Extradition (Provisional Arrest) Bill [HL]

Committee (1st Day)

My Lords, if there is a Division in the Chamber while we are sitting, the Committee will adjourn as soon as the Division Bells are rung and resume after 10 minutes.

Clause 1 agreed.

Amendment 1

1: After Clause 1, insert the following new Clause— “Report on risk of abuse in Interpol Red Notices (1) The Secretary of State must, before the end of the period of 12 months beginning on the day this Act is passed, lay before both Houses of Parliament an assessment of the reliability of Interpol Red Notices as a basis for arrest under this Act.(2) The report must include an assessment of the extent to which there is a risk of abuse by territories issuing notices.”Member’s explanatory statement This amendment would require the Secretary of State to prepare and publish a report on Interpol Red Notices.

My Lords, Amendment 1 in my name seeks to add a new clause to the Bill that would require the Secretary of State, within 12 months of the Bill becoming law, to lay before Parliament

“an assessment of the reliability of Interpol Red Notices as a basis for arrest”

under the Bill. That assessment must address the extent to which there is a risk of abuse of the red notice system. There are eight different types of Interpol notice, but most of the recent controversy has been over the red notices. My amendment seeks to shed some light on them to ensure that they are used properly; that, where we are complying with a request under a notice, we are more confident that we are working towards getting them to be more accurate; and that the risk of their being politically motivated is drawn out.

We have to recognise that some of Interpol’s member countries do not have as good a human rights record as others. There are allegations of corruption against some and some regimes have been accused of using red notices for political purposes to attempt to capture dissidents and people who oppose them. That is why I want to hear from the Minister how we will ensure that they are not abused.

Amendment 2 in my name, also in this group, is very straightforward. It would require the Secretary of State to report to Parliament, again, within 12 months and every 12 months after that, to provide us with a statement that ensures that what happens under the Act complies with Section 4 of the Equality Act 2010. I hope the Minister will be able to respond positively to both amendments, which are simple, straightforward and attempt to address issues of concern by providing information useful to government, policymakers and Parliament. I beg to move.

My Lords, red notices are indeed controversial because they are open to abuse by authoritarian regimes seeking the apprehension of dissidents or “criminals” whose crime is dissidence. The House has talked about abuse in the cases of Russia, China, Turkey and a number of other countries. I understand that there are also sometimes queries about red notices from Latin American and Middle Eastern states. Of course there is a risk of political abuse, corruption and malicious notices.

I had forgotten, but recalled when I was preparing for today, the case of the footballer granted refugee status and residence in Australia three years ago, after fleeing Bahrain. He was arrested on his honeymoon in Thailand and held in detention for a while until he got back to Australia. Questions were raised about Interpol’s neutrality. I appreciate that reforms have been introduced over the past five or so years, but controversies do and will continue over red notices and Interpol’s diffusions, which serve as an international alert mechanism.

It is important to have as much transparency and availability of information as possible on how the recipient of the notice treats its subject, which is why the involvement of the judiciary at a later stage has such importance, and on how the NCA or any other designated authority triages the information—we seem to have adopted that term.

The fact that there is a risk of abuse seems no reason not to proceed with the legislation and I acknowledge that the amendment does not propose that. In any event, I understand that the certificate, not the red notice, is the basis for arrest, which is an important distinction.

I wonder whether this is the moment to ask the Minister about the EU’s future relationship with other European countries. The document published last week on the future relationship refers to achieving extradition arrangements with

My Lords, if I may, I shall raise one small point. We are talking here about the ability to effect an arrest, not an obligation on the person who discovers and identifies somebody who is suspicious and to be arrested. To clarify, if it against public policy for somebody to be extradited, there is no obligation on the person concerned who has been granted this power to carry out the arrest. Is that correct?

My Lords, I assume that the process of extradition occurs under judicial control after the arrest and after the person arrested is in the custody of the judiciary or under the control of the arrangements made by the judiciary. That is quite important. In most of the speeches made at Second Reading, we distinguished between the Executive and the judiciary. They are two distinct parts of government. It is the Executive’s responsibility to take people before the judiciary, which is then responsible for how they are treated, subject to the Executive sometimes being part of the treatment afterwards. It is important to distinguish between the two. Therefore, it is acceptable that the authority deciding whether this arrest should go ahead is not a judicial authority but the responsible executive authority.

As far as both amendments are concerned, the information sought is reasonable and might be subject to risk, but it would be very easy, particularly if there seemed to be any public concern about the matter, for a parliamentarian to raise this as a Parliamentary Question, rather than have an obligation on the Secretary of State to keep to a time when there might not be much in the way of information to put out. I can see why these arrangements are a subject of public interest, but the Parliamentary Question system is a good way to deal with that as and when they seem important.

I support what my noble and learned friend Lord Mackay just said. There is a fundamental distinction between the Executive branch and the legal branch. My objection to the Bill is that it includes a country where that division is nothing like as strong as ours. One of the issues is that these mechanisms for extradition are politically motivated in one of the five countries. The distinction between the Executive and the judicial system is crucial in people’s protection. Therefore, I very much support my noble and learned friend making that distinction, which distinguishes us and four of the other countries from the fifth. We ought to underline that very strongly.

My Lords, I thank all noble Lords who have made their points on these amendments and the noble Lord, Lord Kennedy, for moving Amendment 1. To recap, at Second Reading there was considerable cross-party consensus on the Bill’s aims and measures, alongside the robust scrutiny that I expect from the House, and now the Committee. The amendments before us rightly tease out some of those points.

Noble Lords will be interested to know that the Director of Public Prosecutions, Max Hill QC, wrote to the new Security Minister on 2 March. His letter, which I will put in the Library following Committee, says:

“Overall, it is the firm view of the CPS that this Bill strikes the right balance between ensuring sufficient human rights safeguards and delivering the capabilities that the police and CPS require in order to safeguard the public … under the current process there remains a risk that UK law enforcement could encounter a potentially dangerous person wanted for a serious crime by a trusted partner, but for whom they would have no power to arrest and detain … The Bill does not make it more or less likely someone will be extradited, but it does increase the chances that persons wanted for serious offences by some of our closest and trusted partners will enter, with all the existing safeguards, the extradition process.”

I know that reporting on the effectiveness of the legislation, and the reliability of Interpol alerts, is a topic of interest. If the Committee will allow it, I will address Amendments 1 and 2 together as both concern reporting on the legislation’s effectiveness.

On the perceived risk of abuse of Interpol notices highlighted in Amendment 1, I reassure the Committee that the immediate power of arrest proposed in the Bill will apply only to requests from specified countries—currently the US, Canada, Australia, New Zealand, Liechtenstein and Switzerland. These countries have been specified as we have a high level of confidence in their criminal justice systems and use of Interpol notices. The Government have no intention of specifying countries likely to abuse the system to political ends.

International organisations such as Interpol are critical to our vision of a global Britain and international law enforcement co-operation beyond the EU. Interpol provides a secure channel through which we exchange information, on a police-to-police basis, for action. It is important to remember that we are putting our trust in particular countries and that we will certify certain international arrest requests from only those countries, not any other Interpol notices. An arrest request from our trusted partners may be in the form of an Interpol notice, but it will be certified not because of the method by which it is sent to us but because it comes from a specified country and is for a serious offence.

The noble Baroness, Lady Hamwee, asked about the safeguards that will be provided that go beyond those provided for under the EAW and what they will be. We are seeking to enshrine important safeguards in our extradition arrangements, including the ability for a judge in the UK to dismiss a warrant from an EU member state on the basis of proportionality and, if there has not yet been a decision, to charge and try the wanted person. Judges will also be required to establish that the offence is also an offence in the UK—we discussed that the other day, I remember. We will also retain the ability of courts to refuse extradition on the basis that it is incompatible with the requested person’s human rights.

My noble friend Lord Deben asked about political motivation by “one country”. We do not accept that any of the countries concerned will be in the habit of making politically motivated requests. All those specified have justice systems in which the Government are prepared to put their trust.

Did my noble friend notice that the President of the United States has just taken credit for 3,000 judicial appointments and said that he has therefore ensured that those judicial appointments will make decisions in line with his and Republican Party policy? How can one possibly say that this is the same kind of judicial system that we have?

A judge would take a view on whether something was politically motivated. Something blatantly politically motivated would be rejected.