Counter-Terrorism and Border Security Bill

Lord Kennedy of Southwark Excerpts

Monday 17th December 2018 Lords Chamber

[Lord Kennedy of Southwark (Lab Co-op)]

My Lords, Amendment 33A in the name of the noble Lord, Lord Paddick, and the noble Baroness, Lady Hamwee, has considerable merit. It proposes the collection of this data, including what is set out in subsection (3) of the amendment, and laying a report before Parliament detailing the exercise of the considerable powers under Schedule 3 to the Bill and Schedule 7 to the Terrorism Act during the year in question. I will be interested to hear the Government’s response. If they are not minded to accept the amendment, I hope they will give a full explanation of why this is not deemed necessary or acceptable.

[The Minister of State, Home Office (Baroness Williams of Trafford) (Con)]

My Lords, I thank both noble Lords for their points. I agree with the sentiment of what the noble Lord, Lord Paddick, said about the role of communities. They are important in assisting the police and security services in countering not only terrorism but extremism. Amendment 33A would require the Home Secretary to lay a report before both Houses of Parliament each year setting out how the ports powers under Schedule 7 to the Terrorism Act 2000 and Schedule 3 to this Bill have been exercised.

Reiterating some of what I said earlier, the Government agree with the sentiment behind the amendment, but I hope the noble Lord will agree that it is unnecessary. We entirely agree that transparency and accountability are appropriate in governing the exercise of the new hostile activity ports powers, as is the case with the existing counterterrorism powers. I reiterate, however, that such mechanisms are already in place through the work of the Independent Reviewer of Terrorism Legislation with respect to Schedule 7, and the future role of the IPC for Schedule 3. Part 6 of Schedule 3 already requires the IPC to review the use of the powers by making an annual report. We envisage this working in a very similar way to the role of the Independent Reviewer of Terrorism Legislation, who reports annually on the use of counterterrorism powers under the Terrorism Act, including those in Schedule 7.

Noble Lords should be reassured that the commissioner, like the independent reviewer, will be afforded full access to any Schedule 3 record on request and information on how the powers have been exercised. The scope and content of these reports will be at the discretion of the commissioner, as they have been for a number of years regarding Schedule 7. The annual reports by the independent reviewer are augmented by the quarterly statistical bulletins, published by the Home Office, on the operation in Great Britain of police powers under the Terrorism Act 2000. The latest bulletin was published on 6 December and, incidentally, recorded a further 25% decrease in the number of Schedule 7 examinations compared with the previous year. The number of Schedule 7 examinations has now fallen by 79% since the data was first collected in the year ending 30 September 2012. The published data already includes information about the ethnicity of examinees and the number of detentions.

As I said earlier, we are considering with the Home Office chief statistician the appropriate arrangements for publishing statistics on the exercise of the Schedule 3 powers, but we would expect to publish equivalent statistics to Schedule 7. The statistical reports in respect of Schedule 7 do not currently identify the religion of examinees, but we are ready to explore this with the Home Office chief statistician, the police and others. I hope that, on this basis, the noble Lord feels happy to withdraw his amendment.

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[Lord Marlesford]

My Lords, this is the second time I have brought my amendment to your Lordships’ House. It fits in very well with the discussion we have had today. There has been a lot of talk about the unease that much of the anti-terror legislation we have appears to discriminate against certain groups. I understand that unease. The legislation is necessary and the threat of Islamic terrorism is sadly growing. One must feel very apprehensive in view of what has suddenly bubbled up yet again in France with the murder of five people by a lone person, probably inspired by IS, in Strasbourg in the Christmas market. We have to be completely on our guard.

I am proposing something totally non-discriminatory. It is not particularly aimed at terrorism, but it is wholly relevant to terrorism and therefore relevant to this Bill. It is essential that any state with a well-ordered government knows who its citizens are. By citizen I mean the nationals and the people living in the state. This is needed for every sort of reason, because the Government are more and more involved with their citizens. We have highly sophisticated welfare systems, health systems, tax systems and many others—control over driving licences and all the rest.

I propose something very simple. I am not asking a lot because I recognise that the Home Office has difficulty with some of these modern concepts of electronics. I sympathise in a sense because my grandchildren are much better at it than I am, but I think I am rather better at it than the Home Office.

Basically, I am asking the Government to take two years to study the possibility of having a system of identification by number, not identity cards, so that everybody has a unique number. That number, in order to make sure that it relates to the person concerned, will be linked to the biometrics of that person. They would not be on a card. That is dangerous because a good criminal terrorist or somebody like that can fake a card, including the biometrics. The biometrics would be centrally held. What the biometrics are is another matter. I know that the Home Office has been very frightened of DNA. I cannot see the difference between DNA and fingerprints, or even a photograph. Biometrics are biometrics and there are many of them, and two or three are needed for certainty.

That is part of the study referred to in the second part of my amendment. The first part is to produce:

“Within the period of 2 years beginning with the day on which this Act is passed … a report before both Houses of Parliament reviewing the case for the introduction of national identity numbers to assist in countering terrorism and ensuring border security”.


The second part of the amendment is to,

“consider whether unique national identity numbers should be linked to a secure and central database containing biometric data”.

I emphasise that it is extremely secure. It is perfectly possible to be absolutely clear who can have access for whatever purpose. All that is simple stuff now. We live in a cyber world and the British Government in many respects are absolutely in advance. GCHQ is a world leader. I think my noble friend Lord Howe will answer this debate and I pay great tribute to him because he is fully aware of things from the point of view of the Ministry of Defence. I give great plaudits to the Ministry of Defence that it is totally up to speed on this. I am afraid the Home Office is not, but I hope it will at least consider this. It is not asking very much.

Many other areas will have side benefits from such a system, particularly national insurance numbers. I have asked PQs on this: there are tens or even hundreds of thousands of extinct national insurance numbers which are still potentially in use. They enable fraudulent use to be made of the various national insurance systems. As far as the National Health Service is concerned, we all have a national health number, but as well as for processing in hospitals it is intended to tell us who is entitled to the services.

We know that the National Health Service is desperately short of funds. Part of the reason is that a lot of people who are not entitled to receive its services are getting them. We have a wonderful reciprocal scheme with Europe whereby Brits going to Europe can be treated under its health service and the British Government pay the cost. That comes to about £500 million a year. The reciprocal is that people from Europe coming to Britain have the right to be treated here and we bill them. We pay £500 million, they pay £50 million. There is something wrong with the administration of the system. When it comes to non-EU citizens and non-UK citizens, the gap is £1 billion, before going on the GP service and primary healthcare where no attempt is made to stop people who are not entitled to use it.

My system, once established, would enable the Government throughout their whole range to see that the services are used by those entitled to them and not by others. At the moment, the service which is available to those who are entitled to it is diluted to a significant extent by its use by people who are not entitled to it.

As for the security side, which is the primary function of the Bill, I think everybody would agree that it is essential that we have a secure and certain system of knowing who the citizens of this country are. I hope my noble friend will say that the Home Office will at least consider this. I beg to move.

[Lord Kennedy of Southwark]

My Lords, Amendment 34 brings the attention of the House to an important issue that the noble Lord raised in Committee. I suspect from the response given then by the noble Earl, Lord Howe, to that short debate that, unless there has been a major shift in government thinking, this amendment will make no further progress. That is not to say that the noble Lord has not raised an important issue and deserves a considered response from the Government, which I am sure he will get.

At the heart of the amendment is an attempt to protect fellow citizens and, using a review, to look beyond the introduction of national identity cards, which was my party’s policy when in government. We also looked at the advances in science. We learn on a regular basis how advances in science have brought criminals to justice, particularly those who committed the most heinous crimes many decades ago. They thought they had got away with it, but advances in science brought them to justice.

The issues raised by the noble Lord are for a wider debate on a future date on issues of science and technology and how they are used to keep us safe, while being fully aware that criminals also seek to use advances in science and technology to commit crimes, to murder people and to threaten our country and its values. I am clear that the noble Lord is asking for a review and nothing more than that. We must keep things under review. What should the state do to keep us safe? What is being done now and is it proportionate? I look forward to the Government’s response and thank the noble Lord for raising these issues.

[The Minister of State, Ministry of Defence (Earl Howe) (Con)]

My Lords, I am grateful to my noble friend Lord Marlesford for once again setting out his arguments in favour of introducing national identity numbers backed up by a national identity register containing biometric data of everyone in the country, or at least the adult resident population. I recognise the constructive intentions behind this amendment. My noble friend will recall that in Committee I stated that the introduction of a national identity number and register would be prohibitively expensive and would represent a substantial erosion of civil liberties. I know that I will disappoint him by saying that this remains the Government’s position. In consequence, I remain unconvinced of the need to carry out a review to determine this.

Any measure of the kind my noble friend is proposing would have to be evidence-based. We have seen no evidence that a national identity number or biometric database would offer greater protection against terrorism or greater control at the border. As I said in Committee, although a number of European countries have national identity numbers, these have not been able to prevent terrorist atrocities from being carried out—a point well made by the noble Baroness, Lady Manningham-Buller. Indeed, even were we to imagine any of those countries having a biometric database alongside national identity numbers, it is hard to see how this would have made any difference to the ability of the police to forestall those attacks.

Resources need to be directed to where they can be relied upon to add tangible value. I am of a view that the investment we are making in security, counterterrorism, better use of intelligence and cybersecurity is a more effective use of resources to keep the country safe against the ongoing threat from terrorism and hostile state activity. I know my noble friend takes a more sanguine view than many noble Lords about the retention of biometric data, but let us think about the debates we have had during the passage of this Bill. During debate on Schedule 2, the Government have been quite properly probed by noble Lords as to whether we have got the balance right on the retention rules for fingerprints and DNA taken from persons arrested for, but not charged with, a terrorism offence. I am clear that the balance is right but the Government accept that, where someone has not been convicted of an offence, there need to be appropriate restrictions on the retention of biometric data. I believe that this view is shared by the overwhelming majority of Members of your Lordships’ House.

Against the backdrop of those debates on Schedule 2, my noble friend’s proposition appears all the starker. He is advocating a national database containing the biometrics of the whole population with, presumably, the data being deleted only on the death of an individual. In considering such a proposition, it is instructive to remind ourselves what the Constitution Committee said about the then Identity Cards Bill in March 2005—that,

“the constitutional significance of the Bill is that it adjusts the fundamental relationship between the individual and the State … the Bill seeks to create an extensive scheme for enabling more information about the lives and characteristics of the entire adult population to be recorded in a single database than has ever been considered necessary or attempted previously in the United Kingdom, or indeed in other western countries. Such a scheme may have the benefits that are claimed for it, but the existence of this extensive new database in the hands of the State makes abuse of privacy possible”.

We do not believe the case against a national identity register has changed in the intervening years.

Having said that, I hope that I have been able to reassure my noble friend that the Government take the need to counter terrorism and maintain border security very seriously; indeed, we would not be debating the Bill today if this were not the case. Having again had the opportunity to debate the issue, and with the reassurance I have offered about the Government’s commitment to protect the public, I respectfully ask my noble friend if he would be content to withdraw his amendment.

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[Lord Paddick]

My Lords, I added my name to the amendments in the name of the noble Lord, Lord Anderson of Ipswich. As he said, the Schedule 3 powers are considerable and can be exercised against someone even if the activity they are suspected of being engaged in does not amount to a serious crime. Therefore, we certainly feel that the amendments are valid. However, we accept that the noble Lord has received reassurances from the Government, which I hope the Minister will elaborate on in her response. Clearly, following the comments that we made from these Benches about actions that affect “the economic well-being of the United Kingdom”, the amendments tabled by the Minister provide reassurance on that particular issue.

[Lord Kennedy of Southwark]

My Lords, Amendment 34A in the name of the noble Lord, Lord Anderson of Ipswich, raises the same issue that the noble Lord led on in Committee. The noble Lord quite rightly raised the issue of the words “hostile act”. The words are far too wide and give a disproportionate power to the relevant authorities. The noble Lord spoke in Committee about these strong coercive powers.

To their credit, the Government have listened to that debate and I know that they have been in discussion with a number of noble Lords around the House, as have government officials. I have found those discussions very helpful and I am persuaded that the amendments put forward by the Government in this group address the concerns raised previously, so I am content to support the Government and their amendments in this group.

[Baroness Williams of Trafford]

My Lords, with this group of amendments we return to the question of the proper scope of the powers in Schedule 3. The noble Lord, Lord Anderson, has again argued that police powers of this kind should only be available to the police to tackle criminal behaviour. As I highlighted in Committee, and would like to stress again, these new powers to examine persons at ports and the border area are specifically designed to mitigate the threat from all forms of hostile state activity. Limiting the scope of these powers would limit the range of threats that we would be able to detect, disrupt and deter, thereby leaving the country vulnerable.

The noble Lord is correct that many of the activities we are concerned about may be criminal in nature, including offences under the Official Secrets Act 1911. However, not only is this legislation generally recognised to be outdated and not fit for the modern age, but not all hostile activity would fall within scope. The noble Lord is right that we need to consider modernising the law in this area, and the House is aware that the Law Commission is undertaking a review of criminal law surrounding the protection of official data, which includes all the Official Secrets Acts, but this work will necessarily take some time to come to fruition and, until we know the outcome, it would be wrong to narrow the scope of the provisions in Schedule 3. To do so would necessarily inhibit our ability to counter hostile activity, as the police would naturally err on the side of caution when conducting stops, given the risk of challenge about whether the stop or subsequent questioning was clearly for the purpose of determining whether the examinee is, or has been, involved in serious crime.

I recognise the noble Lord’s concerns that the breadth of the power could encompass activities which are not considered crimes. If such activity threatens the safety of our citizens, our democracy and our national security, it is only right that we afford the police the powers to investigate, prevent and discourage these acts in order to protect us. Some hostile activity would not be considered criminal activity under the law as is stands—for example, the proliferation of disinformation. We know that certain states routinely use disinformation as a foreign policy tool and have seen evidence of this happening elsewhere.

In recent years, some states have attempted to influence opinions online by using human and automated troll farms to establish fake social media profiles or spread disinformation. One can imagine a scenario in which a member of one such troll farm, controlled by a foreign power that has been observed attempting to influence public debate in the UK, travels to the UK. The act of sowing discord through proliferation of disinformation is not a crime in the UK, but you can imagine a scenario in which it would threaten our national security. Under the noble Lord’s proposed amendment, police officers at ports would be rightly unwilling to ask about these activities, as they are not illegal.

Interference operations are not restricted to the online space. Suppose an individual with suspected links to a hostile foreign intelligence agency travels to the UK, with the intention of meeting parliamentarians under a benign pretext, but with the real intention of influencing them to support a particular position which would be of benefit to that state. This type of activity is not illegal in the UK; the individual is not obliged to disclose that they have an ulterior motive of seeking to influence parliamentarians, but noble Lords understand that this activity is a threat to our national security and risks undermining our parliamentary democracy. Under the noble Lord’s amendment, as this type of activity would not be classified as a crime in the UK, police officers at ports would be unable to ask questions of a sufficiently detailed nature to provide the level of insight necessary to properly understand, assess, further investigate or disrupt the threat that this activity would present.

Some individuals may not even be aware that they are acting on behalf of a hostile actor. They may think they are working for a charity or a friend. Many of the serious crimes that we would consider linking to Schedule 3 require an intention element on the part of the individual.

We have reflected carefully on comments made, including by the noble Lord, Lord Paddick, about the scope of the “threatens the economic well-being of the United Kingdom” limb of the definition of a hostile act. There were concerns that legitimate business ventures would fall within scope of the power. This limb of the definition is intended to ensure that these powers can be used to mitigate hostile acts such as damaging the country’s national infrastructure or disrupting energy supplies to the UK. It is not our intention that these powers are available to examine those travelling only to conduct legitimate business.

To address these concerns, I have tabled Amendment 34C, which narrows the scope of the “economic well-being” limb. This amendment will provide that an act is a hostile act under this limb only if it threatens the economic well-being of the UK,

“in a way relevant to the interests of national security”.

The other government amendments in this group make consequential changes to other references to the economic well-being of the UK in Schedule 3.

The noble Lord, Lord Anderson, asked whether the IPC will have the resources needed to review the use of Schedule 3. The Government are committed to ensuring the Investigatory Powers Commissioner has the resources that he or she needs to fulfil all their functions, including Schedule 3 when these provisions come into force. However, I should emphasise that we expect the use of Schedule 3 powers to be very low, certainly far below the number of Schedule 7 examinations conducted in 2017.

At this point, perhaps I may remind noble Lords that the Home Office is reviewing whether there is a need for new counter hostile state activity legislation. I have already mentioned the Law Commission review of the Official Secrets Acts, but our work is not confined solely to that area of criminal law. Of course, any reforms to the Official Secrets Acts or any other new offences will require further primary legislation and, in taking this work forward, I can assure the noble Lord that we will examine as part of the work whether there are any changes that we ought to make to Schedule 3.

In taking this wider work forward, we will also have the benefit of the annual reports on the exercise of Schedule 3 powers by the IPC. I am confident that in reviewing this, having all the resources he needs in place, the commissioner will adopt the same robust approach as did the noble Lord, Lord Anderson, when he was the Independent Reviewer of Terrorism Legislation. He will not hold back from making recommendations if he considers that, in the light of the experience of operating these powers, changes should be made to Schedule 3. Moreover, the provisions of the Bill will be subject to the normal five-year post-legislative review.

I hope that, given this explanation, the noble Lord will be content to withdraw his amendment. I have explained the need to maintain the current scope of the power subject to the narrowing of the “economic well-being” limb.

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[Lord Hylton (CB)]

My Lords, these two amendments raise genuine points of concern. As the Bill is written, border guards and other officials are being put in a more privileged position than police forces. Under the Terrorism Act 2000, the police have to apply to a court for judicial approval of such actions, so I am supportive.

[Lord Kennedy of Southwark]

My Lords, the noble Baroness, Lady Jones, raises important issues with these two amendments, and I am happy to give my support in principle. As the noble Baroness said herself, I am not convinced that these amendments, as written, are correct, though they certainly raise issues the Government should look at and support. All of us here would, I hope, support journalists, and a free and responsible press.

The issues raised by the amendments need looking at; I hope that the Minister will do so when she responds. Perhaps we can find a way forward, possibly at Third Reading, to address the concerns here. It is about getting the balance right between protecting our country, protecting the rights of journalists and keeping ourselves safe and secure. We need to get those issues right in the Bill. I look forward to the Minister’s response.

[Baroness Williams of Trafford]

I agree totally with noble Lords that there is a balance to be struck between the freedom of the press and getting material that is not conducive to this country’s well-being. The amendments reflect concerns about how Schedule 3 ports powers apply to journalistic material and sources. The noble Baroness, Lady Jones, spoke passionately about that issue in Committee; I hope to assure her that Schedule 3 includes a number of safeguards to protect confidential material, including confidential journalistic material.

Schedule 3 is a counter-hostile state activity power. With that in mind, it is vital that ports officers are equipped to deal with the means and methods of those engaged in such activity. I spoke in Committee about the very real threat we face from foreign intelligence officers and their agents who actively use the cover of certain professions including journalism, the law and others. That is why Schedule 3 introduces new powers to allow for action to be taken where an article that may include confidential material could be used in connection with a hostile act, presents a threat to life or could lead to significant injury.

Amendment 34E would undermine the ability of ports officers to detect, disrupt and deter hostile actors as it would allow a person simply to refuse a request for documents or information, including sources, where they claim that it consists of journalistic material, as defined by the Police and Criminal Evidence Act and the Investigatory Powers Act, or is subject to legal privilege. That would prohibit the examining officer verifying that the material in question is confidential or journalistic and would require the officer to take the examinee at their word.

I have spoken before about why that would be problematic when faced with trained hostile actors who will seek to exploit any possible loophole in our legislation, yet the concerns raised by the noble Baroness, Lady Jones, are precisely why the new retention powers in respect of confidential information require the authorisation of the Investigatory Powers Commissioner, who must be satisfied that certain conditions are met before granting that authorisation. This approach protects the work of legitimate journalists and lawyers and is consistent with the Court of Appeal’s judgment in the Schedule 7 case of Miranda, to which the noble Baroness referred. In that case, the court said that,

“independent and impartial oversight … is the natural and obvious adequate safeguard”,

in examination cases involving journalistic freedom.

Amendment 34F would extend the statutory bar—which prohibits answers or information given orally by a person during an examination being used in criminal proceedings—to any information or documents given where the material is considered journalistic. Noble Lords will know that the purpose of this important safeguard, as recommended by the noble Lord, Lord Anderson, is to protect an examinee against self-incrimination where they must respond to questioning under compulsion and so do not have a right to silence. The amendment would extend the statutory bar into territory it was not designed or intended to cover. It could prevent evidence of a hostile act from being used in criminal proceedings where it had been acquired through the legitimate examination of confidential material on the authorisation of the Investigatory Powers Commissioner. Accepting this amendment would undermine the ability of the police and the CPS to prosecute hostile actors, either those who have used journalistic cover to disguise their criminal activities or those whose activities might be evidenced by confidential material in the hands of a third party.

Although I do not agree with the amendments, for the reasons I have explained, I recognise the force of the noble Baroness’s arguments on the need for strong protections for journalistic material that is not confidential. I will therefore ask my officials to consider if any additional protections may be introduced through the Schedule 3 codes of practice. I can undertake to keep the noble Baroness informed of progress with this work, and of course a revised version of the draft code of practice will need to come back to this House to be approved before those provisions come into force. I am grateful to the noble Baroness for giving the House another opportunity to debate the appropriate safeguards for journalistic and legally privileged material under Schedule 3. In light of my undertaking to do this additional work, I hope she will feel happy to withdraw her amendment.