Covert Human Intelligence Sources (Criminal Conduct) Bill

Kevan Jones Excerpts

2nd reading & 2nd reading: House of Commons
Monday 5th October 2020 Commons Chamber

[Nick Thomas-Symonds]

I of course welcome the oversight that has been introduced for our intelligence services; the situation is very different from how it was in decades past. However, that does not detract from the additional safeguards that are needed in this specific Bill.

Under the Bill as it stands—I am quoting, because I want to press the Minister on this point—authorisations for participation in criminal conduct may only be granted

“if it is necessary (a) in the interests of national security; (b) for the purpose of preventing or detecting crime or of preventing disorder; or (c) in the interests of the economic well-being of the United Kingdom.”

The Government need to be clear about what is within the scope of that framework. It cannot and should not encompass any lawful activity, nor should we allow mission creep in the years ahead.

I hope the Minister would agree that a Bill such as this one should have no business whatsoever interfering with the legitimate and lawful work of our trade union movement, which is a cornerstone of our democracy and a bastion of rights. I welcome what the Minister said in answer to an intervention—that trade union activity is legitimate and lawful and therefore is not within the ambit of the Bill—but some concerns have been expressed that the words I quoted referring to economic interests could refer to the legitimate work of trade unions. I would welcome it if the Solicitor General, when he responds to the debate, could repeat the Minister’s assurance that trade unions are not meant to come within the ambit of those words.

In addition to the test of necessity, the authorisation may be granted only where it is

“proportionate to what is sought to be achieved by”

the conduct. I welcome and note the test of necessity and proportionality. Nothing should be authorised in contravention of the European convention on human rights, to which I will return in a moment. But first the Government must justify the need for each and every agency and body listed in the Bill—what powers, what purpose. Nobody expects details on ongoing investigations—of course we do not—but a sense of the type of issues expected to arise is crucial to enable the House to consider that list properly and whether the presence of the organisation on the list is necessary.

In answer to an intervention from the right hon. Member for Orkney and Shetland (Mr Carmichael), who is no longer in his place, the Minister mentioned, with regard to the Food Standards Agency, mislabelling and unsafe food. We need more detail on that and the links to organised and serious crime. Similarly, the Gambling Commission is another example, and it is absolutely clear as to why that is on the list. I do not propose to go through the list one by one; suffice it to say that each and every one needs to be justified.

[Mr Kevan Jones (North Durham) (Lab)]

As a member of the Intelligence and Security Committee, I have seen how the security services conduct these activities in detail in some cases. When I saw the Bill and the list of organisations, I was a bit shocked, to be honest. The Minister made the argument for the inclusion of the Food Standards Agency; from my experience—not personal experience, I hasten to add—of a case that involved waste theft and the Environment Agency, the lead was the police, and the Environment Agency worked across agencies. I want some assurance as to why it is necessary for the Food Standards Agency or the Environment Agency, for that matter, to have a lead in these situations.

[Nick Thomas-Symonds]

I was relieved to have the reassurance that my right hon. Friend’s experience did not involve him personally, but he is entirely right about the reassurances that are necessary in terms of each and every case.

As the Minister has said, there is a section 19 certification from the Home Secretary on the face of the Bill regarding its compatibility with convention rights. In addition to that, I note that in clause 1, what will become the new section 29B(7) of the Regulation of Investigatory Powers Act 2000 mentions the Human Rights Act 1998 specifically. There is a real need for reassurance on this issue, so that the public and the House know that the most heinous of crimes will not be carried out in the name of this Government or, indeed, any other future Government. I appreciate that the European convention on human rights protects the right to life and is clear about the prohibition of torture or, indeed, subjecting anyone to inhuman or degrading treatment or punishment, and that is important, but the Government need to be crystal clear about their intention for when the courts come to consider this legislation, as they inevitably will. We cannot have any doubts about the Government’s intention or Parliament’s intention.

I accept that it is important that the Human Rights Act is, unusually, mentioned on the face of the Bill, and I notice that the accompanying memorandum sets out the following:

“Section 6 of the Human Rights Act 1998 makes it unlawful for public authorities to act in a way which is incompatible with Convention rights. Nothing in this Bill detracts from that fundamental position. Authorising authorities are not permitted by this Bill to authorise conduct which would constitute or entail a breach of those rights.”

What we cannot have is a position, referred to by the right hon. Member for Haltemprice and Howden (Mr Davis), in which any argument is put on the Government’s behalf in courts or tribunals that this system is not in place covering the activities of covert human intelligence sources, or that this system is somehow free or exempt from Human Rights Act considerations. Nor could we have a situation where there are deliberate attempts to prevent the Human Rights Act from coming into play. That is why we will be pressing the Government on public limits and on their position regarding those limits on criminal activity to be authorised.

--- Later in debate ---

[Mr Kevan Jones (North Durham) (Lab)]

In the fast-moving electronic age that we live in, I think there is a misunderstanding that somehow, the state can beam into everyone’s communications and listen to everything that is going on, and that that is the way in which modern-day intelligence is gathered. As outlined by the right hon. Member for New Forest East (Dr Lewis), that could not be further from the truth. The role of human intelligence is of vital importance, not only for our intelligence work in this country but for police work in other areas.

As a member of the ISC, I have seen examples of terrorism cases in which human intelligence has prevented the deaths of our citizens. Is this a pretty area we are dealing with? Honestly, no, it is not. The individuals who the police and other security agencies are engaging with have to interact with people who are not pleasant. That is the nature of the territory we are dealing with, and in order to keep their covers in place, those individuals will have to engage in certain amounts of criminal activity. I have seen some examples of what they do; I am not going to go through them tonight, or refer to any of those cases, because that would be completely wrong. However, as has been referred to by the hon. Member for Belfast East (Gavin Robinson), the obvious one is membership of a proscribed organisation, which would be deemed as breaking the law.

We also need to highlight this idea that somehow, authorisation of these things is a free-for-all. I welcome this legislation, because it will put on to a statutory footing something that is quite a grey area in its legal position, but its opponents seem to think that there is no control of authorisation at all. As the right hon. Member for Chipping Barnet (Theresa Villiers) has just outlined, the authorisations are very clear about what can and cannot be done.

For some unknown reason, a curveball has come into this debate that I had not really expected: the idea that this Bill will affect trade unions. I am not sure how it can do so. Likewise, regarding rape and serious sexual assault, I agree that those safeguards should be there, but I think they are already in the Bill. The individual who did the authorisation would not authorise that, and if a CHIS who was involved in general activities undertook one of those acts, they would not get immunity for doing it. Again, I think a lot of things have been thrown into the debate about this Bill that do not actually apply to it.

[Rehman Chishti (Gillingham and Rainham) (Con)]

With regard to the appropriate checks and balances and the need for authorisation to be proportionate and necessary, does the right hon. Gentleman agree that it would be wrong to straitjacket our agencies? There needs to be discretion. Our country works with judicial discretion, whereby judges can depart in exceptional circumstances. Without knowing what will come, it would not be appropriate to straitjacket the action that may or may not be taken with regard to what is proportionate and necessary.

[Mr Jones]

The hon. Gentleman raises a good point about proportionality, which is key. Clearly the authorising officer will not authorise something if they know that it is disproportionate to the act, which was covered earlier in the debate. I am also pretty confident about what is proposed in terms of the Investigatory Powers Commissioner, but like the hon. Member for The Wrekin (Mark Pritchard), I would like to go one step further. We need more detailed oversight in the ISC. It is not necessarily about seeing individual warrants, but there could perhaps be an annual report listing the categories in which warrants were issued. That would be helpful for us to look at, and if we wanted more information about any of those, we could use the powers we have to request that. We may well table an amendment on that in Committee.

I turn to the issue of the other organisations listed in the Bill. There is a tendency sometimes, when civil servants see a piece of legislation, to jump on to it. The list of organisations weakens the strong case for why we need this legislation. I have not yet heard a good justification for why the Food Standards Agency needs these powers. My concern is that the police and the security services—MI5, MI6 and others—are used to dealing with CHIS and giving authorisation, and they have the training. The danger of extending this to other organisations is that the expertise that comes from regular use is not there, and that concerns me. For example, the Environment Agency usually works in co-operation with the police, and I would be happy for the police to have the lead in terms of CHIS, rather than the Environment Agency. In Committee, we need justification for why all these organisations need to be included and reassurance that this is not a case of civil servants seeing this as a good way to add some powers to a Bill.

I support this Bill. This is a complex area, and some of the things that we are asking individuals to undertake are not pleasant, but it is vital work for keeping us safe. Like my hon. Friend the Member for Kingston upon Hull North (Dame Diana Johnson), I pay tribute to not only the brave individuals who provide information but the men and women of our security services who work day in, day out to keep us safe.

--- Later in debate ---

[Apsana Begum (Poplar and Limehouse) (Lab)]

Madam Deputy Speaker, thank you for calling me to speak in this important debate. Like many others, I am astounded at the gravity and significance of this Bill. The Government have said that the Bill seeks to place existing practice on a clear and consistent statutory footing and reflect existing practice, but of course many have criticisms of existing practice, and the case law shows that the legalities in this area have not yet been fully considered. This Bill goes way, way beyond the status quo, and it comes just over a week after the Overseas Operations (Service Personnel and Veterans) Bill, which could result in torture and other serious crimes being protected from prosecution.

Barely a week passes without this Government announcing yet another departure from recognised rules of domestic and international law. Just before the summer, the Counter-Terrorism and Sentencing Bill passed through Parliament, delaying the long-awaited review of Prevent, which fosters discrimination against Muslims, and introducing significant curtailments of civil liberties, which will disadvantage ethnic minorities. Last week, we debated the Coronavirus Act 2020, about which human rights and anti-racist campaigners have raised concerns that powers are being used in discriminatory ways, particularly against black, Asian and minority ethnic people.

The trajectory is chillingly clear. As Unite the union says, there is much to be concerned about in this Bill in respect of the impact on freedom and justice in the UK. The Joint Committee on Human Rights has expressed concern about the human rights implications of the Bill. Is it not the case that the Human Rights Act cannot be seen as a safeguard against the authorisation of agent criminality because the Government have previously taken the position that the HRA does not apply to crimes committed by their covert agents? Is it not the case that because an individual cannot currently be prosecuted under the HRA or the European convention on human rights, an agency or Government can only be sued after the event for damages, meaning that there would not be any protection for victims nor any disincentive for agents under this Bill? Is it not the case that covert agents would not only be committing crimes, but be inciting crimes to build their cover and undermine the moral authority of protest movements?

[Mr Kevan Jones]

I am sorry, but the hon. Lady obviously does not know the way in which covert agents are working. They are under strict protocols now; there is no legislation covering this issue. Although I accept the need for some more protections in the Bill, it gives authorisation in legal statute, which is not there at the moment.

[Apsana Begum]

I take the point, but I believe that under the HRA a prosecution cannot currently be brought, so that is not a safeguard that is actually in statute. [Interruption.] I will make some progress.

Is it not the case that covert agents would not just be committing crimes, but be inciting crimes to build their cover and undermine the moral authority of protest movements? It is, I suppose, why organisations such as Privacy International, Reprieve and others argue that the Government cannot convincingly claim that the HRA will provide a sufficient safeguard. Perhaps the Minister will say more about that today.

Let me come to what is for many the crux of the Bill. There is a grave and real danger that it could end up providing informers and agents with a licence to kill. Put simply, it is deeply alarming that the proposed law does not explicitly prohibit MI5 and other agencies from authorising crimes such as a torture and killing. This is not an abstract or philosophical question. We have seen the consequences of undercover agents in paramilitary organisations operating with what some believe to be apparent impunity while committing grave human rights abuses, including murder. Independent inquiries have found that, at times, when intelligence units of the security forces were running informants they were acting as though the law did not apply to them. This legislation also cuts across a case that is going through the courts—the third direction case—and does not give Parliament the chance to hear the higher Court’s views about the state of the law.

We have heard much rhetoric today about safety and security. Are there safeguards for potential victims of crime, for our trade unions and for people expressing their hard-won right to protest? Are there protections for ethnic minorities—Muslims, in particular—who we know are disproportionately at risk of state violence?

--- Later in debate ---

[Liz Saville Roberts (Dwyfor Meirionnydd) (PC)]

It is an honour to follow the right hon. Member for South Holland and The Deepings (Sir John Hayes).

I approach the Bill, as I am sure we all do, knowing that what is at stake is trust in our legal system and public consent for those agencies that we empower to protect us all. Given the provisions enabling criminality, sufficient scrutiny is therefore vital. It is right that the Government have sought to remedy the previous murky arrangements and bring clarity through legislation, but the Bill needs to be beyond reproach when it is enacted.

As hon. Members have already identified, the Bill with its ambiguity and its powers gives a legal power to individuals to commit crimes. That is rightly alarming to the public. The phrase

“authorised conduct is rendered ‘lawful for all purposes’”

on page 3 of the explanatory notes must be questioned and clarified. It is not sufficient to state that all public bodies are bound by the Human Rights Act to comply with the European convention on human rights; it must be set out in the Bill, for the sake of public confidence, that the very worst acts of violence, including sexual violence, torture and murder are not permissible. The Bill is looked at by all people, not just those to whom it applies. Confidence in our Government and in our institutions is significant.

[Mr Kevan Jones]

I agree that explaining the Bill to the public is very difficult. We therefore need to have the safeguards that the right hon. Lady talks about, but the example that she just gave would not get through the authorisation stage, which is overseen by the commissioner at the moment. Does she think that there is another way of doing it, without having a long list of crimes and of what can and cannot be done?

[Liz Saville Roberts]

That is a very fair point, which we have discussed to a considerable degree. None the less, there is a public revulsion at the prospect of sexual violence, murder and crimes of that nature, which warrant being mentioned in the Bill for that very reason.

Equally profound and disturbing at first appearance is the power to grant authorisations, which will be given to organisations to decide for themselves internally, without judicial oversight and with limited redress for victims. It is quite extraordinary that there is no provision for how innocent victims of authorised criminal conduct might be compensated, which is surely to be expected in the Bill. I also believe—this point has already been well expressed, but I want to add my voice to it—that trade unions have legitimate concerns, given that covert surveillance has been undertaken in the past against entirely legitimate trade union activity in conjunction with criminal blacklisting.

While quick to quote the book of human rights, the Government have failed to quote chapter and verse of what is permissible and what is beyond the pale. Would the use of sensory overload or stress positions by agents constitute torture and be a violation of human rights? Would they then be criminally culpable? What guarantee can the Minister give that a future UK Government, or even this one, might not seek to legislate for derogations from the European convention on human rights? Given the horizon-spanning nature of the criminal conduct covered by the Bill, where is the threshold for authorising acts, such as phone tapping, that rightly concern the public? What does “proportionate” actually mean? If we do not define it, who does? By what algorithm do we assess the range of proportionality? Where is the shift and the mission creep there?

The Government have also empowered a range of organisations with this new authorisation of criminality, from the Environment Agency to England’s Department of Health and Social Care, but how do the Government intend to prevent creep by Government Departments and the erosion of law? What safeguards will the Government put in place within those Departments? Does the Investigatory Powers Commissioner have sufficient measures and capacity to deal in a timely fashion with the incremental increase in his workload?

Covert Human Intelligence Sources (Criminal Conduct) Bill

Kevan Jones Excerpts

Committee stage & 3rd reading & 3rd reading: House of Commons & Committee: 1st sitting & Committee: 1st sitting: House of Commons & Report stage & Report stage: House of Commons
Thursday 15th October 2020 Commons Chamber

[Mr Carmichael]

With help like that, I am not sure that the Government necessarily need any obstruction. Yes, I am certain that this provision is in the Bill for a reason, but we do need to hear from the Dispatch Box about the relationship between the Human Rights Act and activities that would be carried out overseas. When we hear from the Minister, I hope that he will address that point.

[Mr Kevan Jones (North Durham) (Lab)]

The right hon. Gentleman is making an important point, but the Human Rights Act is not the only protection. There is also the guidance that goes alongside the Bill and that already exists for the operation of CHIS, which is nearly 70 pages long and identifies what can and cannot be authorised.

[Mr Carmichael]

Indeed, and the guidance is important. It is helpful to have that published, but of course, guidance is guidance, and it can be changed much more easily than an Act of Parliament. The concern that I and many Members have is that there is little by way of meaningful limits and protections in the Bill, which is where they really require to be.

I will now address the amendments that I have tabled, and I shall seek to do so as swiftly as possible, because I realise that we are under a degree of time pressure. Amendments 20 and 21 cover the question of civil redress. The Government’s proposition is that, essentially, this is a statutory embodiment of existing practice and guidelines. In fact, the truth of the matter is that the Bill goes much further than the MI5’s current guidelines. The guidelines from 2011 state that

“An authorisation of the use of a participating agent has no legal effect and does not confer on either the agent or those involved in the authorisation process any immunity from prosecution”,

and that authorisation

“may form the basis of representations by the Service to the prosecuting authorities that prosecution is not in the public interest.”

The Bill goes much further than that. It states, in effect, that authorised crimes are lawful for all purposes, which means not only that an agent would be exempt from prosecution but that victims would be barred from seeking redress in the civil courts. Cases where civil claims have arisen from the use of covert activities in relation to the animal rights movement, for example, would not have any legal redress in the courts under the Bill. Essentially, the thinking behind amendments 20, 21 and others is that the independent oversight in the Bill simply is not there. We all know—it is human nature, as much as anything else—that if people are left to mark their own homework, they will always give themselves an A*. Frankly, for matters as important as this, we need something a bit more substantial.

The test for authorising criminal conduct in clause 1 is currently that the person authorising the conduct must believe that it is “necessary” and “proportionate” to do so. Amendment 14 is a very modest amendment that would mean it should be not just believed but “reasonably” believed that it is necessary and proportionate. That is not the most significant bar that will have to be crossed, but the fact that it is not there illustrates just how widely the Bill is drawn.

--- Later in debate ---

[Bell Ribeiro-Addy (Streatham) (Lab)]

As I expect we will not get an opportunity for Third Reading, I start by saying this: another day, and another attempt by the Government to ram through a Bill that puts the Executive and their agents above our laws.

I rise to speak to the amendments and new clauses in my name and those of other hon. Members—amendments that seek to protect our diverse communities, our trade unions and our right to political protest. In doing so, it is important that I correctly frame my contribution and make it clear that I, and others who oppose the Bill, completely understand the need for undercover operations, such as joining a proscribed organisation or selling or possessing drugs as a means to uncover the activities of organised criminals. Ministers have, however, failed to convince us why, unlike other countries, we have decided to legislate for such operations to include authorising criminal actions with no limits—even for the most heinous crimes—with no judicial oversight, and with power so heavily concentrated in the Executive.

Likewise, it is completely bizarre to suggest that the undercover policing inquiry that is due to start next month is irrelevant to this Bill. How can that be so when the inquiry will investigate whether crimes were committed by undercover police officers? The attempt to argue that in the course of such conduct—for example, coercing women into sexual relationships, and infiltrating and sabotaging campaigns and trade unions—no crimes were committed is surprising, to say the least, but to make such assertions before the evidence has begun to be heard, and to introduce legislation that will essentially green-light further such actions, is breathtaking.

Giving the legal go-ahead to such criminal behaviour in the future totally undermines attempts to secure justice for the past. Before I hear anybody say that that is irrelevant, I will point out that it is very relevant to many people and groups, such as the 14 trade unions that recently signed a statement and campaigning organisations including Reprieve, the Pat Finucane Centre, the Hillsborough and Orgreave truth and justice campaigns, the Blacklist Support Group, anti-racist groups and family campaigns for justice. Without question, I stand with them.

[Mr Kevan Jones]

I agree with my hon. Friend that some of the things that have gone on in the past, such as the Finucane case in Northern Ireland, are appalling and perhaps were not covered by what is in place now. But she said that there was no limit to what the state can do under this Bill. However, there is. The Human Rights Act and the 70 pages of guidance—I accept that it should be in the Bill—place limits on such action, because it has to be proportionate. As for trade unions and the other organisations that she mentioned, they are not covered by this. I accept that in the past some bad things went on, as she has mentioned, but that is not the case at present. The Bill simply provides oversight of a process that already is going on.

[Bell Ribeiro-Addy]

I will have to respectfully disagree, but I will come to that point.

Let me start with our amendments that deal with trade unions and blacklisting. Amendment 5 and new clause 4 lay out that a criminal conduct authorisation cannot be granted to a covert human intelligence source within a trade union. Similarly, amendment 6 and new clause 5 seek to prevent the powers in the Bill from being used for blacklisting. Although I understand that the Bill is not about the authorisation of surveillance, in both instances I and my hon. Friends believe it is important to explicitly remove trade unions and blacklisting activity from the powers in the Bill. We cannot and will not simply accept the Government’s assurances, because trade unions are absolutely right to be alarmed. As my hon. Friend the Member for Jarrow (Kate Osborne) explained to the House last week, since 1968, over 3,000 trade unionists have been blacklisted, over 1,000 organisations have been spied on by undercover police, and tens of thousands of ordinary citizens have had files held on them by special branch.

Similarly, for the purpose of protecting legitimate political protest, amendments 3 and 4 seek to remove “preventing disorder” and the

“interests of the economic well-being of the United Kingdom.”

as legitimate grounds for the authorisation of criminality. These grounds are ill defined and wide-ranging, not to mention open to outright political abuse. Again, I point to where they have already been abused. We know that using undercover police, allegedly posing as protesters, to commit crimes and provoke violence, including a violent response from the authorities, has been reported as an ongoing tactic and been discussed in the public domain in recent years, including more recently in the past few months, with regard to the Black Lives Matter protests and climate change and G20 demonstrations. All of these necessarily constitute an unlawful interference.

That is also why I have tabled amendment 1, which seeks to ensure that discrimination on the grounds of protected characteristics are taken into account before any such allowance for criminal conduct is given. I point to that because we know that, in the spy cops scandal, women were unfortunately discriminated against through the way in which they were coerced into sexual relationships, and as we know, ethnic minorities are disproportionately the victims of state violence. As my hon. Friend the Member for Poplar and Limehouse (Apsana Begum) said last week, it is not hard to see that this Bill is just another iteration of the expansion of state surveillance of marginalised communities.

I should also point out that Members from across the House routinely disagree on what is in the interests of the economic wellbeing of this country. Could my disagreement with capitalism be perceived to fall under the auspices of the Bill? Before anybody says, “That’s absolutely ridiculous,” I would remind the House that Labour Members have been subject to surveillance, and no doubt vague and wide-reaching arguments were used at the time. Where does this end?

To respond to my right hon. Friend the Member for North Durham (Mr Jones), is it not also the case that Ministers cannot assure members of the public by saying that the Human Rights Act guards against abuses, as it cannot be applied to individuals, only to organisations? This Bill would permit crimes to be committed in contravention of the European convention on human rights and the individual perpetrators could not be prosecuted, although the UK itself might subsequently be found in breach of the ECHR—a theme that is becoming all too common in the Government’s approach to legislation.

--- Later in debate ---

[Dr Lewis]

The hon. Gentleman, with whom I worked so closely on the Defence Committee, as always gets to the heart of the matter. He says that, indeed, we have made reference in the context of Northern Ireland to numbers and scale in precisely the way we are seeking to be able to do here. Whether something is then made public is always a matter for debate and negotiation between the ISC and the agency concerned, but where it cannot be made public, that is where the ISC in a sense comes into its own. We exist to be able to see things that for good reasons cannot be made public, but we can then at least give assurance to Parliament that we have seen what cannot be made public and we are reasonably satisfied with it, and that is what this is all about.

[Mr Kevan Jones]

The reason for not giving that figure is clearly that it would give an advantage to those we are working against—for example, in Northern Ireland—through an indication of the scale of the CHIS. Could the right hon. Gentleman clarify the situation and highlight to the Committee that we would look at the numbers, but that we have powers to look at individual cases, as we have done in the past, if we have concerns about them?

[Dr Lewis]

Yes. What it is important to remember and, it must be said, what has not always been remembered in recent times, are the provisions of the Justice and Security Act 2013. That Act, among other things, said that the Committee would have greater powers to “require” the agencies to give certain information. Prior to that, it could only “request” the agencies to do so. The question is: will we have the power to be assured of getting these figures, or are we going to be able only to ask for them and perhaps not get them? The right hon. Gentleman is absolutely right: if we saw something that we did not like the look of, even if we did not have the power to require that particular piece of information in order to delve further, we could at least request it. For many years, that was the only basis on which the Committee could operate anyway.

--- Later in debate ---

[Mr Kevan Jones]

There was a time when I used to like the hon. Member for Liverpool, Walton (Dan Carden), when he was a young researcher here. There is nothing sinister happening—it was the fact that the Intelligence and Security Committee sat this morning. I was going to move the amendment because the Committee was still sitting, and that is why it was done. It is nothing against the individual personally, and he knows I have a lot of respect for him.

I support the Bill, and obviously the new clause in the name of the ISC, because it gives a legal framework to cover this area of work. Having been on the ISC for a number of years, I have seen transcripts of some of the evidence from CHIS. Is it information that we could get in any other way? No, it is not. There is a misunderstanding that somehow now with modern technology, telecommunication intercepts and everything else, we can get all the information that we require. We cannot. The best is still from human sources. Certainly, with the cases I have seen and the transcripts for terrorism cases relating to Islamic terrorism and the ones for Northern Ireland, the work that the security services do to protect us all—including all communities, and that includes marginalised communities—could not be done without that CHIS involvement.

There has also been a misunderstanding—I think it gets crossed over in the Bill—between what is happening now and what happened in the past. I am no defender of what happened in the past, in terms of some of the things that were referred to in Northern Ireland or even the spy cops issue. Under this legislation, we will have the Investigatory Powers Commissioner’s oversight of the situation, and there is a big difference between police officers, in terms of this authorisation, and civilians. Police officers will come under the Bill, but remember, more importantly, their conduct is also covered by other legislation.

I know that the spy cops case is cited, as though this would legitimise them. It would not because police officers would still have to come under the legislation that covers their conduct. They are more controlled than the civilians or individuals we will recruit both for organised crime or national security issues, who will have to commit crimes on occasions to ensure that their cover is not blown. I have seen the transcripts, and although I cannot refer to individual cases, I have seen one where an individual was part of a proscribed organisation for many years. His actions have not only led to a major disruption of that organisation, but, I think, saved lives. Therefore, is it right that this should be on a legal footing? Yes it can.

My hon. Friend the Member for Streatham (Bell Ribeiro-Addy) said that this would give carte blanche for the security services and police to do what they want. I am sorry, but it does not. We have to look at the guidance, which many people have not looked at. I know that some Opposition Members have been saying that they will vote against the Bill on principle. Well, I am sorry, but I do not see anything principled in weakening the ability of our security services to protect us or of the police to protect trafficked women and children, or in the fact that it will make the situation worse for some of the most vulnerable people in our society, who are preyed upon not only by organised crime but terrorism groups.

All I say to Members is please read the Bill and read the guidance, because the guidance is important. I have some problems with the Bill in the sense that it could be improved. My right hon. Friend the Member for Normanton, Pontefract and Castleford (Yvette Cooper) made a very good point that this is probably not the way to do it. We should have had more time, and perhaps debated it in Committee upstairs, which would have been far better. It is important that we get this right, but the idea that the security services do not have any oversight is not the case. In fact, they will have more oversight. May I just say this: the individuals who are running CHISs are not just the office boys in MI5; they are senior officials who not only have training on the guidance, but know the difficult situations that are being dealt with on the ground. I say to Members: please do not go for headlines; look at what happens in the Bill. The Bill can be improved, which is why I support the oversight proposed in new clause 3.

I agree with the right hon. Member for Orkney and Shetland (Mr Carmichael) on one point—a point that was also raised by my hon. Friend the Member for Walthamstow (Stella Creasy) in her contribution in which she made some other very legitimate points. The Bill would be strengthened if the guidance was actually in the Bill. I have no problems with the guidance as it is written at the moment, because it is both strong and robust. The right hon. Gentleman’s point was that if it were in the Bill, it could not be, as he said, tinkered with or changed afterwards.

I also ask Members to look at the present, rather than at what went on in the past. My right hon. Friend the Member for Islington North (Jeremy Corbyn) is right: we cannot justify what some of the agencies did in the 1960s, ’70s and ’80s without any scrutiny—whether for the police or the security services. As for blacklisting, the Bill will not lead to a situation in which blacklisting is not given a red light. If Members read the guidance, they will see that that would fall out of the scope of that guidance. Likewise, the Investigatory Powers Commissioner will be able to look at those individual warrants. Moreover, as a former trade union official, I know that blacklisting existed, but certain members of trade unions do not have a great history in terms of their collusion, on some occasions, with employers in certain industries to blacklist trade unionists. I feel passionate about this in the sense that it is wrong, but it cannot all be necessarily put down to the employers.

May I touch on two other points? The first is the issue around amendment 7 in the names of those on the Labour Front Bench. I have problems with it. I accept that, as the Bill is written, it is looking backwards at these cases. Operationally, from the cases that I have seen, the idea that we could get a judge to cover the scope of potential criminality in certain areas would be difficult. Let us say, as an example, that we have someone who has been authorised to get involved in the drugs trade, but then they are asked to carry out a burglary. A very broad warrant would have to be issued to cover quite large things. I think that it is perhaps better leaving it in the guidance and with the officer. I have seen evidence that there are occasions when the security services will withdraw authorisation from a CHIS, and they do so because people are getting involved in things that are quite clearly not in the public interest and are not followed by the guidance. That does happen.

I have one final point, which again has been raised and which I still struggle with. Why have other organisations been lumped into the Bill? I am quite content for the police and the security services to be covered by this legislation, but I am less at ease with the Food Standards Agency and others being given authorisation. There is a level of expertise now, both in the police and in the security services, in terms of being able to authorise, train and run CHISs, which might not be there in the other organisations when, perhaps, they are dealing with very small numbers of cases over a period.

The Bill is an improvement on what we have at the moment, because it will bring in a legal framework. Can it be improved? I think that it can be, but, again, I urge people to read the Bill and read the guidance and to look at them in terms of what is happening today rather than what has happened historically.

[Dan Carden]

I am delighted to follow my hon. Friend the Member for North Durham (Mr Jones)—

[Mr Kevan Jones]

Right hon.

[Dan Carden]

My right hon. Friend. I think that was one of the briefest speeches he has ever made in this House.

This Bill is about the power of the state, and it is also about the rights of citizens. What we have today is a book of amendments, almost each and every one of which would improve the Bill, but unfortunately, it feels to me like a fait accompli by the Government. I am not surprised that the Government are not listening to civil liberties organisations, but I am pretty surprised that they are not even listening to the Intelligence and Security Committee of this House. The way in which the House is being led down the garden path is something worth speaking up against.

I would not be in this House if it was not for my experiences growing up with a dad involved in an industrial dispute for over two years—the experience of workers taking action and the challenges they faced. That was an unofficial dispute, opposing casualisation and insecurity, and it lasted two years. It is relevant because there is a real worry that these powers could be misused. What matters is what is in the Bill. Of course we all want appropriate powers to deal with criminality and the most serious crimes. However, the scope in the Bill for organising criminal conduct by the state is wide open to abuse, and it comes down to a triple-whammy attack on our civil liberties.

First, the Bill permits secret agents of the state to commit any crime to prevent what they consider to be disorder or harm to the economic wellbeing of the UK. Secondly, it does not include the necessary independent judicial oversight, so the agencies concerned will act alone in that decision making. Finally, the Bill does not limit those crimes at all. We have heard that the Human Rights Act will be applied to this legislation, but the Human Rights Act does not create crimes like other legislation does. Rather, it means that a Government can be found in breach of that Act, so the crimes in this Bill are simply not limited.

[Mr Kevan Jones]

I congratulate my hon. Friend on the contribution that he is making, and I forgive him his earlier remarks. He says that the scope is unlimited, but it is not, because the guidance that goes alongside the Bill—which I accept should be in the Bill—makes it clear that it will not lead to the free-for-all that he is suggesting.

[Dan Carden]

I think my right hon. Friend has far more trust in the words of the Government and the guidance than I do.

What would stop an agency deciding that an unofficial dispute constituted disorder or harm to the economy that it was worth taking action against? The Bill is written so badly and broadly that it is effectively a licence to criminally disrupt working people taking action to support themselves, their co-workers and their families, and we have seen this all too often in the past. The Bill paves the way for gross abuses of state power against citizens.

In Liverpool, we have a healthy suspicion of state power, because we have felt its damaging force too often in the past. We have experienced the 30-year fight of the Hillsborough families and survivors for truth and justice. We have had striking workers targeted by state violence, and trade unionists blacklisted and spied on for representing their members, and we are not alone. Campaigners fighting miscarriages of justice across our country, such as Orgreave, the Shrewsbury 24 and now Grenfell Tower, oppose this dangerous Bill.

I fear that my own party is being taken for a ride by this Government, because I will tell you what happens. You start with the idea that legislating for something that operates in the shadows must be a good thing. You then engage in good faith with a morally bankrupt Government arguing for vital safeguards, and once that Government finish stringing you along, you end up in the perverse situation of condoning laws that ride a coach and horses through our nation’s civil liberties and could even be used against the labour movement itself.

I am sent here by my constituents to stand up for their rights, freedoms and well-being, and that is what forces me to vote against the Bill tonight.

Covert Human Intelligence Sources (Criminal Conduct) Bill

Kevan Jones Excerpts

Consideration of Lords amendments & Ping Pong & Ping Pong: House of Commons
Wednesday 27th January 2021 Commons Chamber

Amendment 4 deals with the safeguards in place for the rare occasions when a juvenile is authorised to participate in criminal conduct. It also deals with the authorisation of vulnerable adults. I recognise that this is an important and emotive issue. None of us likes to contemplate a juvenile being involved in criminal activity. I understand and respect the honourable motivation behind these concerns; it is, no doubt, a desire to protect young people, and Her Majesty’s Government also have that motivation. The Bill does not seek to give public authorities new powers to authorise juveniles as covert human intelligence sources; it simply creates a clear and consistent legal basis for the authorisation of a covert human intelligence source to participate in criminal conduct where that is necessary and proportionate. The Bill also introduces increased safeguards from those that existed before, such as the requirement for all authorisations to be notified to the independent Investigatory Powers Commissioner in close to real time.

[Mr Kevan Jones (North Durham) (Lab)]

On juveniles, the right hon. and learned Gentleman is correct that the Bill does not give authorisation to allow for CHIS, because it happens already under the CHIS code of practice, which is also legally enforceable under the Regulation of Investigatory Powers (Juveniles) Order 2000. Given some of the concerns that people rightly have, would it not help to put that into the Bill?

[The Solicitor General]

The right hon. Gentleman makes a perfectly reasonable point, as he very often does. The issue with putting the code of conduct into the Bill is, in part, that the code of conduct is, I think, hundreds of pages long. There are also issues of precedent in terms of codes of practice and codes of conduct elsewhere. However, I will give careful consideration to what he says and hope to come back to it.

Juveniles are authorised as covert human intelligence sources only in exceptional circumstances. There are significant additional safeguards in place for these authorisations, including authorisation that must be given by a more senior-level officer, an enhanced risk assessment process, and a shorter authorisation of only four months, with reviews of that authorisation having to take place at least monthly. Several safeguards will be in place, over and above, in respect of juveniles. There is also a requirement that an appropriate adult would be present in any discussions between the handlers and a young person under 16 years of age, and a rebuttable presumption that this is the case for 16 and 17-year-olds. Let me be clear on this point: the presumption is that an appropriate adult will be in place for meetings with 16 and 17-year-olds. That is the default position, if I can put it that way. If the public authority deems that it is necessary to derogate from that position, the rationale detailing the reasons why should be documented and then considered by the Investigatory Powers Commissioner. The commissioner confirmed that, in practice, juveniles are not tasked to participate in criminality that they are not already involved in.

--- Later in debate ---

Lords amendment 5 would add further independent oversight to the authorisation process. Both this House and the other place considered and voted on the issue of prior judicial approval, and both Houses voted against that, recognising the operational challenge it would have created. The Government do, however, recognise the need for confidence as to the oversight process for this important power. As such, we supported amendments from Lord Anderson of Ipswich in the other place which require all authorisations to be notified to the Investigatory Powers Commissioner as soon as reasonably practicable, and within seven days. That will provide the IPC with real-time oversight of every authorisation. So the Government are bringing back an amendment in lieu of Lords amendment 5 that retains the notification process but removes the power of the commissioner to cancel an authorisation and stop activity. The cancellation provision to Lords amendment 5 rendered the notification process unworkable. Although this House should be in no doubt as to the seriousness with which public authorities hold the views of the IPC and the strong collaborative nature of their interactions to resolve any issues, the authorising officer has to be, and is, best placed to consider not only the necessity and proportionality of an authorisation, but the live operational environment and the safety of that CHIS. It has to be the authorising officer who has that responsibility. On the extremely rare occasions where a judicial commissioner may find issue with an authorisation, the public authority will consult with the commissioner and may indeed stop, or not commence, the activity that they planned to commence. However, this should not be at the expense of the safety of the CHIS. We think, therefore, that the existing process of close collaboration to agree a way to resolve outstanding issues is the right approach.

[Mr Kevan Jones]

I welcome what the Minister has said, but would that information be contained in the annual report of the Investigatory Powers Commissioner?

[The Solicitor General]

That is a perfectly reasonable question, but I cannot speak to what might feature in the report of the Commissioner. However, there has been a clear indication from looking at previous reports that he has been as full and frank in his reports as one might expect in the circumstances. I think that is all I can say about what might feature in his reports.

The remaining amendments are either consequential on those discussed or they carve out devolved activity in Scotland. The Government have engaged extensively with the Scottish Government on this legislation, and we are disappointed that we have had to bring forward these amendments, but we do so in respect of the Sewel convention. The Scottish Government were unwilling to recommend legislative consent, despite movement from the UK Government on several issues, as they are requiring express limits on the face of the Bill. As I have mentioned, the Government’s approach to this is driven solely by the advice that we are getting from our operational partners—the people at the coalface, the brave men and women who are doing the job—and I note that operational partners from all parts of this kingdom have advised of the risks to covert human intelligence sources and to the general public of this approach. So it will now be for the Scottish Government to bring forward their own legislation if they wish to place devolved activity on an express statutory basis. I hope and expect that, like the Government, they will strongly follow the advice of their operational partners to ensure that all parts of the United Kingdom retain access to a workable form of this vital tactic.

[Mr Kevan Jones]

I agree with the Minister on this point, but can he clarify whether the non-adoption of this in Scotland will affect the operational impact on, for example, MI5? I understand that that is a national jurisdiction, and not controlled by Scotland.

[The Solicitor General]

What I can say is that the Scottish Government will need to bring forward their own legislation if they wish to place devolved activity on an express statutory basis.

I hope I have outlined in some detail the issues and amendments that the House needs to consider today. The Government have shown a willingness to compromise on the Bill where that helps to reassure Parliament, but only where it does not threaten the operation of this critical tool that prevents crime and saves lives.

--- Later in debate ---

The Solicitor General made the point about the risk of safely unravelling that activity. I understand that point, but that is not the same as saying that the commissioner should not be able to insist on unlawful activity—improperly authorised activity—ceasing to take place. Rather than simply rejecting this in the way that is proposed, would it not be more constructive of the Government to seek a means by which that might be balanced? If an Investigatory Powers Commissioner of the quality of Sir Brian Leveson, arguably the most significant criminal judge of his generation, or one of his deputies were to find that there was an improper authorisation, that would not be done lightly and I would have very great confidence indeed in any such finding and there ought to be action in consequence of it. At the moment, though, the Bill does not provide a satisfactory scheme for that being done. I would have thought that a commitment to upholding the rule of law would require there to be a satisfactory scheme to achieve that, and, given the gravity of the matters, that really ought to be—in some form or another—in the statute. Those are the areas where I hope that the Government will think again about their stance on improving the Bill and perhaps give appropriate assurances to us that could be addressed if the Bill goes back to the other place.

[Mr Kevan Jones]

May I join colleagues in the House in sending best wishes to the Minister for Security, the right hon. Member for Old Bexley and Sidcup (James Brokenshire), for a speedy recovery?

In his contribution to this debate, my hon. Friend the Member for St Helens North (Conor McGinn) said that we were talking about issues that take place in the shadows. Well, we are, because many of the activities that our security services undertake cannot, quite rightly, be talked about publicly. I wish to put on record my thanks to the men and women of our services who protect us.

The Chair of the Select Committee, the right hon. Member for New Forest East (Dr Lewis), said that covert human intelligence is important. It is, but there is an emphasis these days that, because we have electronic eavesdropping, data collection and everything else, it is a thing of the past. May I recommend that you, Mr Speaker, and other Members read John Ferris’s excellent new book on the history of GCHQ? It was always the case, even during the second world war, that human intelligence along with intercept was the way in which we got the full picture around intelligence. That is important.

Why do people become covert human intelligence sources? Having seen some of the cases, I can say that the reasons vary. In some cases, they are very brave individuals who put their lives at risk to protect others, and the interface with our security services is vital. I said on Second Reading that, sadly, certain labels got stuck on this Bill right from the beginning. It was felt that, somehow, it would allow the state suddenly to authorise everything from torture to murder. Certainly in my party, it is felt that if a Member is a true socialist on the left, they would have to oppose this Bill every step of the way. I am sorry, but I think that that is very unfortunate. People should read what is in the Bill. We should be welcoming the Bill, as my hon. Friend the Member for St Helens North said. What it is doing is putting on a statutory footing what is taking place anyway. If we look at the law as it stands at the moment, certain authorisation of and participation in criminality by CHISs has always been accepted as necessary by UK courts as long as it is proportionate to the safeguarding of the public. However, it is not on a statutory basis, so actually people who have concerns about the operation of our security services should welcome the Bill. Certainly, in MI5’s case there is an implication about this in the Security Service Act 1989, but the Bill, for the first time, puts it on a statutory footing, which we should welcome.

Having said that, there are aspects of the Bill that need to be improved. Will there be situations in which the individuals that we are talking about have to be part of criminal activity? Yes, there will be. I have been a member of the ISC for a number of years now. I have been briefed, along with other Members, by MI5 not just on this Bill but on others. I have also, in a previous inquiry, read the transcripts between handlers and CHISs. I will not divulge their contents; all I can say is that the information and intelligence obtained in the transcripts that I read was vital to disrupt a number of terrorist plots. This will not go away if we just think that it is too hot to handle; it has a real impact on our daily lives in this country in terms of national security.

I understand what those who tabled Lords amendment 1 want. They want some protection in the Bill so that the list of things that can be authorised can be a checklist. As the Solicitor General and the right hon. Member for New Forest East have already referred to, setting that checklist will make the operation of CHISs very difficult. I do not necessarily agree with what the right hon. Member for New Forest East said about the Human Rights Act, but the idea that the Bill will allow murder, rape and everything else is just not true. That assures me that the justifiable and proportional approach in the Bill is important. We also have the cover-all in terms of the Human Rights Act, so I do not accept, for practical reasons, that Lords amendment 2 would either improve the Bill or make it easier for our security services to operate.

[Bob Stewart]

I thank the right hon. Gentleman, who happens to be a good friend, for letting me intervene. I am slightly worried that if we put something into statute and law, it would be utterly tragic if someone who was operating covertly was killed as a result of having a constraint on him or her—there are hers too—that identifies them, and the next thing we know they are stuck in a ditch somewhere with a round in the back of their head. That is the dilemma we face.

[Mr Jones]

It is, and there is another thing of which I would like to reassure the House, from a security point of view and from my position on the ISC. As I think I said on Second Reading, such decisions are not taken lightly by the security services. Senior officers authorise and control CHISs for good reasons. Do they have some difficult calls to make? Certainly, from one of the transcripts that I read, they do. Do they, on occasions, withdraw authorisation? Yes, if they think that the individual is doing something that is not justifiable or proportionate.

The other point is that we, and a lot of the Bill’s opponents, have concentrated on the security services, but remember that it will be used by the police and others.

[Mr David Davis]

As I was listening to the right hon. Gentleman’s very thoughtful speech, it occurred to me that it might be a mistake to have the same Bill cover the security services and everything up to and including the Food Safety Agency.

[Mr Jones]

I have to agree. One thing I do not agree with about the Bill is the scope in terms of some of the organisations that it covers; I raised my concerns about that on Second Reading.

Use of CHISs disrupts child exploitation, county lines, organised crime and—increasingly, when it comes to the security services—right-wing extremism, for which human intelligence is part of the suite of intelligence gathering that those services need to use. I do not agree with Lords amendment 2.

Lords amendment 4 is about juveniles. I pay tribute to my hon. Friend the Member for Walthamstow (Stella Creasy), who has raised what is clearly an emotive issue. I think that covert human intelligence sources should be authorised for the investigation of juvenile criminality only in very exceptional circumstances. But as the Solicitor General said, the impression being given again is that somehow the Bill for the first time gives our security services or police the ability to authorise juvenile covert human intelligence sources. It does not: the ability is there already.

When I intervened on the Solicitor General, I referred to the CHIS code of practice. The Regulation of Investigatory Powers (Juveniles) Order 2000 sets out the additional safeguards relating to junior CHISs. The Government need to find some way of incorporating that in the Bill. The Solicitor General said that it was rather long, but something needs to be there, to answer the issues being raised. I accept—I have seen evidence of this—that there are occasions when junior CHISs are needed: work around county lines gangs is just one example. But the provisions need strengthening, and I ask the Solicitor General to look at that when the Bill goes back to the other place.

Lords amendment 5, on judicial oversight, is important. It is important that the Investigatory Powers Commissioner looks at these issues. Personally, I am not in favour of pre-authorisation because, having spoken to MI5 and seen the transcripts of at least one of the interviews in one terrorist case, I see that these situations are dynamic. It would be very difficult if authorisation had to be obtained every time.

However, I am very much in favour of the Investigatory Powers Commissioner having scrutiny over the authorisations afterwards; that would allow an extra tier of judicial oversight, which would certainly knock on the head some of the nonsense we have heard about the Government or the security services being given the powers to murder people. I asked the Solicitor General about the annual report because it is important for public transparency and scrutiny of this place. I welcome what the Solicitor General said about bringing back an amendment on the issue. That would also allow us on the Intelligence and Security Committee to have some scrutiny.

Like my hon. Friend the Member for St Helens North, I am a little disappointed that Scotland has not agreed to this; to protect the public, it is vital that it does. However, I am reassured by what the Minister said in the House of Lords about that not in any way limiting MI5 operations in Scotland in the national security interests of the whole UK.

Finally, I turn to the issue just raised by the right hon. Member for Haltemprice and Howden (Mr Davis). If I have one big concern about the Bill, it is the Christmas tree of other agencies that are to have these powers; I have not yet personally been given a good explanation of why the Food Standards Agency needs them, for example. I am quite comfortable and satisfied not only that the security services, police and other agencies are able to run CHISs, but that they do it. They know what to do, they do it on a regular basis, and they have officers with huge experience. That gives me some reassurance that the operation of the Bill, when it becomes law, will be done properly. I would like some convincing that the Food Standards Agency and others that use these powers on a less regular basis will necessarily have that thoroughness.

Let me conclude by again thanking the Solicitor General and the right hon. Member for Old Bexley and Sidcup, who have interacted on the Bill with Members across the House, and by once again thanking the men and women of our security services.