These instruments derive from the Command Paper Safeguarding the Union, which was stated to be the product of detailed discussions with the Democratic Unionist Party. Paragraph 2 of the paper refers to these discussions being conducted alongside
“engagement with other Northern Ireland political parties and the business community”.
Could the Minister tell the House with whom that engagement took place, since other parties were apparently not sighted of the content of this Command Paper? Can the Minister tell your Lordships’ House why the agreed processes of the Good Friday agreement, which are intended to ensure inclusivity and all-party engagement in order to make change or develop matters, and the Northern Ireland Act 1998, which was passed to make provision for the Government of Northern Ireland for the purpose of implementing the agreement reached at the multi-party talks in Northern Ireland, did not operate in this case?
It may have been predicated on enabling the DUP to return to government in the Northern Ireland Assembly—and I am glad to see the Assembly back and running. However, exclusion of all but one party at this critical time, and the failure to follow the principles established in the Northern Ireland Act in the creation of government policy affecting Northern Ireland, are unlikely to generate trust among the political parties or in the UK Government.
In the multiparty document recommending the Good Friday agreement to the people of Northern Ireland, the signatories said:
“We acknowledge the substantial differences between our continuing, and equally legitimate, political aspirations … we will endeavour to strive in every practical way towards reconciliation and rapprochement within the framework of democratic and agreed arrangements … we will, in good faith, work to ensure the success of each and every one of the arrangements to be established under this agreement. It is accepted that all of the institutional and constitutional arrangements—an Assembly in Northern Ireland, a North/South Ministerial Council, implementation bodies, a British-Irish Council and a British-Irish Intergovernmental Conference and any amendments to British Acts of Parliament and the Constitution of Ireland—are interlocking and interdependent and that in particular the functioning of the Assembly and the North/South Council are so closely inter-related that the success of each depends on … the other”.
In that context, there is a regrettable tone to parts of the Command Paper Safeguarding the Union. The agreements made seem to have been totally ignored, as the Government state in paragraph 14 of the executive summary of the Command Paper:
“Overall, this package of measures reflects the outcome of the negotiations with the Democratic Unionist Party; builds upon the progress secured by the Windsor Framework while securing further changes to its operation; looks forward with a broad range of significant further protections for the UK internal market, including in statute; and establishes the structures that will preserve these protections for the long-term”.
The Government say that there needs
“to be ongoing reflection … The Government is fully committed to that ongoing engagement and work, so that all agreed arrangements operate fully consistently with Northern Ireland’s place in the UK and its internal market, now and in the future”.
Much of what is of substance and contained in the Command Paper is not new; it derives from work done more than a year ago with the EU. Notwithstanding that, given the importance of trust to the functioning of the Northern Ireland Assembly, can the Minister assure the House that future reflection, negotiation and legislative activity will be the product of discussion with all the parties and that there will be no further situation in which the Government negotiate and then legislate on the basis of a document agreed with one party only?
Regulation 2(3) of the Windsor Framework (Constitutional Status of Northern Ireland) Regulations prohibits the UK ratifying a Northern Ireland-related agreement with the EU that would give rise to a “regulatory border”. Apart from the fact that no Parliament can bind its successor, that provision lacks clarity and could result, given the significant economic consequences involved in future EU-NI agreements, in complex and lengthy litigation between parties seeking to assert that a particular measure does or does not involve a regulatory border.
Much good work has been done between the EU and the UK, and there are now vastly simplified procedures applicable in a range of areas such as medicines, customs, the transportation of goods, agri-food, the movement of pets and the entry of plants, shrubs, trees and seeds to Northern Ireland. All that indicates good and constructive work between the UK and the EU, but it is most important that this constructive working relationship is not damaged by unilateral action on the part of the UK.
Many issues remain to be agreed between the EU and the UK. For example, while UK public health standards will apply to goods entering Northern Ireland from Great Britain, EU requirements for animal health and plant health remain fully in place to prevent any risk of transmissible diseases on the island of Ireland and such diseases spreading to other parts of the EU single market. There is also a significant outstanding problem with veterinary medicines, which requires urgent action to prevent significant problems for the agri-food industry in Northern Ireland.
Complex new arrangements have been introduced through the Command Paper for internal market assessments, which will require consideration of whether a new regulation may result in increased red tape or barriers for trade between the constituent parts of the UK and within our internal market. The Government have committed themselves in the Command Paper and the SI to
“an enforceable means for the economic rights of Northern Ireland to be upheld in accordance with the Windsor Framework”.
The amendment of Section 13 of the European Union (Withdrawal) Act 2018, to provide a new transparency obligation, is to be welcomed. But as the noble Lord, Lord Hain, said, in the absence of a definition of the term “significant adverse effect”, it is not clear how that provision will be interpreted and to what extent it will be effective. Can the Minister provide any more information than that provided to the Secondary Legislation Scrutiny Committee that this will be a matter for government departments to assess?
The second SI seeks to ensure unfettered access for Northern Ireland goods to the UK internal market—that is to be welcomed. Some very burdensome processes resulted from the Northern Ireland protocol. The evidence received by the Northern Ireland protocol committee—now the Windsor Framework committee, on which I serve—was extensive and indicative of significant additional costs being imposed on businesses seeking to import goods from GB, which might pass through that part of the EU internal market in goods that exists in Northern Ireland to EU states such as the Republic of Ireland. It articulates a number of provisions for the Secretary of State for Northern Ireland to issue guidance to assist business and authorities operating in what can be a complex environment. However, the Command Paper refers to the fact that two separate regulatory systems will continue to apply in Northern Ireland: that of the UK and that of the EU in so far as goods are affected.
Today’s disclosure that the financial settlement that accompanied the return of the Northern Ireland Assembly is to be accompanied by conditions to be detailed “in due course” does not encourage hope. Northern Ireland is the lowest-earning region of the UK. It has 130,000 long-term sick people and has economic inactivity rates of 26.8%, including those who care for the long-term sick and injured, many of whom suffered and continue to suffer as a result of the Troubles. If the whole of the UK suffered from those levels of long-term sickness, some 4.5 million people would be long-term sick, rather than the current 1.1 million. Can the Minister assure the House that the conditions to be imposed will not make life even harder for the Northern Ireland population, in effect stealth taxing them further and thus reducing the existing very low incomes of so many people in Northern Ireland?
These instruments will be passed by your Lordships today. What is important is that future government legislative activity is the product of consultation and discussion with all the parties in Northern Ireland, so that trust in the Government develops, and that it takes into account the knowledge and experience of those who do business in and with Northern Ireland, so as to ensure maximum future prosperity in the whole United Kingdom.
]]>It is not easy to identify the constituent elements of the offence to be created under the Bill. Matters of sexual orientation and gender identity lie at the heart of it, yet they are not defined. Ultimately, people are free to live with the sexual orientation or, to a significant degree, the gender identity they assert. In most cases, gender identity and sexual orientation are irrelevant to a person’s capacity to live their lives to the full as they wish, subject to the law. Some aspects of life make separate provision, as noble Lords have referred to. For example, sports such as women’s rugby only permit players in the female category if the sex originally recorded at birth is female. There are reasons why those decisions are made; they are well-rehearsed.
The Equality and Human Rights Commission, in response to the government consultation on conversion therapy, cautioned that the legislation
“must be carefully drafted … not to catch legitimate and appropriate counselling, therapy or support which enables a person to explore their sexual orientation or gender dysphoria, and to avoid criminalising mainstream religious practice such as preaching, teaching and praying about sexual ethics”.
It said:
“Encouraging people to comply with religious doctrine that requires refraining from certain types of sexual activity should not fall within the definition of conversion therapy”,
and that the offence
“should not capture communication such as casual conversations, exchanges of views or private prayer, with the distinction defined clearly in the legislation”.
The Bill does not differentiate between children and adults at risk and other adults. In pondering this, I looked at the latest draft guidance to schools about gender-questioning children, which was issued in December, drawn up by the Department of Education and the Government’s Equality Hub. It provides a very clearly drafted set of principles and proposed practices in the context of the difficulties which have been identified in how to respond to gender-questioning children in schools. The guidance defines gender identity as
“a contested belief. It is a sense a person may have of their own gender, whether male, female or another category such as non-binary. This may or may not be the same as their biological sex. Many people do not consider that they or others have a gender identity at all”.
This very recent definition is useful in attempting to articulate one of the difficulties with the Bill. What it seeks to criminalise, as noble Lords have pointed out, is a
“practice aimed at a person or group of people which demonstrates an assumption that … sexual orientation or gender identity is inherently preferable … and which has the intended purpose of attempting to”
change or suppress
“a person’s expression of sexual orientation or gender identity”.
There is no definition of therapy, although it must involve some form of therapy, I think aimed at one person or a group of people.
The words of the Bill, as has been observed, seem to derive from the Memorandum of Understanding on Conversion Therapy in the UK, agreed in 2022 by a number of healthcare and counselling bodies involved in medical treatment and counselling. It is not applicable in other circumstances. The Bill appears to make the word “practice” equate to any activity which can be carried out by a clinician, a teacher, a person or a parent who may consistently express certain views: for example, when presented with the child who seeks to transition, that it is not right to give children life-altering drugs when we do not know what the long-term effects of such prescription may be, and who fears that the child may in the future realise that, actually, they want to remain in their biological sex. Or it seems that it would apply to a minister of religion who advocates chastity outside marriage between a man and a woman, in accordance with their religious beliefs.
On the wording of the Bill, it would appear that people in all these categories and others may be at risk of committing a criminal offence simply by engaging in discussions about sexuality and gender. Encouraging a person to think through the factors which have led them to a particular conclusion, and which may be perceived by a prosecutor to demonstrate an assumption, may be considered by others to have an intended purpose, not a result of causing damage or harm. There are no exceptions and no exclusions from the scope of the Bill. There is no consideration of the person’s mental capacity or ability to consent, or of the fact that a person may be seriously conflicted in their mind across a range of issues relating to their identity and may need to explore those issues in a traditional psychotherapeutic or spiritual context with a psychiatrist or other persons.
In the context of the Bill, we need to ensure too that our statutory rights to freedom of speech, expression, belief, and so on, are not unnecessarily or disproportion-ately reduced. It is most important that people are protected from abuse or force, but that does not mean that we cannot say something which may trigger someone or cause them distress. In law, part of our lived experience is the process of acquiring resilience so that we are not inhibited by things that are said to us even when they offend, shock or disturb. It is a criminal offence to use threatening or abusive words likely to cause harassment, alarm and distress anywhere other than in a private dwelling. Coercive behaviour is a criminal offence in an intimate or family relationship. Therein lies statutory protection.
There will be those who have beliefs and values, whether or not they belong to particular churches, and want to understand their gender identity in this context or to live in conformity with their values or church’s teachings. They may seek spiritual guidance and help. Legislation must make space for that. Interventions may occur at difficult times, in different ways and over long periods. For this to happen, others have to be willing to engage in the conversation or counselling. There is evidence that, if this Bill were to pass, psychologists, teachers et cetera may become unwilling to do so because of the risk of prosecution.
The Bill is stated to apply to Northern Ireland. This is a devolved matter. It is for Northern Ireland’s Assembly, which is now sitting, to consider whether and how it wishes to deal with this matter.
The end result of this Bill may be to deter someone from having conversations that may be vital to their mental health and future well-being. The protection of sexual orientation and gender identity is immensely important. For each of us, our identity and sense of self are fundamental to our very being. The Bill is insufficiently precise. It will criminalise people and impose unlimited fines because, in one way or another, without coercive or physically abusive therapy, they have sought to help someone else.
]]>Last week, we voted that the Rwanda treaty, on which the Bill relies for legitimacy, should not be implemented until the mechanisms and processes it establishes have been given effect. For the moment, they are aspirational. Anyone who has been involved in the process of establishing new systems and mechanisms knows that these things are not done properly, even in a country such as the UK, which has the advantage of a long-established judicial and criminal justice system and is familiar with accountability mechanisms. Rwanda is not that type of country.
I know that the Bill applies only to those who have come to the UK by unsafe and illegal routes, and that the destruction of the human trafficking business which facilitates access to the UK by these routes is a very necessary and desirable aim. That goes to the heart of the Bill.
Analysis and research led by the Bingham Centre for the Rule of Law finds, inter alia, that the Bill and treaty would put the UK in breach of its obligations under Article 4 of the ECHR and Article 10 of ECAT: obligations to identify and assist every potential victim of modern slavery and human trafficking, regardless of immigration status or method of entry. The Northern Ireland Human Rights Commission has said that the Bill
“will, deliberately, abdicate responsibility under the 1951 Refugee Convention, threaten the international refugee protection regime and risk the erosion of the UK’s standing and ability to collaborate in the multilateral system”.
We cannot by stating something make it a reality. If Rwanda is not safe for some people—many noble Lords have pointed out why and where it is not safe, and have pointed to the people who have been given asylum here from Rwanda—the question must arise: what does it mean to say that it is a “safe country”? As the Law Society of England and Wales said:
“Simply put, the Supreme Court found Rwanda to not be a safe country; legislating the reverse will not change the situation on the ground”.
We cannot by legislation make the statement in Clause 1(5) a reality. We have not been told what has changed since the Supreme Court judgment, apart from the making of the Rwanda treaty a few weeks ago—which, as I said, contains a range of aspirational measures that will require very significant work to become operational. As the Law Society also said, as the Bill stands, even if the court is presented with overwhelming evidence that Rwanda is not safe, it would have to ignore that evidence and treat Rwanda as a safe country.
Redress, which pursues claims on behalf of survivors of torture, makes a very important point:
“The Bill sends out a dangerous signal that the UK is willing to circumvent the rule of law, and so undermines the international rules-based order. The UK has historically led the way in establishing the rule of law and should not now contribute to the threats it faces internationally”.
But we know, because we have seen it in your Lordships’ House, that this Government are getting into the habit of disapplying their human rights obligations and undermining the rule of law. I point yet again to the legacy Act passed in Northern Ireland, which removes all rights to compensation under the civil law, to inquests and to prosecutions, except in very limited circumstances.
The Northern Ireland Human Rights Commission advises that refugees and asylum seekers are protected by Article 2 of the Windsor Framework, and that rights particular to refugees and asylum seekers are within the scope of the Good Friday agreement by virtue, in particular, of the commitment to civil rights and to incorporate the European convention into domestic law. It cites many measures which are binding on the UK and which continue to set standards for human rights protection below which the law in Northern Ireland should not fall. Yet this Bill seeks to deprive individuals of that protection. It suggests that the current relationship between the UK courts, the UK Parliament and international law is balanced—but this Bill will create an imbalance.
We have heard so many voices articulating the dangers and, indeed, perils of this Bill. Undoubtedly, we have to find ways to resolve the problem that gave rise to the Bill and to dismantle, if possible, the highly lucrative businesses profiting from the plight of those who seek a safer and better life. I do not think that many of us could live in Syria, Afghanistan or anywhere else on a salary of about £10 a month, which is the average salary there.
This Bill is not the way forward. At the very least, until Parliament can be assured that the mechanisms and institutions of the Rwanda treaty are in place and that there is consideration of each asylum seeker and any particular vulnerabilities they may have, Parliament should exercise its sovereignty and decline to pass this ill thought-out Bill.
As the noble Lord, Lord Carlile, pointed out, the Government have yet to respond to your Lordships’ decision on the Rwanda treaty, which is so fundamental to the Bill. This Bill does not stand alone. We will appear ridiculous if we pass a Bill saying that Rwanda is safe simply to overrule our independent Supreme Court, which said that it could not be considered a safe country.
]]>The Home Secretary says in the Bill that he is unable to make a statement that the Bill is compliant with the Human Rights Act. That in itself should cause your Lordships alarm. We have obligations under not only the Human Rights Act but international legal instruments, and this is not the first occasion on which this Government have produced legislation which is not compatible with our international and domestic legal obligations. I think of the legacy Act currently being challenged in the High Court in Northern Ireland. Actions such as the introduction of the Rwanda Bill, which relies on a treaty which the Government have only just signed and which provides for a very complex structure of mechanisms to make it work at all, which will require the identification of personnel, accommodation, IT systems, training, new asylum law and many other processes, none of which exist at present, do further grave damage to the United Kingdom’s international reputation. What is so stark, on reading the report of the International Agreements Committee, is the manifest lack of ability, capacity and preparedness to make the provisions of the treaty operational in the near future, in addition to its other deficiencies.
That there is a problem of uncontrolled unlawful migration cannot be denied. However, the Government’s response over past years has been generally to reduce the number of staff employed to deal with asylum matters and the general resources provided for these matters, and above all, the failure, as my noble friend Lord Alton said, to devise a workable, human rights-compliant strategy to resettle displaced people and, more importantly, to work internationally to create levels of peace and prosperity in the countries from which so many of these migrants come.
We granted more than 500,000 asylum applications this year, 70% of the total number of applications. In contrast, some 25,000 illegal immigrants arrived in small boats last year. In future, we are planning to send such people out to Rwanda before their asylum status has been determined if they enter through what are called
“dangerous, illegal and unnecessary methods”.
Already this year, 614 people are reported to have arrived in 15 boats, which is about 40 people a boat. Their status is then to be determined in Rwanda and there is an agreement that they will not be deported by Rwanda unless the UK asks for them to be sent back to the UK. However, there is evidence that Rwanda has deported to Uganda people who arrived there under comparable arrangements. Moreover, if they are not granted refugee status in Rwanda, their future will be very bleak indeed. It will not be possible under the proposed processes to track and monitor what happens to them. The proposals for tracking and monitoring are time-limited and are currently an aspiration rather than a reality.
In a very unstructured and knee-jerk way, we are attempting to limit the number of people coming to our shores. In so doing we have spent hundreds of millions of pounds. We have paid many millions to France—I think it will be half a billion pounds over the three years ending in 2026—yet those seeking to come unlawfully to the UK are still able to set off from France, with an average of 40 people in a standard inflatable. Many of those inflatables have come under significant pressure, and people have died as a consequence.
Getting 40 people into an inflatable and setting it on course for England cannot achieved speedily. It must be possible for the French to do more in return for the money that we have given them. Through the use of drones or helicopters, allowing for intervention on French soil, a positive and proactive French response in this context would undoubtedly have a deterrent effect.
Moreover, we are spending millions on policing the channel. We no longer have the coastal vessels necessary for these channel operations, because their replacement was delayed by the Government; so we are now hiring private vessels to do the work, at a cost of £36 million in a year. Work to replace these vessels will not start for another two years and is not expected to be completed before 2028, so we will spend another £200 million picking people out of the Channel. That is in addition to the money we are spending each day on accommodating people and providing the necessary resources for their processing and appeals, et cetera.
The solutions proposed in this treaty, even if they were acceptable in human rights terms—and there is no evidence that they are so acceptable—have yet to be realised in any degree. The committee has identified very significant matters that require to be addressed before the UK can have any confidence that the structures will actually work, that Rwanda will be a safe place for migrants to be processed, and that the UK can be satisfied that migrants will not simply be deported to third countries, in breach of the requirements of the treaty.
If the UK has such difficulty in providing accommodation, education, healthcare and all the other services that are necessary, can the Minister explain how the UK can expect that Rwanda will be able to do so? Most particularly, to echo the comments of the noble Baroness, Lady Lister, and the noble Lord, Lord Alton, how can he assure the House that children and vulnerable adults will be kept safe under these arrangements?
The committee has said:
“The Government has presented the Rwanda Treaty to Parliament as an answer to the Supreme Court judgment and has asked Parliament, on the basis of the Treaty, to declare that Rwanda is a safe country. While the Treaty might in time provide the basis for such an assessment if it is rigorously implemented, as things stand the arrangements it provides for are incomplete. A significant number of further legal and practical steps are required under the treaty”.
The committee gives, as examples, the new asylum law that is required, as well as
“a system for ensuring that refoulement does not take place; … a process for submitting individual complaints to the Monitoring Committee”—
which is yet to get its support people—
“the appointment of independent experts to advise the asylum First Instance and Appeals Bodies; … the appointment of co-presidents of the Appeals Body; … the appointment of international judges; …training for international judges in Rwandan law and practice; … training for Rwandan officials dealing with asylum applicants; and … steps to ensure a sufficient number of trained legal advisers and interpreters are available”.
Can the Minister tell the House the timetable for the creation and establishment of all these structures and when they will be delivered in a way that will enable the House to have confidence that people who are sent to Rwanda will be safe? Even after all that work has been done, there will have to be further work to ensure that what has been established actually works.
Your Lordships have heard repeatedly that there is no evidence that Rwanda is currently a safe place. The structures provided in this treaty are, quite simply, not operational at present, and not capable of being operational. For that reason, I will vote to support the Motion that the Government should not ratify the treaty until the protections that it provides have been fully implemented.
]]>In all these cases, those charged with inquiring into what happened experienced delays and even obstruction in getting access to material necessary to establish what had happened. The measures in this Bill and the Criminal Justice Bill do not go far enough in addressing the problems identified by victims during repeated criminal cases and inquiries over the years, not least the disproportionality of resources available to statutory agencies, which may be able to brief several leading counsel, and to victims, who find themselves struggling to afford the costs of one. All these matters increase the stress experienced by victims, and a code and a charter do to not equate to a statutory obligation on agencies. I attended the Minister’s briefing on his Government’s response to the Jones report on the Hillsborough case and the experience of victims, and there was universal sadness and concern about the Government’s response.
The Human Rights Act has been very significant in strengthening the rights of those who, for various reasons such as poverty, homelessness and marginalisation, are unable to engage as fully as they might with the criminal justice system, whether as victims, perpetrators, alleged perpetrators, or even ultimately as prisoners. These tend to be the people for whom life is hardest, very often for reasons outside their control. It has been observed on many occasions that people can end up in prison for less serious offences, while the perpetrators of serious crimes may not even be investigated because of the lack of the resources needed for serious criminal investigations.
It is important that, having reappointed the noble Baroness, Lady Newlove, as Victims’ Commissioner—a recognition of her significant contribution in this area—the Government should listen carefully to the observations about the Bill which she expressed in a fine contribution this afternoon. She brings such experience and courage to this role. I particularly ask the noble and learned Lord the Minister to consider enhancing the provisions in the Bill on the care and support of victims of domestic violence.
Clauses 49 to 51 provide for the setting aside of the Human Rights Act, which requires public authorities and judges to interpret and apply legislation in accordance with human rights law in so far as is possible. Clause 52 weights judicial decisions on qualified human rights decisions against prisoners. Matters relating to release issues such as the right to family life, the right to liberty, and the right of access to the courts and a fair hearing, will be impacted by these clauses. Allowing judges to continue to take into account issues which are relevant in the light of Section 3 of the Human Rights Act is not a matter of going soft on prisoners. Reducing that judicial capacity is not justified by the evidence we have to date.
I had the privilege to serve under Lord Justice Sir Peter Gross in the review of the Human Rights Act a year or so ago. Despite taking extensive and varied evidence, we did not identify any grounds for the changes to the application of the Human Rights Act proposed in this Bill. It should be a matter of concern to all of us that we are progressively and incrementally dismantling the provisions of the Human Rights Act that have applied in this country under the ECHR, and now under the Human Rights Act, for the past 70 or so years. We were rightly proud of our contribution as a country to the creation of the convention, which followed the Second World War, with its appalling death toll, its genocide, and the attacks on homosexuals, Christians, the disabled and many others who were regarded as unnecessary or unwanted by the Nazis, and its devastation and destruction of the world.
The convention articulated very basic human rights, and Section 3 is a statement of the need for the judiciary to act in accordance with it, as part of the rule of law now. Over recent times, we have seen legislation which seems simply to ignore these obligations under domestic and European human rights law. I think of the Illegal Migration Act, so roundly condemned in your Lordships’ House. Then there is the Northern Ireland Troubles (Legacy and Reconciliation) Act, currently the subject of multiple judicial review applications challenging its legality—judicial reviews that were anticipated from the very beginning, at the First Reading of that Bill. The world anticipated those judicial reviews, and it is important that we do not get a reputation for setting aside our human rights obligations when they seem to become less than convenient.
Paragraph 100 of the Explanatory Memorandum explains:
“The purpose of this is to avoid courts adopting a strained section 3 interpretation, which ultimately disregards the policy intentions of the release regime. The measures also provide that, where a court is considering a challenge relating to a relevant Convention right, in relation to application of any of the release legislation, the court must give the greatest possible weight to the importance of reducing the risk to the public from the offender”.
There is very little evidence to support the existence of this hypothetical risk. These provisions have the effect of discriminating against one small sector of society by disapplying rights that others have. The parole and release systems have generally worked well. This intervention is not necessary or proportionate, and I urge government to think very carefully about the effects on the UK’s reputation and its global capacity of the way in which this legislation is formulated.
]]>Key figures also indicate a significant reduction in reported crime, but the Crime Survey for England and Wales estimates that only 40% of crime is reported to the police. Crime reporting and methodologies have obviously been the subject of a lot of discussion, and it is widely reported that either police will not respond or that people have no faith that there is any purpose in reporting. There have been reports that police will not investigate shoplifting under £200, that judges have been told to delay the sentencing of criminals because the prisons are too full, and that police generally will not respond to domestic burglaries and vehicle crime. The issuing of a crime number for such crimes does not address the task of preventing future crime by the perpetrators. Add to that the factors such as intimidation and fear of reprisals and it would perhaps be unwise to conclude that crime levels are in fact diminishing.
The proposals in the sentencing Bill to increase the duration of prison sentences which must be served in certain cases are perhaps attractive until one starts to think about the fact that our prisons are grossly overcrowded. I welcome the proposal for a presumption that a sentence for custodial terms of 12 months or fewer will be suspended. It will be interesting to see the evidence that extending the proportion of a prison sentence which must be served will have the effect of reducing crime. The purpose of prison would surely be much better served if the resources available were used to provide rehabilitative schemes, educational services and adequate mental health services within our prisons, rather than keeping prisoners in custody for longer and longer periods of time, in situations in which they are provided with consoles to play games to keep them occupied, rather than doing anything which is going to equip them to play a purposeful, contributing role on their release.
As the noble Lord, Lord Marks, said, there are reasons why it is important to have flexibility in how long the most serious offenders must serve. If they have some hope, in the form of an understanding that they may be released early if they behave themselves and that they may be detained for longer if they do not, they may be influenced in how they behave, thus making the job of those prison officers who have to look after them easier, and indeed safer.
The proposals to ensure that criminals face the consequences of their actions by forcing them to appear in court may seem attractive. However, perhaps a note of caution is merited. Even the logistics of forcing someone to appear for sentencing may be very challenging for those required to bring the individual into court. If someone does not wish to go, undoubtedly prison officers and police officers are trained in how to make them go. However, the logistics are difficult. Manhandling people into court is possible, but anyone who has witnessed the process of moving somebody who does not wish to move will know that it will be difficult and may actually cause further distress to the victims of the crime for which the sentence is being proposed.
A letter yesterday from the Home Secretary indicated that the Home Office will introduce new legislation to give effect to the recommendation made by Bishop James Jones on the Hillsborough issue for a statutory duty of candour. It will not be enough to introduce a statutory duty of candour on individual officers, welcome though that may be. The Daniel Morgan Independent Panel, which I had the privilege to chair, recommended the creation of a wider statutory duty of candour, to be owed by all law enforcement agencies to those whom they serve, subject to protection of national security and relevant data protection law.
For there to be confidence in policing, there has to be confidence that organisational failings, particularly the failing to address criminality within the ranks of police forces, will be dealt with, and that institutional defensiveness and lack of transparency will not result in a failure to admit and address institutional failings. Concern about the lack of transparency linked to institutional defensiveness led to the establishment of a statutory duty of candour in the National Health Service. There have long been calls for a similar duty in relation to police. As a panel we recognised the complex challenges of guaranteeing public accountability of an organisation such as the police, not least because of the requirement to protect information in accordance with the law. However, those challenges should not prevent frank and prompt accounts to the public about mistakes and wrongdoing. Such a duty of candour would not in any way compromise the necessary protection of information in accordance with the law.
]]>Today is a terrible day for the people of the United Kingdom and for the rule of law in the United Kingdom. It is a day of shame. It is the day on which Parliament is legislating to remove from people across the UK who were victims of the Troubles access, in accordance with the rule of law and our international legal obligations, to criminal prosecutions, civil actions for damages for loss and injury caused, and to inquests. Moreover, His Majesty’s Government are forcing through not only these restrictions but their immunity clause, despite the fact that, as the Secretary of State said most recently,
“There are no guarantees that the Bill will bring information forward”—[Official Report, Commons, 6/9/23; col. 439.]
at all.
How do your Lordships think the people of Northern Ireland and the other victims of the Troubles across Great Britain felt on hearing those words? At least the current system had been gradually providing verifiable and accurate information for victims, despite the best efforts of those who sought to limit access to information. The Secretary of State said yesterday that, despite the widespread opposition to the legacy Bill from politicians and victims, he has not been presented with an alternative option. This is untrue. The Government have been presented with alternatives during the passage of the Bill which included a fully empowered independent commission that would have investigated in compliance with all our legal obligations. Those alternatives have all been rejected by the Government, who have used their parliamentary majority to force through this iniquitous Bill against the wishes of every political party, community group, victims’ group, human rights organisation, et cetera. Nobody in Northern Ireland and nobody among the GB victims’ groups wants this law.
On this day, His Majesty’s Government are using their parliamentary majority to force through a Bill that is already subject to challenge in the courts. There is now tremendous pressure on the party in opposition to live up to its commitment to repeal the Bill if it wins the next election. Even more, there is huge international pressure on the Irish Government to institute legal proceedings in the European Court of Human Rights in respect of the UK’s failure to comply with its legal obligations under the treaty. I very much hope that they will bring those proceedings.
A country which does not respect the rule of law and its international legal obligations loses its legitimacy in the wider world. In passing this Bill, the United Kingdom is not, as His Majesty’s Government have claimed, seeking to provide truth and reconciliation for the people of Northern Ireland and for all the victims of the Troubles across the United Kingdom. The noble Lord, Lord Bruce, asked a very pertinent question, and I hope the Minister will reply to it. The effect of this Bill is to restrict access to legal remedies, which are enjoyed by everybody else in the United Kingdom, for that small and unfortunate group of victims, several thousand in number, who suffered so terribly during the Troubles. I cannot support this amendment.
]]>The Bill removes fundamental legal rights from victims of the Troubles throughout the United Kingdom. The aim of the Bill is clear. The Minister referred to the purpose of the Bill in his introductory remarks, but actually the Long Title says that its purpose is to limit criminal investigations, civil legal proceedings and inquests, despite the fact that by May 2024, there will be some 15 outstanding legacy inquests to be heard. It is also to prevent police complaints investigations—all this into matters arising between 1966 and 1998. All these ancient and balanced legal procedures are being removed under the Bill, as well, it has to be said, as all the protections and powers that the courts have in the conduct of criminal, civil and inquest proceedings.
The Minister’s amendments do not address the deficiencies identified in the Bill by so many across the world—the noble Lord, Lord Murphy, referred to them—and the other place’s responses to the amendments made in your Lordships’ House do not address the deficiencies identified either.
It is important to remember that the Council of Europe, its Committee of Ministers, the Parliamentary Assembly of the Council of Europe, the UN High Commissioner for Human Rights, the UN special rapporteurs, national human rights organisations, our own parliamentary committees, civil society organisations, all political parties in the UK, with the exception of the Conservative Party, political parties in Ireland and the US, victims groups and community groups have all declared the Bill to be unacceptable because of its manifest deficiencies, and because of the breach of our international legal obligations.
I remind noble Lords of the fact that, under the Bill, the ICRIR does not even have powers to demand information as of right but must justify each request as reasonable. That does not happen in normal criminal investigations. Yet untrammelled access to information is fundamental to the conduct of criminal investigations, and it has frequently only been the determination of judges, coroners, lawyers and litigants which has resulted in the disclosure of relevant and important information which should have been disclosed as a matter of course. Even in that situation, the police and the MoD have frequently said that they cannot produce the material because they do not have the resources to do so.
The answer to this situation cannot be to close down the justice system; rather, as Patten recommended, policing must be delivered in the context of a coherent and co-operative justice system. We do not have that in Northern Ireland. For example, the Kenova investigation submitted some 33 files from 2019 onwards, but no decisions have been made by the Public Prosecution Service for Northern Ireland because it does not have access to the lawyers it needs.
The Secretary of State and the Minister keep reiterating that resources must be found within the Northern Ireland budget, yet what happened in Northern Ireland over the years of the Troubles was not the responsibility of paramilitaries alone. Agents of the state also played their part. In my 2007 report on the case of the murder of Raymond McCord Junior and associated matters, I said:
“it has emerged that all of the informants at the centre of this investigation were members of the UVF. There was no effective strategic management of these informants, and as a consequence
That was accepted by the chief constable at the time and by the Secretary of State. In many other cases, there were similar findings. It is these situations, for which the state had responsibility, which demonstrate what happened and show the responsibility of the state for some of it. That is why I would argue that the Government have, at the very least, a moral duty to support those engaged in the pursuit of justice and truth and not to impede their search for it through passing this Bill—for that is what this Bill in its final form will do.
Your Lordships have discussed at length the requirements of the European Convention on Human Rights in the context of investigation and pondered the Government’s commitments under the Good Friday agreement. The Minister’s Motion A does not make the Bill compliant with the ECHR or the Good Friday agreement. The amendments of the noble Lord, Lord Hain, would at least impose an obligation for any regulations made by the Secretary of State in this context to be compliant with the European Convention on Human Rights and be subject, as he so articulately said, to the affirmative procedure.
The conditional immunity scheme, despite the Government’s amendments and others tabled by noble Lords, remains in breach of the Government’s obligations under the Good Friday agreement to provide people with access to the courts and remedies for breaches of the convention. That fact is profoundly important.
Victims’ groups such as the Truth and Justice Movement regard this Bill as destroying their democratic and human right to truth and justice. Nobody, not even the Government, thinks that this Bill will provide truth and justice, let alone reconciliation. The Secretary of State has repeatedly acknowledged the problems with the Bill, most recently stating:
“This Government believes that the conditional immunity provisions will be key in helping to generate the greatest volume of information, in the quickest possible time”.
There is no evidence to demonstrate that immunity will have this effect and it is well known that former paramilitaries involved in murder really have no incentive to tell all. All they have to do is sit out the five years within which cases may be brought for review. Even when information is provided, it is rarely the whole truth. On some occasions, information that has been provided has been demonstrated to be untrue.
The conditional immunity scheme which the Minister is again promoting, and which we are debating, would result in impunity for serious human rights violations and the unilateral shutting down of avenues to justice for victims and would give rise to questions about the ability of the independent commission for information recovery to deliver outcomes that would meet human rights standards.
The noble Lord, Lord Murphy, seeks by his amendment to provide the victims of the Troubles and the close family members of those who died with the right to be asked for their consent to a grant of immunity. It states that the chief commissioner must be satisfied
“the close family member has given consent for the granting of immunity and no objections have been raised by any other close family member within three months of the consent being given”.
Alternatively,
“if no consent has been given by that close family member within three months or an objection has been raised by any other close family member”
within three months, the chief commissioner can decide that
“it is nevertheless in the public interest to proceed with the granting of immunity”,
regardless of the views of the family. This modest amendment by the noble Lord, Lord Murphy, seeks to put victims at the centre of the process of granting immunity. It is qualified by an overriding right of the ICRIR chief commissioner to determine that, even when victims do not want immunity granted to a perpetrator, the views of the victims can be overridden in the public interest.
One of the problems of the current system is that judicial review has repeatedly been necessary to challenge decisions made by public authorities involved in dealing with legacy. Judicial reviews cost a lot of money. They take a long time to be resolved in our underresourced legal system, and they cause immense further distress to victims. If approved, the Secretary of State’s amendment will simply lead to more judicial reviews. Rather than solve the problem, it will add to it.
Your Lordships were right to remove Clause 18 from the Bill. The other place has—as it is entitled to do—overridden your Lordships. This amendment, in the name of the noble Lord, Lord Murphy, will at least qualify the operation of Clause 18 by inserting some recognition of the fact that any process which ignores the views of victims simply has the capacity to cause them even more suffering, rather than to promote reconciliation.
As the noble Lords, Lord Murphy and Lord Hain, said, the Bill is fatally flawed. It deprives people across the United Kingdom who suffered so grievously during the Troubles of their fundamental rights under the Good Friday agreement, the European Convention of Human Rights and the Human Rights Act. If and when it is passed, it will lead to lengthy and complex litigation—something welcomed by the former Lord Chief Justice, Declan Morgan. This is not the way to promote reconciliation in a divided society. In the event of a Division, I will support the noble Lords, Lord Hain and Lord Murphy.
]]>The long title of the Bill is amended by one of the amendments. It describes the purposes of the Bill as being to
“promote reconciliation by establishing an Independent Commission for Reconciliation and Information Recovery, limiting criminal investigations, legal proceedings, inquests and police complaints”.
The purpose of the Bill is clearly stated, but at no stage has the Minister explained how it is expected that limiting criminal investigations, legal proceedings, inquests and the investigation of police complaints will promote reconciliation. I am unaware of anyone who thinks it will.
The real purpose of the Bill is to protect the Government from having to pay damages for those occasions on which investigation reveals that the state acted in breach of its duties to protect life. At its simplest, if somebody was murdered, and the state had prior knowledge and did not intervene or prevented proper investigation—and we know that these things happened right across our communities—a cause of action is disclosed. Now, in addition to the provisions of these amendments, there will be no right of action for bereaved and grieving families. That is the first purpose: to stop civil actions. The second purpose is to control access to information so that some people will never be able to prove what happened in cases involving state actors. The third purpose is to protect those veterans—they are few—both police and military, who may have committed the greatest crime, that of murder, from being subjected to due process. This Bill, as everyone has said, has been roundly and consistently condemned in the UK, by the Council of Europe, by the European High Commissioner for Human Rights, by the UN and by many others. It is a terrible breach of our international legal obligations.
Internment without trial was introduced on
It is also generally accepted in Northern Ireland and elsewhere that Gerry Adams was in the IRA and that he served on the IRA army council. As one who, as a young woman, lost my baby when I was caught in an IRA bomb explosion, I fully understand the revulsion at the idea that he and others who were involved in violence might now be able to recover even more money as a consequence of the Supreme Court decision in this case. A briefing on the Supreme Court judgment by Richard Ekins KC and Sir Stephen Laws is helpful in defining the justification for and the parameters of the amendment. Ekins and Laws describe how the process worked. Detention began with the making of an interim custody order, which was an exercise of a power conferred by the 1972 order on the Secretary of State. The order specified that only the Secretary of State, a Minister of State or an Under-Secretary of State could sign an interim custody order.
They went on to say that
“detention under the 1972 Order only began with the making of an interim custody order. Detention was only able to continue for more than 28 days when the Chief Constable had referred the matter to the Commissioner (a former judge or senior lawyer) who would consider the matter afresh. If the Commissioner was satisfied that the person in question was involved in terrorism, the Commissioner would make a detention order. When Mr Adams escaped from custody, his continuing detention, beyond the period of the interim custody order, had been authorised by a Commissioner who had made a fresh decision”.
This amendment seeks only to address the consequences of the Supreme Court’s decision. It is not about the merits of detention without trial. It is about whether the Carltona principles should have applied to prevent the Secretary of State having to consider each application personally. It is also about stopping the significant number of civil actions lodged after the Supreme Court judgment.
Internment without trial should never have happened, but this amendment is not about that. For that reason, while I will not oppose these amendments, I look forward to the Minister giving the assurance sought by the noble Lord, Lord Faulks, as to the extent of the exercise of powers anticipated to make secondary legislation under the powers conferred by the Bill.
]]>It is right that no memorialisation activities glorify the commission or preparation-of Troubles-related offences. Yet every day as I drive around Northern Ireland at this time of year, I see the flags erected—the flags which tell me that, as a Catholic, I am not welcome. In today’s Irish News we have an article about one of the Shankill butchers, a gang which went around killing Catholics simply because they were Catholics. This man served life. He is pictured erecting UVF flags commemorating the activities of the organisation to which he belonged.
Terrorism occurred right across our community. It occurred and was perpetrated by members of illegal organisations such as the UVF, the UDA, the IRA et cetera. However, there were also members of the security forces—both the police and the Army—who engaged with those groups. We cannot deny this; it has been proved. Most police officers served with honour. Most acted to protect us, as they acted to protect my family one night, when we were under attack, but that was not always the case. There were those who did such terribly wrong things. I think about the Glenanne gang, who for years terrorised south Armagh, killing some 127 Catholics. This is the subject of the present Operation Denton review.
Just a mile down the road from where I live was a young Catholic man who ran a little shop. One night, at two o’clock in the morning, two men came to the door, knocked, and said, “We have a sick child: we need medicine”. The shopkeeper, William Strathearn, got up. His wife and children were sleeping upstairs. He went down, opened the door, and was murdered. The two people who were convicted of his murder were serving members of the Royal Ulster Constabulary.
So it ran from the earliest days of the Troubles, and ran right through after the Good Friday agreement. I think of my own work investigating the UVF in north Belfast. The UVF murdered Catholics until 1994 and then, once the IRA declared a ceasefire, went on to murder indiscriminately both Catholics and Protestants.
Regrettably, we still see, at regular intervals, events from different sections of the community which glorify individuals who contributed to atrocities and occasions which cause immense pain to so many of us, but particularly to those whose loved ones died or were permanently maimed in the attack being celebrated. Those events cause great pain. They reignite the terrors and agonies of the post-traumatic stress disorder suffered by so many as a consequence of these events. There is no justification whatever for the glorification of terrorism.
The fact remains that, apart from all those who died and were maimed in the Troubles, so many families lived in terror and fear. I remember watching my husband driving out every day with our five sons in the car, and every day I prayed that there would not be a bomb under our car. He was a serving member of the Social Democratic and Labour Party—the party of the noble Baroness, Lady Ritchie—and for years we lived with terror because of that, and because of my role as police ombudsman. I have no difficulty in supporting any measure which can prevent the glorification of terrorism.
I find myself unable to support Amendment 118A, in the name of the noble Lord, Lord Godson. It requires that within three and a half years, a definitive public history of the Troubles, commissioned by the Secretary of State for Northern Ireland, should be completed. I have a number of difficulties with this proposal. Until the work of the ICRIR is completed, it will be a work in progress in establishing, as far as possible, what happened during the Troubles. Therefore, to attempt to write any history of the Troubles would be premature. To attempt to write an official history of the Troubles while the representatives and organs of government are conducting reviews would definitely be premature. In addition to this, and as Sir Joe Pilling’s April 2009 report on the official history programme indicates, there would be minimum government requirements relating to access to papers and clearance of the draft report.
Our history has been the cause of so much division. For the state to commission a history of the Troubles would immediately arouse suspicion in some parts of the community. People have watched over the years as those with control over materials relating to the Troubles have done all they can to ensure that, in respect of so many critical incidents, the truth has not emerged because of the refusal to disclose the relevant documents, until case after case has been the subject of judicial review and judges’ and coroners’ orders. This has happened from the Bloody Sunday Widgery report in 1971 right through to, most recently, the findings of the inquest in relation to the Ballymurphy shootings. No matter how noble and well-intentioned any historian designated to do this work might be, in Northern Ireland there would be suspicions and assumptions that such a history would not be free from bias. It would be most unlikely to secure public confidence.
One of the things I learned when I investigated police collusion with the UVF was that the loyalist and Protestant community felt very betrayed by the activities of those members of the security forces who colluded with loyalist paramilitary organisations. To impose a duty on the Secretary of State to commission such a history would be to introduce further cause for concern, suspicion and dissension in the communities in Northern Ireland. It would be better that history, in so far as it can be established, should be established by derivation from the findings of inquests, civil actions and criminal prosecutions.
As Maya Angelou said:
“History, despite its wrenching pain, cannot be unlived, but if faced with courage, need not be lived again”.
That is why this Bill is so misconceived: normal processes under the rule of law are to be abandoned, despite the objections of all the political parties, victims and the people of Northern Ireland. The Secretary of State’s power is woven throughout the new procedures in a way which means that, notwithstanding the integrity of any individual involved, all that will happen if there is an attempt to commission such a history is that it will divide, rather than create reconciliation. We cannot afford further community tensions, such as would emerge in attempts to write an official history of the Troubles.
]]>Ayes 181, Noes 197.
]]>The noble Lord, Lord Hogan-Howe, who cannot be with us this evening, and I asked the Government to provide definitions of “review” and “criminal investigation” in order to inform your Lordships’ understanding of the difference between the two, which is a vital issue in this Bill. The Minister expressed the view that it was not necessary to provide such definitions. However, in its report of January 2021 on the work of Operation Kenova and the Glenanne review—Operation Denton—the National Police Chiefs’ Council explained:
“Operation Denton differs from Kenova in that it is being conducted as a review, and not as a criminal investigation at this time. This makes the approach by the operational team fundamentally different to that of Kenova”,
which is an investigation,
“from an evidential perspective”.
That fundamental difference of approach is why His Majesty’s Government were so strongly criticised for making the function of the ICRIR to conduct reviews of deaths. That confusion continues to permeate the legislation. Even by Third Reading, perhaps the Minister might seek the assistance of the National Police Chiefs’ Council and provide us with an amendment to define “review” and “investigation”, which would help the House in making its decisions.
In future, despite the Minister’s Amendment 32 to Clause 23, it is for the commissioner to decide whether investigations should form part of a review. Once the Act comes into force, there will be no criminal investigations as we know them today by the police or other agencies in relation to Troubles-related offences. Existing investigations will cease unless a decision to prosecute has been made and the ongoing investigation is for the purpose of that prosecution. A few minutes ago, the Minister expressed the hope that Operations Kenova and Denton would be complete by
Unless a family member, the Secretary of State for Northern Ireland, the Attorney-General for Northern Ireland or the Advocate-General for Northern Ireland asks for a review and the ICRIR decides both that there should be a review and that the review should take the form of a criminal investigation, other investigations will simply cease without any provision for victims. Earlier, I referred in particular to the case of those three young police officers who were killed in the Kinnego Embankment explosion and whose file has been referred to the DPP. It would be wrong for these cases simply to die with the passing of this Bill.
In more limited circumstances where a review involves a death that was caused directly by conduct during the Troubles, coroners, sheriffs and procurators fiscal in Scotland can ask for a review. In all other cases, the investigation will cease and there will be no investigation and no provision for victims.
As a consequence of the Government’s amendments to this Bill, even those that say that there must be compliance with the obligations imposed by the Human Rights Act, such compliance is de facto not possible because, among other reasons, there is provision for immunity from prosecution for murderers and the ICRIR does not have unqualified access to information held by relevant agencies under Clause 5. Despite the Minister’s comments on the previous group, I, as Police Ombudsman for Northern Ireland, had the right to require the delivery of information. The ICRIR has the right only to reasonably request information. It is different.
Moreover, in cases involving criminality by state actors such as police officers, the powers of the police ombudsman, the IOPC and the Scottish police complaints process will no longer exist unless there has already been a decision to prosecute, notwithstanding the very significant amounts of public money which may have been spent during the investigation process.
The Bill provided that civil actions brought on or after
Clause 39(11), in relation to the application of the 2008 mediation directive, which applies to cross-border mediation, does not address or resolve the lacuna left by the Government’s deliberate denial of the process of civil actions afforded to those who have suffered what is often ongoing and very serious harm as a consequence of the Troubles. Very often, people who might have been able to live a fulfilling life, to care for their families and to prepare for their old age were prevented from so doing by a Troubles bombing or shooting. This is not compliant with the Good Friday agreement which, I say again, requires
“direct access to the courts, and remedies”.
There will of course be ongoing civil actions which started before
Regarding inquests, the situation in the Bill was originally that any inquest which had reached an advanced stage would continue after the ICRIR was established. In a series of those game-changing amendments promised by the Government, government Amendments 106 to 109 provide that such inquests will no longer continue to be heard and that only inquests which are at the final stage, of determination, verdict or findings, can continue. Everything else will be terminated. This is game changing, but it is depriving victims of rights rather than enhancing their rights, which was the suggestion made by the Secretary of State, Chris Heaton-Harris, when he spoke of game-changing amendments. This is thought to be providing an incentive for state actors—police, MoD—to slow even further the provision of information for the purposes of inquests, so that information which could be provided to the coroner may not ultimately arrive in the coroners’ court before the due date. The noble Baroness, Lady Ritchie, referred to the inquest into the murder of Sean Brown, which has had 40 days of sitting but has still yet to get the information which has been required by the coroner.
The duty to inquire into the circumstances of sudden death by force has existed for centuries. It will continue to exist even if this Bill is passed for the families of those who die in the United Kingdom, with the exception only of those deaths which occurred during the Troubles. Inquests into deaths by terrorism occurring in the United Kingdom during the years of the Troubles but caused by groups other than the IRA, the UDA and the UVF will also continue to occur.
It is discriminatory and unjustifiable to deprive of inquests the relatives of those who died Troubles-related deaths while enabling all the others in the UK who have suffered the death of a loved one in circumstances which require an inquest to have one. Victims of these killings who are still awaiting inquests will never have the benefit of knowing what might have emerged during an inquest. Recent inquests have resulted in the disclosure of information which has previously been withheld by the state, sometimes as a consequence of lengthy legal action by the coroner.
It has been estimated—by those who would know—that there will only be some 15 outstanding legacy inquests into Troubles deaths by May 2024. Some of those may involve matters in which there is a significant amount of sensitive information. The inquests process has mechanisms to facilitate the consideration of such material by a coroner. The mechanisms do not apply to ICRIR reviews, and the Chief Commissioner—I have great respect for Sir Declan Morgan—is going to have to work out how on earth to provide Article 2 compliant investigations. The Bill does not help him: there is no duty on state agencies such as the police to provide him with information. Yet the Chief Commissioner will have to provide Article 2 compliant investigations or reviews of those cases in which inquests would have occurred under the existing law. Inquests should continue for this relatively small group of people, as for all others who have experienced the loss of a loved one in similar circumstances and who can secure an inquest because their loved one was murdered by terrorists who did not belong to the IRA, UDA, UVF, et cetera.
So, I have tabled Amendment 110, which is supported by the noble Baronesses, Lady Ritchie and Lady Suttie, and the noble Lord, Lord Murphy. I ask your Lordships to support this amendment, which I intend to press on Monday, and to allow the outstanding inquests to continue.
]]>The Government told us that one of the purposes of the Bill is to provide families with information that was not previously available to them, and another is to gather all investigative and review functions within the ICRIR. This was always the proposal under the Stormont House agreement, and I have no difficulty with it, except for the way in which it is done and the immunity clause. But the powers accorded under the Bill do not provide to the ICRIR the access to information that will be necessary to obtain the information that families need, without lengthy judicial reviews and threats of judicial reviews, which have bedevilled inquiries such as the Saville inquiry and, indeed, the Kenova investigation.
In normal criminal investigations, there is a proviso that an investigator will not do anything which would prejudice national security or put someone’s life at risk. There is law that deals with this. The law also provides mechanisms which include a power to recover information, such as the search process when a warrant has been obtained. For example, police will seize all the computers in a house to determine whether the contents of any of them may be relevant to the matter under investigation. Those are general statutory investigation powers. Those charged with criminal investigation also have powers to require the provision of information from agencies and individuals. For example, under Section 17 of the Police Reform Act 2002 there is a simple duty on every chief constable and local policing body to provide information to the IOPC. Similarly, Section 66 of the Police (Northern Ireland) Act 2000 says:
“The Chief Constable and the Board shall supply the Ombudsman with such information and documents as the Ombudsman may require for the purposes of, or in connection with, the exercise of any of his functions”.
There is no qualification, simply a duty to provide information. However, this Bill as drafted states that a relevant authority
“must make available to the ICRIR such … information … documents, and … other material as the Commissioner for Investigations may reasonably require”.
This provision applies only to information which the ICRIR reasonably requests. Of course, an investigator must always act reasonably and in compliance with the law. However, there is no process for which a chief constable may, for example, say, “No, it’s not reasonable for you to make that request for information”. I had those conversations in the early days of my tenure as Police Ombudsman. I was told, for example, that it was not reasonable for me to ask for sensitive information, such as information held by Special Branch—now the Intelligence Branch. I was able to point to the law, which said that the chief constable
“shall supply the Ombudsman with such information … as the Ombudsman may require”.
That is how it is in criminal investigations. It is not required that the investigator demonstrates the reasonableness of any request for information.
The Minister has said that a requirement that information shall be reasonably required is to be found in other statutes. He cited one, the Finance Act 2008, so I looked it up. Section 113 of and Schedule 36 to the Finance Act 2008 provides that an officer of His Majesty’s Revenue and Customs can require a taxpayer to provide information reasonably requested by the officer for the purposes of collecting a tax debt owed by a taxpayer. There is a big difference in the powers required to collect an unpaid tax debt and those required to investigate a murder, as is evidenced by the current state of the law, which provides necessary protections for privacy in appropriate circumstances under the GDPR and the Data Protection Act, for example, but also empowers criminal investigators to access information. This is the proper working out of UK compliance with its obligations under the Good Friday agreement and the European convention.
If an agency could respond to a request for information by the ICRIR by challenging the reasonableness of that request, there would be inevitable and very lengthy disputes, possibly—indeed probably—involving judicial review, about why what the ICRIR was asking for was reasonable. The reality is that the investigator—the ICRIR in this case—may be in possession of material justifying the reasonableness of the request for information, but that material cannot be disclosed at this particular point in time without compromising the integrity of the investigation. The result is that an agency may be unaware of the material which the investigator holds, but it may be very aware that information which is held by that agency is highly compromising of the agency and may indicate how it came about that, despite an agency, for example, being aware of a proposal to murder someone, it did not intervene to stop that murder. It has happened.
The necessary unqualified powers to compel the production of documentation, especially documentation held by the other agencies, security intelligence services and police intelligence units, will not be available to the ICRIR because of how the Bill is drafted and the definition of sensitive information. The proposed powers to identify and gather information will also be subject to veto by the Secretary of State under the extensive provisions of Clauses 29 and 30. Access to information could be severely curtailed through the exercise of powers conferred on the Secretary of State in this Bill, because it gives the Secretary of State powers to give guidance about how the ICRIR is to identify sensitive information such as that held by police intelligence units and how that information is held and handled, et cetera, and even to create new criminal offences in relation to such matters.
Last year, the European Committee of Ministers exposed serious concerns about the Bill, and the Commissioner for Human Rights has now said that the amendments proposed by the Government do not sufficiently allay those concerns. This emphasised again that it is crucial that the legislation, if progressed and ultimately adopted, is in full compliance with our convention obligations and will enable effective investigation into outstanding cases.
The Committee of Ministers has called on the Government, first, to ensure that the Secretary of State for Northern Ireland’s role in the establishment and oversight of the ICRIR is more clearly circumscribed in law, in a manner that ensures that the ICRIR is independent and seen to be independent. Secondly, it has called on them to ensure that the disclosure provisions unambiguously require full disclosure to be given to the ICRIR. Thirdly, it has asked that they ensure that the Bill adequately provides for the participations of victims and their families for transparency and public scrutiny, which is fundamental to Article 2. It has again stressed the importance for the success of any investigative body of gaining the confidence of victims, families of victims and potential witnesses.
I also put my name to Amendment 31 in the name of the noble Lord, Lord Hain, supported also by the noble Baroness, Lady Ritchie, who has spoken at length about it, as well as the noble Lords, Lord Blair and Lord Murphy. The noble Lord, Lord Hain, is unable to be with us today. I shall support that amendment if a Division is called. I do not think that I need to describe the reasons for it, but I shall say that the National Police Chiefs’ Council has said that the Kenova model could effectively be scaled up for the purposes of the ICRIR.
I regret that I cannot support Amendment 28 in the names of the noble Baroness, Lady Hoey, and the noble Lords, Lord Bew and Lord Godson, because it requires that, when a family is seeking a review or investigation, they will have to be able to show that, if there is to be a review, and there has previously been an investigation or an inquest, for example, the ICRIR should not decide to grant a review unless there is compelling new evidence. To require a family to provide compelling new evidence would be to deprive them of their Article 2 rights to investigation, in particular in older cases where investigations and inquests were not as thorough or impartial as they are now. It is not the role of a traumatised and bereaved family to gather compelling new evidence. They have neither the powers nor the access to do so. That is the job of the investigator—in this case, the ICRIR.
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