Crime and Courts Bill [Lords] Debate

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Department: Home Office
Wednesday 13th March 2013

(11 years, 9 months ago)

Commons Chamber
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Jeremy Browne Portrait Mr Browne
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I am grateful for my hon. Friend’s interest in the matter. I am cautious about getting ahead of ourselves. We envisage the National Crime Agency coming into operation fully on 1 October, but of course that is subject to the House giving its assent to that proposition during the two days of deliberation on Report and Third Reading, and we should not take the wishes of the House for granted. Then Royal Assent is necessary. The NCA will have considerable and wide-ranging powers, and I think everybody would accept that it is sensible for it to bed down and establish itself.

There is a perfectly legitimate debate to be had about where this extremely important function should be exercised. I listened carefully to my hon. Friend. He puts forward a point of view that many people agree with, but there are people who will take a contrary view. There will be a suitable time to deliberate on the matter. I want to assure the House that we believe that the super-affirmative procedure will allow more than adequate time for that debate and for those issues to be properly aired. Any decision to give the NCA a counter-terrorism role will be an important one; we have no wish to diminish, impede or lose those aspects of the current arrangements that work well.

Naomi Long Portrait Naomi Long (Belfast East) (Alliance)
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The Minister will be aware that there are particular arrangements in Northern Ireland for dealing with counter-terrorism, so it is important not only that that is debated, discussed and consulted on in this place, but that there is the opportunity for the Northern Ireland situation specifically to be considered. Can he give us an assurance today that that will be the case?

Jeremy Browne Portrait Mr Browne
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By the time I get to the end of my speech, the hon. Lady will be in no doubt that all Northern Ireland aspects of the Bill and how we deal with serious crime and terrorism will be given a strong airing. If I can make progress, large parts of my speech deal with issues that relate directly to Northern Ireland.

Currently, counter-terrorism policing is a partnership endeavour among all UK police forces. Chief constables, each of whom retains full authority over policing in their force area, maintain a framework of agreements on how the various national counter-terrorism policing functions are distributed between forces, and how those national functions support forces in both proactive and reactive operations. However, with the creation of the National Crime Agency, it is reasonable, as I hope I explained satisfactorily to my hon. Friend the Member for Rochester and Strood (Mark Reckless), that the Government should want to consider afresh how the current counter-terrorism policing arrangements work and review whether the NCA could play a role to enhance our response to the terrorist threat. Those questions can be sensibly considered only after the NCA is up and running, and only then after a full review.

As I said at the outset, and as my right hon. Friend the Home Secretary has made clear, the position remains that the Government have no preconceived notion—others will—as to the outcome of a review of counter-terrorism policing arrangements and any future role of the NCA in them. However, we continue to believe that it is right to build into the Bill the flexibility to implement the outcome of such a review in a timely fashion through secondary legislation, but subject to a high level of parliamentary scrutiny in the form of the super-affirmative procedure, as I hope I have explained, and that we should be able to proceed on that basis. The Government would rightly be criticised if we could not implement the findings of a review for a year or more for want of the necessary primary legislation. We believe that this is the best way to strike the right balance between being able to move quickly in this extremely important area, but without undue haste.

Let us not confuse the point at issue. It is not about whether or not the NCA should exercise counter-terrorism functions; that debate is for the future. The issue today is the mechanism by which such functions could be bestowed on the agency. The Committee tasked with examining such matters in the other place said that

“the idea of adding to a statutory body’s functions by subordinate legislation subject to a Parliamentary procedure is well established”.

Of course, it is for this House to come to its own view on the matter, but I put it to all Members present that this is a perfectly proper way of proceeding and invite them and the House to support the new clause.

On the NCA and Northern Ireland, and particularly new schedule 1, it is with great regret that I must inform the House that I will have to table amendments limiting the role of the NCA in Northern Ireland. As the House will be aware, we have been unable to secure the agreement of the Northern Ireland Executive to take forward a legislative consent motion for either the NCA or the amendments to the Proceeds of Crime Act 2002. To say that that is a disappointing outcome does not do justice to the implications for the effectiveness of the NCA and, more importantly, the protection of the people of Northern Ireland. The Government are being up front about that. It is not the outcome we sought, but we are obviously required to deal with the situation as it is, rather than as we would wish it to be.

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Lord Hanson of Flint Portrait Mr Hanson
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I understand that point. As the hon. Gentleman knows, I did two years in Northern Ireland, and I accept and understand the difficulties of that position. My right hon. Friend the Member for Wythenshawe and Sale East (Paul Goggins) also served in Northern Ireland, and my hon. Friend the Member for Foyle (Mark Durkan) will speak on his party’s views shortly. I always regret that Sinn Fein Members do not give their view to Members of Parliament in this House, but that is a separate issue.

I understand where the hon. Member for East Antrim (Sammy Wilson) is coming from, but the issue is still open to negotiation, because even if we accept new schedule 1 today, the NCA will not operate in Northern Ireland and there will be only an affirmative order to put that arrangement in place at some point in future. There will therefore still have been no resolution of the difference of opinion. The Minister has a duty to tell the House how he intends to bridge that gap strategically.

Naomi Long Portrait Naomi Long
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When the right hon. Gentleman said that he did two years in Northern Ireland, it sounded more like a sentence than a pleasure. I am sure that was not intentional. Does he agree that the problem is much more significant than simply leaving Northern Ireland at an operational disadvantage, which will clearly happen? There is currently a duty on the PSNI to co-operate with the Serious Organised Crime Agency, but that will go once the Bill comes in. Even the basic duty to co-operate will be removed from the NCA if there is not an agreement otherwise.

Lord Hanson of Flint Portrait Mr Hanson
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I reassure the hon. Lady that I loved every minute of my time in Northern Ireland and was sorry to be airlifted out on the day when, fortunately and for good purposes, devolved government was restored and my time there finished.

The hon. Lady will be aware that clause 14 will abolish SOCA, which currently operates with the PSNI to tackle issues such as we have discussed. After Royal Assent, there will be nothing in place. I do not want the Minister simply to say, “Well, we’ll have an affirmative order”. He needs to explain to the House what will happen after Royal Assent, when the NCA is not operating in Northern Ireland.

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Sammy Wilson Portrait Sammy Wilson
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It is with regret that I see the references to Northern Ireland and the role of the National Crime Agency in Northern Ireland being removed from the Bill, and I want to put some questions to the Minister on this point. If any part of the United Kingdom needs the effective operation of a national crime agency, it is Northern Ireland. The Northern Ireland Affairs Committee in this House has already identified the fact that hundreds of millions of pounds every year are lost to the Exchequer and go into the hands of criminal gangs, on many occasions to finance terrorist activities, as a result of fuel laundering alone. There are many other areas in which organised crime plays a big role in Northern Ireland. We need the National Crime Agency.

The role that the criminals play is not confined to Northern Ireland. Their tentacles spread well beyond Northern Ireland and dealing with them involves operational decisions that cannot be taken solely by the Police Service of Northern Ireland. Indeed, the fact that they are now laundering their money across Europe and north America demonstrates the international dimension involved, and the PSNI cannot be expected to deal with them alone.

Naomi Long Portrait Naomi Long
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Does the hon. Gentleman accept that a false interface is being created between terrorism and criminality, which is an extremely blurred area in Northern Ireland, in that the same people are often involved in both activities? Does he also agree that a false interface exists in the incorrect assumption that there is some kind of border beyond which the tentacles of those criminals cannot reach?

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Having no legislative consent motion means that, when it comes to customs and immigration, for example, certain activities will still go on and we will not see the full-blown co-operation that we need. In Committee, I proposed the organised crime task force system in Northern Ireland as a model for the rest of the country, bringing together all the partners in the fight against organised crime: the Police Service of Northern Ireland, the Serious Organised Crime Agency in its present form, private business, Government Departments and a whole array of people, including the Policing Board, all working together to combat organised crime. Just a glance at last year’s annual report will show the benefits of that approach.
Naomi Long Portrait Naomi Long
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I wonder whether the right hon. Gentleman would agree that there is another important issue here, to which the Government might be able to respond. Where the NCA is operating in the reserved field in Northern Ireland, we will still have an input into the organised crime effort. The Home Secretary, however, has removed the statutory requirement to consult the Department of Justice and the Justice Minister in Northern Ireland on strategic priorities and in respect of the annual plan by the director-general. That leaves another deficit that could be filled if the Government acted now.

Paul Goggins Portrait Paul Goggins
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I compliment my hon. Friend on her ingenuity in seeing two pages ahead in my speaking notes; I will come on to her very important point in a few moments.

I was reflecting on the effectiveness of the Organised Crime Task Force and how SOCA has been able to work with all the other law-enforcement agencies. Last year alone—this is in the annual report—£13 million-worth of drugs were seized, 33 potential victims of human trafficking were rescued, £4.44 million-worth of criminal assets were seized, and the list goes on. That is the result of working together to combat organised crime. That is now being put at risk because of the breakdown in negotiations and the failure to get a legislative consent motion. As reported by the BBC today, a recent massive operation against the illegal fuel trade involved law enforcement north and south of the border, with 300 officers deployed. If we do not get that sort of co-operation continuing at the highest possible level and to the fullest extent, the impact of such operations will be greatly diminished.

I have four specific points to put to the Minister, some involving broader issues. The first has been alluded to by my hon. Friend the Member for Belfast East (Naomi Long). I think it is a mistake to take the Northern Ireland Justice Minister out of the loop of consultation, as suggested by the Minister in new schedule 1. That Northern Ireland Minister will no longer be consulted on strategic priorities, on the annual plan or indeed in respect of the appointment of a director-general. We have an impasse here: taking the Northern Ireland Justice Minister out of the loop of consultation is, I think, the result of a failure to co-operate or to show the right spirit. We want to get this issue dealt with across the line, not to retreat from the line. My hon. Friend the Member for Belfast East made an important point in her intervention. David Ford chairs the Organised Crime Task Force and is in a leading position in the fight against organised crime, so not to consult him on these key issues is a big mistake.

In that context, the Minister has described himself as a “collegiate” Minister—and who am I to argue with that description? I was rather hoping, in that spirit, that he would have come back with an amendment to schedule 6, paragraph 1(2), which deals with inspection. Provision is made there for inspections relating to the NCA in Scotland, but no mention is made—there is still no mention of it anywhere in the Bill—of Criminal Justice Inspection Northern Ireland. It inspects the police there. It should be involved in any inspection of the NCA. In the spirit of trying to move this forward to get a meeting of minds, the Minister could, even at this late stage, make a commitment to involve Criminal Justice Inspection Northern Ireland in the same way that he is involving the Scottish inspectors in Scotland.

Secondly, the Minister has to tell us more about how the negotiations will continue. Who is in the lead? Is he in the lead? Is it the Home Secretary or the Secretary of State for Northern Ireland? Is there a meeting this week? Is there a meeting next week? Are Ministers planning to meet the parties? How is it being done? Is there any real urgency in the negotiations that should be happening? Are Ministers just sitting back and waiting for Northern Ireland politicians to come forward? We really need to know whether something is happening. As I said, negotiation is hard work, but it is important for Ministers to get on with it.

Thirdly, let me deal with operational co-operation. I particularly want the Minister to address the issue of the Child Exploitation and Online Protection Centre. Frankly, many of our constituents think that CEOP, an excellent organisation, operates independently, but it is in fact part of SOCA and will be part of the National Crime Agency. The huge irony is that Jim Gamble, an excellent first chief executive, is from Northern Ireland and was a former officer with the Royal Ulster Constabulary. He did so much to put CEOP in the place it is as a world leader in this field.

What is going to happen in Northern Ireland? Will the Chief Constable have to establish a new team to deal with these issues? What happens if CEOP has intelligence and important information about paedophiles in Northern Ireland? What is going to be done? What are the practical arrangements that Ministers are overseeing and how will they ensure that they are in place to deal with such problems? It is important not just to have reassurance about the operational responsibilities but to ensure that the message goes out to people that, if they know of abuse or if they have been abused, they must come forward to report it. Goodness me, after all we are supposed to have learned from Savile, any message that says “Frankly, CEOP is closed in Northern Ireland” would be a dreadful message to send. It is essential that the Minister provides some reassurance about that.

Naomi Long Portrait Naomi Long
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I hope I can reassure my right hon. Friend slightly. The Justice Minister is aware of that particular risk and is working to try to put in place mechanisms to ensure that such a gap does not exist and that alternative arrangements are available for co-operation and the trading of information if we fail to get to the desirable point where the whole of the NCA is operating properly in Northern Ireland.

Paul Goggins Portrait Paul Goggins
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I am grateful to my hon. Friend for that assurance. It is timely to pay tribute to David Ford, the Justice Minister in Northern Ireland, who has done a superb job since devolution and who is, even now, looking at and trying to deal with the risks that may occur if consent is not given to these provisions. It does not come as a surprise to me at all to know that he is trying to plug the gaps in these provisions. The Minister, however, is the Minister responsible for the NCA and for CEOP, so that Minister has to offer us some reassurances.

My last point is about the relationship between the NCA and the Northern Ireland Policing Board. The hon. Member for East Antrim made the point that when he was a member of the Policing Board it was important to establish what the relationship was between a UK-wide body and the Northern Ireland Policing Board. I remember going, as the Minister responsible for policing in Northern Ireland, to the Policing Board—I did that once a year—for a formal session on organised crime. I would take with me senior SOCA officers, so that the Policing Board could ask them questions and get to the bottom of certain issues. We were as open as we possibly could be, even though there was no formal requirement for accountability. That was the spirit in which we operated. What will happen now? If the NCA is to have no formal relationship in Northern Ireland, the danger is that such discussions, formal and informal, will cease to happen. Yet the NCA will still have responsibilities for customs and immigration in Northern Ireland. There will be a loss of communication and dialogue about those and other important issues.

There is a huge agenda here. I hope that the Minister will be able to offer us some reassurance about the urgency with which he is dealing with these matters and the negotiations that need to take place, and that he will respond in detail to the points that I, and others, have raised. There are continuing and serious differences of opinion in Northern Ireland, which must be respected and worked through in a democratic way, but surely there should be absolute unanimity when it comes to the need to combat organised crime and the awful evil that it brings. That, at least, should be a matter of absolute consensus between the politicians of Northern Ireland.

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Mark Durkan Portrait Mark Durkan
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The reluctance is not a reluctance to see the National Crime Agency operate or make a due contribution to the fighting and the reducing of crime in Northern Ireland, and crime that reaches into or out of Northern Ireland and affects other territories. The hon. Gentleman mentioned SOCA. When SOCA was first proposed, his party and mine had reservations about it, but many of those reservations were concerned with whether it would mean the loss of the valuable work done by the Criminal Assets Bureau. We wondered whether level 1 crime would be dealt with by the PSNI and level 3 would be dealt with by SOCA, and whether criminals knew that if they kept their criminal activity within level 2, there would be no one to deal with it.

Many issues arose in relation to SOCA, not just the issue of whether UK policing would affect Northern Ireland. We were seriously worried, for instance, about SOCA’s role in relation to the role of MI5. The notion of what is classified as national security, and of what a Government treat as national security, seems to be something of a movable feast in terms of the level of crime operations that are deemed to be within MI5’s sphere of influence. We were trying to clarify all those matters, and the same applies here. We need to know about any additional policing element.

The Bill with which we were originally presented provided for constabulary powers to be given to National Crime Agency officers in Northern Ireland, and we needed to know how they would be aligned with the constabulary powers of the PSNI. The Bill also provided for NCA special constables in Northern Ireland. I think that the hon. Gentleman would have been very surprised if, four and a half decades on from all the working and striving to get rid of the B-specials, nationalist parties did not question legislation providing for new special constables. Those are exactly the sort of provisions that people want to address in a sensible way.

Naomi Long Portrait Naomi Long
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I do not doubt for a minute that the hon. Gentleman’s concerns about wanting the NCA to operate in a way that respects the devolved settlement and secures the progress that has been made in policing are genuine, but he has referred on a number of occasions to the original draft Bill, and considerable changes have been made to it to get to where we are today—leaving aside the fact that we are not going to delete all references to Northern Ireland. Huge progress has been made on constables and their status, answering to the ombudsman and other issues. Therefore, will he outline the remaining concerns that need to be addressed, so we can get over the line?

Mark Durkan Portrait Mark Durkan
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The hon. Lady’s point about the discussions and modifications that have already been made proves that many of us have raised valid concerns. When they are validly accommodated, we accept that, and we will want to raise any further outstanding concerns.

What would have happened if we had not raised our misgivings? For a long time people were saying, “That’s just an SDLP hobby-horse.” For instance, it was certainly said that I was still hung up on all the stuff about MI5 and so forth. It was said that we had too much emotional and intellectual capital invested in the Patten reforms, and that we had a hang-up. Latterly, Sinn Fein seemed to realise some of the issues as well, but it is not a matter of them trying to outflank us, or us trying outflank them. We, as parties, have a duty.

We have made our own contributions and decisions about the new policing dispensation. If we are saying that assurances are in place and policing in Northern Ireland both now and in the future is different from the historical policing dispensation, we have to show that that will continue to be the case, and that it is not being got around by the lateral legislation and policing arrangements being produced by the Government here.

We have the NCA taking over from SOCA. As the hon. Member for East Antrim (Sammy Wilson) said, we agreed with, and came to terms with, some of the SOCA arrangements and the safeguards in relation to it. Then the NCA came along, and it cannot be the case that parties will just say, “Whatever other changes you at Westminster want, and whatever you’re having yourself, we’ll just take it and we won’t look at what difference it makes to us.” We need to be reassured.

Time should have been taken to address this matter. This is not a criticism of the Minister or anyone else; it might be to do with how legislative consent motions are handled, and how we get better joined-up scrutiny between a devolved Assembly in Northern Ireland and Westminster so we are not left in the current clumsy situation, which is not just the case in relation to this Bill. Sometimes, legislative consent motions come before the Assembly long after a Bill has passed through this place. Introducing such motions earlier might give the Assembly more influence on the form of the legislation or the sensitivities that need to be taken into account. There are lessons to be learned at the procedural level for all of us, therefore.

I am not trying to point a finger at the devolved Minister or anybody else. As others have said, however, these issues were raised with Northern Ireland Office Ministers early last year, and they were asked, “What are you doing through conversations with the Home Office and devolved interests to make sure these issues are being well accommodated?” They did not seem to know, or to want to know, what we were talking about.