Lord Hanson of Flint
Main Page: Lord Hanson of Flint (Labour - Life peer)Department Debates - View all Lord Hanson of Flint's debates with the Home Office
(1 day, 11 hours ago)
Lords ChamberMy 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 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.
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.