Law Enforcement and Security (Amendment) (EU Exit) Regulations 2019

Lord Kennedy of Southwark Excerpts

Monday 18th March 2019 Lords Chamber

Lastly, no costs are monetised in the impact assessment. Assertions are made, particularly on extradition: every extradition will be more costly than it is now under the European arrest warrant. Everybody knows and accepts that. The Government say, “But we will not monetise it”. I keep hearing the argument that because these SIs do not deal with the policy of no deal in general, the Government will not tell us what the precise impact of each SI would be. So you get these series of SIs, but the goalposts are being moved all the time because the Government keep saying, “No, we don’t have to give you details of the impact of this one because it’s all wrapped up globally”. Where will we find out what the extra costs of extradition are? I am afraid that is a bit of wheeze and we are owed some calculations and estimates of the extra costs for all the justice agencies, including the Ministry of Justice, which will have to get involved. It does not at the moment because it can leave it all to the operational people—the judges, the DPP and so on. Some work must have been done, so we should be privileged with some information.

[Lord Kennedy of Southwark (Lab Co-op)]

My Lords, these matters were debated in Grand Committee on 12 March. I expressed then, as I do now, that I very much agree with the report of the Secondary Legislation Scrutiny Committee, Sub-Committee A. It expressed the concerns about the way this regulation has been brought forward. It is fair to say that it was quite damning of how the Government presented the regulations to both Houses of Parliament.

Recommendation after recommendation highlighted how inadequately information was presented to Members of both Houses. In Committee, I very much agreed with the comments of the noble Baroness, Lady Hamwee. I supported everything she said, except that if the measures came before the House, I would not vote to stop them coming into force. However, at the end of the day, we do not have a fatal Motion here. The regulations are badly drawn up, with little regard to the needs of either House. As I said, that point was made by the sub-committee but endorsed by everyone who spoke in Committee. I also concur with the comments of the noble Lord, Lord Paddick, from the Liberal Democrat Front Bench.

I have a few other points to make. I do not intend to go into them in detail because I made a lot of them in Committee. I am very concerned that we could lose access to the European arrest warrant and may have to go back to relying on the 1957 Council of Europe Convention on Extradition. That is a retrograde step; the only people who would welcome it are criminals—no one else. I am also concerned about the loss of access to databases. In Committee, I also mentioned the issue of the Schengen information system and Prüm. I do not recall whether I got an answer to my questions. What will be the situation there? Can the Minister comment on Europol and Eurojust? Again, I want to hear more than just, “We are working on it”. These issues are important and we want to know where we stand.

The report is damning, as I said. I hope that the department will learn a lesson from it. I do not think that committees put forward such suggestions lightly. We want proper scrutiny. We want to ask questions and put everything together in one place but it has not worked and I hope that we will not see anything else like it in future. I will leave it there.

[Baroness Williams of Trafford]

I thank noble Lords for their points, many of which were made the other day in Committee. It is important to be clear from the outset that the regulations play no part in bringing about the UK’s withdrawal from the EU, about which many comments were made. I just want to clear that up. Obviously, the consequences flowing from that include ceasing our ability to co-operate with EU member states through this suite of tools and measures.

As I said the other day, the instrument’s purpose is to make amendments to the UK’s domestic statute book, including retaining EU legislation to reflect the new situation. The changes we are making in the instrument are ones that we cannot and should not avoid in the event of a no-deal exit. The regulations do not contain significant policy choices. For that reason, as I have already said, we do not accept that the changes introduced by the instrument should be of concern to this House.

The noble Lord, Lord Paddick, suggests in his amendment that,

“Her Majesty’s Government have provided insufficient information in relation to the statutory instrument’s policy objectives and intended implementation”.

That point was made by the Secondary Legislation Scrutiny Committee, at whose request the Government produced a second, revised Explanatory Memorandum in addition to both the original one and the impact assessment published alongside the instrument.

The noble Lord, Lord Kennedy, has been consistent on the committee’s comments; he made the same point today as he did the other day. I took it on board the other day and I do so again today. As we made clear in writing to the committee, the original, longer Explanatory Memorandum was provided in good faith to provide the committee and other users of it with a thorough explanation of each provision in the instrument. We anticipated that the level of detail provided would be helpful to anyone with an interest in a specific part of the instrument. However, we took on board the committee’s view that we had not struck the right balance and that the Explanatory Memorandum was too long, and therefore provided the shorter one. The committee confirmed in its report that it considers the revised Explanatory Memorandum to be “more accessible” and “more user-friendly”.

All these documents, both Explanatory Memorandums and the impact assessment, attempt to isolate and describe the practical effect of the regulations themselves—what difference it makes if we do or do not legislate as proposed in these regulations—rather than the wider impact of EU arrangements in this area falling away as a consequence of a no-deal exit. But in publications, debates and Select Committee hearings we have provided and continue to provide information to Parliament about those wider impacts. Overall, the making of this instrument will provide legal and operational certainty for the public sector, including law enforcement and criminal justice partners across the UK, such as the NCA and our police and prosecution services.

I will address policy areas. I reiterate that the regulations cover three subject areas: security, law enforcement and judicial co-operation in criminal matters currently underpinned by EU legislation; security-related EU regulatory systems for which the Home Office is responsible; and domestic legislation affecting the police and affecting investigatory powers made deficient by EU exit.

On security, law enforcement and judicial co-operation in criminal matters, the noble Lord, Lord Paddick, pointed out that the regulations address deficiencies in connection with EU measures with a justice and home affairs legal base. Reflecting their shared underlying legal base, these measures all relate in some way to law enforcement and security in their subject matter, and in many cases interact with each other at an operational level. For example, the Schengen Information System, which the noble Lords, Lord Kennedy and Lord Paddick, referred to, circulates the European arrest warrant alerts. The regulatory regimes, while not having a JHA legal base, have a similar underlying purpose: to prevent, detect and prosecute criminal activity and to maintain security. Given that they are linked policy areas and that the changes being made are very similar across most parts of the instrument, we considered that combining them in a single instrument would assist scrutiny by providing as complete a picture as possible in one place. I accept the points made today by the noble Lord, Lord Paddick, and the other day and today by the noble Lord, Lord Kennedy.

The noble Lord, Lord Paddick, then went on to talk about contingency planning. Our contingency arrangements in this area are largely outside the scope of the specific changes introduced by these regulations. However, they are clearly and properly a matter of great interest to Members of this House. They have undergone detailed scrutiny by the EU Home Affairs Sub-Committee of the European Union Select Committee in this House and the Home Affairs Select Committee in the other place. As the Government have made clear in both Houses, the continued safety and security of both UK and EU citizens remains our top priority. That is why we are preparing to move our co-operation with EU member states in a no-deal scenario from EU channels to alternative, non-EU mechanisms. Broadly speaking, this would mean more use of Interpol, the replacement for Europol—the noble Lord, Lord Kennedy, asked about this—Council of Europe conventions and other forms of co-operation with European partners, such as bilateral channels. Our contingency plans are largely tried and tested mechanisms that we already use for co-operating with many non-EU countries. However, as we have made clear, they are not like-for-like replacements for EU tools and would result in a reduction of mutual capability in both the UK and the EU. For the most part, the legal framework for these contingency arrangements is already in place: the non-EU mechanisms we are moving to already exist and we already use them with other countries.

One thing that noble Lords brought up on contingency was extradition, which was brought up the other day. The regulations support implementation of the no-deal contingency in this area. They will ensure that in the event of a no-deal exit, we have the correct domestic legal underpinning to operate the no-deal contingency arrangements for extradition—the 1957 Council of Europe Convention on Extradition—with EU member states. To be clear, the amendments under the Extradition Act are not purely discretionary. Once we leave the EU and cease to be bound by the EAW regime, our rights and obligations towards EU member states under the 1957 convention will revive. Under international law, we will be under an obligation to be able to fulfil them and to equip ourselves to do so.