European Union (Withdrawal) Bill

Lord Thomas of Gresford Excerpts

Committee: 2nd sitting (Hansard - continued): House of Lords
Monday 26th February 2018 Lords Chamber

[Lord Inglewood (Con)]

My Lords, it is two or three years ago now, but I had the privilege of chairing a House of Lords ad hoc Select Committee on extradition law. Of course, extradition law, as far as the European Union is concerned, is the question of the European arrest warrant. I can say with confidence that the conclusion we reached, on the basis of the evidence before us, was that the system seemed essentially to satisfy all the parties concerned. It was working well, not only from this country’s point of view but from the point of view of other countries in the European Union. Of course, the reality is that a deep and special relationship will not inhibit criminals coming to this country. In a world where there is ever greater mobility, we will have our fair share of criminals from elsewhere and no doubt other countries will have their fair share of our criminals. We have to deal with that problem.

The other thing that was pretty apparent from our work was that most of the criticism of the system was hung up on the European Court of Justice. It was a criticism not of what the European Court of Justice on the whole decided was appropriate, but of it not being exclusively comprised of British citizens. We need to be absolutely clear about that. We are talking about a system, the generality of which worked extremely well and in everybody’s interests. Therefore, I ask my noble friend the Minister whether he can give the Committee an assurance that, whatever arrangement may come into being after Brexit, they will work as well as the existing arrangements.

We have heard a number of speeches this evening that have been a trifle philosophical in tone, and I do not want to criticise anybody for that. I want to make a purely pragmatic point: if the system is not as effective as the one we have now, there will be more criminals on the streets of this country. Do the Government wish to bring that about? Equally, more of our criminals will no doubt be enjoying their ill-gotten gains in relative security on the Costa del Sol. Is that what the Government want to bring about?

We have heard about Ireland and I need say no more about that. It is terribly important to be clear about the pragmatic, nuts-and-bolts, on-the-ground implication of scrapping this procedure because there is every risk and likelihood, if we are not careful, that we will degrade the system of justice in this country.

[Lord Thomas of Gresford (LD)]

My Lords, I follow the noble Lord, Lord Inglewood, in a plea that we do not go back to the system before the European arrest warrant was introduced. The noble Baroness, Lady Kennedy, referred to the case that we did together some years ago when the extradition proceedings, which lasted some four and a half years, were ended by the 12th application for habeas corpus being turned down by the noble and learned Lord, Lord Woolf, which he may remember. What he may not remember is that my client went back to the country demanding his extradition, where the prosecution accepted a plea of guilty to one out of 32 charges, and was given a sentence that resulted in his immediate release. That was the old system; the system we have had since the introduction of the European arrest warrant, with all the agencies that have come into being, started I think by Mr James Callaghan when he was Prime Minister, developing under the European Union banner, has been extremely good and effective.

In the Queen’s Speech debate on 27 June last year, it will not surprise your Lordships to know that I asked the Government what they were going to do about this whole area—about all the agencies to which the noble Lord, Lord Hannay, referred. What was going to happen? After that, there was complete silence. I wondered what was happening. These discussions and negotiations are as urgent as any to do with trade. They deal with the security of this country and the possibility that, if nothing is put in place, this country will become a haven for criminals, as opposed to somewhere the law is properly administered. But nothing happened—and so it was with considerable interest that I read the speech of the Prime Minister in Munich a week last Saturday. What was she going to say? She proposed a treaty. Who is negotiating that treaty? Who is in charge? Is it Mr Johnson? That is a bit unlikely. Is it Mr Fox or Mr Davis? Who are they negotiating with? The noble Baroness, Lady Goldie, in her reply to the last debate, said that she knew that there was a dialogue going on. What dialogue? I have not heard of any dialogue, and I am interested in this subject. Where are we?

The noble Lord, Lord Hannay, also asked the very pertinent question of what happens after March next year. Do the extradition warrant system and all the other bodies concerned with co-operation in criminal matters continue, or not? If they do not continue, the treaty to which the Prime Minister referred must be in place. As the noble Lord, Lord Judd, said a moment ago, we cannot have an interregnum—a period when nothing is happening. Something has to be put in its place, and nothing I have seen or read suggests that there is a dialogue or treaty in any form, draft or anything else ready to come into operation when we leave the European Union.

So specific questions on this issue can be asked of the Minister. What negotiations are happening? Who is doing them? When will there be a result? What is in the treaty? How are you going to put all these things together in a period of months to ensure the continuation of co-operation in this extremely important field? If there are no answers to those questions and the Minister just chuckles his way through, as he occasionally does—if he will forgive me—the security of this country is at risk, and we risk becoming that haven for criminals that would be a blight on our whole country.

[The Earl of Listowel]

My Lords, my name has been added to the amendment in the name of the noble Baroness, Lady Massey of Darwen, and I support every word that she said. Of course, she was chair of the All-Party Parliamentary Group for Children for many years, and had to give up that job because of her new responsibilities in Europe for the welfare of children. So I am sure the Minister will want to pay very close attention to what she has said.

I have a specific question for the Minister. Many foster carers in this country are from continental Europe. We do not know exactly how many, but the European Criminal Records Information System is very useful in ensuring that those interested in preying on children do not move from one country in Europe to another or from continental Europe to this country. The Minister will be aware of recent concerns that people interested in preying on young people in the developing world have been joining charities, for instance. Will he provide the Committee with as much information and detail as possible, given the concerns raised around the Committee this evening on these issues?

I was pleased to hear of the Prime Minister’s speech in Munich. I also recall that two or three years ago, as Home Secretary, she brought in the human trafficking Act, which was an important step forward. I look forward to the Minister’s response.

--- Later in debate ---

[Lord Callanan]

I will come to that later in my speech, but I will answer that question.

In that same paper, we made it clear that we value the operational benefits that we derive—I was struck by the comments on this from the noble Lord, Lord Hogan-Howe, and on how valuable many of them are. The noble Lord, Lord Hannay, referred to many of them, too, including the passenger name record directive, the second generation Schengen Information System and the European arrest warrant. There is also ECRIS, referred to by the noble Earl, Lord Listowel, and all the various acronyms that go with many of these JHA matters. They are all to do with the systematic exchange of information with our EU partners—for example, on criminal records—which helps to deliver fair and robust justice. I hope that reassures the noble Lord, Lord Cormack. He referred to Interpol. I assume that he meant Europol, but, for the avoidance of any doubt, I should say that we continue to co-operate in the same way with Interpol.

We made it clear that we want to agree future arrangements in this area that support co-operation across a range of EU measures and agencies, and to avoid operational gaps for law enforcement agencies and judicial authorities in the UK and the EU. The level of co-operation that we want to sustain goes beyond the specific tools and measures highlighted by the noble Baronesses, Lady Kennedy and Lady Massey, and the noble Lord, Lord Adonis. We have described the legal instruments here as a “toolkit” that can provide cumulative benefits. We have also indicated that we want our future partnership with the EU in this area to be dynamic, allowing us to co-operate if necessary in new ways in the face of evolving threats.

The amendment tabled by the noble Baroness, Lady Kennedy, highlights the respective roles of domestic courts and the CJEU. We made it clear in our future partnership paper on security, law enforcement and criminal justice that a future agreement in this area would need to provide for dispute resolution. Let me give a little more detail on that.

On leaving the EU we will bring to an end the direct jurisdiction of the CJEU in the UK. There are a number of existing precedents where EU agreements with third countries provide for close co-operative relationships without the CJEU having direct jurisdiction in those countries. The UK will engage proactively to negotiate an approach to enforcement and dispute resolution that meets the key objectives of the UK and the EU. We also published a separate future partnership paper on enforcement and dispute resolution last August, addressing many of those points and setting out the Government’s approach to these issues.

The House has of course debated this issue on a number of occasions, particularly earlier this month, on 8 February, in the debate on the EU Committee’s report on judicial oversight of the European arrest warrant. The withdrawal agreement and implementation Bill will implement the withdrawal agreement in our domestic law. In addition, the Government have already committed to provide Parliament with a meaningful vote on any final deal. This will give both Houses of Parliament the opportunity to scrutinise again the future relationship between the UK and the EU. We need to be able to work with the EU to respond quickly and effectively to the changing threats we face from terrorism and serious organised crime. In negotiations, we will be seeking to agree the best possible way to continue our work alongside our European partners in support of our common goals and shared interests. We are absolutely committed to securing the close relationship that the noble Baronesses, Lady Ludford, Lady Kennedy and Lady Massey, and the noble Lord, Lord Adonis, want to see—and on that basis I hope that they will not press their amendments.

Amendment 99, also tabled by the noble Baroness, Lady Kennedy, would prevent regulations made under Section 7(1) of the Bill from diminishing the protections in relation to “protected persons” set out in Part 3 of the Criminal Justice (European Protection Order) (England and Wales) Regulations 2014. As I understand it, the amendment seeks to ensure that the relevant authorities in England and Wales will continue to recognise and act upon European protection orders made in remaining member states after exit day, whether or not those states act on ours.

The EPO regime, established by an EU directive of the same name and implemented in England and Wales under the cited regulations, which came into force in 2015, is essentially a reciprocal regime. It requires the relevant designated authorities in the different member states involved to act and to communicate with each other in the making of an order and in its recognition and enforcement—and also, indeed, in any modification, revocation or withdrawal of one. It is not possible for us to regulate from here to require the relevant authorities of remaining member states to act in any particular way. As such, if we are not in a reciprocal regime we will no longer issue EPOs to remaining member states, since it would be pointless to do so, and nor will the authorities in those member states issue them to the UK, for the same reasons.

In short, absent our continued participation in the EPO regime, or in some proximate reciprocal arrangements in its place, these regulations will be redundant; they do not work unilaterally. This amendment therefore pre-empts the outcome of the negotiations, potentially requiring the retention of redundant legislation. It would not be right to create a false impression by retaining redundant legislation. I am happy to be clear, however, that if the forthcoming negotiations produce an agreement to continue access to the regime established under this directive, or something like it, appropriate steps and legislation will be brought forward to implement it at that time. This will encompass the protections for protected persons. We will, of course, consider that at that stage. Meanwhile, for now, there is no practical point or purpose in having such an amendment or these provisions.

I shall answer some of the other points that were made. The noble Baroness, Lady Ludford, asked me about the O’Connor case and about extradition to the UK from Ireland. I am sure that the House will understand that I am somewhat limited in what I can say on this matter; it is a live case at the moment. Suffice it to say that we are monitoring it closely, but it would be wrong to speculate on its impact before the case is concluded. Once it is, we will be happy to do so.

The noble Baroness, Lady Ludford, and the noble Lord, Lord Paddick, I think it was, asked how we could reconcile the principles set out in the Prime Minister’s Munich speech, first on UK sovereignty and secondly on the ECJ. As the Prime Minister said:

“The Treaty must preserve our operational capabilities. But it must also fulfil three further requirements. It must be respectful of the sovereignty of both the UK and the EU’s legal orders. So, for example, when participating in EU agencies the UK will respect the remit of the European Court of Justice. And a principled but pragmatic solution to close legal co-operation will be needed to respect our unique status as a third country with our own sovereign legal order”.


The noble Lord, Lord Hannay, asked about justice and home affairs in the implementation period. We welcome the EU’s position that the UK should continue to participate in existing justice and home affairs measures where it has opted in. We also want to ensure that the UK and the EU can take new action together against unforeseen incidents and threats during that period. For those reasons, we want to be involved in new measures introduced during implementation where that is appropriate. He also asked about the Prime Minister’s speech in Munich. I confirm that she was talking about all the justice and home affairs measures he mentioned—the EAW, ECRIS, Europol and all the other appropriate acronyms.

The noble Baroness, Lady Ludford, asked about the European arrest warrant and about the chance of a successful outcome compared with Norway. We value our co-operation through the EAW as it provides a faster and cost-effective way of handling extradition and helping us tackle cross-border criminality. With regard to Norway, our starting point for negotiations on future co-operation will be different from that of either Norway or Iceland, where a bilateral agreement is also in place. Of course, our starting point is different from theirs in so far as our extradition arrangements will be fully aligned with those of the EU at the point of our exit since we operate the same tool. That was not the case with Norway and Iceland when they joined.

The noble Lord, Lord Thomas, asked where we are in the negotiations and who is doing them—which the noble Lord, Lord Adonis, was also interested in. The Secretary of State for Exiting the EU is responsible for conducting negotiations in support of the Prime Minister. He is supported by the core negotiating team, which is made up of senior officials from a range of government departments. In response to his question about contacts, officials are engaging now and constantly with EU counterparts on a range of issues—but I come back to my earlier point that it would not be appropriate to give a running commentary on these discussions. We approach the next round of negotiations with optimism.

[Lord Thomas of Gresford]

Can the Minister tell us if the European Union has appointed anybody to represent the 27 other countries in conducting the other side of treaty negotiations?

[Lord Callanan]

Michel Barnier is the EU chief negotiator. I thought that that was fairly obvious.

Finally, the noble Lord, Lord Adonis, asked about no deal. Of course, we approach these negotiations not expecting failure but anticipating success. We are confident that continued practical co-operation between the UK and the EU on law enforcement and national security is very much in the interests of both sides, so we approach these negotiations anticipating success. We do not want or expect a no-deal outcome. However, a responsible Government should prepare for all potential outcomes, including the unlikely scenario in which no mutually satisfactory agreement can be reached. That is exactly what we are doing across the whole of government. The UK uses and benefits from a range of international information-sharing tools in the area of security and law enforcement, which are by no means limited to EU mechanisms but include bilateral and multilateral channels, including Interpol and the Council of Europe.

I hope I have answered all the questions—

[Lord Thomas of Gresford]

Do I understand the Minister to be saying that the people conducting the trade negotiations will deal with the security stuff as well? Is that what he is saying? Are there no lawyers on the other side to conduct the negotiations on behalf of those 27 other countries? What is the situation?

[Lord Callanan]

There are lead negotiators on each side but they are supported by a whole range of officials and Ministers from various departments. David Davis is our negotiator, Michel Barnier is the EU’s negotiator, and they have different members in each of the teams—

[Lord Thomas of Gresford]

But is the withdrawal agreement the same thing as the treaty or are they separate?

[Lord Callanan]

No, the treaty will be a separate piece of legislation when we negotiate it. I hope I have tackled most of noble Lords’ questions and they will be able to withdraw or not move their amendments.