Documents considered by the Committee on 30 April 2014 - European Scrutiny Committee Contents


10 Human rights in Iran

(a)

(35962)


(b)

(35963)


Council Decision amending Decision 2011/235/CFSP concerning restrictive measures directed against certain persons and entities in view of the situation in Iran

Council Implementing Regulation implementing Article 12(1) of Regulation (EU) No. 359/2011 concerning restrictive measures directed against certain persons, entities and bodies in view of the situation in Iran

Legal base(a) Article 29 TEU; unanimity;

(b) Article 215(2) TFEU; QMV

DepartmentForeign and Commonwealth Office
Basis of considerationEM and Minister's letter of 17 April 2014
Previous Committee ReportNone; but see (34733) —: and (34780) —: HC 86-xxxvii (2012-13), chapter 8 (26 March 2013); (33753) — and (33754) —: HC 428-lv (2010-12), chapter 7 (21 March 2012); (33191) — and (33192) — HC 428-xxxvii (2010-12), chapter 24 (12 October 2011); (32666-67) —: HC 428-xxiv (2010-12), chapter 13 (27 April 2011); (31937) —: HC 428-iii (2010-11), chapter 15 (13 October 2010); (31905) 13082/10: HC 428-ii (2010-11), chapter 24 (15 September 2010); and (31779) —: HC428-i (2010-11), chapter 61 (8 September 2010)
Discussion in Council9 April 2014
Committee's assessmentPolitically important
Committee's decisionNot cleared; further information requested

Background

10.1 As our previous Reports recall, the EU has been engaged since December 2006 in a "dual track" strategy — engagement and restrictive measures — regarding Iran's nuclear activities, not simply implementing in the EU, but also strengthening in that context, successive UN Security Council Resolution (UNSCRs).

Council Decision 2011/235/CFSP

10.2 More recently, the EU has also sought to improve the human rights situation in Iran through the imposition of additional restrictive measures.

10.3 On the 21 March 2011 Foreign Affairs Council adopted the following Conclusions:

    "1. The European Union is deeply concerned that the human rights situation in Iran continues to deteriorate. The EU is alarmed by the dramatic increase in executions in recent months and the systematic repression of Iranian citizens, including human rights defenders, lawyers, journalists, women's activists, bloggers, persons belonging to ethnic and religious minorities and members of the opposition, who face harassment and arrests for exercising their legitimate rights to freedom of expression and peaceful assembly. The EU reiterates its strong condemnation of the use of torture and other cruel, inhuman and degrading treatment.

    "2. The EU calls on the Iranian authorities to live up to the international human rights obligations that Iran has entered into, so as to protect and promote all human rights and fundamental freedoms to which the Iranian people are entitled. In particular it calls on Iran to release immediately all political prisoners and to halt executions.

    "3. The European Union attaches great importance to the improvement of the human rights situation in Iran and will increase its efforts to that end. The European Union will also continue to speak out in support of individuals and civil society organizations which stand up for the human rights which all Iranians should enjoy.

    "4. The EU is ready to discuss human rights issues with the Iranian authorities and to keep channels of communication open to that end.

    "5. The European Union will continue to address human rights abuses in Iran, including by swiftly introducing restrictive measures targeted against those responsible for grave human rights violations."[45]

10.4 Council Decision 2011/235/CFSP accordingly provides the basis for restrictive measures targeted against

    "persons complicit in or responsible for directing or implementing grave human rights violations in the repression of peaceful demonstrators, journalists, human rights defenders, students or other persons who speak up in defence of their legitimate rights, including freedom of expression, as well as persons complicit in or responsible for directing or implementing grave violations of the right to due process, torture, cruel, inhuman and degrading treatment, or the indiscriminate, excessive and increasing application of the death penalty, including public executions, stoning, hangings or executions of juvenile offenders in contravention of Iran's international human rights obligations."

10.5 In his Explanatory Memorandum of 8 April 2011, the Minister for Europe (Mr David Lidington), said that the human rights situation in Iran "was deteriorating from an already awful situation", and commented further as follows:

    "Iran has executed over 160 people this year, keeps more journalists in prison than any other country, has brutally suppressed recent protests arresting hundreds, and continues to keep key opposition leaders under house arrest and incommunicado. We feel it important that the international community and EU exert pressure on Iran to improve the human rights situation and to ensure that the perpetrators of violations do not continue to act with impunity.

    "While tough UN, EU and US measures are now in place in response to the nuclear issue, there has been a limited international response to human rights violations and there are regular calls from a variety of directions including human rights defenders and NGOs to impose sanctions. UK and international activity on human rights in recent years has been limited to public statements to highlight the worst abuses and Iran's overall record. These measures would represent concrete action by the EU to improve human rights in Iran for the first time in a number of years.

    "We believe that further sanctions on Iran linked to human rights violations would strengthen our overall policy on Iran by: supporting our objective of behavioural change in Iran by actively targeting those most guilty of violating human rights; increasing pressure on the Iranian regime by taking very visible steps to respond to violations; and providing moral support to human rights defenders both inside and outside Iran, by demonstrating concrete action, not just words."

Council Regulation 359/2011

10.6 This Council Regulation provides for the adoption of restrictive measures against persons responsible for serious human rights violations in Iran listed in the annex to the Council Decision and consists of a freezing of the funds and economic resources of those persons.

10.7 The Minister noted that, with regard to the Fundamental Rights aspects:

·  the procedures for designating individuals as subject to asset freezes complied with fundamental rights: provision is made for competent authorities of Member States to authorise the release of frozen funds where necessary in certain circumstances, for example, to satisfy the basic needs of listed persons or their dependents and where necessary for extraordinary expenses; decisions by competent authorities of Member States in this regard would be subject to challenge in Member States' courts; prohibitions on transfer of funds and financial services are exempted where necessary for humanitarian purposes, or where necessary for supply of foodstuffs, medical equipment or provision of health care;

·  the Regulation respected the fundamental rights and observed the principles recognised in particular by the Charter of Fundamental Rights of the European Union and notably the right to an effective remedy and to a fair trial and the right to the protection of personal data;

·  the Regulation required the Council to provide designated persons and entities an opportunity to present observations on the reasons for their listing; where observations were submitted, the Council was to review its decision in the light of those observations and inform the person or entity concerned accordingly.

10.8 The Council Decision and Council Regulation were adopted at the 12 April 2011 Foreign Affairs Council and came into force, following publication in the Official Journal of the European Union, the following day.

10.9 We cleared the documents, reporting them to the House because of the level of interest in the situation in Iran.[46]

10.10 In 2011, the Minister noted that there had by then been over 500 executions, and around 48 journalists and bloggers were in prison. Similar measures were adopted at the 10 October 2011 Foreign Affairs Council and came in force, following its publication in the Official Journal of the European Union, on the following day. We again cleared the documents with a Report to the House.[47]

10.11 In 2012, the Committee cleared two further Council Decisions. The first introduced prohibitions on: the sale, supply, transfer or export of equipment or software intended primarily for use in the monitoring or interception by the Iranian regime, or on its behalf, of the Internet and of telephone communications on mobile or fixed networks in Iran and the provision of assistance to install, operate or update such equipment or software; and on the provision of goods or technical assistance for use in internal repression. It also added further persons involved in the repression of human rights; and introduced a general clause preventing the circumvention of sanctions.

10.12 The second Council Decision amended Council Decision 2010/413/CFSP so as to transfer the prohibition on the export of internal repression goods from the sanctions targeted at Iran's nuclear programme to the Iran "Human Rights" regime.[48]

10.13 A year ago, the Minister reported on 18 March 2013 that, following an automatic annual review, the Council decided to prolong the EU restrictive measures by 12 months in response to continuing serious human rights violations; add nine persons responsible for serious human rights violations to the list of those subject to a travel ban and an asset freeze, which brought the number of persons targeted to 87; and subject one entity responsible for human rights violations to an asset freeze: and had duly adopted Council Decision 2013/124/CFSP and Council Implementing Regulation (EU) 206/2013 on 11 March 2013. The nine individuals and one entity added included judges, prosecutors, authority figures in state media, and the Cyber Police.

10.14 We continued to report these changes to the House for the same reasons as before.[49]

The Council Decision and the Council Implementing Regulation

10.15 The Council Decision and Council Regulation authorise the renewal of Iran human rights sanctions until April 2015.

The Government's view

10.16 The Minister for Europe (Mr David Lidington) comments thus:

    "The human rights situation in Iran continues to be cause for great concern. There have been some minor improvements under President Rouhani, such as the release of a number of political prisoners in September 2013. However, we are yet to see any real substantive improvement in human rights in Iran. In particular, there has been a worrying spike in the number of executions in the beginning of 2014. We hope that President Rouhani will act on the pledges to improve the rights of all citizens in Iran. In the mean time we will continue to call on Iran to improve its terrible human rights record.

    "There are over 80 Iranian individuals and entities designated by the EU for human rights abuses. 36 of these were originally proposed by the UK and agreed by the EU Council between March 2011 and October 2013. These 36 individuals and entities have all been involved either in the suppression of protests following the 2009 elections, or in Iran's systemic suppression of human rights.

    "As well as designating human rights abuses under EU Sanctions, the UK has also helped establish a UN Special Rapporteur on Human Right2s in Iran and lobbied at the UN for the adoption of human rights resolutions on Iran.

10.17 The Minister concludes by noting that the Council Decision and Council Implementing Regulation were adopted by written procedure on 9 April 2014.

The Minister's letter of 17 April 2014

10.18 The Minister comments on this override of scrutiny as follows:

    "The measures would have lapsed had they not been renewed in advance of their renewal date. Unfortunately the draft Council Decision and Council Implementing Regulation were written so close to the renewal date that they needed to be agreed very quickly. Therefore I regret that I find myself in the position of having to agree to the adoption of these Council Decisions and Implementing Regulations before your Committee has had an opportunity to scrutinise the documents.

    "Your Committee has previously expressed concern that renewals of this type are not considered earlier in the EU, reducing the possibility of the documents being scrutinised. This is something I am very aware of and I have instructed my officials to continue to raise these concerns with colleagues in the EU.

    "As you know, the responsibility to keep your Committee informed on issues concerning Iran sanctions is something I take seriously and the need for the override of scrutiny on this occasion is regrettably unavoidable."

Conclusion

10.19 We are again reporting this otherwise straightforward "rollover" to the House because of the continuing interest in developments in Iran and the EU's role in seeking to change things for the better.

10.20 In 2013, the Minister submitted his Explanatory Memorandum a month earlier, together with a similar letter concerning the scrutiny override that had occurred then. In that letter, he explained that the newly-agreed designations were not made public until after they were adopted, in order to mitigate a significant risk of asset flight; the override of scrutiny that followed from his having to agree to their adoption before the Committee had the opportunity to scrutinise them was also "regrettably unavoidable". On that occasion and in the circumstances, the Committee did not take issue with the Minister's action.

10.21 On this occasion, this override, if (as always) regrettable, seems altogether avoidable — unless, that is, there was a good reason why "the draft Council Decision and Council Implementing Regulation were written so close to the renewal date that they needed to be agreed very quickly".

10.22 We ask the Minister to clarify the reasons why this renewal was put forward so late in the day; and to outline in detail what steps were taken in Brussels, at what level, to "chase up" those concerned in advance of a renewal date that was known a year ago.

10.23 In the meantime, we retain the documents under scrutiny.





45   These Conclusions are available at http://www.consilium.europa.eu/uedocs/cms_data/docs/pressdata/EN/foraff/120084.pdf. Back

46   See headnote: (32666-67) -: HC 428-xxiv (2010-12), chapter 13 (27 April 2011). Back

47   See: (33191) - and (33192) -: HC 428-xxxvii (2010-12), chapter 24 (12 October 2011). Back

48   See: (33753) - and (33754) -: HC 428-lv (2010-12), chapter 7 (21 March 2012). Back

49   See headnote: (34733) - and (34780) -: HC 86-xxvii (2012-13), chapter 8 (26 March 2013). Back


 
previous page contents next page


© Parliamentary copyright 2014
Prepared 15 May 2014