(8 months, 1 week ago)
Lords Chamber
Lord in Waiting/Government Whip (Lord Katz) (Lab)
My Lords, it is a pleasure to kick off what I very much hope will be the last day in Committee—not to jinx it. I am grateful to the noble Lord, Lord Clement-Jones, for setting out the case for these amendments, which relate to the provisions in Clauses 192 to 194.
International law enforcement information-sharing agreements are a vital tool that provide law enforcement officers with access to new intelligence to fight crime, increase public protection and reduce the threat of societal harm posed by international criminality. To clarify, these measures provide the appropriate national authority with the power to make regulations to implement both new and existing legally binding international law enforcement information-sharing agreements. Such regulations may, for example, make provision for the technical and, where appropriate, operational detail to facilitate the information sharing provided for in a particular agreement.
The UK is recognised globally for having one of the most robust data protection regimes, anchored in the Data Protection Act and UK GDPR, which ensure that privacy is protected even in the most complex areas of law enforcement and international co-operation. This Government are committed to maintaining these high standards and ways of working to ensure that data protection and privacy are not compromised as we strengthen cross-border security. UK law already requires data controllers to conduct a data protection impact assessment for any activity that is likely to result in a high risk to individuals’ rights and freedoms. Public bodies and law enforcement authorities are bound by the Human Rights Act, the European Convention on Human Rights and the Equality Act, and they must duly assess activities accordingly.
Existing data protection principles and statutory requirements, particularly data protection impact assessments, already cover the concerns raised by the noble Lord’s amendments, making new duties duplicative and unnecessary. As is required under Article 36(4) of the UK GDPR, regulations made under this power as they relate to the processing of personal data will require consultation with the Information Commissioner’s Office.
The international law enforcement information-sharing agreements preceding the making of regulations under Clause 192 are subject to the usual treaty ratification procedures, including the provisions regarding parliamentary scrutiny provided for in Part 2 of the Constitutional Reform and Governance Act 2010. Any such agreement will be laid before Parliament with an Explanatory Memorandum, which would include the background to why the Government are entering into the agreement, its implementation and a note of any existing domestic legislation and human rights considerations. Additionally, an overseas security and justice assistance assessment will be required. Introducing additional scrutiny requirements would risk duplication and provide no additional substantive information to Parliament beyond what is currently available.
We must also consider the operational sensitivity of such processing. Law enforcement data sharing involves sensitive systems and procedures. Publication of such assessments may inadvertently expose vulnerabilities or methods that criminals or adversarial parties may seek to exploit.
Ministers regularly update Parliament on international law enforcement co-operation, including data sharing. I have a long list of examples before me—I will not detain your Lordships with too many of them. The Cabinet Office issued the Government’s response to the EAC report Unfinished Business: Resetting the UK-EU Relationship on 23 January this year and published it shortly thereafter. A couple of days before, on 21 January, my noble friend Lord Hanson appeared before the EAC to discuss the UK-EU reset, which focused on the LEJC, migration and the border partnership. You do not have to go far back for another example: on September 8, the Foreign Affairs Committee questioned the Cabinet Office and FCDO Ministers on post-summit implementation, co-ordination and future UK-EU co-operation frameworks. That is just the tip of the iceberg when it comes to parliamentary oversight of these matters.
Law enforcement authorities and government departments work closely together to assess international law enforcement capabilities and their effectiveness. Such assessments, by their very nature, are operationally sensitive and would not be suitable for publication. Specifically singling out international law enforcement data sharing also risks presenting a skewed picture of wider domestic operational activity, given that law enforcement outcomes are often the result of multiple capabilities and instruments being used. Owing to the breadth of law enforcement authorities that may be engaged in such information-sharing activity, and the likely multiple data systems, sourcing and collating operational data that would be suitable for inclusion in a published annual report would create significant demand and risk diverting resource from other critical law enforcement priorities.
We must also consider the implications for the international parties to such agreements, who may have concerns about the publication of such data and assessment, particularly where it may relate to operationally sensitive matters. That, in turn, may affect and limit the negotiability of future agreements. Such reports could potentially expose operational practices that it may not be appropriate to place in the public domain. We must be mindful that agreements will vary in scope with international partners; to publish detail on the volumes of data exchanged may inadvertently cause concern from international partners on differing operating scopes.
Finally, as to whether regulations made under Clause 192 should be subject to the draft affirmative procedure, I simply point the noble Lord to the report on the Bill by the Delegated Powers and Regulatory Reform Committee, which made no such recommendation. We are usually held to the high standards of that committee and admonished when it finds us wanting. In this case, we were not found wanting, which I think is a very good tick that I pray in aid.
I understand the concerns of the noble Lord, Lord Clement-Jones, about these clauses, but I hope that I have reassured him that data protection remains at the heart of our approach. With that in mind, I ask him to withdraw his amendment.
My Lords, I thank the Minister for his detailed reply. It was very cheerful, which I find quite extraordinary in the circumstances. It is almost as though he has been reading Voltaire’s Candide: everything is for the best in all possible worlds. I will read carefully what he said, but there was an extraordinary amount of complacency built into his response about the nature of sharing data across borders—specifically that the existing regime is sufficient to safeguard these transfers and that my amendments would introduce unnecessary friction into law enforcement co-operation. That is because the rules of the game have changed since the Data (Use and Access) Act 2025.
The Information Commissioner can operate only within the legislation provided, which is no safeguard in those circumstances. I have the highest regard for the Information Commissioner and his office, but they have to operate within the bounds of the law, which have changed since the Act was passed. I mentioned the European Data Protection Board and so on. The Minister has performed some kind of parliamentary jujitsu by seeming to say that sensitive data, which I cited as being one of the reasons why I tabled my amendments, makes it far too difficult to do what I am proposing. I admire his speechwriting but I must say that I do not think that is an answer.
I will withdraw my amendment, but I believe that the Act that we spent so long debating has changed the rules of the game and that these amendments are necessary to ensure that international co-operation does not become a backdoor for the erosion of privacy. I will come back to this but, in the meantime, I beg leave to withdraw my amendment.
My Lords, I thank the noble Baroness, Lady Brinton, for tabling this clause stand part notice. I would like to add my reservations about this clause.
First, I am concerned that this clause has not received sufficient scrutiny and consideration by Parliament. It was added on Report in the other place on 17 June last year. The Minister moving the new clause dedicated only 255 words to explain its effect and it was not mentioned by a single other Member. It has not received adequate attention. For that reason, I am pleased that the noble Baroness, Lady Brinton, has tabled this amendment to allow us to press the Government on the measures they are proposing.
The second point is the potential impact this clause could have on the right to a fair trial for British citizens. Under Section 20 of the Extradition Act 2003, where a person has been convicted in another country, the judge at the extradition hearing must first decide whether the person has been convicted in their absence and then decide whether the person deliberately absented themselves from the trial. If the judge is satisfied that the person was convicted in absentia and did not deliberately absent themselves from the trial, the judge must determine whether the person would be entitled to a retrial or to a review that amounts to a retrial in the territory to which the person would be extradited. If the judge does not believe that the person would be entitled to a retrial if extradited, the judge must discharge the prospect of extradition.
The Supreme Court in the recent cases of Bertino and Merticariu distinguished between the right to a retrial and the right to apply for a retrial. The court has held that a person’s entitlement to a retrial does not simply mean the person “might” be entitled to a retrial but that they “must” be entitled. This means that a conditional entitlement to a retrial that is dependent upon the finding of the court in the requesting country is insufficient for extradition to proceed. This places a decision on whether a fair trial can be had firmly in the hands of British judges. That is surely right. It is plainly preferable for the determination of the ability for a retrial to take place to be undertaken by a British judge, as opposed to merely relying on the decision of a foreign court.
However, in Clause 195, the Government are seeking to overturn this ruling, thereby removing a key safeguard against unfair extradition. If this clause is brought into force, the judge in Britain would have to order a person’s extradition on the simple assertion by the requesting country that the person could be permitted to stand trial in person, regardless of whether that is actually true or not.
Let us imagine a person who was tried in absentia and was not aware of their conviction in another country. If they were extradited and not permitted a retrial, they would not have been able to stand up in court and defend themselves against the charges they had been accused of. That is surely a recipe for serious injustice. In short, I am concerned that this clause will lead to more British citizens being extradited on the whim of a foreign judge and not afforded the right to a fair trial. For this reason, I very much support the proposition from the noble Baroness, Lady Brinton, that the clause should not stand part.
My Lords, I begin by saying how sorry I am that it is the noble Baroness, Lady Brinton, moving her proposition and not Lord Wallace of Tankerness, who we will greatly miss. As we all know, he was a staunch advocate for the people of Orkney and Shetland. I served nine years with him in Parliament, as we crossed over during that time, and found him to be an exemplary public servant as Deputy First Minister for Scotland and as a Member of Parliament. I had less contact with him in your Lordships’ House and I am genuinely sorry that I cannot have contact with him today. I pass my condolences to his family. I am also grateful to the noble Baroness Lady Brinton for taking up the cudgels on this specialist subject and doing it in a way that is professional. I promise that I will try to answer the questions and follow up on the points she has raised.
I am also grateful to the noble Baroness for reminding me of the constituency case of Paul Wright in Mold, which I dealt with in a former life as Paul Wright’s Member of Parliament, following the extradition case with Greece. I will have to google it to refresh all the details in my memory, but it was an important constituency case for me to take up as a Member of Parliament at that time. I am sorry that the noble Lord, Lord Davies of Gower, feels that this did not receive sufficient scrutiny, but I take his point, and I hope I can answer his points today.
Clause 195 standing part of the Bill means that, under the Extradition Act 2003, the UK may extradite individuals either to face trial or serve a sentence. Where a conviction occurred in absentia and the UK court finds the person did not deliberately absent themselves, the judge must determine whether they will be entitled to a retrial in the requesting state. This clause will amend Sections 20 and 85 of the 2003 Act to restore the original policy intention that the individual must have a right to apply for a retrial, not a guaranteed retrial, for extradition to proceed. The amendment is required, as the noble Baroness mentioned, following the Supreme Court’s judgment in Merticariu v Romania, which interpreted the current drafting of the 2003 Act as requiring a guaranteed retrial—something some states cannot offer. Without this fix, certain legitimate extradition requests could be blocked, undermining justice for victims.
I know the noble Baroness, Lady Brinton, mentioned this, but the amendment itself does not change any existing safeguards or processes governing extradition. The full suite of safeguards in the 2003 Act, including judicial oversight and human rights protections, remains unchanged. This includes the UK court’s powers to consider and determine whether someone deliberately absented themselves. I hope that gives her some reassurance.
The small government Amendment 537 makes minor drafting changes. It simply provides that Clause 195 will be commenced by regulations, as opposed to automatically coming into force on Royal Assent, as was originally planned.
I have heard what the noble Lord, Lord Davies of Gower, has said and I have heard the complex case that the noble Baroness, Lady Brinton, has mentioned. The noble Baroness, Lady Brinton, asked whether she could have a meeting with appropriate supporters to discuss this and I would be happy to do so. For the purposes of confirming that, I would be grateful if she could email me the details of who she wishes to attend that meeting. It is entirely up to the noble Baroness, Lady Brinton, but I would be happy if the noble Lord, Lord Davies, wishes to attend—or I could offer him a separate meeting if he wants to have further discussions or representations. If that can be discussed outside Committee, I would be happy to do that.
In the meantime, I hope the reassurances I have given are sufficient for the moment. I would be happy if the noble Baroness would withdraw her opposition to the clause standing part, pending any discussion, which I will ensure takes place if possible—subject to our diaries—before Report, as appropriate. If not, we can still have the discussion, so that we can at least reflect on the points that have been made today.
My Lords, I am very grateful to the noble Lord, Lord Davies of Gower, for speaking in support of the clause not standing part, particularly for speaking about the very short time that it had for debate in the Commons, which obviously did not have the chance to go through some of the detail that DELF has provided for us in this Committee.
I also thank the Minister. He is, as ever, courteous and thoughtful. I am not sure we have closed the gap between where I believe that there are problems and where he and his officials think that this is all resolved. Therefore, I am very grateful for the offer of a meeting. I would be delighted if the noble Lord, Lord Davies, wanted to join us. I will indeed email him names, but in the meantime I withdraw my opposition to the clause standing part.
I cannot confirm that, but I will certainly have a look at it.
The question is not whether children should be protected but whether removing the ability to intervene criminally until 14 years old would make children, victims or communities safer. I do not believe that it would. The current system already prioritises proportionality and rehabilitation, while retaining the capacity to act when it is absolutely necessary. For those reasons, I cannot support this amendment.
The Parliamentary Under-Secretary of State, Ministry of Justice (Baroness Levitt) (Lab)
My Lords, my noble friend Lady Chakrabarti has a long and honourable record of raising issues on behalf of some of the most vulnerable in society. She and the noble and learned Baroness, Lady Butler-Sloss, make a formidable team when moving this amendment. I am very grateful to them for ensuring that this important issue remains at the forefront of every Government’s mind, including this one.
It was about a fortnight ago that your Lordships’ House debated this issue in response to my noble friend’s Oral Question. I said at the time, and repeat today, that the age of criminal responsibility is a complex and sensitive issue. I want to take this opportunity to set out in a bit more detail than the Oral Questions format allows why the Government believe that we should keep the age of criminal responsibility at 10 years old.
I am not entirely sure that I know all the facts of that case, so I am probably not qualified to answer that question. I spent my job putting people behind bars, not defending them. I am not a lawyer; I would not like to take that any further, frankly.
My Lords, I am grateful to my noble friend Lady Chakrabarti for her amendment. The discussion today has taken me back to my time in Northern Ireland, when I had to see the product of covert intelligence. As Counter-Terrorism Minister in 2009, I had to see the product of that intelligence, so I understand the value of that. I also understand that the amendment seeks to amend the Regulation of Investigatory Powers Act 2000 by removing the legal protections for covert human intelligence sources who have been tasked by the police and a limited number of other public authority agencies, such as the intelligence services, with engaging in specific, tightly defined, pre-approved criminal conduct. Furthermore, the amendment seeks to remove protections for CHISs engaged in such authorised criminal conduct where it engages the offences of encouraging or assisting an offender under the Serious Crime Act, or seeks to discredit those who are subject to a particular investigation. I understand the motive behind what my noble friend has brought forward.
I begin by addressing the undercover police inquiry, raised by the noble Baronesses, Lady Miller of Chilthorne Domer and Lady Jones of Moulsecoomb, my noble friend Lord Hacking and the noble Baroness, Lady Brinton, from the Liberal Democrat Front Bench. I took office in July 2024, and the undercover policing inquiry had operated for nine years at that stage. It is clear that the historical allegations under consideration by the inquiry are absolutely appalling. Such behaviour should rightly be condemned. The inquiry is ongoing, and we await the findings and any recommendations, but let me assure all those who have spoken that I am now responsible in the Home Office for managing inquiries, and I wish to see recommendations as soon as possible, for the very reasons noble Lords and Baronesses have mentioned today.
The current landscape around undercover operatives is much changed, and since 2013 enhanced safeguards have been put in place, but the Government want to see the lessons of that inquiry and consider them as soon as possible.
Noble Lords may recall the Covert Human Intelligence Sources (Criminal Conduct) Act 2021, which has been referred to today, and the revised CHIS code of practice of 2022, mentioned by the noble and learned Lord, Lord Thomas, which were subject to debate and approval both here and in the House of Commons. This scrutiny includes consideration of similar amendments proposed by my noble friend at the time.
I say to noble Lords generally, including my noble friend Lord Hacking, that CHIS play a crucial part in preventing, detecting and safeguarding the public from many serious crimes, including terrorism, drugs and firearms offences, and child sexual exploitation and abuse. Those who do it do so at such personal risk to themselves. I noted and welcome the support from the noble Lords, Lord Davies of Gower and Lord Jackson—I will take the support where I can get it. It needs to be properly authorised and specifically defined criminality by the state, and they do so knowing that they will not be penalised for carrying out that activity, particularly by those engaged in criminal or terrorist activity, who may otherwise pursue legal action against them.
It is important that we place on record that CHIS authorisations and criminal conduct authorisations under Part II of the Regulation of Investigatory Powers Act 2000 can be validly given only where the proposed conduct is necessary, proportionate and compliant with the Human Rights Act. Valid authorisations make activity carried out in relation to them “lawful for all purposes”, providing protection from criminal and civil liability. However—I know my noble friend knows this—should a court find that the authorisation does not satisfy these necessary requirements, or should the conduct go beyond what is permitted by the authorisation, it will not be rendered lawful.
Given the significance of these powers, it is important to note that there are independent and effective avenues of oversight and redress, and that these exist—I know that colleagues who have spoken know this, but it is worth putting on the record again—via the Investigatory Powers Tribunal for anyone who believes they have been subject to improper activity by a public authority using covert investigatory powers.
I wonder whether the Minister is aware that the Investigatory Powers Commissioner has commented on the unsatisfactory nature of the recording of CCAs in a number of cases most recently, which appears to indicate a deterioration in that area.
I am always interested in what Sir Brian Leveson, the Investigatory Powers Commissioner, says. From my perspective he provides robust oversight, which includes comments that he has made, and he and his inspectors pay particular attention to that criminal conduct authorisation. He produces annual reports—I know that they are time-lagged, for reasons that are self-evident with any annual report. In his annual report in 2024, he identified
“good levels of compliance for the authorisation and management”
of police undercover operatives and noted that the quality and content of police undercover operative criminal conduct authorisations was found to be of a “good standard”. I will always look and listen to what he says because we have a responsibility to ensure that these matters are dealt with for the product of that CHIS to help protect the public at large.
I assure my noble friend and in this context the noble Baroness, Lady O’Loan, that the CHIS cannot be authorised to entrap people—which is one of the objectives of her amendment. Any such entrapment would be in conflict with Article 6 of the ECHR—as my noble friend knows, we are committed to maintaining our obligations under the ECHR—which protects the right to a fair trial. Furthermore, I point my noble friend to the publicly available Undercover Policing: Authorised Professional Practice, which states in clear terms that an undercover operative
“must not act as an agent provocateur”.
I hope that satisfies my noble friend on that point.
I will ask a similar question to the one I asked the noble Lord, Lord Davies of Gower. If these safeguards are so wonderful and if it is all in good order, why was this allowed to happen? The evidence of the spy cops from the early days of that inquiry was that the people overseeing the CHIS knew what was happening regarding their relationships with the women. They knew and they let it happen. That does not sound like good order.
With due respect, the noble Baroness is raising historical issues; there have been improvements in performance management and control over time. As I said, those historical issues are appalling but are currently under investigation within the remit of the John Mitting inquiry into undercover policing. I want to see the recommendations of that inquiry as soon as possible so that we can see where there are further issues. I see that the noble Baroness wants to jump in again, which is fine. Leaping up is part of the parliamentary tennis that we play, and it is important that she has the opportunity to do so.
It also keeps us fit. All through the inquiry, the police have blocked information from being given out. They have constantly tried to stop the truth becoming open. I can understand the Minister saying that he is waiting for the inquiry to report, but it could take another decade. In the meantime, we still have those concerns about the police. The women’s concerns were brushed away. There might have been various pathways for them to complain, but they were brushed away. Why does the Minister think it is any better today?
The noble Baroness tempts me to go into areas of the inquiry, which I will not do. The inquiry is looking at historical abuses, which we have recognised and which are appalling. In the meantime, there have been legislation and improvements by policing in the management of covert operations. I am giving the noble Baroness that assurance now that we believe there are improvements in that management but things that need to be looked at in relation to the previous operation.
The legislation that the noble Baroness is seeking to amend has also put in place a range of measures as a whole. I say to my noble friend Lady Chakrabarti that I have made clear that CHISs cannot be authorised to entrap. This amendment would impose broad and unintended constraints on intelligence gathering by CHISs where criminal conduct is a factor—for example, by preventing CHISs going along with offences that they do not instigate. I have seen the product of that type of activity by CHISs. It is extremely valuable for crime prevention and for bringing people who are committing criminal or terrorist acts to the courts.
My noble friend’s amendment would also rule out the possibility of discrediting the subject of an investigation—for example, a terrorist organisation—in cases where it is equally important to do so. My noble friend has fulfilled her duty. She is challenging the Government on these matters. Self-evidently, we are in a better place than we were many years ago. I await with interest the recommendations of the John Mitting inquiry on undercover policing and whether there are further issues for us to examine.
I want to touch on two other points. The noble and learned Lord, Lord Thomas, sort of asked for a meeting. I am always open to meeting with Peers. In my tenure in this job, I have tried to meet with anybody who has asked. But in this case, given that there is an inquiry ongoing, it would be inappropriate for me to meet with him to discuss those matters now.
I was talking not about the inquiry but about the level of supervision and what is happening in the reports under this Act. I entirely agree with the Minister that what happened in the inquiry has nothing to do with this regime. The inquiry is relevant only because it shows the horrendous consequences of not supervising the use of CHISs. All I was concerned to understand better was why there are problems with the reports being so slow and what problems are being encountered. You cannot put this into the public domain, but it would reassure, from the point of view of democratic accountability, if we saw what the problems were and whether there were other means—such as strengthening the code of conduct—to put it right. The peril here is the discrediting of the police five years down the line. That is what I am concerned to avoid.
I hear what the noble and learned Lord says. Those are operational matters for the police, in my view, but we can make some judgments on that. I will reflect on what he has said and what he has requested, but my initial gut reaction—and I would like to trust my gut, on several occasions—is that it would not be appropriate to do that. I will reflect on what he said. I am trying to complete my remarks, but I see that the noble Lord, Lord Jackson, wishes to speak, and I will always give way to him.
I thank the Minister for his generosity. I find myself in complete agreement with the noble and learned Lord, Lord Thomas. I found his remarks, like those of the noble Baroness, Lady O’Loan, and others, very helpful. I think I understand that he specifically ruled out our considering inquiries, but the suggestion that I—as someone who, as the noble Lord, Lord Hacking, described, was hostile and is now more agnostic—would make to the Minister is that if he could look at secondary legislation, such as regulations, in terms of the timeliness of reports for the commissioner to bring forward, that would strengthen the scrutiny and oversight of the process. I fully agree with the process, but what seems to have come out as a consensus in the debate today is that people think the scrutiny process is clunky and not timely, so everyone loses in terms of reputation. If the Minister can perhaps give an undertaking that he will at least look at the issue prior to Report, that would be helpful.
Given what has been said, I will reflect on the comments that have been made. It is important that Sir Brian Leveson has his independence and oversight. I shall look at my gut feelings on this, but I will consider it, take advice and see where we are outside the debate today. In relation to my noble friend’s amendment, I still hope that, given what has been said today—a valuable discussion has been had—she will withdraw it.
Again, I am grateful to all noble Lords who have spoken in what I think was an important and thoughtful debate. There is quite a lot of common ground, actually. There is common ground that we must have covert human intelligence sources. They must play a role in investigating the most serious crimes, in particular. There is further common ground that part of keeping someone’s cover in, for example, a criminal gang or a terrorist cell, must inevitably sometimes include participating in criminal activity; otherwise, those around them will spot that they do not belong. Again, that is common ground. There is also common ground that it was right to put activities that were previously completely in the shadows on a statutory footing, as happened in 2021.
The difference between some Members of the Committee and others is about whether, when someone is authorised to commit criminal offences in such a role, that authorisation should bring advance total immunity for all purposes, civil and criminal, or whether instead the authorisation should equip them with a public interest defence. That is the difference between us. It is a question of principle but also of practice as to where the balance should be struck, and which system—the one currently on the statute book or something like the one I propose—would give a better balance of safeguards for the brave and genuine public servants who do this work without abusing the trust, but also for the rights of citizens to be protected from abuse. That is the difference between us. Which mechanism provides the most proportionate approach? I do not think there is a gulf, but this is something to keep under review and keep discussing.
As I said earlier, in the report from which the Minister read selectively, Sir Brian Leveson talks about reporting being good, but even he concedes, in the same report, a lack of “specificity” on occasion, only a “general descriptor”, a “number of errors” and so on. So there are some issues that warrant serious and ongoing scrutiny.
My noble friend the Minister may regret telling the Committee that he now has special responsibility for inquiries in the Home Office—his kindness may be a liability—but I suspect that we will want to keep pressing him, not least on the progress of the inquiry on the past but, as the noble and learned Lord, Lord Thomas of Cwmgiedd, said, on the way the system is operating today. The report suggests that the system today is not operating in the way that we would ideally like. With that, for the moment at least, I beg leave to withdraw the amendment.
My Lords, all the speakers have made a powerful case in support of these two amendments, not least of course the noble Lord, Lord Alton, who moved the lead amendment. I apologise to him for missing the first few minutes. I was caught out because I had not remembered that Amendment 471 had already been debated. I have had the advantage of reading that part of the JCHR report, both on the account of—
Lord Katz (Lab)
My Lords, I apologise, but the noble Baroness has just said that she was not in her place at the start of the group. Really, she should not be speaking to the group if she was not in her place. That is the usual convention and courtesy of the House and is set out in the Companion as well.
My Lords, Amendments 472 and 473 from the noble Lord, Lord Alton, add a series of small but vital issues that would ensure that the UK can play its part in holding to account perpetrators of the most serious international crimes of genocide, crimes against humanity and war crimes. Above all, these amendments would give victims and their families the opportunity to achieve the justice that they deserve. I thank the British Institute of Human Rights, Genocide Response and Redress for their very helpful briefing.
The noble Lord, Lord Alton, and the signatories to his amendments have set out in detail the legal reasons why the current laws in relation to these international crimes need to have certain loopholes closed ,and other noble Lords have spoken to them as well.
As chair of human rights at Liberal International, I attend the annual Geneva summit on human rights. Last February, I met people who had fled from Sudan, Iran, Cuba, Russia and Tibet, and Uyghurs from China, who had been on the receiving end of the most appalling crimes, from genocide to crimes against humanity, including torture and war crimes. All of them look to countries such as the United Kingdom to uphold the standards of universal jurisdiction. Sadly, as outlined by the noble Baroness, Lady Kennedy, we do not do that fully and, as the noble Lord, Lord Alton, put it, we need to share the burden.
By not being prepared to empower our courts to act where alleged perpetrators of international crimes are present in the UK, we let people down. Without the changes proposed in Amendments 472 and 473, the British courts lack jurisdiction over alleged perpetrators of international crimes—including leaders of the Iranian regime who may travel to the UK for medical treatment, despite there being credible allegations of their involvement in international crimes against humanity, and the alleged perpetrators of genocide in Darfur—because the alleged conduct falls under the Rome statute crimes but does not trigger universal jurisdiction under UK law.
I am grateful to the noble Lord, Lord Alton of Liverpool, my old home city, for the way in which he has approached these amendments. I thank him for the work of the Joint Committee on Human Rights, which he chairs, and through him I pass on my thanks to my old colleague Sarah Champion, the MP for Rotherham, for the work she has done on this issue. As he knows, we had an opportunity to debate the committee’s report in Grand Committee. I was fortunate that my noble friend Lord Katz took the debate on that occasion and was able to set out the Government’s response, which the noble Lord, Lord Alton, will realise has not really changed in the intervening months since that debate. However, I am grateful to him, my noble friend Lady Kennedy of The Shaws, the noble Lords, Lord Wigley and Lord Macdonald of River Glaven, and the noble and right reverend Lord, Lord Sentamu, for their supportive comments, and I will come on to comments from other noble Lords in due course. I know the noble Baroness, Lady Ludford, is not in her place at the moment, and missed the start of the debate so was therefore not able to speak in this debate—although she tried—but if she reads Hansard tomorrow, she can make any points she was going to raise in a letter to me and we will consider those prior to Report, which I hope is a fair compromise.
Before I go on to the main bulk of the arguments, I refer to the noble Lord, Lord Wigley, and his comments on the death of Mr Ryan Evans, of Wrexham, which is close to both him and me. It is obviously a deeply sad incident and his death in Ukraine in 2024 followed a Russian strike, as the noble Lord outlined. The UK Government continue to support efforts to ensure accountability for the crimes that are committed in Ukraine. This includes supporting the independent investigation of the International Criminal Court into the situation in Ukraine, as well as providing assistance to Ukrainian domestic investigations and prosecutions of international crimes. Although I cannot give him much succour today in relation to that particular issue, I hope he will pass on the Government’s condolences to Ryan’s parents. We are obviously happy to have further representations on that matter should he wish to make them in due course.
The points made by my noble friend Lord Katz in the previous debate—and those with which I shall respond to the noble Lord, Lord Alton of Liverpool—relate to the fact that the UK applies its universal jurisdiction only to a very few specific international crimes. Our approach to universal jurisdiction is designed to ensure that those suspected of, or accused of, crimes are investigated, charged and tried fairly and impartially at every stage, with access to all available evidence. This is in accordance with local constitutional and legal frameworks. It remains the case—and I know this will disappoint those noble Lords who have spoken in support today—that we do not believe that it is necessary at this time to extend the scope of the UK’s policy on universal jurisdiction to include genocide, war crimes and crimes against humanity. It is the long-standing view of successive Governments in general that where there is no apparent link between the UK and an international crime—and this goes to the point the noble Lord, Lord Davies of Gower, made—we support the principle that such crimes are best investigated and prosecuted where they are perpetrated. That also goes to some of the points mentioned by the noble Lord, Lord Verdirame, because the advantages of securing evidence and the witnesses required for a fair investigation and a successful prosecution are part of a credible judicial process.
It should be noted that the UK already has jurisdiction over the crimes of genocide, war crimes and crimes against humanity where they are alleged to have been committed by UK nationals or residents. In some cases where the UK does not have jurisdiction, such as in Ukraine—I have just mentioned the situation in relation to Mr Ryan Evans, as alluded to by the noble Lord, Lord Wigley—we are trying to ensure that we build domestic capabilities, and we support the work of the Office of the Prosecutor General to ensure that allegations of war crimes are fully investigated by independent, effective and robust legal mechanisms.
To go back to the point made by the noble Lord, Lord Verdirame, the most serious international crimes not covered by the UK’s universal jurisdiction policy are generally already subject to the jurisdiction of the International Criminal Court, which, again, I would argue today, is better placed to prosecute such offences where they are not being dealt with by the relevant domestic authorities. The UK is a strong supporter of the ICC and its mission to end impunity. I know that we will do what we can to ensure that the crimes that have been mentioned today are dealt with by that international court, but I have to say that the debate that we had in the Moses Room, led by my noble friend Lord Katz, and the response I have given to the amendments today are the Government’s position. I accept and respect the points that have been put to the Committee today, but given the considerations that I have mentioned, I ask the noble Lord, Lord Alton, to withdraw his amendment. In saying that, I suspect we will return to these matters on Report. The Government will always reflect on what has been said in Committee, but I hope in due course the noble Lord will withdraw his amendment.
Lord Verdirame (Non-Afl)
I apologise for interrupting, but I just wanted to make sure that I am not misunderstood. The ICC is there where it has jurisdiction, but the problem that we have is that, in some of these countries, there is no ICC jurisdiction yet. Syria is not a party to the ICC; Ukraine has become a party to the ICC but only as of 1 January 2025. Any offence in Ukraine predating that would be an issue in terms of ICC jurisdiction. That is where the gap in universal jurisdiction policy is quite relevant. I just wanted to clarify my position, which was not to say that we do not need it.
I accept that, and I thought I understood the noble Lord’s position clearly, but I am grateful for his clarification. It still adds to the general point that I have made today, and I go back to the original, overarching point that the UK applies universal jurisdiction to only a very few specific international crimes. Our approach—through long-standing support of successive Governments—is that, where there is no apparent link between the UK and an international crime, we support the principle that such crimes are best investigated and prosecuted close to where they are perpetrated. That may not be a position that satisfies the noble Lord, Lord Alton of Liverpool, or his supporters today, but it is one which I hope I have clarified. I note also—which I did not mention earlier—the support of the noble Baroness, Lady Brinton, for the general approach of the noble Lord, Lord Alton. With that, I ask him to withdraw the amendment.
My Lords, I thank everybody who has participated in this important debate. I was particularly grateful, of course, to the noble Baroness, Lady Kennedy of The Shaws, with her immense experience and as a colleague on the Joint Committee on Human Rights—we are beginning to miss her already, only one week after she rotated off the committee. This was a unanimous recommendation, not just in one but in two reports. We took evidence. This was not just about our inability to intervene in faraway places. We took evidence about British nationals who had been in north-east Syria and in northern Iraq and who had committed what even the Foreign and Commonwealth office has now decided was a genocide—it is willing now to use that word, which is very unusual on the part of the FCDO.
So we have the evidence. We know that 400 of the British fighters who went there came back, and not a single one has been prosecuted for the crime of genocide. Too often, there has been rank impunity. We also know that they have connections with other people who are not British citizens and who regularly travel to the United Kingdom. What this limited amendment seeks to do is not bring all those people before the British courts; it is about taking people who come into the UK with those kinds of links and bringing them to justice if the Attorney-General believes that there is a case to answer.
I thank the noble Baroness, Lady Kennedy, for reinforcing the argument, and I thank my noble friend Lord Macdonald of River Glaven, the noble Lords, Lord Verdirame and Lord Wigley, and my noble and right reverend friend Lord Sentamu. I wish we could have heard from the noble Baroness, Lady Ludford, but I suspect there will be an opportunity on Report, and I hope that omission will be put right. Nevertheless, I was grateful to hear what the noble Lord, Lord Hanson of Flint, said about being willing to hear what she has to say but on a one-to-one basis. I also thank the noble Baroness, Lady Brinton, the noble Lord, Lord Davies of Gower, and of course the Minister himself.
My Lords, I thank the noble Lord, Lord Cromwell, for moving this amendment. Economic crime is one of the most pervasive threats to public trust and business confidence in the UK. In the year ending March 2024, fraud accounted for around a third of all crime recorded by police. Industry estimates suggest that economic crime costs the UK economy tens of billions of pounds per year, according to police statistics. These staggering statistics underscore the need for effective enforcement and resourcing.
In this context, the need to seek more sustainable and predictable resourcing for economic crime enforcement is understandable. The proposal to assess the viability of an economic crime fighting fund based on reinvesting a proportion of receipts from enforcement reflects a desire to tackle this persistent and widespread issue. I recognise that there may be merits to an approach that allows specialist technology and expertise to be built and retained over multiple years.
The amendment also calls for an examination of the impact of budget exchange rules on the functioning of the asset recovery incentivisation scheme. There have been reports that recovered assets sometimes cannot easily be redeployed by front-line investigators and that incentives can be blunted by accounting constraints. If funds that are recovered through enforcement cannot, in practice, be retained or redeployed effectively by those doing the work, it is sensible to ask whether the current framework is optimally aligned with the policy objective of strengthening economic crime capability. However, I recognise that any move towards hypothecation of enforcement receipts raises potential governance issues, and there is also the question of how such a fund would sit alongside existing funding streams and the Government’s wider strategy in this area.
I therefore look forward to the Minister’s response to this amendment. I would be grateful if he could outline what steps the Government are currently taking to fight economic crime and whether they believe that any further action is required.
I am grateful to the noble Lord, Lord Cromwell, not just for his amendment today but for his patience in sitting through the Committee debates prior to introducing his amendment this evening. I am also grateful for the meeting we had with him and Phil Brickell, MP for Bolton West, in October and the meeting we had on 18 November.
It is important that Amendment 482 is considered. It would require the Government to consult on the viability of a ring-fenced economic crime fighting fund, and the intention of the amendment is to examine whether such a fund could provide multi-year resourcing for tackling economic crime. I am grateful for the comments from the noble Baronesses, Lady Doocey and Lady Jones of Moulsecoomb, in support of the amendment. The amendment recognises the significant harm that economic crime causes—reflected in the contributions made—to individuals, businesses, the economy and wider society.
The Government remain committed to tackling economic crime. That is evidenced not just by words in this Chamber but by our continued investment through the asset recovery incentivisation scheme and the economic crime levy, which has allocated £125 million to tackling economic crime in recent months. These schemes are delivering state-of-the-art technology to provide law enforcement agencies with the tools they need to stay ahead of criminals. It also includes an important factor, which is the recruitment of 475 new officers across the threat leadership, intelligence, investigative and prosecution capacity. We are putting people on the ground to deal with this issue as part of the, we hope, tangible benefits that we can get in the fight against economic crime. As a Government, we want to continue to work with our partners to ensure that we are most effectively investing the funding available.
I understand and accept—and did so in the face-to-face discussions we had with the noble Lord, Lord Cromwell, and the Member of Parliament Phil Brickell—that the call for sustaining funding is an important one that needs to be investigated. I want to confirm to the noble Lord what I hope is of help to him: the Government are committed to exploring the funding landscape with the aim of strengthening economic crime enforcement. This is witnessed by the statements we have made in the recently published economic anti-corruption strategy, which was published last December —particularly paragraph 42, on page 23, which I quote for the noble Lord:
“In the context of Spending Review 2025”,
we will
“explore the funding landscape with the aim of strengthening economic crime enforcement”
as a joint Treasury and Home Office priority commitment in that anti-corruption strategy.
This strategy is fixed and there was a timescale for it when published. I hope that the noble Lord, Lord Cromwell, will accept our intentions in identifying the issues that he has raised and not just doing what we have done to date, which is to ensure that we have put resources in already. I hope that that review commitment in the strategy from December is of help to the noble Lord regarding the objectives of his amendments here today.
With that commitment, I would be grateful if he would at least welcome it and hold us to account on it and, in doing so, withdraw his amendment today.
First of all, I can certainly promise to hold the Minister accountable for it, so I hope that pleases him. I thank the speakers—the noble Baronesses, Lady Jones and Lady Doocey, and the noble Lord, Lord Davies—who have kindly commented on this amendment. I thank the Minister in particular for engaging with me before and for his comments tonight. I am still not quite sure what I am looking at. I think he used the phrase “exploring the funding landscape” a couple of times. When does that exploration reach its destination and come up with a report?
We have the strategy, which was published in December. It is a fixed-term strategy, which includes the commitment to examine the points that the noble Lord has mentioned. My time is quite stretched at the moment but, if the noble Lord would find it helpful, I am very happy for him to meet officials dealing with that aspect particularly. We can potentially explore from there whether his input is helpful in stretching that strategy and making some positive outcomes from it.
I thank the Minister for that answer. I was described in a previous debate as a legislative terrier, so I can assure him that I would like very much to meet his officials and, if necessary, nip their heels, because I am after a date when we are going to find the result of this viability study. Let us leave it at that. I am very grateful for his positive response. On that basis, I beg leave to withdraw my amendment.
My Lords, I thank the noble Baroness, Lady Miller of Chilthorne Domer, the noble Earl, Lord Russell, and the noble Lord, Lord Cromwell, for tabling their amendment. As a rural-dweller myself, I agree and recognise many, if not all, of the offences that have been identified. Our rural communities are incredibly important. On this side of the Committee, the Opposition have made it an absolute priority to support them in this difficult time. That support extends past simply fiscal policy following recent tax policies to all issues that affect them, including crime. It is promising that, last year, rural crime fell by over 16%, but there is still work to be done. Those offences still cost rural communities over £44 million a year—a fact that underlined our pledge to set up local taskforces to tackle rural crime.
Our objectives are not different from those of the noble Baroness; we simply differ on delivery. A top-down, centralised approach is never normally the most effective way to tackle local disconnected issues, and rural crime is a prime example of this. It is far less the operation of the highly organised criminal gangs we see in our cities, and more often the actions of an isolated few who sense an opportunity to steal or exploit the countryside and act on it.
Localised problems require localised solutions. Police forces are budgeted based on local needs, and are therefore the most alert to the specific issues facing their communities. It should be them organising taskforces to tackle rural crime, as they have the knowledge and ability to act and adjust to the changing crime picture in their area. While we agree with the noble Baroness’s intentions and entirely support them, we would much rather see funding directed to local forces and delegate responsibility to them and their taskforces to tackle the rural crime that we all want to see curbed. I hope the Minister agrees.
My Lords, I am grateful to the noble Baroness, Lady Miller of Chilthorne Domer, for raising these issues, and to the noble Lords who have spoken in support of her. As someone who represented a rural constituency in the House of Commons for 28 years, I can say that things such as sheep worrying, isolation and local policing were meat-and-drink on a daily basis. In fact, the north Wales rural crime unit was the model for a lot of the work that has been done on rural crime at a national level. I therefore appreciate and understand the problems that are faced by rural communities. I say to the noble Baroness and others that the Government remain committed to tackling those crimes that particularly impact our rural communities.
Noble Lords have spoken today about some of the government measures being brought forward, but I want to address them as a whole. As part of our safer streets mission, we are introducing important measures to protect rural communities that look at clamping down on anti-social behaviour, strengthening neighbourhood policing and preventing the very farm theft that the noble Lord, Lord Cromwell, spoke of, as well as the issue of fly-tipping, which has been mentioned by noble Lords today. I would also add shop theft to that. That is an important issue because, particularly in rural areas where there is perhaps only one shop, an organised crime gang, or regular shop theft, can impact small independent businesses very strongly. We are trying to deal strongly with those issues. Rural communities across England and Wales are already better protected from the rising threat of organised gangs, and we have new strategies to tackle crimes plaguing countryside areas.
I was struck by my noble friend Lord Forbes of Newcastle, who focused not just on the rural crime issues that I know he is aware of but raised important issues around fraud and the isolation that fraud can bring. I advise him that, in a three-year fraud strategy that we intend to publish in relatively short order, the Government intend to look very strongly at those issues and at what we can do in that space.
Developing a robust response to a rural crime is extremely important. I know that noble Lords have mentioned it, but the objective of the amendment is, as the explanatory statement says,
“to establish a task force to produce a strategy for tackling rural crime”.
I say to the mover of the amendment that, in November 2025, the Home Office, Defra and the National Police Chiefs’ Council published the Rural and Wildlife Crime Strategy, which, in essence, does what the amendment asks for, and which will bring together the points that the noble Lord, Lord Cromwell, asked for, with ministerial oversight. The strategy is a vital step in the mission to provide safer streets everywhere.
There is also a Defra-led rural task force that was set up last year—that sounds like a long way away, but it was just over a month ago—with the aim of gathering evidence through a series of meetings and workshops to look at the specific challenges faced in rural areas. The evidence gleaned from the workshops is being examined, and it will be used to outline the Government’s strategic ambition for rural communities.
Some of the points that noble Lords have mentioned today, such as tackling equipment theft, are a huge concern. I understand that. We intend to implement the Equipment Theft (Prevention) Act 2023, which will introduce forensic marking and registration on a database of all new terrain vehicles and quad bikes. I am also pleased to say that we recently announced removable GPS systems. Those are demands that I had just over a year ago when I went to the rural crime conference chaired by the police and crime commissioners for Norfolk and Cheshire. We have acted on that.
Clause 128, which has already been considered, contains a valuable tool for the police that will help them tackle stolen equipment. It will ensure that, where it has not been reasonably practical to obtain a warrant from the court, the police can enter and search premises that have been electronically tagged by GPS or other means and where items are present that are reasonably believed to have been stolen. That is a very strong signal for organised criminals that we are going to track and monitor them and have a non-warranted entrance to their property if they have stolen equipment—and we will hold them to account for it.
I was pleased to be able to announce last year at the police and crime commissioners’ conference a long-term commitment of £800,000 for the National Rural Crime Unit and the National Wildlife Crime Unit. We have committed to replicating this year’s funding next year, in 2026-27; in what are tight and difficult financial times, we have still managed to commit that funding to help to support the National Police Chiefs’ Council in achieving the aims of that strategy.
To go to some of the specific issues that the noble Baroness, Lady Miller, mentioned, such as hare coursing, the establishment of that unit and work that it has done, and through that unit Operation Galileo, has seen a 40% reduction in hare coursing—again, that was mentioned by the noble Lord, Lord Cromwell, as a specific problem that has existed and causes great difficulties in rural areas.
We have also looked not just at the excellent work of the National Rural Crime Unit but, overall, at how we can tackle rural crime in an organised way. Again, I recognise that there are challenges. The Government separately, through the Statement that we made only a couple of days ago in this House, are looking at reorganising and shrinking the number of police forces, and we are going to have a commission to look at that, with a review, in the next few months to come to some conclusions. We are trying to centralise some national activity on serious organised crime, which is very much behind a lot of that rural crime. That landscape will need to be looked at.
The noble Lord, Lord Cromwell, referred to what I said on Tuesday night. We are looking at how we review the funding formula—that is important. Again, I cannot give specific answers on that today, but I would say to the noble Baroness who moved the amendment and noble Lords who have spoken to it, including the noble Lord, Lord Davies of Gower, that significant work is being done on this. We have a strategy and a task force; we have co-operation with Defra and specific measures being brought in that have been called for for a long time on equipment theft and wildlife crime, as well as on the funding of the unit. We have looked at a range of other measures that we will bring forward to tackle organised crimes in rural areas. With the neighbourhood policing guarantee, we are looking at every neighbourhood police force having named, contactable officers dealing with local issues. We are putting 13,000 of those neighbourhood police officers in place over the next three to four-year period, which will mean that we have 3,000 extra neighbourhood police officers by March this year and 13,000 by the end of this Parliament. That is focusing people from the back room to local police forces.
Again, there is a big mix in this, and I know that noble Lords will appreciate that it is a significant challenge at the moment, but I hope that that work is helpful and that the direction of travel suggested by the amendments is one that noble Lords can understand we are trying to achieve. With that, I hope that the noble Baroness will withdraw her amendment.
My Lords, I thank all noble Lords who have spoken. There was a theme running through the debate of the difficulty faced by those in rural areas of isolation. The noble Lord, Lord Davies of Gower, mentioned that I was seeking a top-down solution—not at all; I think that I am probably in your Lordships’ House because of looking for localised solutions. But that does not replace having an overall government strategy.
I am very pleased to hear from the Minister that they are committed to the funding for that unit; that is very helpful. I asked specifically about heritage crime, besides wildlife crime, so, between now and Report, perhaps the Minister could help me and provide a little more on how the Home Office is co-ordinating with the DCMS. Might he be able to write to me on that and also answer my question as to why wildlife crime is not notifiable? With that, I beg leave to withdraw the amendment.
First, I do not want to get into a spat with the noble Lord but could he not mention people by name in this Chamber? That is quite rude. Secondly, I am an archaeologist and I know exactly how these things start. The fact is, it may be that public ownership did not help but private ownership has made it much worse—and it is not true that I condemn all private businesses.
We are straying away from the amendment and strolling into a bigger debate. If we can get back to the amendment, that will be fantastic.
On the personal attack, Mr Polanski is the leader of a party. If he cannot be referred to in this House, I wonder what on earth we are coming to.
My Lords, I thank the noble Baroness, Lady Bakewell of Hardington Mandeville, for tabling this amendment and the noble Earl, Lord Russell, and the noble Baroness, Lady Jones of Moulsecoomb, for putting their names to it and contributing today.
Although we understand the noble Baroness’s intention, we do not believe that this amendment is the right approach to ensuring that our water companies act ethically and serve the customer. Neither do we believe that increasing offences for companies or for individuals is the right approach to decreasing water pollution. They are already subject to the powers of Ofwat and the Environment Agency; additional measures will just drive up legal costs and encourage hostile behaviour.
The Water (Special Measures) Act of last year placed a new duty on companies to publish an annual pollution incident reduction plan, and we should wait and see what the outcome of that policy is before we attempt to legislate further. It is undoubtedly an important issue, but we simply do not believe that this is the best way to go about it. I look forward to hearing the Minister’s response.
Lord Katz (Lab)
I thank the noble Baroness, Lady Bakewell of Hardington Mandeville, for tabling the amendment, the noble Earl, Lord Russell, for moving it, and the noble Baroness, Lady Jones of Moulsecoomb, for putting her name to it and speaking to it. I enjoy—well, “enjoy”—sparring on issues of water ownership and water companies. Usually it is in Oral Questions rather than in the middle of the Crime and Policing Bill but, hey ho, you take your chances wherever you can. I also thank the noble Lord, Lord Deben, for bringing his sense of history and active participation over a number of decades, if I may say so, on the issue of water ownership and stewardship. I found myself agreeing—which may not be too strange—in no small part with many of his comments.
Before I get into the meat of my remarks, I want to be clear: as the noble Lord, Lord Deben, said, the Government are not going to nationalise the water industry. It would cost around £100 billion.
Lord Katz (Lab)
I am very happy to direct the noble Baroness towards Defra’s costings on this. You have to take account of all sorts of factors, including debt that you inherit as well as the equity stake of the companies that they are currently valued at. It is a very simplistic economics that leads you down the primrose path of the valuations that some people like to think it would cost. That is not the case.
I also gently point out to the noble Earl, Lord Russell, that the £104 billion that comes up in PR24 to which he referred is an investment commitment from the water companies. We are building new aqueducts now and we have not built them for decades, and that is one of the main reasons why we have continual problems of lots of rain but not enough water supply, to which the noble Lord, Lord Deben, referred. Anyway, I will take off my Defra Whip hat and put on my Home Office Whip hat, and I will speak to the amendment.
Performance commitment levels, including for pollution, are set for Ofwat in the price review process. Where companies fail to meet these commitment levels, they must return money to customers through reduced bills in the next financial year. Companies are therefore already penalised for failing to meet their performance targets. In addition, this Government have already introduced the toughest sentencing powers in history against law-breaking water executives. Provisions in the Water (Special Measures) Act 2025, to which the noble Earl, Lord Russell, referred, extend the sentencing powers of the courts to include imprisonment in all cases where the regulator’s investigations have been obstructed by individuals and enable obstruction cases to be heard in the Crown Court. As a company cannot go to prison, the provisions ensure that directors and officers are held to account. The threat of imprisonment will act as a powerful deterrent as water companies invest in upgrading broken water infrastructure and clean up our rivers, lakes and seas for good.
The 2025 Act also allows the Government to expand and strengthen the current range of financial penalties available to the Environment Agency in a bid to clamp down on more water company offences. The Government have consulted on the scope for these new penalties and their value. The changes will make it much easier and quicker for the Environment Agency to hold water companies to account. Through the 2025 Act, the Government have also given Ofwat the power to ban executive performance bonuses where companies fail to meet certain standards. Since this was introduced in June last year, six companies out of nine—Anglian Water, Southern Water, Thames Water, United Utilities, Wessex Water and Yorkshire Water—have triggered the bonus ban rule, and more than £4 million of potential bonuses have been blocked. This is the legislation working in action.
The Government announced, in response to the Cunliffe review, that they will establish a single powerful regulator for the entire water sector, with the teeth to enforce the standards that the public rightly demand. We have also accepted the recommendation from Cunliffe to end the era of water companies marking their own homework through operator self-monitoring. We will introduce open monitoring to increase transparency and restore public trust. We have set out our wider vision for the future of the water sector in a White Paper published on 20 January. This marks the most fundamental reset to our water system in a generation. When parliamentary time allows in a new Session, we will introduce a water Bill creating the laws that we need to fundamentally change the system.
The noble Lord, Lord Deben, asked whether the Government are committed to this. The Water (Special Measures) Act last year, our response to the Cunliffe review, the water White Paper and our commitment to legislate are a down payment on our commitment to do right by the industry, the environment, the consumer and those who wish to invest in our water system. I hope that the measures I have set out demonstrate that the Government and regulators are taking firm action to hold water companies and their executives to account for poor performance. For these reasons, in the knowledge that we will bring forward further legislation in due course, I hope that the noble Earl will withdraw the amendment.
We need them to understand that the criminal justice system is not targeting them personally for crime but is fair and proportionate. That is what we should do.
Baroness Levitt (Lab)
My Lords, Amendment 486 in the name of the noble and learned Lord, Lord Garnier, raises an issue that has long troubled the criminal justice system. I am very grateful to the noble and learned Lord for giving me sight of his speech in advance.
The criminal liability of secondary parties is an important but sometimes controversial concept in the law, and the Government acknowledge the anxiety over the consequences for those prosecuted and convicted as a result of the application of the rule. On the one hand, there are very real and understandable concerns. First, we recognise the anxiety that this has a disproportionate effect on young people and on those from certain ethnic groups. Secondly, it is a matter of serious concern that the law is widely misunderstood. For example, I pay tribute to the noble Baroness, Lady Fox, in relation to her powerful speech, but in fact she said several things that were not quite right. For example, we have no law of collective responsibility, and mere presence without more is never enough to convict. Even lawyers and judges sometimes struggle with the application of this concept, as any of your Lordships who attempted to follow the limpid explanation of the law in this area from the noble and learned Lord, Lord Garnier, may well understand.
On the other hand, and seriously, it must be remembered that the reason why the rule exists is to ensure that it is possible to prosecute those who take part in group crimes—often, but not always, crimes of violence. Please remember that if your son or daughter was attacked by a large group, one of whom may have held the weapon, but others of whom were assisting and encouraging, you would want the entire group to face justice—more so if, because it was not possible to distinguish which of the many feet was kicking the victim, you could not prosecute any of them because you could not show which foot in fact delivered the fatal blow among the others which contributed to it. This is what, among other things, the doctrine of joint enterprise is there to cover.
I appreciate that the noble and learned Lord’s amendment is intended to probe the Government’s position. While the intention behind the amendment is understandable, as drafted, we believe that there are flaws in it which mean that it is not acceptable and would cause more difficulties than it solved for the courts which have to apply it. The issues about which the Government have concerns include the point made by the noble Lord, Lord Davies, about what would count as “significant”. For example, is purchasing the weapon or acting as a lookout significant? What about shouting encouragement or driving the getaway car? You could not just leave this to a jury to decide, because then there would be a real risk of unacceptable disparities in decisions made on the same facts. In one part of the country, acting as a lookout could mean you were guilty of murder, but in another part, on the same facts, you would be acquitted. You could even get those results in courtrooms next door to each other in the same building. Such uncertainty would make prosecutions in group violence cases pretty much impossible, as well as leading to verdicts which would not command public confidence.
There are further issues, one of which has been identified by the noble Lord, Lord Marks, in relation to the magistrates’ court, but the amendment does not apply to the full range of offences because it does not address how it interacts with other forms of secondary liability, such as encouraging or assisting a crime under the Serious Crime Act 2007. The noble and learned Lord’s summary of the development of the law pre and post the landmark case of Jogee in 2016 illustrates, I venture to say, the great complexity of this area, but I reassure your Lordships that the Government are listening.
Mention has been made of the few important pieces of work that are going on in this area. As the noble and learned Lord, Lord Garnier, has said, the Law Commission’s review of homicide offences and sentencing for murder is considering the implications of the current law on joint enterprise. I note the noble and learned Lord’s concerns about the length of time, but I should make it clear that the Law Commission is an independent body—in a sense, that is part of the point of it—which decides how to run its projects. It is not looking at joint enterprise on its own but at how joint enterprise is related to homicide offences and sentencing. One of the things it is considering is whether we should adopt a first and second degree murder to reflect the different roles played in sentencing, if not necessarily in conviction for a particular offence. As the noble and learned Lord will know, there is a significant interaction between the categorisation of homicide offences, the impact of partial defences and mandatory sentencing requirements, which makes separating out of these aspects of the report more complex.
Secondly, the Law Commission’s review of criminal appeals is examining if or how historic convictions are considered, which is a key area of concern for many people. Thirdly, the CPS has been consulting on its policies on gang-related prosecutions. This includes the controversial use of drill and rap music as evidence. It is also improving data collection on joint enterprise cases. As a number of your Lordships have referred to, last September, the CPS published its first annual data report on joint enterprise homicide and attempted homicide cases. The Government also recognise the important work of the All-Party Parliamentary Group for Miscarriages of Justice and the Westminster Commission, in which the noble and learned Lord is involved. I need not remind him that it is in the process of taking evidence and considering reform of joint enterprise, and we look forward to its report.
So, while the Government recognise the concerns about joint enterprise, and work is under way to address these issues, we cannot support this amendment today for the reasons I have given, and I invite the noble and learned Lord to withdraw his amendment.
Can I just ask the Minister to reconsider, or at least explain, her argument that it is significant in this regard that different juries might come to different conclusions on the same or similar facts in different parts of the country, on one day or another? Is not her experience as a judge that that is an everyday event? Does she not consider that that is one reason why juries do not give reasons and are not asked for their reasons for any given decision that they make? Because it is a fact of life that we all accept.
Baroness Levitt (Lab)
Not giving reasons is of course one of the criticisms that is sometimes made of jury trials. In the Government’s view, the wider and broader concept in the current law of an act of assistance or encouragement, combined with the intention to assist or encourage, gives a broad enough scope to allow juries to look at the conditions in every different case—whereas, when you are saying a “significant contribution”, it would be a matter of value judgment for particular juries as to whether they thought that a lookout was a significant contribution or not. For that reason, we think it would introduce significant uncertainty and significant risk of disparity in verdicts.
My Lords, I thank all noble Lords who have taken part in this debate. It has been, for me, an interesting and educational 55 minutes and I hope that the Government will have found it so as well. Although the Law Commission is of course an independent body, I dare say it might be sent a copy of this evening’s debate, which might encourage it to accelerate the way in which it is looking at this admittedly difficult and complicated question. I do not think that any of us who have spoken this evening thinks it is an easy question.
I thank the noble Lords, Lord Ponsonby and Lord Marks of Henley-on-Thames, the noble Baronesses, Lady Fox and Lady Brinton, and my noble friend on the Front Bench Lord Davies of Gower for their thoughtful and useful—I do not say “useful” in a demeaning way; I genuinely mean it—contributions to this debate, because it is, as I have said, difficult. The Minister was the first to accept that. She and I—and perhaps the noble Lord, Lord Marks, and others—will have summed up to juries and directed juries on the question of joint enterprise in one case or another. I dare say, at Snaresbrook Crown Court, there were probably quite a lot of difficult cases that had to be dealt with. However, I do not accept the Minister’s suggestion that juries would find it difficult, or that it would create other sorts of difficulties, to work out what “significant contribution” means.
Juries can work out, following proper direction from the judge, how to deal with actions taken in self-defence. You could get a different set of facts which would allow the defence to run, whereas, in other cases, it would not. Significant contribution is not a difficult concept, and it is not one that 12 members of a jury, when properly directed by the judge and having heard arguments from the lawyers for the respective parties, the prosecution and the defence, could not grapple with. They could. One has to think not just about “significant contribution”: let us work out what “no contribution” means. What does “insignificant contribution” mean? It strikes me that by simply posing those questions, one should not be frightened of the “significant contribution” question.
As I say, I understand the public policy, I understand the politics and I understand that my Government in the past, and now this Government, are worried about being seen to be weak on crime. For goodness’ sake, we have heard that record played year in, year out. But I hope that this evening’s short discussion will encourage others outside Parliament to keep pressing their arguments, both in court and academically. I hope that those who have taken part in this debate will continue to press for reform in this area. And I hope that the Law Commission, if it is listening, will accelerate its process.
It is now nearly 7.15 pm on a Thursday and it is almost a capital offence to talk in Committee stage on a Thursday at this hour. So I will bring my remarks to a conclusion by finally repeating my thanks to all those who have taken part. I beg the leave of the Committee to withdraw my amendment.
My Lords, I thank the noble Lord, Lord Cromwell, for tabling his amendment. We entirely understand the intention behind it and support its aim.
In government, we gave police forces the power to intercept or seize drones suspected of being used to break the law, and those that attempt to smuggle drugs or weapons into prisons. Before the 2024 election, we announced our intention to implement no-fly zones around prisons, extending the current provisions over airports. We therefore entirely support the aim of prohibiting drone use for criminal ends. Using drone technology as a reconnaissance tool for a crime is self-evidently wrong and that should be reflected in the law.
Similarly, using drones to carry drugs, stolen goods, weapons, harmful substances or anything similar must be tackled by the police. For the police to do so, they must be given the means. Nowhere is this more evident than in prisons, where drugs and weapons are being transported in by drones in order to run lucrative illegal businesses. Reports suggest that some offenders are deliberately breaking probation terms in order to sell drugs in jail, where they can make more money. Anything that enables this must be stamped out. If drones are indeed a means of transport for many of these drugs, we should target those who operate the drones and play a part in criminal enterprises. I hope that the Minister recognises this problem and will agree with me that the amendment is entirely correct in its aims.
Lord Katz (Lab)
I thank the noble Lord, Lord Cromwell, for setting out the case for his amendment. In tabling the amendment, he wrote to my noble friend Lord Hanson of Flint and to my noble friend Lord Hendy of Richmond Hill at the Department for Transport on the issue.
I think across the Committee we share the same concerns. I stress that the Government take the issue of the use of drones to facilitate illegal activity extremely seriously. However, my noble friend Lord Hanson of Flint set out in his letter to the noble Lord that the challenges of responding to these are not gaps in our criminal law so much as limitations on the practical enforcement tools available and in regulation to improve the visibility and compliance of drones. We are working to address these issues by supporting the development of counter-drone technologies and operational approaches, and ensuring regulations are in place that enable the legitimate use of drones while assisting operational responders in identifying illegitimate users.
Amendment 486A seeks to criminalise the use of drones for criminal reconnaissance and the carrying of illicit substances. The act of criminal reconnaissance is not in itself currently an offence, as proving intent, prior to an act being committed or without substantive additional evidence, would be extremely difficult for prosecutors. Criminal reconnaissance using a drone encounters the same issue. It would be impractical and disproportionate to arrest anyone for taking photos of a property or site, or for piloting a drone. In both instances, the act of reconnaissance would not be practically distinguishable from legitimate everyday actions, making the proposed offence effectively unenforceable. Where intent could be proven, it is likely that such acts could be prosecuted under existing legislation—for example, the offence of going equipped for stealing in Section 25 of the Theft Act 1968.
The carrying of illicit materials, whether it is in and out of prisons or elsewhere at large, is already an offence, regardless of a drone’s involvement. There is already a comprehensive regime of offences relating to the possession and supply of drugs, weapons and other illicit materials. I do not think that the amendment would address any gaps in the criminal law.
The Government have already made changes to the unmanned aircraft regulations to require drones to be equipped, as the noble Lord, Lord Cromwell, set out, with direct remote identification, which will improve visibility and accountability of compliant drones. This system will allow drones to broadcast identification and location information in-flight and will help identify drone operators who may be acting suspiciously or breaking the law.
I share the sentiment of the noble Lord and the Committee in seeking to curtail the use of drones for criminal purposes. However, for the reasons I have outlined, I ask that he withdraw his amendment and let me sit down—as I have a cough.
My Lords, I thank everyone who has taken part; I am not going to namecheck—you all know who you are.
It would be an act of cruelty to encourage the Minister, with his cough, to say anything further. I was tempted to ask him to go into a lot more detail, but I do not think that is a good idea.
I suspect we may need to come back to this issue as drone technology continues to advance. I cannot resist mentioning that, more locally, the large giraffe fence that is erected in front of this building will be absolutely no defence against a drone attack—so let us hope it does not come. With that, I beg leave to withdraw my amendment.
Lord Katz
Lord Katz (Lab)
My Lords, these are minor and technical amendments to the process by which Welsh Ministers will make regulations under powers conferred by the Bill. Recent legislation passed by the Senedd created “Welsh Statutory Instruments”, which are subject to three kinds of procedure in the Senedd that are similar to the affirmative and negative procedures followed in this place. These two amendments simply update the Bill’s provisions to reflect this new process, ensuring that the regulation-making power conferred on the Welsh Ministers by Clause 192 reflects the provisions of the Legislation (Wales) Act 2019 as recently amended. I beg to move.