Regulation of Investigatory Powers Bill

3.6 p.m.

 

 

Lord Bassam of Brighton: My Lords, I beg to move that the House do now again resolve itself into Committee on this Bill.

Moved, That the House do now again resolve itself into Committee.--(Lord Bassam of Brighton.)

On Question, Motion agreed to.

House in Committee accordingly.

19 Jun 2000 : Column 12

[THE CHAIRMAN OF COMMITTEES in the Chair.]

Clause 12 [Maintenance of interception capability]:

 

The Earl of Northesk moved Amendment No. 48A:


The noble Earl said: In moving the amendment, I speak also to Amendments Nos. 48B and 49A. My purpose is straightforward. Many of the powers granted to the Secretary of State in the Bill are significant. I accept that the existing drafting is a standard formulation but I see no reason why it should not expressly reflect that, in the most important areas where these powers are to rely on a matter of judgment, such judgments should be objective--that is, a matter of fact--rather than subjective--that is, constrained by the discretion of the Secretary of State. Hence my suggested change of wording.

At least in part, I have the well-being of the office of the Secretary of State in mind. While accepting that any Home Secretary should always be responsible for his actions, instances where the decision-making process in the Home Office has been subject to an allegation of political taint have perhaps been on the increase in recent years. This is regrettable. The job is difficult enough without having to run that gauntlet. I cannot help feeling that it is important to minimise this with respect to the interception regime.

I am particularly concerned about this matter in the context of Clause 12. If, as I believe they should, the Government accept the proposition of my noble friends on the Opposition Front Bench that there should be a technical approvals board to advise the Secretary of State, it defies logic that its advice should not be one of the principal determining factors in the shaping of the obligations to be imposed by orders under this clause. That being so, it should be possible to frame such orders on the basis of the factual evidence so adduced: that they should be drafted objectively rather than subjectively.

With respect to Amendments Nos. 48B and 49A I am conscious that I run the risk of being accused of over-egging the pudding. Having spent so many happy hours with the Financial Services and Markets Bill, I am only too well aware that the attractions of the "reasonable" test on the face of legislation are seductive--perhaps overly so. No doubt that consideration will form part of the Minister's defence.

None the less, I believe that the issues with which Clause 12 is concerned are of major significance and would benefit from the additional constraint that I propose. While we shall no doubt return to the matter in more detail with Amendments Nos. 55 and 57, it is enough at this stage to say that the Bill will impose huge burdens both in terms of regulation and of cost on e-commerce, thereby undermining the Government's aim of making the UK the best place in the world to do e-business. Surely, it is not too much to ask that these burdens should be reasonable. I beg to move.

Lord Cope of Berkeley: I believe that Amendment No. 48A would be more powerful than my noble friend

19 Jun 2000 : Column 13

suggests. Removing the words "it appears to him" and substituting the objective test places any court before which such an issue appears in a stronger position. Instead of the Home Secretary and his representatives having only to suggest that "it appears" to the Secretary of State, they would have to justify the case objectively. That puts more muscle behind the provision, and desirably so. As we shall no doubt discuss in a few minutes, the potential burden being placed on industry is extremely heavy.

Amendments Nos. 48B and 49A appear eminently reasonable--and that is the word they seek to insert. While my noble friend moved them in a modest way, they are important in reassuring those in the industry and others outside about what is happening as regards the legislation.

Amendment No. 50A stands in the names of noble Lords on the Liberal Democrat Benches. I do not want to pre-empt what they may say, but I believe that its object is to bring the interception of communications commissioner into the decision-making process. It is a way of ensuring that the commissioner can do this part of his job, and it is important that he should. If the Secretary of State alone, on the basis of what appears to him to be best, makes the arrangements, the commissioner may have difficulty fulfilling his responsibilities. None of us wants that.

 

Lord McNally: The noble Lord, Lord Cope, elegantly expressed the purpose of our amendment. We are not sure what the complete powers of the commissioner should be, but it is our plea that he should be given the technology and equipment to do his job properly.

At the start of our proceedings, perhaps I may take note of two press comments which might provide encouragement for the long hours ahead. I am afraid that we have not impressed Mr John Norton of the Observer, who believes that our work is sometime a cross between Gilbert and Sullivan and Kafka. All I can say to Mr Norton is that he is not alone in that belief. However, encouragement is to be found is Saturday's Guardian. According to an NOP poll, computer geeks are now considered the coolest kids in the class. Therefore, as we set off on another marathon sitting, I hope that some of that aura of computer geeks will rub off on some of us involved in the Bill.

3.15 p.m.

 

 

Lord Bassam of Brighton: Famously, I am not yet a computer geek. However, I am trying and practising and my son is giving me good advice.

Amendments Nos. 48A, 48B and 49A have the effect of introducing reasonability requirements as additional factors or replacements to existing terminology in subsections (1), (2) and (3). Clause 12(1), as drafted, imposes a duty on the Secretary of State to ensure that any obligations placed on communications service providers (CSPs) to maintain an intercept capability are reasonable. In our view, the three amendments do not take the requirement any further.

19 Jun 2000 : Column 14

The Government have no interest in imposing unreasonable requirements on CSPs. Initially, it is properly for the Secretary of State, after the consultation process, to come to a decision on what is a reasonable intercept capability.

Looking at the amendments, we take the view that there is not much between us. The Bill provides that the reasonableness is a matter for the Secretary of State's judgment. The amendment appears to try to make that into a form of objective test. But the concept of reasonableness implies a matter of judgment. Because it is the Secretary of State who must make the order and give the notices, it is inevitable and proper that he must decide what is reasonable in a particular set of circumstances. I suspect that that would be the case even under the noble Earl's amendment. As I said, I do not believe that there is a great deal between us. Of course, the "reasonable" requirement in Clause 12(1) is judicially reviewable and therefore the Secretary of State's judgment can be challenged as to whether it is reasonable in the circumstances.

Amendment No. 50A aims to respond to concerns that some people have expressed relating to the practical difficulty for the interception commissioner in carrying out his duties in the face of what we would all agree are considerable technical complexities relating to interception systems. The commissioner's role in that regard is clearly important and any difficulties he encountered in checking the use made of the system would be of tremendous concern to us all.

It would therefore seem sensible to include in the Bill provision for notices to specify or describe a requirement along the lines of the amendment. I trust that noble Lords will be patient with us while we consider how best to word it. We take the point made in the amendment and I can give an assurance and a commitment today that we shall give the issue careful consideration and return to it at Report stage.

I hope that in view of my comments and the commitment I have given, the noble Earl will consider withdrawing the amendment so that we can better consider Amendment No. 50A in particular.

 

The Earl of Northesk: I thank the Minister for that reply. I take the point made by my noble friend Lord Cope. At the back of my mind was the thought that the courts, and thereby the general public and e-commerce, should have more clout in this area. The Government have consistently said that the Bill is about striking the right balance between the needs of law enforcement and the rights of the citizen. To my mind, the amendments are a modest attempt in that direction.

I cannot speak for the Liberal Democrat Front Bench, but I am not wholly convinced by the Minister's response to my amendments. If, as he says, there is little between us, that implies some empathy with my purpose. I have no wish to bring the matter back at a later stage and therefore would like to seek the opinion of the Committee.

 

Lord Harris of Greenwich: I believe that that is most unreasonable. As the noble Earl will be aware, we are

19 Jun 2000 : Column 15

seriously disturbed about a number of aspects of the Bill. However, the noble Lord indicated that the Government are prepared to consider the issue between now and Report. I do not believe that at this stage it is sensible to seek to divide the Committee on such a matter.

 

The Earl of Northesk: My reason for wanting to divide the Committee is that, although the Minister was very charitable with the Liberal Democrat Front Bench amendment, I felt that he was less than charitable with my own. I have no wish to pursue this matter at a later stage in our proceedings and, therefore, I still wish to seek the opinion of the Committee.

3.20 p.m.

 

On Question, Whether the said amendment (No. 48A) shall be agreed to?

Their Lordships divided: Contents, 64; Not-Contents, 121.

Division No. 1

CONTENTS

Aberdare, L.
Anelay of St Johns, B.
Astor of Hever, L.
Astor, V.
Attlee, E.
Beaumont of Whitley, L.
Blackwell, L.
Brabazon of Tara, L.
Bridgeman, V.
Brougham and Vaux, L.
Burnham, L.
Buscombe, B.
Byford, B.
Campbell of Alloway, L.
Carnegy of Lour, B.
Coe, L.
Cope of Berkeley, L.
Cox, B.
Dean of Harptree, L.
Dixon-Smith, L.
Elles, B.
Elliott of Morpeth, L.
Fookes, B.
Glentoran, L.
Goschen, V.
Hanham, B.
Hayhoe, L.
Henley, L.
Higgins, L.
Howe, E.
Howell of Guildford, L.
Jenkin of Roding, L.
Jopling, L.
Lawson of Blaby, L.
Lucas, L. [Teller]
Luke, L.
Lyell, L.
McColl of Dulwich, L.
Masham of Ilton, B.
Miller of Hendon, B.
Mowbray and Stourton, L.
Naseby, L.
Northesk, E. [Teller]
O'Cathain, B.
Oppenheim-Barnes, B.
Peel, E.
Perry of Southwark, B.
Peyton of Yeovil, L.
Rees, L.
Rees-Mogg, L.
Renton, L.
Roberts of Conwy, L.
Saltoun of Abernethy, Ly.
Seccombe, B.
Selborne, E.
Selsdon, L.
Sharples, B.
Shaw of Northstead, L.
Skelmersdale, L.
Soulsby of Swaffham Prior, L.
Swinfen, L.
Trumpington, B.
Vivian, L.
Young, B.

NOT-CONTENTS

Acton, L.
Addington, L.
Ahmed, L.
Alli, L.
Amos, B.
Ampthill, L.
Andrews, B.
Archer of Sandwell, L.
Avebury, L.
Bach, L.
Barnett, L.
Bassam of Brighton, L.
Berkeley, L.
Blease, L.
Bragg, L.
Brett, L.
Brooke of Alverthorpe, L.
Brookman, L.
Bruce of Donington, L.
Burlison, L.
Carter, L. [Teller]
Christopher, L.
Clarke of Hampstead, L.
Cledwyn of Penrhos, L.
Clement-Jones, L.
Clinton-Davis, L.
Cocks of Hartcliffe, L.
Cohen of Pimlico, B.
Darcy de Knayth, B.
David, B.
Davies of Coity, L.
Desai, L.
Dixon, L.
Dormand of Easington, L.
Dubs, L.
Evans of Temple Guiting, L.
Ezra, L.
Falkland, V.
Farrington of Ribbleton, B.
Faulkner of Worcester, L.
Fitt, L.
Gavron, L.
Gibson of Market Rasen, B.
Goodhart, L.
Gordon of Strathblane, L.
Goudie, B.
Gould of Potternewton, B.
Grabiner, L.
Grenfell, L.
Hardy of Wath, L.
Harris of Greenwich, L.
Harrison, L.
Haskel, L.
Hayman, B.
Hilton of Eggardon, B.
Hogg of Cumbernauld, L.
Hollis of Heigham, B.
Hughes of Woodside, L.
Hunt of Chesterton, L.
Hunt of Kings Heath, L.
Hylton-Foster, B.
Irvine of Lairg, L. (Lord Chancellor)
Islwyn, L.
Jeger, B.
Jenkins of Putney, L.
Judd, L.
Lea of Crondall, L.
Lester of Herne Hill, L.
Levy, L.
Lipsey, L.
Lofthouse of Pontefract, L.
Lovell-Davis, L.
Macdonald of Tradeston, L.
McIntosh of Haringey, L. [Teller]
Mackenzie of Framwellgate, L.
McNally, L.
Mason of Barnsley, L.
Massey of Darwen, B.
Merlyn-Rees, L.
Mitchell, L.
Morris of Castle Morris, L.
Nicol, B.
Palmer, L.
Parekh, L.
Patel of Blackburn, L.
Paul, L.
Peston, L.
Phillips of Sudbury, L.
Pitkeathley, B.
Ponsonby of Shulbrede, L.
Prashar, B.
Ramsay of Cartvale, B.
Redesdale, L.
Rendell of Babergh, B.
Richard, L.
Rodgers of Quarry Bank, L.
Roper, L.
Scotland of Asthal, B.
Serota, B.
Sewel, L.
Shepherd, L.
Shore of Stepney, L.
Simon, V.
Steel of Aikwood, L.
Stoddart of Swindon, L.
Strabolgi, L.
Symons of Vernham Dean, B.
Taylor of Blackburn, L.
Thornton, B.
Tomlinson, L.
Tordoff, L.
Turner of Camden, B.
Warner, L.
Warwick of Undercliffe, B.
Weatherill, L.
Whitaker, B.
Wigoder, L.
Wilkins, B.
Williams of Elvel, L.
Williams of Mostyn, L.
Young of Old Scone, B.

 

Resolved in the negative, and amendment disagreed to accordingly.

19 Jun 2000 : Column 16

[Amendment No. 48B not moved.]

3.30 p.m.

 

 

Lord Cope of Berkeley moved Amendment No. 49:


    Page 14, line 13, after ("State") insert ("and the Technical Approvals Board").

The noble Lord said: These amendments address one of the most important issues in this very controversial Bill: the huge potential burden to be placed on industry, commerce and finance.

The burden does not just fall on Internet service providers and those in the middle of dealing with such services, but rebounds on every company that uses the Internet for business, which means every significant company in our economy. This is not just a technical

19 Jun 2000 : Column 17

point that concerns only a few clever companies; it concerns everybody. The Bill provides that every service company providing Internet services can be made to install a so-called black box so that all the Internet traffic that it is responsible for can be monitored.

The Home Secretary and others who support the Government keep telling us not to worry because such fears are over the top. They tell us that nobody thinks that all Internet service providers should be covered by the provisions. On the contrary, they think that the Bill will be very selective and that far fewer people will be affected than is being made out. They say that there is a lot of scaremongering going on, but in the Bill the Home Office asks Parliament for an all-embracing power to get at every e-mail that passes through this country.

The Home Office goes on to say that the United Kingdom is ahead of practically every other nation and that we are tightening up more strongly and more quickly than others, as if that were something to boast about. It is very important to look at the issue in the international context, because there is nothing more international than the Internet. It is worldwide and instantaneous and enables people to move their businesses and take their transactions and communications elsewhere very easily.

It is important that every country does its best to find a way of catching criminals who use the Internet--both those who use it in a specific, electronic way, with what one might call new types of e-crime, and those who use it for crimes that we are perfectly used to. The Internet is capable not only of making business more efficient, but of making crime more efficient. It is important to address the problem and move forward alongside other nations, but we should not make our companies--not just our e-companies but all our companies--uneconomic and uncompetitive.

The central problem is the indiscriminate nature of the power. It is a bit like a problem that someone once suggested to me involving strawberries. A government inspector might come along to a farm and say "There are grubs in some of your strawberries, but don't worry because we have found a spray that opens up the strawberries and allows us to see where the grubs are, so we propose to spray all your fields of strawberries". Of course, that will ruin the whole crop if they are not careful, and it is no good saying "Ah, but there is a fence round the field and we are not going to let other people in to look at your strawberries". If people think that all the Internet is going to be opened up, they will not do business in this country. Plenty of evidence has emerged in the past few weeks of people already making such plans in connection with the Bill.

There is also some doubt about how it will be technically possible to have a reasonable interception capability for communications over the Internet. I am a humble user of the Internet, e-mails and the web, not a technical expert, but I have talked--electronically and more conventionally--with those who know a lot more about the subject than I do. It is clear that the technical difficulties are very large. However, it is also

19 Jun 2000 : Column 18

clear that today's technical difficulties are not the same as those that will be around in 12 months, two years or five years.

We have seen in the past few years that technology changes very rapidly. We all know of the huge changes that have taken place, and they are speeding up rather than slowing down. That means that the technical capability to intercept communications reasonably, as we would all wish, will have to change rapidly in a short time. In those circumstances, the balance that the Home Office keeps talking about can best be kept by closely involving the Internet community--those who are on the receiving end of the controls--together with what I can loosely call the security community, which includes the police, the security agencies, Customs and Excise and others who need the interception capability.

The Bill refers to consultation. Various bodies have met to look into how the interception is to be achieved. That is fine--indeed, it is desirable--but it does not go far enough. We are dealing with a serious issue: the need to find a balance between the efficiency and competitiveness of all our industry, commerce and finance, the reasonable protection of citizens and the ability to fight crime. Parliament should consider establishing a statutory board to continue looking at these matters. The board should not just be a one-off but should continue to work as technology changes to achieve the desirable end of fighting crime without the undesirable consequences of stopping business or interfering with privacy.

The immediate proposal in this set of amendments is for a technical approvals board. I am not particularly fussed about the name nor, indeed, about the other details of the board. It is the principle behind it which I am anxious to press this afternoon.

The particular proposal which is in Amendment No. 54, in the form of a new clause, is that there shall be six members appointed by the Secretary of State as representative of persons likely to be subject to and affected by the technical obligations of the Act. So, the board will comprise not only those persons who are subject to these obligations--the Internet service providers--but also those affected by them--the companies which use the Internet. Six members of that character should be appointed to the board and six members appointed by the Secretary of State who, as the amendment provides, are representative of persons specified in Clause 6; that is, the police, security services, Customs and so on. The amendment provides also that the interception of communications commissioner, or someone appointed by him, should preside over the board which should have the power to commission such expert advice as it deems necessary. That is important too.

That is the board as it is set out in the new clause. But, as I say, I am not absolutely sold on every detail. It is important that there should be a statutory body of that kind which can bring together on a continuing basis in the future those difficult considerations which need to be brought together.

19 Jun 2000 : Column 19

Once the initial order under which the Secretary of State would issue notices to individual Internet service providers has been made, the technical approvals board would, under Amendment No. 53, report to the Secretary of State its conclusions as to whether the obligations imposed in the suggested order will achieve their proper purpose; are proportionate to that purpose; and will achieve that purpose also without compromising the security of communications not covered by an interception warrant.

That last point is important because one of the difficulties, as I hope my analogy with the strawberries indicated, is that quite apart from the communications of criminals or suspected criminals, which are to be targeted by all this, many innocent communications will also be opened up. That is not so with telephone tapping, for the most part. Under the present law, a warrant can be issued by the Home Secretary and the telephone of an individual suspected criminal can be tapped and his outgoing and ingoing communications can be listened to in accordance with the warrant and for the purpose for which that is necessary.

However, that is not the position with the Internet. All sorts of other communications are likely to be exposed too. Their security is of the first importance. That is why that provision is suggested in Amendment No. 53.

As I said, we can argue further about the details of this matter. But it is important that a statutory body should exist which is in a position to make recommendations to the Secretary of State. Ultimately, the amendments still leave the responsibility with the Secretary of State; for the Secretary of State to lay an order before Parliament; and for Parliament to approve it. But better regulations and orders would be put before Parliament and before the Secretary of State if the amendments were accepted and such a board were established.

The amendment does not solve the whole problem. It does not get away from the technical difficulties. But it attempts to set up a means by which the technical difficulties can be measured by the experts who must operate the system against the desirable aims of the police and other security authorities. I beg to move.

3.45 p.m.

 

 

The Chairman of Committees : As Amendment No. 53 is also being spoken to, I should point out to the Committee that there is a mistake in that amendment as printed. In line 3, "subsection (1)" should read "subsection (7)".

Lord McNally: Just in case those on the Conservative Benches have another rush of blood to the head, if a Division is called, we shall support the Government. But before those on the Government Benches become too ecstatic, I should say also that if the Government's reply to this debate is not suitably constructive, we shall consider pressing this matter very firmly indeed on Report.

19 Jun 2000 : Column 20

The noble Lord, Lord Cope, has put his finger on the central dilemma that we have in dealing with this Bill. As I believe I said on Second Reading, it is quite clearly a pantomime horse of a Bill. It is a regulatory Bill dealing with old post and telecommunications legislation and it is a regulatory Bill to deal with the new world of e-commerce. The e-commerce part of the Bill is extremely difficult for Parliament to deal with.

Mr John Norton thinks that we are "boobies" dealing with this matter. Again, at the beginning of our proceedings, I said that it might have been better had we resolved into a Standing Committee which could take evidence from the experts. It is very clear that many of the matters which we are discussing and the powers for which the Government are asking need "future-proofing" so that we do not pass legislation which is almost immediately out of date because of changes in technology.

I must say, too, that I am rather worried about the Home Office assuming regulatory powers over business in that way. Again, one's suspicion is that it was too hot for the DTI to handle and the good old Home Office, fulfilling its Lord Mayor's Show role, comes along to sweep up this matter.

Certainly, the Home Secretary has become extremely tetchy with business. Not only has he fired off letters to the Financial Times, but there have been extensive and detailed briefings about how much industry is over-egging the pudding and exaggerating the costs and burdens. If the Home Secretary has friends in the e-commerce industry who are genuinely expert on the implications of the Bill and who agree with him that the costs and burdens are reasonable, those friends had better speak up fairly quickly because the array of informed business opinion against the Home Secretary is considerable. This House should seriously take account of that.

Also, the noble Lord, Lord Bassam, and Ministers in the other place have promised that they are in listening mode. Again, my advice to them, before we reach Report, is to get alongside the industry--those in the industry have a number of reputable umbrella bodies to which they can talk--and to get the industry to say what are reasonable burdens, because then the criticisms of these Benches in relation to cost will melt away.

However, I do not think it is enough for the noble Lord, Lord Bach, simply to look irritated from a sedentary position when every informed source in e-commerce says that the burdens are too much and that they will have long-term damaging effects on our hope of becoming a world centre for e-commerce. That is a serious charge which the Government must treat seriously and answer if they are not to find that this House lacks confidence in this legislation.

The suggestion of a technical approvals board has considerable merit. For the same reasons, I am extremely worried about the Home Office taking on judgments without proper and expert help, not least because, as was mentioned by the noble Lord, Lord Cope, we are trying to deal with a rapidly changing,

19 Jun 2000 : Column 21

highly technical industry. The technical approvals board is a reasonable and practicable suggestion for "future proofing" the legislation.

Today, we on these Benches, are in listening mode. However, we hope that the Ministers and the Home Office take seriously our belief that in this matter there is a case to answer.

 

Viscount Goschen: I support the amendments moved and spoken to by my noble friend Lord Cope. There seems to be little difference of view among all parties who have contributed to this and previous debates in this Chamber and, indeed, among independent commentators and figures from industry about support for the objectives of the Bill.

We all want to prevent crime on the Internet and ensure that the Government have at their disposal the maximum tools reasonable to combat the sort of hideous crimes that we have seen and heard about taking place on the Internet. I do not believe it is possible to do that efficiently without the support of the industry. However, it is clear that high levels of concern are being voiced from all quarters within the industry.

Industry knows more about e-commerce than do the Government, and will continue to do so. As has been stated, the technology is moving extremely fast; faster than the time it will take for the Home Office to consider all the implications. I would also suggest that the competitive balance within this new industry is changing extremely rapidly. National borders present one of the interesting challenges faced by the Internet. Clearly, this is an international industry and an international solution needs to be found.

The amendments tabled by my noble friend do not claim to solve the problem. However, they go some way towards allowing industry a statutory position to contribute to the debate and to ensure that those who seek to regulate the industry do not take precipitate action, or at least advise against that. In the final analysis, the decisions will be with the Government.

I believe that industry genuinely wants to help. It does not want to be associated with a pariah sector known to be a haven for crime. Industry will be in the best position to ensure that government regulations can be made as effective as possible. Clearly, the Bill poses a very real threat to the competitiveness of the e-commerce industry of the United Kingdom. I support the objectives of the Bill. However, mechanisms must be found to ensure that the concerns of industry are minimised, its support garnered and the regulatory regime made as robust as possible. I strongly believe that the amendment will contribute to that.

 

Lord Desai: I did not speak at Second Reading, so I beg indulgence to speak in Committee. This group of amendments is crucial to the whole nature of the Bill.

My main concern is about the civil libertarian aspects of a blanket licence to intercept. I have been following the debate in the newspapers. I should like positive assurance that just as telephone tapping is used carefully and only under strict conditions,

19 Jun 2000 : Column 22

interception powers will be so used. It is alarming that employers can get away with reading their employees' e-mail. We are living in a country in which everyone can be hacked into by everyone else. If the Government were also to enter into that game, in possession of enormous powers, I would worry about the civil liberty aspects of the Bill.

Whatever the fate of this group of amendments, I see that the technical approvals board will include industry representatives and security representatives but no citizens representatives. I refer to ordinary users such as myself--people who are not Internet service providers but who are worried that their communications will be exposed. That is the first point on which I should like to lay down a marker.

Secondly, there is the much more contentious problem of whether or not such provision will mean an enormous cost to e-business. I have not read the report published by my colleagues at the London School of Economics. However, I have read the newspaper summary and heard the reply given by my right honourable friend the Secretary of State. I am not satisfied with either. As the noble Lord, Lord McNally suggested, we need expert judgment on whether the LSE report is valid. If it is not valid, it is no good just saying, "It is flawed". That sort of Oxbridge talk will not do. We need to know where it is flawed, point by point. We need alternative estimates of cost, subject to examination by an impartial evaluator, perhaps from abroad, who can tell us whether we are correct. That is important.

I am not such a great admirer of self-regulation as I used to be. We have seen the many mistakes made in the financial sector. I do not believe that e-business should be self-regulatory in this respect. However, if costs are to be imposed for such regulation, which is important for crime prevention, they should be independently assessed.

Finally, I refer to technical progress. I believe that things will change rapidly. In one sense, that cheers me up immensely. It means that if governments are behind the times, any legislation will soon be obsolete and I will have more civil liberties protected. However, unless we build in a provision to take care of technical progress, we will be back here in two years' time with another Bill of this kind. I hope we can prevent that.

 

Lord Swinfen: Many years ago, when the Data Protection Bill passed through this Chamber, it was handled by the Home Office. At that time it became apparent that the Home Office did not know how computers were being used or that they could talk to each other internationally. I wonder whether the Home Office today know as much about computers, their use and what they can do, as the professionals mentioned in Amendment No. 54. I refer to those who are technically-up-to-date and aware of new initiatives which are likely to come onstream in the near future. That is not the task of the Home Office. It is not a commercial organisation. If the Government do not like Amendment No. 54, I strongly advise them to table a similar amendment at a later stage.

19 Jun 2000 : Column 23

Civil liberties have also been mentioned. I am concerned about medical confidentiality. I should declare an interest. I run a trust which sets up international tele-medical links using e-mail to help people who need expert medical advice in far flung corners of the world. Knowing that their medical details can be intercepted, seen and examined will not please a number of those individuals.

4 p.m.

 

 

The Earl of Northesk: I support the amendments of my noble friends. Few of us involved in the legislative process have time to keep pace with our mailbags, let alone keep up to speed with technological change. It has to be said that many of us, from senior members of the Cabinet down, are honest enough to confess that, although we are full of admiration for new technology, we do not really understand it, and are content to leave it to our children to, as it were, programme the video recorder. Under no circumstances should we underestimate the problems and difficulties that this poses.

Last week's report from the British Chambers of Commerce states:


As the noble Lord, Lord McNally, has pointed out, the gulf between that opinion and the Government's is huge. The important point is that if business and the ordinary citizen, even governments, are to have faith in e-solutions, the associated burdens, particularly in terms of costs and security, have to be seen to be both accurate and proportionate. To my mind, this gets to the heart of why a technical approvals board is so necessary. In every sense it would ensure the proportionality and functionally of e-solutions from an independent position of technical expertise. That has to make sense.

Having said that, I should now like to speak to my amendments in this group, Amendments Nos. 51A and 53A. With regard to Amendment No. 53A, in the event that the Government accept the wisdom of my noble friends' suggestion of a technical approvals board, it strikes me that their thoughts as to the practicality of obligations imposed by Clause 12 should, as a matter of course, inform the process; hence the amendment.

Regarding Amendment No. 51A, Clause 12(6)(c) refers to,


I assume that this refers to Clause 12(6)(a). Perhaps the Minister could confirm that assumption. It is not immediately apparent from that text whether that is the case. I simply ask whether the clarity of the drafting would be improved by having the paragraph referred to expressly specified rather than asking the reader to rely on his intuition. I hasten to add that I have no problem at all with the sense conveyed by paragraph (c); of course, the category of persons defined are appropriate consultees for the purpose.

19 Jun 2000 : Column 24

This leads me to the phrase "as he considers appropriate" in line 31. It will come as no surprise to the Minister that I have a more deep-seated objection here. It strikes me that this form of words sits uneasily with the intention expressed by,


As I read subsection (6), it imposes an obligation to consult. That is explicit in the use of "shall" rather than "may". All good and well. But the phrase "as he considers appropriate" could be taken to represent an unnecessary and unwelcome dilution of that obligation. Perhaps the Minister could offer some explanation for that.

Lord Lucas: I, too, support my noble friends' amendments. Clauses 12 and 13, its companion, are one of the very few parts of the Bill where the Home Secretary's decisions and activities are subject to no form of provision whatsoever. That is entirely unjustified, because this is one part of the Bill where the Home Secretary clearly needs a good deal of supervision. There has been a considerable display by the Government, and the Home Office in particular, of a lack of understanding of how telecommunications, and indeed computer systems, work. Working from my own personal beef that the government in three years of asking are unable to answer my Written Questions by e-mail, and looking at today's news that they have managed to lose 150,000 criminal records because they have not kept electronic back-ups, to looking at the Bill and the lack of understanding that it displays in so many places of the way that a modern communication system works, it is quite clear that in this aspect the Home Office needs supervision.

Business is quite right to worry when it is faced with costs of a magnitude that it can imagine when it is looking at a Home Office that does not understand what it is doing, a Bill which does not specify what should be done and which leaves the Home Secretary unadvised and unsupervised, and when business knows the complexity and rate of change of the systems that it is having to supervise. There is no longer any concept of location when it comes to messages. Once a message has left the local loop, it can be anywhere, even if you know it is going to end up in an ISP. An ISP does not have a route through that you can tap into; it has thousands of routes through, any of which can be used. There are no single points that you can tap into in any useful sense of the word. Point-to-point encryption may be employed anyway, and is only a year or two away generally. So even the addresses in the message may be encrypted and you cannot read them. The co-operation of the industry to make anything like this work is essential. The industry is faced with an immense and unguessable burden; and to avoid it all it has to do is to move its operations elsewhere.

I run a small e-commerce business. I happen to use an ISP in the UK. I could equally well use an ISP in Holland or Finland as long as it provided a large enough communications pipe into the UK. If the UK is going to provide burdens and an extraordinary lack of security compared with other countries in the

19 Jun 2000 : Column 25

world--we shall come to this later--I am hardly likely to want to do my business in the UK. Certainly, multinational companies, which are known occasionally to sin, will not want the Government to know everything that they are doing, and will have a strong incentive not to place their core business with UK ISPs. This is an area where the industry has every right to ask for, and to expect, reassurance in the operation of the Bill, to know that the decisions that are being taken are being taken in co-operation with industry, and are being taken reasonably. Customers should also know what is being done to make sure that communications for which there is no warrant are safe, and that they are not going to turn up on someone's desk just because when looked at they happened to contain some interesting information.

 

Lord Phillips of Sudbury: I merely want to add the thought that the technical approvals board that is referred to in a number of these amendments, and which seems to us to be a good addition to the collection of protections under the Bill, might have on it a member of the civil liberties community, as well as, obviously, a plain majority of those with technical expertise. With technical matters in this field, I think that a civil libertarian component is apt. I put that thought to the Minister and the Committee for consideration.

 

Lord Bassam of Brighton: I have listened with great care to all that has been said in this important debate. The contributions made have been most helpful. The noble Lord, Lord McNally, was right to remind the Government that we need to continue to listen to, and to consult carefully, all the representative bodies that exist in the great "out there" on this particular subject. I refer to all the business and commercial interests. Other Members of the Committee reflected that point in their contribution. I think that it was the noble Viscount, Lord Goschen, who made the point that business enterprise actually understands, and is likely to understand, much more about these issues than government. That is very wise and sound advice. We have been listening very carefully, and even since our deliberations last week on the Bill, we have had further representations and have listened to more of the lobby who have been pressing us on this Bill and on this particular set of issues.

I think I can fairly make the point that there has been a lot of press criticism and it is only right that the Government should respond to those criticisms. The noble Lord, Lord McNally, said that we were overreacting to the criticism. But I feel that, between us, we have been able to generate a debate in public about this Bill. I am pleased that that is the case. When we put our arguments up against some of the allegations being made, we find that those allegations are disproportionate in their content.

I understand the argument that sometimes one has to shout to be heard and I suspect that at this stage that is exactly what both sides are trying to do. But we have been able to focus down on the key issues and give further thought to them. For what it is worth, I believe that that has been most constructive.

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I turn to the detail of the arguments. With regard to Amendment No. 49 and related Amendments Nos. 52 to 54 in relation to the technical approvals board, I entirely agree that any requirements placed upon industry by Part I of this Bill should be properly considered and reasonable. That is an extremely sensible first point. But the Bill already provides for that. Both through responses to the consultation exercise and in subsequent discussions, industry representatives have let us know that they favour continuing the close working relationships which they already have with the Government in this field, without the need for the involvement of any additional body.

Indeed, we are unaware which part of the industry is asking for a statutory body of the type described in the amendments. As yet no one has put that argument to us. Representatives of Internet service providers have made it clear that they would favour a non-statutory advisory group, much along the lines of the arrangements which we already have in place with telecommunications operators. They have been saying to us loud and clear that they want a set of voluntary arrangements of that sort. They have neither been asking for nor demanding a statutory technical advisory body.

I can say to the Committee that discussions are extremely well advanced on that topic with an existing group already identified as being potentially suitable. I am aware also that other groups have indicated their willingness to continue consultation on reasonable intercept capability--for instance, the Alliance for Electronic Business--and I welcome those offers. In response to the AEB's specific question on this topic, I can confirm that any order made under Clause 12 will only impose obligations based upon the best available options at reasonable cost. That formulation forms a significant part of our continued discussions.

In relation to Amendment No. 50, I cannot see how the introduction of a proportionality test would assist in judging the interception provision which a communication service provider may be required to set up. After all, the requirement will not be judged against any particular case. The purpose of the intercept capability is to ensure that the CSP is capable of intercepting communications when required. So the proportionality could only be judged against the general purposes for which interception may take place--for example, serious crime, national security and economic well-being--which would be the same in every case, effectively rendering the test meaningless. But there is the question of whether it is reasonable to expect a small ISP, for example, to set up an intercept capability when there is minimal chance of the capability ever being used. That duty is already placed upon the Secretary of State at Clause 12(1).

I turn to Amendment No. 51. We believe it is entirely right and proper that users of communication services--the general public--should have the opportunity to offer their opinion on the use of interception and the circumstances in which it may be deployed as suggested in two of the amendments before us. They have been given that opportunity

19 Jun 2000 : Column 27

during the public consultation exercise which took place last summer, and will have the opportunity again when the Government consult extensively, as we have promised, on the code of practice.

But Clause 12 is not about the principle of interception; it is about the practice and technical aspects of that process. It is difficult to see what the general public will be able to add to that. That is why we have restricted the requirement upon the Secretary of State to consult with those who will be able to make a meaningful contribution to the draft order. That is not to say that the process will be conducted in secrecy; far from it. The draft order will be placed on the Home Office website for all to see. But it is important to draw this fundamental distinction between whether or not interception should take place and the practical arrangements which come after that decision is made. I believe that users of communication services have already made their views clear on the former and that it will be up to those who understand the technicalities of the latter to contribute to the order-making process.

I am surprised at the amendment of the noble Earl, Lord Northesk, which seeks to remove subsection (6)(c) of Clause 12 from the Bill. We consider that we should consult with all appropriate parties. In that sense the wording is enabling rather than, as it were, a closing-down facility in the way in which the legislation is drafted. We therefore consider it to be entirely appropriate that an obligation should be placed upon the Secretary of State to consult with persons who have statutory functions in relation to communications service providers. We have in mind such bodies as Oftel and the Department of Trade and Industry. I should have thought that there would be reasonably common agreement on that point.

In his Amendment No. 53A, the noble Earl, Lord Northesk, wishes to include reference to the technical approvals board in subsection (8), and the fact of whether or not a person is capable of providing a reasonable intercept capability. I have already discussed at some length why the Government do not see the necessity of a technical approvals board set up in the way envisaged by the Opposition and we cannot accept that amendment.

Amendments Nos. 89 and 90 require all the requirements for data not already in existence to be first approved by a technical approvals board. It is important to explain that the effect of the framework which this chapter of the Bill establishes is to formalise in law the arrangements which have been in place for many years and which have been developed through the ACPO Telecommunications Group, which is a joint law enforcement communication service provider body. There are already in place service level agreements, contact points, designs of forms and so forth. They include agreements between parties as to what data is capable of being provided and the levels of sensitivity attached to specific techniques. So there is no question of a law enforcement body suddenly requiring whole new types of data to be collected without consultation and agreement. That point is

19 Jun 2000 : Column 28

dealt with in the Bill at Clause 21(7). That should be a reassurance to industry and was included very much at industry's request.

We need to consider also the times when future data is likely to be required; that is, during ongoing, often urgent operations--for example, to find out where a kidnapper is calling from. That type of requirement would relate to the data which the communication service provider is capable of providing but has not yet collected. To introduce another level of technical oversight in those circumstances will not assist; in fact, it may well get in the way. We are mindful of the unnecessary burden of additional bureaucracy that it might create, the time it would take to process and all the other existing aspects it may have to overcome. In those circumstances, we feel that the amendment is not necessary.

The noble Earl, Lord Northesk, asked a number of questions, to which I now have the answer. First, he asked whether subsection (6)(c) meant subsection (6)(a). The answer to that is obviously yes. The noble Earl also asked whether the Secretary of State could get away with consulting no one under Clause 12(6). The answer is, only if he concludes that it is not appropriate to consult anyone, which could be a wholly perverse conclusion in the light of the duty imposed by this subsection. Therefore, in practice, the answer is no. The Secretary of State will not get away with consulting no one. In those circumstances, we would expect him to do so--

4.15 p.m.

 

 

The Earl of Northesk: That was precisely my argument. What on earth is the point of having the words "as he considers appropriate" in the clause if they give him a "get-out" for something that he would never do?

Lord Bassam of Brighton: As I said, the wording is an attempt to try to introduce some flexibility. It is not a closing-down manoeuvre or an attempt to be unhelpful.

I believe I dealt quite fully with the points raised during the debate, as well as some of the issues. We understand the arguments that have been made. But the question upon which the Committee needs to focus is whether the industry wants it. The answer that we have received consistently on that question is, no. However, the industry does want a low-cost but flexible advisory body that is not statutorily based. That has been made very clear to us throughout our discussions. We are happy to continue with those discussions. We shall be happy to formulate the operations of the technical discussions, but industry does not think that it is essential, right or necessary for us to have a statutory technical advisory body. In view of that fact, I invite noble Lords who have tabled these specific amendments not to press them this afternoon. Clearly we can continue in our discussions with industry on such issues, but the latter has made its view crystal clear to us.

19 Jun 2000 : Column 29

 

Lord Phillips of Sudbury: Before the Minister sits down, perhaps I may assist both him and the Committee by asking the following question regarding his final point on discussions over an advisory committee. If the advisory committee comes into existence, can the noble Lord say whether those discussions will be confined to generalisations or whether they will extend to specific cases where the Secretary of State was contemplating making an order under Clause 12? If those discussions were to extend to particular cases--in many ways that would be the most helpful role that an advisory committee might lend to a Minister--I suggest that legal problems may well arise as regards having a non-statutory body in that role.

 

Lord Bassam of Brighton: It would be unusual for that role to include discussions on specific cases. I think it would be possible for some more generalised discussion to take place on the application of the Secretary of State's powers. However, as regards specifics, I should be very wary of that because of the point made by the noble Lord. I should certainly want to take further advice.

 

Lord Lucas: The Minister mentioned Clause 21(7), so perhaps he can clarify a matter in that respect. Can he say whether that clause rules in or rules out an instruction by the Secretary of State that an ISP shall design its system so that it is convenient for tapping; in other words, so that it pushes its outflow, say, through one convenient tapping point? Alternatively, would that be prevented by this clause? What level of interference with the ordinary structure and operation of an ISP is ruled out by the clause?

As I said before, there are very few clauses in the Bill under which the Secretary of State's actions are not subject to any form of supervision. I have in mind in particular the point raised in the last two lines of Amendment No. 53. We are looking at an interception capability here that is essentially "unauditable". Once an interception capability is in place, there is no way that anyone can know what it has been used for unless some very strict controls are put in place. It seems to me important that the Secretary of State's activities in this area should be closely controlled. They are certainly as dangerous to public liberty as any of his other activities specified elsewhere in the Bill. I do not see why these two clauses have been left out of the ambit, say, of the interception and communications commissioner.

 

Lord Bassam of Brighton: Perhaps I may deal, first, with the noble Lord's second point. I take note of what he said. I shall reflect upon why that is the case and find out the answer. I am sure the noble Lord will understand that that is not a question to which I can immediately respond. As regards the noble Lord's point on Clause 21(7), my understanding is that this provision rules out such interference. I trust that that will assist him. As I said, I shall certainly reflect on the noble Lord's second point.

 

Lord Cope of Berkeley : The Minister started by saying that the Government had been listening. If that is the case,

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the way that the volume of criticism of the Bill generally, including this provision, has been growing strongly in recent weeks seems to me to be remarkable. I pointed out to noble Lords only recently that interest in this Bill a few weeks ago was mainly, though not entirely, confined to the e-community; that is to say, those who felt themselves directly affected. However, a striking part of the events of recent weeks has been the way that that concern has stretched way outside the e-community to encompass a much larger section of industry, commerce and finance.

The next important comment that the Minister made was that the Internet service providers to whom he has been talking had been asking for voluntary arrangements rather than statutory arrangements along the lines suggested by this series of amendments. I do not doubt that the noble Lord correctly represented the discussions that have taken place. It is obvious that service providers and their organisations would in the first instance be looking for voluntary arrangements for a voluntary advisory board. However, I do not believe that they would necessarily be satisfied with that as time went on.

We all know what can happen with voluntary advisory boards; indeed, there are vast numbers of them in government advising the Government on all sorts of matters and many of them have very little authority. They are rather like people standing outside the windows of the Home Office shouting at the building: sometimes the windows are open and what they say appears to go in but sometimes it simply bounces back. In a matter of such importance--we all agree that this is of high importance--I do not have much confidence that voluntary arrangements of this kind would be satisfactory in the long run, given the speed of developments that applies to this sector. Therefore, a statutory board of the character suggested is much more desirable.

Amendment No. 50 is the "proportionality" amendment, if I may so describe it. The Minister seems to think that it would be impossible for the Home Office requirements under the clause to lead to black boxes being fitted. He finds it impossible to believe that such requirements could possibly be out of proportion to what they are intended to achieve. That is obviously wrong. The requirements for black boxes are quite capable of putting British ISPs out of business entirely, or almost entirely, by comparison with their foreign competitors. That would certainly be out of proportion. I do not suggest that that is what would happen, but the row would be enormous and the Government would have to back off at that stage. Therefore, it would be much better for them to do so now. It worries me that the Minister should think that there is nothing that the Home Office could do that would be out of proportion to this need.

There has been some discussion throughout the debate about adding representatives of the public to the board--a point made by the noble Lord, Lord Desai. I sympathise a little with the Government on that point. Clause 12 concerns technical aspects. The Home Office representatives on the board, and the Home Secretary in considering whatever the board

19 Jun 2000 : Column 31

says, will need to keep that in mind. I envisage the discussions being highly technical on methods to be used and what they would achieve. This is a technical clause, as the Minister said.

4.30 p.m.

 

 

Lord McNally: We on these Benches responded favourably to the suggestion of the noble Lord, Lord Desai. Members of the public and members of civil liberties groups have considerable technical knowledge. There is another dimension of concern, as it were. The use of this technical knowledge by some in private industry is causing concern. I refer to spying on employees and so on. It might be reassuring therefore to have an element of lay membership, as it were, on the body as well as government and industry.

 

Lord Cope of Berkeley: I accept that. Provided that such a process did not disturb the technical nature of the board's deliberations, I do not think that it detracts from the idea behind the amendments.

 

Lord Desai: When I hear that experts and government will come together to look after my interests I become slightly suspicious. I should like to have one lay representative, as it were, looking after my interests, no matter how technical the subject matter. That is exactly how these situations arise. Someone says, "This matter is too technical for citizens. They should not be involved." However, I want one such representative.

 

Lord Cope of Berkeley: As usual, the noble Lord is persuasive. We all react in the same way as regards experts controlling aspects of our lives. However, he also betrays his distrust of the Home Secretary who has the ultimate word on this matter.

 

Lord Lawson of Blaby: I am grateful to my noble friend for giving way. This whole matter confuses me considerably, not least the position of the Liberal Democrats who say that they totally support the introduction of this board and that is why they will vote against it!

At a later stage we shall discuss much more important elements of this worrying Bill. On the one hand there are people interested in civil liberties such as the noble Lord, Lord Desai, and, I should have thought, noble Lords on all sides of the Chamber. There is a real civil liberties problem inherent in the Bill. Then there is the business case which is concerned about business costs. There is also an intermediate case. The businesses with which I am associated are concerned not merely with costs but also with commercial confidentiality. That is another important dimension. Therefore there are these two quite separate camps with their own totally valid concerns. But there is a third concern that, as it were, bridges the two.

Lord Cope of Berkeley: I agree with my noble friend on that point. If I am asked to give my credit card

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number over the Internet to purchase something, that still slightly worries me. I do it because it is convenient. However, in doing so, one places immense trust in apparatus which one has little knowledge of. There is a link between the concerns of the civil liberties groups on the one hand and those of bankers, traders and commercial people on the other.

I cannot say that I am pleased with the Minister's response as he poured much cold water over, and resisted, the amendments. I believe that they are worth further consideration. We shall certainly give them further consideration even if the Government do not wish to do so. I beg leave to withdraw the amendment.

Amendment, by leave, withdrawn.

[Amendments Nos. 49A to 53A not moved.]

 

Lord Bach: I beg to move that the House be now resumed.

Moved accordingly, and, on Question, Motion agreed to.

House resumed.

Regulation of Investigatory Powers Bill

5.50 p.m.

 

House again in Committee on Clause 12.

On Question, Whether Clause 12 shall stand part of the Bill.

 

Lord Cope of Berkeley: Before we listened to the two Statements, we had a considerable discussion about the issues in Clause 12. I believe them to be of first importance and central to the Bill. However, at this point I do not believe that there is much to be said in addition. Therefore, subject to the views of the Committee, I do not propose to debate clause stand part.

Clause 12 agreed to.

[Amendment No. 54 not moved.]

Clause 13 [Grants for interception costs]:

 

Lord Cope of Berkeley moved Amendment No. 55:


The noble Lord said: This is an extremely modest amendment which, I hope, elucidates an extremely important point. At the moment, Clause 13 provides that the Secretary of State may, if he thinks fit, make a contribution towards the costs to be incurred by Internet service providers, postal services, telecommunications services and so on. A good precedent exists for the Government to pay money in this respect and there is an expectation that they will do so. However, there are no details in the Bill of exactly what proportion of the costs it is proposed that the Government should pay.

I believe it to be little more than rumour but it is said that the Government propose to make no contribution to the capital cost but to cover some of the revenue cost of interceptions required by the police and other services. I believe that it would be helpful to the Committee if the Minister could explain that in greater detail. However, I also believe that it would be helpful--this is the point of the wording of the

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amendment--if the Bill stated that the Secretary of State "shall" make such payments; that is, that there is a guarantee in the Bill that at least some payment will be made.

There is no doubt that enormous expense is involved. That brings us back to the issue of driving the customers of Internet service providers overseas to use foreign providers. The Government estimated the cost to be some £20 million a year; on the other hand, the report prepared by two academics from the London School of Economics and University College, London, with the assistance of several colleagues, suggested a figure of £650 million over five years, rising quite steeply. The early years cost was well below the average over five years but rose to a very large sum--£200 million or so a year--at the end of that period. That is an enormous sum to place on Internet service providers.

The issue rests on a number of assumptions: first, as to how many ISPs will be asked to carry out the duties imposed by Clause 12 to have a black box, and so on. The Home Office paper states that the number of ISPs to be covered is greatly exaggerated, as is, hence, the cost. However, in reporting to the British Chambers of Commerce the gentlemen from the LSE and University College could only look at the Bill and say what the potential cost might be. That is what we, as Members of Parliament, must do, too, in considering the cost.

The cost is extremely heavy. In my view, it is essentially a cost of policing. We do not ask householders to pay a direct contribution for the fact that a policeman passes their door (or not, as the case may be) at intervals. Of course, we pay the bill for the police as a whole mainly through our taxes, and the same is true of the other services. However, here it is proposed, in part at any rate, that those immediately concerned--the ISPs--should meet the cost. Of course, they are bound to pass it on to their customers and from that comes the danger of driving the business overseas. If that happens, the Bill will have failed.

In so far as individuals can go overseas, the Bill is likely to be ineffective. Knowing of the existence of the Bill, the sophisticated criminal is in any case likely to use an overseas Internet service provider so as to avoid the issue of costs. However, there is a severe danger, to put it no more strongly, that sophisticated criminals--those who run big rackets and who are well advised--will be missed entirely by the Bill even though a heavy cost will be imposed.

As a result of the report to the British Chambers of Commerce, two particular figures have been bandied about: one of £650 million and one of £35 billion. The latter is the best estimate that the authors of the report could make of the economic cost to the nation of driving business overseas. As the report makes clear, the figure is based on a whole series of assumptions, all of which are open to challenge, and the Home Office duly has challenged them. Neither the Home Office nor outsiders are in a position to know the absolute facts. The figures are estimates and no one will go to the stake on the precision of those estimates.

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Nevertheless, the fact that an estimate of such a huge figure can be made demonstrates the importance of the Bill.

So far as concerns the amendment, we are talking primarily of the figure of £650 million. Again, that figure depends on assumptions. Obviously the Home Office has depended on other assumptions in arriving at a figure of £20 million. Either way, there is no doubt that it is a large sum with the potential to do great damage to our electronic commerce and, hence, to our commerce and finance generally. I beg to move

Lord Lucas: My Lords, I shall speak to Amendment No. 57. Why should not the Government pay for the interception equipment? They will get the benefit of it, and through them we will all get the benefit of it, so why should not we pay for it? Why should the ISPs pay for it? There seems to be no reason why the unquantified burden of this possibly very expensive interception equipment should fall on ISPs. I propose that it should fall on the Government instead. After all, they are specifying what the equipment should be, so logically they should take responsibility for the cost.

There is no reason for anyone in this country to use an ISP in this country. All that we need is some form of communication leading to wherever in the world the ISP may be that is fast and broad enough to take the data rates that we want. If we impose significant costs on our ISPs beyond those that have to be borne in other countries, the business will move overseas. It is not a high margin business. It is a very competitive business and there is no reason for it to stay in this country if companies have to face higher costs and, as a result of this and other aspects of the Bill, offer lower security.

In a part of the Bill where such provision is not adequate, the amendment would also be a useful constraint on the ambitions of the Government. If they have to pay for the equipment--which, given the pace of technological change, will be out of date in a couple of years--they may think twice before they go overboard on interception capability. Under the Bill, the Home Secretary's activities do not have to be visible to anyone else. My amendment would at least provide some measure of rationality and reasonableness to ensure that what he is up to stays within bounds.

6 p.m.

 

 

Viscount Goschen: I share the concerns expressed by both my noble friends who have spoken to their amendments. It is clear to all of us that there is the potential for a major burden to be imposed on industry, although there is considerable dispute about the cost of that burden on a snapshot basis if the Bill were enacted now. The Government have come up with a relatively low figure, in the tens of millions of pounds, and industry has produced a figure in the region of £650 million. It is right that the Government should come under pressure to explain how they arrived at their figure and on what basis they disagree with the higher figures put forward by industry.

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However, that is relevant only up to a point. As my noble friend, Lord Lucas, said, as time goes on, new technologies will require new monitoring equipment. We do not know what that equipment will be or what it will cost. It is right for the Government to be put under pressure to avoid spending industry's money willy-nilly. They should at least recognise that if they impose a major burden on industry, there should be a direct link with the Government.

The Bill is very loosely worded. To say that the Secretary of State should make such payments as he considers


is virtually meaningless. If a court was challenged on the subject, it would have to put itself into the mind of the Secretary of State, and it is difficult to challenge what the Secretary of State considers to be appropriate. Surely that phrase borders on the meaningless.

The Bill gives very wide powers and has the potential to impose very high costs. I should be grateful if the Minister could answer the direct point put by my noble friend Lord Lucas and tell us whether the Government accept that the ISP business can easily be transferred overseas. Does the Minister accept that if substantial costs were placed on the industry, it could simply move overseas? Or does he have a back-up argument--I hope that the information reaches him shortly--and a magic solution to prevent that? It is very hard to keep this increasingly international business within national boundaries. Citizens of the United Kingdom will be able to access international services beyond the reach of the Minister. The Government might not like the situation, but it exists and they should be cautious about putting high costs on industry that could divert this valuable business overseas.

 

Baroness Thornton: My Lords, I have listened to many contributions during this Committee stage. I am struck by a recurrent theme in the opposition contributions. They keep saying that they do not want any change and they do not think that the industry should bear any responsibility for the change.

 

Viscount Goschen: My noble friends can defend themselves, but I have never heard anyone from the Opposition say anything of the sort. There is a widespread consensus that something needs to be done. The Bill has the right intentions, but the devil is in the detail. We cannot ignore that. We are facing the possibility of creating legislation that will not work.

 

Baroness Thornton: I thank the noble Viscount for that, but I should like to develop my argument. The Opposition agree that something should be done, but not this. Those in the Internet industry say the same. I am concerned about the creation of a safe environment in the industry. Those who speak on behalf of the industry in this House are not telling the companies that they have a civic responsibility. They must take these issues seriously rather than simply

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acknowledging the need for change but asking for a different sort of change. The industry must say what it wants. If the industry took its civic responsibility seriously, it would be applying itself to solutions instead of always saying that any proposals were not what was required.

I am reminded of arguments we have heard about safe food. We expect those who supply our food to provide safe food. It is reasonable to expect those who supply us with our Internet services to take some responsibility for providing a safe industry. The Government are clearly recognising their responsibility and making a contribution. I wish that I could hear a recognition from the industry that it has a responsibility to give us a safe Internet.

 

Lord Phillips of Sudbury: My Lords, maybe I can give some minor solace to the noble Baroness. She is unfair to the Conservatives. There is a spirit of acceptance of the measure and we are acting as a revising House, trying to improve it.

There may be a via media between the absolutism of the amendment in the name of the noble Lord, Lord Lucas, which would put the full cost of the operation of equipment on the Government, and the position adopted by the Home Office Minister in the House of Commons, Mr. Clarke, on 6th March, when he mentioned a government contribution of £20 million. There is bound to be some special pleading from the industry, but from what we have heard £20 million does not seem like a reasonable compromise for the costs incurred by companies in undertaking the duties thrust on them by the Secretary of State.

 

Lord Bassam of Brighton: The figure of £20 million that the noble Lord has quoted is based on the Bill's regulatory impact assessment. It is not a sum that the Government have committed. Having looked at the facts and how the legislation will be interpreted and worked out, that is our estimate of the cost of the regulatory burden to be imposed.

 

Lord Phillips of Sudbury: I am grateful to the Minister for that information. Nevertheless, that seems to be a conservative amount. I was going on to say that in the USA, under the Communications (Assistance for Law Enforcement) Act--an even more unwieldy title than that of this Bill--the government provide 500 million dollars.

Perhaps I may add in defence of the amendments being put forward here that that is not on all-fours with the health and safety situation governing food supplies, for example, where, plainly, the supply of hygienic food and safety equipment is something to which the consumer is entitled. In this circumstance, the state is asking an industry, which happens to be in a milieu where fraud, crime and terrorism uses its own instruments of proper commercial activity, to bear some of the costs of the state protecting us--drawing it into the policing system. In broad terms, that seems to me a proper situation in which industry

19 Jun 2000 : Column 57

can ask the state to come some way towards meeting the costs which it must incur because of the requirements of the Bill.

 

Baroness Thornton: Does the noble Lord accept that it is in the industry's best interests to create a safe environment?

 

Lord Phillips of Sudbury: Of course I do, but I think it is rather tough to say that it is in the interests of the industry to stop terrorism. The industry has no more interest in stopping terrorism than lawyers or fishmongers. That applies to paedophilia too. As I said, it happens to be a milieu in which those wickednesses traverse their own systems. I believe that there is a difference as regards the analogy which the noble Baroness drew.

On these Benches, we are entirely supportive of Amendment No. 55 and I regret to say that we are dubious about the absolutism of Amendment No. 57.

 

Lord Desai: I want to make one small comment about the drafting of the amendment. It says that the Secretary of State,


    "may, if he thinks fit",

     

make such payments, and so on. If I remember correctly, in the Scotland Bill, the entire Barnett formula is dealt with under a weak expression like that. That is the way draftsmen deal with such matters. The amount of money may be £5 or £5 million. But there is a precedent and I am sure that my recollection is correct.

On an earlier amendment, the noble Lord, Lord Cope, said that we do not know how many ISPs must accept that black box. It seems to me that every ISP must have a box. That can be the only answer. Otherwise, as soon as it became known that an ISP did not have a black box, every criminal would divert to that ISP. So quite clearly, there will have to be a black box on every ISP which is a national provider. Of course, that still leaves international providers out of the loop, but I do not believe that there is any choice in that regard.

6.15 p.m.

 

 

Lord Blackwell: I support the spirit of the amendments proposed by my noble friends. As this is the first time that I have intervened on this Bill, I should declare an interest in a number of companies which have interests in this area.

Does the Minister accept that the costs referred to are unlikely to be one-time costs incurred at the moment at which the order is imposed? Because of the ongoing nature of technology development, ISPs, telephone companies and others are likely to incur costs every time they update or develop their systems or introduce a new transmission technology or new encryption technology. Therefore, the costs which companies may face will stretch out as a stream going into the future. In fact, because of the complexity of such matters, those costs are likely to increase.

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Recognising those additional dimensions, the Government need to find some way of ensuring that those costs do not become penal on the industry.

Lord Bassam of Brighton: I am grateful to all those who have contributed to the debate because--I pick up the point made by the noble Viscount, Lord Goschen--it is right that the Government should come under pressure on this to make sure that their arguments and figures stack up and that they should come under some scrutiny.

Perhaps I may try to pick up the points which have arisen as a by-product of the discussion. We are conscious of the fact that there are very real questions relating to costs which may be incurred in providing interception capabilities. We are extremely conscious also of how those costs may be apportioned between government and industry.

As I understand it, Amendment No. 55 suggests that the Secretary of State "shall" make payments to communication service providers rather than that he "may" do that. The intention behind the amendment is to require the Secretary of State to meet costs incurred both in effecting individual warrants and in maintaining a reasonable intercept capability under Clause 12. I would argue that, as drafted, it does not quite achieve that because it leaves a considerable amount of discretion for the Secretary of State. But the intention is clear and we must respect the intention.

Members of the Committee will wish to note that the Government introduced an amendment in another place, which was accepted, setting out their continuing commitment to the payment of marshalled costs. Those marshalled costs are incurred by the communications service providers in respect of processing each individual interception warrant--the ongoing costs. Those include the costs of staff and overheads and cover the cost of transporting the intercept product from an agreed hand-over point, normally within the CSP's own network to the intercepting agency. All those costs are currently, and will continue to be, met by the Government.

I do not accept that it is necessary at this stage to go any further than the commitment which we have already given. On that basis, I hope that the amendment will be withdrawn. But our commitment is clear. We introduced that amendment in the other place. We understand the issues involved. The costs will cover other matters, such as staff and overheads and the costs of transporting the intercept product. So we have gone quite a long way already in that regard.

I turn to the amendment in the name of the noble Lord, Lord Lucas. It was described by the noble Lord, Lord Phillips, as "absolutist", and I believe that that is a fair description. The amendment refers to how the costs of maintaining a reasonable intercept capability shall be apportioned between government and industry. The noble Lord, Lord Lucas, wants to see a categorical statement on the face of the Bill stating how those costs will be apportioned between government and industry. That is an unusual and novel approach which the Government cannot accept.

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Clause 13 bears close reading. As it currently stands, it permits payments to be made by the Secretary of State and it imposes a duty to contribute to marshalled costs in some cases. Exactly what those payments should be will be decided after we have gone through the consultation process with industry, to which I have referred on many occasions. To assist that consultation process, we commissioned a report known as the Smith report. No doubt many Members of the Committee will have heard of it and read it. That report has been produced by independent consultants to look at the whole business of cost allocation in some detail. In a sense, it is part of the debate about how high those costs may be--whether £600 million, according to one tranche of argument, or £20 million in another. As I stated earlier, that consultation exercise will lead to secondary legislation by means of an order to be laid before Parliament.

I can offer some assurance to Members of the Committee that the allocation of costs will be addressed very clearly in that order. We shall make sure that there is more than adequate time, proper time, to take a detailed look at the issue. But I am happy also to tell the Committee that we shall take that opportunity to confirm again that the Government will contribute to costs and that we shall not impose any unreasonable burden on industry. Exactly how much we will contribute will have to be debated in detail--the devil is in the detail in this instance--when, after lengthy consultation, we introduce secondary legislation. We shall have the opportunity to talk to industry in the build-up of time to that secondary legislation. We shall consult in detail on the way in which it will work and will bring forward secondary legislation. We shall have the opportunity to give it further scrutiny in this Chamber and Members of the Committee will be able to go over it again. There will be ample opportunity for people to get to the root of the costs. Legislation does not necessarily make it easier and facilitate detailed consideration.

It is worth stressing that we are not setting out on a grand scheme that has not before been undertaken. For many years now, telecommunication companies have been required to maintain an intercept capability and have had to share the costs of so doing with the Government. I believe that it is also the case that many ISPs have begun to share the costs with Government in the current situation. This is not something new that we are demanding of business or the industry. It has not suddenly been dreamt up; it is already in existence.

At this stage of the development of the legislation I understand that there is some nervousness. I understand the concerns of industry in that regard. However, we believe that they are not well founded. Many Members of the Committee referred to the fact that there has been considerable debate about the degree of cost. We think that it is about right in the regulatory impact assessment undertaken by the Cabinet Office. Even the CBI described the figures in the BCC report as alarmist. I have no doubt that the CBI is well informed in its approach. If one looks at the history of the PTOs, they have been meeting

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capability costs for the past 15 years or more, providing interceptor capability at their own cost. No PTO has gone out of business as a result. We take the view that we have struck a reasonable balance and that businesses have always managed to meet a reasonable solution.

The noble Lord, Lord Blackwell, asked a question, the answer to which is along the lines that we will be looking to future costs but will start from designing in from the outset cost minimisation. That is the whole approach that will inform our strategy in this regard.

In summary, we think we have the balance about right. We believe that the consultation and secondary legislation process will flush out cost. We think that we can meet the reasonable costs on the face of the Bill. Clause 13(3) provides flexibility for the Secretary of State to address the costs issue and make a contribution. We need to get that balance right. We have no intention of pushing unreasonable costs on to the industry. We do not want to frighten it abroad. At this stage, we have no evidence that people will be frightened off from setting up and maintaining their businesses in the United Kingdom; far from it. We think that it will add extra confidence to the industry.

For those who have been critical of us, saying that we are forging ahead without other jurisdictions taking an interest, that simply is not true. My attention has been drawn to the fact that the standards we wish to adopt have been adopted by a number of member states of the European Union in the council resolution of January 1995. Those standards have been subsequently adopted by the governments of Canada, Australia and New Zealand. As the noble Viscount, Lord Goschen, aptly and ably expressed, we are working in an international field. However, we are not working on our own. We are all moving in the same general direction. It is against that background that the legislation we are setting up has to be seen.

I trust that in view of the comments I have made this evening, those Members of the Committee who have moved the amendments will feel able to withdraw them.

 

Lord Phillips of Sudbury: Before the Minister sits down, can he tell us whether the Government are accepting the recommendation of the Smith report that they should pay for the design and software development of the black boxes which will be crucial to this information gathering?

 

Lord Bassam of Brighton: In general terms we have accepted the findings of the Smith report. That level of detail is a matter which we shall consider throughout the process of bringing together the consultations and framing the secondary legislation. That is how we see things working out. In general, we accept the Smith report. It has provided us with useful background and will inform the way in which we proceed.

I need to correct a remark I made earlier to Members of the Committee. I might have suggested--I do not think I said it directly--that we might already be meeting some of the ISP intercept costs. That is not

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currently the case because it is not covered by the Interception of Communications Act. We do not currently cover those interception capability costs. However, that is an area which we are keeping carefully under review.

 

Viscount Goschen: Perhaps I may briefly pick up one point. The Minister said that he felt they had the balance about right. However, he gave the Committee precious little information about where that balance lies, and spoke in generalities. There are vast discrepancies between the figures talked about by the Minister on the one hand--I accept his caveat about the regulatory impact statement; as I understood it, he then went on to support that as being a good and sensible base case--and, on the other, the sort of figures talked about by the industry. For the Minister to suggest that the balance is about right and then give the Committee almost no information about where the Government thought that balance lies is asking it to make a large leap of faith.

On another point, I specifically asked the Minister whether he believed it would be possible for much of this business to be transferred overseas. I did not ask whether he had had any indication that that was happening, because the Bill has yet to be enacted. I asked whether it would be feasible for consumers here to use ISPs based overseas and therefore evade the impact. That, surely, is an important point to inform today's debate.

Finally, perhaps I may pick up a point made by the noble Baroness, Lady Thornton. I apologise for intervening in her remarks. As far as I am aware, no one in this Chamber is speaking on behalf of the Internet industry. I certainly am not. Noble Lords speak from their own personal perspective. They might well have listened to arguments put forward by industry or parties such as the Minister. It is our duty to weigh those up. However, it is not the case that noble Lords, certainly myself and, I believe, my noble friends, are speaking in any way on behalf of the industry.

Lord Lucas: The noble Lord, Lord Phillips, made a good point and criticised me, as indeed, did the Minister, for being absolutist in the amendment. It was tabled in that form, as much as anything else, to draw out from the Government what their position was. In that it has not succeeded.

I share the criticism of the Government of my noble friend Lord Goschen. Even in describing the process which they will adopt, they have not given a hint of what will be their opening position in the discussions which, rightly, they will have with the industry on the meaning of the word "appropriate". I understand that the Government do not want to have something set down in stone on the face of the Bill. These discussions are always ones in which the particular has to be looked at and a fair amount of detail has to be gone into. There are good arguments, such as those put forward by the noble Baroness, Lady Thornton, and others, that the industry should perhaps bear some of the cost. However, in being asked to pass this wording

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in the Bill, the Government are not prepared to say what will be their opening position in the negotiations. Does "appropriate" mean about half, or about nothing?

6.30 p.m.

 

 

Lord Bassam of Brighton: The noble Viscount, Lord Goschen, suggested that business may be transferred overseas. I apologise for not accepting that possibility; I do accept it. But there is no evidence as yet that that is likely to be the case. There is a deficiency in the approach adopted, not only in the debate this evening, but also in the public debate, which goes back to the comment made by the CBI. If the industry adopts an alarmist position at this stage in order to force more costs to be covered by the Government, it could be self-defeating and in neither the industry's, the Government's nor indeed the public's best interests. So, although I accept the possibility, I do not accept that that should end up being the case. We believe that we shall get the balance right. We shall have the detailed consultation to take into consideration.

The noble Lord, Lord Lucas, said that we are not providing the detail in addressing this aspect. However, we issued a point-by-point refutation on the whole cost issue. The allegation was that we would impose black boxes. But that is only one suggestion. It has not been decided. The likelihood is that we shall not expect all ISPs, for instance, to carry an intercept capability. So the burden of costs envisaged by many of the detractors with regard to this part of the legislation does not exist to the extent suggested in certain alarmist quarters.

 

Lord Lucas: Does the Minister mean that some ISPs will bear the cost burden and draw the short straw and others will not?

 

Lord Bassam of Brighton: It is not a question of drawing a short straw. As I understand it, there are 400 ISPs in the UK at the moment. The cost assessment built up in opposition to the Government's position assumes that all 400 will be obliged to possess an e-mail active intercept capability. We do not necessarily accept that that is the case; it may be far from the case. It may be that only the largest ISPs will bear part of the burden of cost.

We have to look at the detail. We have to consult the industry in order to get the balance of costs right. Trying to establish that in legislation would be unique. I am sure that the noble Lord, Lord Lucas, accepts that point. I accept that he is trying to flush us out on where we feel the balance is; but the matter is best left to the detailed consultation which all Members of the Committee have said that we should conduct and carry out. We are committed to that process.

 

Lord Lucas: If there are to be detailed consultations with the industry, and therefore almost with the public, why not share with us the opening position? It cannot possibly damage the Government to tell us what they intend to tell hundreds of other people, if not now then very shortly. Will not the Minister reflect

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that fresh in all our minds is the Government's oft-avowed accuracy in assessing the cost of building the new Scottish Parliament building? We must all recognise that estimates often bear little resemblance to the final outcome.

 

Lord Cope of Berkeley: I view this as a most unsatisfactory debate, particularly from the parliamentary point of view. Parliament is being devalued. We are being asked to accept a lot of highly generalised assurances from the Minister. I noted three: "We will not be unreasonable"; "Fears are not well founded"; "We have good intentions". They are all honeyed words but mean very little. The more the Minister said, the more it became clear that either the proposals are not being shared with us or, as I suspect, they are as yet unformed and loose. That is why there is this huge potential disparity in the cost which Parliament is being asked to take at face value.

Perhaps I may respond to the noble Baroness, Lady Thornton. She said that she did not feel that e-businesses were bearing their share of responsibility and that we were arguing only on behalf of such businesses. But it is not only e-businesses which are involved; it is the whole of business. After all, the chambers of commerce, the CBI and the Institute of Directors are complaining, and The Times, the Financial Times, the Observer and the Guardian, all say in different ways that these proposals, desirable as they are--we all believe it to be desirable to use this method to catch criminals--are insufficiently developed and still contain snags. Yet we are asked in this clause to support a blank cheque.

On the question of the number of Internet providers, the noble Lord, Lord Desai, said that he thought that the provision would include all ISPs. But that is what is worrying; it will not. There is nothing in the Bill about this. The general assumption was exactly the same as the noble Lord's; that is, that the provision would include all ISPs, at least over a period. The chambers of commerce report worked on the assumption that the interception regime would involve 20 large ISPs and 100 small ones--that is pretty well most of the industry. But the Home Office said that that is a gross over-estimate, perhaps by as much as a factor of 10. That is to say, only one-tenth of the ISPs will be subjected to this regime; presumably, that is one-tenth of the large businesses and one-tenth of the small ones. I find that surprising. But it shows how difficult it is to get at the cost and to know exactly what is proposed.

My noble friend Lord Lucas said that if this £20 million--the Government's estimate--is going to be imposed on only one-tenth of ISPs, it will cause grave difficulties. The others will be at a competitive disadvantage because they have not been approached.

 

Lord Bassam of Brighton: Perhaps the noble Lord, Lord Cope, will give way on this point. At the moment we do not require all public telecommunications operators to possess an intercept capability. If the noble Lord is saying that it is unreasonable to expect

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only a small proportion of ISPs to bear the cost, he must be saying also that it is unreasonable that only a small proportion of PTOs currently bear the cost. The two situations are broadly comparable. The noble Lord should reflect on that point, otherwise he misunderstands the way in which these things are intended to operate.

 

Lord Cope of Berkeley: I shall certainly reflect on it and ask others to do the same. After all, the vast majority of telephone traffic goes through very few hands. That may explain some of the figures given by the Minister in that respect.

The noble Lord, Lord Phillips of Sudbury, asked a simple question in this regard. No detail was given and no approach was made in principle to answer his question. "It will all be considered before we reach secondary legislation", said the Minister. Of course, there will be a further opportunity to discuss it at that stage, when the stable door has more or less shut. But we all know the difficulties of secondary legislation.

I shall not press this amendment tonight. It merely sought to probe what the Government intend. We have found out practically nothing in that regard. I am sure, therefore, that we shall return to this matter on Report. I beg leave to withdraw the amendment.

Amendment, by leave, withdrawn.

[Amendment No. 56 had been withdrawn from the Marshalled List.]

[Amendment No. 57 not moved.]

On Question, Whether Clause 13 shall stand part of the Bill?

 

Viscount Astor: The debate on the two previous amendments was very disappointing from our point of view; indeed, we received no proper answers--answers that this House deserves--from the Government. I should like to use this debate for the purpose of asking the Minister a question. If I receive the answer that I expect, I shall then put forward a suggestion for him to consider.

It is perfectly obvious now that we do not know how many ISPs will need to have a box and what the cost will be. The Minister has said that that may not apply to all of them, but that is rather like saying that there will be intercepts only in London and the South East, not elsewhere in England. The system really does not work like that for ISPs; they are all intermingled. I do not see how anyone can know the answer. As the noble Lord, Lord Desai, suggested, they will probably all have to have one at some point or another.

We have heard nothing about what the costs will be and have received very little information. It is not just a matter of the burden of such costs for industry; unless we get this right, the situation will drive business overseas. As a simple example, let us look at the betting industry in this country. At present, the Treasury imposes what the industry considers to be a high tax on betting turnover. In almost an instant, the industry has managed to transfer a large part of its business via data communication lines to Gibraltar,

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Malta, the Caribbean and various other points across the globe. Such places are completely outside our law and thus no revenue is collected by the Treasury.

If the same analogy were to apply to this case, instead of being able to have the intercepts and thereby stop the pornography available through such services, as the noble Baroness would wish, we should not be able to do anything at all because it would all be based offshore. Therefore, the Government would have shot themselves in the foot because the legislation would not work--

Baroness Thornton: I do not wish to stop pornography. I wish to make sure that the Internet is safe for children. Those who wish to indulge in watching pornography, or whatever, would be able to do so, but I should like to be sure that children--and others we do not wish to have access to such services--are safe.

 

Viscount Astor: I entirely accept what the noble Baroness said. But if it is to be safe for children, it must be regulated. It will not be regulated if we drive it overseas.

Clause 13(1) says that the Secretary of State,


Thereafter, subsection (1)(b) refers to the word "appropriate". We have heard that the Minister cannot tell us what is appropriate because he does not really know. It might amount to a contribution. But will there be a limit on the cost, of, say, the net revenue of a company? What happens if there is a major disagreement between the Government, the Home Office and the industry on what is, and what is not, appropriate? Is there any form of right to arbitration or an appeals system within the Bill relating to this clause?

If we are to rely on this consultation and, indeed, on secondary legislation, it seems to me that the industry may, in effect, have to agree to a blank cheque. I suspect that there is no right of appeal beyond, I suppose, judicial review--governments are fond of saying, "Well, you can always go to judicial review"--but, in reality, we all know that such a process is so expensive, lengthy and time consuming that it often never happens. I am sure that the noble Lord, Lord Phillips, as a lawyer, will back me up on that point. Moreover, judicial review rarely works. People do not have the time or the money to make it work.

If I am right in thinking that there is no form of mechanism that the Government and the industry are going to negotiate, what would be fair for both sides? Will the Government consider some form of mechanism being added to the Bill which will then give some assurance to the industry that it will be treated fairly?

6.45 p.m.

 

 

Lord Phillips of Sudbury: I have one comment to add. We agree with Conservative noble Lords about the unsatisfactory nature of the Government's reply to the amendments within the grouping under Clause 13.

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Is it fair? No, I shall rephrase that: it is fair. Can the Minister tell us in time for an amendment to be tabled and, if necessary, divided upon, just what the Government's broad strategic proposals are vis-a-vis the sharing of costs under this Bill? That seems to me to be entirely proper and right. Will the noble Lord please g