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Covert Human Intelligence Sources (Criminal Conduct) Bill

15 October 2020

Proposing MP
Ribble Valley
Type
Bill Debate

At a Glance

Issue Summary

The amendment aims to modify the Covert Human Intelligence Sources (Criminal Conduct) Bill to exclude certain authorised conduct from lawful surveillance provisions. Nigel Evans discusses amendments to the Covert Human Intelligence Sources (Criminal Conduct) Bill, addressing various aspects including judicial review, oversight by intelligence committees, restrictions on authorizations involving trade unions and blacklisting. Alistair Carmichael discusses amendments to the Covert Human Intelligence Sources (Criminal Conduct) Bill, addressing concerns about its narrow interpretation of the Human Rights Act's applicability and the lack of meaningful limits on authorising criminal conduct. Nigel Evans is discussing the Covert Human Intelligence Sources (Criminal Conduct) Bill, addressing concerns about the wide range of bodies authorised under the bill and the need for independent oversight. The speaker discusses concerns about the Covert Human Intelligence Sources (Criminal Conduct) Bill and its broad scope. The debate centres around amendments to the Covert Human Intelligence Sources (Criminal Conduct) Bill and concerns over the legislation's implications for authorising criminal actions without judicial oversight. The statement discusses amendments to the Covert Human Intelligence Sources (Criminal Conduct) Bill aimed at preventing certain activities such as blacklisting by trade unions and limiting grounds for authorisation. David Davis is discussing the Covert Human Intelligence Sources (Criminal Conduct) Bill and its implications on national security. The statement discusses concerns over the Covert Human Intelligence Sources (Criminal Conduct) Bill, which lacks specific limits on criminal conduct authorised by intelligence agencies. Stella Creasy discusses the Covert Human Intelligence Sources (Criminal Conduct) Bill and raises concerns about the protection of children involved in covert intelligence activities. The debate discusses the Covert Human Intelligence Sources (Criminal Conduct) Bill, focusing on its implications for vulnerable individuals involved in investigations. The statement discusses the Covert Human Intelligence Sources (Criminal Conduct) Bill and its necessity in protecting national security and law enforcement operations. Yvette Cooper discusses the Covert Human Intelligence Sources (Criminal Conduct) Bill, emphasizing the need for proper safeguards and independent checks. The statement discusses the Covert Human Intelligence Sources (Criminal Conduct) Bill and proposes new clause 3 for additional parliamentary scrutiny. The speaker is discussing new clause 3 of the Covert Human Intelligence Sources (Criminal Conduct) Bill which aims to require the Secretary of State to provide statistics on authorisations under the CHIS code. Jeremy Corbyn is discussing the Covert Human Intelligence Sources (Criminal Conduct) Bill and its implications for civil rights and human rights. An MP raises a point of order regarding the rearrangement of speakers in the debate. Kevan Jones supports the Covert Human Intelligence Sources (Criminal Conduct) Bill, which provides a legal framework for CHIS operations. Dan Carden discusses concerns about the Covert Human Intelligence Sources (Criminal Conduct) Bill, arguing it permits misuse of state power and threatens civil liberties. The statement discusses the Covert Human Intelligence Sources (Criminal Conduct) Bill and expresses support for legal safeguards while also highlighting concerns about oversight and additional protections. The speaker discusses the Covert Human Intelligence Sources (Criminal Conduct) Bill, focusing on new clause 3 and concerns regarding human rights and sexual crime. The statement discusses concerns regarding the Covert Human Intelligence Sources (Criminal Conduct) Bill, focusing on the need for tighter safeguards and limitations to prevent human rights abuses. Joanna Cherry is discussing amendments to the Covert Human Intelligence Sources (Criminal Conduct) Bill, focusing on judicial oversight, limits on criminal conduct, and protections for journalists and trade unions. The MP is discussing concerns about the Covert Human Intelligence Sources (Criminal Conduct) Bill and advocating for stronger protections for civil liberties. The debate focuses on ensuring proper safeguards in the Covert Human Intelligence Sources (Criminal Conduct) Bill to prevent abuse of covert operations. The debate focuses on amendments to the Covert Human Intelligence Sources (Criminal Conduct) Bill, which aims to put CHIS activities on a statutory footing while enhancing safeguards. The discussion revolves around the Covert Human Intelligence Sources (Criminal Conduct) Bill, focusing on the need for robust oversight and clarification of terms such as 'preventing disorder' and 'economic well-being'. James Brokenshire addresses the Covert Human Intelligence Sources (Criminal Conduct) Bill, discussing compliance with human rights obligations and the role of the Intelligence and Security Committee in providing oversight. Nigel Evans discusses concerns about the Covert Human Intelligence Sources (Criminal Conduct) Bill and addresses issues related to undercover operations, including juvenile or vulnerable individuals as informants, sexual relations between operatives and those they infiltrate, and the impact on trade unions. Nigel Evans discusses the Covert Human Intelligence Sources (Criminal Conduct) Bill, focusing on a new clause that restricts criminal conduct authorisations in relation to trade unions.

Action Requested

Alistair Carmichael is proposing an amendment to ensure that victims of crimes authorised under this Bill can seek civil redress by inserting specific language into section 27 of the Bill.

Key Facts

  • Amendment 20 proposes changes to page 1, line 18 of the Bill.
  • The proposed changes are aimed at excluding conduct authorised under section 29B from lawful surveillance provisions.
  • The amendment seeks to provide civil redress for victims affected by crimes authorised under this Bill.
  • Amendments proposed cover aspects such as judge approval, restrictions on activities, judicial review, and protection of journalistic material.
  • New clause ensures the ISC is informed about criminal conduct authorizations by intelligence services annually.
  • Proposes prohibition of authorizations related to trade union actions or blacklisting.
  • Requires approvals from judges for certain types of authorizations.
  • Ensures protections for children, vulnerable individuals, and victims of modern slavery in granting authorizations.
  • The Government faced legal challenges in the Investigatory Powers Tribunal.
  • Amendment 14 aims to require that it is 'reasonably' believed rather than merely 'believed' that authorising criminal conduct is necessary and proportionate.
  • The Bill allows covert human intelligence sources to operate overseas under section 27(3) of the Regulation of Investigatory Powers Act 2000.
  • There are 22 Members on the call list.
  • Nigel Evans suggests self-limiting speeches for efficiency.
  • The Bill allows certain circumstances where state agents may break criminal law or cause harm.
  • There is concern about proper oversight and parliamentary scrutiny of such powers.
  • Amendment 20 deals with the exclusion of civil liability for innocent victims caught in incidents.
  • The speaker suggests putting adherence to the Human Rights Act on the face of the Bill.
  • Amendments and new clauses seek to protect diverse communities, trade unions, and political protest rights.
  • The Human Rights Act places limits on state actions under the Bill.
  • There are 70 pages of guidance for current covert operations.
  • Over 3,000 trade unionists have been blacklisted since 1968.
  • More than 1,000 organisations have been spied on by undercover police.
  • Amendments seek to remove certain grounds for authorisation like 'preventing disorder' and the 'interests of economic well-being.'
  • Amendment 13 aims to exempt serious crimes such as murder, torture, and rape from powers in the Bill.
  • Davis references the murder of Pat Finucane in 1989 and David Cameron's apology for UK state collusion.
  • Lord Ken Macdonald’s intervention is noted, criticising the logic behind certain legal provisions as akin to 'Soprano-watching'.
  • Sir Desmond de Silva concluded that limits on agent involvement in criminal enterprises are necessary.
  • The Intelligence Services Act 1994 established the Intelligence and Security Committee.
  • A legal suit is ongoing against the Government regarding access to rendition and torture cases.
  • Amendment 13 aims to put hard limits on criminal conduct authorised by officers, specifically prohibiting murder, torture, serious bodily harm, sexual assault, and other heinous crimes.
  • The Bill addresses criminal conduct related to covert human intelligence sources.
  • A legal challenge in the High Court resulted in updated guidance for using children as CHIS.
  • In recent years, 17 children across 11 jurisdictions were used as CHIS.
  • Section 10 and section 11 of the Children Act 2004 require consideration of safety, welfare, and wellbeing when tasking juvenile CHIS.
  • The debate centres around new clause 8 which aims to protect children and vulnerable individuals.
  • There are concerns that guidance alone may not be sufficient to prevent exploitation.
  • The MP provides an example involving a 17-year-old girl who was sexually exploited while involved in an investigation.
  • Since March 2017, MI5 and counter-terrorism police have thwarted at least 27 terror attacks.
  • In 2018, the National Crime Agency disrupted over 30 threats to life, seized more than 3,000 kg of class A drugs, safeguarded more than 200 people, and removed nearly 100 firearms and 4,000 rounds of ammunition.
  • Between 2017 and 2019, HMRC prevented hundreds of millions of pounds in tax loss with one case alone saving over £100 million.
  • The Bill has been rushed through with only a few hours allocated for Committee stage discussion.
  • Cooper supports amendments that focus on independent checks, such as Labour Front-Bench amendment 7 proposing prior judicial authorisation and amendment 18 by the right hon. Member for Orkney and Shetland proposing a prosecutorial approach.
  • The scope of the legislation needs clarity regarding its impact on organisations like the Food Standards Agency, Department of Justice, Gambling Commission, HMRC, and Health and Social Care Department.
  • The Bill aims to place statutory footing for the state’s power to authorise CHIS committing offences.
  • Concerns were raised about insufficient safeguards and oversight measures in the current bill.
  • New clause 3 would not duplicate the role of the Investigatory Powers Commissioner but add scrutiny on scale and categorisation.
  • New clause 3 would require the Secretary of State to provide the number and categories of authorisations under the CHIS code.
  • There is a precedent in the Investigatory Powers Act 2016 for similar provisions.
  • The Minister for Security has proposed amending the CHIS code of practice to highlight the role of the ISC.
  • The Mitting inquiry into undercover policing operations is ongoing since 2018.
  • Over 1,000 groups have been infiltrated by the police over the past few years.
  • Corbyn mentions amendments proposed by his colleagues to address accountability and authorisation issues.
  • Dan Carden raised a point of order about the rearrangement of speaking positions.
  • The right hon. Member for North Durham (Mr Jones) was allowed to move forward due to him speaking to his new clause.
  • The change does not affect when Dan Carden is scheduled to speak.
  • The Bill aims to provide a legal framework for covert human intelligence sources.
  • Jones supports new clause 3 proposed by the Intelligence and Security Committee for better oversight.
  • The guidance accompanying the Bill is strong and robust, according to Jones.
  • The Bill permits state agents to commit crimes to prevent disorder or harm to economic wellbeing.
  • There is no independent judicial oversight included in the Bill.
  • Guidance accompanying the Bill does not limit its scope effectively, according to Carden.
  • The Bill aims to give protection to individuals who go undercover to infiltrate criminal groups.
  • There is disappointment over the lack of movement from the Government on improvements regarding oversight and safeguards.
  • New clause 3 proposes annual review by the Intelligence and Security Committee every 12 months.
  • Amendment 7 seeks judicial warrant for criminal authorisation orders.
  • Amendments 9 and 10 aim to exclude trade unions from being targets of such acts.
  • The speaker indicates support for new clause 3.
  • Discussion includes concerns about the Human Rights Act and potential authorisation of actions that fall foul of it.
  • Amendments covering a total list of issues are considered unhelpfully drafted.
  • The Bill aims to put pre-authorisation of covert surveillance on a statutory footing.
  • Concerns exist over potential human rights abuses authorized under current provisions.
  • Amendments are proposed to limit criminal conduct allowed by undercover agents.
  • Amendments 25, 23, and 22 aim to require judicial authorization and limit types of crimes that can be authorized.
  • New clause 6 seeks to protect confidential journalistic sources from identification without prior judicial authorisation.
  • Canada prohibits serious offences like murder and torture in its intelligence service guidelines.
  • The US Attorney General's guidelines ban FBI agents from participating in violent acts except for self-defense.
  • Since 2017, 27 terror plots have been uncovered and attacks foiled.
  • Last year, covert human intelligence sources helped to disrupt 30 threats to life.
  • Amendment 11 intends to create a rigorous framework for assessing proportionality before granting criminal conduct authorisation.
  • Amendment 10 aims to exclude the activities of trade unions from requiring criminal conduct authorisations.
  • The Canadian intelligence services' legislation sets clear legal limits on crimes agents can become involved in, unlike the current UK Bill.
  • Covert human intelligence sources (CHIS) play a crucial role in preventing serious crimes such as terrorism, drugs offences, firearms offences, and child sexual exploitation.
  • The Bill aims to put CHIS activities on a clear statutory footing to ensure Parliament’s intentions are recognised.
  • Prior judicial approval is not supported by the Government as it risks the effective operation of CHIS capabilities.
  • The Bill includes new section 29B(5)(b) and (c).
  • Existing provisions within the Investigatory Powers Act are reflected in the language used.
  • Regular and thorough inspections by an Investigatory Powers Commissioner will be conducted to ensure compliance with the law.
  • The UK is bound by obligations under international human rights law.
  • James Brokenshire has written to the Intelligence and Security Committee Chair, Dr Lewis, committing to provide requested information.
  • No barrier exists under the Bill for affected persons seeking judicial review of decisions made by public authorities.
  • The Bill recognises threats to economic wellbeing through cyber-attacks on critical infrastructure.
  • There are concerns about using juvenile or vulnerable individuals as informants in undercover operations.
  • Undercover officers cannot form intimate sexual relationships with their targets and such conduct is not authorised.
  • A new clause was proposed in the Covert Human Intelligence Sources (Criminal Conduct) Bill.
  • The clause sought to limit criminal conduct authorisations concerning trade unions or their members/officers acting on behalf of collective bargaining, trade disputes, or lawful objects.
  • The clause was negatived with 255 Ayes and 314 Noes during Committee stage.
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