National Crime Agency

Naomi Long Excerpts

Wednesday 22nd October 2014 Commons Chamber

[Mr Gregory Campbell (East Londonderry) (DUP)]

I beg to move,

That this House condemns the increasing number of illegal activities being carried out by organised criminal gangs in Northern Ireland; notes police assessments that more than 140 such gangs operate in Northern Ireland; and calls for the implementation, in full, of proposals for the National Crime Agency to help deal with this problem, which is particularly prevalent in border areas.

This is an extremely important debate given the context of criminal activity right across the United Kingdom, but particularly in Northern Ireland. In recent months, the police in Northern Ireland have given their assessment that there are between 140 and 160 criminal gangs operating in the Province. The police have also indicated that they would like the utmost co-operation right across the community in dealing with these criminal gangs and attempting not just to stop and stifle their activities but to seize any proceeds from their illegal activities.

Last year the Police Service of Northern Ireland stated:

“It is the PSNI view that if the NCA is unable to operate fully in Northern Ireland, this will have a detrimental impact on our ability to keep people safe…It remains our view that the NCA should only work in Northern Ireland alongside the PSNI, so that operational control ultimately remains with the Chief Constable and nothing proceeds without agreement. There must be complete transparency for PSNI of the NCA’s intelligence, investigations and operational activity. Through such arrangements, the Chief Constable can be held accountable for NCA operations via the Policing Board.”

My reason for quoting that statement at some length is that there have been some “concerns” in Northern Ireland about accountability measures and how they will apply to the operation of the NCA. In fact, the Social Democratic and Labour party and Sinn Fein have indicated, thus far, their lack of preparedness to endorse the NCA.

In addition to that PSNI statement, the Chief Constable has had a number of meetings with various political representatives in order to reassure them that the accountability measures needed are currently in place—he is absolutely clear about that. Therefore, given the scale of the number of criminal gangs that are operating—there are up to 160 of them—and what they could do, not just in Northern Ireland, but in the rest of the United Kingdom, one would have hoped for, and expected to see, total support for the full implementation of the NCA in order to deal with them.

[Naomi Long (Belfast East) (Alliance)]

I appreciate the fact that the hon. Gentleman has raised this matter. Does he agree that there is also a financial cost—not just for Northern Ireland, but for the UK more widely—because civil recovery has been affected by the NCA’s inability to operate fully in Northern Ireland?

[Mr Campbell]

Yes, that is indeed the case. Although that is not the primary concern, it is an additional one to that which I am about to discuss. I thank the hon. Lady for raising it.

--- Later in debate ---

[Mr Campbell]

I thank my right hon. Friend for that point, which I want to come on to. The consequences of the failure to implement the National Crime Agency are catastrophic.

[Naomi Long]

The hon. Gentleman is being very generous in giving way. In a number of significant PSNI investigations at the moment, the key and pertinent criminal associates, their infrastructure and organisation are based outside Northern Ireland. The NCA is much better placed to take the lead on those issues because it obviously has an international reach, but it currently cannot do so. Does he agree that that not only compromises investigations in that it limits the role of the NCA, but that it stretches the PSNI’s resources at a time when they are already extensively stretched?

[Mr Campbell]

I thank the hon. Lady for that comment, which is very true. Only in the past two weeks has the Chief Constable indicated the scale of reductions in normal policing in Northern Ireland that result from the budgetary changes that he has to implement. That will further compound the issue.

Some six years ago, a consignment arrived, also via the Irish Republic, that totalled €700 million-worth of cocaine. That of course predated the National Crime Agency; it was when SOCA was in operation. I mention those drug operations for the reason given by the hon. Lady. These drugs are doing untold harm to people not just in Northern Ireland, but in the entire United Kingdom. The Republic of Ireland market would not have provided even a toehold for €700 million-worth of cocaine. The report on 7 November, when the haul was located, said that the vast bulk of the cocaine was bound for the United Kingdom market.

The problem does not just apply to a small part of the United Kingdom; it will be felt in every constituency across this United Kingdom. On the streets of our cities, young people will be sold dope or illegal substances that have come from the shores of the Irish Republic and through Northern Ireland to the GB market. There is therefore an onus on everyone, particularly the SDLP and Sinn Fein, to sign up to the implementation of the National Crime Agency. I must say that Sinn Fein may well have associates who benefit from the failure to implement the National Crime Agency. I fully accept it when the hon. Member for South Down (Ms Ritchie) says that the SDLP has no such hang-ups and no such associates, and that is all the more reason to sign up to the agency that will help to stop the problem.

--- Later in debate ---

[Mr Hanson]

It is important that the Minister respond to that point.

[Naomi Long]

So does the shadow Minister believe that the Government should implement the NCA provisions without the negotiation, which would have consequences for devolution? I believe the matter is serious enough that it ought to happen. There have been negotiations with the Department of Justice and the Government and proposals are in place for addressing the issues of accountability. The problem is simply the complete unwillingness of other people to recognise that things have shifted in the interim.

[Mr Hanson]

I shall try to answer the hon. Lady’s question and the question from my hon. Friend the Member for North Antrim (Ian Paisley) in a helpful way.

Since the Bill was published in the 2012 Queen’s Speech, we have had two and a half years of public negotiations. We had the initial debate, Second Reading and the Committee stage; it went through another place; it was implemented; and the NCA has now been in operation for one year. As was mentioned, we need to recognise that the NCA not operating in Northern Ireland is not just a matter for Northern Ireland; it is a matter for my constituents in north Wales and for constituents in Liverpool, Hertfordshire and everywhere. If there is a gap in our defences, asset recovery and coverage, it affects everybody, because criminals know they can operate from Northern Ireland with more chance of not being caught.

I am not the Minister, so it is not for me to decide, but there are serious questions about how we take forward these discussions with the Minister, the NIO and the political parties to reach a conclusion. As the Minister helpfully outlined, David Ford has, in this year of impasse, come up with proposals that could address some of the concerns of my hon. Friends and others. He said that the NCA, unlike its predecessor, did not have constabulary powers and that the authority and primacy of the PSNI needed to be maintained, so he proposed that the agreement of the Chief Constable be in place before the powers are used. In addition, he said that the director general of the NCA could be called to attend the Policing Board—more than we have with the police and crime commissioner in my patch in north Wales or elsewhere—and that there be consultation and consent for the implementation of the annual plan. He also proposed that the Police Ombudsman cover the NCA, which was welcome.

Those are all difficult areas touching on the reasons for devolving policing in the first place. Concerns about security were raised at the time and were addressed in government by me and my late good friend Paul Goggins. I hope, however, that the assurances from David Ford, which were negotiated and are now on the table, will be open to further discussion. Only last week, in a discussion with the modern slavery Minister about modern slavery issues, we heard how the NCA could not operate on issues as important as people trafficking.

I am trying to challenge the Government in a helpful and friendly way.

--- Later in debate ---

[Ms Margaret Ritchie (South Down) (SDLP)]

I am pleased to be able to participate in this debate to outline, along with my hon. Friend the Member for Foyle (Mark Durkan), the SDLP position. May I say at the outset that the SDLP has consistently and persistently opposed all forms of violence, at times when it might not have been popular to do so and at times when others promoted violence? Leaving that aside, may I also say that when we signed up to the new policing measures and the PSNI in 2001, it was to those Patten principles of inclusivity and respect for political difference, and it was about accountability and oversight mechanisms? Those were clearly embedded back in 2001, when the new Policing Board, to which the police are accountable, was established.

[Naomi Long]

Earlier, the hon. Lady intervened on the hon. Member for East Londonderry (Mr Campbell), asking him to be specific about the accountability issues and what accountability mechanisms were in place. Would she like to be equally specific about where the gaps in those mechanisms are, because some of us are at a complete loss on that?

[Ms Ritchie]

I thank the hon. Lady for her intervention. If I am allowed to make a little progress, I will be able to explain those things.

Let me also say at the outset that it was due only to the SDLP’s efforts in ongoing negotiations that others are now talking about accountability and oversight; it was because of our efforts that those things are now taking place. For the avoidance of doubt, let me say that nobody should gainsay or deny that. We are concerned about the lack of proper oversight mechanisms, and we are in discussions and negotiations with the Minister of Justice. Two weeks ago, during the debate on the issue in the Northern Ireland Assembly, he freely acknowledged that and took on board our concerns. I would like to highlight those—if I am allowed—as will my hon. Friend the Member for Foyle.

The SDLP is not opposed in principle to the NCA. We are opposed to violence of any kind, and we are opposed to child abuse and the other various matters that have been raised. However, I wish to raise certain issues. We have been given indications from Opposition Members and from DUP Members that questions have been raised as to the effectiveness of the Serious Organised Crime Agency and now the NCA. Why, despite the efforts of the PSNI, SOCA and other agencies on the island of Ireland, has almost nobody ever been before a criminal court in relation to such matters? For us to support the NCA it has a responsibility to us—to everybody—to prove that it will go after those fuel launderers. We have to see the evidence that it has worked heretofore. One of my colleagues, the former Minister of Environment, pursued many of these issues to do with national crime, through the Northern Ireland Environment Agency, with a measure of success, and he probably did not receive that much help from SOCA. So those issues have to be taken on board.

--- Later in debate ---

[Naomi Long (Belfast East) (Alliance)]

I am pleased to follow the hon. Member for South Down (Ms Ritchie), but I hope to correct some of the things that she said in her speech.

Real difficulties are being faced by law enforcement agencies because of the ongoing situation with the National Crime Agency. Northern Ireland may be the locus of the problem, but the difficulties that we face affect crime right across the UK and indeed internationally. As Members have said, we are talking about transnational operations.

The history of the NCA has been well outlined today. It has been in effect from 7 October 2013, and yet some parties in Northern Ireland have yet to reach agreement on extending its powers fully with appropriate accountability mechanisms in place, and that is despite every effort being made to meet those parties’ requests. The Alliance leader, David Ford, who is the Minister of Justice in Northern Ireland, was absolutely clear with the Home Office from the outset that any operation of the NCA in Northern Ireland would have to adhere to the accountability mechanisms that fit within the justice devolution settlement. That was made crystal clear from the beginning, and was not something that was said in response to complaints from others.

The Minister of Justice has been holding talks with most of the Executive parties on a proposal paper that he has put forward. There is a significant gap in Northern Ireland's law enforcement effort, as anyone who has read a recent article by the Chief Constable in the Belfast Telegraph will have seen—many Members have quoted liberally from that article this afternoon. It is of increasing concern that we do not have access to NCA skills.

[Bob Stewart]

The hon. Lady has just said that there is no access, but I feel almost sure that when the NCA gets intelligence that affects Northern Ireland, it will not sit on it; it will pass it on to the PSNI, even though it does not have officers operating in Northern Ireland.

--- Later in debate ---

[Naomi Long]

The point that I am making is that we have no access to the skills, and I will go on to outline what that entails. We are talking here not about minor crime, but about serious and organised crime. Others have already mentioned the 140 to 160 organised crime groups that are active in Northern Ireland. It is estimated that there are 800 active criminals engaging in drug dealing, fuel laundering, waste dumping and the increasing problem of cybercrime.

Northern Ireland is used as a transit as well as a destination country by human traffickers. Once criminals start operating across jurisdictions and international boundaries, as many crime groups do, the PSNI needs the active support of the NCA. As the hon. Member for East Londonderry (Mr Campbell) pointed out, the Irish authorities recently benefited from that support to seize a yacht carrying a very significant amount of cocaine. It is beyond ironic that the Garda Siochana is currently willing and able to benefit from the support of a UK law enforcement body that the UK region of Northern Ireland cannot yet fully access.

The PSNI needs to be able to tap into NCA resources to undertake or assist operations. If it cannot access those resources, its officers will be taken away from other local policing work in order to replicate a model in a less effective manner than is already available elsewhere.

There are examples of where the PSNI has not been able to access resources, and I trust that they will answer the question of the hon. Member for Beckenham (Bob Stewart). The PSNI needed support from the NCA on a number of occasions, including on Operation Notarise, which was about online child abuse. It could not get the same support as British police forces. Let me be clear as to why that was. If the predicated offences are devolved in nature, it is not possible for the NCA to assist in the financial investigation, and no Proceeds of Crime Act 2002 powers can be exercised by NCA officers in respect of those crimes.

There have been a number of occasions when the PSNI has sought financial investigator assistance from the NCA in relation to money-laundering investigations, but because they were predicated on a crime of cannabis cultivation, it was unable to access the assistance because it was a devolved matter.

[Oliver Colvile (Plymouth, Sutton and Devonport) (Con)]

The hon. Lady is making a strong point, but, as she knows, the Northern Ireland Affairs Committee, of which she is a member, is holding an inquiry into on-the-runs. Does she feel that if the NCA had been in existence in Northern Ireland there would have been no excuse for the PSNI and the Metropolitan police not to know that the letters had been sent out, effectively allowing terrorists to go free?

[Naomi Long]

I do not think that the NCA would have had any impact there, not least because the NCA followed the locus and time of when those issues took place. However, close co-operation is important.

There have also been times when the NCA has been the correct authority to take a lead in a situation, as opposed to just providing support and skills to the PSNI. For example, there have been issues around drug distribution in Northern Ireland from supply chains across England and Europe, and the NCA has been unable to take a lead on the ground.

The hon. Member for Folkestone and Hythe (Damian Collins) talked about where the gaps in the service exist. On one occasion, the NCA had to request PSNI assistance to search the homes of Northern Ireland drug suspects who were involved in a wider crime investigation. The PSNI officers in question were diverted to another more serious task at the time, leading to a delay in those searches, which could have jeopardised the inquiry into the criminal gang. That has to be dealt with. The PSNI is already losing officers from local police work to cover work that could be passed to the NCA. As the current Budget cuts kick in, the effect of that on the ability to provide the services the public demands will become more and more evident.

Those examples show that delays occur when the NCA has to go through the PSNI because of lack of constable status, and that could compromise UK-wide and international investigations. That situation will get worse as the resources become more strained.

The NCA is also the United Kingdom's centre of expertise in many specialist areas such as cybercrime and child exploitation—areas in which we should all be aiming to ensure that the people of Northern Ireland have the best protection available. Support in the form of advice is available because the director general of the NCA is making every effort to work around the current impasse, but the PSNI does not have access to operational assistance. For example, in the absence of constabulary powers, the NCA can only provide support to the PSNI and it is restricted to assistance in relation to British or international issues. It cannot intervene on the ground.

Then there is the issue of civil recovery, to which I alluded in an earlier intervention: that is, the ability to target the assets of local criminals and disrupt their work and cash flows. That ability has been lost in respect of devolved criminality since 7 October last year. Unlike other areas, that is not being hampered or reduced: it is lost.

Those are all reasons why dealing with the National Crime Agency is urgent. The proposal paper that the Minister, my colleague David Ford, has put forward after working with the Home Office, the Northern Ireland Office, the police, the NCA and others sets out clear and extensive accountability arrangements in line with local requirements and represents a sound and final proposal to enable progress. Additional accountability arrangements proposed by the Minister of Justice include: the accountability of the NCA to the Policing Board, as the director general would have to attend meetings when requested, consult the board on his plans for Northern Ireland to secure its prior consent and take into account the Policing Board’s plans; the fact that the NCA could not exercise constabulary powers or covert investigation powers without the agreement of the Chief Constable, who is, of course, accountable to the Policing Board; and the fact that unlike for SOCA, complaints about the NCA’s functions in Northern Ireland would all be subject to investigation by the police ombudsman.

On the question of things not being placed in statute, I can confirm that it is absolutely the case that the offer to place this in statute is a real offer that will be followed through. There has been no question about that other than the one raised with no evidence to back it up in the House today. There is no question of insufficient accountability. Indeed, the accountability arguably exceeds that of the PSNI and certainly exceeds that of the NCA in any other jurisdiction of the United Kingdom.

These are matters of some great urgency. We have now waited for two years to have the support and assistance of the NCA and to play our full role as a region in protecting the citizens of this country and many other countries from the work of organised crime gangs. It is time for those who are dragging their heels to move forward, have this implemented and do the right thing by the global citizens who are affected by these crime networks.

--- Later in debate ---

[Sammy Wilson]

That is always the danger. The more levels of accountability are put in place, the more bodies may be restricted in their operation.

The next point made by the hon. Member for South Down was that we have never addressed the issues of accountability. Let us look at what is in place. Before the NCA operates its statutory powers in Northern Ireland, it has to get that cleared by the Chief Constable, who, in turn, is accountable to the Policing Board. If something goes wrong and there are complaints, the NCA is totally accountable to the Police Ombudsman of Northern Ireland. That is the same degree of accountability as for any other police officer. Once we examine the idea that the issue of accountability is not being addressed, it is seen to be clearly incorrect. It is nonsense. It is a case of dancing on the head of a pin while the criminals walk off with their ill-gotten gains.

The hon. Lady’s next point was about whether covert operations will be subject to the RIPA— Regulation of Investigatory Powers Act 2000—requirements, and so on. Again, covert operations will have to be notified to the Chief Constable, who will be aware of the conditions under which those operations will be undertaken.

[Naomi Long]

More than that, the Chief Constable will be accountable for those operations in a way that would not have been the case previously; if people wish to query decisions that have been made, he can be held to account by the Policing Board.

[Sammy Wilson]

If I had got to my next sentence, that is exactly the point I was going to make. The Chief Constable goes along to the Policing Board on a monthly basis and can be questioned on all the issues that the board is concerned about and all the issues that concern him.

The last point that the hon. Member for South Down made is that all this has to be wrapped up in statute. An assurance has already been given; I have heard the Justice Minister give it. Indeed, when I was a Member of the Northern Ireland Executive, the assurance was given not only that there would be a legislative consent motion here establishing the powers of the NCA, but that any additional statutory changes that were needed in law would go through the Northern Ireland Assembly.

It is not the case that the conditions of accountability are not being met. The hon. Member for Vauxhall (Kate Hoey) asked for an explanation of what is happening. I do not want to take the worst possible explanation, but there are only two interpretations I can think of: first, that the SDLP is so scared of Sinn Fein that it will not take a courageous step on an essential element of policing; or secondly—this is even more petty and childish—that because the term “national” is in the name, the SDLP cannot accept it. We could either batter SDLP Members into submission in this debate or persuade them, but even if we did persuade them by the end of the debate, the situation would not be resolved: given the way the Northern Ireland Assembly works, Sinn Fein has a veto on any legislation because it holds a certain percentage of seats on the Executive.

I have a challenge for the Government. If, even after all the safeguards that the nationalists have said they want have been put in place, there is still a refusal, do the Government have the courage to say, “If you’re going to put the security of people in the whole of the United Kingdom in jeopardy, if you’re going to allow Northern Ireland to be used as a back door for international criminal gangs, and if Northern Ireland is to be the bank for criminal gangs, we are going to put an end to that by putting through legislation—we will take it out of your hands.” That would be a real step of courage, and that is the test.

--- Later in debate ---

[Mark Durkan (Foyle) (SDLP)]

When the legislation to set up the National Crime Agency went through this House, I was one of the Northern Ireland MPs who actually participated in those debates. Many of the others who have spoken today came nowhere near those debates. I made it clear then that the Bill’s provisions for the NCA would cause problems for Northern Ireland because they did not take account of the Patten architecture of policing. I also made it clear that we were not raising those points in order to try to prevent the NCA or anything else from coming into being. The basis of our argument was that more needed to be done to make sure that any new addition or change to policing architecture in Northern Ireland should be entirely compatible with the Patten prospectus. That was the point we made.

The issue before the House at that time related to references to the fact that the Minister of Justice in Northern Ireland had agreed various things and that they would have to be satisfied with various things. It centred entirely on the Minister of Justice—that is where the focus was—not on the Policing Board, the Chief Constable or anything else. That is not a criticism of the Minister of Justice for Northern Ireland, because, as I said at the time, he was caught in a situation whereby Whitehall, which dealt with the issue, was able to talk to him but he was not able to talk to the Policing Board or anyone else in advance of the legislation. Therefore, the first the Policing Board knew about the legislation—indeed, the first some senior people in the PSNI knew about the legislation—was when it emerged in this place.

There is a lesson there: such sensitive issues should not be conducted in that way in future. A devolved Minister should not find himself locked in like that. Since then, the Minister has, rightly and helpfully, engaged with a number of the concerns that we and others—not just we and Sinn Fein—have.

I should also point out that when the whole idea of the NCA was brought up, the Labour party had issues with whether it would properly and adequately replace SOCA. Those are valid concerns. It is not the case that people were stepping in the way to try to stop the NCA. Moreover, Jim Gamble, who has offered distinguished service as a police officer in Northern Ireland and to the Child Exploitation and Online Protection Centre, had serious reservations and misgivings about how the NCA’s work would be carried forward overall. He is on the record as agreeing on several of the issues raised by the SDLP on questions of accountability and—

[Naomi Long]

Will the hon. Gentleman give way?

[Mark Durkan]

No, because I did not intervene on any Northern Ireland Members. I heard an awful lot about us on all sorts of questions, and I want to deal with those points and to set the issues in context.

Hon. Members have suggested that the SDLP has wilfully set out to stop the NCA and is still somehow vetoing it. We pointed out issues that needed to be addressed and could have been addressed when we considered the legislation. Many people then dismissed those issues, saying, “It’s impossible. You can’t have the National Crime Agency make anything available to the Policing Board. You can’t have it working with the Chief Constable in such a way. They can’t operate differently in Northern Ireland from how they operate anywhere else.” Lo and behold, we now have proposals for those things to happen, but those who wasted time in dismissing our concerns—saying that they could not be met, but were impossible and specious—now accuse us of having a vacuous position. The fact is that if our views had then been properly pursued and followed by others, we might not now be in the impasse that we have been in for too long.

I want to make a point about child protection. Hon. Members have referred to the recent Assembly legislation on human trafficking. When I sat on the Public Bill Committee on the Modern Slavery Bill, I was at pains to make sure that the legislation in this House was in a better state so that it was properly compatible with the Northern Ireland legislation and there were no jurisdictional or other gaps. That included ensuring that the new anti-slavery commissioner—a UK appointment; potentially a British appointment—could, under the legislation in this House, review and make recommendations on matters in devolved areas if the devolved Administrations opted any of their services into the scope of the anti-slavery commissioner’s work. It is not therefore the case that the SDLP has said that nothing at British or UK level can be applied or that we will have no part of it.

It has been suggested that the SDLP is somehow reluctant to do things on policing that Sinn Fein does not do. Let us be very clear: we committed to Patten. We went on the Policing Board, and we drove the delivery of Patten when Sinn Fein refused to do so and attacked us for our position on policing in council chambers and at every political level. We did not need Sinn Fein then. Even before that, we supported the creation of the Assets Recovery Agency, which Sinn Fein completely opposed, and we supported its work when it was attacked and demonised by Sinn Fein. When SOCA was created, we had concerns that it might not carry forward the good work being done in Northern Ireland by the Assets Recovery Agency, and some hon. Members from other parties shared those concerns. They were not opposed to the existence of SOCA; like us, they had concerns about whether the work would be properly carried forward. People can raise concerns about agencies such as the NCA without being opposed to good law enforcement.

There is no question of our needing to know where Sinn Fein is going before we take a position on the NCA or on anything else. Equally, we differed from Sinn Fein on another aspect of policing. Annex E of the St Andrew’s agreement covered the provisions that basically allowed MI5 to get around the accountability mechanisms provided in Patten. It ensured that what happened with the Mount Vernon gang report by the previous police ombudsman could not happen again, and that no question that touched on or took in aspects of national security and the performance of MI5 could be examined by the police ombudsman. We opposed annex E at the time, and we were the ones who were isolated. We therefore have no problem in differing with Sinn Fein on policing issues. We have done it regularly. We have, however, been absolutely consistent in opposing—