UK Parliament / Open data

Covert Human Intelligence Sources (Criminal Conduct) Bill

Not for the first time, my hon. Friend makes a very powerful point by dint of his experience in these matters, and in a moment I will give an example that he might find interesting on that exact point. As I said, the Investigatory Powers Commissioner confirmed that, in practice, juveniles are not tasked to participate in criminality that they are not already involved in. The commissioner also noted that decisions to authorise were only made when that was the best option for breaking the cycle of crime and danger for the young person involved.

To demonstrate how authorisations for juvenile covert human intelligence sources are managed in reality by the police, let me give an example that can also be found in the IPC’s most recent annual report:

“In one…case, a juvenile was carrying out activity on behalf of a ‘county line’ drug supply group”—

a gang. The juvenile owed money to the gang. He or she

“approached the police wishing to provide information. A referral under the Modern Slavery Act was made by the police and a care plan was drawn up with Children’s Services, including relocating the juvenile and finding them a training course. Once this had been done, as an authorised CHIS, the juvenile was able to provide intelligence to the police regarding the ‘county line’ crime group.”

That is a particularly instructive example of the sort of circumstances in which that can apply.

Lords amendment 4 seeks to add further safeguards for the authorisation of juveniles and vulnerable adults when they are granted a criminal conduct authorisation. While the Government recognise the spirit of these amendments, Lords amendment 4 as drafted creates operational issues. For example, the amendment defines exceptional circumstances as

“where all other methods to gain information have been exhausted”.

That requirement has a tendency to risk the workability of the power and, crucially, the safety of the juvenile because there may be occasions, in the cut and thrust of these things, where there are other ways to gain the information, but those other ways may not be the safest way to extricate the juvenile from the situation that he or she finds themselves in and to lead to the best outcome for the juvenile involved. The words in the amendment are too prescriptive and creative operational and workability issues.

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Similarly, the requirement for an appropriate adult to be present in all meetings with all vulnerable adults risks unintended consequences. The definition of a “vulnerable individual” in our legislation in this country is deliberately quite broad, to ensure that the additional safeguards apply to a wide group of people. Let me confirm that it includes victims of modern slavery. It is not clear, however, who could be approached to be an appropriate adult for all vulnerable individuals, bearing in mind, as I know the House will want to do, the duty of care that a public authority, be it the police or any other public authority, has to protect the identity of the CHIS—the covert human intelligence source. The fact is that these individuals may not have a parent, guardian or other person who is responsible for their welfare. So widening the number of people who are aware that a person is a CHIS is undesirable, to say the least, and it increases the risk of disclosure of their identity.

However, the Government are listening and I am listening. The Government are continuing to listen to the views of Parliament on this issue. I thank, in particular, the hon. Member for Walthamstow (Stella Creasy) for her detailed engagement on it, as well as colleagues on the Government Benches behind me. The Government recognise and agree with the spirit of the amendments, understanding the motivation behind them. I commit to continuing to work with parliamentarians in advance of the Bill returning to the other place. Her Majesty’s Government are willing to provide further additional safeguards on the authorisation of any juvenile or vulnerable adult, but Members of this honourable House will, I hope, agree that in doing so we need to get the right balance. We have to have the right balance to ensure that the result of the terminology here does not unwittingly create an unintended consequence for the safety of the CHIS or for the operational workability of this important tactic.

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.

Type
Proceeding contribution
Reference
688 cc427-9 
Session
2019-21
Chamber / Committee
House of Commons chamber
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