Identity Documents Bill

My Lords, I am not sure as to whether I am lost. Let me try to explain the differences. One of the difficulties that noble Lords are having relates to whether there is a difference between Clauses 4 and 6, to which my noble friend Lord Phillips referred. Clause 4(1)(a) requires proof of improper intention and so requires proof that a person has used a document or has allowed it to be used by another person. On the other hand, Clause 6(1)(a) requires only proof of possession of such a document. There is a difference between having something in your hand and having it in your hand when someone else has knowingly permitted you to use it wrongly. These clauses are different in their purpose. More generally, I confess that I am concerned about the amendments, which are intended to bring greater clarity to the offences that are being re-enacted. I remind noble Lords that these clauses are re-enacted from the Identity Cards Act 2006. We do not believe that the proposed amendments offer anything of substance and we are concerned that they may cause confusion at the level of investigation and enforcement. As I mentioned on Monday, the definitions of offences work well on a daily basis—there are more than 3,000 convictions a year for false applications and attempts to get false documents. That is clearly an important element in trying to prevent identity fraud. Therefore, we are anxious to keep the effectiveness of these provisions in the Act. As we know, the Identity Cards Act is four years old and, as I mentioned previously, we want in the near future to review the existing offences under this Act, the Fraud Act 2006 and the 2001 legislation on fraud and counterfeiting. We want to ensure consistency between these pieces of legislation. The review will consider not only areas of overlap but what potential improvements can be made as part of the rationalisation work. As I mentioned in our discussion on Monday, we would welcome the views of noble Lords on that when the review work is completed. As things stand, we would like to transpose—the transposition would be direct and unaltered—the existing clauses in the previous Act. We do not want to start altering them now, because we will be carrying out a more extensive and substantive review in a short while. The noble Lord also asked about the definition of ““personal information””, which is relevant to the offences set out in Clauses 4 and 5. As drafted, included within the definition of personal information is information about numbers allocated to a person for identification purposes and information about documents to which the numbers relate. For example, this could include the number of a departmental pass or the fact that the number related to a pass issued by a particular department. If you suspect that someone is trying to assume another person’s identity, that kind of information would be helpful to them and they would be all the more likely to use a guise of that kind given their knowledge of the document to which it relates. The link between the number and the document would be lost by the wording of the amendment because the amendment would bring within the definition of personal information, "““information in relation to any identity documents””." We are not clear about what is intended or to what extent the amendment adds to the matters set out in paragraphs (a) to (k) in Clause 8(1).