Select Committee on European Scrutiny Thirty-Seventh Report


5 Sanctions against employers of illegally staying third country nationals

(28656)

9871/07

+ ADDs 1-3

COM(07) 249

Draft Directive providing for sanctions against employers of illegally staying third-country nationals

Legal baseArticle 63(3)(b) EC; co-decision; QMV
DepartmentHome Office
Basis of considerationMinister's letter of 9 October 2007
Previous Committee ReportHC 41-xxxi (2006-07), para 4 (18 July 2007); HC 41-xxvii (2006-07), para 3 (27 June 2007)
To be discussed in CouncilNo date set
Committee's assessmentLegally and politically important
Committee's decisionNot cleared; further information requested

Background

5.1 We considered this draft Directive on 27 June and 18 July. We noted that it was proposed under Article 63(3)(b) EC[22] and intended to provide for common sanctions and measures to be applied in the Member States against employers of third country nationals who are staying illegally. We also noted that the Government was still considering whether or not to opt in to this measure under Title IV EC.

5.2 We shared the Minister's concern over this further attempt to introduce criminal penalties under the EC Treaty, which we believed to be beyond the competence of the Community, and considered the provisions of the draft to be both highly prescriptive (arbitrarily settling on infringements involving four illegal workers as the threshold for criminal liability) and unacceptably vague (making criminal liability turn on such concepts as "significantly exploitative working conditions").

5.3 We held the document under scrutiny pending further information from the Minister, notably on any decision to opt into this proposal.

The Minister's letter

5.4 In his letter of 9 October the Minister of State for Nationality, Citizenship and Immigration at the Home Office (Liam Byrne) informs us that the Government has decided not to opt into the Directive at this stage, but "instead will work closely with other Member States during negotiations to attempt to address the Directive's major difficulties". The Minister adds that if the Government is successful, it would wish to seek approval to opt in after adoption.

Conclusion

5.5 We thank the Minister for his letter and welcome the decision not to opt into this proposal.

5.6 For the reasons we have expressed in our reports of 27 June and 18 July we agree with the Minister that there are major difficulties with this proposal.

5.7 We shall look forward, in due course, to further information from the Minister on the negotiations, given that the Minister holds out the possibility of a decision by the UK to opt in at some future stage.

5.8 We shall hold the document under scrutiny in the meantime.




22   This provides for the adoption of measures on immigration policy within the area of "illegal immigration and illegal residence, including repatriation of illegal residents". Back


 
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Prepared 23 October 2007