Clause 1 — Powers for retention of relevant communications data subject to safeguards

Bills Presented – in the House of Commons at 4:53 pm on 15 July 2014.

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Question proposed, That the clause stand part of the Bill.

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration) 5:16, 15 July 2014

As the Committee has heard, communications data are information relating to the who, when, where and how of communications, but not to their content. These data are crucial to the work of both law enforcement and the security and intelligence agencies.

As a result of the recent European Court of Justice judgment, we need to ensure that communications companies in the UK continue to retain this key information. The Bill will replace the data retention regime currently set out in the UK’s Data Retention (EC Directive) Regulations 2009, and preserve the status quo in relation to the retention of data, while responding to certain points made in the European Court judgment. Let me make it clear that the Bill will not create any new powers or obligations on communications companies beyond those that already exist.

Clause 1 will create a power for the Secretary of State to give notices to communications service providers to require them to retain relevant communications data. As my right hon. Friend the Home Secretary has already made clear, the Bill does not enable the retention of any data which cannot already be retained by communications service providers under the existing data retention regulations.

Photo of Julian Huppert Julian Huppert Liberal Democrat, Cambridge

Will the Minister make it absolutely clear that there will be no change for data retention by overseas providers and that overseas companies will not be ordered to retain data?

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

As I have said, the law will be exactly as it now stands. My hon. Friend will know that there are provisions relating to extraterritoriality, and we will come on to the relevant clause later. He will understand that we have a relationship with communications service providers in the UK about their retention of data and that, in the regime under the Regulation of Investigatory Powers Act 2000, the Security Service, the police and listed bodies can make specific requests for the purposes set out in RIPA.

It is important to stress that those defined purposes are contained in existing law. To emphasise a point I made on Second Reading, the Bill is not about extending the current situation. Although the European Court of Justice commented on the data retention directive, we had already legislated in a number of ways to ensure that issues of proportionality and necessity are considered in framing requests. We have obviously reflected carefully on the judgment; hence some of the provisions, which I am sure we will come on to in Committee.

Photo of Julian Huppert Julian Huppert Liberal Democrat, Cambridge

I just want to ensure that I understand the Minister’s answer. Perhaps I did not phrase my question well. Does the clause provide the power to issue a retention notice to an overseas provider in respect of information that is flowing overseas? That would be something new and I would be grateful if he could rule it out. That is not currently the practice and I hope that he will confirm that it will not be the practice.

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

It is certainly not our plan or intention—indeed, it is not part of our process—to make those sorts of requests. As the hon. Gentleman knows, we make requests for communications data to be retained by companies in the UK. He knows of the processes and the safeguards that exist in respect of the specific requests that are made by the different agencies, and of the tests that need to be satisfied.

Photo of Bill Cash Bill Cash Chair, European Scrutiny Committee, Chair, European Scrutiny Committee

Does my hon. Friend accept that the impact of the European Court of Justice judgment is enormous because, in a nutshell, it will continue to be the law of the European Union irrespective of whether we pass the Bill?

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

Obviously, we have considered carefully the impact of the European Court of Justice judgment, the European convention on human rights and other parts of the law in examining the position. That is why we have considered the Bill so carefully. The additional safeguards and provisions that have been written into the Bill reflect that consideration. We remain confident that the provisions meet the legislative requirements.

Photo of Edward Leigh Edward Leigh Chair, Public Accounts Commission, Chair, Public Accounts Commission

May I refer the Minister back to the question that was asked by my hon. Friend Sir William Cash? Does this debate not underline the importance of the report of the European Scrutiny Committee on establishing the supremacy of Parliament? I am afraid that the Minister’s response was not absolutely clear. I think he said that the Government are “confident”. Surely on matters as important as the freedom of the individual and national security, we should be more than just confident; we should be sure of the supremacy of Parliament.

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

As my hon. Friend knows, legislation is always subject to court challenges. That is the nature of our constitution. The House often reflects on changes that are made to the law as a consequence of decisions that are made in our courts. There is a separation of powers between the legislature, the Executive and the judiciary.

We have reflected carefully on the European Court of Justice judgment on the directive. It is important to state that that judgment related not to our domestic legislation, but to the directive. Obviously, the Data Retention (EC Directive) Regulations 2009 were made to implement the directive. We believe that the regulations remain in full force and effect, but the questions, doubt and risk have arisen because of how the industry and others have looked on the judgment and the regulations. Although we assert that the regulations remain extant and in full force and effect, it is essential, given the questions and points that have been raised, to deal with the risk and put the matter beyond doubt.

Photo of John Martin McDonnell John Martin McDonnell Labour, Hayes and Harlington

The Chair of the Joint Committee on Human Rights made the extremely valid point that it would have been useful if the Government had published details of how the legislation complied with each of the points that was raised in the judgment. May I take the Minister back to the point that I made earlier about paragraph 58 of the judgment? Will he point me to the place in the legislation, the regulations or the Bill that addresses the point in the judgment about providing exceptions for

“persons whose communications are subject…to the obligation of professional secrecy.”?

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

I know that point has been raised, and the hon. Gentleman will see that clause 1(4)(f) enables the provision of

“a code of practice in relation to relevant requirements or restrictions or relevant powers,”.

The intent is to have a statutory code of practice that will sit alongside the regulations, and there is scope to ensure that the issues relating to confidence highlighted by the hon. Gentleman are addressed in that manner. We are putting in place a legal mechanism to address his concerns and the points raised by the court.

Photo of John Martin McDonnell John Martin McDonnell Labour, Hayes and Harlington

I am trying to be helpful. When will that code be published, and how will it be scrutinised?

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

We are seeking to ensure that the code is drafted effectively, and we are looking at ways that that scrutiny can take place, given the import we have mentioned. We will certainly look to engage appropriately to ensure that issues such as those highlighted by the hon. Gentleman on confidence, professional positions and matters such as legal professional privilege are contemplated and reflected on. Codes of practice already exist and it is now about putting that on a more statutory footing to give it statutory teeth, but I recognise his point.

Photo of Bill Cash Bill Cash Chair, European Scrutiny Committee, Chair, European Scrutiny Committee

My hon. Friend referred to our courts, and I am sure that by that he meant our domestic courts. Unfortunately, that is not what we have to grapple with here. The issue is what our courts may be able to do, because they are bound by section 3 of the European Communities Act 1972, which states that we must have regard to, and indeed implement as an obligation of European law, judgments of the European Court. The data retention directive is European Union law, so the regulations and replacement regulations are all derived from that assertion of the supremacy of European law. As my hon. Friend will know, I am deeply concerned about that and I hope we will come on to it later. The bottom line is that we are not able to ensure that the Bill will be effective against any European Court judgments.

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

Part of the reason we are introducing the Bill is to give that fundamental statutory underpinning in primary legislation. The questions raised have been as a consequence of the linkage between the old data retention regulations, and whether they are reliant on the data retention directive being in force and effect. We have asserted clearly that we do not accept that that is the case, but because of those questions we judge it important to deal with that uncertainty and risk, and ensure that that is stated clearly in primary legislation.

Photo of Sylvia Hermon Sylvia Hermon Independent, North Down

I am happy to support the legislation, but I would like to clarify one small but important point in relation to Northern Ireland. The Bill makes it clear that it extends to Northern Ireland, but the Minister will be aware that policing and justice are devolved matters. Which aspects of policing and justice or reserved matters does the Bill cover?

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

Given the nature of the legislation, we are clear that it is reserved, so it does not require a legislative consent motion, for example, to be passed. It clearly has that approach, given the interception powers and the communications and national security issues inherent in the powers under RIPA and reflected in the Bill. We are clear that it is a reserved piece of legislation, so it will be passed by the House without the additional requirement that may otherwise be the case.

Photo of William McCrea William McCrea Shadow Spokesperson (Justice), Shadow DUP Spokesperson (Home Affairs), Shadow DUP Leader of the House of Commons

In light of that, the Government accept that this is a reserved matter and I am happy that that is so, but were discussions held on that with the Northern Ireland Executive before the Bill was brought to this House?

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration) 5:30, 15 July 2014

We have kept the Northern Ireland Executive up to speed with the proposals, sending them details and setting out our legal analysis. As this is a reserved matter, we have a slightly different relationship than might otherwise be the case if it was a devolved matter. I hope that that is helpful. It is important to state the benefits of the clause and the regulations that will sit underneath it in respect of the whole of the United Kingdom. It has effect in Northern Ireland, Wales, Scotland and England, and will be instrumental in guarding our security and bringing those who may harm us to justice. I recognise the particular interests that have, understandably, been raised by representatives from across the United Kingdom.

The clause creates a power for the Secretary of State to give notices to communications service providers requiring them to retain relevant communications data. As my right hon. Friend the Home Secretary has made clear, the Bill does not enable the retention of any data that cannot already be retained by communications service providers under the existing data retention regulations.

Photo of Steven Baker Steven Baker Conservative, Wycombe

Clause 1(2)(b) states that it will

“require the retention of all data or any description of data”.

Should the Bill have said, “require the retention of all communications data or any description of communications data”? As drafted, it seems broad and completely open to interpretation.

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

My hon. Friend needs to understand that clause 1(2) is framed in the context of clause 1, which makes it clear that it relates to “relevant communications data”. It has to be read in the context of the interrelationship between clause 1(2) and clause 1(1), which I think provides the necessary clarification and context.

The Secretary of State may give a notice only where she considers the retention requirements are necessary and proportionate for one or more of the purposes set out in RIPA. These include: national security, preventing or detecting crime, and the interests of public safety. The clause also enables the Secretary of State to make regulations that will replace the existing data retention regulations. Those regulations will, among other things, set out the process for serving a data retention notice and the safeguards that must be put in place to protect the data. To give Parliament the opportunity to scrutinise the details of our proposals, we have published a provisional draft of the regulations. They are available in the Vote Office and have been made more widely available.

Photo of Bill Cash Bill Cash Chair, European Scrutiny Committee, Chair, European Scrutiny Committee

Is my hon. Friend aware that Professor Steve Peers of Essex university—he is an expert in this field, as I am sure my hon. Friend knows—has drawn attention to the objection by the Court of Justice to the requirement to retain all communications data? The fact that the directive required all data to be retained from all subscribers was the first of the considerations taken into account by the Court in reaching its conclusion that the directive was disproportionate.

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

If my hon. Friend reads the judgment, he will see that the Court upheld the principle of retention of data as contemplated in the Bill. A number of frameworks on the purpose for which data are retained were referred to, but we are clear that the regime the House is contemplating this evening, in the context of the Bill and how it sits alongside the existing regime of the Regulation of Investigatory Powers Act 2000, does provide a legally robust approach to enable our police, law enforcement and security agencies to combat organised criminality and to provide the national security that is needed. The powers we already use are intrinsic to delivering on that. The Bill makes clear that regulations cannot specify a retention period longer than 12 months. We reflected on the judgment of the Court. As the Home Secretary said in her opening statement on Second Reading, different time periods could be allowed in relation to specific types of data.

We are maintaining that focus on proportionality and necessity not simply in terms of giving a notice, but in keeping it under review. The European Court considered that the period of retention should be based on objective criteria to ensure that it is limited to what is strictly necessary. On the basis of law enforcement surveys in 2005, 2010 and 2012, we consider that a maximum period of 12 months strikes the right balance between the ability of law enforcement and intelligence agencies to investigate crimes and an individual’s rights to privacy. Unlike the current regime, under which all relevant communications data is retained for 12 months, this approach will mean that data could be retained for a shorter period than 12 months if considered appropriate, and that different types of data could be retained for different periods.

Photo of Mark Field Mark Field Conservative, Cities of London and Westminster

My hon. Friend is making a perfectly good and sound case and I am pleased that he used the phrase “the necessity of proportionality”, which is crucial. But does he accept that there is no longer a clear-cut distinction between data and content? The worry of many outside this House, therefore, is that there will be an opportunity for ever more power to be retained by CSPs and thus by the state. Can he give us some assurances that the Government will keep this matter constantly under review?

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

My hon. Friend has expressed his views on a number of occasions on the need for continued focus on the balance between individual freedoms and collective freedom, because that collective freedom relies on our being able to conduct our affairs and to live our lives free from those who would do us harm. Sometimes people have sought to describe them as if they were in parallel, but I see them as mutually reinforcing; security and liberty must go hand in hand to develop and defend the fundamental principles that we have as a society, so to frame it separately misses the point.

My hon. Friend raises the important issue of how technology is evolving; it is constantly changing. That is why we see the import of the review by David Anderson, the independent reviewer of counter-terrorism legislation, to look at the issues more broadly, and at existing legislation and capabilities. We will come on to that, I am sure, in some of the subsequent debates in this Committee where that might be teased out in further detail, but my hon. Friend makes an important point.

Photo of Bill Cash Bill Cash Chair, European Scrutiny Committee, Chair, European Scrutiny Committee

I am extremely grateful. My hon. Friend is pursuing doggedly what I believe to be a fundamentally and ultimately erroneous assumption, as will be discovered in due course, Does he accept, as everybody else appears to, that this Bill will be within the scope of EU law and that the charter of fundamental rights and the general principle of EU law will continue to apply, and that, as he correctly pointed out when he referred to primary legislation, the only way in which we can avoid running into difficulties with European Court judgments that we do not want—which, clearly, is what the Bill is about—is by using primary legislation, such as this Bill, to disapply the provisions of European law that come through sections 2 and 3 of the European Communities Act, and that it has to be notwithstanding those provisions?

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

I know the clear position that my hon. Friend has enunciated on many occasions in the House. There will be wider debates and discussions on the position of the European Convention and a British bill of rights, with which my hon. Friend is very familiar and which I personally support to ensure that our domestic law is framed properly in the context of convention rights. However, we have reflected carefully on the judgment—Mr Straw described it as dense and complicated—which the Bill reflects on in the nature of the obligations set out therein. We have judged that primary legislation to avoid any uncertainty is appropriate and necessary, given the huge reliance that is placed on communications data and the right to be able lawfully to intercept for the prescribed purposes. I am sure that the wider debate—and the Select Committee that my hon. Friend chairs—is focused on the jurisdiction of the European Court of Justice over matters that are opted into and the position post-December 2014. We have reflected carefully on the application, scope and enforceability of the Bill and its compliance with relevant legislation of whatever kind, and we are confident that it meets that challenge.

Given that the European Court was considering only the data retention directive and not how member states implemented it, it did not take into account the rigorous controls in place in the UK as part of its judgment. Access to communications data in the UK is stringently regulated and safeguarded by the Regulatory and Investigatory Powers Act 2000. Data are retained on a case-by-case basis and must be authorised by a senior officer, at a rank stipulated by Parliament, from the organisation requesting the data. The authorising officer may approve a request for communications data only if the tests of necessity and proportionality are met in the particular case.

Our system was examined in detail by the Joint Committee on the draft Communications Data Bill, and it was satisfied that the current internal authorisation procedure is the right model. However, to ensure that communications data cannot be accessed using information-gathering powers that are not subject to the rigorous safeguards in RIPA, the Bill ensures that data retained under this legislation may be accessed only in accordance with RIPA, a court order or other judicial authorisation or warrant.

Hon. and right hon. Members who followed the discussions surrounding the draft Communications Data Bill will be aware that communications service providers are also able to retain communications data on a voluntary basis under a code of practice made under the Anti-terrorism, Crime and Security Act 2001. This clause ensures that the regulations made under this Bill can apply the same security safeguards and access restrictions to data retained under that code. I therefore believe that the clause should stand part of the Bill.

Photo of David Hanson David Hanson Shadow Minister (Home Affairs)

I welcome you to the Chair of this important Committee, Sir Roger. I shall not detain the Committee for long because, given that we broadly agree with the Government’s approach on this key issue, the Opposition have not tabled any amendments to clause 1.

As the Minister said, the stated context for the Bill is the continued threat from serious organised crime and potential terrorist activity. Given that the European Court of Justice struck down the regulations because they were neither proportionate nor objective, we have taken the view that we need to look at how to frame legislation that will be proportionate and objective in respect of the retention of data.

Photo of Edward Leigh Edward Leigh Chair, Public Accounts Commission, Chair, Public Accounts Commission

I would be interested to know the Opposition’s view on the issue of our laws being trumped by section 3 of the European Communities Act 1972, as suggested by my hon. Friend Sir William Cash in the report of the European Scrutiny Committee. Does the right hon. Gentleman believe that, in the event of a Labour Government, there might be a case for passing legislation to proclaim the supremacy of Parliament so that we can protect ourselves from European legislation?

Photo of David Hanson David Hanson Shadow Minister (Home Affairs)

I take the view that we are part of the European Union, so we have to respect our obligations within it. I come to this particular piece of legislation, however, on the basis of what will best prevent activities by terrorists, child pornographers, paedophiles or serious organised criminals. Given the actions of the European Court of Justice, we have to examine our obligations as the United Kingdom Parliament and to frame legislation that we believe will have the support of the Government—and, in this particular case, of the Opposition—to ensure that we meet our European obligations but in a way that also meets our obligation to tackle the serious and organised criminals and others who would damage the fabric of our society. I will probably have disappointed Sir Edward Leigh with that answer, but I believe it is consistent with our positive approach to Europe and our involvement in the European Community.

I believe that clause 1, which is the main focus of our debate, meets those obligations. It gives the Secretary of State powers to issue a retention notice requiring organisations that have data to hold those data, with which they will have to comply. Strict criteria are set out in subsection (2), which specifies who the operator could be, what the data being retained should be, for what periods the data should be retained, and whether there is different proportionality within different types of data.

Clause 1 includes two important words to which we shall return later: “necessary” and “proportionate”. It allows the Government to set minimum requirements for a retention notice. It specifies

“the maximum period for which data is to be retained”.

It also “firms up” an important constitutional aspect, confirming that access to data information sources is possible only in terms of notification rather than content, and must be supported by

“a court order or other judicial authorisation”.

I think that, for those who have been concerned about these issues, the clause clarifies the powers that the Government will have, the time for which data must be retained, and the circumstances in which a court order will be needed.

Photo of Bill Cash Bill Cash Chair, European Scrutiny Committee, Chair, European Scrutiny Committee 5:45, 15 July 2014

Let us assume for the sake of argument that all the provisions in subsections (1) and (2) are desirable, although some people will disagree. Surely what is most important from the Opposition’s point of view is to judge whether the provisions will be effective. The right hon. Gentleman says that he wants all this because it is a good idea, but if—as is more than likely—the provisions are challenged in the European Court, where will the Opposition stand if the European Court judgment that follows the implementation of the Act eventually overturns the Act itself?

Photo of David Hanson David Hanson Shadow Minister (Home Affairs)

I think that the hon. Gentleman would expect me to say that if we were the Government and the legislation were in force, we would defend it in the European Court, and would put up a case for our arguments. Ultimately, however, we are part of the European Union, and the European Court is considering the impact of legislation of this kind throughout the EU. We must defend our parliamentary procedures, defend the decisions that we make and defend the legislation that we have, and we must argue for our the position in court. Ultimately, however, we must also take on board our European obligations.

Photo of Steve McCabe Steve McCabe Shadow Minister (Education)

I wonder whether, at this point, we are pursuing the personal obsession of Sir William Cash. This is emergency legislation. Surely, if it were struck down, a Labour Government would introduce, in a timely manner, properly considered legislation that would deal with the problem.

Photo of David Hanson David Hanson Shadow Minister (Home Affairs)

My hon. Friend has made an important point. As the hon. Member for Stone will observe, further amendments have been tabled, and I hope that the Government will consider them. We cannot discuss them now, but they would ensure that the provisions in clause 1 would be reviewed regularly, and that we would have an opportunity to make representations to the European Court if it chose to mount a challenge. However, let me respectfully say that I think we are being sidetracked into issues that do not concern the legislation as such. I consider that it fulfils an obligation to ensure that we give powers to the police and other authorities to check data and examine the conduct of that data. It establishes a definitive timescale for the holding of the data, and enables us to frame in legislation, in this United Kingdom Parliament, the mechanisms that are required to achieve that through court orders. That is why I support the clause and why the Opposition have tabled no amendments to it.

Photo of Bill Cash Bill Cash Chair, European Scrutiny Committee, Chair, European Scrutiny Committee

The European law on which this legislation is ultimately based is a retention directive. We anticipate there will be replacement regulations, but it does not matter whether the original regulations or replacement regulations are involved. Ultimately, the authority on which this Bill is based, and on which the whole of this general issue is based, is European law and the charter of fundamental rights and principles of European law which apply. As the shadow Minister just said, it so happens we have voluntarily accepted the obligations imposed under section 2 of the European Communities Act 1972 in respect of compliance with a directive and any further directives that may or may not be made, and we have also voluntarily accepted that the United Kingdom will accept all judgments of the European Court under section 3 of that Act.

It so happens that we are providing in our own domestic legislation for certain safeguards, modifications and changes—based, it would appear, on the fact that we are now discussing a Bill of this Parliament—which interfere with, cross over, interweave with and—

Photo of Roger Gale Roger Gale Parliamentary Assembly of the Council of Europe (Full Member)

Order. The hon. Gentleman knows me well enough to know that I know that we are discussing clause 1, not the Bill as a whole.

Photo of Bill Cash Bill Cash Chair, European Scrutiny Committee, Chair, European Scrutiny Committee

In respect of clause 1, we are also stating that a retention notice may relate to particular operators, and there is a whole set of subsections and paragraphs dealing with the basis on which a retention notice can be provided. It also goes on to say, in subsection (3), that the Secretary of State can

“by regulations make further provision about the retention of relevant communications data.”

Subsection (4) deals with certain provisions relating to

“requirements before giving a retention notice”, and a code of practice and a range of other matters regarding

“the integrity, security or protection of, access to, or the disclosure or destruction of, data retained by virtue of this section”.

I entirely accept your point, of course, Sir Roger, that this is a debate on this clause, but this clause contains the essential powers that are being proposed under this piece of domestic legislation, and I am certain—this is not an assertion—that this has to be compliant with European law and it has to be compliant with the charter.

All I am saying is simply that there is an opportunity to make sure this law is effective—that clause 1 is effective. If Parliament wants clause 1 to be effective, it will want to be sure that it is bomb-proof against any challenges that may be made in respect of powers being conferred by clause 1, and in order to do that we have to get around the problem of the European Court, which has already issued an objection to the original proposals—the original regulations and the original retention directive on which the regulations are based, and, indeed, on which any subsequent regulations will be based, because I have not heard anyone yet say that the retention directive, which is the subject of clause 1, is going to be repealed by the European Union. There was some talk from the Home Secretary that she was looking at it, and there was talk about consultation, but I have not heard anybody suggest that the retention directive is going to be repealed in whole or in part. It may be that that will happen, but we are considering this Bill as it is now, and as we speak clause 1 is derived from European law and the charter of fundamental rights.

In a nutshell, this is what I am saying: section 2 of the 1972 Act requires the implementation of the requirements prescribed by the European directives and European law, and the Bill falls within the scope of European law, and the charter and the general principle of EU law will continue to apply. I will respond to the shadow Minister and the Minister in one simple statement, and it is this. If they want the legislation in clause 1 to be effective, it is imperative to make certain that arrangements are made in the primary legislation that the House is now discussing to ensure that sections 2 and 3 of the European Communities Act 1972 do not apply in this context, because that is the only way—by primary legislation—to ensure that the powers in clause 1 will not be vitiated by a further Court challenge in future. This is a fundamental question that pertains to the supremacy of Parliament. We want the legislation to pass—or many Members of the House do, judging by the majority that we have just witnessed—but if that is the case, why not insert the formula

“notwithstanding sections 2 and 3 of the European Communities Act 1972” to ensure that clause 1 will survive? Otherwise, I fear that it is at risk.

The Home Secretary talked about wanting to remove the risk of uncertainty. All I would say is that what we are doing on the Floor of this House is compounding and creating the very uncertainty that she said she wanted to avoid. The uncertainty will come simply and solely because of the ideological obsession with not making provision in an Act—which otherwise would make it a good enactment—to include the words

“notwithstanding the European Communities Act 1972”, and then legislating on our own terms. If we do not do that, this clause and all that follows from it will be at risk, and there will indeed be uncertainty arising from it.

If I may make this final point, Sir Roger. When the charter of fundamental rights was going through, I tabled an amendment to include the words “notwithstanding the European Communities Act 1972”. The charter applies to this clause, and as I said to the Prime Minister the other day—and it is understood—the only thing we can do is either to accept that the charter is applicable in the United Kingdom or to displace it. By including in the Bill the words “notwithstanding the European Communities Act 1972”, the charter will not apply. I tabled such an amendment to the Lisbon treaty legislation. That amendment was declined and the result is that we now have a series of European Court judgments saying that the charter does apply to the United Kingdom. If my amendment had been accepted—back in 2008, I think it was—we would not be having to face the fact that the charter is now applicable.

The charter arises in relation to this provision, and all I am asking is for the Minister and those on the Opposition Benches to listen and to act to ensure that we are not trumped by a challenge by the European Court, guided through the legislation and case law, to override legislation that is passed in this House of Parliament. It is very simple.

Photo of Alan Beith Alan Beith Chair, Justice Committee, Chair, Liaison Committee (Commons), Chair, Liaison Committee (Commons), Chair, National Policy Statements Sub-Committee, Chair, Justice Committee

This clause is about retention; it is not about access. That distinction is an important one, not least to anybody reading these debates or drawing conclusions from them. It is also something that might profitably have been considered at greater length by the European Court when it reached its judgment.

There is a big difference in the impact on somebody’s human rights between the retention of data and having access to those data, which we will deal with in subsequent clauses. Of course, companies retain data for their own commercial purposes, such as billing and a variety of other reasons. They are constrained by the Data Protection Act—they have to have a legitimate purpose for doing so—but they have many purposes that can enable them to keep data. It is important to recognise that the problem from a human rights and privacy point of view arises when access is made—when a Government body can go into that mine of data and discover a lot of things about somebody’s life. It might have a number of good reasons to do that—to identify whether that person is involved in a serious crime—but those reasons have to be justified before some kind of procedure. We can consider that aspect later, but we must recognise that this part of the Bill is confined to the power of retention.

The Government’s answer to the argument advanced by my hon. Friend Sir William Cash is that, in framing the retention provisions, they will not be obliged to make the same provision for every kind and every aspect of data. That should satisfy the European Court provision. If ever this comes to a legal challenge, I hope that there will be some attempt to make the Court think a little more carefully about the fact that retention and access are not the same thing.

Photo of Bill Cash Bill Cash Chair, European Scrutiny Committee, Chair, European Scrutiny Committee 6:00, 15 July 2014

My right hon. Friend has been in this House for many years. Does he recall that a situation similar to the kind that I have been describing arose in relation to the Factortame case? The European Court, through our own courts, ended up by striking down the

Merchant Shipping Act 1988 because the Government did not get the legislation right, which they could do this time round.

Photo of Alan Beith Alan Beith Chair, Justice Committee, Chair, Liaison Committee (Commons), Chair, Liaison Committee (Commons), Chair, National Policy Statements Sub-Committee, Chair, Justice Committee

I have only remembered the case because my hon. Friend made the same point on a previous occasion. He has not been slow to point that case out. It is worth remembering—this may not be an approved thing to say—that the European Court is not always entirely consistent from one judgment to the next in the way that it applies its principles. It is important that we make it absolutely clear that we have a set of rules to ensure that the Government only require the retention of data when they have good purpose for doing so, and they only retain those kinds of data for which there is good purpose. Access to that data should be the subject of stringent conditions. In essence, that was what the European Court judgment was about, and the Government are meeting those conditions in the way that they have framed this legislation. That is not to say that they could not be open to challenge; perhaps they will be at some point. If that challenge is made, we should make it quite clear how important the distinction is between retention and access to data.

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

My right hon. Friend Sir Alan Beith makes his point well. He talks about the retention of data, the security and assurance that is provided and the separate regime that relates to access to data and how that is reflected in the Bill’s provisions. Those provisions relate to the retaining of data, the safeguards that exist and some of the steps that we propose to take in relation to the Information Commissioner and the powers that he has to ensure that the data are retained securely. Then there is the separate regime that relates to the rights of different agencies, as set out in legislation, to gain access to that data. My right hon. Friend understands that concept and expressed it well.

My hon. Friend Sir William Cash has highlighted the point about seeking to put beyond doubt that any legal challenge to this Bill should be considered by this Parliament and by the courts of the United Kingdom. Given the backdrop to this legislation—the data protection directive—and the approach that the European Court of Justice has taken in striking down the directive, I suppose I can understand why he is motivated to raise these issues in the House this evening. His comments raise broader points about the European Communities Act 1972. Our membership of the EU is wider than this Bill, and I respect the consistent way in which he has advanced those issues in the House.

We have considered carefully the existing law and legislation, and we have reflected on the European Court of Justice judgment in seeing what further measures can be put into effect to reduce the risk of challenge. That risk of challenge is most likely to heard within the UK courts than the European courts, as that is where challenge to the legislation might be flagged up in the first instance. Legislation is challenged in our courts from time to time. We believe that we have considered carefully the compliance of the Bill with the necessary regulatory requirements and remain confident that it meets those requirements.

Photo of Bill Cash Bill Cash Chair, European Scrutiny Committee, Chair, European Scrutiny Committee

I simply ask the Minister whether he accepts—he has more or less done so—that there is a risk that the sort of principles that were applied in the case of the Merchant Shipping Act could apply to the Bill as drafted, and that the only way of dealing with that would be to employ the “notwithstanding” formula to ensure that the Bill actually survives for the reasons of terrorism, national security, child pornography and child abuse that were properly mentioned earlier. Does he accept that what I am proposing is effectively to sustain the provisions of this domestic enactment and that I am not just making a general speech about the sovereignty of the UK Parliament?

Photo of James Brokenshire James Brokenshire Minister of State (Home Office) (Security and Immigration)

I understand my hon. Friend’s points. I am always sympathetic to the aim of having clarity in legislation, which is why we are taking the Bill forward this evening. I do not want to discuss an amendment that we have not yet reached, so I hesitate to engage further in that context, because it would be inappropriate. However, amendments need to be considered carefully for their unintended consequences. Legislation is always subject to legal challenge of whatever kind. I am talking about not only this Bill, but all forms of legislation. The separation of powers between this place, the Executive and the judiciary is part of our constitution and part of how legislation, of whatever nature, can be challenged in our courts. While I understand his desire to try to avoid that through express language, I do not think he is able to rule out challenges before our courts for a whole host of different reasons.

Question put and agreed to.

Clause 1 accordingly ordered to stand part of the Bill.

Photo of Roger Gale Roger Gale Parliamentary Assembly of the Council of Europe (Full Member)

Before we move on to clause 2, I should inform the House that the Home Secretary has tabled new clause 7 and amendments 7 and 8, which the Chairman of Ways and Means has selected. They will be debated with the amendments and new clauses relating to clause 6. I am advised that copies are available in the Vote Office.