Conclusions and recommendations
1. 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. (Paragraph 11)
2. 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. (Paragraph 13)
3. Unless
the modifications of the control order regime we recommended in
our Report on the Counter-Terrorism Bill 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. (Paragraph
15)
4. We
would go further than the House of Lords Merits Committee and
suggest that by failing to ensure that Lord Carlile's report is
available to Parliament sufficiently in advance of the renewal
debate to permit proper scrutiny by parliamentary committees,
the Secretary of State is frustrating the purpose of the important
provisions for parliamentary review of the control order powers
in s. 14 PTA 2005. (Paragraph 24)
5. In
our view, this apparent delay in making the statutory reviewer's
report available to Parliament last year was not only poor practice,
it was incompatible with the statutory requirements in s. 14 PTA
2005. (Paragraph 25) The Home Secretary and the statutory reviewer
should therefore ensure that the latter's report is available
to Parliament in sufficient time to allow such scrutiny before
the parliamentary debate on renewal. (Paragraph 27)
6. We
find the Government's failure to respond to our constructive proposals
for improved parliamentary review extremely disappointing, especially
in light of the renewed commitment of the Prime Minister to the
importance of parliamentary oversight in relation to the unusual
powers required to counter terrorism. (Paragraph 29)
7. We
recommend that parliamentary oversight of the highly unusual and
intrusive powers contained in the control orders regime should
be strengthened by:
i) prescribing in more detail the information
to be provided by the Secretary of State in her quarterly reports
to Parliament about her exercise of the control orders power;
ii) requiring the Home Secretary to provide to
Parliament, at least a month before the annual renewal debate,
an annual report on the exercise of the control order powers since
the last renewal;
iii) providing for the statutory reviewer of
the operation of the Act to be appointed by Parliament not the
Secretary of State, so that he or she is seen to be entirely independent
of the Secretary of State and to emphasise that the reviewer's
function is to inform Parliament and to facilitate informed parliamentary
debate;
iv) providing for the statutory reviewer to report
directly to Parliament, not to the Secretary of State (as does,
for example, the Parliamentary and Health Services Ombudsman)
v) providing for the independent reviewer to
report to Parliament on the operation in practice of the control
orders regime and of the necessity for it, at least a month before
the annual renewal debate. (Paragraph 33)
8. We
recommend that the PTA be amended to clarify the approach to be
taken by courts to the question whether the effect of a control
order is to deprive a person of their liberty. This could simply
take the form, for example, of spelling out expressly in the statute
that the courts must have regard to factors such as the nature,
duration, effects and manner of implementation of the restrictions,
and that the combination of obligations may amount to a deprivation
of liberty even if no individual obligation amounts to such a
deprivation. We will suggest amendments to give effect to this
recommendation in our report on the Counter-Terrorism Bill. (Paragraph
46)
9. We
recommend that Parliament should amend the PTA to impose a maximum
daily limit on the curfew which can be imposed in a control order
in order to make it less likely that control orders will be found
to be in breach of Article 5. (Paragraph 47) Given the seriousness
of the other restrictions imposed on individuals in the most onerous
control orders, and their open-ended nature, it should be 12 hours,
not 16 hours as the Government currently interprets its obligations
under Article 5 ECHR. (Paragraph 48) Control orders which contain
curfews of less than 12 hours are still capable of amounting to
a deprivation liberty if the other restrictions imposed on the
individual are sufficiently severe. (Paragraph 49)
10. We
also note that Lord Carlile's Report suggests that the special
advocate procedure is working well, and that the Rules of Court
governing the conduct of control order proceedings also "continue
to work reasonably well." We are surprised by this conclusion,
given the serious concerns about the fairness of the special advocate
procedure expressed in evidence to us by a number of special advocates,
and the concerns of the majority of the House of Lords in MB
about the dangers of controlees being denied the essence of a
fair hearing. We are also disappointed that the statutory reviewer
of the operation in practice of control orders does not appear
to have taken into account our own detailed recommendations about
how to improve the fairness of the special advocate regime. (Paragraph
56)
11. We
share Lord Carlile's concern about whether the legislation is
sufficiently clear to ensure that the High Court can set aside
a control order if it is based on a serious factual error or that
there is new evidence to show that there has been a substantial
change in the situation since the making of the order. We intend
to suggest an amendment to ensure that the issue is considered
by Parliament during the passage of the Counter-Terrorism Bill.
(Paragraph 59)
12. We
continue to welcome the Government's professed policy of the priority
of prosecution. We regard criminal prosecution, rather than indefinite
resort to the parallel jurisdiction of control orders, as the
way, compatible with human rights, to deal with these cases in
the long run. (Paragraph 61)
13. The
fact that no individual who has been made the subject of a control
order has subsequently been prosecuted for a terrorism offence,
other than for breach of a control order, seems to us to be significant.
We therefore continue to question the extent to which, in relation
to certain individuals, priority is really given to criminal prosecution
rather than the indefinite and extensive control which is currently
available through the use of control orders. In our view, the
Government's professed policy of preferring to prosecute as a
first resort could be more effectively underpinned by a number
of amendments to the control orders framework. (Paragraph 65)
14. We
recommend that the PTA 2005 should be amended to provide that,
except in urgent cases, the Secretary of State may only make a
control order where she is satisfied that there is no reasonable
prospect of successfully prosecuting the subject of the order
for a terrorism-related offence. (Paragraph 67)
15. We
welcome the improvements to the Home Office's systems for keeping
the prospects of prosecution under review. In our view, however,
the policy of giving priority to prosecution would be better served
by turning this from a matter of mere practice into one of express
statutory obligation. We recommend that the PTA 2005 be amended
to impose an express duty on the Secretary of State, throughout
the period during which a control order has effect, to ensure
that the question of whether there is a reasonable prospect of
successfully prosecuting the subject of the order for a terrorism-related
offence is kept under review at least every 3 months. (Paragraph
72)
16. We
therefore recommend that the Secretary of State should be placed
under a duty to consult the police prior to her regular review
of the prospects of prosecution and to share with the police such
information (including intelligence information) as is available
to her which is relevant to the prospects of a successful prosecution.
(Paragraph 73)
17. We
recommend that the control orders legislation be amended to secure
greater transparency of decisions that prosecution is not possible,
first by imposing a duty on the chief officer of police to provide
reasons when he advises the Secretary of State that there is no
realistic prospect of prosecution and, second, by providing that
those reasons shall be disclosed to the controlled person to the
extent that such disclosure would not be contrary to the public
interest. (Paragraph 76)
18. Recruitment
as an informer by the Security Service would not in our view be
a legitimate exit strategy as this would introduce an illegitimate
purpose into the maintenance of the control order. We look forward
to receiving the Home Secretary's confirmation that individuals
who are the subject of control orders have not and will not be
approached by the Security Service for this purpose. (Paragraph
79)
19. We
recommend that the control order legislation be amended to impose
an express duty on the Secretary of State to keep the decision
to impose a control order under review, including by considering
whether there continue to be reasonable grounds for suspecting
that the individual is or has been involved in terrorism-related
activity and whether a control order continues to be necessary
at all. (Paragraph 84)
20. We
do not believe it is sufficient to rely solely on the courts to
ensure that the operation of an individual control order is not
indefinite or so prolonged that it breaches human rights obligations.
We see the force of Lord Carlile's suggestion that there could
be a statutory presumption against control orders being extended
beyond a maximum duration of two years other than in genuinely
exceptional circumstances. On balance, we are in favour of a maximum
limit on the duration of a control order, both as an important
safeguard of the liberty and mental health of the individuals
concerned, and as a discipline on the investigative and enforcement
authorities to find material capable of being the basis for a
criminal prosecution within a reasonable time. Beyond prohibiting
severe controls of indefinite duration, however, human rights
law does not provide any clear answer as to what that limit should
be. We recommend that Parliament should debate the principle of
whether there should be a maximum limit on the duration of a control
order, and if so what that limit should be. We will propose an
amendment to the Counter-Terrorism Bill to enable such a debate
to take place. (Paragraph 87)
21. We
express in this Report our major concerns about the adequacy of
parliamentary scrutiny of the control order regime that was both
promised by the Government at the outset and that is necessary.
For the reasons we have explained in this and previous Reports,
we continue to have very serious concerns about the human rights
compatibility of both the control orders regime itself and its
operation in practice. In particular we remain concerned that
the regime as it currently stands and as it is currently operated
is very likely to result in breaches of both the right to liberty
and the right to a fair hearing. (Paragraph 88) We therefore have
very serious reservations about the renewal of the control order
regime unless the Government is prepared to make the amendments
we identify in this Report which are intended to render it human
rights compatible. Unless those modifications of the control order
regime are made, in our view it is inevitable that the use of
control orders will continue to give rise to breaches of individuals'
rights both to liberty and due process. (Paragraph 89)
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