Access to a Lawyer

William Cash Excerpts

Wednesday 7th September 2011 Commons Chamber

[The Parliamentary Under-Secretary of State for Justice (Mr Jonathan Djanogly)]

I beg to move,

That this House takes note of European Union Document No. 11497/11 and Addenda 1 and 2 relating to the Draft Directive of the European Parliament and of the Council on the right of access to a lawyer in criminal proceedings and on the right to communicate upon arrest; and supports the Government’s recommendation not to opt into the Directive in accordance with Protocol (No. 21) on the position of the United Kingdom and Ireland in respect of the Area of Freedom, Security and Justice to the Treaty on European Union and the Treaty on the Functioning of the European Union.

I commend the European Scrutiny Committee for calling this debate. As set out in the coalition agreement, the Government approach criminal justice legislation case by case, with a view to maximising our country’s security, protecting Britain’s civil liberties and preserving the integrity of our criminal justice system. The Government recommend that the UK should not opt into this proposed measure at the start of negotiations, not because we do not think that minimum standards of defence rights, including access to a lawyer, and the right to communicate on arrest, including with consular authorities, are important—of course, we do—and not because we disagree in principle with the setting of common, minimum standards across the EU in respect of certain aspects of criminal proceedings. On the contrary, we see the benefit of appropriate minimum standards. For that reason, the UK opted into the first two measures on the procedural rights road map on interpretation and translation and the right to information in criminal proceedings. We are not making this recommendation because we fear that our law does not meet the minimum standards required by the European convention on human rights—it does.

The reason we do not propose to opt into this measure at the outset of negotiations is that we think that the directive as published by the Commission would have an adverse effect on our ability to investigate and prosecute offences effectively. It is important that action is taken to ensure that the standards of procedural rights across the EU are adequate. That is necessary for two reasons: first, to ensure that, as people travel through the EU, they can be confident that in the event that they are unfortunate enough to become subject to the criminal justice system of another member state, they will be dealt with fairly and in accordance with robust minimum standards; and, secondly, the EU has chosen to develop a series of mutual recognition measures designed to promote security by helping to combat crime and ensuring that suspected offenders cannot use European borders as a way to escape justice.

[Mr William Cash (Stone) (Con)]

The Minister has twice used the words, “at the outset of proceedings”. Being something of an old hand at this sort of thing, I wonder whether that means that he proposes to opt in later. Perhaps he will bear in mind the problem that some other member states have judicial systems that are, quite frankly, below par.

[Mr Djanogly]

Indeed they do have systems that are below par, which is why we are keen for the measure to proceed across the EU. We will decide at a later date whether Britain opts in, subject to the negotiations that will take place. If my hon. Friend listens to what I have to say a bit further, he will hear how we propose to look at that process.

This is a good, practical idea that has delivered some notable results, provided that it does not put suspects at risk of less-than-adequate criminal proceedings. Such instruments of mutual recognition were never intended to operate on their own. It was intended that they should be supported by a series of criminal procedural rights, enforceable at EU level, that would build on the rights already guaranteed by the ECHR and provide additional reassurance that the rights were being given practical effect in all member states. These standards will not only protect British nationals when they are arrested elsewhere in the EU but will provide greater trust and confidence among the courts of all EU states that judgments handed down, which they may be expected to recognise, have been made on the basis of sound procedural standards.

Standards of procedural rights are high in the UK. The right of access to a lawyer, both before and during police interview, has been provided in England and Wales and Northern Ireland since the mid 1980s. A similar right was provided for in Scotland last year. However, despite the fact that we see value in the Commission tabling such a measure, we have considerable concerns about the detail of the directive and the impact its drafting would have on the UK’s criminal justice systems.

The procedural rights directives are intended to draw on the jurisprudence of the ECHR and to flesh out what those rights mean in practice. Certain provisions of the Commission’s proposal, however, go far beyond the minimum standards that stem from the convention. While there is no problem in principle with going beyond the standards of the convention if there are good practical and policy reasons to do so, we do not see such reasons in this case. On the contrary, we think that there would be some quite adverse and costly impacts on the ability effectively to investigate and prosecute offenders were the Commission proposal to be adopted.

Examples of that include the fact that the directive as drafted by the Commission may require access to a lawyer to be provided in some stages in the investigatory process where currently a lawyer is not provided, such as at a police search of a property or where a person’s fingerprints are taken when they are booked into a custody suite. We do not consider it necessary or proportionate to provide a lawyer in those situations.

In addition, the directive requires that a person should always be able to meet his lawyer face to face, whereas we provide, in some minor cases, for telephone access, which detained persons often prefer as it can mean that they are held for a shorter period as it is not necessary to wait for a lawyer.

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[Mr Andy Slaughter (Hammersmith) (Lab)]

As the Minister says, the directive forms part of a defence rights road map agreed by the European Council in 2009 that aims for greater harmonisation of fundamental tenets of the criminal law. We have opted in and supported the previous two limbs of that. The current proposals concern principally the right to access to a lawyer on arrest, the right to have someone notified on arrest, and the right to communicate with a third party on arrest. As such—I do not think the Minister resiled from this—it articulates what most British people would consider not only uncontroversial but essential civil liberties. Since 2009 the EC has sought to harmonise these rights across Europe. I think the Government welcome that.

Notwithstanding the points the Minister made, which I shall come to in a moment, it is difficult to see why the Government oppose the proposal as far as this country alone is concerned, at least for the present. If introduced, it would give us confidence that members of the British public would be subject to due process when overseas. According to the Foreign and Commonwealth Office website, more than 19 million British nationals travel to France every year, 13 million to Spain, 4 million to Italy and 2 million to Greece. Hundreds of them will, sadly, end up being arrested for a criminal offence. In Spain more than 2,000 Britons a year are arrested for criminal offences.

As the Minister said, Europe is not a homogenous legal environment and not all justice systems operate in the same way or to the same standards. I am grateful for the briefing that Fair Trials International provided for the debate. The organisation helps to ensure a fair trial for anyone facing charges in a country not their own. In its research it highlights some notable examples. I shall not spend a great deal of time on that, as it would take up the time of other Members who wish to speak.

Some of the cases are familiar, such as that of Garry Mann, a 51-year-old fireman and football fan who was arrested in Portugal, allowed to leave the country, subsequently arrested on an arrest warrant and imprisoned for two years. It was a case of mistaken identity and on arrest he did not have the benefit of a knowledge of Portuguese law, which would have allowed him a stay.

Another case is that of Edmond Arapi, who was convicted in absentia of committing a murder in Italy at a time when he was working in the UK. It got to the point where he was about to be extradited and imprisoned for a term of 16 years. Had legal advice been available to him at the time of his arrest, it would have become apparent much earlier that this was a clear case of mistaken identity.

[Mr Cash]

I am reasonably familiar with the Arapi case because it took place in Staffordshire, not far from my constituency. Of course, the real mischief was the arrest warrant itself. There was no reason whatsoever why that man was dealt with in that way. I think that it is absolutely futile to attempt to argue the case on access to lawyers on the basis of the complete failure of the arrest warrant system.

[Mr Slaughter]

The hon. Gentleman makes part of my point for me. There are concerns about the operation of the European arrest warrant, but that is one of the reasons we wish to see the provision of good-quality legal advice and access to lawyers throughout the European Union. He might have his own solution on our relations with Europe, probably a rather more fundamental one than mine or the Minister’s, but we are where we are and it is therefore important that these safeguards exist.

I was going to mention a third case, that of John Packwood. There are unfortunately a large number of such cases, but those are the three famous ones that have featured heavily in the UK press, particularly the Daily Mail, which has championed many of the cases in which the most perverse decisions have been made in foreign jurisdictions. For the people involved and their families, the experience was a nightmare. They were in a foreign country trying to communicate with officials who spoke an unfamiliar language and subject to procedures that were often summary and perverse, and yet they had no knowledge or advice with which to challenge them. It should be a matter of concern to the Government to protect our citizens overseas and ensure that they are given the same consideration as we would grant citizens of other countries visiting Britain, and that they are given the opportunity to do so and, at least for the present, decline.

We should not be slow to see the high standards of justice that British people expect of our criminal justice system applied to other countries. The directive would assist that process. After all, it was the previous Conservative Government who enacted the Police and Criminal Evidence Act 1984, which provided a suspect in police custody with a statutory right to legal advice. Section 58 of the Act states that a person arrested and held in police custody is entitled to consult a solicitor privately at any time. The detention code provides that the consultation may be in person, in writing or by telephone and that free and independent legal advice is available. Therefore, the decision not to opt in to a directive that has the same intention as those provisions seems strange, and I will move on to what the Minister says are the differences.

First, the directive’s requirements are broadly in line with current UK legislation. Where there are divergences—the Minister mentioned one or two—they are negotiable. This is a process of ongoing negotiation, and in some cases they are subject to the requirements of national law. The example of searches, which the Minister gave, is one of those.

Secondly, the negotiations are continuing. As the Minister said, many other countries are concerned that there is inadequate room for derogation and are questioning aspects of the directive. It is therefore unlikely that it will remain in its current form. It seems pointless to send negotiating teams, as the Minister proposes, when we are the only country that intends to opt out at this stage, which fatally undermines the authority and leverage that this country will have. We appear to be throwing away an advantage to British citizens for reasons that are at best unconvincing and at worst spurious. Why have the Government taken this position? The Minister might have seen the briefing from JUSTICE, which takes the Government’s points of objection and states that they are either points that can be negotiated, or points that the Government have got wrong. It looks as though the Government are looking for reasons to opt out at this stage.

Tomorrow, the Minister and I will meet again for the next Committee sitting of the Legal Aid, Sentencing and Punishment of Offenders Bill, and I look forward to that in Committee Room 12 at 9 o’clock. One of the first clauses that we will consider is clause 12, which gives the new director of legal aid casework and, by extension, the Lord Chancellor the power to decide who does and who does not get access to a lawyer in a police station—and to do so on the basis of an interests of justice test.

There has already been an outcry throughout the criminal justice system at that attack on a basic right, which was introduced to avoid the risk of a miscarriage of justice. PACE itself was in part a response to the appalling miscarriages of justice of the 1970s, but, in answer to the criticism that the Minister is taking on a power that will allow the state to regulate who does and who does not get advice in a police station, he says that he has absolutely no intention of taking away legal help from police stations, so why is he then arrogating to himself the power to do so?

Taken together with the premature decision tonight to opt out of the directive while negotiations continue and before any decision needs to be taken, clause 12 of that Bill suggests that the lessons that led to PACE are being forgotten by this Government.

May I ask the Minister three questions, which, if he replies at the end of the debate, he may wish to answer? First, why are the Government not going to do what they did with the earlier stages of the road map and continue negotiations before making a decision on opting out? Secondly, why are they opting out now when there is further time to negotiate? And, thirdly, can the Minister confirm that the Government are committed to the current system of access to counsel in a police station and do not intend to erode that right, and if so explain why they are pursuing clause 12?

The objections that the Government have raised are nugatory and susceptible to change, if there is any merit in them, whereas the advantages to British citizens abroad are clear and substantial. It is not good enough for the Minister to say that we can get all the benefits of the directive if it is enacted in 26 other countries, but that we do not need to bother with it ourselves. That sounds like a clear Eurosceptic “have your cake and eat it” voice from the Minister, and I am not sure that that is what he is saying, but it is a—[Interruption.] I am not sure that Government Members think that that is what he is saying, either, but it is a knee-jerk reaction to opt out at this stage.

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[Mr William Cash (Stone) (Con)]

The European Scrutiny Committee recommended this subject for a debate on the Floor of the House, in line with the written ministerial statement that all matters of this kind would be so debated when they

“have a substantial impact on the United Kingdom’s criminal or civil law”.—[Official Report, 20 January 2011; Vol. 521, c. 52WS.]

This is a very good starting point. However, I am somewhat disquieted by the extent to which the Minister has indicated—I hope that I am wrong, and that he will correct me if I am—that it is only a matter of time before, irrespective of the matters of principle that arise, we might end up opting in. I remind him that the whole process of the opting-in arrangements is based on a presumption against our opting in unless there are profoundly good reasons for doing so.

For the reasons that have already been touched on by the Minister and by the hon. Member for Hammersmith (Mr Slaughter), I believe that neither the difficulties that arise in relation to the application of arrest warrants nor the question of failures of justice in certain countries in the European Union may ever be sorted out. One need only look at a number of countries that came in by way of accession over the past few years. That went somewhat against the advice of the European Scrutiny Committee, and we had indicated beforehand that they had judicial systems that were so substantially below standard and riddled with corruption, with political judges and perverse procedures, that it was completely unacceptable that they should be allowed in. Access to a lawyer is obviously an important necessity, but whether one gets justice as a result of having such access when the courts themselves are corrupt is quite another story. That needs to be borne very much in mind.

We all believe that when citizens of the United Kingdom go abroad they should have access to a proper judicial system when they get there. Sometimes they are arrested, as in the case of some of the arrest warrants. We have heard reference to the Arapi case and one or two others. I have the greatest respect for Fair Trials International; its representatives have given evidence to the European Scrutiny Committee, and they have been very impressive. They have grave reservations about the arrest warrant and have said so. Where there is a serious problem in respect of the judicial system of a given member state, the fact that one has access to a lawyer may be only a minor mitigating factor.

Some time ago, before a lot of these laws were being put through, there was the case of the Greek plane spotters. Mr Arapi came from Staffordshire, and I noted what went on. My hon. Friend the Member for Staffordshire Moorlands (Karen Bradley) was instrumental in what happened. It was the subject of her first intervention in Prime Minister’s questions, and the Prime Minister immediately seized on it. I had a little word with her beforehand and suggested that it might be a good idea if she raised it with him, because I was convinced that he would immediately take the appropriate action, and he did. However, it took the intervention of the Prime Minister to sort this out, not access to a lawyer or to the judicial system where this poor man was convicted and sentenced to 16 years for an offence that he could not possibly have committed. The entire procedure that led to his conviction was utterly, completely and incontestably absurd, futile and dangerous.

My concern is less about access to a lawyer and more about whether people get justice even when they have a lawyer. That might seem rather strange, but it is exactly the problem. I do think that being able to contact consular authorities is incredibly important. I would certainly go along with that.

We have heard a number of points from the Minister, and I will briefly mention them, so as to put this on the record as Chairman of the European Scrutiny Committee. The potential consequence of article 10.2 and 13.2—of fettering the ability of a trial judge to decide on a case-by-case basis whether evidence should be admissible if it is obtained in breach of the directive’s provisions—is one problem. The other, as the Minister has indicated, is the financial implications of article 4, about providing a face-to-face meeting with one’s lawyer. As the Minister said, it is suggested that the cost of providing that could be as much as £32 million to £34 million a year. Another problem is the precluding of the use of accredited representatives. Those are people who are trained to advise a suspect at a police station. Even though they are not qualified lawyers, they at least provide a degree of assistance.

There is also the issue of the European convention on human rights, about which it is well known that I am not wholly enthusiastic, to say the least. It would be far better if, having drafted the European convention on human rights, we had been aware that we are quite capable of passing legislation in our own country to protect people’s human rights. The idea that I am not in favour of human rights, which the Home Secretary put to me the other day, is positively absurd. Of course I am in favour of human rights; I just want them to be real ones.

I am afraid that quite often artificial constructions are placed on the European convention on human rights, which have been criticised by some distinguished judges. The Lord Chief Justice himself said that the first duty of judges is not to apply Strasbourg decisions in the UK courts, but to protect the common law. A tremendous industry has been created since the 1990s, and the extent of human rights law has now reached astronomical proportions. It provides lawyers with a useful source of income without giving a proportionate degree of protection to those who seek human rights. Human rights could be provided for in Westminster if we passed our own legislation.

Another question is what effect an EU proposal would have if it failed to improve fair trial standards in our own criminal law. Even if it attempted to improve trial standards in other countries, what effect would it have on our criminal law? If the EU proposal had no effect it would become a lot easier to support it, with all the reservations that I have already expressed.

This afternoon, the Lord Chancellor gave evidence to the European Scrutiny Committee on the accession of the EU to the European convention. I assure hon. Members that he made it clear that that is a very, very long-term proposal, with huge degrees of negotiation yet to happen. Apart from that, there must be unanimity all the way down the line. He even ventured to suggest that it might not happen in his lifetime, or at any rate in his political lifetime.

We have to bear in mind the complexities that are being developed. The European convention, as it relates to the citizens of this country and others abroad, interwoven with the charter of fundamental rights under the Lisbon treaty, which of course we voted against but which the Government are now implementing, produces the curious result of a multiplicity of complex procedures all overlapping with one another. It is important that we bear that in mind, because it would have a bearing on cases such as those that we are discussing.

As I have said, given that we have tried and tested procedures, my preferred option would be not to opt in. I have grave reservations about the tsunami of opt-ins that we have been seeing.

[Henry Smith (Crawley) (Con)]

Is not the fundamental problem with EU opt-ins that if we opt in there is no way back, so if our negotiation is not successful we are stuck with whatever is decided, but if we choose to opt out we are not part of the negotiations? That means that if we opt in at a later stage we get the worst of both worlds. That is a fundamental flaw of the European Union and the opt-in system.

[Mr Cash]

I very much agree with my hon. Friend, who is also on the Committee and witnesses these things at first hand. The Committee recommended this debate, and I am glad that it is taking place. It is not a token exercise, and I trust that the Minister understands that there are serious reservations about how the judicial system operates in other countries. Although we certainly believe that access to a lawyer and to consular authorities is a good idea, we do not have to have the Lisbon treaty, the European Union or an opt-in procedure under those arrangements to provide for access to the courts or to secure protection for those who need it.

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[Mr Nuttall]

My hon. Friend makes another extremely valid point. Whenever I have discussions on European matters with constituents and other members of the public—not surprisingly, I have such discussions fairly frequently—time and again they refer to the fact that they are dissatisfied with our membership of the EU because they believed that the EU was to do with business and trade. They believe that the EU should have no part in justice or home affairs. When we entered the EU all those decades ago, it was never envisaged that the EU would play a part in justice and home affairs. That is one reason why I will continue to push for a referendum. Such things may have been in the minds of those who were pushing for the European project, but they were never in the minds of our electorate. They were never told about that and it was not part of their consideration when they went to vote back in the 1970s.

[Mr Cash]

May I remind my hon. Friend that the Conservative party, for the first time since 1972, was completely united in opposing the implementation of the Lisbon treaty? Only as a result of entering into the coalition agreement did we end up having to accede to many of the provisions that result from the introduction of a treaty that we were previously united in opposing.

[Mr Nuttall]

My hon. Friend makes an excellent point. That is one reason why opposition to our membership of the EU is growing in this country. As I often say to people, in many ways every directive that passes is another nail in the argument of those who will one day argue in a referendum—I believe we will eventually have one—that we should stay in the EU. People are increasingly fed up with the ever-growing competences of the EU. It is all very well to argue that the European Union Act 2011 will put an end to all these things, but we can see—day by day, week by week, month by month—that slivers of competence are going to Europe, and this would be another of those slivers. If the directive were adopted, it would be a classic example of this country’s handing over a further tiny piece of its competence. It might be only a sliver, but this is still a matter of sovereignty. At present, we can decide what our rules are.