David Miranda’s solicitor’s media statement

August 30 2013

Gwendolen Morgan; Geoffrey Bindman is visible behind Anna Mazzola on the left

Following today’s short hearing of the injunction application adjourned from last week, David Miranda’s solicitor Gwendolen Morgan again gave a brief statement to what was a much smaller media pack. She explained the “pragmatic view” her client took by agreeing to let the injunction continue pending the substantive judicial review in a few weeks.

Clearly David Miranda and his lawyers concluded it would be hard for them to maintain the existing order if they went ahead with a contested application today, given the government evidence that’s been filed and which Gwendolen Morgan refers to. You’ll see from my previous post that I think the government’s likely to be pleased with the varied order.

2013-08-30T18:33:48+00:00

R (Miranda) v Home Secretary: today’s hearing and varied consent order

August 30 2013

Today’s was a much shorter hearing than last week’s. I was expecting full argument about whether the short-term interim injunction granted last week should be continued until the hearing of the full judicial review, probably in October, and if so whether its terms should be varied. But in fact the hearing lasted no more than about 15 minutes.

Matthew Ryder QC, for David Miranda, opened by explaining to Lord Justice Laws and Mr Justice Kenneth Parker that the parties had agreed that the injunction should continue, on the same terms: it should permit the defendants to inspect the detained material for the purpose of investigating offences under section 58 and section 58A of the Terrorism Act 2000, and offences under the Official Secrets Acts 1911 and 1989.

Laws LJ commended the parties for reaching agreement, and the court made the order in those terms.

So until the judicial review or further order (all the parties are free to apply to the court for the order to be varied) the government and the police may not inspect, copy, disclose, transfer, distribute (whether domestically within the UK or to any foreign government or agency) or otherwise interfere with the material obtained from David Miranda under Schedule 7 of the Terrorism Act 2000, except:

  • for the purposes of investigating whether David Miranda is or has been concerned in the commission, preparation or instigation of acts of terrorism.
  • for the purposes of investigating whether he has committed offences under section 58 and section 58A of the Terrorism Act 2000, and offences under the Official Secrets Acts 1911 and 1989,* and
  • for the purposes of protecting national security, including protecting lives and preventing the diminution of the UK’s national security capability.

Interestingly, Steven Kovats QC for the Home Secretary said there’d been no decision yet whether to apply for these to be closed material proceedings under the Justice and Security Act 2013.

Any potential interveners in the case (Liberty and PEN were mentioned in court; outside court later David Miranda’s solicitor also mentioned the National Union of Journalists) have till September the 5th to apply.

Again, the government and the police must be pleased with this consent order. They’ve not only maintained the ability to inspect the material for national security purposes, but can now use it for criminal investigations, which they’ve been restrained from doing for the past week.

*I’ve amended this to make clear my understanding
that the additional saving only permits investigation
of offences by David Miranda: no one else.
See comments below.

 

2013-08-30T16:01:55+00:00

R (Miranda) v Home Secretary: my live tweets from court today

August 30 2013

This hearing was the resumption of the adjourned hearing from last week, and was due to involve fuller argument on what if any interim injunction should apply pending the hearing of the full judicial review. In fact as you’ll see, it turned out to be a short hearing as the parties had agreed a varied order.

http://storify.com/carlgardner/r-miranda-v-home-secretary-hearing-of-30-august-20

2013-08-30T13:19:24+00:00

Syria: the UK can legally use force

August 28 2013

In some ways this week, with the recall of Parliament and the UK’s tabling a UN resolution, seems like a fast replay of the run up to the 2003 invasion of Iraq. Many people’s attitudes to what’s happening are informed by the experience of Iraq, and reflect the view they took of that action ten years ago. Mine too.

So it may be no surprise that, although my legal argument is different here from that in the case of Iraq, and involves undoubted legal controversy, I think there is a proper legal basis on which the UK can participate in military action against Syria.

Let me make clear, first, that this post does not reflect a settled view on my part that action should be taken. I admit to being a natural “liberal interventionist”, and may well support US-led action against Syria. But I’ve not fully made my mind up yet. And second, let me make it clear that I don’t think it’s enough for action to be “illegal but legitimate”, as the Independent International Commission on Kosovo found in relation to Western intervention over Kosovo. In my view legality is an important aspect of morality in international affairs. I would oppose action against Syria, however morally legitimate it might be, if I thought it breached international law.

In one sense (however controversial and contested it was) the legal case for the invasion of Iraq was simple: the argument was that the action was authorised by the UN Security Council in resolutions passed at the end of the first Gulf war, an authorisation that was “revived” by subsequent development and in particular Security Council Resolution 1441.

Here, the legal position is likely to be very different. Russia and perhaps China are almost certain to veto the UK’s draft resolution authorising force against Syria, for their own political reasons. Indeed they have already vetoed non-military sanctions against Syria earlier in the crisis. It’s worth noting that it’s this sort of stance taken by Russia and China that make it difficult for lawyers to agree that force can be lawful only when explicitly authorised by the UN Security Council or the UN Charter. That approach to the law would make sense if all five veto-holding permanent members of the UNSC reliably acted in pursuit of the purposes of the UN, the main one of which according to article 1.1 of the UN Charter, is

to take effective collective measures for the prevention and removal of threats to the peace, and for the suppression of acts of aggression or other breaches of the peace

and if they used the primary responsibility for maintaining security conferred on the Council by article 24 of the Charter

In order to ensure prompt and effective action by the United Nations … .

In my view one cannot sensibly approach international law in this area, or the application of the UN Charter, without recognising that if, the Security Council fails to live up to its responsibility to take prompt and effective collective measures for the prevention of threats to peace, that must make some difference to the position in international law. To think otherwise would undermine the whole purpose of the UN.

In any event, in reality authorisation for action against Syria is unlikely to come from the Security Council. I look forward to the day a democratic Russia and China take their places at the UN, when identifying and respecting the rule of international law will be a much simpler business.

So a question arises which never arose in the case of Iraq, and which was not settled by the International Court of Justice in the case of Kosovo. Can force be lawful without UN authorisation? In this case the one explicit exception, self defence under article 51 of the UN Charter, does not apply (though that would change, were Syria to attack one of its neighbours, for instance the NATO member Turkey, in the coming days).

The only possible legal basis for action otherwise is the doctrine or emerging norm of the “responsibility to protect”. This is expressed most clearly in the Outcome Document of the 2005 World Summit, at paragraph 139:

The international community, through the United Nations, also has the responsibility to use appropriate diplomatic, humanitarian and other peaceful means, in accordance with Chapters VI and VIII of the Charter, to help protect populations from genocide, war crimes, ethnic cleansing and crimes against humanity. In this context, we are prepared to take collective action, in a timely and decisive manner, through the Security Council, in accordance with the Charter, including Chapter VII, on a case-by-case basis and in cooperation with relevant regional organizations as appropriate, should peaceful means be inadequate and national authorities manifestly fail to protect their populations from genocide, war crimes, ethnic cleansing and crimes against humanity.

Admittedly, this speaks of action in accordance with the UN Charter and through the Security Council. This is a point well made by Dapo Akande at EJIL: Talk! and in a letter to the Guardian by Brian Barder. But I don’t think that’s the end of the matter.

In his 2009 report, Implementing the Responsibility to Protect, Ban Ki-moon put the responsibility to protect in its international law context (para 3):

It should be underscored that the provisions of paragraphs 138 and 139 of the Summit Outcome are firmly anchored in well-established principles of international law. Under conventional and customary international law, States have obligations to prevent and punish genocide, war crimes and crimes against humanity.

The responsibility to protect is not, then, something that exists in a legal vacuum, and it is not just an optional tool for states to use when it suits them. It really is a responsibility, relating to international law obligations. He also places the doctrine in its historical and moral context. At paragraph 6, recalling “the worst tragedies of the past century”, he says

In retrospect, three factors stand out. First, in each case there were warning signs … Second, the signals of trouble ahead were, time and again, ignored, set aside or minimized by high-level national and international decision makers with competing political agendas. Third, at times the United Nations — its intergovernmental organs and its Secretariat — failed to do its part.

All those factors, it may be noted, apply in the case of Syria. True, under paragraph 11(c), Ban Ki-moon reiterates that

In accordance with the Charter, measures under Chapter VII must be authorized by the Security Council.

But notice also what he says at paragraph 61:

Within the Security Council, the five permanent members bear particular responsibility because of the privileges of tenure and the veto power they have been granted under the Charter. I would urge them to refrain from employing or threatening to employ the veto in situations of manifest failure to meet obligations relating to the responsibility to protect, as defined in paragraph 139 of the Summit Outcome, and to reach a mutual understanding to that effect.

There’s no doubt that the use of chemical weapons is prohibited in international law. And using them in a non-international armed conflict (as appears to have happened in Syria) is a war crime under article 8.2(e)(xiv) of the Rome Statute of the International Criminal Court. There can be little doubt that Syria has manifestly failed to protect its population from that war crime.

So the legal question is this: if the conditions exist that would justify the Security Council’s authorisation of coercive measures under the UN Charter, and if the UN itself is, again, failing to live up to its responsibilities because one or more of them wishes to do exactly what the Secretary General in 2009 urged them not to do, is it lawful for states to band together to use force to protect civilians? Or does the rule of international law forbid this?

In my view the answer must be that any multilateral action that could be authorised by the Security Council must be lawful in those circumstances. Otherwise, international law would be the prisoner of a broken Security Council, and the UN Charter and its ideal of collective global security would be a joke. The purpose of the Charter is not simply to prevent the use of force in all circumstances.

The 2001 report of the International Commission on Intervention and State Sovereignty (ICISS), The Responsibility to Protect, addressed explicitly what should happen if the UNSC fails to act. At paragraph 6.28 it says:

In view of the Council’s past inability or unwillingness to fulfill the role expected of it, if the Security Council expressly rejects a proposal for intervention where humanitarian or human rights issues are significantly at stake, or the Council fails to deal with such a proposal within a reasonable time, it is difficult to argue that alternative means of discharging the responsibility to protect can be entirely discounted.

and at paragraph 6.37 in consider what should happen

when the Security Council fails to discharge what this Commission would regard as its responsibility to protect, in a conscience-shocking situation crying out for action. It is a real question in these circumstances where lies the most harm: in the damage to international order if the Security Council is bypassed or in the damage to that order if human beings are slaughtered while the Security Council stands by.

The question remains how collective action by states under this approach can be reconciled with the UN Charter, and whether it amounts to the crime of aggression. Article 2.4 of the UN Charter says that

All Members shall refrain in their international relations from the threat or use of force against the territorial integrity or political independence of any state, or in any other manner inconsistent with the Purposes of the United Nations

but this can’t be taken as an absolute ban on the use of force in all circumstances – or else even the right to self defence would be abolished. Article 2.4 must be read in context, in other words. As James Green has argued, it is not as clear as it first appears that article 2.4 is a peremptory jus cogens rule of international law so fundamental that it overrides all the international law content underlying the responsibility to protect. Natalie Oman has argued that in the light of the responsibility to protect, article 2.4 cannot be interpreted as giving the Security Council a monopoly on all uses of force in all circumstances. I agree.

In my view article 2.4 has to be read as not only permitting self defence and force authorised by the UN Security Council, but collective action by states which is consistent with the purposes of the UN for the purpose of discharging the responsibility to protect – and which is proportionate – where the Security Council has failed to act because of a veto by one or more of its permanent members.

The international crime of aggression is defined by article 8 bis of the Rome Statute as

the planning, preparation, initiation or execution, by a person in a position effectively to exercise control over or to direct the political or military action of a State, of an act of aggression which, by its character, gravity and scale, constitutes a manifest violation of the Charter of the United Nations.

An act of aggression means, under article 8 bis (2), the use of armed force and includes bombardment. But the use of force which could properly be authorised by the UN Security Council to fulfil its responsibility to protect, and which only remains unauthorised because of one or more vetoes, cannot be described as a manifest violation of the UN Charter. It’s nothing of the sort.

There are in my view conditions on the lawful use of force in these circumstances.

First, any action must be taken by a number of states collectively, rather than by one state alone. I say this because the justification for the multilateral use of force is precisely the Security Council’s failure to take effective collective measures, and only collective action can be consistent with the purposes of the UN. Second, there should be clear evidence of war crimes. If I were an MP voting on this, I’d want to see the report of the UN inspectors currently in Syria, or else a convincing explanation of why we should not wait on their conclusions, accompanied by strong alternative evidence. Third, the use of force must be a last resort. Here, I think it is: everything else has certainly failed so far. Fourth, the proposed action must be proportionate – by which I mean it should be whatever’s needed to stop the war crimes, but no more. Fifth, what’s proposed must stand a reasonable prospect of success in changing Syria’s behaviour. All these “precautionary factors” I take from chapter 4 of the ICISS report.

As I think is clear, my view is predicated on the idea that UN authorisation is impossible because of a veto – so I think it’s important that the UK has tabled a draft Security Council resolution which would authorise force. If that’s vetoed, or at the very least not pursued because of a publicly pre-announced veto, then in my view Britain could lawfully take part in the multilateral use of force.

Lawyers are bound to disagree about this, and their disagreement will reflect two views of international law and in particular of the UN Charter. One view is that the main point of the UN Charter is to “stop war”, and that in service of that aim, it must be read as meaning inaction by an unfettered Security Council, for any reason or none, renders unlawful the use of force by states in all circumstances and for all purposes (other than self defence). This has a superficial and perhaps literalist appeal but seems to me either hopelessly naive – so ill-adapted is it to real world conditions – or unpleasantly cynical, since it would give so much blocking power to a single undemocratic superpower, and so much protection to any of its allies that wished to persist in war crimes under cover of a veto. Perhaps it’s both naive and cynical.

The other view may be more purposive but also seems to me more realistic and responsible, and more idealistic too. The real point of the UN and its Charter is and always was for the international community to come together to stop threats to peace and security like that presented by Syria; and the real point of international law prohibiting war crimes is to do something effective to stop them. The Charter should be read, and international law applied, in a way that permits that.

2013-08-28T22:04:11+00:00

The “Miranda” material: the police may retain some after Saturday

August 23 2013

You can never look too closely at legislation.

In the High Court today, before the judgment was handed down, it became clear from the discussions taking place between the lawyers on either side that the Metropolitan Police were not intending to return all of the material seized from David Miranda last Sunday. They’d return some, it seemed, but would retain some, too. It wasn’t clear to me on what basis they could claim to do this.

I’d been assuming – and in fact yesterday’s entire hearing in the High Court seemed to proceed on the assumption – that the “Miranda material” seized last Sunday under Schedule 7 of the Terrorism Act 2000 would have to be returned to David Miranda this weekend – by midnight at the end of Saturday in fact. As I wrote yesterday,

Jonathan Laidlaw QC … argued that stopping inspection now would in effect be “final”, since it must be returned this weekend: there is no power to extend the 7 day examination period under Schedule 7, he said.

But I now realise I hadn’t been looking closely enough at the legislation, or thinking hard enough about it. It’s easily done. Schedule 7 paragraph 11(2) provides that

An examining officer may detain the thing—

(a) for the purpose of examination, for a period not exceeding seven days beginning with the day on which the detention commences,

(b) while he believes that it may be needed for use as evidence in criminal proceedings …

I said in my post yesterday, having looked at it again after the hearing, that this

suggests that in fact, Jonathan Laidlaw QC’s “finality” argument was misconceived, at least if it’s possible for criminal proceedings to be commenced in the next day or so. In any event, today’s order effectively scrubs out the power in paragraph 11(2)(b) as far as this case is concerned.

My thinking was this: for Laidlaw to have made the submission he did, he must have assumed the paragraph 11(2)(b) power was not available. This, presumably, was because there are no criminal proceedings and no current contemplation of their being commenced, for instance by an arrest. In those circumstances, you can’t yet form the “belief” that any of the material may be needed as evidence in any such proceedings, and the mere possibility of the material having evidential value one day is not enough. You might call this a “narrow” approach to paragraph 11(2)(b).

I said that paragraph had been effectively been “scrubbed out” because the police have now been ordered not to inspect the material for the purposes of criminal investigation, at least until next Friday evening; and, as I assumed yesterday (and as Jonathan Laidlaw seemed to be saying), the original material would be returned before that.

But today in court, as I wrote earlier,

Matthew Ryder QC asked for the reference to his apparent concession to be modified because it had he said, “in the heat of advocacy”, been based on a misunderstanding of Jonathan Laidlaw’s “finality” submission. He had understood this to be an argument that the police would have to return all the “Miranda material” this weekend. Apparently in discussions between counsel later, the police side made clear that their position was in fact that inspection of the original material would have to cease then, but that the material itself need not necessarily all be returned by Sunday.

In effect, therefore, it seems that two apparent concessions were withdrawn or clarified today: not just Matthew Ryder’s, but Jonathan Laidlaw’s about “finality”. The “finality” argument was apparently not what it seemed at the time.

Knowing this, and looking at paragraph 11(2)(b) again, I think the police must have decided to rely on a wide approach to the provision. When it says

An examining officer may detain the thing … while he believes that it may be needed for use as evidence in criminal proceedings

applying that wide approach it potentially means that he may do so for as long as he likes, even if he just thinks it’s a remote possibility that – one day – it may be needed as evidence.

To be fair to the police, we don’t know what material they propose to retain, or why, we don’t know what they’ve been able to look at, how much they were able to investigate before yesterday, and how imminent or remote any arrest may be as things stand.

Presumably the police’s legal thinking now is that they have power to detain the “Miranda material” beyond Saturday, even though they are restrained from using it in a criminal investigation, because they believe it may be needed as evidence in a criminal case. If the court decides either next Friday or in its judicial review judgment in October that the seizure was lawful, the police can then again use it for the purposes of criminal investigation.

As I say, you can’t look closely enough at legislation. No doubt the police have been looking at it closely too, and surely David Miranda’s lawyers will be thinking about this as well. I wonder what arguments will be made next Friday on the width of paragraph 11(2)(b).

 

2013-08-23T19:20:51+00:00

R (Miranda) v Home Secretary & Met. Police Commissioner: judgment

August 23 2013

The corrected form of today’s judgment has now been published on the judiciary’s website, and is available at BAILII. Here it is.


2013-08-23T17:58:11+00:00

Miranda v Home Secretary – uncorrected draft judgment

August 23 2013

Here’s the uncorrected draft that was handed down to the press and public today. Please note this is subject to editorial corrections – Beatson LJ made clear some stylistic changes would be made, and some repetitions removed, before the judgment is made final.

The one substantive change we can expect following discussion in court will be at the end of paragraph 31, where you’ll see my rough manuscript insertion. Matthew Ryder QC asked for the reference to his apparent concession to be modified because it had he said, “in the heat of advocacy”, been based on a misunderstanding of Jonathan Laidlaw’s “finality” submission. He had understood this to be an argument that the police would have to return all the “Miranda material” this weekend. Apparently in discussions between counsel later, the police side made clear that their position was in fact that inspection of the original material would have to cease then, but that the material itself need not necessarily all be returned by Sunday.

Beatson LJ agreed to mention that the apparent concession was based on Matthew Ryder’s misunderstanding of that concession. Before Matthew Ryder could suggest an alternative form of words, Beatson LJ forestalled any attempt to push him further (to be fair, I’m not sure that was what Ryder was trying to do) by wryly remarking that he’d allow corrections of fact as to what happened yesterday – but no “Monday morning quarterbacking”.

Interestingly, from the discussions that were taking place between lawyers in court today before the judgment was handed down, I understand that the police do not intend to return all the original material at midnight on Saturday. On what basis they claim the power to do this, I don’t know. I understand that some of the material will be returned, and that the police will write to Bindmans solicitors explaining their position in relation to the rest.

 

2013-08-23T16:11:15+00:00

Miranda v Home Secretary: today’s hearing and order

August 22 2013

Today’s hearing at the High Court before Lord Justice Beatson and Mr Justice Kenneth Parker was interesting, and not just because of the order they made. But let me turn to that order first.

The court has ordered that until a further hearing next Friday, August 30th, the government and the police may not inspect, copy, disclose, transfer, distribute (whether domestically within the UK or to any foreign government or agency) or otherwise interfere with the material obtained from David Miranda under Schedule 7 of the Terrorism Act 2000, save (1) for the purposes of protecting national security, including protecting lives and preventing the diminution of the UK’s national security capability; and (2) for the purposes of investigating whether David Miranda is or has been concerned in the commission, preparation or instigation of acts of terrorism.

David Miranda’s solicitor today called that a “partial victory” – but if it is in any sense a victory, it’s only a small one. I’m not surprised she mentioned the possibility of appeal. In truth the government has got most of what it wanted, and has preserved its ability to inspect the material, to copy it and to share it with American intelligence agencies, so long as it’s acting “to protect national security”. The ability to use the material to prevent “the diminution of national security capability” also seems a very wide power to use the material to protect GCHQ’s policy aims and interests.

Matthew Ryder QC, for David Miranda (who he said was “working with journalists”), wanted an order restraining any inspection or use of the material at all for 14 days, arguing that there was no evidence before the court that such a delay would prejudice national security. He argued that the government had been aware since June that the Guardian had access to material like this, and had not suggested to the Guardian that immediate inspection was needed, or invoked any legal powers to do so.

Nothing had changed in the last few days, he said, to increase the threat to national security caused by the leak of the material. It’s common in proceedings challenging the legality of a search warrant, he argued, for the courts to order non-inspection pending resolution of the challenge (Kenneth Parker J replied that it depended on the circumstances of each case).

If these submissions had succeeded, the police and government would have had to stop working on the “Miranda material” altogether, and then had to return David Miranda’s portable hard drive within 7 days of having seized it.

Steven Kovats QC, representing the Home Secretary, told the court that the material had already been inspected and that continuing inspection was needed. He accepted there was currently no evidence before the court supporting the “national security case” behind that claim, but said the government would be producing evidence as soon as possible, and that the balance of justice required it be given a chance to do so before an order is made preventing inspection. He disputed the contention that what was seized was “journalistic material” and argued that David Miranda can have no right to confidentiality in what he called stolen documents.

Kovats argued for inspection to be permitted for the purposes of criminal investigation, and protecting national security.

Jonathan Laidlaw QC, for the police, told the court that the material already inspected consisted of tens of thousand of pages, the disclosure of at least some of which would be “gravely injurious to public safety”. He argued that stopping inspection now would in effect be “final”, since it must be returned this weekend: there is no power to extend the 7 day examination period under Schedule 7, he said. He opposed any order narrowing the purposes of inspection – he said there was risk in doing so before the police had been able to examine all the material.

An especially interesting short debate took place about whether the material can be copied – or “imaged” – by the police. This was because Jonathan Laidlaw’s “finality” argument seemed to imply that the expiry of the 7 days period meant nothing could be available for the police to examine thereafter. Not necessarily so, argued Matthew Ryder: the material could be copied so that, after its return, and after the 14-day pause in inspection he sought, the police could later (if the court lifted its order) go back to inspect the copy material again. If this was not right, he argued, then the police could seek some other form of court order so as to inspect their copy; or if need be his client would consent on a voluntary basis to the police’s doing so. Kenneth Parker LJ was clearly unhappy with the idea of a voluntary agreement as the legal basis of police action (agreement could be withdrawn at any time, he said) but seemed to indicate he thought the material could lawfully be copied for later inspection – and on that basis all parties seemed to agree that was the position.

I find that a bit surprising, to be honest. I think Jonathan Laidlaw’s “finality” point suggested he thought copying for later inspection was legally doubtful; and I think it must be. Otherwise, what would be the purpose, in this case, of the 7 day limit? Matthew Ryder’s concession, if it was one, must have been tactical: perhaps getting the material back is more important to David Miranda than stopping the authorities (who by now already have a rough idea of what he has, or had, in any event) from keeping it. And conceding that a copy can if necessary be inspected later served, in my view, his case that a complete pause on inspection could “safely” be imposed now.

The concession was in any event arguably a very limited one: if inspection were restrained today but then later ruled lawful, Ryder was arguing, then the “finality” point could be met by later inspection of a copy. But I wonder what a court’s view would be if this right to “copy and keep” were seriously contested in another case.

Finally, Matthew Ryder argued that allowing inspection to continue would in effect make challenging the use of Schedule 7 pointless, at least in a case involving journalism. Once inspection resulted in sources being compromised, confidentiality could not be got back.

The order, then, denied David Miranda most of what he wanted, and gave the government everything it asked for – the words about the diminution of national security capability were lifted from Steven Kovats’ submissions – except the right to inspect the material for the purposes of criminal investigation. This may be of concern to the police. But I think tonight, government and police lawyers may be asked to think hard about exactly what “investigating whether David Miranda is or has been concerned in the commission, preparation or instigation of acts of terrorism” allows them to do. Arguably that may cover some of the same things they’d like to do as part of a criminal investigation – in which case, the court may not have narrowed  what they can do as much as it first appears.

But the order does cut down what can be done with the material between now and Saturday, and then next week. Schedule 7 paragraph 11(2) provides that

An examining officer may detain the thing—

(a) for the purpose of examination, for a period not exceeding seven days beginning with the day on which the detention commences,

(b) while he believes that it may be needed for use as evidence in criminal proceedings …

which suggests that in fact, Jonathan Laidlaw QC’s “finality” argument was misconceived, at least if it’s possible for criminal proceedings to be commenced in the next day or so. In any event, today’s order effectively scrubs out the power in paragraph 11(2)(b) as far as this case is concerned.

Matthew Ryder got on his feet to question whether the second “saving” in the order – the exemption for “investigating whether David Miranda is or has been concerned in the commission, preparation or instigation of acts of terrorism” – was necessary. He made the point that this was not asked for by either the Home Secretary or the police. The judges’ reaction to this was interesting.

Beatson LJ initially responded by saying that unless this saving was present, the police would be in a “Catch-22 situation”, being unable even to produce evidence on the national security points they want to make, and that at the next hearing ‘”we’d have a black hole”. But Kenneth Parker J in effect corrected him, saying the purpose of the saving was not to allow evidence to be produced in these proceedings but so as not to defeat “the central purpose of the legislation”. Beatson LJ in effect deferred to that.

This was a fascinating exchange, and I’ll be interested in how the judges deal with this in their reasoned judgment, once it’s available. My initial reaction was to think Kenneth Parker’s reasoning unduly favourable to the government side; but on reflection, perhaps he’s right. It would be odd if, seizure not having been ruled unlawful, inspection were permitted to continue by the court but not for the purpose laid down in legislation.

Two more things are worth reporting. First, Steven Kovats made clear that the Home Secretary wants the proceedings heard in public as far as possible, but that she will consider whether to make a “closed material procedure” application under the Justice and Security Act 2013, and will make clear next week whether she intends to do so.

Secondly, the course the case will take from now on. The court will give its reasons for today’s order tomorrow if possible, and Matthew Ryder may well seek permission to appeal. Then, crucially, David Miranda’s things will be returned to him by midnight at the end of next Saturday. Surprisingly there was a little discussion in court of when the 7-day deadline expires before this was agreed (but to be fair to the government side they were not arguing for another day). Presumably whatever material is capable of being copied will be copied before then, so inspection can continue for the purposes permitted by the order. And there may be an appeal early next week.

The government and police will have till next Tuesday or Wednesday to produce evidence to the court in support of their claims about national security; then a further, fuller hearing will be held next Friday about whether the interim order should continue, or else be lifted or varied pending the hearing of the full judicial review. All parties agreed today that the underlying, substantive legal challenge should be considered on a “rolled up” basis – in other words, in one big hearing covering the technical application for permission for judicial review and the actual judicial review itself (permission and JR itself effectively being merged). That’ll probably happen over 2 days sometime late in September or in October.

Some interesting legal questions are raised by the argument in today’s hearing. The restrictions on inspection presumably apply to a copy of the material as they apply to the original; otherwise, the purpose of today’s order could easily be defeated. It’s worth highlighting the issue, though, because the “copy and keep” theory that seemed uncontroversial today, if correct, would otherwise legally decouple the copy from the original at least for the purposes of time limits.

More fundamentally: on what basis do the police and government have any legal right to use this material for any purpose at all, beyond those laid down in Schedule 7? David Allen Green asked me earlier whether I think the injunction goes further than the power to detain contained in Schedule 7 paragraph 11 – and I think it does; the court has scrubbed out paragraph 11(2)(b) but has in effect inserted a new extra-statutory power to inspect it for national security purposes.

I’m not surprised by the outcome, though. The police and government have lost the ability to inspect this material for criminal investigation purposes outside whatever’s necessary to determine whether David Miranda is concerned in “terrorism” within the meaning of the 2000 Act; and (interestingly without any argument in court today) they seem to have lost the ability to retain David Miranda’s things beyond the weekend if there are criminal proceedings. But they have most of what they wanted, and David Miranda got very little, really.

Had no injunction been sought and no undertakings been given, the “Miranda material” could have been inspected until Saturday night for the statutory purpose for which it was kept. It still can be, after today’s hearing. It can also be copied and shared with foreign agencies for national security purposes (with no apparent need to seek assurances about their use of copies of the material), and it seems any copy can continue to be worked on after the original material is returned. In some ways the government might even feel its powers to work on the material seem wider tonight then they did this morning.

Did the Guardian comply with an “official direction” under the Official Secrets Act?

August 21 2013

Alan Rusbridger revealed in a piece first published on the Guardian website at half past ten on Monday evening how GCHQ security experts supervised the destruction of hard drives containing “Snowden material” in a basement at the Guardian’s offices. This is how he explained what happened:

A little over two months ago I was contacted by a very senior government official claiming to represent the views of the prime minister. There followed two meetings in which he demanded the return or destruction of all the material we were working on …

There followed further meetings with shadowy Whitehall figures. The demand was the same: hand the Snowden material back or destroy it. …

During one of these meetings I asked directly whether the government would move to close down the Guardian’s reporting through a legal route – by going to court to force the surrender of the material on which we were working. The official confirmed that, in the absence of handover or destruction, this was indeed the government’s intention. Prior restraint, near impossible in the US, was now explicitly and imminently on the table in the UK.  …

And so one of the more bizarre moments in the Guardian’s long history occurred – with two GCHQ security experts overseeing the destruction of hard drives in the Guardian’s basement

I’m interested in some of the precise language used by Rusbridger in these passages. He says the official demanded something – he did not make a request. And what was demanded was the return or destruction of material. Later, he uses the words handover or destruction. And of course it’s clear that the official threatens forcing the surrender of the material in court.

This language makes me wonder whether the Guardian was facing an “official direction” for the return or disposal of the material under section 8(5) of the Official Secrets Act 1989.

It would be an offence under section 6(2) of the Act for the Guardian to knowingly make a damaging disclosure of any information, document or other article which (section 6(1)(a))

(i) relates to security or intelligence, defence or international relations; and

(ii) has been communicated in confidence by or on behalf of the United Kingdom to another State …

and (also section 6(1)(a))

has come into a person’s possession as a result of having been disclosed (whether to him or another) without the authority of that State …

Documents leaked by Edward Snowden about the work of GCHQ must I think fall within the scope of section 6(1), having presumably been communicated in confidence by the UK intelligence agencies to another state, the US, and having come into the Guardian’s possession without US authority.

If that’s right, then, as I’ve said, the Guardian and its editor would risk committing an offence if it published any of that information which was “damaging”. By the interaction of section 6(4) and section 1(4)(a), by the way, disclosure of security or intelligence information would be “damaging” if (section 1(4)(a))

it causes damage to the work of, or of any part of, the security and intelligence services

In those circumstances,  section 8(5) would apply. It says

Where a person has in his possession or under his control any document or other article which it would be an offence under section 6 above for him to disclose without lawful authority, he is guilty of an offence if he fails to comply with an official direction for its return or disposal.

an “official direction”, by the way, means (section 8(9))

a direction duly given by a Crown servant

There’s no explicit requirement that the direction be given in writing although, if I were a lawyer prosecuting Alan Rusbridger for failing to comply, I’d want there to be clear evidence of his having received the direction, so I’d want a document to exist.

Note that the statutory term “direction” is arguably reflected in Rusbridger’s use of the word demand, and that the statutory phrase “return or disposal” may be reflected in Alan Rusbridger’s return or destruction and handover or destruction.

If an official direction were made at one of the first “two meetings” mentioned by Alan Rusbridger, but compliance did not immediately follow, then the government might well contemplate court action. There could be criminal proceedings against him, or, more likely, the government might seek an injunction to compel return or disposal and to restrain further publication. This was presumably the prior restraint Rusbridger mentioned in the passage I quoted earlier as being threatened at one of the “further meetings”.

When he was replying to commenters last night I asked Alan Rusbridger whether the Guardian had received an official direction under the Official Secrets Act. But he didn’t reply, I’m afraid.

Rusbridger defended his decision to agree to the destruction of the hard drives on Channel 4 News last night – and I think made a good case under pressure from Jackie Long. Applying to court would have been a high-risk move for the government. But it would have involved real risk for the Guardian, too, particularly, as he implies in the interview, the risk of being restrained from publication or having to give undertakings on an interim basis while the case was argued.

By taking the less dramatic of the options open to him, Rusbridger has preserved his paper’s ability to publish without immediate constraint – and it may well end up being able to publish more than if he’d taken the other route. His decision seems to me fully justified.

2013-08-21T09:17:08+00:00Tags: , , , |
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