Borders, Citizenship and Immigration Bill [Lords]


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Division No. 2]
AYES
Blunt, Mr. Crispin
Brake, Tom
Burns, Mr. Simon
Green, Damian
Holloway, Mr. Adam
Rowen, Paul
Walker, Mr. Charles
NOES
Anderson, Mr. David
Gwynne, Andrew
Hamilton, Mr. David
McCabe, Steve
McCarthy, Kerry
McDonagh, Siobhain
Prosser, Gwyn
Wilson, Phil
Woolas, Mr. Phil
Question accordingly negatived.
4.45 pm
Clause 20 ordered to stand part of the Bill.
Clause 21 ordered to stand part of the Bill.

Clause 22

Application of the PACE orders
Damian Green: I beg to move amendment 13, in clause 22, page 17, line 25, at end add—
‘(10) In the application of PACE orders by virtue of this section—
(a) no person may be detained in an office of the UK Border Agency which has not been designated as a police cell for a period exceeding three hours;
(b) no person may be detained in a police cell under powers granted to the UK Border Agency for more than five days.’.
The purpose of the amendment is to enable us to have a serious discussion about the application of the rules under the Police and Criminal Evidence Act 1984 because they are to be extended. In the last knockings of our previous debate, the Minister said indirectly that a lot of what is happening in this part of the Bill involves extending police powers to non-police officers, so we must carefully consider the extension of the protection from police action that we provide under PACE. We seek in the amendment to make specific suggestions, and to open up that area of debate. The Minister and I agree that the protection and powers that are given to the police under PACE must be carefully considered if they are to be extended to officers who have their own competences but are not police officers.
We suggest that no one should be detained in an office of the UK Border Agency that has not been designated as a police cell for a period exceeding three hours, and that no person may be detained in a police cell under powers granted to UKBA for more than five days. There is a degree of consensus about the need for a code of practice and strict guidelines about what happens to those who are kept in short-term detention under the terms of the Bill. When somewhere is designated a police cell, different rules apply, and it is worth discussing the wider point and whether the application of PACE powers to all customs officers is necessary and desirable. I hope that the Minister will address that large number of issues when he responds.
It has been suggested that the Minister’s undertaking to make orders under the 1999 Act did not go far enough. Other bodies, such as the Equality and Human Rights Commission, have said that there are potential human rights implications by leaving that in the Secretary of State’s discretion. The Joint Committee on Human Rights has also welcomed the application of the PACE safeguards to investigations conducted and persons detained by immigration officers and customs officials, although the Committee said that they thought that the Government’s intentions were still more limited than they would have liked.
There is a lot of outside unease and suggestions have been made about how to balance the enforcement capacity, which needs to be effective, and the protection of those being detained. The Minister will be aware that the Government proposed amendments to clause 22 in the other place. Those would have applied PACE and the equivalent order for Northern Ireland to designated customs officials who exercise equivalent functions as HMRC officials. The Government’s amendment allowed certain safeguards contained in the orders to apply to criminal investigations conducted by immigration officers and customs officials in relation to a general customs or customs revenue matter and to the persons detained by such immigration and customs officials. To an extent, so far so good, and that was welcomed in the other place. The problem is that the effect of those Government amendments to clause 22 has been diluted by including the ability to amend or repeal the clause by order under clause 23, which gives a broad power to disapply the safeguards contained in the HM Revenue and Customs order.
Liberty, among other organisations, suggests that the improvements and more have been washed away by that wide-ranging power. The safeguards provided by PACE therefore are now not adequately reflected in the Bill. Liberty says that they would not be aware if the Secretary of State had applied the safeguards in PACE to immigration officials. It argues, and I would like to hear the Minister’s response to this:
“Giving the Secretary of State only the power to apply PACE provisions is unsatisfactory where the extension of intrusive powers is proposed. If this reform goes ahead, at the very least, a requirement for PACE protections must be fully incorporated into primary legislation.”
It is a debate worth having now, although we can consider it at other stages. Liberty has given evidence to the Home Affairs Committee expressing its concerns about extending traditional policing powers to non-policing bodies. I am pleased that even Liberty says that
“sometimes that may be necessary in a certain context”,
because it is necessary in a certain context. Those of us who have argued for greater coherence in our border enforcement agencies have to accept that point. However, if we extend powers that were once available only to the police, the safeguards that we impose on the police need to be imposed on other people—the Minister is looking perplexed—not just at the discretion of the Secretary of State, but permanently. It is not about the current Secretary of State; essentially, the argument is about whether to trust any Secretary of State to be the guarantor of the protections that one would want.
I draw the Minister’s attention to another point made by ILPA about aspects of short-term detention covered by clause 22 and the need for a clear code of practice. ILPA argues that turning police cells that are used occasionally to detain people under immigration powers into short-term holding facilities for the purposes of the immigration Acts could have “bizarre and unwanted consequences”. The short-term holding facilities are meant to have visiting committees—independent monitoring boards—and specific rules that apply in all such facilities, regulating such things as management and the welfare of detainees. ILPA points out that custody sergeants will not welcome their cells being bound by such rules. If the rules do not apply to those held in such facilities, to whom do they apply?
Like me, the Minister will have read the Lords debates carefully and will be aware that his equivalent, Lord West, said that either he was confused or the position was confusing. The noble Minister was right in his analysis: the position is confusing. He wrote a letter, but it did not appear until after the Lords Report stage, so this is the first chance that either House has had to debate the issue properly. I am conscious that the Government want the flexibility to hold people in short-term holding facilities, particularly under customs powers. However, as it stands, the legislation has wider consequences than have been considered, certainly wider than those considered in another place. There is a large fog of confusion that I hope the Minister can dispel.
To avoid the possibility of adding to the confusion, let me be clear: we do not object to the extension of PACE to officers, but we are concerned that the officers should be in the position of the police, which, effectively, they are. We know that PACE already applies to immigration officers because they have the power of arrest. Therefore, as we are extending the power of arrest to others, PACE should apply as well. That safeguard ensures that people are dealt with properly and protected by codes of conduct and practice. It is about balance. It is a Pandora’s box: the lid has been lifted and some fairly unusual and potentially unpleasant things are flying out. Yet again, I seek ministerial reassurance on all of that.
5 pm
Tom Brake: I welcome the opportunity to debate an area of the Bill that we have not touched on so far. Amendment 13 refers to the application of PACE orders in relation to UKBA activities and also the period of detention. On the latter point, as the hon. Member for Ashford has set out on behalf of the Conservatives, there clearly was a great degree of confusion around the period of detention. As he stated, the matter was not resolved until after the passage through the House of Lords and the letter that was provided by Lord West of Spithead, which I imagine Members have seen. It underlines exactly how complex the situation is in relation to detention, and one must have concerns about the ability of those who will be required to manage the system to ensure that matters are followed appropriately. The flow chart that was provided at the end of the letter is of some assistance in working out what applies where. Other Members may have seen it; the split between PACE and not-PACE activities is identified. I suspect that the complexity remains.
As the hon. Member for Ashford said, the application of PACE is entirely appropriate in the circumstances in which immigration officers will be working. I am sure that other members have received ILPA’s briefing. Back in 1999 Lord Williams of Mostyn promised us that PACE codes of practice would be adapted and introduced to cover immigration officers in the exercise of their police-like powers. However, I think it is true to say that we still await that. This is clearly an opportunity to debate it and perhaps secure from the Minister some promises about the circumstances in which PACE will apply and what further extensions he may be considering.
Mr. Woolas: I am very grateful for an interesting debate sparked off by reference to Lord Williams of Mostyn. I congratulate the hon. Gentleman on that point. Let me give him the reassurances that he seeks and answer the questions that have been raised in the debate.
Let me set out the Government’s intent regarding clauses 22 and 23. We have to look at those together. Should the House give Royal Assent to the Bill, clause 22 ensures that PACE protections transfer immediately to UKBA and specifically those customs officers within it. Clause 23 allows the creation in future of a comprehensive framework for UKBA, including immigration. Clause 22 currently creates the framework only for designated customs officials transferring to UKBA. In other words, that is a power that is already there for customs officials upon formal transfer to the agency. If the House accepts it, clause 22 provides that cover for designated customs officials. Clause 23 sets up the longer-term framework. We have to see the two in that regard.
Let me outline the purpose of the clause and the difficulties we have with the amendment, and then briefly answer the specific questions. As has been said, we are talking about the Police and Criminal Evidence Act 1984, and for Northern Ireland the Police and Criminal Evidence (Northern Ireland) Order 1989—which I will call PACE (Northern Ireland)—and the associated codes of practice that come with them. Many of those provisions in PACE and PACE (Northern Ireland) are already relevant to the exercise of criminal investigation functions by officers of Her Majesty’s Revenue and Customs. Those provisions are applied, in appropriately modified form, to any criminal investigation and to any person detained by an officer of HMRC. That is achieved by means of the Police and Criminal Evidence Act 1984 (Application to Revenue and Customs) Order 2007—in other words, the House has already looked at that point for the situation inside HMRC—and the Police and Criminal Evidence Act 1984 (Application to Revenue and Customs) Order (Northern Ireland) 2007. For the purposes of the debate, I shall call these orders “the Revenue and Customs PACE orders”.
The provisions applied to HMRC officers include powers used for the investigation of revenue and customs offences at the frontier and elsewhere, and for the designation of custody suites and custody officers. They also impose relevant obligations on officers to safeguard anybody that they detain, as one would expect. Of course, we need to ensure that, as the designated customs officials of the border force will in future be investigating and detaining people for the same offences and exercising the same functions at the border as officers currently do for HMRC, they have the same powers and are required to provide the same safeguards to those that they detain.
Therefore, it is our intention that the substantive provisions of the Revenue and Customs PACE orders should apply in future to criminal investigations of customs matters conducted, and persons detained, by the designated customs officials of the UK Border Agency. However, clause 22 does not apply all the provisions in the Revenue and Customs PACE orders. Some of them, such as the powers relating to production orders in tax investigations, will not be required by UKBA, so it would not be appropriate to apply them.
In summary, clause 22 effectively applies the vast majority of the provisions of the Revenue and Customs PACE orders to criminal investigations and to persons detained by designated customs officials of UKBA, who will in future exercise enforcement functions in situations of the type where those functions are currently exercised by HMRC.
We intend that there will be a seamless application of PACE to the designated officials, particularly those who are transferring over, until a further bespoke PACE application order is made directly in relation to UKBA’s customs and immigration functions, under clause 23 of the Bill.
Regarding the amendments that have been tabled, I again want to congratulate the hon. Member for Ashford on his powers of scrutiny. The situation is that UKBA has, of course, a dual function, to tackle criminality and to regulate immigration. It uses criminal powers to arrest and administrative powers to detain. Limiting to three hours the period for which a person may be detained following arrest would prevent the agency from dealing with straightforward cases in the most effective manner, which would add costs for transporting prisoners and create an additional burden on local police stations in a way that I suggest Members of Parliament would not wish to see. It would also create an unjustifiable inconsistency with other law enforcement bodies, such as Revenue and Customs or the police, in respect of persons detained following arrest in identical circumstances under the provisions of PACE but applied elsewhere.
Where a person has been arrested in relation to a criminal offence by an officer of UKBA and is being detained in a police station, that detention is regulated by the time scales provided in PACE and by the relevant codes of practice, to pick up on the point that was made earlier. The same procedure is followed by officers of HMRC and the police.
 
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