Phone Hacking

Lord Rosser Excerpts
Tuesday 6th December 2011

(12 years, 10 months ago)

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Lord Henley Portrait Lord Henley
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My Lords, my noble friend is right when he quotes the figure of 5,795 people who the police have said may—I stress, may—have had their phones hacked. The police stressed that at this stage they cannot give a figure, which is why I gave the other figure of 1,800 people who the police have identified as potential victims, and the 600 with whom they have been in contact. I note what my noble friend said about setting up some independent body as a result of these matters. At this stage, I cannot possibly comment and we must await the outcome of the inquiry by Lord Justice Leveson. When that happens, I am sure that we will act.

Lord Rosser Portrait Lord Rosser
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My Lords, when giving evidence recently to your Lordships’ Communications Committee inquiry on the future of investigative journalism, the Culture Secretary, Mr Jeremy Hunt, said that newspapers are likely to come under the auspices of a new regulatory body that is,

“better at enforcing standards of accuracy”,

than the Press Complaints Commission. Can the Minister confirm that this is now the policy of Her Majesty's Government?

Protection of Freedoms Bill

Lord Rosser Excerpts
Tuesday 6th December 2011

(12 years, 10 months ago)

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Moved by
68: Clause 67, leave out Clause 67 and insert the following new Clause—
“Alteration of test for barring decisions
(1) In sub-paragraph (3) of paragraph 2 of Schedule 3 to the Safeguarding Vulnerable Groups Act (inclusion subject to consideration of representations), after paragraph (b) insert—
“(c) give the person the opportunity to present evidence and call witnesses at an oral hearing in front of a panel of at least two persons.”.(2) After sub-paragraph (2) of paragraph 3 of that Schedule (behaviour) insert—
“(2A) The right to representation must include the right to present evidence and call witnesses at an oral hearing in front of at least two persons.”.(3) After sub-paragraph (2) of paragraph 5 of that Schedule (risk of harm) insert—
“(2A) The right to representation must include the right to present evidence and call witnesses at an oral hearing in front of at least two persons.”.(4) After sub-paragraph (3) of paragraph 8 of that Schedule (inclusion subject to consideration of representations) after paragraph (b) insert—
“(c) give the person the opportunity to present evidence and call witnesses at an oral hearing in front of a panel of at least two persons.”.(5) After sub-paragraph (2) of paragraph 9 of that Schedule (behaviour) insert—
“(2A) The right to representation must include the right to present evidence and call witnesses at an oral hearing in front of at least two persons.”.(6) After sub-paragraph (2) of paragraph 11 of that Schedule (risk of harm) insert—
“(2A) The right to representation must include the right to present evidence and call witnesses at an oral hearing in front of at least two persons.””
Lord Rosser Portrait Lord Rosser
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I shall speak to the two amendments in this group. Amendment 68 would reverse provisions to restrict automatic inclusion on the barred list and introduce a right of appeal for the individual to be taken off the list. It seeks to take account of the recommendation of the Joint Committee on Human Rights that there should be a right of appeal against all barring decisions.

Under Amendment 69, an enhanced Criminal Records Bureau check would reveal whether an individual had been barred from working with vulnerable adults or children. After the lengthy debate that we have just had on the first group of amendments, there is inevitably some degree of repetition on this group but I will endeavour to be reasonably brief.

We have heard that, as a result of the proposed restrictions to the definition of regulated activity, individuals working under supervision with children or vulnerable adults will no longer require CRB checks or have their barred status revealed. Therefore even if the employer chooses to apply extra caution and request an enhanced CRB check on an individual, it will not state whether that individual has been barred by the Independent Safeguarding Authority as this information is only included for applicants in regulated activity. No doubt the Minister will say that an enhanced CRB check will give all but the barred status, meaning that prospective employers will have access to the police records which would have led to the barring decision. However, it seems somewhat illogical that an employer should have access to all but the one crucial piece of information, which is whether experts believe that there is something sufficient to justify preventing an individual from working with vulnerable groups.

First, however, barring decisions are not just based on police records. They take into account information from past employers and they analyse allegations that may not have been pursued with the police. That is especially important information when it comes to work with children and adults because of the well known problems with evidence and the particular vulnerabilities of witnesses and victims. An example of this is that the ISA may consider a situation where an allegation has been made by a dementia sufferer but was not reported to the police because of the perceived reliability of the evidence. An enhanced CRB check on a volunteer in a care home would not alert the employer to this. Secondly, in not granting all registered employers access to ISA decisions, the Government’s proposals could in fact lead to greater prejudicial and unfair rejection of candidates, as employers will be expected to use their own judgment to assess the relevance or seriousness of the information in front of them rather than utilising the expert opinion of the ISA.

So far as Amendment 69 is concerned, in addition to the restrictions on the scope of regulated activity under Clause 67, individuals who have committed a serious offence will no longer automatically be placed on the barred list. Instead, they will be barred only if they have worked or are deemed likely in the future to work in a regulated activity. An individual who has committed a serious barring offence will no longer be barred from gaining close contact with children and vulnerable adults as, for example, a football coach, provided that they are subject to some form of supervision. As has already been said, the crux of the problem is secondary access, and the upshot of Clause 67 is that individuals convicted of a barring offence will be able to gain access to and build up trust with children and their parents which could be exploited. If there are grounds to bar an individual from working with children or vulnerable adults unsupervised, that individual should not be undertaking work in regular close proximity with children and vulnerable adults regardless of whether it is supervised or unsupervised, paid or unpaid.

The NSPCC appears to take a similar view, because the Government’s own review on the vetting and barring scheme states that:

“The NSPCC’s view is that some offences against children should always be grounds for barring”.

Amendment 68 would erase the new distinction among convicted offenders for placing on the barred list. It would also introduce the right to a full merits appeal against barring decisions, with the right to present evidence and call witnesses at an oral hearing, thus reflecting the principle of the High Court decision on the Royal College of Nursing v the Secretary of State for the Home Department and the JCHR recommendations that individuals should have the right to a full merits hearing before an independent and impartial tribunal. The Government’s proposals as they stand fall short of providing a full merits appeal for individuals included on the barred list. We believe that providing this, alongside automatic barring, reflects the correct balance—we as well as the Government will use the word—between providing on the one hand adequate protection for vulnerable groups against interference with their right to life, their right not to be subjected to inhuman or degrading treatment, their right to physical integrity and their right to respect for their private life and dignity, and on the other hand the protection of individuals’ rights to privacy and a fair hearing.

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Lord Henley Portrait Lord Henley
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I think that I can agree with the first point made by the noble Baroness entirely. As for the second point, that is what we have to get right, and that is why we are going to consult and produce the appropriate guidance. But that is not something that we can get down in the Bill.

Lord Rosser Portrait Lord Rosser
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My Lords, I noticed the response that the Minister gave to the right reverend Prelate, and I think that the short answer is that the concerns expressed by the right reverend Prelate would be largely addressed through the acceptance of the amendments that we have tabled and that the Minister has declined to accept.

The Minister raised the issue of the appeal. Clearly, the Government’s intentions about appeals do not appear to meet the recommendations of the JCHR. He raised the query that, under the Government’s proposal, people could appeal when informed of the ruling or the decision and before the implementation. I should just make clear our stance, which we have taken throughout—that we want people automatically barred if they commit a serious offence and then to appeal if they feel that the decision to bar them has precluded them from taking up a particular position. We come at it from a different angle from that of the Minister.

There is clearly a considerable difference between us, and it came out in the first group of amendments that we discussed and again in this group. We will need to reflect on the response that the Minister has given before deciding whether to pursue the specific issue again on Report. In the mean time, I beg leave to withdraw the amendment.

Amendment 68 withdrawn.
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Lord Bishop of Newcastle Portrait The Lord Bishop of Newcastle
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My Lords, I, too, wish to register some anxieties about the proposals, and support some of the comments made by the noble Baroness, Lady Heyhoe Flint. As we know, under the Bill only one CRB certificate will be produced and provided to the individual concerned. That is a significant change to the current well established practice whereby a replica certificate is provided to the appointing body. The report that made the recommendation was based largely on the difficulties caused when inaccurate information has been disclosed. However, the Criminal Records Bureau, as the noble Lord, Lord Addington, said, reports that inaccurate information has been disclosed in just 0.07 per cent of cases. I do not believe that such a small number of admittedly distressing cases could justify such a significant change. The CRB also says that many more certificates are returned marked “undeliverable” when addressed to the applicant than when they are addressed to the registered body. If only one copy is to be sent to the applicant it risks, at the very least, further delay in any appointment process. Are we as registered bodies to be totally dependent on the individual—volunteer, in our case—concerned?

I am anxious that the Bill might miss the opportunity to set up a safe and workable system. I speak for safety in our churches, and my belief is that appointing authorities need to have access to enhanced CRB disclosures for all those who will have significant contact with children or vulnerable adults, not just those who are engaged in regulated activity as narrowly defined in the Bill. Repeated abuse tragedies highlight the importance of carefully scrutinising those who seek to work with children. We have a very particular responsibility in the church to ensure that robust and safe procedures are in place for recruitment and afterwards. Access to CRB disclosures is not the only element in the process, but it can be crucial in a small number of cases. I, too, hope that the Minister might think again about this particular part of the Bill.

Lord Rosser Portrait Lord Rosser
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My Lords, we also have an amendment in this group, Amendment 75A, the thrust of which is very much in line with the amendment in the names of the noble Lord, Lord Addington, and the noble Baroness, Lady Heyhoe Flint. The effect of our amendment, too, is to delete the Bill provisions to remove the requirement for the CRB and enhanced CRB certificates to be sent directly to the employer as well as the employee, and instead to provide for certificates to be sent to employers two weeks after being sent to the individual applicant, unless that applicant has lodged an appeal.

As has been said, currently organisations and companies providing work with children or vulnerable adults receive a copy of the regular or enhanced CRB check when it is sent to the individual applicant. The Government propose to scrap these existing provisions on the grounds that they do not leave individuals with a chance to appeal or query information on the record. Our view is that the Government’s proposed changes would place unnecessary burdens on organisations, would damage the voluntary sector—as has been said, by potentially deterring volunteers with irrelevant criminal convictions from applying—and would also put children and vulnerable adults at greater risk by creating loopholes in the system that would be open to exploitation, to which reference has already been made.

Currently of course, many larger organisations process their CRB checks centrally through qualified professionals. The CRB checks are sent directly to the central departments at the same time as being sent to the applicant, which enables swift processing of applications and minimises delays in employment. However, there are now concerns about the additional resources and time that will be spent chasing CRB checks with the individual under the provisions of this Bill. Perhaps more importantly, by requiring the individual applicant to submit their CRB certificate to the organisation, there is major concern within the voluntary sector that the Government’s proposed changes could deter volunteers with minor and irrelevant criminal records from coming forward.

The Minister has stated that the Government envisage that the applicant would simply be informed of the central address to which they should send their certificate and would pass it directly to them. However, that will not be the case in all organisations and will only add to the delay in processing applications. On top of that, it still does not address the point that, if the CRB check is revealed to the individual before being submitted to a central bureau in the organisation, it may prompt the individual—wrongly—not to proceed with the application on the basis of wrong assumptions about the relevance of the information on that record.

Finally, we believe that changes to the CRB disclosure process will create a system that is more open to exploitation from the small minority of individuals who should not be seeking access to children and vulnerable adults. Organisations such as Fair Play for Children and sports associations all point to examples of the extent to which predatory individuals will go to manipulate and exploit procedures in place. I will not repeat any of those, since the one I have is the same as the one referred to by the noble Baroness, Lady Heyhoe Flint.

The Government’s amendments today propose to address the problem by sending an electronic notification to the employer, once the certificate has been issued to the applicant, where the certificate is clear of any previous convictions or police information—as is the case, as has already been said, in 92 per cent of cases. However, we do not believe this goes far enough in addressing the problems that have been identified. Organisations will still have to chase certificates and delays will still occur in the 8 per cent of disclosures that are not clear. Applicants will still be required to submit certificates themselves, and therefore the potential to deter volunteers remains, for the reasons I have mentioned. In the minority of cases that are not clear of offences, the requirement for the individual to submit the check still leaves open the possibility of fraud and abuse by individuals.

Our proposed amendment would simplify the system while still allowing reasonable opportunity for the applicant to appeal any information. Our proposal is almost identical, as I understand it, to the one proposed by the noble Lord, Lord Addington, in that it would provide for a delay between the time that the certificate is sent to the applicant and the time it would be sent to the organisation and the employer. The only difference is that we have proposed a delay of two weeks, whereas the noble Lord, Lord Addington, has proposed a delay of, I think, 10 working days, so we are talking about the same period of time in reality. Our amendment also ensures that, should the applicant lodge an appeal within that period, the CRB would suspend disclosure to the organisation for the duration of that appeal.

The line of argument running through the Government’s changes to existing safeguarding arrangements in this Bill is one of what they describe as proportionality and common sense—or, to use the Minister’s favourite word, balance. However, the Government’s approach to CRB check disclosures is wildly disproportionate. According to the Criminal Records Bureau—and this point has already been made on more than one occasion—just 0.06 per cent of disclosures have inaccuracies in them and some of these are simply a case of a misspelled name rather than a serious matter for appeal. The reality is that the Government are proposing changes that will increase bureaucracy for organisations, deter volunteers and create a potential loophole to be exploited by highly manipulative individuals; all apparently for the sake of 0.06 per cent of CRB checks. Our amendment addresses these issues.

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I hope that I have indicated that we are sympathetic to concerns raised and keen to find a workable solution. We believe that what we have put forward in our Amendments 73 and 82 offers just such a solution, which flows with the grain of what we are trying to achieve with that clause. Having said that, I and my officials will continue to discuss these matters with my noble friends, the Sport and Recreation Alliance and others. We remain ready to explore how we can further improve the remodelled criminal records system as we move towards implementation. I also undertake to write to the noble Lord and set out in rather more detail how the new system will operate, which I hope will provide further clarity on how the new arrangements will improve the efficiency of the process, including for those registered bodies—sporting bodies in the main—while maintaining and indeed strengthening the safeguarding of children and vulnerable adults.
Lord Rosser Portrait Lord Rosser
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I notice that the Minister said that he would continue discussions with his noble friend and sporting organisations. Does that mean that he does not intend to discuss it with ourselves on this side, even though we have tabled a very similar amendment?

Lord Henley Portrait Lord Henley
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The noble Lord has taken offence because I accidently used the words “noble friends” and did not include the entire House. I said that I would write to everyone—I will certainly include the noble Lord in these discussions if he feels he is being left out. I made the point purely because it was my noble friend who brought the sporting organisations to see me, having made a request. I am not aware that the noble Lord came along with any sporting organisations—or, if he did, I did not notice them. But anyway, I will include him in this offer. I would be more than happy to see him.

Lord Rosser Portrait Lord Rosser
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The Minister knows that I was not there with any sporting organisations, but I have an amendment down, which I take it that the Minister is not terribly enthusiastic about, which is very similar to the one tabled by the noble Lord, Lord Addington. The Minister has made it clear that he is prepared to discuss the amendment with the noble Lord, Lord Addington, so I am not quite sure why he originally intended to exclude ourselves.

Lord Addington Portrait Lord Addington
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The noble Lord would of course add to any gathering that we had, and I hope that he comes at least as my guest to any meeting.

Prevent Strategy

Lord Rosser Excerpts
Wednesday 30th November 2011

(12 years, 10 months ago)

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Lord Rosser Portrait Lord Rosser
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My Lords, I add my thanks to my noble friend Lord Noon on securing this debate and for speaking in such a forthright way about his personal experiences and his strong concerns and reservations. Following the bombings in London in July 2005, much work was done on the development of Prevent—work which was largely breaking new ground since it was needed to disrupt the process of radicalisation when there was no previous experience to draw on. The strategy was launched in 2007 and its objective was to seek to stop people becoming terrorists or supporting terrorism both in the UK and overseas. It was the preventative strand of the then Government’s counter-terrorism strategy.

In view of the fact that it was breaking new ground, there was clearly going to be a need to review and update the Prevent strategy in the light of experience, including experience of the different approaches adopted. This Government have undertaken such a review as part of their wider review of counterterrorism. An independent oversight of the Prevent review was provided by the noble Lord, Lord Carlile of Berriew. In his preface to the Government’s Prevent strategy, the noble Lord said, among other things, that generally, Prevent had been productive.

The Government have said that their Prevent strategy will involve work with sectors and institutions where there are perceived to be risks of radicalisation which need to be addressed. On this point, perhaps the Minister could say what has happened since the review was published in June. We know that the Secretary of State has healthcare providers and universities in mind, so what is she expecting the NHS and universities to do that they have not previously been doing? What has been their response, bearing in mind previously expressed views by Universities UK and the BMA on this issue?

Last June, the Secretary of State said that Prevent was about acting on information from the police, security and intelligence agencies, local authorities and community organisations to help those specifically at risk of turning towards terrorism. Since it involves the security and intelligence agencies, can the Minister say whether the Intelligence and Security Committee will be involved in evaluating the effectiveness of the Prevent strategy? Could he also say against what criteria and objectives will the Government assess the effectiveness or otherwise of the Prevent strategy?

The Government have said that Prevent depends on a successful integration strategy, which will be the responsibility of the Department for Communities and Local Government. What kind of financial resources will be available next year and in future years, since there have already been significant cuts from the Prevent funding for local councils this year and there appear to be further cuts to come? Police budgets and numbers are also being cut. What kind of priority have police forces committed themselves to give to the Government’s Prevent strategy, since the Government have said that Prevent is about acting on information from the police?

The Government have also said that public funding for Prevent must be rigorously prioritised and comprehensively audited. What does that statement mean in terms of the amount of funding for Prevent—not least on training and personnel—that will be provided in future from the Home Office and other departments? Will funding be going up or will it go down? What link-up will there be between the Home Office initiatives and the DCLG integration strategy to ensure that they complement each other? In the House of Commons on 7 June, the Home Secretary said that the Government’s Prevent strategy,

“will stop the radicalisation of vulnerable people. Above all, it will tackle the threat from home-grown terrorism”.—[Official Report; Commons, 7/6/11; col. 54.]

Note that the Home Secretary did not say that the strategy was designed to achieve those objectives, or that it would make an important contribution to achieving them. She said it would achieve those objectives. If it remains the Government’s view that their Prevent strategy will single-handedly and without doubt achieve those objectives in full, then I fear that the Government have underestimated the complexity and difficulty of what they are quite rightly seeking to achieve, or that they are as interested in rhetoric as they are in seeking to build on, develop and update in a consensual way the work that has already been done under the Prevent strategy.

Protection of Freedoms Bill

Lord Rosser Excerpts
Tuesday 29th November 2011

(12 years, 10 months ago)

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Moved by
6: Clause 3, page 3, leave out lines 28 to 30
Lord Rosser Portrait Lord Rosser
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My Lords, this group of amendments would remove, following a government amendment in the other place, the requirement to gain approval from the biometric commissioner to retain DNA and fingerprint profiles for three years for those arrested for, but not charged with, qualifying offences; remove the provision to allow the police to apply for a two-year extension in the case of persons arrested for, or charged with, a qualifying offence; and provide for persons over 18 arrested for or charged with a minor offence to have their DNA and fingerprints stored for six years, replicating the evidence-led provisions of the Crime and Security Act 2010.

On the retention of DNA for qualifying offences—serious offences—research by the Jill Dando Institute of Crime Science, which was assessed in a Home Office report in 2009, showed that the seriousness of the initial offence for which the person was arrested does not necessarily predict the seriousness of subsequent offences with which they may be associated. As a result of the Government’s proposal on qualifying offences—I make no apology for returning to the figure—17,000 people arrested but not charged with rape will be removed from the database. It would be helpful to know the Government’s assessment of the impact of this development. In addition, as my noble friend Lady Royall of Blaisdon said, rape has a low charge rate as well as a low conviction rate. Approximately 70 per cent of individuals arrested for rape are not charged, and we know the reasons why. It is often because of the impact of the trauma suffered by victims and problems over securing conclusive evidence.

As an example of the point that I am making, I repeat that Kensley Larrier was arrested in May 2002 for possession of an offensive weapon, which is not classified as a qualifying offence under this Bill. His DNA was taken at the time and retained, although the case never reached court. In July 2004, a rape was committed in the north of England, and DNA from that investigation was speculatively searched against the National DNA Database and matched against the acquittal sample. Larrier was convicted and jailed for five years and was entered on the sex offenders register for life, and that would not happen under this Bill. I repeat that the evidence from the Jill Dando institute shows that the seriousness of the initial offence for which the person was arrested does not necessarily predict the seriousness of subsequent offences.

The Government’s proposals in this Bill, with its references to qualifying offences, are forcing a false distinction in the risk of further offences on the basis of little or no evidence and are shifting the burden of risk assessment on to the police. The judgment of the balance between risk to the public and the right to privacy is the responsibility of the Government, who should not place added administrative burdens on the police. Since the Government have accepted the argument that in some cases there will be a strong enough risk to public safety to warrant retention beyond three years, the way to go about it is not to create a convoluted and bureaucratic system where the burden lies on the police to make that judgment.

With that in mind, it would be helpful if the Minister could say something about the thinking behind the Commissioner for the Retention and Use of Biometric Material, because it would appear that the commissioner will be able to agree to the retention of DNA only for a person who has been arrested and not charged with a qualifying offence—that is, a serious offence—where the victim is vulnerable or where the person arrested knows the victim. The police will also have to show why they consider that the retention of the material is necessary to assist in the prevention or detection of a crime, which may be more easily said than done. If the person has committed a non-qualifying offence, as in the Kensley Larrier case, to which I referred, no application, as I understand it, can be made to the commissioner.

It is also far from clear that the Government’s intended definition of “vulnerable adult” will even cover many rape victims. In the light of the evidence on rape cases and of the findings of the Jill Dando institute, why are the Government having the additional hurdle of the commissioner at all and certainly with such restrictive powers in relation to the retention of DNA? Will the Minister say whether the powers that the Government intend to give the commissioner mean that we shall have a system similar to that in Scotland, or is the argument still being made that there are significant variations from that system?

In evidence to the Public Bill Committee in the House of Commons earlier this year, the Association of Chief Police Officers said it had been in close contact with colleagues in Scotland on the National DNA Database Strategy Board, and they had indicated that the system proposed by the Government in this Bill had not led to any extensions and was quite complex to operate. Asked why it had not led to any applications for extensions, ACPO said that it thought it was because there were 6 million records on the National DNA Database; it had always argued that it was impossible to create a regime of individual intervention for a database of 6 million and it was necessary to make decisions based on automation, but that in effect the Scottish model had to rely on a judgment being made against an individual profile.

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Lord Henley Portrait Lord Henley
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My Lords, it seems that with this group of amendments the noble Lord first wishes to, in effect, remove the independent biometrics commissioner and then, as we discussed earlier, extend the period of DNA retention automatically to six years for virtually all offences. Amendments 6, 9 and 10 would leave the decision entirely in the hands of the police. Obviously I can see the attraction of effectively automating the process to reduce the administrative burden placed on the police in those cases. However, the Government consider this to be completely outweighed by the additional protection given to the arrested person by the safeguard of the commissioner’s consideration. We considered this issue very carefully in drawing up our proposals.

We accept that it is appropriate in limited circumstances to retain material where a person has been arrested for a qualifying offence but not subsequently charged, and those circumstances are set out in new Section 63G(2) and (3) of the Police and Criminal Evidence Act 1984, which would be inserted by Clause 3 of this Bill. However, given that in such cases the charging standard has not been met, we believe that further safeguards are necessary, and the independent scrutiny of the commissioner provides that safeguard.

In support of his arguments, the noble Lord produced the case of Kensley Larrier, whose DNA, he claimed, was vital in getting him convicted of rape. My advice is that the DNA was not the key to his subsequent conviction for rape and on that occasion it was the complainant who took the police to the block of flats where he lived and described him in such detail that he could easily be identified. No doubt the noble Lord will say that that is just one example and will produce others, but it was not a very good example and it does not particularly support his case. Again, it is a question of finding the right balance.

I also remind your Lordships that the evidential charging standard is that there is a “realistic prospect of conviction”, which is defined in the Code for Crown Prosecutors as,

“an objective, impartial and reasonable jury or bench of magistrates or judge hearing a case alone, properly directed and acting in accordance with the law”,

that,

“is more likely than not to convict the defendant of the charge alleged”.

Where the charging standard has not been met but the police believe there are valid reasons to retain the material, we believe that the process of applying to the commissioner, which we are determined to make as straightforward, simple and unbureaucratic as possible, provides an important safeguard.

As I have indicated, we believe that the police should be able to retain biometric material in limited circumstances. In this respect, therefore, the Bill goes beyond the Scottish system in allowing for the retention of material from persons who have been arrested but not charged, which is why we believe that there should be the safeguard that we have set out to form the biometric commissioner. As my right honourable friend the Home Secretary said at Second Reading in another place:

“We must protect the most vulnerable in society, so when the victim of the alleged offence is under 18, vulnerable or in a close personal relationship with the arrested person … the police will apply to the commissioner for retention. I believe that these rules give the police the tools they need without putting the DNA of a large number of innocent people on the database”.—[Official Report, Commons, 1/3/11; col. 207.]

For that reason, I cannot offer a crumb of comfort to the noble Lord in his Amendments 6, 9 and 10.

Amendment 13 would provide for a six-year retention period in the case of a person arrested for or charged with, but not convicted of, a minor offence. Clause 4 delivers another of the key protections of the Scottish model. Read with Clause 1 it provides for the destruction of the DNA profiles and fingerprints of anyone who has been arrested for or charged with a recordable offence that is not a qualifying offence but who is not subsequently convicted. The Government’s view is that not retaining that material taken from those arrested for or charged with a minor offence but not subsequently convicted strikes the right balance between public protection and individual freedoms.

The European Court of Human Rights was clear on this point. A key passage of the Marper judgment, the case to which we referred earlier and which this Bill implements, stated that it was struck by the indiscriminate nature of the power of retention then in force, and highlighted the fact that,

“material may be retained irrespective of the gravity of the offence with which the individual was originally suspected”.

Obviously, the noble Lord, Lord Rosser, takes a contrary view. He says that we should retain as much of this DNA material as possible for as long as possible. Some of his noble friends, such as the noble Lords, Lord Campbell-Savours and Lord Soley, want ultimately to have everyone’s DNA on the register. The party opposite says that retaining someone’s DNA profile on a database is not much of an intrusion. It compared it to keeping a photograph and said that it is not much of an intrusion compared with the risk of even one rape or serious assault left unsolved. I do not accept that.

We have argued consistently, both before the election and since, that the previous Government’s models went too far. We think that the Scottish model strikes a far better balance between the competing interests, as the Joint Committee concluded when it examined the previous Government’s proposals. As I made clear in the debate on the earlier amendment, I believe that a great many others support us on this issue.

As for the research conducted by the Jill Dando Institute of Crime Science, the noble Lord should remember that its director later noted that it was incomplete and based on data to which it was not given direct access. In September 2009, Gloria Laycock, director at the institute, said of the research study:

“That was probably a mistake with hindsight. We should have just said ‘you might as well just stick your finger in the air and think of a number’”.

I took that from a briefing provided by Liberty, for which I am most grateful. The noble Lord also might have looked at that and might have found it of some use in his arguments. We are trying to find the right balance and we believe that we have. I hope therefore that the noble Lord will feel able to withdraw his amendment.

Lord Rosser Portrait Lord Rosser
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I thank the Minister for his response. It throws into sharp contrast the fundamental difference of view between this side and the Government over the length of time that DNA samples should be retained, and the types of cases for which they should be retained. I do not think the Minister has sought to argue that retaining them for the longer period of time, which is what we are advocating, would not lead to more people who have committed serious offences being apprehended. He gets around replying to that argument simply by talking of a so-called balance. On this side we have made it clear that we are in favour of a balance that seeks to apprehend those who have committed serious offences and one that reduces the number of people who are likely to be the victims of serious crime.

However, there is obviously a fundamental difference on this view, which was expressed by the Minister during our discussion on the previous amendment. I will withdraw this amendment for the moment, but we will consider whether to bring back a similar amendment on Report.

Amendment 6 withdrawn.

Terrorism Prevention and Investigation Measures Bill

Lord Rosser Excerpts
Tuesday 15th November 2011

(12 years, 10 months ago)

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Lord Faulks Portrait Lord Faulks
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My Lords, I have enormous respect for the noble and learned Lord, Lord Lloyd of Berwick, for his experience and the consistency of his approach to this issue. I also acknowledge how delicate the situation is, how important the liberty of the individual is and that any powers of this nature ought to be hedged by a great many safeguards. However, a decision of this nature is one that falls to the Home Secretary to take. So far, the judges who have these powers have exercised the right to scrutinise thoroughly in a way that we cannot feel is short of what might be desired. I respectfully submit that it is a power that should belong to the Home Secretary, who makes these decisions, no doubt with great anxiety and the consciousness that any decision that she makes will be looked at very carefully.

A judge will have an opportunity to look at a particular case on an ad hoc basis. However, we should not underestimate the strategic role of the Home Secretary to see an act or potential act of terrorism, or a terrorist, in the wider scope. Notwithstanding all the powerful speeches that have been made, I respectfully submit that this is a question that belongs to the Home Secretary and her alone.

Lord Rosser Portrait Lord Rosser
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My Lords, we do not feel moved to change our stance on the procedure that is associated with control orders. Therefore, we have a fundamental difference of view with those who have tabled the amendments that we are discussing and, indeed, with all noble Lords bar one who have so far spoken in this debate. The security of our citizens—protecting them from the risk of terrorism of the exceptional kind that we have seen and been under threat from in recent years—is the responsibility of an elected Government through the Home Secretary. It should be a matter for the Home Secretary, who is accountable to Parliament and the electorate, and not the courts, to make an executive decision on whether a TPIM and its associated conditions are needed if she or he reasonably believes, based on the intelligence available, that an individual is involved in terrorist activity that places the security of our citizens at risk. For that reason, we are not able to support these amendments.

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Lord Lloyd of Berwick Portrait Lord Lloyd of Berwick
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My Lords, very briefly, Clause 5 enables the Secretary of State to renew measures for a further year if conditions A, C and D are satisfied. He does not need to be satisfied of condition B, that there has been fresh terrorist activity during the first year. Amendment 39 has two separate purposes. First, it requires the Secretary of State to be satisfied of fresh terrorist activity during the first year before he automatically renews for the second year. Secondly, it places an absolute limit on renewal of two years. It cannot go beyond that.

Curiously enough, this amendment might have received some support from the noble Lord, Lord Carlile of Berriew. If I remember correctly, it was his view that somebody who had been subject to a control order for two years would have little further potential use as a terrorist. He was rather minded to pose—or had some sympathy with posing—a limit of two years on the extent to which these measures can be renewed.

The Minister said at an earlier stage that it is not the Government’s intention to use measures of this kind to warehouse individuals who are suspected of being terrorists. Yet, as we know, they have been warehoused—if that is the right word—for periods of three, four and five years without ever having been charged or tried. That is happening now. The purpose of this amendment is to ensure that that does not happen in future. There should be a final limit of two years. I beg to move.

Lord Rosser Portrait Lord Rosser
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My Lords, very briefly, this amendment seems to provide for a TPIM to remain in force for no more than a year or a lesser period determined by the court. It also provides that the measures may be renewed for a period of no more than one further year if, on application to the court, the court is satisfied on the civil burden of proof that the individual has been involved in terrorist-related activity since the imposition of the original measures. If that is correct, our view is that those considered to be engaged in serious terrorist activity are not often likely to have so changed their intentions within a period of 12 months. For that reason, it would not be appropriate to end the order. The amendment suggests that it would be, unless there was evidence of further terrorist-related activity. If we understand the amendment correctly, our view is that it would detract from the ability to protect the public. We are not inclined to support it.

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Baroness Hamwee Portrait Baroness Hamwee
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My Lords, the noble and learned Lord, Lord Lloyd of Berwick, expressed a certain weariness when he spoke on this issue in Committee. I do not think that he used the words “ritualistic” or “formulaic” but that may have been what he had in mind when he referred to the way some of the control order debates seemed to be going. I share that concern, but it leads me to say that we should make sure that renewal of this provision is not ritualistic or formulaic. We should take care to avoid that. However, it is not an argument for saying that we should not undertake that renewal.

We will, I am sure, be told by the Minister that we can debate the issue at any time that any of us succeeds in putting down a debate, and that the Government could repeal TPIMs at any time. Neither of those claims is an answer to the points that have been made. I urge the Government, if they lose the Division that is about to come, to turn it into a virtue and explain annually why it is that any renewal is required. The term “trust” was used quite a lot at an earlier stage in this Bill. Trust does need to be renewed, as well as everything else, to take both your Lordships’ and the country with them. The Government should regard this as an opportunity, not something that should be pictured in any way as a defeat.

Lord Rosser Portrait Lord Rosser
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My Lords, I will be brief. Our own Joint Committee on Human Rights said that the TPIMs remain,

“an extraordinary departure from ordinary principles of criminal due process”.

It went on to recommend that the Bill should also,

“require annual renewal, and so ensure there is an annual opportunity for Parliament to scrutinise and debate the continued necessity for such exceptional measures and the way in which they are working in practice”.

Your Lordships’ Constitution Committee, as the noble Lord, Lord Pannick, said, also questioned whether it was constitutionally appropriate for the extraordinary executive powers involved in TPIMs to remain in being for a lengthy period of time. Whatever one’s views on the need for TPIMs, these are considerable and exceptional measures, and it is surely right and appropriate that Parliament should—as happens currently with control orders—continue to have the opportunity and the duty to decide each year whether the situation remains such that the measures in this Bill and the associated powers should continue in being or instead be allowed to expire.

The fact that debates on the Bill are taking place now does not affect the necessity and appropriateness of proper consideration each year by Parliament of whether the circumstances remain such that these powers, and the way in which they are used and operated, are still needed for a further period of time. It remains to be seen whether the Minister’s position has changed on this issue, but if the noble Lord, Lord Pannick, decides in the light of the Minister’s reply to test the opinion of the House, we should support his amendment.

Lord Henley Portrait Lord Henley
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My Lords, perhaps I may say how grateful I am to the noble Lord, Lord Pannick, for setting out his amendment and explaining it so carefully. I am also grateful that he set out the arguments I put forward both in Committee and at Second Reading. I will go through them again because I think that the House would like to hear them, and I might be able to persuade noble Lords of the merits of my position. I will not follow the second speaker in the debate, the noble Baroness, Lady Hayman, in her strictures to her own former Front Bench about consistency. I will leave that as an internal family matter that they can sort out among themselves. Consistency is important on some occasions, but that is a matter for the noble Lords, Lord Hunt and Lord Rosser, to consider in due course.

It is important that I set out the Government’s views on why we think it is not necessary to go to an annual review, as opposed to the five-year review that we are proposing. I will set out the argument on three major grounds, more or less as the noble Lord, Lord Pannick did. First—that dread word—we believe that renewal every five years strikes the right balance. It reflects the need to build in effective safeguards to ensure that powers do not remain in force longer than is necessary. It also reflects the competence of Parliament to apply intense scrutiny to legislation—no one can say that this legislation has not had intense scrutiny, and it has not been emergency legislation as on previous occasions—and to arrive at a position that will not need to be reviewed annually. Each new Parliament will have the opportunity to debate this view in the context of the situation at the time and to take its own view. This is in line with the length of Parliaments provided by the Fixed-term Parliaments Act.

Secondly, we believe that annual renewal is unnecessary. The Bill has been subject to full parliamentary scrutiny with the usual timetable allowing for a settled position to be reached. As I stressed earlier, by contrast the control order legislation had to be, necessarily, rushed through with very little opportunity for debate, although there was considerable debate in this House. That made annual renewal an appropriate safeguard for the 2005 Act. Admittedly it was a safeguard that was initially opposed—as the noble Baroness, Lady Hayman, reminded us—by the Government at the time, but it is one that is not necessary in respect of this Bill.

I stress that there are other significant forms of oversight and scrutiny. There will be the annual report by the independent reviewer of terrorism legislation; there will be quarterly reports to Parliament by the Secretary of State—she must report quarterly on the exercise of these powers under the Act—and there will be the usual post-legislative scrutiny which requires a detailed memorandum on the operation of the Act to be submitted to the relevant departmental Select Committee and laid before Parliament. As we discussed when debating many of the earlier amendments and all earlier stages of the Bill, every individual TPIM notice will be carefully scrutinised by the courts.

Thirdly, I stress again—this point was raised by my noble friend Lady Hamwee and others—that there are other means by which the Bill can be amended or repealed. There is an order-making power to repeal the TPIM powers, and if it becomes clear that the powers are no longer needed—we would all welcome that occasion if it should happen—it will be possible at any time during each five-year period for the Home Secretary to repeal the powers by order. If it becomes clear that the powers should be changed, the legislation can be amended by Parliament at any time in the usual way.

We do not, therefore, believe that an annual renewal is necessary. We think a five-year review of these matters strikes the right balance. I appreciate that other noble Lords who have taken part in the debate have strong views on the matter and I understand the concerns of the noble Lord, Lord Pannick. However, I hope—although I doubt very much—that what I have said might persuade him on this occasion to withdraw his amendment.

Statement of Changes in Immigration Rules

Lord Rosser Excerpts
Wednesday 9th November 2011

(12 years, 11 months ago)

Grand Committee
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Moved By
Lord Rosser Portrait Lord Rosser
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That the Grand Committee do consider the Statement of Changes in Immigration Rules.

Relevant documents: 40th and 41st Reports from the Merits Committee.

Lord Rosser Portrait Lord Rosser
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First, I apologise for the absence of my noble friend Lord Hunt of Kings Heath. He is involved in the health bill and does not know how long the issue being discussed in the Chamber will last. It may well be brief, in which case he will be required in the Chamber.

The statement of changes to Immigration Rules has been the subject of consideration by the Merits of Statutory Instruments Committee. The Merits Committee, of which I am a former chairman, drew the changes to the special attention of your Lordships’ House on the grounds that they give rise to issues of public policy likely to be of interest to the House. However, in its conclusion, the Committee also stressed the importance of providing appropriate levels of explanation and visibility for Parliament.

The statement of changes makes a number of amendments to the Immigration Rules, but the most significant is a provision that a person subject to immigration control who has failed to pay NHS charges of £1,000 or more in respect of NHS treatment charges should normally be refused permission to enter or remain in this country, or have their leave cancelled.

The Merits Committee states that the consultation on this issue produced important comments from stakeholders. It noted that the document on the United Kingdom Border Agency website, giving the results of the consultation, provided a relatively full and balanced account of the consultation outcome. However, the Committee went on to say that it was regrettable that this was not matched in the Explanatory Memorandum laid before Parliament, and that furthermore, given the importance of some of the issues raised in the consultation, Parliament could reasonably expect the United Kingdom Border Agency to have used the Explanatory Memorandum to provide greater reassurance that the policy will achieve its objectives.

It would be helpful if the Minister could explain why the Explanatory Memorandum did not match up to the level and standard of information on the consultation outcome provided on the website. Or is it his view that this is not the case and that, as far as Home Office Ministers are concerned, the Merits Committee is being unreasonable? That might well be the view of Home Office Ministers, bearing in mind this is by no means the first time that the Merits Committee has been less than impressed with the quality and completeness of information provided to them by the Home Office, and so far there appears to be an inability by Home Office Ministers to rectify the situation.

The Merits Committee was not alone in expressing its concerns on this point. The committee received a letter from the British Medical Association about the change in respect of outstanding NHS charges, which stated that it had submitted a detailed response to the Department of Health consultation and raised some general points by letter to the United Kingdom Border Agency in response to its parallel consultation.

The British Medical Association said that it had concerns with respect to the way comments relating to the proposed legislation had been represented, particularly in the Explanatory Memorandum accompanying the statement, which it did not think had adequately represented the balance of comments it had submitted. The Explanatory Memorandum states that the British Medical Association supported the proposals in principle and that,

“the introduction of changes to the Immigration Rules to promote payment of NHS debt seems reasonable”.

The letter from the BMA went on to say that it had raised significant concerns, in particular over the detrimental impact such changes could have on the engagement of vulnerable groups with health services, which were not reflected in the Explanatory Memorandum. Significantly, the Merits Committee went on to say that it shared the BMA's concerns about the United Kingdom Border Agency's representation of the BMA's position in the Explanatory Memorandum. Is the Minister, too, concerned about the representation of the BMA's position in the memorandum, or will he go on the record as saying that the memorandum adequately represented the balance of comments submitted by the BMA—contrary to the views of both the BMA and the Merits Committee?

The Merits Committee report makes it clear that in order to get a better understanding of how the consultation fed into the policy development process, the committee had to seek further information from UKBA about concerns raised during the consultation, as well as about any risks and remaining dissatisfaction with the proposed changes. That further inquiry elicited information that was not contained in the Explanatory Memorandum: namely, that concerns have been expressed, including by the BMA, that an unintended consequence of the rule change might be that it would act as a deterrent for migrants to seek necessary medical care, and that three organisations had raised issues of confidentiality and/or of data protection. The issue of confidentiality was most actively highlighted by HIV/AIDS representative groups because in their view HIV/AIDS is a stigmatised condition.

The committee also received a submission from the National Aids Trust saying that the new rules would have a serious impact on public health by dissuading migrants with HIV from accessing testing and treatment. The National Aids Trust was also of the view that the rules might lead to unlawful discrimination against disabled migrants and indicated that it may mount a legal challenge on these grounds. Will the Minister say if the Government considered whether the new rules could be regarded as constituting unlawful discrimination in relation to any groups or categories of individuals?

Since UKBA said that the rule change was drafted so that an NHS debt would not result in a mandatory immigration refusal, and that the new rule would be applied on a case-by-case basis, the Merits Committee also wrote to the Minister seeking a full explanation of how the new rule relating to NHS charges of £1,000 or more being applied on a case-by-case basis would operate. The committee has now reported on the reply from the Minister responsible for immigration. In the light of that reply, its latest report states:

“The Committee notes that the guidance for decision makers seems to suggest that these medical cases will result in an immigration refusal in all but rare and extreme circumstances”.

Will the Minister say whether he considers that to be a fair interpretation by the Merits Committee of the response from the Minister for immigration?

The Merits Committee undertakes valuable work on behalf of your Lordships' House, considering instruments and drawing them to the special attention of the House where necessary, in line with its terms of reference. Its report on the statement of changes to Immigration Rules raises serious issues about the Explanatory Memorandum and also makes it clear that the committee had to pursue further issues in writing because the level of explanation was less than it should have been. I hope that the Home Office and Home Office Ministers take seriously the work of the committee. If future reports contain further critical observations about the quality, accuracy and extent of the information provided by the Home Office, no doubt there will be more debates of the kind we are having today. The Minister has not been in his position for long. I hope that he will be determined to address the concerns raised by the Merits Committee in the report that we are considering, as well as the not dissimilar concerns raised in previous reports. I beg to move that the Committee do consider the statement of changes in Immigration Rules.

Lord Avebury Portrait Lord Avebury
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My Lords, before coming to the statement, I will say that as we get material changes to Immigration Rules at such frequent intervals and there is invariably a prayer tabled against each one, they ought to be made subject to the affirmative resolution procedure. I would be grateful if my noble kinsman will let us have his views on that matter.

We are considering this statement against the backdrop of several major crises hitting UKBA at the same time. There is the saga of the passport checks and the suspension of three top officials for the unannounced dropping of our guard against terrorists, money launderers and drug merchants—which now appears to have been the bright idea of the Home Secretary. Then there was the robust criticism by the chief inspector of the management of foreign national prisoners, with 1,600 being detained in January at the end of their sentences for an average length of 190 days, costing the taxpayer as much as if they had stayed in the Savoy hotel. A third of them appealed successfully against their deportation, meaning that if UKBA had made the correct decisions, it would have saved the taxpayer millions of pounds. There was the sudden revelation that the agency had discovered another 124,000 legacy cases to replace the 300,000 cases it was supposed to have dealt with over several years ending in July 2011. It is about time that we had a full-scale debate on all the catastrophes that keep engulfing UKBA, including an examination of whether the agency should be put out of its misery and its functions resumed by the Home Office. At least there would then be no question of where the buck stops.

The next general point I want to make is that this instrument, like others in the past covering changes to the Immigration Rules, is being debated after it has come into effect. Parliament cannot be seen to exercise control over legislation in these circumstances because however valid the criticisms we make, they could be accommodated by the Government only by bringing in a further order, which is unthinkable.

Turning to the statement, as the noble Lord, Lord Rosser, has said, the Merits Committee focuses attention on the proposal to refuse permission to enter or remain in the UK to anyone who has failed to pay NHS charges of £1,000 or more and to cancel any outstanding leave to remain for a patient who has run up that level of indebtedness to the NHS. Although the BMA supported the idea in principle, there are serious concerns over making it mandatory, irrespective of the patient's means or the nature of the illness for which she needed treatment. UKBA told the Merits Committee that it would be applied on a case-by-case basis, as the noble Lord pointed out, but has not yet received an answer to the request that the Minister should provide a full explanation of how discretion is to be exercised. I hope we are going to hear something about that from the Minister this afternoon.

An example that was given in the Merits Committee report, which has already been referred to by the noble Lord, Lord Rosser, is of patients with HIV/AIDS. This was raised by three organisations in the consultation, one of which was the National AIDS Trust, from whom your Lordships have now heard further. It believes that this proposal is immensely discriminatory and will have an immensely harmful impact on public health. It will cost the NHS far more in the long run because HIV-positive migrants will avoid treatment and become ill and HIV will spread within and beyond migrant communities at an estimated lifetime cost of £280,000 for each new patient becoming infected. The National AIDS Trust says the groups most affected will be asylum seekers, visa overstayers and those without papers who have often been living in the UK for years without lawful residence, not visitors who come here with the deliberate intention of getting free medical treatment.

There is nothing in the statement to cover migrants who simply could not afford to pay large medical bills. Let us take as an example a student on an English-language course lasting under six months who is involved in an accident and needs surgery and a week's hospitalisation. She could easily run up a bill of £1,000. Are we saying that her leave to remain should be abruptly terminated and her future career possibly ruined because of this accident?

If the proposal had been confined to certain categories, such as tourist visitors, who should take out medical insurance when they come to the UK, as our tourists do when they go to the US, for example, I could understand it. The impact assessment says that health and other professionals are travelling to the UK specifically to access NHS services and that in many cases they leave without paying. This means that they are identified by the NHS provider as persons who are ineligible for free medical treatment, and they could be asked to pay for it in advance.

There are a lot of other changes, most of which it seems are to correct errors in previous instruments, but some, whether acknowledged or not, are to accommodate judgments of the courts. It has been suggested that the amendments dealing with the evidence that has to be produced by tier 2 migrants and work permit holders was inspired by the case of Pankina. Although that is not stated to be so, perhaps my noble friend will confirm that it is so. There are amendments dealing with spouses and civil partners, among which is one to reinsert a paragraph that was accidentally knocked out in a previous statement that was considered earlier this year. I am sure that that is not the whole story because paragraphs do not get knocked out by accident and it would be useful if my noble friend could probe this further with UKBA to avoid any repetition of that event, at a time when it is so accident- prone.

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Lord Rosser Portrait Lord Rosser
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My Lords, I will be brief. I thank the noble Lord, Lord Avebury, for his contribution to the debate and the Minister for his reply, including his statement that regard will be paid to the concerns expressed by the Merits Committee, in particular over the Explanatory Memorandum. That is all I wish to say in response.

Motion agreed.

Protection of Freedoms Bill

Lord Rosser Excerpts
Tuesday 8th November 2011

(12 years, 11 months ago)

Lords Chamber
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Lord Rosser Portrait Lord Rosser
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My Lords, we have had a lengthy and interesting debate. With a Bill that covers a number of separate issues, it is not surprising that we have heard a number of thoughtful speeches that have concentrated on specific areas addressed in the Bill. These include the impact of Freedom of Information Act changes on universities and their research work, changes to the vetting and barring procedures, and DNA retention. We also heard a glowing testimonial to the last Government from the noble Lord, Lord Selsdon, although I had better add for the noble Lord’s sake that it related only to the specific issue of powers of entry.

This Bill, as my noble friend Lord Kennedy of Southwark said, has a somewhat grandiose title, but as Mr Edward Leigh, the Conservative Member of Parliament for Gainsborough, said in the other place in March this year:

“Compared with the Deputy Prime Minister’s rhetoric last year about bringing in a Bill to ‘protect our hard won liberties’, much of it is a bit tame”.—[Official Report, Commons, 1/3/11; col. 225.]

It is hardly a piece of legislation on a par, for example, with the Human Rights Act 1998, the Freedom of Information Act 2000, the Data Protection Act 1998 or the Race Relations (Amendment) Act 2000, all of which were enacted by the previous Government.

However, the Bill affects important issues and makes proposals involving change in a rather different climate from that which existed when some of the original legislation was passed in this House and the other place. My noble friend Lady Royall of Blaisdon went through the Bill in her speech and set out the parts with which we agree, those with which we disagree and areas where the Bill remains silent but which we think should be addressed. I do not intend to repeat all the points made by my noble friend but will concentrate my comments on particular aspects of the Bill.

The proposals for changes to the vetting and barring regime drawn up following the horrific Soham murders are a cause of concern, not because they make changes but because of the nature of the changes that they make. These were referred to by, among others, my noble friend Lady Dean of Thornton-le-Fylde. Under the Government’s Bill, it will be possible for people to spend time working with and in regular contact with children who will not have been subject to the barring arrangements. Such a situation could arise if the individuals concerned are meant to be being supervised by someone else to a greater or lesser degree. In this situation, it will not be possible to ascertain whether the Independent Safeguarding Authority had ever made a judgment that the individual in question should be barred. Instead, it will be left to the organisation or body concerned to seek any information on the Criminal Records Bureau check and make its own judgment, but it will be unable to find out what conclusions the independent authority may have come to, despite the fact that one would expect it to have some expertise in this area.

The objective should be to ensure that if one organisation or authority is aware that an individual has a record of abuse of others of whatever age, another authority or organisation engaging that person either as an employee or a paid volunteer in work with vulnerable people should not do so in ignorance of that individual’s previous record of abuse, including any assessments that have been made. Serious and potential serious sexual offenders are all too often very determined and very good at covering their tracks and activities. It is all very well wanting to reduce regulation, as clearly the noble Lord, Lord Hodgson of Astley Abbotts, does, but not if it is at the expense of someone else’s safety, particularly a vulnerable person or, in extreme cases, at the expense of their life.

The Government are proposing changes to the retention of DNA samples. In the light of reoffending rates and the benefits of preventing and solving crimes, the previous Government had already legislated for a six-year retention period for those who were not convicted. The then Opposition did not oppose the six-year retention period, no doubt because they accepted that a number of serious offenders, including murderers and rapists, were brought to justice after committing other crimes, because of DNA profiles. Yet this Government now propose to bring the retention period down to three years for an adult who is charged with, but not convicted of, a serious offence. We have not yet heard any convincing evidence that supports such a step, which will make it more difficult for the police to solve and prevent serious crimes.

Certainly the Government’s evidence is not convincing. Their proposal appears to reflect the Scottish model of a three-year limit. That was based on a report by an academic and seemed to be determined by a judgment of the appropriate balance and interpretation of an ECHR decision rather than empirical evidence. The Government have undertaken separate analysis of the Scottish model of DNA retention, and the results suggest that the earliest that offending risk in the charged group falls to the level present in a comparable general population is just over three years after the initial charge. That is based on a comparison of only the lowest-bound hazard curve for the charge group and the risk estimated for all individuals in the general population. It really is a case of being highly selective over the figure picked to try and provide backing for a predetermined point of view.

The six-year retention figure in the Crime and Security Act 2010 was based on extensive Home Office analysis on the length of time for which the offending risk of a group of individuals who might be subject to the retention policy is above the level observed in the general population, known as the hazard rate. The analysis suggested that within four years the hazard rate converges with that for the peak offending age group—males aged 16 to 20. The cohort converges with the general population only after a significantly greater number of years.

In its evidence to the Commons Public Bill Committee in March this year, ACPO stated that,

“we felt that the Crime and Security Act 2010 represented fair balance and was evidence-led, in that there was a body of research around how that measure would play out in protecting the public”.

ACPO went on to say that the Scottish model,

“does not appear to be evidence-led in the way it has been constructed”.—[Official Report, Commons, Protection of Freedoms Bill Committee, 22/3/11; col. 8.]

ACPO estimated that there would be a loss of about 1,000 matches per year under the changes proposed in the Bill. In other words, people currently brought to justice for serious offences because of DNA matches would escape justice and quite probably commit further serious offences. This is not an area where we should be taking chances by making a change based on less than convincing evidence.

In addition, in more than two-thirds of rape cases in which a suspect is arrested, there is no charge. Under this Bill, DNA will be kept where there is no charge in only very specific circumstances, so the DNA will be lost in most of these cases, even though, as the hard evidence shows, it can lead to a repeat offender being caught for this particularly unpleasant and violent sexual offence. Associated with this issue we also consider, as my noble friend Lady Royall of Blaisdon said, that a new clause should be added to the Bill to make a specific new offence of stalking. We shall be tabling an appropriate amendment in Committee to this effect. Stalking is currently covered by the offence of harassment, but the two are not the same and, to prove stalking, harassment also has to be established. There has been a change in Scotland where there is now a separate offence of stalking. The number of prosecutions for stalking is already this year some 10 times higher than the number of prosecutions when harassment was the offence that had to be proved.

The Bill addresses the issue of wheel-clamping and in particular the need to take action against rogue car clampers, with which we agree. We need to be sure, though, that the provisions of this Bill will not hamper action against the rogue parker: the kind of individual who leaves their car in your drive because your home is near a station or a football ground, or the kind of individual who leaves their car in parking bays reserved for disabled drivers at supermarkets and in car parks at leisure activity locations. These questions will need to be pursued during the later stages of this Bill.

The Bill proposes changes to the use of CCTV. Many people regard CCTV as a tool for preventing and fighting crime, and we believe that a full report is needed from the police on its effectiveness before we go down the road set out in this Bill. There may well be a case for some regulation on the use of CCTV, but this Bill provides for a new code of practice that appears to contain so much bureaucracy—with more checks and balances on a single camera than the Government are introducing over police and crime commissioners—that it is likely to deter or prevent the use of CCTV in instances where it would increase safety and security.

Local authorities and police forces will have a statutory duty to have regard to the code in their use of surveillance camera systems. Yet most cameras are used within the private sector. If the Government consider there to be a protection of freedom issue at stake, can the Minister say why no code of practice is to be applied beyond local authorities and police forces? Crimes, and particularly serious crimes, affect our security, and our freedom is in jeopardy if a Government do not regard the right to security as of paramount importance. The previous Government had to address unprecedented peacetime attacks, and the continuing threat of such attacks, on this country. We have heard a great deal in this debate about the rights of the individual, but we have to be careful in protecting those rights not to compromise the security and safety of our communities and our nation.

The previous Government presided over a year-by-year reduction in crimes of all kinds and a 43 per cent reduction in crime overall, according to the British Crime Survey. They left this country a safer place in which to live, work and play than when they came to office, and that is an enhancement in freedom that should not be casually dismissed.

This Bill will be the subject of detailed debate and consideration during its remaining stages, as it should be. While there are changes in this Bill with which we do not disagree—indeed, we agree—there are, as my noble friend Lord Harris of Haringey highlighted, other changes that, despite some of the rhetoric from the Government side, weaken not strengthen an all- important freedom: the right to safety and security for the people of this country.

Terrorism Prevention and Investigation Measures Bill

Lord Rosser Excerpts
Tuesday 1st November 2011

(12 years, 11 months ago)

Lords Chamber
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Moved by
62: Clause 31, page 21, line 35, at end insert—
“( ) This Act expires at the end of the period of one year beginning with the day on which it commences.
( ) The Secretary of State may, by order, revive the Act if a draft of such an order is laid before and approved by an affirmative resolution of both Houses of Parliament.
( ) An order made by the Minister under this section is to be made by statutory instrument.”
Lord Rosser Portrait Lord Rosser
- Hansard - -

My Lords, the purpose of this amendment is to ensure that the Bill and the TPIMs that it sets up require annual renewal, as is the case with the present control order legislation. That legislation is clear in its temporary nature and it has a sunset clause, which requires an annual vote in Parliament to consider whether the powers are still required. The Bill before us makes no provision for a yearly sunset clause but provides for a five-year limit, not requiring a first vote until the end of 2016 or early 2017 if its operative provisions are to continue and not expire.

Both your Lordships’ Constitution Committee and the Joint Committee on Human Rights have queried this provision in the Bill. The Constitution Committee questioned whether it was constitutionally appropriate for the extraordinary executive powers involved in TPIMs to remain in being for a lengthy period of time. The Joint Committee on Human Rights said that it was disappointed by the Government’s reluctance to expose their proposed replacement regime for control orders to the rigours of formal and post-legislative scrutiny, which annual renewal would entail. The Joint Committee was of the view that the TPIMs regime was less severe than the control orders regime but still felt that TPIMs remain,

“an extraordinary departure from ordinary principles of criminal due process”.

The Joint Committee also noted that the UN special rapporteur on the protection of human rights and fundamental freedoms while countering terrorism, in a recent report to the UN Human Rights Council, had observed:

“Regular review and the use of sunset clauses are best practices helping to ensure that special powers relating to the countering of terrorism are effective and continue to be required, and to help avoid the ‘Normalisation’ or de facto permanent existence of extraordinary measures”.

The Joint Committee recommended that the Bill should also,

“require annual renewal and so ensure that there is an annual opportunity for Parliament to scrutinise and debate the continued necessity for such exceptional measures and the way in which they are working in practice”.

In a recent letter responding to your Lordships’ Constitution Committee, the Minister in the other place claimed that five-yearly rather than annual renewal would allow the system to operate in a stable and considered way and would allow proper and detailed consideration to take place on whether the legislation was still required. Annual renewal also allows for proper and detailed consideration, and rather more frequently than once every five years. As for the assertion that five-yearly renewal will allow the system to operate in a stable and considered way, that rather suggests that the Government see TPIMs as not far short of a permanent arrangement, despite the exceptional executive powers, including the profound impact they can have on the liberty of some individuals. That is a key reason why annual renewal is necessary—precisely to ensure that these are regarded as temporary and not permanent measures.

We agree with the Joint Committee on Human Rights. Annual renewal is required for the current control order regime because of the considerable and exceptional executive power that it confers, most of which remains in the current Bill in respect of TPIMs. In addition, we now have the draft enhanced terrorism prevention and investigation measures Bill, which could be brought into being at short notice and which provides further extraordinary executive powers.

This Bill, like the control orders legislation, covers difficult issues relating to the rule of law. It provides powers to act in cases where prosecution is not possible but where, nevertheless, security concerns about the activities of a small number of individuals are such that it is felt that executive action has to be taken, which considerably restricts liberty through control orders, or in future through TPIMs, when the Secretary of State reasonably believes that the individual is or has been involved in terrorism-related activity. Whatever one’s views on the need for control orders or TPIMs, these are considerable and exceptional measures, and for that reason alone it is surely only right and appropriate that Parliament should have the opportunity and the duty to decide each year whether or not the situation remains such that these measures and the associated powers should continue in being or, instead, be allowed to expire. It is surely not appropriate, in view of the profound impact on the liberty of individuals of these exceptional measures and powers—the Minister accepted on Second Reading that they were exceptional—that an important check by Parliament on the exercise of those executive powers, and the continuing necessity for them, should be almost eliminated by permitting Parliament that opportunity to decide whether the situation remains such that they should continue, or be allowed to expire, only once every five years. I beg to move.

Lord Lloyd of Berwick Portrait Lord Lloyd of Berwick
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My Lords, I support the amendment, but I do not hold out much hope that it will do any good. It was different six years ago when the Conservative Party, and Lord Kingsland in particular, were in favour of relaxing, rather than strengthening, the 2005 Bill. Despite that, we argued the toss on renewal every year for six years and achieved precisely nothing. Now the Official Opposition are in favour of strengthening the Bill, and I see no reason to suppose that the Government will themselves be of that view—I hope not. I, therefore, suspect that in debating this matter every year for the next five years we will largely be wasting our breath, though I support the amendment for its symbolic value.

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Lord Henley Portrait Lord Henley
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My Lords, I am grateful to all noble Lords who have spoken in this debate. I have three brief points to make, which will take me a little time, about why we do not accept the amendment moved by the noble Lord, Lord Rosser. First, we believe that renewal every five years strikes the right balance—a word I have used on many occasions; secondly, I believe that annual renewal is unnecessary, and I shall return to that in more detail; and, thirdly, there are other means by which the Bill can be amended or repealed.

First, I thank my noble friend Lord Faulks for his comments reminding the House that the provisions that face us follow a very lengthy review of all our counterterrorism provisions by the Government, with the announcements earlier in the year and consideration of this Bill, in due course, in both Houses. This is very different from what happened with the 2005 Act. We believe that renewal every five years strikes the right balance and reflects the need to build in effective safeguards to ensure that the powers do not remain in force longer than necessary. It also reflects the competence of Parliament to apply intense scrutiny to legislation and to arrive at a position when it will not need to be reviewed annually. We are moving to a position where we hope that each Parliament will last five years, so each new Parliament will have the opportunity to debate this in the context of the situation at the time and take its own view. That is in line with the length of Parliaments, as I have said, provided by the Fixed-term Parliaments Act.

Secondly, I believe that annual review is unnecessary. I listened to the noble and learned Lord, Lord Lloyd, say that he was wasting his breath. He never wastes his breath in this House. I have been here for many years and I have listened to him with great devotion on many occasions. I do not always agree with him, but he is not wasting his breath. I appreciate that the noble Lord, Lord Pannick, is more optimistic and feels that an annual debate provides a better opportunity for these things, as do the noble Baroness, Lady Hayman, the noble and learned Baroness, Lady Butler-Sloss, and the noble Baroness, Lady Kennedy, a copy of whose book Just Law—however you pronounce it—sits in my room in the Home Office to this day, and I will always have it there to be reminded about how I should go about my duties. However, I have to say that I do not agree with her, or with others, on this occasion about whether annual renewal is necessary.

The important thing is to distinguish the process we are going through on this occasion from the process we went through following the 2005 Act. This Bill will be subjected to full parliamentary scrutiny with the usual timetable—we still have not completed it in this House—allowing for a settled position to be reached. In contrast, the 2005 legislation was, as the noble Lord will remember, rushed through with very little opportunity for debate. The noble Baroness, Lady Hayman, reminded the House of her role in that. We believe that that makes annual renewal an appropriate safeguard for the 2005 Act, but one that we do not think is necessary for this Act.

My third point is that there are also other means by which the Bill can be amended or replaced. The noble Lord, Lord Rosser, stressed that these powers seem to be permanent, but I ask him to look very carefully at Clause 21(2) which states that:

“The Secretary of State may, by order made by statutory instrument … repeal the Secretary of State’s TPIM powers”.

It is unusual to give the Secretary of State the power to repeal something, but that provision allows her, if she feels they are no longer necessary, at any stage to repeal and take away the powers that she has given herself. Again, I make this point in terms of how, if it becomes clear that the powers should be changed, the legislation can be amended by Parliament at any time in the usual way.

I appreciate that many noble Lords feel that an annual debate would be preferable to one every five years. It happens on other occasions. I think there is some financial Motion that we debate once a year under EU rules following some vote in this House, and I have noticed, and I think other noble Lords will have noticed, that the number of participants in that debate seems to decline each year as time goes past, so I wonder whether a debate every year is necessary, given the fact that this Bill has been given full coverage in both Houses.

I appreciate that others may feel differently but, at this stage, I think that what we are offering and have brought forward as a concession in another place—a debate once each Parliament—is appropriate and will be sufficient, given the other safeguards in the Bill. I hope therefore that the noble Lord, Lord Rosser, will feel that on this occasion he can withdraw his amendment.

Lord Rosser Portrait Lord Rosser
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My Lords, I thank the Minister for his response. I also thank all noble Lords who have taken part in this debate for the contributions they have made based, I have to say, on considerably more experience and knowledge of the issues involved than I can claim to possess. Perhaps I should also congratulate the noble Baroness, Lady Hayman, on her determination on this point with the previous Government.

There is no disagreement that this amendment raises a key issue of real significance. It is about parliamentary oversight of extraordinary and exceptional executive powers which directly affect to a considerable degree the freedom and liberty of a small number of individuals whom the Secretary of State reasonably believes are or have been involved in terrorist activity. That oversight, involving human rights and civil liberties, cannot be properly exercised if done only once every five years. In reality, the Bill would be amended or dropped in the intervening years only if it were the Government, not Parliament, that wanted to change the legislation. That is surely a fact of life.

Terrorism Prevention and Investigation Measures Bill

Lord Rosser Excerpts
Wednesday 19th October 2011

(12 years, 11 months ago)

Lords Chamber
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Lord Neill of Bladen Portrait Lord Neill of Bladen
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My Lords, I wish to add my view. I entirely agree with what the noble and learned Lord, Lord Lloyd of Berwick, moved by way of an amendment. I fully support that and I also support the amendment tabled by the noble Lord, Lord Pannick. The basic question is one of justice: where should the order be made that leads to these deprivations of liberty? I have been told that you would have to be in a particular residence for a long period of hours. All those things in orders of that type are grave deprivations of privilege. Here, I agree with what the noble and right reverend Lord, Lord Eames, said based on his experience, which is borne out by the material that we are reading now as to where the public place their confidence. Perhaps not surprisingly, journalists come at the bottom. I do not know where lawyers come in but it is somewhere not very high up. Yet the judges seem to have the backing of the public as being in the safest and soundest place for judgments to be made. If those judgments involve the liberty of the subject, as I believe they do in this case, that is where we should put our money.

Lord Rosser Portrait Lord Rosser
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My Lords, one of the attractions of these debates is that we get not one but many legal opinions—different opinions from distinguished legal practitioners, at no charge and expressed with some force. The effect of many of these amendments is to significantly alter the Bill. One set within the group we are talking about gives the power to impose specified terrorism prevention and investigation measures on an individual to a court, rather than to the Secretary of State. It also appears to require that before such measures can be imposed, the individual concerned has to be or has been involved in terrorism-related activity, which, if that is the case, sounds a bit like shutting the prevention of terrorism door after the horse has bolted. Most people would prefer to see action taken against the small minority minded to commit acts of terrorism before they carry out the deed, rather than afterwards.

The second set of amendments we are discussing continues to give the Secretary of State a role but appears to raise the bar that has to be cleared by the Secretary of State before he or she can impose specified terrorism prevention and investigation measures. As far as the Government are concerned, the bar has already been raised under this Bill from “reasonably suspect” to “reasonably believes”. Amendment 17 raises it higher to,

“is satisfied on the balance of probabilities”,

a term with which the judicial system is more familiar and with which, no doubt, its practitioners are more at ease.

The outcome of all these amendments is quite likely to be that the number of people subject to the renamed control orders is less than it would have been under either of the thresholds—the Government’s proposed “reasonably believes” or the current legislation’s “reasonably suspect”—for the Secretary of State to cross before imposing a TPIM. That may be one, but surely only one, of the intentions of these amendments, since their authors are clearly unhappy with both the present arrangements and the amended arrangements set out in the Bill—so unhappy, indeed, that the first set of amendments largely takes the Secretary of State out of the equation.

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Lord Morgan Portrait Lord Morgan
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Is my noble friend aware that the view he has expressed is totally contrary to those of such figures as Attlee and Aneurin Bevan, who were among the founders of the National Council for Civil Liberty, which discussed the rights of working men, including the right to demonstrate and the right to speak? He is taking a contrary view, which is very sad.

Lord Rosser Portrait Lord Rosser
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I have no doubt that the views that I am expressing are not in line with those of a great many people, but perhaps they did not have to deal with the situation that we face today—the threat of acts of terrorism. I repeat that we regard this as a ministerial decision. It should be made by a Minister responsible for national security, accountable to Parliament and the electorate, and open to challenge in the media. Such a decision is subject to scrutiny by and in the courts but it is the Secretary of State who should make the decision. The Government, not the courts, will be held accountable for the top priority of protecting the public from terrorism. Governments, not judges, pay the price for failing to protect the nation from terrorism, and people look to their Government, not the courts, to protect them from acts of terrorism.

Lord Phillips of Sudbury Portrait Lord Phillips of Sudbury
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The noble Lord has twice said that the Minister is answerable to the media. How can the Minister be answerable to the media for an order made in total secrecy?

Lord Rosser Portrait Lord Rosser
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I said “open to challenge in the media”; I am not sure that is the same as being accountable to the media. On this issue we continue to hold a very different view from that expressed by, among others, the noble and learned Lord, Lord Lloyd of Berwick, and my noble friend Lord Morgan.

I appreciate that one of the arguments is that the very system of control orders that we have provokes people who might otherwise have been only minded to commit acts of terrorism actually to do so. I am not aware of the evidence that supports that contention but I am aware that acts of terrorism were committed when there were no control orders in existence and that control orders, which have affected a limited number of people, seem to have been in effect during a period when we have been afforded a fair degree of protection from acts of terrorism, despite the threat level having been either severe or substantial.

I also appreciate that there are concerns over human rights. However, I understand that it is being held that control orders are compliant with the European Convention on Human Rights. As well as the rights of the individual, there are surely issues about the rights of innocent people to be protected from acts of terrorism. As the Minister said at Second Reading:

“It is clear that the current threat from terrorism remains serious and will not diminish in the foreseeable future. It is also clear that in this country there are, and will continue to be, a small number of people who pose a real and immediate terrorist threat but who cannot be successfully prosecuted or deported”.—[Official Report, 5/10/11; col. 1134.]

The current Secretary of State has been prepared to use control orders, including the relocation provision, and has received the clear backing of the courts.

We do not agree with much of this Bill, as we made clear at Second Reading. The Government have already made changes that weaken the current arrangements and risk having an adverse impact on the ability to protect the public from terrorism. We do not agree with these amendments that we are discussing, apart from the thrust of Amendments 42 and 43 tabled by the noble Lord, Lord Pannick, which is why we have given notice of our intention to oppose Clause 9. We wait to see whether the Minister will accept any or all of the amendments, which in our view water down the current arrangements even further.

Lord Henley Portrait The Minister of State, Home Office (Lord Henley)
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My Lords, this is a very big group of amendments before the Committee. I thank all noble Lords for their co-operation in agreeing that we should group together such a large number of amendments. However, I am afraid this means—I start with an apology—that I will have to answer this debate at some length because it is important to deal with the various points that have been raised.

The 20th report of the Joint Committee on Human Rights came out at 11 o’clock today, as the noble Lord, Lord Goodhart, reminded us. Obviously, the Government have not had time to consider it in detail. I will respond to a number of the points because the points it makes are similar to those put forward by the noble and learned Lord, Lord Lloyd, in his amendments, which have been supported by others. However, in due course—I hope that will be before we get to Report—the Government will want to make their formal response in the usual way. At this stage I will respond in part but noble Lords will understand that we are keen to give a fuller response in due course. I will endeavour to ensure that that appears before Report but I can give no guarantee at this stage.

I simply do not accept that the TPIM regime is outside the rule of law, as the noble Lord, Lord Goodhart, suggested. This Bill and its predecessor are and have been through the parliamentary process and are subject to review by the courts. To argue that this is beyond the rule of law is unfair and excessive. This large group—

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Lord Rosser Portrait Lord Rosser
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My Lords, the amendments of the noble Lord, Lord Pannick, which, as he said, are supported by the recent Joint Committee on Human Rights report, require the provision of information to the individual on whom the measures under the Bill are imposed, to enable that individual at the review hearing to give effective instructions to his or her representatives and to the special advocate about the allegations made against them.

In considering this issue, we are also considering national security. We are conscious of the need to protect people from further atrocities of the kind we have already seen in this country and elsewhere. We are talking about a small number of people whose activities are felt to pose a real threat to the public, but in respect of whom sufficient hard evidence cannot be put before a court in the public domain to enable a case to be made to the standard that has to be achieved for a successful prosecution.

We would not dissent from the provision of information to the individual, provided that it did not lead to the safety or security of any providers or sources of information being put at risk; provided that it did not mean that intelligence provided—perhaps from other countries—dried up, because that intelligence is provided only on the basis that it is not made public; and provided that the provision of the information did not jeopardise national security, including protection from acts of terrorism.

The chairman of the Joint Committee on Human Rights stated:

“We maintain our view that the priority in the Bill should be investigation and not prevention”.

We certainly support the view that investigation is important and that, where possible, people should be charged and their case dealt with through the courts in the normal way. However, we do not support the view that the Bill should have prevention of acts of terrorism as an issue of lesser importance. We will want to be satisfied that the effect of the amendments would not be to veer in that direction. We await with interest to hear the Government's position, particularly in the light of the House of Lords judgment in AF.

Lord Henley Portrait Lord Henley
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My Lords, the noble Lord, Lord Pannick, asked two questions: first, do we accept that the AF principle applies to TPIMs as well as to control orders? I can give him that assurance. It is set out in our Explanatory Notes that we believe that previous court judgments will be binding on TPIMs, as they were on control orders. I do not have the ability to cite cases as authoritatively as my noble friend Lord Carlile or the noble Lord, Lord Pannick, both of whom obviously eat them for breakfast, but my understanding is that they will continue to bind us.

The second question is: do we think that it is necessary to get it on the face of the Bill? I hope that I can explain to the noble Lord why I do not think that that is necessary. We share the desire of all noble Lords to ensure that TPIM proceedings are compatible with Article 6 and we believe that the provisions currently contained in the Bill achieve that. As we explained in our response to the Joint Committee on Human Rights in its 19 July report—I think that today’s was its third report on this issue—the right to a fair trial of individuals subject to a TPIM notice is already fully protected by the provisions contained in the TPIM Bill and the application of existing case law, as appropriate, by the courts.

Paragraph 5 of Schedule 4 to the Bill reflects the read down of the Prevention of Terrorism Act 2005, effected by the 2007 judgment of the Law Lords in MB. As the noble Lord will be aware, the Law Lords read into that legislation, which obliged the courts to ensure the withholding of material from the individual where disclosure would be contrary to public interest, the words,

“except where to do so would be incompatible with the right of the controlled person to a fair trial”.

That has been reflected in the provision in paragraph 5 of Schedule 4 to the TPIM Bill, which provides that nothing in the rule-making power relating to closed proceedings or the rules of court made under it is to be read as requiring the court to act in a manner inconsistent with Article 6. The Law Lords in AF (No.3) confirmed the read down specified in MB and laid down what was required by Article 6 in the context of the stringent control orders before them. There is therefore already provision in the Bill which ensures that TPIM proceedings will be conducted compatibly with the individual’s Article 6 rights and, indeed, the Human Rights Act achieves the same effect.

That is all that I want to say at this stage to the noble Lord’s amendment. I appreciate that technically we are debating the amendment to the amendment tabled by my noble friend Lady Hamwee. It might be more appropriate for the noble Lord, Lord Pannick, to comment on that. I hope that he will accept my explanation on why we do not think it is necessary to include his amendment. I hope that the assurances that I have given from the Dispatch Box will be sufficient. I hope that my noble friend and then the noble Lord will withdraw their amendments.

Terrorism Prevention and Investigation Measures Bill

Lord Rosser Excerpts
Wednesday 5th October 2011

(13 years ago)

Lords Chamber
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Lord Rosser Portrait Lord Rosser
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My Lords, I associate myself with the words of welcome already expressed to the noble Lord, Lord Henley, and with the words of appreciation and the expression of good wishes already expressed to the noble Baroness, Lady Browning.

This has been a passionate debate at times, with strongly held and widely differing views being expressed about the Bill. The reason why the Bill is before us is the statement in the coalition agreement that there would be a review of control orders. There is an objection in some parts of the coalition to the current control orders, and the Bill is an attempt to pretend that the coalition is making a significant change to the current arrangements. In reality, with regard to the continuation of control orders, the Government are tinkering at the edges and it fools no one. The difficulty is that the tinkering being undertaken through the Bill is potentially damaging and dangerous, as well as potentially costly.

The tinkering with the current arrangements includes the renaming of control orders to terrorism prevention and investigation measures notices; a change in the threshold from reasonable suspicion of involvement in terrorism-related activity to reasonable belief; a lengthy list of prescribed powers removing the ability of the Secretary of State also to impose any further obligations needed to prevent or restrict an individual’s involvement in terrorism-related activity; an overnight residence measure instead of curfew orders, which averaged just under 12 hours in 2010; and the TPIM regime being reviewed every five years instead of the annual renewal in Parliament required for control orders.

Unlike control orders, the Bill does not include a power of relocation to another part of the country without consent. Despite the interventions earlier by the noble Lord, Lord Phillips of Sudbury, I do not think that this was done on the basis that there were other provisions in the Bill that could achieve the same objectives.

The Government have clearly had second thoughts about the wisdom of that last matter; shortly before the Third Reading of the Bill in the other place they published the Draft Enhanced Terrorism Prevention and Investigation Measures Bill, which provides powers for the Home Secretary to impose enhanced TPIM notices. The powers available under such enhanced notices would include relocation without consent, which the Bill before us omits, and a ban on using communication devices, which the Bill before us restricts.

In reality the Government are revising the Bill before it has even been passed but, presumably because of the political embarrassment involved in having to put back provisions of the current control order arrangements in the interests of national security, they are seeking to do so not by putting the change in this Bill but by producing another draft Bill that can be debated and voted on by Parliament when needed at a later date. Clearly, the Government now accept that there is a requirement for a continuation of these additional powers in the interests of national security, otherwise they would not be trying to retain them in the somewhat back-door fashion they are proposing. In other words, the Government recognise that the coalition politicking involved in the Bill before us has put national security at risk.

However, the Government's proposed way of rectifying their error of judgment gives rise to further concerns. If for their own political reasons the Government are not going to include those powers in the Bill before us, that means that they could not be activated quickly when needed, since if Parliament was in recess at the time it would require the recall of Parliament and thus a period of some days at least before the Bill could be debated and passed and receive Royal Assent. Neither is it clear, as has been said, exactly how meaningful any parliamentary debate could be. Presumably, the Government would not be disclosing the intelligence information that had led to the Bill being brought forward.

The Government now recognise that the powers provided for in the draft Bill are needed, but because they will not include them in this Bill they are going to create a situation, particularly when Parliament is in recess, where the powers may be needed urgently in the interests of national security but cannot be exercised immediately when the need for them has become pressing. Quite a thought with the Olympic and Paralympic Games just around the corner. That would also mean that if the draft Bill were passed it would run alongside the current Bill, creating two separate control order regimes, expiring at different times, with different levels of power and possible court challenges.

There is a further concern. When Parliament is dissolved, or in the period between the appointment of a new Parliament and the first Queens's Speech, the Secretary of State would be able to apply the provisions of the draft Bill effectively by decree, if Parliament had not debated and passed the legislation and the legislation were still effective. Is that the way we want to go on this issue, either now or in the future? All because the Government will not put the provisions of the draft Bill into this Bill. There is certainly a real price to pay for the coalition Government’s political fudge.

We then come to the issue of resources. Perhaps the Minister will tell us what the additional cost of the extra surveillance for the TPIMs will be, and from where the additional funding will be met. As has been mentioned in this debate, Deputy Assistant Commissioner Stuart Osborne gave evidence to the Bill Committee in June on the readiness of those involved to implement the new system and said:

“To get the resources that we anticipate we need will take more than a year, in terms of being able to get people trained and to get the right equipment. Until we have got that, we will not be able to start to bed things in and see how it works and how it transpires”.—[Official Report, Commons, Terrorism Prevention and Investigation Measures Bill Committee, 21/6/11; col. 9.]

So we have a situation where to date there appears to be silence on what the additional costs of the extra surveillance will be and where the money will come from, and a statement from a knowledgeable source that it will take more than a year to get the resources required in terms of people trained and the appropriate equipment. Where is the additional appropriately trained manpower going to come from at a time when numbers of police officers are being significantly reduced and police forces severely stretched?

Control orders are not ideal nor indeed desirable, but they are needed to deal with the situation that has arisen where a small number of people seek to pursue their own aims and objectives through acts of terrorism, and it is imperative that, when needed, we have the powers to stop them after the time their suspected intentions begin to emerge but before they can carry out their ghastly actions. Control orders have the support of the police, including the power to relocate; they have had the support of the courts, including the power to relocate; and they have been used by the current Home Secretary, including the power to relocate. I understand that some three-quarters of current controlees have relocation as part of their control order.

One of the prime responsibilities of a Government is the security of the nation and of our people. The Bill weakens counterterrorism protection by removing the power to relocate dangerous terror suspects, if needed, to prevent terrorist activity, and puts that provision in a draft Bill that it might not be possible to activate in time to deal with a security situation requiring the immediate use of the powers in the draft Bill. This Bill also weakens accountability since, unlike control orders, TPIMs will not require annual parliamentary votes to continue, and I am by no means the first to have drawn attention to this point. The Bill also fails to address the issue of the additional resources that the police and security services will need for the increased surveillance needed as a result of the changes that it introduces.

This Bill has nothing to do with improving national security; indeed it weakens it. It has nothing to do with human rights, since it is simply a classic example of a piece of legislation that has everything to do with internal coalition politics in which the protection of the people of this country from further acts of terrorism comes second behind the need to produce a political fudge on the question of control orders, which this Bill and the draft Bill retain, albeit under another name. This is not a change to “control order light”; it is a change to “control order risky”—and highly risky, at that. The Government should think again about some of the provisions of this Bill.

Lord Reid of Cardowan Portrait Lord Reid of Cardowan
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Before my noble friend sits down, will he allow me to declare my interests as registered? I meant to do this during my contribution but did not because of the brief time allotment.