Features

Sir Christopher Staughton Memorial Lecture: Reflections on my first year as Independent Reviewer

UNIVERSITY OF HERTFORSHIRE

SIR CHRISTOPHER STAUGHTON MEMORIAL LECTURE

14TH MARCH 2018.

MAX HILL Q.C.

INDEPENDENT REVIEWER OF TERRORISM LEGISLATION

REFLECTIONS ON MY FIRST YEAR AS INDEPENDENT REVIEWER

On Wednesday 22 March 2017, 52-year old British-born Khalid Masood drove a hired vehicle across Westminster Bridge in the direction of the Palace of Westminster. He mounted the pavement twice colliding with pedestrians and then a third time crashing into the east perimeter gates of the Palace of Westminster. Masood then exited the car and ran into the vehicle entrance gateway of the Palace of Westminster, Carriage Gates, where he attacked and fatally injured PC Keith Palmer using a knife. Masood was shot at the scene by armed police protection officers who were in Parliament at the time of the attack. The whole incident lasted approximately 82 seconds. The attack resulted in 29 people injured and 6 fatalities.

The UK, in fact England, last year suffered the worst combination of terrorist attacks for many years. Since March 22nd 2017, we have all lived through the pain of witnessing murderous attacks at Westminster Bridge, followed by those at Manchester Arena, and London Bridge followed by Borough Market. The attack outside Finsbury Park Mosque on 19th June marked the fourth in this short list of major terrorism events, and there was a serious attempted attack at Parsons Green on 15th September.

I became Independent Reviewer of Terrorism Legislation on 1st March 2017. Just in time to witness the horror that unfolded on Westminster Bridge exactly three weeks later. My task is to annually review our terrorism legislation, essentially the Terrorism Acts 2000 and 2006, together with the Terrorism Prevention and Investigation Measures (TPIM) Act 2011 and the Terrorist Asset Freezing Act (TAFA) 2010. My first annual report into the operation of the Terrorism Acts in 2016 was delivered to the Home Office in November 2017 and published in January 2018. That report does not cover the events of 2017 which will be the focus of the next Annual Report. Meanwhile, my second report addresses the police investigation which followed the Westminster Bridge attack; the operation name of the investigation was Classific, and it encompassed the arrest of 12 people, who were detained for between 1 and 6 days, but then released without charge in every case. Having presented my report to the Home Office a month ago, it is my hope that it will be published in Parliament by the Home Secretary in time for the first anniversary of the Westminster Bridge attack, on 22nd March next week. For the time being, courtesy to Parliament requires that I maintain silence as to the detail of the report, but I can tell you that I have attempted to provide an insight into the hour by hour progress of the investigation, covering every arrest and what then happened to each of the 12 persons who were detained and ultimately released. I can also tell you that in my view this was an efficient and timely investigation, involving the appropriate use of statutory powers by the police. Just because nobody was charged, that does not mean that the police acted improperly. On the contrary, a thorough and speedy investigation was needed, arriving at the conclusion that the terrorist Masood acted alone on that day.

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The Westminster Bridge terrorist attack: a report on the use of terrorism legislation

My Report into Operation Classific, the police investigation into the terrorist attack on Westminster Bridge on 22nd March 2017, has been presented to Parliament by the Home Secretary today, 28 March 2018. It can be accessed here.

As everyone knows, it is my responsibility to monitor the use of the terrorism legislation (the Terrorism Acts 2000 and 2006, together with the Terrorist Asset Freezing Act 2010 and the Terrorism Prevention and Investigation Measures Act 2010) and to report annually to Parliament. I additionally focus on individual major investigations from time to time. My Report on Operation Classific is the first example by me of an investigation report.

It is important to remember that my report is limited to the use of the terrorism legislation by the police in the course of their criminal investigation. Therefore, I have not inquired into the circumstances of the tragic deaths or injuries caused by the terrorist Masood. Indeed, that is the responsibility of the Chief Coroner HHJ Lucraft QC, with whom I have liaised in order to ensure that my report does not trespass into the inquests which are yet to be completed. Finally it has been necessary to redact from my report the identities of the twelve individuals who were arrested by the police, because none of them were charged with any criminal offence.

My overall conclusion (found at page 41) is that there was a reasoned and proportionate use of the relevant terrorism legislation in this case. I have made some practical recommendations, found at page 42; they are that:

  1. Greater thought and clarity be given to the question whether and when it is necessary to transport a detainee sometimes hundreds of miles from their place of arrest.
  2. The introduction of a bail provision for TACT arrests be reconsidered.
  3. Learning outcomes should be identified to ensure that every detainee is given their rights at the earliest moment after arrival at the relevant police custody suite.
  4. Questioning detainees about religion or any other matter occurs with careful thought and planning. Reviewing high-profile investigations can only add to the learning and training for the future. Therefore, in the interest of clarity,  the police should take this opportunity to review training on the circumstances and extent to which detailed questions on religion and other matters will be necessary in future interviews.

 

The Terrorism Acts in 2016 (January 2018)

My first Annual Report on the operation of the Terrorism Acts 2000 and 2006 has been presented to Parliament today. It can be accessed here.

This Report deals with the operation of the legislation during the year 2016. It is a feature of the timing of my appointment that my first Report deals with the period before I became Independent Reviewer of Terrorism Legislation on 1st March 2017. There was much to consider and review, though I recognise that many readers and commentators will be awaiting my review of the use of our legislation during 2017, in the aftermath of the atrocities commencing with the Westminster Bridge attack on 22nd March last year. With that in mind, I can confirm that I am in the final stages of completing a separate Report into Operation Classific, which was the Police investigation into the Westminster Bridge attack. I hope to present that Report to the Home Office next month.

Meanwhile, the first Annual Report follows a format made familiar by my predecessor, and it addresses the following:
Threat picture
Proscribed organisations and executive orders
Stop and search
Port and border controls
Arrest and detention
Criminal proceedings

As a further echo of my predecessor’s reports, I have asked my Senior Special Advisor, Professor Emeritus Clive Walker QC (Hon) to provide a Guest Chapter, this year entitled:
Executive legal measures and terrorism: proscription and financial sanctions

In this way, I hope that my Report and the Annexes (which include the Guest Chapter) provide useful information on the operation of all four of the statutes which I review, namely the two Terrorism Acts together with the Terrorism Prevention and Investigation Measures Act 2011 (which I address in the ‘executive orders’ chapter) and the Terrorist Asset Freezing Act 2010 (which is addressed by Professor Walker).

The Annual Report also includes an Executive Summary at the outset and Conclusions and Recommendations at the end.

Ensuring legislation effectively mitigates the increasing terror threat

Westminster eForum Keynote Seminar:

Regulation, responsibility and internet safety: policy, practicalities and the role of providers

Timing: Morning, Tuesday, 16th January 2018

Venue: Hallam Conference Centre, 44 Hallam Street, London W1W 6JJ

Ensuring legislation effectively mitigates the increasing terror threat

Max Hill QC, Independent Reviewer of Terrorism Legislation

I have been asked to address legislative solutions to the threat from terrorism which we all face in this country, mindful of the atrocities committed on our streets and bridges commencing on 22nd March last year in Westminster.

I accept the title given to me today, which is useful because it serves to underline my role and remit, which is to annually review our terrorism legislation, essentially the Terrorism Acts 2000 and 2006, together with the Terrorism Prevention and Investigation Measures (TPIM) Act 2011 and the Terrorist Asset Freezing Act 2010.

In addressing the title given to me for this short address, we must ask whether and to what extent legislation can ever provide the remedy? I have spoken and written about this many times before:

I am on record, from when I first came into post as Independent Reviewer in March this year, saying that in general we don’t need more terrorism offences, and there may be examples of redundant terrorism offences which time has proved are not as necessary as Parliament thought.

Careful study of the relevant section of the Crown Prosecution Service website reveals that a wide range of statutory offences were deployed in charging terrorism cases  recently, including preparation of terrorist acts (section 5, 2006 Act), encouraging terrorism (section 1, 2006), belonging to a proscribed organization  ie  ISIS (section 11, 2000, together with inviting support for such an organization, section 12), funding terrorism (section 17, 2000), disseminating terrorist publications (section 2, 2006), Interestingly, training for terrorism under sections 6 and 8 of the 2006 Act  was not charged at all in 2015 or 2016. Inciting terrorism overseas was charged once in the same two-year period. Possession of articles for terrorist purposes under section 57 of the 2000 Act was charged once in 2015 and not at all in 2016. Some revision and trimming of the current legislation may yet be possible, and that would be a good thing. In general, I would suggest that our legislators ie Parliament have provided for just about every descriptive action in relation to terrorism, so we should pause before rushing to add yet more offences to the already long list.

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Final update 2017

December 2017.

Having delivered my first Annual Report to the Home Office last month, it was my hope that the Report would be published before Christmas. It is in the nature of Annual Reports that they reflect on the previous year,  therefore this Report deals with the operation of the terrorism legislation in 2016. By the same token, my predecessors report into the operation of the legislation in 2015 was published in December 2016. It is also in the nature of Independent Reviewer reporting that the content is checked for sensitivity before publication by the Home Office and presentation to Parliament. Because I have access to sensitive and secure information, I accept this necessary delay between reporting and publication. That said, it is regrettable that my Annual Report into 2016 will not now be published until the beginning of 2018. I hope it will be available early in the New Year.

In order to address the delay going forward, I have resolved to embark upon writing my Annual Report for 2017 earlier than usual. Whilst it is necessary to await publication of all of the details and statistics from the year under review, I appreciate that there will be a strong public interest in the details of how our terrorism legislation operated when all were under great strain in the aftermath of the terrorist attacks we  witnessed in London and Manchester this year. If I can, I intend to complete my Annual Report for 2017 by the summer of 2018.

This month has been notable for the publication of David Anderson QC’s report, Attacks in London and Manchester between March and June 2017: Independent assessment of MI5 and police internal reviews, December 2017. The content is fascinating. It is also timely, because I am near to completing my report into Operation Classific, the police investigation following the Westminster Bridge attack. My work necessarily follows David’s report, where he looked at the intelligence picture before the event. I resolved to report as quickly as possible on Operation Classific because it was the first of the major investigations during 2017, and because it did not lead to ongoing criminal proceedings (in contrast, for example, to the Finsbury Park incident or the Parsons Green incident). I hope to complete this report within the first two months of 2018, prior to embarking on my next Annual Report as mentioned.

2017 has been a year of tragedy, but also a year of steadfast resilience on the part of all who work so hard to keep us safe. For every right-minded citizen of this country, 2017 has also been a year of outright refusal to be cowed by terrorism. I would like to thank everyone who has helped me in whatever way  to perform my work as Independent Reviewer, and I look forward to 2018.

Returning foreign fighters and extreme material online

My words have been misrepresented in some quarters recently.

The sources of the controversy are:

– My interview on the Today programme on Thursday 19th October. Full transcript here.

– My Tom Sargant Memorial lecture for JUSTICE on Tuesday 24th October. Full transcript here.

At no time have I said that returning jihadis (to use the media term, but it might be more correct to say returning foreign fighters) should be welcomed rather than prosecuted. I have spoken and written about the various legal mechanisms available to our authorities in such cases, including Deprivation of citizenship for dual nationals, Temporary Exclusion Orders, the use of Schedule 7 port stop powers, the application of TPIMs in cases where there is intelligence but not evidence, and the use of prosecution in our criminal courts in every case where there is evidence of the commission of serious offences by British citizens whilst abroad.

In my Today interview, following the revelation by the Director-General of MI5 that many British citizens who travelled to Iraq or Syria are already back in the UK, I indicated that we should allow some space for individuals who do not fit into the categories requiring the legal sanctions I have listed, but who may be very young and naive; by which I mean for example the teenage girls who left a London Academy school in order to travel to Syria via Iraq. Even such teenagers would not escape prosecution if there is evidence that they have committed serious criminal offences, but if not, surely we should make an allowance for their return in circumstances where they were simply brainwashed, as immature  and vulnerable teenagers.

For the avoidance of doubt, it must be clear that in the case of those returning having fought for so-called Islamic State – which we may yet see, and which would be a different number than those identified by the DG of MI5 as having already returned – the expectation will be that prosecution and trial will be necessary in every case.

In my JUSTICE lecture, I did not seek to strike down the Home Secretary’s declared intention to legislate and to sentence for repeat viewing of extreme material online, by extension to sections 58 and 58A of the Terrorism Act 2000. However, as is clear from the full content of my lecture which I urge everyone to read, I indicated that great care must be taken with the definitions and the drafting of such legislation, including any extension of sentencing powers. It is my job to scrutinise and to comment upon any such proposals made by government.

My interview on the Today programme on Thursday 19th October

INTERVIEW ON THE TODAY PROGRAMME 19/10/17 07:50

MAX HILL QC INDEPENDENT REVIEWER OF TERRORISM LEGISLATION

Justin Webb (JW): How great is the risk that the killers who flee from the defeat of Islamic State in Raqqa come back to Europe, to Britain, and kill people here? The battle for Raqqa is over and Islamic State lost. The centre-piece of what they thought was going to be their caliphate is gone, there’s no doubt about that, but plenty of them survived. The European Union security commissioner, Julian King, told us yesterday that about 8,000 of them might try to come to Europe. Many of them are of course European passport holders, some are British. So after Raqqa, what now?

Max Hill QC is on the line, he’s the Independent Reviewer of Terrorist Legislation and Richard Barrett is as well, former global counter terrorism director of MI6, now director of the think tank the Global Strategy Network. Good morning to you both.

Richard Barrett (RB): Good morning.

Max Hill QC (MHQC): Good morning.

JW: Can I start with you Richard Barrett, how ready are we to deal with an upsurge of people coming back from Raqqa and from other parts of the area, if indeed that is what happens now?

RB: Well some of them are back already so I suppose the security services are already dealing with that problem, and Andrew Parker said just the day before yesterday that he’d never seen so many terrorist threats out there..

JW: He’s the boss of MI5?

RB: Indeed, indeed, and he no doubt reflects the return of some of the foreign fighters, and we believe about half of the 850 or so British citizens or residents who went to join the Islamic State are now back home. But it’s not so much a question of what to do when they come back as to understand why they came back I think, and to understand a little bit about the atmosphere, the environment to which they’re returning. And if they are received as sort of heroes, people who have achieved a great thing, then clearly that makes them more dangerous than if they’re rejected by society, so the attitude of society on return I think is very important.

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Meeting of the Independent Reviewer with Cage

Today I met with representatives of Cage, an organisation which states on its website that it aims to ‘empower communities impacted by the War on Terror’.

I have previously criticised Cage for inaccurately quoting my views about our terrorism legislation. The meeting today was against that background, and it should be remembered that my predecessor also met with Cage. Today’s meeting lasted 90 minutes and the topics on which I listened to the views expressed by Cage representatives were:

• Schedule 7 of the Terrorism Act 2000

• Current terrorism legislation

I have come under some criticism for agreeing to meet with Cage, an organisation considered to be beyond the pale in many circles.

Successive Governments have taken the view that there are some organisations with which any engagement is inappropriate, and Cage certainly falls within that category. That is of course a matter for government and it is neither my place nor would it be appropriate for me to pass judgment on their stance.

For my part, as the Independent Reviewer of Terrorism Legislation, it is my duty and within my remit to engage with anyone who is affected in any way by the legislation. This not only helps inform my annual review of the legislation but also informs my wider contextual understanding of how our laws apply generally to society.

There are those who accuse me of being naïve in thinking anything may be achieved from this or any meeting with Cage, and I have addressed this on a previous post.

To those who suggest that Cage gains legitimacy from meeting with me, I respectfully disagree. And even if that is right, this is not a good enough reason to refuse to sit and listen to what they have to say. The independence of my role requires nothing less.

Finally, as I made clear to Cage representatives today, engagement does not mean endorsement. My own views will be reflected in my annual reports, the first of which will I hope be published by the end of this year.

Tom Sargant Memorial Lecture for JUSTICE 24th October 2017

TOM SARGANT MEMORIAL LECTURE FOR JUSTICE 24/10/2017

MAX HILL QC INDEPENDENT REVIEWER OF TERRORISM LEGISLATION

‘Rights vs Security: the challenge engaged’

JUSTICE does me a great honour in asking me to speak this evening.

I am especially pleased to be coming home to JUSTICE, because this is an organisation which I know and love, having worked with Andrea Coomber and Jodie Blackstock in particular for several years. We know each other through my work on behalf of the Kalisher Trust, the charity for the criminal Bar which I have chaired for four years and counting. I am proud to say that Kalisher provides an annual internship to JUSTICE, a process in which I am pleased to play my part by interviewing the best of the candidates each year alongside Andrea and Jodie. Together, we have developed a growing cadre of exceptional interns who move into pupillage and tenancy at the junior Bar. I am delighted to report that one of the recent Kalisher JUSTICE interns is currently undertaking her pupillage at Red Lion Chambers.

But I am here for a different purpose, and this kind invitation to speak follows my participation in JUSTICE human rights conferences in recent years, so it is a great pleasure if a little daunting to step up to deliver this lecture.

The UK, in fact England, this year has suffered the worst combination of terrorist attacks for many years. Since March 22nd 2017, we have all lived through the pain of witnessing murderous attacks at Westminster Bridge, Manchester Arena, and London Bridge followed by Borough Market. The attack outside Finsbury Park Mosque on 19th June marked the fourth in this short list of major terrorism events, and there was a serious attempted attack at Parsons Green a few weeks ago.

It came as no great surprise when the Prime Minister, speaking from outside Downing Street, declared that ‘enough is enough’ on 4th June, shortly after the London Bridge attack, going on to announce her intention that the Government should review the ‘counter-extremism strategy’, including a review of available legislation together with sentencing powers for terrorism offences.

Meanwhile, I had succeeded my distinguished predecessor David Anderson QC on 1st March 2017. Just in time to witness the horror that unfolded on Westminster Bridge exactly three weeks later, incidentally whilst I was sitting as a Recorder at the Central Criminal Court.

My task is to annually review our terrorism legislation, essentially the Terrorism Acts 2000 and 2006, together with the Terrorism Prevention and Investigation Measures (TPIM) Act 2011 and the Terrorist Asset Freezing Act 2010.

The challenge engaged, to come to the title of this lecture, is the extent to which legislation in the interests of national security impinges upon rights which we hold to be fundamental. And a lecture in the name of the founding Secretary of JUSTICE strikes me as the perfect platform for discussing this challenge.

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‘Law tightened to target terrorists’ use of the internet’

The Home Secretary today announced that ‘The government intends to change the law, so that people who repeatedly view terrorist content online could face up to 15 years behind bars. The proposed changes will strengthen the existing offence of possessing information likely to be useful to a terrorist (Section 58 Terrorism Act 2000) so that it applies to material that is viewed repeatedly or streamed online’.

This is the first indication we have seen of the outcome of the government’s counter terrorism strategy review, foreshadowed by the Prime Minister in her speech on the steps of 10 Downing Street  on 4th June this year, in the aftermath of the London Bridge and Borough Market attack.

There is much for legal and other commentators to consider in today’s announcement. May I offer the following to assist with the debate:

  1. The government’s CT strategy review has been ongoing for several months. Although I am not directly involved – nor could I be as Independent Reviewer – it is clear to me that calm, rational thought is being applied to the problem we face in this country of repeated terror attacks since March this year. I say calm, rational thought is being applied, because if that were not so I suspect we might have faced a slew of brand new ‘terrorism offences’, rushed onto the statute book in haste. Instead, we see today relatively modest proposals to tighten an existing terrorism offence, rather than to create any new laws. To this extent, I welcome this development.
  2. The Home Secretary’s announcement is just that, an announcement of an intention to amend the existing offence under section 58 of the Terrorism Act 2000. To make good that announcement, the government will need to bring forward a Counter Terrorism Bill (or similar title), and will need to engage the services of parliamentary draughtsmen in order to place the essential element of the amended offence (see the words which I have underlined, above) into appropriate statutory language. That is the difficult part, as to which commentators (myself included) will need to await the detailed legislative proposal once drafted.
  3. Whilst we wait, there are several aspects which will require very careful attention:

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