Conclusions and recommendations
Introduction
1. As
always, we ground our analysis in the human rights standards with
which the Government's counter-terrorism measures must be compatible,
and we proceed from a full recognition that the Government has
a duty to protect people from terrorism, a duty imposed by human
rights law itself. (Paragraph 9)
Coroners' inquests
2. On
first inspection we find the provision in the bill concerning
coroners' inquests an astonishing provision with the most serious
implications for the UK's ability to comply with the positive
obligation in Article 2 ECHR to provide an adequate and effective
investigation where an individual has been killed as a result
of the use of force, particularly where the death is the result
of the use of force by state agents. (Paragraph 6) We think that
the significance of this provision warrants it being drawn to
the attention of both Houses at the earliest possible stage. (Paragraph
8)
Pre-charge detention
3. The
detailed provisions in the Bill on pre-charge detention are substantially
the same as the proposals we considered in our report in December.
(Paragraph 12) We concluded that the Government had not made a
compelling, evidence-based case for extending pre-charge detention
beyond the current limit of 28 days. (Paragraph 10)
4. The
limits on the scope of the Home Secretary's statements [in relation
to extending pre-charge detention] are a welcome recognition of
the danger of prejudicing future trials, but only serve to demonstrate
the very limited extent to which Parliament will be able to provide
any meaningful safeguard against the wrongful exercise of the
power. It also remains the case that the order by which the Secretary
of State can make the reserve power available is a wholly executive
order which is not subject to any parliamentary procedure, and
by the time Parliament expresses a view on whether the reserve
power should be made available it is likely that the full 42 day
period will have expired. (Paragraph 13)
5. We
think that charging suspects only after more than 28 days in detention
is likely to be in breach of Article 5(2) ECHR. (Paragraph 18)
We think that providing for pre-charge detention up to a maximum
of 42 days is disproportionate. (Paragraph 19) Furthermore, we
think that the legal framework does not provide sufficient guarantees
against arbitrariness and is incompatible with Articles 5(1),
5(3) and 5(4) for that reason alone. (Paragraph 20)
Post-charge questioning
6. We
support the introduction of post-charge questioning as a measure
which reduces the pressure for an extension of pre-charge detention,
but we agree that it should be accompanied by a number of detailed
safeguards on the face of the Bill, to ensure that this potentially
oppressive power is not used oppressively in practice. (Paragraph
36)
7. We
recommend that the Bill should be amended to include the following
safeguards on the face of the legislation: (Paragraph 37)
(1) that there should be a requirement that post-charge
questioning be judicially authorised;
(2) that the purpose of post-charge questioning be
confined to questioning about new evidence which has come to light
since the accused person was charged;
(3) that the total period of post-charge questioning
last for no more than 5 days in aggregate;
(4) that post-charge questioning always take place
in the presence of the defendant's lawyer;
(5) that post-charge questioning always be DVD- or
video-recorded;
(6) that the judge which authorised post-charge questioning
review the transcript of the questioning after it has taken place,
to ensure that it remained within the permitted scope of questioning
and was completed within the time allowed; and
(7) that there should be no post-charge questioning
after the beginning of the trial.
8. The
overriding requirement must be to ensure that a fair trial is
possible and judicial oversight should be geared towards this
end. For example, particular attention should be paid to the gap
between the end of post-charge questioning and the beginning of
the trial to ensure that the defendant's rights are respected.
(Paragraph 38)
Control orders
9. We
are surprised at the Lords' interpretation of the scope of their
power under s. 3 of the Human Rights Act to read words into a
statute to avoid an incompatibility with a Convention right. (Paragraph
46) The scheme of the Human Rights Act deliberately gives Parliament
a central role in deciding how best to protect the rights protected
in the ECHR. Striking the right balance between sections 3 and
4 of the Human Rights Act are crucial to that scheme of democratic
human rights protection. In our view it would have been more consistent
with the scheme of the Human Rights Act for the House of Lords
to have given a declaration of incompatibility, requiring Parliament
to think again about the balance it struck in the control order
legislation between the various competing interests. In any event,
we think it is now incumbent on Parliament to consider again,
in detail, exactly what a "fair hearing" requires in
this particular context, in light of the House of Lords judgment,
and to amend the control order legislation accordingly. (Paragraph
47)
10. We
reached the firm conclusion that the system of special advocates,
as currently conducted, fails to afford individuals a fair hearing,
or even a substantial measure of procedural justice. (Paragraph
48)
11. That
judgment, in the MB case, now requires the Government's
earlier position to be revisited, because it rejects the Government's
assertion that the statutory regime will always provide the individuals
concerned with a substantial measure of procedural justice. (Paragraph
50)
12. We
think it is a matter of great regret that the Minister did not
see fit to discuss these issues of principle with the special
advocates at their meeting with a view to the Government bringing
forward amendments to the statutory regime in light of the judgment.
(Paragraph 51)
13. In
our view the opportunity should be taken in this Bill to make
a number of amendments to the control order regime in order to
ensure that, in future, hearings are much more likely to be fair.
(Paragraph 54)
14. We
recommend that the relevant provisions in the statutory framework,
which expressly require non-disclosure, even where disclosure
would be essential for a fair hearing, be amended by the insertion
of qualifying words, such as "except where to do so would
be incompatible with the right of the controlled person to a fair
hearing". (Paragraph 58)
15. We
recommend that the relevant power for making rules of court in
the control orders regime be amended to make explicit reference
to the right to a fair hearing in Article 6 ECHR, in the same
way as the Bill itself qualifies the power to make rules of court
for asset freezing. (Paragraph 59)
16. We
recommend that an obligation on the Secretary of State to give
reasons for the making of a control order be inserted into the
statutory framework. (Paragraph 64)
17. To
give full effect to the judgment in MB, we recommend that
the statutory framework be amended to provide that rules of court
for control order proceedings "must require the Secretary
of State to provide a summary of any material which fairness requires
the controlled person have an opportunity to comment on."
(Paragraph 66)
18. In
our view the statutory framework requires amendment, to enable
the controlled person to give meaningful instructions about the
allegations against him, where it is possible to do so. We recommend
that special advocates be given the power to apply ex parte to
a High Court judge for permission to ask the controlee questions,
without being required to give notice to the Secretary of State.
(Paragraph 69)
19. We
recommend that the PTA 2005 be amended to provide that, in a hearing
to determine whether the Secretary of State's decision is flawed,
the controlled person is entitled to such measure of procedural
protection (including, for example, the appropriate standard of
proof) as is commensurate with the gravity of the potential consequences
of the order for the controlled person. (Paragraph 71)
20. We
recommend that the PTA 2005 be amended to provide that, where
permission is given by the relevant court not to disclose material,
special advocates may call witnesses to rebut the closed material.
(Paragraph 73)
Threshold test
21. We
are not aware of any such independent review [of the operation
of the threshold test in practice] having been carried out and
we reiterate that such a review would be valuable. (Paragraph
76)
22. We
recommend that the CPS be required to disclose to the suspect
and the court when it has charged on the threshold test in order
to provide the opportunity for the court to subject the prosecution's
timetable to independent scrutiny and to ensure that the defence
is in a better position to challenge the basis of the charge.
(Paragraph 81)
23. In
our view, although we regard the advent of the threshold test
in terrorism cases as a largely beneficial development, it would
benefit from thorough parliamentary scrutiny. (Paragraph 82)
24. The
Bill provides an opportunity to put the threshold test in terrorism
cases on a statutory footing and to specify some necessary basic
safeguards, to ensure that the use of the lower charging threshold
does not result in terrorism suspects being held for longer than
necessary before being released without trial. We recognise that
the threshold test for charging is not unique to the terrorism
context, but we think there is a strong case for making special
provision for this category of offence because of the extremely
lengthy period of pre-charge detention which is available. (Paragraph
83)
25. We
recommend that: (Paragraph 84)
- the threshold test for charging in terrorism
cases is put on an explicit statutory footing;
- there is an explicit requirement that the CPS
inform both the suspect and the court when the suspect has been
charged on the basis of the threshold test;
- the timetable for the receipt of the additional
evidence is set by the court not the prosecutor.
Intercept
26. We
remain of the view expressed in earlier reports, that providing
for the admissibility of intercept evidence would remove one of
the main obstacles to prosecuting terrorist crime, a view shared
by the Director of Public Prosecutions. We believe it is essential
that the Chilcot review reports as soon as possible and in time
to enable any legislation to be brought forward as part of this
Bill. (Paragraph 87) We therefore call on the Government to publish
the product of the long running internal review of this question,
including the work done to date on the "public interest immunity
plus model". (Paragraph 89)
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