Select Committee on European Scrutiny Eleventh Report


12. DRAFT AGREEMENT BETWEEN THE UNITED STATES OF AMERICA AND EUROPOL ON THE EXCHANGE OF PERSONAL DATA AND RELATED INFORMATION


(a)

(23951)

13689/02+ADD1


(b)

(23966)

13996/02



Draft supplemental agreement between Europol and the United States of America on the exchange of personal data and related information, and JSB Opinion on that agreement.


Exchange of letters related to the supplemental agreement between Europol and the United States of America on the exchange of personal data and related information.

Legal base:(a) Articles 42(2), 10(4), and 18 of the Europol Convention, and the Council Decision of 27 March 2000 authorising the Director of Europol to enter into negotiations on agreements with certain third states and non-EU related bodies; information; unanimity

(b)(c) —

Department:Home Office
Basis of consideration:Oral evidence from the Minister on 15 January 2003
Previous Committee Report:HC 63-iv (2002-03), paragraph 10 (11 December 2002)
To be discussed in Council:Not applicable: agreement signed 20 December 2002
Committee's assessment:Politically important
Committee's decision:(Both) cleared



Background

  12.1  When we last considered these documents (on 10 December), we had just received a letter from the Parliamentary Under-Secretary of State for Race Equality, Community Policy and European and International Policy (Lord Filkin), announcing his intention of overriding the scrutiny reserve.

  12.2  In his letter, the Minister told us that the Presidency was still seeking signature of the Agreement on 11 December, and would therefore submit the Agreement to the General Affairs and External Affairs Council on 10 December. He further reported that COREPER had reached full agreement on the text, that only the UK and one other Member State still had parliamentary scrutiny reserves on it, and that the other Member State was expected to lift the reserve. He emphasised that he had not taken the decision lightly, that he remained strongly committed to the principle of parliamentary scrutiny, but that, on this occasion, he considered the override to be justifiable.

  12.3  As we did do not consider that the Minister should have lifted the scrutiny reserve on ambiguously-drafted documents which Ministers and national parliaments had had so little time to consider, we asked the Minister to appear before the Committee to explain his decision, and left the documents uncleared.

  12.4  In the event, the agreement was not signed until 20 December, after the French lifted their scrutiny reserve.

The Minister's oral evidence

  12.5  The Minister appeared before the Committee on 15 January.[36] He confirmed that the agreement was not signed on 11 December, because the French maintained their scrutiny reserve. He explained:

"We thought that the agreement was a necessary and a right and proper one, and the concerns that had been expressed about it had been resolved to, at least, our satisfaction. Therefore, in my judgment, it was probable but not certain that the French would either clear or override, and it would be wrong for us both in principle and also in practice, because we want these measures to be operational, not to override. Clearly, in the time, it was not possible for it to clear scrutiny and, therefore, I decided I had to override and spoke to both yourself and Lord Grenfell about that and wrote to explain that to you. I did that with regret."[37]

  12.6  The Minister emphasised the urgency of the agreement, saying:

"We ...checked to see whether this agreement, having been signed on December 20th, nine days after we had expected it to be, has led to anything in the real world happening. I am told it has already been brought into force and is being used for relevant purposes."[38]

  12.7  The Minister also pointed out the particular problems associated with third party negotiations, which cannot be in the public domain in the same way as Member State negotiations. He continued:

" Furthermore, we are prohibited from putting them in the public domain because they give away the negotiating position of our side of that negotiation. It is that factor which worsened the difficulty of this occasion because these issues came in suddenly and there was pressure to make the agreement."[39]

Conclusion

  12.8  In our view, the handling of the agreement between the USA and Europol on the exchange of personal data and related information is a sorry tale of haste and pressure. It is also, of course, ironic that since France did not lift its scrutiny reserve, the agreement had to be postponed after all.

  12.9  However, since the agreement has been signed, and we have heard the Minister's explanation for the scrutiny override, we now clear both documents.


36  See HC 291-i.  Back

37  Q. 32. (Numbers prefixed 'Q' relate to the oral evidence of 15 January 2003 printed at the end of this volume.) Back

38  Q. 34. Back

39  Q. IbidBack


 
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Prepared 12 February 2003