National Security Bill

Lord Wallace of Saltaire Excerpts

Committee stage
Wednesday 21st December 2022 Lords Chamber

[Lord Wallace of Saltaire (LD)]

My Lords, my name is on Amendments 43 and 44 and Amendment 45A is in my name. I welcome the clarification in the government amendments and stress that this is an important area in which getting the language right is particularly difficult. I speak as a non-lawyer.

When I read the original text, I had my doubts as to the use of “misrepresentation”. I also have serious doubts about the use of the offence of spiritual injury. I recall being a candidate in a very Irish area of Manchester in 1974. My wife and I spent a long evening with the nine Roman Catholic priests in the constituency during which we discussed what were the important issues in the election to them; of course, they were Northern Ireland, abortion and Catholic schools. We certainly hoped that their sermons the weekend before the election would not have a particular bias against voting Liberal. Spiritual injury is an extremely difficult area to get into; I am not sure that it should be in the Bill but I bow to the noble Lord, Lord Carlile, and others to say whether they really think that this is an area where one could prosecute.

We need to be concerned about enforcement and enforceability in this area. I have a strong memory of the noble Lord, Lord Kennedy, coming to supper with us in Saltaire in the middle of a general election campaign. He had come up as an official of the Labour Party to look at some of the problems of election campaigning in Bradford’s constituencies, in particular within the diaspora community in two or three of those constituencies. He was furious about the police’s refusal to intervene because of what they regarded as not only the difficulties of prosecuting but the dangers to social cohesion of attempting to prosecute in such difficult circumstances. We recognise that this is part of the problem we get into in these important clauses.

We on these Benches are in the unusual position of thinking—others might think it too—that this is an area where the Bill is not yet strong enough and where threats to democracy, of which we are now much more aware than we were a few years ago, clearly need to be countered. We have seen the threats to democracy in the United States, with the efforts of former President Trump and his sympathy for authoritarian regimes across the world. We have seen some on the right of the Conservative Party—certainly in what was UKIP but is now Reform UK—who are much more sympathetic to Orbán than they are to the French or Dutch or other countries on the continent. We therefore all need to be sure that our democracy is protected as strongly as it can be from foreign interference.

At Second Reading, I said that I regretted that the Government have refused to follow the recommendation made by the ISC in paragraph 47 of its Russia report: that the Government should agree to publish a further account of the experience of attempted Russian interference in British elections and the referendum campaign, to alert the public to the threat and demonstrate that it is real. We all understand that to do so would be embarrassing for the Conservative Party, but it should accept the embarrassment and publish. We still do not know where the huge amounts of money that Arron Banks has given over the years came from, including, most recently, writing off another £6 million of debt. We are talking about something in the order of £10 million to £15 million that has come from abroad. I have been assured by others who say they know that it must have come from Russia but I—indeed, we—do not know that.

There are some major issues here. I will focus on the money dimension. It does not have to be amounts of that size, although we are all well aware that the British-citizen partners of Russian oligarchs in London have given some very large donations to the Conservative Party in recent years. Again, that is something about which we should be concerned, but think about someone wanting to influence the outcome in a particular constituency. The sums would not have to be that large. For example, if you are concerned about a candidate who is critical of human rights in the particular foreign power from which the diaspora community comes, those sorts of interventions are relatively easy.

We then come to the question of how we make sure that our overseas voters are who they say they are. A large gap was left on this by the Elections Act. I wish to stress to the Minister that a great deal more needs to be done. I raised a question on this the other week. Yesterday, I received a letter answering my criticisms from the Department for Levelling Up, Housing and Communities, which now deals with elections. I suggested that overseas voters do not have adequate checks on who they are and that they will not have them when we extend it to lifetime. The letter said:

“Similar to domestic electors, overseas electors will be subject to identity checks when registering to vote and, if they choose to vote in person, will be required to show an approved form of photographic identification.”


The idea that any significant number of overseas voters would wish to vote in a British election in person is laughable. Many of them live thousands of miles away—for example, on the west coast of California, in Bermuda, in Azad Kashmir or in northern Nigeria.

On several occasions, I have visited the Bradford electoral registration office to discuss these questions. Bradford currently has 1,000 overseas electors from more than 30 countries in its five constituencies. It is difficult to check back on whether the identity verification offered in those countries, which is looser than that now required under the photo ID requirements for domestic voters, is real or not.

When someone says that they lived in a particular constituency 30 years ago as a child and are therefore now entitled to vote, and you are doing it all online, verification is not easy. It would be reasonable to ask the consular dimensions of British embassies abroad to play a role in this. I tabled a Written Question for the Foreign Office last year about what role it would be playing in checking the identity of overseas voters. The answer was none. The French have a very different attitude to this; they attempt to maintain some clear links and checks on their citizens in other countries.

The letter from the noble Baroness, Lady Scott of Bybrook, goes on to say that if an overseas elector chooses to vote by post—under the Elections Act, et cetera—then, as this Bill and the Explanatory Notes make clear, they will vote by proxy. Proxy votes will therefore be an important part of this. Rightly, the Elections Act limits the number of proxy votes that any elector can hold to two for domestic voters and four for overseas voters. However, if I were an authoritarian regime in a foreign power with a significant diaspora in the United Kingdom and a significant number of dual nationals back in their country, I would not find it difficult to add several hundred alleged voters to a particular constituency where I wanted to get the MP out, and to arrange for the scattering of those proxy votes among enough people to make a difference—perhaps 500. Some metropolitan constituencies already have over 1,000 overseas voters.

As it happens, there was a fundraising event for the Cities of London & Westminster Liberal Democrats last night. It was a very interesting mix of people, with a range of international links, some of them born in Russia, Kazakhstan, Greece and elsewhere. They have over 1,000 overseas voters on the register already. One could imagine the estimate in general is that the numbers would double as we relax the limitation from 15 years to a lifetime. This is a serious issue.

Amendments 44 and 45A address this serious issue and suggest that it needs further consideration. It may not be of advantage to the Conservative Party to apply tighter controls on where the money comes from. I recognise that, but all of us who are interested in maintaining the quality of our democracy must ensure that money that comes from someone who says that they are a long-time British resident now living in Dubai, Singapore, Bermuda or Panama must be checked very carefully, and the identity of that person must be checked even more carefully if they are giving substantial sums of money. All these issues must be investigated further, and I suggest to the Minister that we need further dialogue on this.

I have a couple of other points to add. One example given in the Explanatory Notes is troll farms. I do not entirely understand that, since troll farms do not have to be in this country, nor do I understand how that comes within the scope of this Bill. Perhaps we could discuss that off the Floor. I strongly support Amendment 45 on introducing the concept of a critical incident, since we understand that, in the age of social media, bitcoin and other things, the potential for foreign interference in our elections has grown exponentially. I hope that this will not be pushed through by the Government without further amendment.

I end where I began, by welcoming the Government’s clarifications in the amendments that they have tabled. But we need considerable further amendment and greater concern about how these intentions are to be caught and enforced before this becomes an adequate part of a new Act.

--- Later in debate ---

[Lord Wallace of Saltaire (LD)]

Several speeches have stressed the importance of informing and educating the public about the dangers of foreign interference in British elections. One of the reasons why people like me go on so much about releasing the additional information in the ISC Russia report is precisely to alert and inform the public. The amendment that the Minister has just been discussing is about alerting the public, in the course of an election campaign, if that should be a problem. He mentioned the defending democracy task force. I have found a small number of references to it, but it is not exactly a public body and what it does is so far extremely unclear. What about the public information and public education dimension of what we are discussing?

[Lord Sharpe of Epsom (Con)]

My Lords, I am dredging my memory a little bit here, but I remember the Security Minister about a month ago outlining much more about defending democracy. I will have to refer back to the comments he made in the other place, but I am pretty sure they deal with the questions that have just been raised by the noble Lord.

[Lord Sharpe of Epsom (Con)]

I will certainly have to read all the various information that I can find on the defending democracy programme, which I am pretty sure deals with most of the issues that have just been raised. If I am wrong on that, of course I will make that clear.

Amendment 44 was spoken to by the noble Lords, Lord Coaker, Lord Carlile, Lord Purvis, Lord Evans and others. The amendment seeks to enhance checks on the source of political donations in two ways. First, it seeks to introduce a requirement for political parties to release a policy statement to ensure the identification of donations from foreign powers. Secondly, it requires political parties to include in their annual statement of accounts a statement detailing their risk management approach to donations and the measures in place to prevent the acceptance of impermissible donations. While I understand the intent behind this amendment, let me be clear that UK electoral law already sets out a stringent regime of controls on political donations to ensure that only those with a legitimate interest in UK elections can make political donations and that political donations are transparent. Given that it has been spoken to by most speakers, I am going to go into a bit more detail on this, with the indulgence of the Committee.

Only those with a genuine interest in UK electoral events can make political donations. That includes registered UK electors, including registered overseas electors, UK-registered companies, trade unions and other UK-based entities or otherwise eligible donors, such as Irish citizens meeting prescribed conditions who can donate to parties in Northern Ireland. Parties and other campaigners are prohibited from accepting donations which are not from a permissible or identifiable donor. Failure to return such a donation, either to the donor or the Electoral Commission within 30 days of receipt is an offence and any such donations must be reported to the Electoral Commission. Furthermore, the Elections Act 2022 introduced a restriction on ineligible foreign third-party campaigning above a £700 de minimis threshold.

It is an offence to attempt to evade the rules on donations by concealing information, giving false information or knowingly being involved in an arrangement to facilitate the making of an impermissible donation. This provides a safeguard against impermissible donations via the back door. Political parties must already register donations over a certain value to the Electoral Commission; they are then published online for public scrutiny.

By requiring political parties to detail publicly their approach to mitigating the risk of impermissible donations, proposed new subsection (3) of the noble Lord’s amendment has the effect of providing such donors with the details of mitigations they need to overcome to make an impermissible donation. I am sure that is an unintended consequence, but it is important to oppose this amendment on the grounds that not only do the existing rules mitigate these risks but the amendment itself risks undermining the already strong rules.

[Lord Wallace of Saltaire (LD)]

My Lords, I apologise for intervening again. The Minister has not addressed the ease with which someone who has not lived in this country for three or more decades can now register, and the difficulty of verifying that they are who they say they are. If he will not address it now, can he write in detail to some of us, or perhaps invite us to a briefing, and make sure that that area will be tightened by the Bill?

[Lord Sharpe of Epsom (Con)]

My Lords, that is more properly a DLUHC area, in the light of the Act passed recently, but I will certainly have the conversation with my counterpart there and see what that Act says. I am not an expert on that Act, as the noble Lord will probably appreciate.

[Lord Sharpe of Epsom (Con)]

As I outlined in my answer earlier, I believe this is a stringent regime. I am afraid there is a significant difference of opinion. It specifies that only those with a genuine interest in UK electoral events can make political donations. Any donations that are not permissible and not reported will constitute an offence.

I am afraid I will not address the comments by the noble Lord, Lord Wallace, about support for Mr Orbán over the Dutch and French; that certainly does not apply here. His Amendment 45A seeks to add requirements relating to proxy voting. It would be odd and somewhat undemocratic to seek to apply such measures solely to overseas electors, when the same issue could arise for domestic electors. In any event, proxy voters and those seeking to use a proxy are not in a position to determine whether someone is seeking to support a foreign power. It is an impossible ask of them. Adding such requirements risks disfranchising individuals by blocking their ability to find a proxy and undermining the very point of a proxy voting system.

[Lord Wallace of Saltaire (LD)]

My Lords, I apologise for intervening yet again. My point was simply that the level of controls and identity verification we have now introduced for domestic voters under the Elections Act is noticeably tougher than those for overseas electors. Given that overseas electors are also potential donors, this seems to be a hole that needs to be filled. The Minister says it does not need to be filled. That does not satisfy us.

[Lord Sharpe of Epsom (Con)]

I am sorry to disagree with the noble Lord, but on this one I do. However, I commit to discussing this further with my counterpart at DLUHC. I will come back to the subject.

Spiritual injury was raised by the noble Lords, Lord Wallace, Lord Anderson and Lord Purvis. I will commit to write on FCDO engagement on this subject; I do not have the answers to those questions. What is spiritual injury and why is it part of this offence? Basically, it mirrors the Elections Act 2022. The term “spiritual injury” covers the potential harmful impact on an individual’s spiritual or religious well-being that could be directly caused by another individual—for example, excluding a person from the membership of an organised belief system or banning them from attending a place of worship. The term “undue spiritual pressure” could include, for example, pressuring a person to commit an act by suggesting that doing so is a duty arising from the spiritual or religious beliefs that a person holds or purports to hold. In addition, “undue spiritual pressure” could refer to conduct by a person that alters, or has the potential to alter, a person’s spiritual standing or well-being.

Reference to “spiritual injury” already exists in the definition of “undue influence” as set out in Section 114A of the Representation of the People Act 1983. Undue spiritual pressure is a new element of undue spiritual influence in the clarified offence in Section 8(4)(e) of the Elections Act, as part of efforts to clarify what types of conduct amount to an undue influence. I hope I have answered that question.

For these reasons, the Government cannot accept this set of amendments. I ask the Committee to accept the Government’s amendments to improve the foreign interference offence.