Baroness O'Loan
Main Page: Baroness O'Loan (Crossbench - Life peer)Department Debates - View all Baroness O'Loan's debates with the Home Office
(1 day, 11 hours ago)
Lords ChamberThat is true as far as that goes. However, in the wider context, the principal objective of that legislation is not to enable people to commit crimes but to prevent people being subject to endless civil and criminal litigation that may arise from their duties as representatives of public bodies, be they the security services, the police et cetera. So I think that the noble Baroness is being slightly unfair to the Ministers at the time who put through that legislation. What she outlined was clearly a corollary of passing that legislation, but it was not the principal reason, as I am sure she will concede.
The reason I wanted to speak is to interrogate the details of this amendment. Looking at paragraph (2B)(b) of the proposed new clause, I wonder what is meant by
“otherwise seeking to discredit, the person, people or group subject to the authorised surveillance operation”.
That seems a very wide-ranging paragraph and a recipe for much litigation in the future. Should it eventually be found on the face of the enacted Crime and Policing Bill, the way that it will be interpreted will give rise to a situation where the police, the security services and others are much more reluctant to enter into long-term surveillance of the kind I discussed earlier in seeking to thwart a terrorist plot, because of that quite wide-ranging and open paragraph.
Generally speaking, the noble Baroness has made a very fine point and I agree with much of what she said, but I genuinely do not understand the point of that paragraph. If it is a way of describing an agent provocateur, I understand that—and, because she is a prominent lawyer, she will no doubt tell me where that is found in other pieces of legislation. However, currently, that paragraph could be misinterpreted, and it will circumscribe the capacity of the security services and the police to do their job and protect individuals. For those reasons, while I am not necessarily against the amendment, I would like further clarification if possible.
My Lords, I have long had a responsibility for the investigation of matters involving CHISs and I fully accept that many people who agree to become CHISs do so in the public interest, because, without their activities, the intelligence that they are able to collect would be unavailable. I also accept that undercover activity of this kind has long been a feature of criminal investigation.
Nevertheless, while the CHIS Act, which was passed in 2021, provided a very necessary statutory framework for the operation of CHISs, because that was previously absent, it does not contain sufficient safeguards against abuse, particularly where such acts risk falling beyond the scope of the authorisation of the CCA, particularly where they are well concealed by those committing such crimes and not reporting back properly.
Regrettably, like many others, I have seen repeated abuses of authorisations of CHISs. I have also seen CHISs acting way beyond the scope of their authorisations, sometimes with the knowledge of those who manage them, to the extent that they value the CHIS more than dealing with unauthorised and perhaps criminal conduct by the CHIS.
When the CHIS is not an undercover officer—and, of course, not all CHISs are undercover state employees—there is less control and potentially a higher risk. Unlike in the experience of the noble Baroness, Lady Jones, we in Northern Ireland have been able to expose unlawful activities of CHISs to bring them to account. So it can be done.
I cannot answer for all the cases that have gone wrong; indeed, I cannot answer for any cases that have gone wrong—it is not my place to do that. I can say, however, that it very much depends on good leadership and good supervision, and all of that comes down to good training. It has always been my view that training is at the core of all of this.
Does the noble Lord accept that statutory blanket immunity from civil or criminal action acts as a barrier for people who are affected by such unlawful activities? It is a significant concern because of the impact that barrier has on those who might need to bring such action, and who might have difficulty getting funding or access to the necessary support. Then, there is an ongoing huge impact on trust in the police.
Trust in the police in this area is essential. I am not sure I quite get the gist of what the noble Baroness is asking, but I am very happy to discuss it outside the Chamber later, if that would help.
It was about statutory blanket immunity—the extent of the immunity.
Again, I would have to have a look at that before I give an answer. I am very happy to discuss it with the noble Baroness.
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.