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Joint Committee On Human Rights Tenth Report


1  Introduction

Background

1. On 30 January 2008 the Home Secretary laid before both Houses the draft Prevention of Terrorism Act 2005 (Continuance in force of sections 1 to 9) Order 2008,[1] along with an Explanatory Memorandum ("EM").

2. The draft Order provides for the continuation of the control order regime contained in sections 1 to 9 of the Prevention of Terrorism Act 2005 ("the PTA 2005") for another year from 11 March 2008 (when those provisions would otherwise expire) until the end of 10 March 2009.

3. The EM explains that the powers are "needed to ensure that a control order can continue to be made against any individual where the Secretary of State has reasonable grounds for suspecting that individual is or has been involved in terrorism-related activity and it is necessary to impose obligations on that individual for purposes connected with protecting members of the public from a risk of terrorism."[2]

4. The Home Secretary has made a statement of human rights compatibility in respect of the draft Order: "In my view the provisions of the Prevention of Terrorism Act 2005 (Continuance in force of sections 1 to 9) Order are compatible with the Convention rights."[3]

5. The draft Order is scheduled to be debated in the House of Commons on 21 February 2008 and in the House of Lords on 27 February 2008.

6. This is the third renewal order extending the life of the control order regime.[4] We reported on both of the previous annual renewals.[5]

The House of Lords judgments on control orders

7. Since the last renewal the House of Lords has given judgment in three important cases concerning significant aspects of the control orders regime.[6] The case of JJ concerned the point at which the obligations in a control order become so restrictive that they amount to a deprivation of liberty.[7] The case of MB concerned whether the procedures in control order cases are compatible with the right of the controlled person to due process.[8] The case of E concerned the extent of the duties in the PTA about keeping the possibility of criminal prosecution under review.[9]

8. In its July 2007 Consultation Paper, Possible Measures for Inclusion in a Future Counter-Terrorism Bill, the Government said that it would consider "whether any further changes to the control order system are necessary in light of the forthcoming House of Lords judgment in relation to control order issues."[10] The Government said that it did not want to propose any amendments at that stage that might pre-empt that judgment.

9. The Counter-Terrorism Bill,[11] which was published on 24 January 2008 but still awaits its Second Reading, contains some detailed amendments to the control order regime but none of them deal with any of the issues addressed by the House of Lords in its recent judgments.

10. In the Home Office's press release accompanying the publication of Lord Carlile's third annual report on control orders, the Home Secretary said

"The Prevention of Terrorism Act 2005 strikes the right balance between safeguarding society and safeguarding the rights of the individual. Last October's House of Lords judgments on control orders upheld the control orders regime. As such, Parliament should recognise the importance of control orders and support the legislation's renewal for a further year."[12]

11. It appears that the Government has taken the view that no amendments to the control orders legislation are necessary following the judgments of the House of Lords. We disagree. In our view a number of amendments to the statutory framework are desirable in the wake of those judgments in order to make it less likely that the control order regime will be operated in practice in a way which is incompatible with human rights. We also believe that a number of other amendments, although not required by the House of Lords judgments, would make the control order regime more human rights compatible.

Our report

12. In this report we indicate in general terms what those amendments are. We will make more specific suggestions about how the legislation should be amended to give effect to those recommendations in our next Report on the Counter-Terrorism Bill which we hope to publish before the Bill reaches its Report stage in the Commons.

13. We approach the question of the renewal of control orders in full agreement with the Government about the importance of the positive obligation imposed on the Government by human rights law, to take effective steps to protect the public from the real threat of terrorism. We also agree that it is essential to keep our counter-terrorism legislation under constant review, for two reasons: first, to ensure that the authorities are properly equipped to respond effectively to the current threat and so protect the public; and, second, in the light of experience, to ensure that the counter-terrorism measures which are in place are not themselves incompatible with human rights, or used in practice in a way which breaches human rights. Counter-terrorism measures which breach human rights are ultimately counter-productive and therefore worse than ineffective in countering terrorism: they risk exacerbating the problem. In our view it is therefore imperative that the Government's recent review of counter-terrorism law leads not only to proposals to take new powers where they are shown to be necessary in order to protect the public from terrorism, but also to amendments to existing counter-terrorism laws where experience has shown them to lead to breaches of human rights.

14. As we recently indicated in our Report on the main human rights issues raised by the Counter-Terrorism Bill, we are disappointed that the Bill does not contain any measures to rectify some of the most significant human rights concerns about the operation of the control orders regime which have been identified in the course of the many legal challenges both to the regime itself and to particular orders made under it.[13] In our previous reports on control orders, we have consistently raised a number of human rights concerns about the control orders legislation, in particular:

  • The lack of opportunity for proper parliamentary scrutiny of the operation of control orders in practice[14]
  • The severe extent of the obligations imposed by control orders which have appeared to us to be so restrictive as to amount to a deprivation of liberty, in breach of Article 5 ECHR[15]
  • The deficiencies in the adequacy and practical effectiveness of the due process safeguards in the control orders regime, and in particular the lack of opportunity to challenge closed material, fail to secure the "substantial measure of procedural justice" required by Article 6 ECHR and the common law right to a fair hearing[16]
  • The seriousness of the Government's commitment to prosecution as its first preference before resorting to control orders, in light of the lack of continuing investigation of controlled individuals with a view to prosecution, and the lack of effective systems to keep the prospects of prosecution under review.[17]

15. In our view, many of the concerns that we have previously expressed have been brought into sharper focus by recent court decisions. This report builds on our earlier reports on control orders, in particular in light of the recent House of Lords judgments. In those earlier reports, we have consistently maintained that a regime of less restrictive civil restriction orders with proper due process guarantees would be capable, in principle, of being compatible with both the right to liberty and the right to due process. However, we have very serious reservations about the renewal of the control order regime unless the Government is prepared to render the regime so compatible, by making the amendments we identify in this Report. Unless those modifications of the control order regime are made, in our view the use of control orders will continue to give rise to breaches of individuals' rights both to liberty and due process.

Lord Carlile's Report

16. The annual report of the statutory reviewer of the PTA 2005, Lord Carlile of Berriew QC, was published on Monday 18 February 2008, three days before the renewal order is due to be debated in the House of Commons.[18] We comment below on the limited opportunity this provides for parliamentary scrutiny. Lord Carlile's principal conclusions are identical to those in his Second Report on Control Orders last year. He considers that control orders remain a necessity for a small number of cases, in the absence of a viable alternative for those few instances.[19] Having seen the information, including the intelligence, on which each control order is based, he would have reached the same decision as the Home Secretary in each case in which a control order has been made.[20] He remains of the view that "as a last resort (only), the control order system as operated currently in its non-derogating form is a justifiable and proportional safety valve for the proper protection of civil society."[21]

17. The Report was welcomed by the Home Secretary, who cited the above conclusions and urged Parliament to renew the legislation in light of them.[22]

18. In one significant respect, however, Lord Carlile's report differs from his previous reports on control orders: he has now reached the view that only in rare cases can control orders be justified for more than two years, and he recommends that there should be a presumption against extension of a control order beyond two years, save in genuinely exceptional circumstances.[23] This is significant because seven of the 15 individuals who are currently the subject of control orders have been so for more than two years, and of those seven, two have been on control orders for three years and, presumably, before that were detained for more than three years in Belmarsh under the Anti-Terrorism, Crime and Security Act 2001. We comment on this in more detail in chapter 6 of this Report.


1   Under s. 13(2)(c) of the Prevention of Terrorism Act 2005 which empowers the Secretary of State, by order made by statutory instrument, to provide that sections 1 to 9 of that Act are not to expire but are to continue in force for a period up to a year. Back

2   EM para. 2.1. Back

3   EM para. 6.1. Back

4   The PTA 2005 received Royal Assent on 11 March 2005 and was renewed for the period 11 March 2006 to 10 March 2007 by the Prevention of Terrorism Act 2005 (Continuance in Force of sections 1 to 9) Order 2006 (SI 2006 No. 512) and for the period 11 March 2007 to 10 March 2008 by the Prevention of Terrorism Act 2005 (Continuance in Force of sections 1 to 9) Order 2007 (SI 2007 No. 706). Back

5   Twelfth Report of Session 2005-06, Counter-Terrorism Policy and Human Rights: Draft Prevention of Terrorism Act 2005 (Continuance in force of sections 1 to 9) Order 2006, HL Paper 122, HC 915 (hereafter "JCHR's First Report on Control Order Renewal"); Eighth Report of Session 2006-07, Counter-Terrorism Policy and Human Rights: Draft Prevention of Terrorism Act 2005 (Continuance in force of sections 1 to 9) Order 2007, HL Paper 60, HC 365 (hereafter "JCHR's Second Report on Control Order Renewal"). Back

6   Secretary of State for the Home Department v JJ [2007] UKHL 45; Secretary of State for the Home Department v MB [2007] UKHL 46; Secretary of State for the Home Department v E [2007] UKHL 47 (31 October 2007). Back

7   See chapter 3 below. Back

8   See Ninth Report of Session 2007-08, Counter-Terrorism Policy and Human Rights (Eighth Report): Counter-Terrorism Bill, HL Paper 50, HC 199 (hereafter "JCHR Report on Counter-Terrorism Bill"), paras 41-73 and chapter 4 below. Back

9   See chapter 5 below. Back

10   Para. 58. Back

11   HC Bill 63. Back

12   Home Office press release, 18 February 2008, Lord Carlile Report: Control Orders are "Justifiable and Proportional"Back

13   JCHR Report on Counter-Terrorism Bill, above, at para. 40. Back

14   JCHR's First Report on Control Order Renewal, paras 5-14; JCHR's Second Report on Control Order Renewal, paras 12-17. Back

15   JCHR's First Report on Control Order Renewal, paras 36-42; JCHR's Second Report on Control Order Renewal, paras 21-29. Back

16   JCHR's First Report on Control Order Renewal, paras 69-76; JCHR's Second Report on Control Order Renewal, paras 30-38. Back

17   JCHR's Second Report on Control Order Renewal, paras 39-62. Back

18   Third Report of the Independent Reviewer pursuant to section 14(3) of the Prevention of Terrorism Act 2005 (18 February 2008) (hereafter "Lord Carlile's Third Report on Control Orders"). Back

19   Ibid. at para. 27. Back

20   Ibid at para. 39. Back

21   Ibid. at para. 76. Back

22   Home Office press release, 18 February 2008 (above). Back

23   Lord Carlile's Third Report on Control Orders, above, at paras 50-51. Back


 
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