Identity Documents Bill

Baroness Hamwee Excerpts

Wednesday 3rd November 2010 Grand Committee

Moved by

[Baroness Hamwee]

13: Clause 6, page 3, line 11, after “(“P”),” insert “knowingly and”

[Baroness Hamwee]

I have Amendments 13 and 15 in this group, which also contains Amendments 14 and 16 in the name of my noble friend Lord Phillips. Amendment 13 is in my name and that of the noble Earl, Lord Erroll, who has asked me to say that he is sorry that he cannot be here this afternoon and that he very much supports the amendment, which in a way is a little embarrassing for me, as this is only a probing amendment, as indeed are all my amendments this afternoon.

Amendment 13 would insert the words “knowingly and” before “without reasonable excuse” in Clause 6(1). On the first day of Committee, the noble Lord, Lord Brooke, took us into some Latin terminology and I suppose that I shall, too, in asking whether mens rea—a guilty mind—is included in Clause 6(1). It is not obvious that it is covered by the phrase “without reasonable excuse” but, as the clause creates an offence, the “knowingly” aspect may well be imported in any event.

Amendment 15 would remove paragraphs (e) and (f) from Clause 7(1). It enables me to ask the Minister whether offences already exist relating to the misuse of driving licences. It struck me as odd to think that such offences came into effect only with the 2006 Act, so I would be interested to hear why it is necessary to refer to them at this point. I beg to move.

[Lord Phillips of Sudbury]

My Lords, the other two amendments in this group, Amendments 14 and 16, are in my name. I reiterate what my noble friend said about the noble Earl, Lord Erroll, who has put his name to both my amendments.

The purpose of Amendment 14 is to get on record—this may help those who have to interpret the statute—an explanation of the difference between Clause 6(1)(a), which my amendment would delete, and Clause 4(1)(a). If the Minister could explain the intended difference between the offences laid out in those two paragraphs, that would be extremely helpful, as they are close in wording, albeit with different conditions. Amendment 14 is truly a probing amendment.

Amendment 16 relates to Clause 8, which is headed, “Meaning of ‘personal information’”. The phrase “personal information” is used in Clauses 4 and 5. My amendment seeks to clarify paragraph (l) of Clause 8(1). I ask the Committee to humour my error in framing the amendment. Its first word, “or”, is redundant and my amendment should therefore read,

“in relation to any identity documents”.

The paragraph, as it stands, refers only to “documents”, not “identity documents”, which my amendment does. The term “identity document” is defined in Clause 7, but I am concerned that the paragraph could refer to, for example, a rating return, a television licence or any one of many other documents which identify the person to whom they relate and which contain numbers allocated to person A. I should be grateful if the Minister could say whether I am right or wrong in seeking to confine the personal information defined in paragraph (l) to that which relates only to identity documents, as defined in Clause 7.

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[Baroness Hamwee]

I am not sure that I have worked out which part of the Minister’s answer related to my amendments. It all seemed to be addressed to my noble friend. I am not sure that the Minister dealt with Amendments 13 and 15. I could of course bring them back.

[Baroness Neville-Jones]

I apologise. The noble Baroness is absolutely right: I failed to deal with the issue. I am concerned that the effect of Amendment 13 is to shift the burden of proof. The prosecution in these circumstances would have to prove a couple of elements. It would have to prove, first, that the defendant knew that they were in possession and, secondly, that they had no reasonable excuse so to be. In Clause 4, which covers the possession of false identity documents with improper intention, the burden of proof is on the prosecution. It must prove improper intention. I hope that that clarifies the difference between what is there at the moment and what I understand to be the effect of the change that would be made by the amendment.

[Baroness Hamwee]

In other words, one can commit an offence under Clause 6 without knowing that one is doing so. I do not mean not knowing about the law; it is not an excuse not to know what the law provides. In this case, do you not need to know, for instance, that an identity document in your possession is false or has been improperly obtained?

[Baroness Neville-Jones]

It hangs on the improper intention.

[Baroness Hamwee]

I think that I am grateful for that. I do not know whether there has been an answer on my Amendment 15. I had given notice that these were probing amendments and of what was behind them. My point was simply that it was interesting that offences had to be created in this way. I would have thought that there must be offences attached to the holding of driving licences quite separately from this.

[Baroness Neville-Jones]

It is not established that that is the case but I think that it is. We do not believe that the Act to which the noble Baroness refers covers driving licences. We would have to check this and provide a written answer. I suggest that we provide the noble Baroness with a more detailed answer on this between now and Report. To speed through this legislation, and in light of the fact that we will be conducting this review, I hope that noble Lords will agree not to press their amendments.

[Baroness Hamwee]

I beg leave to withdraw Amendment 13.

Amendment 13 withdrawn.

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Moved by

[Baroness Hamwee]

17: Clause 10, page 5, line 42, leave out paragraph (h)

[Baroness Hamwee]

My Lords, Amendment 17 is grouped with Amendment 18. Again, these are probing amendments and I hope that my questions will not cause too many anxieties. I know that there is an answer to the first one, which is to ask the Minister to explain the desirability of including a qualifying reference agency as one of the bodies in Clause 10(3). I have heard the reason informally but I think that it should be on the record.

Amendment 18 deals with the provision which allows the Secretary of State to retain information—in other words, not to have to comply with subsections (8) and (9) where he thinks that it is desirable to prevent or detect crime, or apprehend or prosecute offenders. Again, I should be grateful to hear a little more about, and to get on the record, the Government’s thinking on this.

It is clear from the debates in the House, particularly before the last election, that there is growing concern about provisions which allow the Secretary of State to take this sort of executive action, which one might think would require either an order or some judicial input. In debates in which I have taken part with regard to RIPA and parallel matters, noble Lords have suggested that magistrates should play a role because they can always grant applications when there is an urgency or a particular necessity, and that would provide some control over the Executive in a way that certainly colleagues across all sides of the House have thought would be proper in those situations. It seems that there should be justification for Clause 10. I beg to move.

[Baroness Neville-Jones]

My Lords, during the passage of the Bill in another place, the Government introduced an amended Clause 10, adding significant safeguards, and I think that it is entirely right to demand such safeguards. We specified in the Bill that data collected have to be destroyed within 28 days following the issuing of a passport unless—and this is obviously the whole point—they are retained to prevent, detect or investigate crime or prosecute offenders. My understanding is that the amendment would remove that provision, but I should like to put to the noble Baroness that it has to be recognised that an agency which is responsible for passports and civil registration should be in a position to retain information that is relevant to assisting in the pursuit of suspected or actual criminals.

I probed this issue myself to establish what the criterion for retention would be, to which I got the answer that it would indeed be “reasonable suspicion” for as long as was necessary in determining whether the suspicion would lead to a prosecution. Therefore, such retention is for a strictly limited time and for a strictly limited purpose. This has been put into the Bill so that the matter is quite obvious, and I hope that it removes all doubt about the extremely limited circumstances in which the Identity and Passport Service would be allowed to retain information. I suggest that this is really a safeguard and not a power.

The other point raised by the noble Baroness is the resort to credit reference agencies. In the process of issuing a passport, it is very important to be absolutely certain about the claims being made by the applicant. The IPS makes use of a credit reference agency because it provides the most up-to-date information on addresses and is able to provide a relevant historical perspective which is particularly useful during interviews. In the course of one’s application, one gives one’s assent to this being done. It is a part of ensuring that a British passport is a reliable document that meets the highest standards. It is a very important part of the verification process. The information is strictly limited and must be relevant to the application. It would be a bad idea to remove the ability of the IPS to maintain a high level of verification by excluding a resort to a verification process conducted by an agency which itself maintains high standards and which has become important to verification. External credit reference agencies can add to the range of agencies able to provide a high degree of security and verification in considering applications for passports. I hope that, on this basis, the noble Baroness will be willing to withdraw her amendment.

[Baroness Hamwee]

I am grateful for that answer. I recognise that Clause 10 is a recent addition to the Bill. I think that it was added without any debate in the Commons and so has not been looked at in detail previously. I guess that it indicates how old-fashioned I am that I feel slightly uncomfortable in thinking that a credit reference agency is more up to date and more accurate than a number of government departments.

Where is the accountability in subsection (10)? How can the public know how and when the power is being exercised? The provision seems to be entirely private in the way that it is drawn.

[Baroness Neville-Jones]

The noble Baroness asks a perfectly reasonable question to which I shall try to get her an answer. I share her feeling that one must have accountability and that one must be certain that, at the end of the process of determining whether there is prosecutable evidence, information is destroyed. Both these things need verification.

There are two government changes to Clause 10. The first inserts a time limit of 28 days and the second defines that the information used must be strictly relevant. It is all subject to the terms of data protection legislation. While we could not be expected to inform a suspect that information about them was being held, one can rely on the fact that use of the data and all the provisions governing their retention will be subject to the terms of the data protection legislation. So they are not exempt; you cannot just do your own thing under this legislation.

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[Lord Hunt of Kings Heath]

Can I respond to that, as we are in Committee? The noble Lord raises an important point. I have no objection whatever to the general principle behind Clause 10, which seems entirely sensible and in the public interest. It is simply a matter of ensuring that there is due process and accountability.

[Baroness Hamwee]

My Lords, I wondered whether to table an amendment probing paragraph (i), but since the provision would require an order, I thought that that was the inbuilt protection which subsection (10) seems not to have.

[Baroness Neville-Jones]

My Lords, several questions have been raised. It is indeed the case that the contract with Experian was inserted in this Bill. We are transposing it, as it was negotiated by the previous Government. I do not think that it is contrary at all to the public interest, as it is a very reputable agency and, without doubt, it provides up-to-date and accurate information in a way that financial credit reference agencies are liable to have that information, which may be less up to date in departments of government or other organisations.

Other points were raised about the power of the Secretary of State or,

“any other person specified for the purposes of this section by an order made by the Secretary of State”.

That should be related to the question of how such orders can be made, under Clause 11, of which subsection (3) states that it has to be by affirmative order. So there would indeed be opportunity for debate. I do not think that this power could conceivably be exercised on an arbitrary or unaccountable basis.

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[Baroness Hamwee]

Will it be thought necessary or helpful if we find that a new organisation is holding information about citizens? I hope that we do not extend that category by much, if by anything at all.

[Baroness Neville-Jones]

I will endeavour to answer those two points. As regards the question posed by the noble Countess, Lady Mar, the distinction depends on the individual application and on the ability of the Identity and Passport Service to determine which source of information is best suited to the application. This is therefore permissive, rather than demanding that every single source should be applied to and used.

As regards the question posed by the noble Lord, Lord Phillips, on judicial input, I think that what we are saying here is that a requirement to attend a magistrates’ court on every occasion when a person working for the IPS has a suspicion that there is a problem is impractical. We need to be able to ensure that there is an operational capability to deal with suspected offenders. The provision as it stands replicates the power and ability that exist in the Data Protection Act, which also provides safeguards.

[Baroness Hamwee]

I think that it was my question, so I obviously I should go away and read the Data Protection Act. I have lost my bet because I thought that the debate would be over in about three minutes, but it has taken more than 30 minutes. I beg leave to withdraw the amendment.

Amendment 17 withdrawn.