5 Disclosure and use of information by the intelligence services
59. The Bill places on a statutory footing the disclosure of information to and by the intelligence services[41] (the Security Service, the Secret Intelligence Service and GCHQ[42]). It provides for:
(1) the disclosure of information to the intelligence services by any person;[43]
(2) the use of information by those services;[44] and
(3) the disclosure of information by the intelligence services for certain prescribed purposes.[45]
60. Specifically, the Bill provides that:
a person may disclose information to any of the intelligence services for the purposes of the exercise by that service of any of its functions;[46]
information obtained by any of the intelligence services in connection with any of its functions may be used by that service in connection with the exercise of any of its other functions;[47]
information obtained by any of the intelligence services for the purposes of any of its functions may be disclosed by it for the purpose of the proper discharge of its functions and for the purpose of any criminal proceedings;[48]
information obtained by the Security Service and the Secret Intelligence Service may also be disclosed by them for the purpose of the prevention and detection of crime;[49] and
information obtained by the Secret Intelligence Service may also be disclosed by it in the interests of national security.[50]
61. The Bill provides that a disclosure under these provisions does not breach any obligation of confidence owed by the person making the disclosure, "or any other restriction on the disclosure of information (however imposed)",[51] save for disclosures which contravene the Data Protection Act 1998, or are prohibited by Part 1 of the Regulation of Investigatory Powers Act 2000.[52]
62. We welcome the Government's proposal to place the disclosure and use of information by the intelligence services on a statutory footing, as a potentially human rights enhancing measure. As the Explanatory Notes to the Bill rightly acknowledge,[53] the disclosure of information to and by the intelligence services will often involve an interference with the right to respect for private and family life, home and correspondence in Article 8(1) ECHR, and to be compatible with that right such interferences must be "in accordance with the law". This means that there must be a legal basis for the disclosure and use of information, which means not merely a formal statutory authority but also a sufficiently detailed legal framework prescribing the scope of the power and providing adequate safeguards against the power being exercised arbitrarily or disproportionately.
63. The Explanatory Notes to the Bill explain the Government's reasons for its view that these provisions are compatible with the right to respect for private life in Article 8.[54] It is argued that the provisions are "in accordance with the law as they appear in the Bill" and that they pursue the legitimate aims under Article 8(2) of the protection of national security and the prevention of crime. Any interference with the right to respect for private life is said to be justified under Article 8(2) for two reasons. First, any disclosure of confidential information is subject to the statutory constraint that it must be "necessary" for the protection of national security or for the prevention of crime. Second, before acquiring and disclosing information, the intelligence services take care to ensure that the acquisition or disclosure is both necessary for the specified statutory purposes and proportionate, and that they will continue to take care to apply these twin tests of necessity and proportionality in future when acquiring or disclosing information and when using it internally for their statutory functions.
64. We consider the adequacy of this explanation below. However, we have an additional and very significant human rights concern about these provisions, which is not acknowledged in the Explanatory Notes to the Bill, concerning the risk of complicity by our intelligence services in the use of torture, inhuman or degrading treatment or other human rights violations in other countries. In our work on Torture and Counter-Terrorism Policy and Human Rights, we have often commented on this risk and on the need for safeguards to make sure, first, that information acquired and used by our intelligence services has not been obtained by torture or other human rights violations, and, second, that information disclosed by our intelligence services is not then used in acts, such as interrogation by torture, which amount to serious human rights violations.[55] In our Report on Torture, for example, we said, in relation to the use of information obtained by torture:[56]
"We accept that UNCAT and other provisions of human rights law do not prohibit the use of information from foreign intelligence sources, which may have been obtained under torture, to avert imminent loss of life by searches, arrests or other similar measures. We cannot accept the absolutist position on this subject advanced by some NGOs when human life, possibly many hundreds of lives, may be at stake. Indeed, where information as to an imminent attack becomes available to the UK authorities, their positive obligation to protect against loss of life under Article 2 ECHR may require them to take preventative action, even when they suspect that the information may have been obtained by use of torture. However great care must be taken to ensure that use of such information is only made in cases of imminent threat to life. Care must also be taken to ensure that the use of information in this way, and in particular any repeated or regular use of such information, especially from the same source or sources, does not render the UK authorities complicit in torture by lending tacit support or agreement to the use of torture or inhuman treatment as a means of obtaining information which might be useful to the UK in preventing terrorist attacks. Ways need to be found to reduce and, we would hope, eliminate dependence on such information."
65. In relation to co-operation with foreign interrogators abroad, we said:[57]
"For the future, the UK security and intelligence services must take all feasible steps to ensure that information exchanged with foreign intelligence services has not been obtained from, and will not be used in, acts which would be regarded as human rights violations. If this is not done, such co-operation is likely to imply active or tacit approval of the use of torture or inhuman or degrading treatment, such as might render the UK complicit in such acts."
66. We therefore wrote to the Government, when we saw the draft clauses before publication of the Bill, asking whether the Bill would include express safeguards designed to ensure that information has not been obtained as a result of, and will not be used in, acts amounting to torture or other human rights violations.[58] In response, the Government shared our concern but did not accept the need for express safeguards, expressing itself satisfied with the current arrangements:[59]
"The Government shares the concern that everything practical should be done to ensure that information from foreign sources is not gained from human rights violations and that information shared with foreign governments is not used in such violations. However, the Government is satisfied that the existing oversight and safeguard arrangements for the intelligence and security agencies are working well and that no express safeguards are required. You will be aware that under Governance of Britain ways to develop the Parliamentary accountability and public transparency of the Intelligence and Security Committee are being considered."
67. We cannot accept the Government's argument that the existing safeguards are working well and there is therefore no need for express safeguards to accompany the statutory power to acquire, use and disclose information.
68. In April the Guardian newspaper reported a number of allegations that the Security Service had provided information about a number of British terrorism suspects to the intelligence services of Pakistan who tortured them.[60] As far as we are aware these remain contested allegations, but we have referred in previous reports to cases where it is a matter of public record that the intelligence services have made use of information it knows may have been obtained by torture, and made information available to others where there is a risk of it leading to torture or inhuman or degrading treatment.[61]
69. In her witness statement to the House of Lords in the recent case concerning the admissibility of evidence obtained by torture, for example, the then Director General of the Security Service, Dame Eliza Manningham-Buller, made clear that information disclosed to the Security Service by sources such as the Algerian intelligence agencies, where there is a risk that it may have been obtained by torture, would nevertheless be made use of "where the reporting is threat-related ... in order to protect life." The same witness statement also makes clear that the UK authorities provided questions to the Algerian authorities to be put to those who were being interrogated in Algeria. It is also a matter of public record that the UK intelligence services provided intelligence information about two British residents to the Gambian authorities which then directly or indirectly found its way into the hands of the US authorities who, it is alleged, subjected them to torture.[62]
70. As we pointed out in our Torture Report, the judgment of the House of Lords in the torture evidence case leaves open the possibility that information which may have been obtained by torture or ill-treatment by foreign agents may be used in intelligence or law enforcement operations, in particular to take preventative measures to protect against imminent attack. We also pointed out that where the intelligence services supply information to certain foreign intelligence services, it is likely to be impossible without safeguards to be confident that the provision of such information does not give rise to a real risk of torture or inhuman or degrading treatment. We therefore remain of the view expressed in that report, that express safeguards are needed to be confident that information is not routinely acquired, used or disclosed by the intelligence services in a way which renders the UK complicit in torture, inhuman or degrading treatment or other serious human rights violations.
71. In our view, clauses 19-21 of the Bill provide a formal legal basis for the disclosure and use of information by the intelligence services, but they fail to provide sufficient substantive legal safeguards to guarantee against the arbitrary and disproportionate use of the power to disclose and use such information. There is no express saving for disclosures which would breach the Human Rights Act 1998, nor other relevant international obligations such as the UN Convention Against Torture (UNCAT).
72. We therefore recommend that clause 20(2) of the Bill be amended to provide that nothing in clause 19 authorises a disclosure that breaches (1) the Human Rights Act (2) UNCAT and (3) any other relevant international obligation concerning the disclosure and use of information. The amendment below is designed to give effect to this recommendation.
Page 15, Clause 20, Line 29, at end insert-
'or (c) breaches-
(i) the Human Rights Act 1998,
(ii) the UN Convention Against Torture, or
(iii) any other relevant international obligation concerning the disclosure and use of information.'
73. We also recommend the insertion of further safeguards to require the intelligence services to take active steps to ascertain whether information it is acquiring was obtained by torture. We suggest the following new clause for debate:
'Disclosure and the intelligence services: safeguards
Information disclosed by virtue of sections 19(3)(c), 19(4)(d) or 19(5)(b) which has been obtained from authorities or persons outside of England and Wales, must be accompanied by a statement-
(a) for section19(3)(c), from the Director of the Security Service,
(b) for section 19(4)(d), from the Chief of the Intelligence Service,
(c) for section 19(5)(b), from the Director of GCHQ,
setting out the steps taken to ascertain the circumstances in which such information was obtained and that it had not been obtained by torture.'
41 Clauses 19-21. Back
42 Clause 21(1). Back
43 Clause 19(1). Back
44 Clause 19(2). Back
45 Clause 19(3)-(5). Back
46 Clause 19(1). Back
47 Clause 19(2). Back
48 Clause 19(3)-(5). Back
49 Clause 19(3) and (4). Back
50 Clause 19(4). Back
51 Clause 19(6)(b). Back
52 Clause 20(2). Back
53 EN para. 267. Back
54 EN paras 264-268. Back
55 See e.g. UNCAT Report, paras 43-60. Back
56 Para. 55. Back
57 Para. 60. Back
58 Letter to the Home Secretary, 12 November 2007, Ninth Report of Session 2007-08, Ev 12. Back
59 Letter from the Home Secretary, 5 December 2007, ibid, Ev 14. Back
60 MI5 accused of colluding in torture of terrorist suspects, The Guardian, 29 April 2008. Back
61 See e.g. UNCAT Report at paras 52-60. Back
62 Al-Rawi v Secretary of State for Foreign and Commonwealth Affairs [2006] EWHC Admin 972. Back
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