Operation Conifer

Debate between Lord Butler of Brockwell and Lord Sharpe of Epsom

Monday 11th March 2024 Lords Chamber

[Lord Sharpe of Epsom (Con)]

I can only repeat that I have said that I shall ask officials to look into the possibility or viability of this—I cannot possibly prejudge what they may come back to me with, but I shall come back to the House in due course.

[Lord Butler of Brockwell (CB)]

My Lords, I hope that the noble Lord, Lord Lexden, and the House take a little encouragement from what the Minister said today. When the noble Lord, Lord Lexden, had his last debate, I entered the debate thinking that it was not worth having the expense of a public inquiry into reports that nobody believed, and I was persuaded by the debate that we could not leave this injustice on the table. This suggestion seems to me to be an economical way of disposing of it—a report by a distinguished lawyer. Could the Minister please encourage the Home Secretary to look very carefully at that and allow it to happen?

[Lord Sharpe of Epsom (Con)]

I cannot honestly say whether it would be economic or not, for obvious reasons—I do not know yet. But I shall certainly make the strength of feeling known once again to the Home Secretary.

Investigatory Powers (Amendment) Bill [HL]

Debate between Lord Butler of Brockwell and Lord Sharpe of Epsom

Report stage
Tuesday 23rd January 2024 Lords Chamber

[Lord Sharpe of Epsom (Con)]

I cannot say whether or not that someone will be the Prime Minister at the moment.

As I said, the Government are clear that the MoU review is the correct forum to discuss relevant potential changes to the agreement between the Prime Minister and the ISC. But the Government do not believe a report of this kind is appropriate or necessary and do not support the amendment. The noble Lord, Lord Coaker, has already answered the question from the noble Lord, Lord Murphy, and all I can say from the Dispatch Box is that I will try again.

I turn to the second of the amendments from the noble Lord, Lord Coaker, Amendment 47, which would require the Government to publish a report assessing the potential impact of this legislation on the EU’s data adequacy decision. The Government are committed to maintaining their data adequacy decisions from the EU, which play a pivotal role in enabling trade and fighting crime. The Home Office worked closely with the Department for Science, Innovation and Technology when developing the proposals within this Bill to ensure that they would not adversely impact on the UK’s EU data adequacy decisions. As the European Commission has made clear, a third country is not required to have the same rules as the EU to be considered adequate. We maintain regular engagement with the European Commission on the Bill to ensure that our reforms are understood. Ultimately, the EU adequacy assessment of the UK is for the EU to decide, so the Government cannot support this amendment.

I turn to the amendments retabled by the noble Lord, Lord Fox, on urgency provisions for individual authorisations under Part 7A and third party dataset warrants under Part 7B. The Government remain opposed to these iterations of the amendments for the following reasons. Urgency provisions are found throughout the IPA and the Government’s approach is to mirror those provisions in the regimes in new Part 7A and new Part 7B. Making the proposed amendment solely for these parts would reduce consistency—as the noble Lord, Lord Fox, predicted—and ultimately risk operational confusion where there is no good reason to do so.

It will always be in the interests of the relevant intelligence service—as the noble Baroness, Lady Manningham- Buller, said; I add my comments to those of the noble Lord, Lord Coaker, about a speedy recovery—to notify a judicial commissioner of the granting of an urgent authorisation or the issuing of an urgent warrant as soon as is reasonably practicable. These urgent instruments are valid only for five working days. A judicial commissioner must review and decide whether to approve the decision to issue or grant the instrument within three working days. If the judicial commissioner refuses to approve the decision within that time, then the instrument will cease to have effect. It would be counter- intuitive for an intelligence service to make untimely notifications, as this increases the risk of the urgent authorisation or warrant timing out because the judicial commissioner is left without sufficient time to make a decision.

In an operational scenario where the urgency provisions are required, such as a threat to life or risk of serious harm, or an urgent intelligence-gathering opportunity, it may not be practical or possible for the intelligence services to ensure completion of paperwork within a 24-hour period, as the noble Baroness, Lady Manningham- Buller, explained rather more eloquently than I have done.

The intelligence services work closely with the Investigatory Powers Commissioner’s Office to ensure that the processes for reviewing decisions are timely and work for judicial commissioners. For those reasons, I ask that the noble Lord, Lord Fox, does not press his amendments.

This group also includes the two modest but worthwhile government amendments, Amendments 8 and 9. These make it clear beyond doubt that the new third party BPD regime will fall under the oversight of the Investigatory Powers Commissioner. The robust oversight that IPCO brings will ensure compliance, ensuring that robust safeguards are in place when information is examined by the intelligence services on third parties’ systems. I hope that noble Lords will welcome these amendments and support them.

[Lord Butler of Brockwell (CB)]

My Lords, as a former member of the Intelligence and Security Committee, perhaps I may say how much I endorse what has been said by the noble Lords, Lord West and Lord Murphy, and welcome many elements in the—

Sir Edward Heath: Operation Conifer

Debate between Lord Butler of Brockwell and Lord Sharpe of Epsom

Wednesday 17th January 2024 Lords Chamber

[The Parliamentary Under-Secretary of State, Home Office (Lord Sharpe of Epsom) (Con)]

My Lords, I thank my noble friend Lord Lexden for securing this debate. I recognise that this is an issue of long-standing interest for him and all other noble Lords who have contributed. I thank them particularly for their many personal experiences of Sir Edward Heath, the great statesman, especially those reminiscences from my noble friend Lord Waldegrave, and the noble Lords, Lord Hunt and Lord Birt. While I commend my noble friend Lord Lexden for his tenacity, I am afraid that my response will not differ greatly from that which I have given in the past. Nevertheless, I will again set out for the House the Government’s position.

The first point to make is that it is unfortunate that Operation Conifer was not able to resolve conclusively the position in respect of all the allegations made against Sir Edward. I appreciate the strength of feeling from Sir Edward’s friends and former colleagues that this traduces his memory, but I must, once again, make very clear the point that it does not. The Operation Conifer summary closure report emphasised that no inference of guilt should be drawn from the fact that Sir Edward would have been interviewed under caution had he been alive.

I think we can all agree that it is deeply unfortunate for all concerned that these allegations did not come to light until after Sir Edward’s death. We can certainly agree that the manner in which the then chief constable of Wiltshire Police, Mike Veale, chose to publicise those allegations deserves the censure it has rightly received. Indeed, Mr Veale has admitted that his actions in that respect were inappropriate. As the noble Lord, Lord Macdonald of River Glaven, pointed out, and I agree, it was, in fact, a new low.

However, we must separate the understandable opprobrium for Mr Veale’s mistakes from a clear-sighted, objective and fair assessment of the investigation and its outcomes. Of course emotions run high in this case—indeed, it is laudable that noble Lords show their loyalty and long-term commitment to the cause of their friend and, as my noble friend Lord Cormack noted, a great statesman—but the Government cannot and should not be guided by emotion, nor by the status of individuals. It is certainly not a unique situation that a deceased individual has allegations made against them to which they are unable to respond, and there can be no justification for treating that individual differently because he or she was a former Prime Minister. There are important principles at stake. It is a fundamental tenet of our legal system that anyone accused of a crime is innocent until they are proven guilty. To maintain that Sir Edward’s reputation is besmirched by the fact that unproven allegations have been made about him is to undermine that precept.

Another critically important principle is at stake, however uncomfortable, and it certainly is in this instance: we must continue to uphold the right of the individual to challenge the holders of power in this country, be they institutions or those occupying high office. I can do no better than echo the words of the 2017 Guardian editorial referenced in the briefing note on Operation Conifer, which was published last Friday by the House’s Library. It said:

“Yet there is a good defence of the decision to investigate, and it must be heard. It rests on the Human Rights Act, which exists to protect individuals in their dealings with official power. The supreme court is due to rule whether the police are always obliged to investigate allegations of serious crime, after the appeal court upheld the argument that the greater the power of the agency of the state, the stronger the duty to investigate allegations made against it. So the police investigation into allegations against Edward Heath was not a futile attempt to bring a dead man to justice, but an important exercise in upholding the right of the citizen. This may be scant comfort to Heath’s friends. But it is an important principle”.


That was written in 2017, of course, but it remains pertinent. I agree with the noble Baroness, Lady Doocey, that upholding the rights of the citizen is paramount. Indeed, even this week we have seen many instances of the consequences of the failure to do that.

Of course, it was subsequently proved that the allegations were those of a deranged fantasist, and he is rightfully serving a very long sentence for his crimes, but we also must acknowledge—and not one speaker has mentioned this—that significant political cover was afforded to that individual by some senior politicians, including Members of your Lordships’ House. That is also regrettable and deserves to be on the record.

We cannot lose sight of our duty to uphold the rights of the citizen, whatever our personal views about the merits of the citizen’s case. In line with that principle, I reiterate that the Government have given this matter careful consideration and concluded that there are still no grounds to justify a review or intervention by the Government. The Government do not have plans to commission a review of either the conduct of the investigation into allegations made against Sir Edward or the findings of that investigation.

I know this will disappoint noble Lords, but I must underline again that the investigation has already been subject to considerable external scrutiny by an independent scrutiny panel, two reviews by Operation Hydrant in September 2016 and May 2017, and a review in January 2017 by Her Majesty’s Inspectorate of Constabulary, as it was then. These reviews concluded that the investigation was legitimate and proportionate. Furthermore, questions about the national guidance that the force was following in conducting the investigation have already been picked up by the College of Policing.

I have explained in considerable detail at various other outings on this subject the scrutiny that the original investigation has been subjected to, so I will not repeat all that, but some noble Lords have proposed a more limited review of the allegations in respect of which Wiltshire Police has said that it would have interviewed Sir Edward had he been alive. Such a review, it is proposed, might consider whether any of those allegations would have justified a decision by the Crown Prosecution Service to prosecute, but the ability of a review to do this would, of course, depend on the evidence itself. But it is not for the Government to commission reviews of evidence in respect of individuals. This would be a matter for the local force if it considered it to be appropriate.

I have to a large degree retraced—

[Lord Butler of Brockwell (CB)]

My Lords, may I just contest the point the Minister has just made? This is not a local issue; it is a national issue. That has been made perfectly clear by the points that have been made. While I am on my feet, I will just say that when I came to this debate, my view was—and it followed a point made by the noble Lord, Lord Parekh—that there were pros and cons for an inquiry but that the case against one was that we were just reviving charges against Sir Edward Heath that nobody now believes and that that served no purpose. I want to say, having heard the debate tonight, that I have changed my mind.

[Lord Sharpe of Epsom (Con)]

I thank the noble Lord for his intervention. I did not say that it was a local matter; I said that it was for the local force to decide whether they considered that to be appropriate. I think that is an important distinction. I accept that—

Sir Edward Heath: Operation Conifer

Debate between Lord Butler of Brockwell and Lord Sharpe of Epsom

Tuesday 24th October 2023 Lords Chamber

[Lord Sharpe of Epsom (Con)]

My Lords, with hindsight of course we can call them “patent rubbish” but, at the time, all these allegations had to be investigated; I do not think there is any doubt about that.

[Lord Butler of Brockwell (CB)]

My Lords, while all friends and admirers of Sir Edward Heath must be very grateful to the noble Lord, Lord Lexden, and others for the way they have pursued this, is it not the case that with the jailing of the man who first made these allegations and the conviction of the former chief constable for gross misconduct we can take comfort in the fact that the allegations against Sir Edward have been effectively resolved and disposed of?

[Lord Sharpe of Epsom (Con)]

My Lords, it would be unwise of me to get too much into the weeds of what the original investigation looked at and the various aspects of it, but I should stress that in the two weeks after Wiltshire police made a media appeal for anyone with information to come forward, 118 people contacted them. It is definitely more than just one man’s word.

Police and Crime Commissioners

Debate between Lord Butler of Brockwell and Lord Sharpe of Epsom

Monday 20th March 2023 Lords Chamber

[Lord Butler of Brockwell (CB)]

My Lords, I will make what I hope is a helpful suggestion. Could the Minister not give a briefing to the noble Lord, Lord Deben, and perhaps to the Leader of the Opposition on a privy counsellor basis? If there is some good reason, they could then reassure those who are understandably indignant about this delay.

[Lord Sharpe of Epsom (Con)]

I am happy to reassure the House on that point. I am seeing my noble friend Lord Lexden this Wednesday. He chose not to mention it, but I will.

National Security Bill

Debate between Lord Butler of Brockwell and Lord Sharpe of Epsom

Report stage
Tuesday 7th March 2023 Lords Chamber

[Lord Butler of Brockwell (CB)]

My Lords, I want to support Amendment 193, moved by the noble Lord, Lord Coaker. He said that he felt the memorandum of understanding had not been renewed and brought up to date for no good reason. I believe it is worse than that. I think it has not been revised for a bad reason: because the Government have taken a dislike to the Intelligence and Security Committee. They have tried to restrict its activities, I believe for two reasons. First, the Government were piqued when there was pressure to publish the Russia report before the 2019 election and they did not want that. I suspect the reason they did not want it was that they did not want the discussion which the report introduced about the involvement of Russian apparatchiks in London politics. Secondly, I believe the Government were piqued because the committee did not elect as its chairman the person whom the Government wanted. It seems extraordinary that one could say of a responsible Government that these were their motives; they are childish motives. But the consequence is that in recent times the Intelligence and Security Committee of Parliament has not been used for the purpose for which it was set up.

If the Government are not going to use the Intelligence and Security Committee properly, they should save money and abolish it. But, of course, they will not do that because Parliament set it up, Parliament thinks it is important that this House and the House of Commons should have some insight into intelligence operations, and it would be unacceptable for the Government to abolish it. But they must choose either to abolish it or to use it properly. If they are to use it properly, they must update the memorandum of understanding and, as the noble Lord, Lord West, said, use it for the purpose for which Parliament intended: to give oversight by people who are fully screened within the ring of secrecy to report to Parliament. I think this is a much more important amendment than the face of it suggests.

[Lord Sharpe of Epsom (Con)]

My Lords, again I thank all those who have spoken on this group of amendments, and in particular I thank the noble Lord, Lord Coaker, for his generous remarks.

In terms of the Russia report, it is simply not true that we have not implemented the report’s recommendations. As I said in my opening remarks, the Government published a full and comprehensive response to the ISC report in July 2020, which is available online and which addressed all the committee’s key themes and recommendations point by point. The Government have responded to all the recommendations that could be identified within the report. The majority of the committee’s recommendations were already being implemented by the Government before the report was published: for example, those covering co-ordination of HMG Russia’s work, close working with international partners, and continued exposition and attribution of malign Russian activity.

I would say also that, as noted in HMG’s response to the Russia report, an assessment was produced and is available at a higher classification. Noble Lords will appreciate the difficulties of producing intelligence assessments for the wider public, given the risks of putting sensitive material, including information about our capabilities and methods, into the public domain.

Finance (No. 2) Bill

Debate between Lord Butler of Brockwell and Lord Sharpe of Epsom

Lords Hansard - Part 1 & 2nd reading & Committee negatived & 3rd reading
Tuesday 22nd February 2022 Lords Chamber

[Lord Butler of Brockwell (CB)]

My Lords, as an old Treasury man I cannot go all the way with the noble Baroness, Lady Bennett. It is regrettable that we do not have more speakers in this evening’s debate because it is not, as the contributions so far have made clear, as though there is a lack of important economic and, indeed, social issues arising from the Finance Bill.

Unlike the contributions so far, I will concentrate my remarks on two rather technical aspects of the Finance Bill which were the subject of a report by the Finance Bill Sub-Committee of your Lordships’ House. I was privileged to serve on that sub-committee, as was the noble Baroness, Lady Kramer. One of the aspects covered by the report was—the Minister referred to this—tax basis reform, the effect of which is that self-employed individuals and partnerships are to be taxed on profits arising in a financial year rather than on their own accounting years. The second is uncertain tax treatment, under which large companies will be statutorily required to report to HMRC instances where the company’s view of the likely tax treatment may be different from that of HMRC. I do not need to weary the House by going through the technicalities that these provisions throw up. They are set out clearly in the sub-committee’s report and the government response. I want to just make some general points.

I particularly wanted to speak in this debate because I did not want the report of the sub-committee to go unnoticed by the House. I believe that the sub-committee provides a useful service, excellently chaired by the noble Lord, Lord Bridges, who could not be here tonight because he is on jury service, and expertly supported by the sub-committee’s clerks and advisers. The sub-committee, in effect, provides an additional channel of communication between representative taxpayer associations and HMRC. That is the basis of an objective assessment by the sub-committee. I say an “additional” channel of communication because there are, and certainly should be, close communications already between HMRC and representative taxpayer associations. I hope that the sub-committee’s work, through the process of taking evidence from both sides, supports this process and provides an independent assessment of the position of both sides.

Although inevitably the Government have not accepted all the sub-committee’s recommendations, their response has shown some helpful movement on some of them. On the substance of the provisions, I merely want to say that my main concern with both sets of provisions is that their complexity for both HMRC and taxpayers did not seem to have been properly thought through in the first place. Their introduction was not given sufficient time. In fact, the implementation of both sets of proposals has had to be postponed for a year. Even now doubts remain about their practicability and the resources needed to successfully implement them. An additional complication has been Covid, which must have interfered with the preparations for these changes on both the HMRC and taxpayer sides. I am reminded of Denis Healey’s mot that the best time for removing a man’s appendix is not when he is carrying a piano upstairs.

However, that is not the only cause of difficulty. Some of these proposals could have been surfaced with more notice and been subject to earlier consultation. For example, the proposals for simplifying the tax basis period were first made some eight years ago, yet proposals for implementing it were brought forward at the same time as the changes involved in making tax digital, when they were going to have to be implemented. Also, when the proposals for requiring large companies to report uncertain tax treatment—whatever that may be—were first introduced, those proposals were half-baked, and they are not fully baked even now at the time of their introduction in this Finance Bill.

We know that the resources of HMRC are already under great pressure and these reforms will add to that pressure, at least in the short term. They will also add costs to the taxpayers affected by them. There is a question mark over whether the return in terms of extra revenue will be worth the resources devoted to them. I hope that all goes well but I have to say that, despite the Government’s response to the sub-committee’s report, I remain uneasy about the ability of both HMRC and businesses to cope.

The Minister referred to the Government’s aim of achieving a simpler and fairer tax system. That is a worthwhile objective and I have no doubt that they are sincere about it, but I am afraid I do doubt whether, in the shorter term, this will be the result of these measures in the Finance Bill. The difficulties have been exacerbated by the manner in which the Government, in their zeal to close the tax gap, have introduced them with such little notice and consultation. I hope that HMRC will give serious consideration to the general lessons set out in the sub-committee’s report.

[Lord Sharpe of Epsom (Con)]

My Lords, I believe that it would be convenient to adjourn the debate and break briefly before the Statement on Ukraine.