Independent Reviewer of Terrorism Legislation

Last updated

The Independent Reviewer of Terrorism Legislation is appointed by the Home Secretary and by the Treasury for a renewable three-year term and tasked with reporting to the Home Secretary and to Parliament on the operation of counter-terrorism law in the UK.

Contents

Independent Reviewer

Appointments to the part-time role are now made under the public appointments procedure. [2]

Functions

The Independent Reviewer must report annually to Parliament on the operation of the Terrorism Act 2000. He or she may also report (after notifying the government) on parts of the Anti-terrorism, Crime and Security Act 2001, Part I of the Terrorism Act 2006, the Counter-Terrorism Act 2008, the Terrorist Asset-Freezing etc. Act 2010, the Terrorism Prevention and Investigation Measures (TPIMs) Act 2011 and Part 1 of the Counter-Terrorism and Security Act 2015. [3]

Further reports may be produced, at the request of the government or on the Independent Reviewer's own initiative. Past examples are the reports into the definition of terrorism (2007), Operation Pathway (2009) and Operation Gird (2011), and reports commissioned into investigatory powers (2015), the collection of bulk data by intelligence agencies (2016), the deprivation of citizenship (2016) and the practice of deportation with assurances (2017). All reports published since 2001 are available on the Independent Reviewer's website.

A recent Independent Reviewer has written that "anyone who assumes that the Reviewer's function is to torment the government, or conversely to defend it, will be disappointed'", adding that he has sought, like his predecessors, "only to give an informed, considered and independent view". [4]

The Independent Reviewer has no permanent staff but has a budget for the assistance of part-time Special Advisers, and administrative help provided or paid for by the Home Office. The Senior Special Adviser has since 2011 been Emeritus Professor Clive Walker of the University of Leeds. The power to set up a Privacy and Civil Liberties Board under the direction and control of the Independent Reviewer was passed into law under the Coalition Government [5] but has not been brought into force.

History

When IRA terrorism spread to England in the mid-1970s, it was closely followed by UK-wide anti-terrorism laws and by a demand from Parliament that those laws be independently reviewed by a trusted and security-cleared person. Reviews of the Prevention of Terrorism (Temporary Provisions) Acts and the Northern Ireland (Emergency Provisions) Acts were carried out at various times between 1978 and 1984 by Lord Shackleton, Earl Jellicoe and Sir George Baker.

In 1984 an annual review was instituted, in order better to inform the annual renewal debates that were then required. As explained to the House of Lords by Home Office Minister Lord Elton, the reviewer's function was to look at the use made of the statutory powers relating to terrorism and to consider, for example, whether any change in the pattern of their use needed to be drawn to the attention of Parliament. The reviewer was to have access to all relevant papers, including sensitive security information and ministerial correspondence. He or she would not be a judge, but "a person whose reputation would lend authority to his conclusions, because some of the information which led him to his conclusions would not be published". [6]

Between 1984 and 2001, annual reports were produced by Sir Cyril Phillips, Viscount Colville and J.J. Rowe QC. On 11 September 2001, a few hours before the attacks on the World Trade Center, Lord Carlile of Berriew CBE QC was appointed as the Independent Reviewer of Terrorism Legislation. The role was first put on a statutory basis in relation to control orders under the Prevention of Terrorism Act 2005. Lord Carlile was influential on Government thinking both before and after the 7/7 London attacks of 2005. He held the position for more than nine years, until he was replaced by David Anderson QC on 21 February 2011.

Max Hill QC took over the post from 1 March 2017. He continued until 12 October 2018, after which he took up appointment as Director of Public Prosecutions. At the time of his resignation, no appointment process had been launched to find a successor. As of May 2019, Jonathan Hall QC was appointed by the Home Secretary as the new Independent Reviewer of Terrorism Legislation.

Influence

The distinctiveness of the Independent Reviewer's role has been said to lie in a combination of two factors: complete independence from Government, coupled with unrestricted access to classified material. [7] These factors in themselves are no guarantee of influence. Past recommendations of the Independent Reviewer have however often been accepted by Government, [8] as may be seen from the academic literature [9] and from the responses to the Independent Reviewer's reports that are published on the Reviewer's website. [10] Other recommendations have been taken up by the courts [11] or by parliamentary committees. [12]

A role similar to that of the Independent Reviewer has been created in Australia, where an Independent National Security Legislation Monitor is provided for by a 2010 statute. In September 2018, the creation of a similar post was recommended by the Commission on the Future of Policing in Ireland.

As Independent Reviewer, David Anderson QC was credited by both Government and opposition front benches with significantly influencing their positions on the legislation that became the Justice and Security Act 2013. [13] His reports and evidence to Parliament also influenced the law governing TPIMs, which was reformulated following his confidential report of September 2014 to the Prime Minister and Deputy Prime Minister, [14] the scope of the power to stop and detain travellers under Schedule 7 to the Terrorism Act 2000, [15] [16] and the practice of asset-freezing. [17] [18] "A Question of Trust", his June 2015 report on the future of surveillance laws, [19] had a major influence on the Government's draft Investigatory Powers Bill of November 2015, and has been described as "the turning point that policymakers have looked for and missed ever since 9/11". [20] It was followed in August 2016 by the report of the Independent Reviewer's Bulk Powers Review, [21] which with the help of 60 case studies examined the operational case for the bulk retention of data by MI5, MI6 and GCHQ.

Related Research Articles

<span class="mw-page-title-main">MI5</span> British domestic intelligence agency

The Security Service, also known as MI5, is the United Kingdom's domestic counter-intelligence and security agency and is part of its intelligence machinery alongside the Secret Intelligence Service (MI6), Government Communications Headquarters (GCHQ), and Defence Intelligence (DI). MI5 is directed by the Joint Intelligence Committee (JIC), and the service is bound by the Security Service Act 1989. The service is directed to protect British parliamentary democracy and economic interests and to counter terrorism and espionage within the United Kingdom (UK).

The Intelligence and Security Committee of Parliament (ISC) is a statutory joint committee of the Parliament of the United Kingdom, appointed to oversee the work of the UK intelligence community.

<span class="mw-page-title-main">Alex Carlile, Baron Carlile of Berriew</span> British barrister and politician (born 1948)

Alexander Charles Carlile, Baron Carlile of Berriew, is a British barrister and crossbench member of the House of Lords. He was the Member of Parliament (MP) for Montgomeryshire from 1983 to 1997.

<span class="mw-page-title-main">Prevention of Terrorism Act 2005</span> United Kingdom legislation

The Prevention of Terrorism Act 2005 was an Act of the Parliament of the United Kingdom, intended to deal with the Law Lords' ruling of 16 December 2004 that the detention without trial of eight foreigners at HM Prison Belmarsh under Part 4 of the Anti-terrorism, Crime and Security Act 2001 was unlawful, being incompatible with European human rights laws.

<span class="mw-page-title-main">Maryam Rajavi</span> Iranian opposition leader (born 1953)

Maryam Rajavi is an Iranian dissident politician and the leader of the People's Mujahedin of Iran (MEK), an organization advocating the overthrow of the Iranian government, and president-elect of its National Council of Resistance of Iran (NCRI). She is married to Massoud Rajavi, who is the co-leader of MEK.

Justice is a human rights and law reform organisation based in the United Kingdom. It is the British section of the International Commission of Jurists, the international human rights organisation of lawyers devoted to the legal protection of human rights worldwide. Members of Justice are predominantly barristers and solicitors, judges, legal academics, and law students.

<span class="mw-page-title-main">Jonathan Sumption, Lord Sumption</span> English lawyer and judge

Jonathan Philip Chadwick Sumption, Lord Sumption,, KC, is a British author, medieval historian, former senior judge who sat on the Supreme Court of the United Kingdom between 2012 and 2018, and a current Non-Permanent Judge of the Hong Kong Court of Final Appeal since 2019.

Civil liberties in the United Kingdom are part of UK constitutional law and have a long and formative history. This is usually considered to have begun with Magna Carta of 1215, a landmark document in British constitutional history. Development of civil liberties advanced in common law and statute law in the 17th and 18th centuries, notably with the Bill of Rights 1689. During the 19th century, working-class people struggled to win the right to vote and join trade unions. Parliament responded with new legislation beginning with the Reform Act 1832. Attitudes towards suffrage and liberties progressed further in the aftermath of the first and second world wars. Since then, the United Kingdom's relationship to civil liberties has been mediated through its membership of the European Convention on Human Rights. The United Kingdom, through Sir David Maxwell-Fyfe, led the drafting of the Convention, which expresses a traditional civil libertarian theory. It became directly applicable in UK law with the enactment of the Human Rights Act 1998.

Homeland Security Group is an executive directorate of the UK government Home Office, created in 2007, responsible for leading the work on counter-terrorism in the UK, working closely with the police and security services. The office reports to the Home Secretary, and to the Minister of State for Security and Counter-Terrorism. Its current Director General is Chloe Squires, who is the senior government official responsible for counter-terrorist and organised crime strategy.

<span class="mw-page-title-main">Investigatory Powers Tribunal</span> State surveillance tribunal in the United Kingdom

The Investigatory Powers Tribunal (IPT) is a first-instance tribunal and superior court of record in the United Kingdom. It is primarily an inquisitorial court.

The Draft Communications Data Bill was draft legislation proposed by then Home Secretary Theresa May in the United Kingdom which would require Internet service providers and mobile phone companies to maintain records of each user's internet browsing activity, email correspondence, voice calls, internet gaming, and mobile phone messaging services and store the records for 12 months. Retention of email and telephone contact data for this time is already required by the Data Retention Regulations 2014. The anticipated cost was £1.8 billion.

<span class="mw-page-title-main">Telecommunications Act 1984</span> United Kingdom legislation

The Telecommunications Act 1984 is an Act of the Parliament of the United Kingdom. The rules for the industry are now contained in the Communications Act 2003.

<span class="mw-page-title-main">Mass surveillance in the United Kingdom</span> Overview of mass surveillance in the United Kingdom

The use of electronic surveillance by the United Kingdom grew from the development of signal intelligence and pioneering code breaking during World War II. In the post-war period, the Government Communications Headquarters (GCHQ) was formed and participated in programmes such as the Five Eyes collaboration of English-speaking nations. This focused on intercepting electronic communications, with substantial increases in surveillance capabilities over time. A series of media reports in 2013 revealed bulk collection and surveillance capabilities, including collection and sharing collaborations between GCHQ and the United States' National Security Agency. These were commonly described by the media and civil liberties groups as mass surveillance. Similar capabilities exist in other countries, including western European countries.

<span class="mw-page-title-main">Data Retention and Investigatory Powers Act 2014</span> United Kingdom legislation

The Data Retention and Investigatory Powers Act 2014 was an Act of the Parliament of the United Kingdom, repealed in 2016. It received Royal Assent on 17 July 2014, after being introduced on 14 July 2014. The purpose of the legislation was to allow security services to continue to have access to phone and internet records of individuals following a previous repeal of these rights by the Court of Justice of the European Union. The act was criticised by some Members of Parliament for the speed at which the act was passed through parliament, by some groups as being an infringement of privacy.

<span class="mw-page-title-main">Investigatory Powers Act 2016</span> United Kingdom legislation

The Investigatory Powers Act 2016 is an Act of the Parliament of the United Kingdom which received royal assent on 29 November 2016. Its different parts came into force on various dates from 30 December 2016. The Act comprehensively sets out and in limited respects expands the electronic surveillance powers of the British intelligence agencies and police. It also claims to improve the safeguards on the exercise of those powers.

<span class="mw-page-title-main">David Anderson, Baron Anderson of Ipswich</span> British barrister and life peer (born 1961)

David William Kinloch Anderson, Baron Anderson of Ipswich, is a British barrister and life peer, who was the Independent Reviewer of Terrorism Legislation in the United Kingdom between 2011 and 2017. On 8 June 2018 it was announced that he would be introduced to the House of Lords as a cross-bench (non-party) working peer. On the same day he was appointed a Knight Commander of the Order of the British Empire (KBE), for services to national security and civil liberties, in the Queen's 2018 Birthday Honours.

The Special Envoy on Intelligence and Law Enforcement Data Sharing is a British creation of the diplomatic corps at Cabinet level to report on, and facilitate dialogue between the executive branch of government and technology firms, often global in nature, that provide service in the internet realm.

The Independent National Security Legislation Monitor (INSLM) is a statutory independent executive oversight body of the Australian Government responsible for the ongoing review of the operation, effectiveness and implications of Australian counter‑terrorism and national security legislation. The INSLM also considers whether legislation contains appropriate safeguards for protecting the rights of individuals, remains proportionate to any threat of terrorism and or threat to national security, and remains necessary. As such the INSLM is a major part of the oversight regime of the Australian Intelligence Community together with the Inspector-General of Intelligence and Security and the Parliamentary Joint Committee on Intelligence and Security.

The home secretary is one of the most senior and influential ministers in the UK Government, and the holder of a Great Office of State. The home secretary's remit includes law enforcement in England and Wales, matters of national security, issues concerning immigration, and oversight of the Security Service (MI5).

References

  1. editor, Alan Travis Home affairs (2017-02-20). "Leading terror trial QC to be counter-terror laws watchdog". The Guardian. ISSN   0261-3077 . Retrieved 2017-07-06.{{cite news}}: |last= has generic name (help)
  2. Public Appointments Order in Council, April 2013.
  3. Terrorism Act 2006, section 36; Counter-Terrorism and Security Act 2015, sections 44-45.
  4. "D. Anderson, "The independent review of UK terrorism law", (2014) 5 New European Journal of Criminal Law, 432-446 at 434".
  5. "Counter-Terrorism and Security Act 2015". www.legislation.gov.uk.
  6. Hansard HL Deb 8 March 1984 vol 449 col 405
  7. D.Anderson, "The independent review of terrorism laws" [2014] Public Law 403-420.
  8. "Shades of Independent Review - David Anderson QC Lawyer London UK". www.daqc.co.uk. Retrieved 2017-12-22.
  9. See, e.g., C.P. Walker, Terrorism and the Law, Oxford University Press 2011; J. Blackbourn, “Independent Reviewers as Alternative; an Empirical Study from Australia and the UK” in Fergal F. Davis and Fiona de Londras (eds), Critical Debates on Counter-Terrorism Judicial Review (Cambridge University Press 2014).
  10. "Independent Reviewer of Terrorism Legislation".
  11. E.g. Gillan and Quinton v UK [2010] ECHR 28; Elosta v MPC [2013] EWHC 3397; R v Gul [2013] UKSC 64; Beghal v DPP [2015] UKSC 49.
  12. Joint Committee on Human Rights, Post-legislative scrutiny: TPIMs Act 2011 (January 2014); Home Affairs Select Committee, Counter-Terrorism (April 2014).
  13. Sadiq Khan MP, Hansard HC Deb 4 March 2013, col 687; Lord Wallace, Hansard HL Deb 26 March 2013 col 1061.
  14. "Counter-Terrorism and Security Act 2015". www.legislation.gov.uk.
  15. "Anti-social Behaviour, Crime and Policing Act 2014". www.legislation.gov.uk.
  16. Beghal v DPP [2015] UKSC 49.
  17. "Terrorism and terrorist financing: first independent reviewer report - GOV.UK". www.gov.uk.
  18. "D. Anderson, The independent review of UK terrorism law", (2014) 5 New European Journal of Criminal Law, 432-446".
  19. "A question of trust: report of the investigatory powers review - GOV.UK". www.gov.uk. Retrieved 2017-07-06.
  20. Kettle, Martin (11 June 2015). "Security v privacy: Anderson offers the balance we've been seeking since 9/11 - Martin Kettle" via www.theguardian.com.
  21. "Bulk Powers Review – Report (August 2016) « Independent Reviewer of Terrorism Legislation". terrorismlegislationreviewer.independent.gov.uk. Retrieved 2017-06-28.