause 187, page 146, line 21, leave out from “service” to end of line 23 and insert “is seeking authorisation for the examination of bulk personal datasets of that class, the operational purposes which it is proposing should be specified in the warrant (see section 194)”

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Moved by

[Lord Keen of Elie]

222: Clause 188, page 147, line 13, leave out “wishes” and insert “is seeking authorisation”

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Moved by

[Lord Keen of Elie]

227: After Clause 189, insert the following new Clause—
“Protected data: power to impose conditions
Where the Secretary of State decides to issue a specific BPD warrant, the Secretary of State may impose conditions which must be satisfied before protected data retained in reliance on the warrant may be selected for examination on the basis of criteria which are referable to an individual known to be in the British Islands at the time of the selection.”

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Moved by

[Lord Keen of Elie]

243: Schedule 8, page 242, line 7, at end insert—
“( ) In sub-paragraph (1) “enactment” does not include any primary legislation passed or made after the end of the Session in which this Act is passed.”

[Lord Keen of Elie]

My Lords, I will now address government amendments relating to definitions and extent, and consequential provisions. They aim to ensure consistency within the Bill and with other statutes. Clause 246 contains the usual power to make amendments to other legislation consequential on the provisions of the Bill. Schedule 8 contains a similar power to make amendments consequential on the provisions in that schedule. As currently drafted, the powers would permit the amendment of legislation passed at any time in future.

The power to make consequential amendments to future enactments is necessary because other Bills before Parliament at the same time as this Bill touch upon the powers and public authorities covered by the Bill—such as, for example, the Policing and Crime Bill. Since it is impossible to predict how those Bills, or the Investigatory Powers Bill, may be amended during their parliamentary passage, and which Bill may achieve Royal Assent first, it is necessary to allow for the possibility of consequential amendment of future enactments.

In its recent report on the powers in the Bill, the Delegated Powers and Regulatory Reform Committee recommended that the powers should be restricted to the amending of future enactments passed or made during the current Session. The Government indicated in Committee in this House that they intended to accept this recommendation. Amendments 243 and 281 give effect to the committee’s recommendation, and I commend them to the House.

Amendments 260 and 271 are technical amendments that remove the definition of “person” from the Bill. The Bill’s definition of “person” in Clause 239 was carried over from the Regulation of Investigatory Powers Act 2000. It does not apply in relation to Parts 2 or 5 of the Bill, and we have concluded that it is not needed in respect of the other parts. The Interpretation Act definition will apply throughout the Bill. The definition of “person” in Clause 239 is therefore not required and Amendments 260 and 271 simply remove it.

Amendment 268 provides definitions of “journalistic material” and “confidential journalistic material”. It makes it clear where the additional protections provided for in Parts 2 and 5 of the Bill, which we debated here on the first day of Report, will apply. It is of course the case that the Government are seeking to protect legitimate journalism while ensuring that those who wish to do us harm cannot hide behind spurious claims of journalism. For this reason, Amendment 268 makes it clear that material acquired or created to further a criminal purpose is not considered journalistic material in the context of the Bill. This seeks to prevent persons such as those in the media wing of Daesh attracting a safeguard intended for legitimate journalists.

Amendments 280 and 286 clarify the drafting in relation to the definition of a postal operator, and to consequential amendments being made to RIPA. These drafting amendments make no changes to the effect of the provisions. Amendments 282, 283, 284 and 292 make minor amendments to the Security Service Act 1989, Intelligence Services Act 1994, Police Act 1997 and Anti-terrorism, Crime and Security Act 2001 in consequence of the updated targeted-interception provisions in Part 2 of this Bill.

Amendment 289 relates to the IPC’s duties to report to Scottish Ministers. Where the Police Act 1997 requires the IPC to report certain matters to Scottish Ministers, this amendment provides that the IPC can do so at any time, as opposed to only in its annual report. Amendment 285 is a minor and consequential amendment. As we have discussed previously, the Bill provides for an interception warrant to be obtained that has the main purpose of obtaining secondary data from communications, rather than intercepting communications content. This amendment simply amends RIPA to make it clear that a notice served under Part 3 of that Act can relate to an interception warrant that has the main purpose only of obtaining secondary data.

Amendment 287 ensures that the provisions of RIPA will make proper reference to powers provided for in this Bill, alongside existing legislative references. It will make two key changes to RIPA. First, it inserts a reference in Section 48 of RIPA to the equipment interference powers provided for in the Bill, which will sit alongside existing references to property interference powers contained in the Intelligence Services Act 1994 and the Police Act 1997. This amendment makes it clear that references to surveillance in Part 2 of RIPA do not include equipment interference activity which will be authorised under the Bill when it becomes the Investigatory Powers Act. This minor amendment will simply ensure consistency with the existing drafting of RIPA.

Secondly, and similarly, the amendment inserts a reference to equipment interference warrants into Schedule 2 to RIPA, which will sit alongside an existing reference to property interference authorisations under Part 3 of the Police Act 1997. Schedule 2 to RIPA relates to the issuing of a Section 49 notice under Part 3 of RIPA. A Section 49 notice allows relevant authorities to require a person to put protected electronic information into an “intelligible form”. In the future, acquisitions of these types of data will be done using equipment interference powers provided for in the Bill, so it is essential that law enforcement agencies continue to be able to use Section 49 notices with the new statutory framework. This amendment ensures that, in future, a law enforcement chief or an appropriate delegate will retain the same powers they currently hold in relation to protected electronic information obtained under existing legislation.

Amendment 288 is a minor, technical amendment that corrects a drafting error in Schedule 10. Paragraph 62 of Schedule 10 amends the Regulation of Investigatory Powers (Scotland) Act 2000 to ensure that Scottish Ministers can issue a code of practice in relation to equipment interference. This amendment clarifies that any such code of practice will be limited to targeted equipment interference so far as it relates to the police service or the Police Investigations and Review Commissioner, and will not relate to bulk equipment interference, a power which is not authorised by Scottish Ministers.

Finally, Amendments 296 to 300 are technical amendments which simply clarify the extent of the provisions of the Bill in relation to the Crown dependencies. They make two key changes. The first is being made following a request from the Isle of Man Government and will enable the extension of any of the provisions of the Bill, with or without modification, to the Isle of Man. This could assist the Isle of Man in ensuring that its legislative framework for law enforcement can be fully up to date and future-proof, enabling greater consistency with UK law.

The second of these changes will provide a more limited extension of provision for the Channel Islands, simply ensuring that any amendments made by the Bill to the provisions of another Act, such as the consequential amendments detailed at Schedule 10, may be extended to the Channel Islands by Order in Council, if that Act contains such a power. Any extension by Order in Council would of course only take place in consultation with the Governments of Jersey and Guernsey, and with their consent, and they would retain the option to make those amendments in domestic legislation instead. These technical amendments will help to clarify the extent of the provisions of the Bill. I beg to move.

[Lord Low of Dalston (CB)]

My Lords, I shall speak to Amendments 294 and 295, tabled by the noble Baronesses, Lady Hollins and Lady O’Neill, and the noble and learned Lords, Lord Falconer and Lord Wallace. The noble Baronesses very much regret that they cannot be present in the House today, and they have asked me to speak to their amendments. I will be brief, as I understand that, without prejudice to the Government’s ultimate position, the Minister is not seeking to divide the House, and we are all most grateful to him for that.

The amendments would have no impact on the security measures in the Bill, nor would they affect the other measures in the Bill in any way. Their sole purpose is to bring into force automatically after Royal Assent Clause 8 and the new clause that was added to the Bill by this House last week by a large majority.

The amendments would deliver cost protections in hacking cases, which Section 40 of the Crime and Courts Act 2013 was enacted to provide for all publication torts. Section 40 is a key part of the Leveson recommendations that the Government promised to implement but has not been commenced. Non-commencement frustrates the will of Parliament and is a breach of the 2013 cross-party agreement. The commencement of these clauses automatically after Royal Assent is necessary to ensure that the device of non-commencement is not employed again on the amendments that the House passed last week. For these reasons, I commend Amendments 294 and 295 to the House.

[Lord Keen of Elie]

My Lords, we discussed the substantive points on this issue on day one of Report. We consider these amendments consequential to the ones we discussed then. Although the Government’s position on the substantive issue remains as we set out last week, we are not opposing these amendments.

Amendment 243 agreed.

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[Lord Murphy of Torfaen (Lab)]

My Lords, I shall add some points to what my noble friend has just said. During our rather long deliberations this evening and afternoon, I went to the Library to look up the definition of “draconian”. It seems to me to be very harsh, very severe. Apparently, it goes back to ancient Greece, where Draco was the statesman who decided that every single crime would be dealt with by a death sentence. It is not a good description of the Bill and the shadow Home Secretary is unfair and, I think, mischievous in what she said, because the Bill is significant, extremely serious and very difficult. It tries to balance the importance of security in our country, which was discussed at some length today, and our liberties.

I have to say that in 30 years in Parliament I do not think I have seen a Bill which has been scrutinised quite as well as this—not just by the Joint Committee that we were on in November and December but by other committees as well and, indeed, what we have seen in this House and the House of Commons. Nevertheless, the Joint Committee, at the very end of its deliberations, knowing full well that there would be an enormous amount of scrutiny, looked at what could happen in terms of review of the Bill. The Information Commissioner, indeed, gave evidence to the Joint Committee indicating that he thought there should be a sunset clause. The then Home Secretary, who has gone on to greater things, indicated that this was not appropriate, but the committee believed that parliamentary review of the operation of what will then be an Act should take place within six months after five years. That has been incorporated into the Bill and it is the most important type of scrutiny that could happen, because that would be a Joint Committee of both Houses of Parliament, one hopes, which could look at how the Bill has operated. The reason the Joint Committee said that was because of the hugely grave and serious nature of the Bill—not just because of the way it touches on the liberties of the subject, but protecting the subject as well.

[Lord Keen of Elie]

My Lords, we remain sympathetic to the desire for ongoing scrutiny of the Bill, and this is already provided for. In these circumstances we suggest that these amendments are not necessary. The Bill requires that the operation of the Act will be reviewed after five years, which is an entirely appropriate period. It is also consistent with the recommendation, as indicated, of the Joint Committee that scrutinised the draft Bill. We must ensure that, before a review takes place, all the Bill’s provisions have been in effect for a sufficient period that a review is justified and can be meaningful. A review after three years, as provided for by Amendments 258A and 258B, runs the risk that this would not be the case.

We also fully expect the review after five years to be informed by a report of a Joint Committee of Parliament, in line with the recommendation made by the Joint Committee. In addition, concurrent with such a review the Intelligence and Security Committee of Parliament would have the opportunity to assess the more sensitive aspects of the operation of the Act. Let us remember that, in addition, the exercise of the powers provided for under the Bill will of course be subject to the ongoing oversight of the Investigatory Powers Commissioner, who will be obliged to make an annual report to the Prime Minister.

The Government have listened to the previous debates in Parliament and amended the Bill to ensure that the Investigatory Powers Commissioner must, in particular, keep under review and report on the operation of safeguards to protect privacy. Furthermore, the Investigatory Powers Commissioner’s reports must be published and laid before Parliament, providing Parliament with ongoing scrutiny of the operation of the Act. Accordingly, I invite the noble Lord to withdraw the amendment.

[Lord Paddick]

My Lords, I am grateful to the noble and learned Lord for his explanation. We are still of the view that at least once every Parliament, before a general election is called, a Joint Committee of both Houses of Parliament, as suggested by the noble Lord, Lord Murphy, should look at what the Government have been up to during their time in office so that the electorate are fully aware of how the Government have used the Bill. However, at this stage I beg leave to withdraw the amendment.

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The purpose of this amendment is to inquire on what basis that oversight is to be achieved. I beg to move.

[Lord Keen of Elie]

My Lords, this amendment is unnecessary. The Government have already made it clear that the new Investigatory Powers Commissioner will bring together the existing responsibilities of the Intelligence Services Commissioner, the Interception of Communications Commissioner and the Chief Surveillance Commissioner. That includes oversight of the consolidated guidance on the detention and interviewing of detainees. In addition, the Investigatory Powers Commissioner will have a bigger budget and a dedicated staff of commissioners and inspectors, as well as independent legal advisers, to ensure that the highest levels of independent scrutiny are maintained. In these circumstances, I invite the noble Baroness to withdraw her amendment.

[Baroness Hamwee]

My Lords, I chose the last words of my remarks quite carefully because it is the statutory basis of the current arrangements that is so important, which is why we raised it at this—I acknowledge—late stage. Obviously, I am glad to have these assurances. They do not answer my question but that position is now on the record. I beg leave to withdraw the amendment.