Justice and Home Affairs Opt-out

Baroness May of Maidenhead Excerpts

Monday 7th April 2014 Commons Chamber

[The Secretary of State for the Home Department (Mrs Theresa May)]

I beg to move,

That this House has considered the UK’s 2014 justice and home affairs opt-out decision.

We return once more to the important issue of the United Kingdom’s opt-out decision in relation to justice and home affairs matters under the Lisbon treaty—an issue that not only raises important questions about the protection of individual rights, but directly affects our law enforcement agencies’ ability to work with their EU counterparts to keep British citizens safe. It is an issue in which a number of right hon. and hon. Members have taken a keen interest, and the Government are grateful to them for their work in this area so far, not least the Select Committees on Home Affairs and on Justice and the European Scrutiny Committee, before all of which my right hon. Friend the Secretary of State for Justice and I have appeared on a number of occasions.

Those Committees have produced many valuable reports on the 2014 opt-outs. Their most recent was a joint report that was published on 26 March, in which they expressed the view that the Government have not engaged properly with Parliament on this issue. We deeply regret that they take that view and respectfully disagree. The Government have strongly supported and, indeed, encouraged Parliament’s scrutiny of this important matter from the very start of the process. I made an initial statement in October 2012 because the Government considered it important to communicate their proposed direction of travel at an early stage to enable scrutiny of the position to take place. That was in line with standard practice on EU police and criminal justice matters.

Since then, the Government have invited the Committees to play their part in this important work and have supported them in doing so. Well over 12 hours of ministerial time have been committed to giving evidence before the Committees. The Government have also submitted written evidence to inquiries and corresponded with the Committees on a regular basis. In addition, we have answered more than 300 parliamentary questions on this matter.

None the less, we take the Committees’ disappointment seriously. In the light of their disappointment and the views of other right hon. and hon. Members, the Government have allocated time this afternoon for the House to debate this important issue once again.

[Keith Vaz (Leicester East) (Lab)]

It is very unusual for three Committees of the House to agree on every single word of a joint report, which is what we did. The point that the three Committees made—the Chairman of the European Scrutiny Committee is here and he can make his own points on this—was that it was important for Parliament to deliberate on this matter before the package was put in place, rather than afterwards, which would give Parliament very little time for proper discussion. That is why we felt that it was important to deal with this matter at the earliest opportunity. We are grateful to the Home Secretary for giving us this time.

[Mrs May]

I am grateful to the Chairman of the Home Affairs Committee for setting out the reason behind the joint report from the three Committees. I will go on to explain exactly where we are in the process. He talks about the package coming before the House before it is adopted. We have made it very clear that there will be another opportunity for Parliament to debate the matter and vote on it.

I should remind the House of the background and the stage in proceedings we have reached. Under the terms of the Lisbon treaty, which the Labour Government signed in 2007, the UK had a specific and limited period of time to opt out of roughly 130 justice and home affairs measures covered by the treaty. That opt-out—Labour negotiated it, but never made it clear whether it would use it—had to be exercised en bloc, and before 31 May this year. Last July, the Government informed the House that we intended to exercise the UK’s opt-out. After debates in both Houses, Parliament voted for us to do so.

Accordingly, on 24 July 2013, the Prime Minister wrote to the then President of the Council of Ministers, informing her that the UK had exercised its right to opt-out from all pre-Lisbon police and criminal justice measures. That decision is irreversible, and will come into effect on 1 December 2014.

[Dr Julian Huppert (Cambridge) (LD)]

Paragraph 85 of the Home Affairs Committee’s ninth report, which dealt with the matter, states:

“The Government should…be explicit on what would happen if the proposed opt-in could not be agreed”—

in other words, they should be explicit on what would happen if the negotiations failed. That did not get a substantive response. Will the Home Secretary be explicitly clear about what will happen if the Government fail to agree the opt-in terms?

[Mrs May]

I will refer to one or two specific measures in relation to that, but as I have just indicated to the House, the Government have exercised the block opt-out. It is open to us to seek to rejoin any of the individual measures covered by it. If we do not negotiate to rejoin those measures, we will no longer be part of them from 1 December 2014.

When I came to the House last July, I explained that my ministerial colleagues and I had concluded that a number of the measures subject to the opt-out decision added value in the fight against crime and the pursuit of justice, and that it would therefore be in our national interest to seek to rejoin them. We believe that there are only a limited number of such measures—we set those out in Command Paper 8671 for the House to see before it voted on our decision to exercise the opt-out.

They were always separate decisions, and the Government have always been clear that Parliament and its Committees should have adequate time to scrutinise both. To make that explicit, we listened to the concerns of hon. Members, and particularly to the Chairmen of the Committees to which I have referred, and amended the motion for last July’s debate to invite the European Scrutiny Committee, the Home Affairs Committee and the Justice Committee to submit reports before the Government opened formal discussions with the European Commission, the Council and other member states.

[Mr William Cash (Stone) (Con)]

I endorse what the Chairman of the Home Affairs Committee said with one qualification. It is not just a question of whether Parliament is given the opportunity to deliberate before decisions are taken behind closed doors, but a question of whether Parliament is, in effect, being asked to rubber stamp something that has already been decided in negotiations behind those closed doors. The problem is one of the matter therefore being hidden from the searching gaze of the public and Parliament itself.

[Mrs May]

Of course, by definition, the Government’s role is negotiating with the parties I have just indicated—the Council, the Commission and the member states—on those measures to which they agree it is possible for us to opt back into. That process, which takes some time, has been put in motion. I will describe where we are a little later but, by definition, the process must be undertaken by the Government. We have been clear that we will come back to Parliament, which will have the opportunity to debate and vote on the package of measures.

As my hon. Friend the Member for Stone (Mr Cash) is well aware, we have indicated the measures on which we wish to opt back in. The discussions are in place with the European Commission and the other member states as to their views—whether or not they wish the UK to opt back in—and any other matters they wish to discuss with us as part of that negotiation.

[Jacob Rees-Mogg (North East Somerset) (Con)]

To ensure the fullest engagement with Parliament, ought not it to be the case that we vote on every individual measure and not on a package?

[Mrs May]

The Government have always seen this clearly as a number of measures, some of which interlink and relate to one another. Therefore, they are part of a package in relation to our ability better to protect the public and ensure that our law enforcement agencies have the powers that we consider they need.

[Chris Bryant (Rhondda) (Lab)]

In what precise form will any vote be taken? Would it have legislative effect if the House added or took away one of the measures?

[Mrs May]

The Government will not bring forward legislation to the House on this matter, because that is not necessary. We will put before the House a package of measures that, following discussions with the European Commission, we believe we should be rejoining.

We responded to the Select Committees when they submitted their reports. I am sure that their work will inform the speeches we will hear in today’s debate.

I said that I would indicate what progress we had made in the negotiations. Everybody will of course understand that the nature of a negotiation is such that it is a poor negotiating strategy to reveal one’s hand in public while a deal is still being done. Detailed and constructive discussions are taking place with the European Commission and other member states. There are a great many processes and technical matters to discuss, but we are all keen to avoid the operational gap for our law enforcement agencies that will ensue if we have not settled the matter before 1 December, when, as I indicated earlier, the UK’s opt-out takes full effect. Our aim is therefore to reach an “in principle” deal well ahead of that date, and, as I have already indicated, to return to Parliament for a further vote before formally seeking to rejoin measures in the national interest.

[Keith Vaz]

I am most grateful to the Home Secretary for giving way a second time. Has she seen reference made to a note by the Greek presidency that was published by Statewatch—it was leaked; it was not published by the presidency—that the United Kingdom needs to have its re-opting list agreed by June 2014; in other words, before the parliamentary recess? Has she seen that note and is that the case? Do we have to get all our priorities ready by then?

[Mrs May]

I am aware of a number of reports in the press in relation to documents that, it is claimed, have been leaked as part of the discussions that have been taking place. The timetable I have set out is very clear. On 1 December, having exercised the opt-out, we will no longer be part of any of the roughly 130 measures covered by the opt-out protocol. If, before that date, we have not negotiated the package, had the parliamentary debate and vote, and been able to agree the formal terms for returning to those measures that we choose to opt back into, then we will be out of those measures. It is that date that sets an end-point for us on when we want to be able to ensure we can opt back in.

[Chris Bryant]

Will the Home Secretary give way?

[Mrs May]

I will be very generous to the hon. Gentleman.

[Chris Bryant]

The Home Secretary is always very generous to me; I have never complained about her generosity and magnanimity. I just want to go back to the question I asked last time, because I do not think she understood fully what I meant. I understand that the motion before the House will not be legislation—it will not be an Act of Parliament or secondary legislation—so will it just be an amendable motion that the Government can then completely and utterly ignore?

[Mrs May]

It will be an opportunity for this House to debate on the basis of a motion that the Government will bring forward. By definition, we have not yet put that motion into place, so the hon. Gentleman may just have to wait and see the nature of the motion when it is brought before this House. The Government have been clear that Parliament should be able to exercise the opportunity to give its views on the discussions we have had with the European Commission and member states in relation to the measure that we choose to opt into. We have been clear throughout this process that Parliament will be given a vote on the final list of measures. I am happy to confirm, as I have done already on a number of occasions in the limited time that I have been speaking, that that will be the case.

While the negotiations continue, I realise that hon. Members want to debate and comment on some of the specific measures that the Government identified in Command paper 8671 as being in our national interest to rejoin. Chief among them is the European arrest warrant. I know that this measure arouses particular feeling in the House. We clearly need strong extradition arrangements in place to see criminals convicted and justice done, but when extradition arrangements are wrong, they can cause misery to suspects and their families, and risk miscarriages of justice.

The previous Labour Government had eight years to address the concerns that people raised in respect of the European arrest warrant, but they did nothing. Where they failed to act, this Government have legislated to implement new safeguards to increase the protection offered to those wanted for extradition, particularly British citizens. The concrete steps taken by the Government in the Anti-social Behaviour, Crime and Policing Act 2014 will tackle the operational deficiencies of the arrest warrant head on.

Our changes will protect the fundamental rights of British citizens by allowing arrest warrants that are issued for disproportionate offences to be refused; they will address the understandable concerns that many people had about lengthy pre-trial detention; they will help to ensure that British nationals will not be extradited when the prosecuting authorities are still investigating offences; and they will help to ensure that people cannot be extradited for conduct that takes place in the United Kingdom and is not against the law of this land.

[Nick de Bois (Enfield North) (Con)]

I am grateful to the Home Secretary for many of the changes that are being made, but, as she knows, I have specific knowledge as a result of the experience of my constituent Andrew Symeou, and I feel obliged to make a point that he made recently when being interviewed about the changes. Although steps have been taken to prevent people from being held for unnecessary periods when a case is not trial-ready, he is certain that the Greek authorities lied in his case, and that there is nothing to prevent them from doing so again.

[Mrs May]

My hon. Friend’s constituent has particular experience of the operation of the European arrest warrant, and my hon. Friend has been assiduous in drawing attention to that case and to the case for change. However, it will be possible for the process that determines whether a case is trial-ready to take place in the courts here in the United Kingdom, and for decisions to be made there. I am confident that proper consideration will be given to evidence given by the authorities in Greece or other member states concerning the preparedness of the case.

[Sir Gerald Howarth (Aldershot) (Con)]

My right hon. Friend has set out the safeguards that will apply to the European arrest warrant, which, as she knows, is of huge concern to many people in this country. One of the fears that we all have is that all the measures into which she wishes to opt will be subject to the European Court of Justice. How certain can she be that those safeguards will be upheld by the Court?

[Mrs May]

It is true that the measures that we opt back into will be subject to the European Court of Justice, but I take some confidence from the fact that other member states have already introduced measures that are similar to a number of the measures that we are introducing in our own legislation. It is noticeable, for instance, that some member states are more able to deal with the proportionality issue than we have been so far. I think it a pity that the last Government did not introduce such measures, but we recognised the extent of the concern that was being expressed and the fact that it was possible for us to act, which we have done. We made changes to the way in which extradition works—in the face of some resistance—in order to protect British citizens in respect of extradition to the United States, and we have now legislated to change the operation of the European arrest warrant in the UK and enhance the protections that British citizens enjoy. The Labour Government dithered, but we have acted to protect British citizens from injustice at home and abroad.

[Mr Jim Cunningham (Coventry South) (Lab)]

Will the Home Secretary say a little more about the extradition of British citizens to the United States? What improvement has she made in that regard?

[Mrs May]

I have made a number of improvements. The most obvious one is the introduction of the forum bar. That was not entirely popular on either side of the Atlantic, but we did it because we felt that it was right. I believe that it is an important safeguard in relation to the extradition of British citizens outside the European Union.

I believe that our reforms will make an important difference to the European arrest warrant. It is, of course, in our national interest to have an effective extradition system, and no other extradition system would be as effective.

[Jacob Rees-Mogg]

Before my right hon. Friend leaves the subject of proportionality, may I ask whether she has seen reports in today’s papers about a meeting of the Council of Ministers at which the French and Germans have indicated that they do not think that the proportionality test meets the requirements of European law?

[Mrs May]

I am aware of the report in today’s press, but I do not think that it referred to a Council of Ministers meeting. It may have referred to a document that possibly had been leaked from the European Commission. I say to my hon. Friend that, as I have made very clear, there are matters for discussion and matters for negotiation that we have to undertake as we go through this process, but other member states do have within their own systems a greater ability to deal with issues such as proportionality, and I think it is right that we have taken powers ourselves in our own legislation to do that.

Returning to my point, I think it is in our national interest to have an effective extradition system in place and no other extradition system would be as effective. We owe it to the victims of crime, and their families, to return the alleged perpetrators of serious crimes to this country and ensure that they face justice. There are many examples of that, of which I will cite only a few.

The arrest warrant recently helped the British authorities to secure the extradition and conviction of Francis Paul Cullen, a former priest who sexually assaulted seven children before spending more than two decades on the run in Spain. Thanks to the European arrest warrant, he will now swap the Spanish sun for a 15-year term in a British jail.

Our law enforcement agencies are clear that the arrest warrant has helped them to secure the return of dangerous criminals to face justice in the UK—criminals who under the old regime might not have been returned to answer for their crimes, including David Heiss from Germany and Florian Baboi from Romania.

David Heiss viciously murdered a British student, Matthew Pyke—originally from Stowmarket in Suffolk—in Nottingham in September 2008, stabbing him 86 times. Heiss was arrested on a European arrest warrant at his home in Germany a month after the offence and was surrendered to the UK the month after that. He has since been sentenced to a minimum of 18 years in prison. Before the European arrest warrant, Germany did not surrender its own nationals; indeed, there was a constitutional bar to its doing so, so it is clear that in this case the arrest warrant made a real difference.

[Mr Dominic Raab (Esher and Walton) (Con)]

In how many of the recent cases is the European arrest warrant making extradition quicker, rather than facilitating it when it would not have happened under existing arrangements? The Home Secretary has given one very powerful case, but quantitatively how many cases are we talking about because the argument has been made that actually we would face a cliff edge and just not get fugitives back rather than get them back a little bit slower?

[Mrs May]

The argument I make in relation to the European arrest warrant is on both those aspects of its operation. I have just cited a case where there was an issue of whether an individual would have been able to be extradited back to the UK had we not had the European arrest warrant. There are other cases where it is a matter of fact that the European arrest warrant has been able to be exercised more quickly on average than extraditions were before the EAW was in place. So it is not just that there are people who would not come back unless we had the EAW; it is that it also smoothes the process and makes this quicker and brings people here to justice quicker.

[Mr Cash]

The Home Secretary has given us a number of indications of concerns that have arisen in some member states. Is she conscious of the fact that the French have said the UK requirements risk imposing an undue burden on other member states, that the Germans raise serious doubts about compatibility with European law, that Spain says the Legal Service should give its opinion and that the Dutch have said that there are a number of fundamental and practical problems? Is it not all rather running into the sand?

--- Later in debate ---

[Mrs May]

No it is not, and I have to say to my hon. Friend that he is not party to the discussions that we are party to, but I am interested that he mentions Germany because it is one of the countries that has a greater ability to deal with the proportionality issue than the United Kingdom. As I say, there are other member states who have themselves already, either automatically because of their constitution or because they have taken powers, taken steps to ensure they can deal with the very issues we are dealing with in the Anti-social Behaviour, Crime and Policing Act I referred to earlier.

Florian Baboi is a Romanian national who was returned to the UK from Romania under an arrest warrant to stand trial for the murder of David McArthur in Birmingham in August 2011. He was found guilty in May 2012 and sentenced to life in prison. That is another case where the EAW has helped to bring dangerous offenders to justice.

So it is unsurprising that the Association of Chief Police Officers’ evidence to the Home Affairs Committee made clear its view that the arrest warrant is an “essential weapon” in the fight against serious criminality. This view was echoed by the outgoing Director of Public Prosecutions, who was clear that the streamlined process of the arrest warrant makes it easier to bring serious criminals back to face justice. I agree wholeheartedly with those assessments.

[Dr Huppert]

The Home Secretary is absolutely right to highlight the huge importance of the European arrest warrant. I am constantly surprised by people who are so fanatically anti-European that they would jeopardise our safety by trying to opt out of it. Is she aware that, last Friday, the Daily Mail wrote about a case involving Magdalena Ferkova, who was brought back to this country using the European arrest warrant? If even the Daily Mail is happy about it, there must be something to be said for it.

[Mrs May]

Today’s debate has probably generated a first in parliamentary history: my hon. Friend the Member for Cambridge (Dr Huppert) praising the Daily Mail in a debate in the House of Commons.

I want to turn now to some of the other important measures that the Government are proposing that we should rejoin. We are seeking to rejoin the European supervision order, which allows British subjects to be bailed back to the UK rather than spending many months abroad awaiting trial. My hon. Friend the Member for Enfield North (Nick de Bois) will be particularly aware of the benefits that this could have brought in the case of Andrew Symeou, to which he alluded earlier. I am sure that the whole House also wants to see foreign national offenders sent back to their own country. The prisoner transfer framework decision provides for non-consent-based transfers throughout the European Union, and the Government want to opt back into that measure and send criminals back home.

We also want our law enforcement agencies to be able to establish joint investigation teams with colleagues in other European countries. Hon. Members might ask why we want this to happen. I cite Operation Rico, the biggest-ever operation against so-called boiler-room fraud, which is precisely the kind of practical co-operation we want to encourage. Thanks to the excellent work of our National Crime Agency and its Spanish colleagues, there have been 83 arrests in Spain alone, and 18 in the UK. It is also quite clear that many other EU member states and their law enforcement agencies rely on measures of this sort to provide the necessary framework for practical co-operation in the fight against crime. In most instances, bilateral agreements would simply not work as effectively and our co-operation would suffer.

We therefore owe it to the victims of crime, both here and abroad, to ensure that such co-operation can continue unhindered. We owe it to the elderly who have been scammed out of their life savings, and to the hard-working people who have been conned into dodgy investments by fraudsters and had their hard-earned money shamefully spent on flashy watches, sharp suits and fast cars. I want to protect victims of crime, and I am determined to give our law enforcement the tools they need to do that.

The Government’s policy is clear. We have exercised the United Kingdom’s opt-out and are negotiating to rejoin a limited number of measures where we believe that it is in the national interest to do so.

[Sir Gerald Howarth]

I wonder whether the Home Secretary is going to mention any of the other 35 opt-in measures, including the European police college. Will she explain why it is necessary to have such a college when we have separate police forces in each of our sovereign states? What is the purpose behind it?

[Mrs May]

My hon. Friend is referring to CEPOL, which has been based at Bramshill in the United Kingdom in recent years. CEPOL is an organisation that encourages and facilitates cross-border co-operation between police forces. The European Commission recently proposed a measure to enhance and increase the ability of CEPOL to operate in relation to the training of individual police forces. The United Kingdom resisted that measure, as did other member states, and it is no longer going ahead.

As I was saying, this Government are very clear about the measures that we wish to rejoin, just as we have been clear about the opt-outs that we have exercised. Sadly, however, we are no clearer about the position of the Labour party. Some have called the Opposition’s policy inconsistent and incoherent, but I think it could be more carefully described as involving confusion and chaos. Labour signed up to the Lisbon treaty without giving the people of Britain a vote and without giving this House a say, and we must recall that the former Prime Minister, the right hon. Member for Kirkcaldy and Cowdenbeath (Mr Brown), flew in alone and under the cover of darkness to sign it. That tells us a great deal about his belief in it. That treaty contained an opt-out, but Labour never explained whether it would use it.

All the evidence suggests that Labour does not share the determination of this Government to reduce the control Brussels has on our criminal justice system. Because even after negotiating their opt-out, the last Labour Government signed us up, by way of unanimity, to another 30 or so measures. In fact, virtually all the measures covered by the Lisbon treaty and this opt-out decision were agreed by unanimity by Labour during its time in office. So are we to assume that it would rather we had remained bound by all 130 of them than exercise our opt-out and seek to rejoin the limited number we have identified? If not, why did it agree to the measures in the first place? But if so, why did it negotiate an opt-out? As I say, it is confusion and chaos.

Sadly, the Opposition day debate Labour called in June last year did nothing to clear up the mystery of Labour’s position, because the motion highlighted only seven measures the UK should “remain” part of. It was not clear whether that meant Labour would have exercised the opt-out and left all the measures other than those seven, such as Eurojust, a measure that the police and prosecutors deem vital to continuing our co-operation with our EU partners. Another such measure is the prisoner transfer framework decision, to which I have referred and which allows us to pack foreign national offenders back off home. I suspect that the Labour party would rather we did not know, unless of course the right hon. Member for Normanton, Pontefract and Castleford (Yvette Cooper) is going to reveal all in her response to this afternoon’s debate. Having negotiated an opt-out from all the measures the Labour Government signed our country up to in the first place, when this Government chose to exercise that opt-out, the right hon. Lady and her party voted against it—again, I say confusion and chaos.

I repeat that the position of this Government is clear: we have exercised the opt-out, we support the return of powers from Brussels to the UK and we support acting in the national interest by rejoining a limited number of measures that protect British citizens and the victims of crime. That is consistent with our approach to the European Union as a whole. The EU needs fundamental change, and under the Conservatives Britain is leading the way in delivering that change. At home, we have made the difficult decisions in the national interest to secure Britain’s economic future—now it is time to protect Britain’s interests in Europe. The Prime Minister has already taken tough action to stand up for Britain in Europe by cutting the EU budget, saving British taxpayers over £8 billion; vetoing a new EU fiscal treaty which did not guarantee a level playing field for British businesses; and refusing to spend British taxes on bailing out the euro.

Only the Conservatives have a credible plan to reshape Britain’s relationship with the European Union and to put this to the British people in an in-out referendum by the end of 2017. [Interruption.] The right hon. Lady may laugh, but the Labour party opposes this plan and will not give the British people their say. Labour has no policies and no ideas, and that is not the sort of leadership the United Kingdom needs in Europe. The leadership it needs in Europe is the leadership we are giving it, with the clarity we are giving to return powers from Brussels to the United Kingdom, but to take other decisions to opt back into measures that are firmly and clearly in our national interest.