Item 2 is the Offensive Behaviour at Football and Threatening Communications (Scotland) Bill. Before we begin our final evidence session, I want to clarify some issues that appeared in news reports at the weekend.
Good morning and thank you for attending the committee this morning. In your written submission, you express the view that the bill as drafted would be open to challenge under the European convention on human rights. Can you outline your reasons for stating that?
Thank you for inviting the commission to give evidence to the committee. There are five main areas in which the bill could be improved. I appreciate that, in other evidence sessions, the committee has been grappling with the question of freedom of expression, and I am happy to talk in general terms about what is required of the Parliament in that respect.
It is right that it is what is in the bill that counts but, notwithstanding that, have the draft guidelines from the Lord Advocate changed your view?
No, they have not. There are two aspects when talking about interfering with freedom of expression. The first is that the lawmakers must get it right as best they can. Secondly, those enforcing the law must get it right. One of the gaps is that the Lord Advocate does not publish his guidelines to prosecutors as a matter of course—he said here that he will not publish his guidelines to prosecutors. Although I can understand the desire of lawmakers to leave that to police and prosecutors, there is an unknown quantity there, and the Parliament should take the opportunity to get it as right as it can at the beginning.
I want to return to the first point raised, concerning section 1(2)(e). Obviously, the right to freedom of expression in article 10 is a qualified right. Although the drafting may not be terribly clear, can that provision be construed in connection with section 1(1), so that the behaviour that we are talking about is only behaviour likely to incite public disorder?
You are right that article 10 does not provide an absolute right, but interference with it must be justified by the state. It is not for the individual to defend what he or she did as okay; it is for the state to say why it has criminalised it.
However, do you have less of a problem with it in relation to section 1(1)(b)(i)?
There is less of a problem in respect of pursuing the aim of the prevention of disorder. There may still be issues of foreseeability that someone’s conduct will be criminal, and there may also be issues to do with whether the legislation is necessary. As I know that you have heard from other witnesses, there is a concern that much of the conduct is caught by other criminal provisions. Tim Hopkins gave evidence to suggest that the bill might create an additional stigma to the conduct. The Parliament has to be satisfied that the creation of the stigma is necessary in a democratic society and is a proportionate measure in relation to conduct that might otherwise be caught by other criminal provisions.
We will hear from Humza Yousaf, followed by Colin Keir.
It is okay, convener. My point was precisely the same as Roderick Campbell’s.
My question relates to part of your submission. You refer to a possible disturbance in a pub that is showing a football match, and you state that it could not be taken in the context of the bill. Many pubs, particularly on Saturdays and Sundays when the games are shown live, will advertise and get people in to watch the game. It is probably one of their most profitable parts of the week. People generally go there to see the game. What makes you think that offensive behaviour in that context is not to be taken in the same way as offensive behaviour at a match? What makes it different when people go to the pub specifically to watch the match?
I do not think that there necessarily is a difference. We do not generally have an issue with section 2 and the definitions in it, but the point that we make in our submission is that, as drafted, it has the potential to catch people who are not in a pub to see the match but who engage in offensive behaviour entirely separate from those who are there to see the match. We are suggesting that the committee find a way to clarify the language to ensure that the people who are caught are those who are there to see the match and that the offensive behaviour is in some way connected to the football as opposed to being some other gratuitously offensive behaviour towards an individual who falls into one of the categories in section 1. Perhaps that is a question for the minister and the Lord Advocate.
Therefore, the principle is acceptable—the issue is just the language that is used in the bill.
The principle is acceptable if the Parliament is satisfied that it is a necessary and proportionate measure—
Okay. What is your own view?
Unfortunately, we are not privy to all of the information that you have. From a European convention point of view, the basis for interfering with people’s freedom of expression needs to be evidence and not assertion. If the committee and Parliament are satisfied that there is sufficient evidence that there is a genuine social problem that needs to be tackled in the way outlined in the bill, there is no difficulty with it.
I want just to clarify that everything that the committee has received is in the public domain. We have no special routes for information.
Ms McCall, thank you for coming along. I want to ask you about the phrase “pressing need”, which I think you used earlier.
Yes.
You also referred to sufficient evidence. What do you think would constitute a pressing need or sufficient evidence to introduce legislation of this nature?
The policy memorandum appears to set out a pressing social need, and I think that we are all aware of reports of events last season that came to public attention and resulted in criminal behaviour and behaviour that would be potentially criminal under this legislation. However, we need to think about the issue that needs to be dealt with that is not already dealt with by other criminal law.
That said, do you accept that there is such evidence?
I accept, in so far as it has come to my attention, as it has come to the attention of every other member of the public, that there appears to be a problem. It appears that the continuing behaviour is not being addressed sufficiently, but it is important to narrow down precisely what it is that the bill can add to dealing with that problem. That is one reason why we have a difficulty with the offensive behaviour provision in section 1(2)(e). The other provisions in section 1(2) are much more tightly expressed and appear to be directed specifically at what the Government says is the issue.
We have heard from the Lord Advocate and representatives of all ranks of the police that there is a gap in the legislation. Are they incorrect?
I have no basis for thinking that they are incorrect.
Okay. Thank you.
As there do not seem to be any more questions, is there something that we have not asked you that you wish we had asked and on which you would like to comment?
I emphasise that, in justifying the bill’s interference with freedom of expression, the Parliament has the primary role to play, so it might be interesting for the committee to press the Lord Advocate and the minister on what sort of conduct is intended to be caught by the offensive behaviour provision in section 1(2)(e) that would not otherwise be caught by other criminal provisions. It might be worth exploring that with later witnesses.
As well as the issue of unrecorded speech.
Yes—the issue of why that is excluded.
Graeme Pearson wants to ask a question. Every time I say that there are no more questions, someone pops up. Roderick Campbell has popped up again, too.
It is too good an opportunity to miss.
You would have to work out why the number of arrests had fallen. If it has fallen because the number of incidents of potentially criminal conduct has fallen, that would suggest that such a need does not exist. If it has fallen because of an unwillingness or an inability on the part of the police to arrest or to identify people, that does not tell you one way or t’other. It is not a question of how many people are arrested and prosecuted; it is a question of whether the evidence is there on what underpins that.
Do you think that the bill would be improved by a freedom of expression defence?
That is why I suggested that the Government and the committee should consider recommending an exemption, which is how such a provision would normally be described. I am not an English lawyer, but I think that there is a provision in England and Wales that exempts artistic expression, peaceful preaching, peaceful proselytising and so on. Those are legitimate concerns because, on its face, the bill challenges freedom of expression.
Would it be of assistance if the bill linked to what the concluded guidelines—the ones that we have are just draft guidelines—said about freedom of expression?
That would be of assistance, but it would not be the answer because the Parliament has the primary duty in justifying interference with freedom of expression.
Would the bill be improved by inserting a section on freedom of expression and importing from the Lord Advocate’s draft guidelines the list of what the offence will not criminalise, such as peaceful religious preaching? That list makes it clear that the bill will not
Yes. I have not looked at the Lord Advocate’s list to see whether it is exhaustive or the right one, but it is the sort of list that we find in other legislation.
Yes. The bill could exemplify but not be exhaustive. That is very helpful. Thank you very much.
I welcome William Buchanan, who is professor of computer security and digital forensics at Edinburgh Napier University. I thank him for his written submission. I will not ask any questions in this tranche as the topic is a blur to me. However, I suspect that we have some technophiles on the committee.
Thank you for your submission, which I have found useful. It contains a useful list of difficulties that exist when prosecuting cybercrime. Do they negate the need for legislation on the matter?
The proposals are a step forward, but there needs to be some in-depth consideration of what is involved. Some of what the bill says is perhaps slightly naive, in that it maps what happens on a street in the real world onto the internet. We cannot do that well without looking at the basic procedures behind the internet.
Will you explain the idea of creating a group of digital experts to assist prosecutors? It is a good idea.
We are worried that the current system of investigation, expert witnesses and prosecutors lack independence and that they are unable to consider all the risks that are associated with, for example, Facebook postings—for example, the probability that someone might maliciously post something about someone else and that that might be taken as real. Therefore, an independent body needs to be set up to assist in prosecution of internet cybercrime cases. It needs to be a wide-ranging but very focused body.
Can I just chip in to take up that point, convener?
I will not enforce a two-questions-only rule on you, Humza. On you go.
I am glad to hear it.
Things are often said on the internet without thought. People often read something and reply immediately. Once you have pressed the send button, it has gone.
That can also happen in real life. If someone provokes you and you say something rash, you do not have the opportunity to take back whatever you said.
If I was to write a letter and post it in the mail, and you received it, that would be something that I had thought about; it would be something that I wanted to do and everything that I said in it would be correct. The internet is a very responsive system and we cannot take things back. I might say, “I’d like to start a riot”, and add a little smiley face, which would mean that it was a joke. I might not mean it, but I might send it to you and you might say, “Bill says we should start a riot.” Things are said in jest. In the street, you would see me laughing when I said, “Let’s start a riot.” You would know that it was a joke and that I did not mean it, but if I were to make the comment in an e-mail, you might say that it is wrong and there would be evidence of what I had said. The context of the comment is removed.
Currently, the police do not have the resources to detect whether something has been sent by malicious malware, spam or a bot.
That is right. One defence that a person can use is, “The bot did it. It wasn’t me—something on my computer sent it.” I worry in this new world that is still evolving and changing, and in which social networks are becoming more and more prevalent: we send text messages and we have phones and can carry around the internet. We could quickly post something without having enough fingers free to type properly, so what we type could be incorrect or misspelt. It is very easy for a word to be taken the wrong way or for the computer to change it for you.
The use of pidgin English or very careful grammar is about one’s past. That is a frivolous remark, and I am not known for frivolity.
Good morning, Professor Buchanan. Your submission makes a number of interesting points. Central among them is a point about how we can identify someone who has made a posting that would breach the terms of the bill. When we raised the issue with the minister back in June, she was quite dismissive of it and said, “Oh well, sometimes people put their names to the posts.” That happens very rarely.
It is very difficult, in that there are no boundaries or borders on the internet. From a technical point of view, internet service providers in the United Kingdom keep a trace for up to two years of all internet traffic coming from homes. It is therefore possible for the police to go to the ISP to determine whether someone posted something at a specific time. I worry that it is not possible to tell who posted. In my home, four people use the internet; no one could tell which person posted a specific thing because all would come from one network. Identification is possible, but legislation is not the same all around the world. I do not know whether an ISP in Portugal would log the details of communications.
Just to be clear, if I take my home as an example, we have one router, and three personal computers that log in through it. Is the IP address allocated to the router?
That would be one address—it is almost impossible to find out which computer in that network had sent a particular communication. Identification is possible through profiling, however. Investigators could say that someone used a certain application, such as e-mailing their office or creating a connection to a business network, and that between this time and that time, it is likely that a specific person was present and that no one else was there. However, because it cannot be said that someone in that network definitely did something at a specific time, there is a risk.
If someone reports a posting from a month ago, on a Sunday afternoon, on a particular website, what resources are required to enable the police to trace that to an individual home?
The police have mechanisms to enable them to put a case for contacting a mobile phone operator—if the posting happened through a mobile phone network—or an ISP. The police consider the crime, the risk and so on. In the case of a missing person, the police are automatically given the opportunity to view the location of someone’s telephone or their internet record for the past day. However, if it is a trivial matter, they would not be allowed to do that. The police can ask an ISP for someone’s basic record within a certain time window, although whether it would be allowed would depend on the crime that had been committed. However, it takes ISPs some time—normally a few days—to find data on the specific posting.
Generally, one cannot go fishing for evidence in law—you have to have a search warrant. Where does that requirement fit in with this?
That is right. It worries me a bit that the bill gives the police an opportunity to go fishing for information when no crime has been committed. The warrant happens, then goes through some arbitrator and then to the ISP or the mobile phone operator.
Obviously, there are legal issues here. You are saying that the resources exist in the UK to track down an individual posting to a specific home, but that if a number of PCs go through a router it is difficult to identify which PC the posting came from.
That is especially the case as we are now more and more dependent on US-type law—I am thinking of Florida or the east coast. With Hotmail, Google and Facebook, most of our data is in the cloud. The cloud as an infrastructure does not really exist in the UK in the way that Amazon, Google and Microsoft exist in the US. To get any information from Google or Microsoft requires a warrant, which can take some time.
Where does that leave section 7(2), which deals with communications from persons outside Scotland? Is that an effective section? Is there any way it could be firmed up? Will it be difficult to achieve the intention of that section, given the limitations that exist?
I think that it will be difficult. It is difficult to draw a border around Scotland as an entity, because we really exist on a world-wide basis. Although a communication might be from within Scotland, or from someone from outside Scotland to someone in Scotland, our data is often held outside Scotland. It would be very difficult to get the core data if it were held on systems outside the UK.
From that point of view, do you think it is realistic or practical to include section 7 in the bill?
I think that it is. Section 7 is a good step, but it probably needs to be couched with some sort of guidelines on how to investigate such communications, so that a jury could understand the risks. All that I am identifying is that the situation is not black and white. Police have investigated crime for thousands of years—and more—but this is a new area. We need to understand some of the risks, so that the jury could be aware that something else could have happened; it is up to the jury to understand the risks. The jury could be 95 per cent certain that somebody sent an e-mail that was received by somebody in the UK, but there might be a 5 per cent chance that the e-mail could have been sent by somebody else who was maliciously using that e-mail address to send communications.
Thank you. Forgive me, Humza—I want to call other members who have not asked questions yet. I suspect that we will cover much the same business. I call Graeme Pearson, to be followed by Alison McInnes.
I ask this question in the context of the evidence that you have just given. The financial memorandum mentions spending of up to £1.5 million on the new demands that will be created by the bill. You talked about creating an infrastructure. Is the forecast amount sufficient to support the resources that you mentioned?
The spending should be on creating a panel of experts. We find that many people are willing to give up their time and energy to look at such things and to really make Scotland a leader in this area. If you set up a panel with purely police members, it will be biased towards one side. We need to set up a panel that is made up of leading industry people, people from SMEs and people from our banking system, which is one of the best in the world as it has experts in e-crime and cybercrime. The banks are under threat from such crime all the time, so they understand this area. If we could look at setting up a lightweight infrastructure that includes academia—
What kind of costs would be involved in that?
I do not think that a lot of cost would be involved. The panel would probably need to meet twice a year to set the basic guidelines, to review what has gone on and so on. It would probably need to meet once every three or four months to look at major cases and how it can inform legislation. We probably need to set it up on a lightweight, as-per basis. You could probably set up an ad hoc committee at any time using Skype. You do not need people to travel. You say, “These are the six people in Scotland who can give a good independent assessment. They will quickly produce a report that the police can act on.” Cyber activity is a minute-by-minute thing. It could happen on a Sunday evening at 9 o’clock, for example. Not having fixed times for this would be useful for Scotland as a country.
That sounds like a business opportunity.
I would say so, for Scotland. We are a small enough country that we can get people together and work together. In England it is much more difficult to do that kind of thing. In Scotland there is certainly expertise in the area from which we could benefit, and which could lead the world.
Sections 5 to 7 have not yet had much scrutiny from the committee, partly because witnesses have focused on the earlier sections. Can you advise what they would add to the UK Communications Act 2003? Are there gaps in the 2003 act that would be closed by the bill?
My response to the 2003 act, which was a difficult act, would probably have been the same as my response to the bill. The 2003 act and, certainly, the bill represent a knee-jerk reaction in that they try to scale normal behaviour in the context of the internet.
Are we starting at the right place? You seem to be saying that we have a lot to think about and to learn. However, if the bill goes through the parliamentary process, its provisions will appear on the statute book in the next month or so. Is the approach proportionate? Is there enough clarity for citizens? I sense that you are worried that the bill might create a culture of distrust. People will not be at all sure about what they are able to do and will feel that they are being watched and scrutinised all the time. Is that a danger?
I completely agree that it is. There needs to be a trusted auditor and a trusted infrastructure—people whom we trust to look after us. That is why the committee or panel that I talked about would not necessarily be filled with the police, although it would include police representation. We need people who are trusted in the community. That is where academia can help, because we generally are trusted in the community. The bill is a step in the right direction, but there should probably be some sort of auditing system around the process.
I take it from that that you are suggesting that somewhere in the bill there should be a provision that says, “There shall be established such-and-such” or—
—or that there will be review and that risk assessment will be undertaken case by case. The bill could set out the rules for risk assessment and say that in cases of serious abuse an ad hoc committee will be set up to report on the evidence that is presented. There should be some sort of regular review.
You said that thinking about the issue can start to crystallise. Notwithstanding that there are tremendous difficulties in dealing with internet crime—which you talked about and which I think police forces the world over acknowledge—do you accept that the Scottish police service has had considerable success with its interventions on football and, in particular, on gang-related incidents?
I completely accept that. Much of what the police do is work to disrupt and prevent such incidents. In Glasgow there are many good examples of the police working with communities to prevent escalation from low-level to high-level crime. Social workers are working closely with the police in that regard. There is much informal communication—which probably is not written down anywhere—that is good communication. For example, a social worker might say to a police officer, “Fred is at risk of doing something; maybe you should have a word with him.” That works. What will not work, however, is the police spending their time not in the community but fishing for evidence on Facebook. On the internet, a lot of what goes on is written down and can be seen—what might be called formal communications—so I am slightly worried that the police will do that. I am sure that that will not happen but the internet is, nevertheless, a source for the preventative type of evidence.
Dr Kay Goodall told us that the law can influence people to reduce overt prejudice and that the mere discussion of this issue, recent disturbances elsewhere on these islands and, indeed, the shocking behaviour against the Celtic manager can act as a preventative.
I am sorry—I missed the last part of your question.
Along with—as you have pointed out—the bill, the mere fact that we are discussing the issues and the knowledge that there have been successful prosecutions crystallise thinking further.
I completely agree. The great thing about the bill is that it includes internet communications, which is definitely a step in the right direction.
I have a supplementary to James Kelly’s question about investigating and prosecuting people outside Scotland and Mr Pearson’s point about police infrastructure. Are the police not already dealing with such matters in relation to, for example, child pornography rings? Would they not use similar infrastructure, technology and investigation techniques to tackle these crimes?
I think that they would. We certainly have expertise in Scotland to deal with such matters. As I have said, the Scottish Crime and Drug Enforcement Agency has been at the forefront of all of this. However, it is probably vastly underresourced in this area, particularly given the risk to businesses through cybercrime and so on, and spends most of its time dealing with serious criminal activities.
In breaking up child pornography rings, for example, police forces in other countries and other continents share intelligence and engage in shared working. How compliant are internet service providers and social networking sites in that respect?
Shared intelligence certainly works, but it could be done better, even within Scotland. We are not that great at sharing intelligence on a regional basis in the UK, and we are probably even worse internationally.
Excuse me—what does RIPA stand for?
It is the—ah—[Interruption.]
It is the Regulation of Investigatory Powers Act 2000.
There we go. I knew that there was some reason why Graeme Pearson was a member of the committee—and at last I have found it.
The equivalent in the United States is the USA Patriot Act. There is therefore a tension involved in sharing information. For example, someone could say that their personal data should not have been shared just because it was perceived that they were at risk from low-level crime. So, there is a challenge. However, if something becomes a criminal case, the data protection legislation obviously does not apply in the same way. We need to understand how we can share information better. A lot of good research is going on in Scotland on information sharing between the police and their community partners, from which we could benefit. The bill could allow us to invest energy in looking at ways to protect society and the individual, as well as to use information to reduce risks.
I want to bring in Colin Keir, then John Lamont.
My question has been answered.
Professor Buchanan has identified a number of challenges in respect of policing the internet, particularly in relation to the bill. Are you saying that it will be almost impossible to police the internet effectively and that it is more about changing people’s behaviour regarding how they post on Facebook and such sites? Are you aware of how other countries have dealt with the issue? Do you know of Parliaments in other parts of the world that have passed more effective acts around what we are trying to achieve? Have they achieved it more effectively by other means?
I am saying that it is not a black-and-white issue. A great deal of corroboration is required in such cases. For example, if we know that someone was at home when there was a particular posting on Facebook, and that their car was parked in their drive at that time, then there is a very good chance that they did the posting. However, if we used the internet as the sole source of evidence, the case would be knocked down. Just because there was a post on someone’s Facebook page does not mean that they did it. We therefore need a whole infrastructure of information. I am not saying that the bill should not go ahead—I am saying that the issue that I described needs to be thought about.
The danger of being too prescriptive is that there is an evolving process. We could start defining every single phrase or term as being allowed or not allowed, but the situation could change next week because of a new television programme or whatever. The danger in being too prescriptive is that we simply store up problems for further down the line.
I agree. We therefore need high-level guidelines. We need people in Scotland to get together and say what kind of things should happen. It should not be the police but leading industry people who define those things at a high level. For example, whenever someone signed up to or logged into a blog site, bulletin or whatever, they would see a statement regarding what the Scottish Parliament has defined as the correct things to do. Obviously, it would be more difficult to do that for a site that existed outside Scotland and the United Kingdom. In fact, it would be almost impossible to do it, because we are typically bound by US law in many such cases.
Thank you very much for your evidence. Is there anything that we have not asked about, or have we prodded sufficiently?
No. Thank you very much for the opportunity.
Thank you very much. It has been very useful. I suspend the meeting for six minutes.
The final panel of witnesses is before us; they are all very welcome. We have with us Heather Wortley, who is from the Scottish Government legal directorate; Gery McLaughlin, who is the bill team leader; Richard Foggo, who is head of the Scottish Government’s community safety unit; the Minister for Community Safety and Legal Affairs, Roseanna Cunningham; the Lord Advocate, the right hon Frank Mulholland; and Michelle Macleod, who is head of policy at the Crown Office and Procurator Fiscal Service.
Good morning.
I am sorry to interrupt, but I understand that the minister wants to make an opening statement. I am terribly sorry. Do you wish to make an opening statement, minister?
I have been provided with an opening statement.
I am sorry; I did not know that. My apologies for that omission.
I understood that I was to make an opening statement.
I did not know that, but we are all clear now. The minister may make an opening statement.
I thank you for the invitation to come back to the committee before it moves on to stage 2, and I am delighted to be here with the Lord Advocate. I hope that, together, we can deal with most of the committee’s questions.
Lord Advocate, do you have anything to add to those opening remarks?
No, I do not have an opening statement.
I therefore invite James Kelly to start again. We will rewind.
Thank you.
I remember the first part of the question.
Yes—I will not repeat all the remarks that I made initially, although I will make the point again that it is safe to say that the process has raised more questions than it has provided answers so far.
I will first make a couple of points about the guidelines. They are, of course, draft. Members will accept that it is appropriate that I should place them before the committee in draft form, and that I should take into account any comments or points made by committee members, or other parliamentarians in debate, before finalising them.
I am not any clearer about what, for a police officer at a match, constitutes public singing or chanting that is sectarian in nature.
On hearing a chant or singing, the police officer would first determine whether it is threatening and offensive. They must then determine whether there is a likelihood of inciting public disorder. The police officer then applies his judgment and assesses whether the chanting or singing generated or incited public disorder. On the basis of that judgment, he can decide whether to take the matter further—whether to arrest and charge the person and report the incident to the procurator fiscal.
All MSPs have been lobbied on whether particular songs and chants are acceptable or unacceptable. If I am a police officer who grew up in Aberdeen and moved to central Scotland at 20 years of age, I might never have been to Coatbridge or Larkhall and might not know the nature of these chants. Am I not entitled to some briefing from the match commander on the chants that are covered by the bill?
Section 1(2) defines the behaviour as hatred against a group of persons based on membership of a religious group, a social or cultural group, or a group defined by reference to colour, race, nationality, sexual orientation, disability, etc. That gives the parameters within which a police officer will apply his judgment to the words of the songs that are being chanted or sung, whether they are threatening or offensive and whether they express hatred against a group of persons based on the criteria outlined. He will then assess whether public disorder is being incited.
Will the match commander simply point out the legislation and the guidelines to the officers? Will an individual officer on the ground get any briefing on the particular chants and songs that are covered by the bill?
Match commanders are very experienced—members of the committee who attended the game on Sunday saw that. They have lengthy experience on the matters that are covered by the bill, such as threatening and offensive behaviour that is likely to incite public disorder. We have lengthy experience of seeing enforcement in action, and it seems best to leave it to the match commander to apply his judgment in the context of the behaviour.
Does John Finnie have a supplementary question on that subject?
It relates to this line of questioning. I find much of the evidence to be very interesting but I see the issue as being very simple. Is it the view of the Lord Advocate that police officers, prosecutors or anyone else must exercise some new power of discretion that does not already exist in legislation?
I do not think that that is correct. Police officers and prosecutors apply discretion across the board daily. In breach of the peace cases, they are well capable of assessing whether the conduct is such that it causes fear and alarm and threatens serious disturbance to communities, which is the current definition of a breach of the peace. That assessment of evidence requires judgment and professionalism, underpinned by specialist training on what we are dealing with. Football liaison deputes and police officers are being trained, and match commanders and the officers who are involved in policing football matches have been trained. The discretion is not new; it has always existed.
I will follow on from James Kelly’s point about subjectivity and make particular reference to section 1(2)(e), which says:
In June, when I first appeared before the committee to discuss the bill, I stated that breach of the peace had been under quite significant challenge in the courts for a number of years. I can update the committee on the position. Breach of the peace is currently under a further challenge, under article 9 of the ECHR, on freedom of thought, conscience and religion, and article 10, on freedom of expression. We are waiting for a decision from the appeal court in a case that relates to protests at Aberdeen airport. We will wait and see what the appeal court says about that.
It is worth restating that the concept of a reasonable person as the test that is applied when one is considering behaviour has been around for an extraordinarily long time in law and is embedded in a huge number of pieces of legislation, including a number that are highly germane to the area that we are talking about. That is not just the case north of the border—the fact that a reasonable person used to be known as the man on the Clapham omnibus indicates how old the concept is and how widespread the courts’ understanding of it is.
I add to that that the definition of breach of the peace has a reasonable person test built into it. In the leading case of Smith v Donnelly, it was held that breach of the peace may occur where the conduct complained of is
Good morning, Lord Advocate. When you appeared before us on 22 June, you said that you would consider whether section 5(5) could be improved with a reference to the characteristics that are listed in section 1(4). I have a small supplementary on that. Section 1(4) does not include two of the characteristics that are protected under the Equality Act 2010—age and gender. Why is that?
I am sorry—I am not clear about your question. You started by asking about the Lord Advocate’s guidelines—
No—I was asking about the evidence that the Lord Advocate gave on 22 June about section 5(5).
I cannot remember precisely what I said on that occasion. However, on the fact that the first offence is broader and the second offence narrower in scope with regard to the characteristics you alluded to, you must appreciate that when I gave evidence to the committee the bill was being expedited in order to become law by the start of the football season. I understand that, because it was being expedited, there was a policy decision not to include those wider characteristics in the second offence. Given that that is a policy decision, the minister might wish to comment on the matter.
The Lord Advocate makes a fair point. We kept the terms of the bill relatively constrained because of what we expected at the time to be a short timescale for its consideration.
I endorse those comments. I am fairly relaxed about broadening the second offence but, of course, that is a matter for parliamentarians and those who deal with the policy side of things.
We are open to listening to arguments or looking at evidence if the committee takes the view that categories of age and gender should be added. We are not closing our minds to those suggested changes.
The Lord Advocate’s guidelines go into a little bit of detail about freedom of expression, but are you open minded about including in the bill an explicit freedom of expression provision? I realise, of course, that such a provision would have to comply with European standards but one or two submissions that we have received have suggested that such a move might be helpful.
I do not have any problem with thinking about that. We will need to work out how it might work in the bill but if the committee is keen on the proposal we will look at how it might work, where it might go and what implications it might have. However, given that the bill does not cover unrecorded speech, it quite clearly does not catch a huge element of freedom of expression that people appear to be concerned about. Nevertheless, I know that the issue of unrecorded speech has been raised in relation to the bill.
It would have only a declaratory effect because, in any event, articles 9 and 10 of the European convention on human rights would apply. You might also want to look at section 29J of the Public Order Act 1986, which covers freedom of expression. However, given that articles 9 and 10 again apply, it too is declaratory and unnecessary.
Someone else may follow up the issue of unrecorded speech. I note that when the minister gave evidence back in June, she mentioned the possibility of looking at mechanisms for reviewing the legislation. Of course, that was because it was being expedited, but is the Government still open minded about having some review mechanism? If so, might that take the form of, say, a sunset clause?
We took a view that a sunset clause was very problematic in the context of criminal legislation because it causes legislation automatically to fall, which creates all sorts of difficulties, for example if it kicks in at the point at which someone has been arrested and charged but has not gone to court.
There is no tradition or history of sunset clauses in legislation on criminal offences. In fact, the only one of which I am aware is section 23 of the Terrorism Act 2006, which extends the maximum period of detention without trial for terrorist suspects.
I will focus my questions on section 2(1)(b), section 7(1) and section 5 in general.
In relation to your second point, as you rightly say, the regulation of internet services is reserved. However, the criminal law is not reserved. We are making a criminal offence, not regulating internet services. I do not think that the second offence that you mention impinges on the Scotland Act 1998.
The minister will be aware that an awful lot of evidence has been received by the committee indicating concerns about the need for new legislation. I refer to the Racial and Religious Hatred Act 2006 in England and Wales. As of last year, according to Hansard, only one person had been prosecuted in connection with that legislation and they were eventually acquitted.
We did look at the 2006 act south of the border before we introduced the bill. We also looked at the statistics, which are quite startling. As I understand it, one of the issues about the 2006 act in England and Wales is that it is very much tied to the anti-terrorism element, which has created some issues in respect of prosecution. Of course that is not what we are about here. We thought that there were particular issues with the 2006 act that do not apply in respect of our bill.
Is it feasible that the labelling that you mention could be done under the current legislation, with criminal records being recorded differently?
I do not think that the labelling can be done in as effective a way under the current legislation. One way or another, I have been involved in these labelling arguments—not necessarily about these offences but about previous offences. I seem to recall a debate back in the 1990s about labelling breach of the peace to show evidence of stalking and harassment. At the time, we were struggling to find a way to encompass those offences in the criminal law. There is always an argument that you can somehow label existing crimes appropriately but, in the main, that does not work. We have seen that it does not work and we have resorted to a more specific labelling process. The Lord Advocate may want to come in at this point. I believe that it is important for us to name the behaviour for what it is on the face of it.
As Graeme Pearson will know from his past life, it is very difficult to label these types of offences—breach of the peace or assault—if there is a sectarian motivational element to them. You will know the COPFS database and how it records crimes, and be well aware of how the integration of Scottish criminal justice information systems—ISCJIS—programme operates and the loop that is provided from police, to Crown, to court, to criminal records. I am not an information technology expert but, as I understand it, it is an operational database, so it is very difficult to extract raw statistical data from it. I understand that if an offence is not entered in a particular field in the operational database, it is very difficult for it to be recorded as, say, a sectarian breach of the peace or something of that nature. As Graeme Pearson will know from his experience of criminal records, you get basic information on someone’s criminal record, which refers to breach of the peace or assault—it does not tell you about the underlying nature of that particular offence. I understand that, working within the confines of the current IT system, it is extremely difficult for an additional label to be attached to the recording of crime.
I do not mean to be offensive, but necessity is always the plea for any infringement of human liberty and one would always expect law enforcers to seek additional legislation and more powers. The question for us is whether the proposals are proportionate and required at this time. That accounts for our struggle with the evidence that we have received until now, which has significantly questioned whether the bill is required. In particular, the Law Society of Scotland and others have done that.
I caution members not to speak on behalf of everybody in the committee, as I do not know whether everybody in the committee agrees with them. It would be unfair of members to say that they embrace everybody’s views. I am not sure what they are, and doing that would not be appropriate.
Indeed.
It is fair to say that a great deal of the evidence very much supports the bill. Indeed, some of the witnesses have made a call to widen the impact of the offences, which Rod Campbell spoke about. People at one end of the spectrum would have us do nothing, as they do not think that there is a problem in the first place—I find that extraordinary—while others want us to cover the whole gamut of hate crime in both offences. There is a vast spectrum of opinion and it would be unfair to characterise the weight of it as being opposed to the bill. That is not our reading of the situation.
I cannot really add anything to what I have said about the difficulties that surround breach of the peace and article 7 of the ECHR. My detailed comments on that are already on the record.
James Kelly has a supplementary question on the same point, then Alison McInnes will begin questioning on a separate point.
My question is on the labelling of the offences. Minister, you have outlined clearly your feeling that it is important that people should be identified with the offence that they have committed. However, page 4 of the Lord Advocate’s guidelines makes it clear that, in respect of the breaches of the peace that occur at football matches, the preference would be to pursue prosecution under the existing legislation
As you are referring to the Lord Advocate’s guidelines, do you want the Lord Advocate to respond? He wrote the guidelines; I did not.
I am letting you self-select whoever you feel should answer.
The Lord Advocate has already stated that we want the offence in the bill to be the primary offence at a football game; however, that does not exclude the possibility of prosecution for other offences, which is what I think the question is about. If there is evidence that the offences that are taking place fall into the category that we are talking about, the primary offence will be the one in the bill. Is that what you are asking about?
If the guidelines are unclear, we will strengthen them. However, as I read it, the statement on page 4 under “Choice of Charges” is quite clear:
What you have said is clear, but my issue is with the next sentence, which states:
If you look at the definition of the offence, you will see that it contains a religious aggravation—the nature of the offence is the religious aggravation in addition to other aspects of it. I do not think that it would be appropriate in law for a religiously aggravated offence to be religiously aggravated. That would seem slightly inconsistent. That is why that point was made in the guidelines.
I am not sure that we are picking up your question clearly. Are you suggesting that the first offence that we propose in the bill should have the capacity to have a tail on it that says that, under the offence, it was the religious bit, the racial bit or the gender bit that was the issue? Is that what you are saying you would want?
My position, minister, is that I agree with your sentiment that people who behave in a certain manner should, in effect, be named and shamed. However, I seek further assurances, because I do not think that someone should simply be told that they have sung an offensive song at a football match. It is also important—for the courts and the public—that if the offence relates to religion, race and so on, we should be able to record that.
That may be a valid point. Let me go away and think about it. These are only draft guidelines, so we will take on board your point and see whether what you suggest is possible within the confines of our criminal history system.
I am glad that you have introduced the other categories, because the bill is beginning to be talked about as anti-sectarian legislation, which of course it is not: it is about offensive behaviour. I am pleased that the minister and the Lord Advocate are now speaking in broader terms about the bill. It is difficult for the public to see that other issues are involved, not just sectarianism.
Minister, the written evidence from Nil by Mouth expresses concern that the bill deals with only a particular manifestation of sectarianism. How will criminalising the behaviour of one section of society in one particular circumstance and more or less turning a blind eye to other, more insidious examples of sectarianism, whether at gala dinners, sports clubs or marches, help us to tackle what your Government calls Scotland’s shame? How can the bill help us deal with sectarianism properly, in a holistic way, if it simply singles out in the way that it does?
We have said right from the start that the bill is not a magic bullet to solve the problem of sectarianism in Scotland; it is about a very specific manifestation of that sectarianism that creates a big issue of public disorder. A stream of work is going on alongside the bill so that, when the Parliament has dealt with the bill, a whole strategy will be developed that will deal with the issues that people are talking about that come from different parts of society and are not immediately and necessarily relevant to football.
Can the minister give us a timetable for that?
I do not want to be drawn into that just now. I will talk to the Cabinet this afternoon about the issue and, until the Cabinet makes a decision, I do not want to be drawn into a detailed discussion about what our timetable might be.
I will add just one point to that. We are well aware of the wider aspects outwith football matches. For example, the committee has probably seen reports in the media about the increase in instances of domestic abuse that are reported to the procurator fiscal following a big match. We are well aware of that, as indeed are the police and prosecutors. I have been trying to highlight that as a particular issue, and I did so again on Friday. It is very disappointing to see that there has been another spike in the number of domestic abuse incidents in that regard. We need to be well aware of what we are dealing with and take appropriate action to deal with matters outwith the confines of the football match that are—I suppose—the secondary effects of what we are dealing with. I do not want the impression to be given that we have a very narrow focus. The bill has a narrow focus, but we are well aware of the wider aspects.
Do members have questions on other issues? Does somebody want to touch on the issue of travelling to and from private venues, for example?
My question follows up on the issue of stigmatisation that was talked about. The Government clearly wants to make an example through the legislation. However, a number of the submissions have regretted the lack of clarity on a rehabilitation programme or the possibility of different disposals that might be more effective than a heavy five-year sentence. What thought has the minister given to those issues? We draw attention to the comparison between the £1.8 million that was recently awarded to the national football policing unit and the very small amount of money that is available to organisations such as Nil by Mouth that work through educational means to try to change society.
Over the piece, organisations such as Nil by Mouth have received a significant amount of money. Rehabilitation activities already take place. There are programmes in prisons that deal with the question of sectarianism, so it is not the case that such things are not happening.
I will come in on the point about the maximum sentence. It might surprise some members of the public, and indeed some members of the committee, that the maximum sentence for breach of the peace is life imprisonment. I have been involved in a case prosecuted on indictment at the sheriff court in which someone received a life sentence for breach of the peace on remit to the High Court. A court would never dream of imposing such a sentence in the majority of breach of the peace cases, but the maximum sentence for breach of the peace is life imprisonment, whereas the maximum sentence for the offence in the bill is five years in prison.
I want to pick up on a point that Professor Devine made last week in evidence to the committee. He referred to the aggravation for sectarianism that already exists under the Criminal Justice (Scotland) Act 2003 and highlighted the fact that only 14 per cent of the offences committed under that provision relate to football. Does the panel have any comments on that?
That reinforces the point that Alison McInnes made about the wider aspects of sectarianism. Professor Devine referred to a study from 2003-04. There were actually two studies. One covered a six-month period—26 June to 31 December 2003—and was an internal Crown Office and Procurator Fiscal Service study following the implementation of the new legislation. The further study was an official Scottish Government study in which a researcher looked at 18 months of cases covering the period 1 January 2004 to 30 June 2005.
The minister and you have referred to the need to send out the message that this behaviour is unacceptable. My concern is that, arguably, such a facility already exists under the 2003 act. I am also concerned that, given that a minority of offences under the 2003 act relate to football, passing the bill will mean that sectarian behaviour in relation to football is seen as in some way more unacceptable than all other such behaviour. Surely we should be saying that all sectarian behaviour is unacceptable. In agreeing to these provisions, are we introducing a sliding scale of what is and is not acceptable?
That is a misinterpretation of what is happening here. I might remind members that, earlier this year, very specific circumstances relating to football resulted in parcel bombs being sent in Scotland. We need to get away from the notion that this is something trivial that we do not have to take seriously.
I do not think that John Lamont was trivialising the matter. The committee is aware of the seriousness of the background but, nevertheless, I think that it was fair for Mr Lamont to ask his question. Things have quietened down a bit, but it is still early days.
The Law Society has criticised the way in which the bill deals with journeys to and from matches as a bit unspecific. To clarify matters, could you tell me whether the following practical scenarios would be covered?
If the person is carrying a football ticket or wearing football colours and if their intention is to get to a football match, arguably they might well be. That will be a matter of judgment at the time of decisions about arrest, charges or whatever.
Before I talk about the specifics, let me address a point that the convener made. I would not want anyone to think that we were suggesting that John Lamont does not take sectarianism seriously, because that is not the case. I have had conversations with him about the matter and I know that he takes it very seriously.
It is worth emphasising that someone who is not indulging in the kind of behaviour that we are discussing will have nothing to be concerned about.
It is still not clear whether the scenario that I described would be covered by the bill.
You use phrases such as “caught up”, but I do not know what that really—
“Joining in” might be more what was meant.
We apply the law of concert, or art and part, to most crimes in Scotland. We consider the evidence of whether there has been active association and participation in the offending conduct. As I have said, the police are well able to consider what is evidence of active participation, as opposed to what is evidence of someone being an innocent bystander. I have no particular fear or concern that the police, prosecutors and, ultimately, the courts will not be able to distinguish an innocent bystander from someone who is actively involved in the types of behaviour that we are considering.
I would like us to be precise. Let us say that five people are singing something that we would all agree is unacceptable—and something that would be unacceptable under the bill. Those five people are going to the game, but somebody who is not going to the game joins in. Would that person be liable for prosecution?
That is our intention—as long as they have joined in.
Yes—I am trying to be absolutely clear that the person has joined in with the unacceptable behaviour. However, if they are not going to the game, are they covered by the legislation?
Are they actively participating?
Yes.
Then yes—they would be covered.
I wanted to ask about evidence in internet crime and about fishing expeditions. What evidence would there have to be to allow the police to access an e-mail account or to confiscate a computer?
As to the confiscation of a computer, if someone is convicted of a criminal offence, and if they were using a computer to commit the criminal offence—
I was thinking about what happens before and about how evidence is obtained. What evidence does there have to be for authority then to be given to someone to follow the trail back? You could be doing a lot of fishing around to find out who posted something or whether something was posted by someone other than it appeared. I am concerned about data—
In police investigations, such considerations apply right now to any internet crime.
Indeed—fishing—
You call it fishing, but investigations will generally be carried out into specific allegations, and people’s computers may be taken in order to assess what is on them. That happens right now. It is not—
Forgive me, minister. I am certainly not a technocrat, but it is quite easy to camouflage or conceal your identity on the internet, or even to point the finger at other people. The trail of inquiry to find out who is behind something may be quite long. What leave do the police have to look around and try to find something? They may find some innocent people en route. Internet crime is different from paper crime or physical crime.
In any investigation, the police will receive information and they will try to evidence that information. If they consider that there are reasonable grounds for suspecting that a crime has taken place with a conduit of, for example, a computer and the internet, it will be open to the police to apply for a warrant before a sheriff. The sheriff will then have to consider whether there are reasonable grounds for granting a warrant to enter someone’s home and seize a computer. If there is evidence to persuade a sheriff that he or she should grant a warrant, the sheriff will grant the warrant.
I am talking about the preliminaries—before one gets to a sheriff for a balancing view. The preliminaries might involve detailed investigations into quite innocent people, whose communications will be accessed even if, in the end, they are discounted from the investigations. The internet is a very different world.
That question is probably better directed at a police officer, because they are conducting such investigations. As I understand it, they will have a specific piece of information about a specific possible crime committed by a specific person. As a result, they will then seek to evidence that to the point where they consider that they have reasonable grounds to apply to a sheriff for a warrant.
The police are already quite heavily regulated. They already have to deal with this scenario in respect of other crimes. The Regulation of Investigatory Powers (Scotland) Act 2000 and the equivalent UK act already provide the regulatory framework with which the police have to conform. The bill would not introduce anything different to the way that the police operate in respect of other crimes that may or may not take place through the conduit of electronic communication.
I understand. The other question on evidence relates to corroboration. I should really know this, but I do not. Is Lord Carloway looking at corroboration in relation to internet crime?
I think he is looking at corroboration in general, which would apply to internet crime, too.
We have heard a fair bit of evidence from witnesses that the clubs, the Scottish Football Association and the Scottish Premier League could do more to put their own house in order. From my experience at the match on Sunday, the crowd dynamic is an important part of what goes on. The crowd is volatile and reacts to what is happening on the pitch, so we need the utmost professionalism from the clubs. Will the minister comment on the evidence that we have heard about the need for the clubs to do more?
We would all want the clubs to be as fully engaged in this process as we are. There is evidence that they are trying to deal with the scenario as it develops. Although it does not relate directly to the bill—it does, however, arise out of the same set of circumstances—the joint action group, which was set up after the football summit earlier this year, has been continuing its work, which involves the clubs as well as the SFA, the SPL and so on. The group is still meeting regularly and is dealing with actions that are outside the scope of the bill. Everybody who is involved in that is taking it very seriously indeed. From the clubs’ perspective, the intervention of the Union of European Football Associations earlier this year is also very salutary—it is a concern that they have to deal with. As well as what is happening with the bill, a considerable degree of work is being done directly with the clubs and by the clubs. It would take too long to go into all the details of the commitments that have been made, but they are there.
We have written to the SPL, given the evidence that the SFA gave about, as it were, retrieving some of its quasi-judicial powers back from the SPL. We have written to ask how the negotiations are going.
Richard Foggo is directly involved in the joint action group. I do not know whether he can tell us anything.
I am the secretary of the joint action group. I can inform the committee that the SPL and the SFA have agreed to be part of a working group this autumn precisely to look at that. That agreement was made before the appearance of Mr Broadfoot and Mr Niven at your committee. I just want to offer you some reassurance—in addition to your inquiries—that a process is in place that will look at the involvement of the football authorities.
Can I ask a supplementary?
I do not know whether Alison McInnes has finished.
I have another, separate question, but Graeme Pearson can ask a supplementary.
Thank you for chairing. According to Alison, you may ask your supplementary, Graeme.
Thank you. The establishment by the SFA of a judicial panel for the beginning of this season was indicated. Was that achieved?
Are you asking me?
Yes. You are the secretary.
That sounded like something out of “The Godfather”—“Are you asking me?”
I wish that I had not opened my mouth.
It is not “The Godfather”; it is “Taxi Driver.”
It is “Taxi Driver”, not “The Godfather.” You see, Graeme is so valuable. Thank you.
Just to differentiate, Stewart Regan has undertaken transformational work on his core business that includes the introduction of a judicial panel, which I understand is in place, although I cannot fully confirm that. The group that I am talking about is a separate committee that will consider the role of the football authorities in tackling unacceptable supporter conduct that is not currently covered by the SFA in relation to SPL matches.
Due to time constraints, we have not had as much time as I would have liked to examine the second offence in the bill, which is making threatening communications. Can the Lord Advocate explain in more detail what that offence covers that is not covered by the UK Communications Act 2003 and how it helps to take things forward?
First, with the common-law crime of making threats, we require evidence that someone intended to carry out the threat, whereas the offence in the bill does not require that and is therefore an improvement in that regard. Secondly, on threats that incite religious hatred, that is a crime in every other part of the United Kingdom and—I think—the Republic of Ireland, but it is not currently a crime in Scotland. That, too, is an improvement.
I am not going to say that I see no other hands up. I will just mumble it so that hands do not go up. Do the minister and the Lord Advocate want to address anything that we have not addressed, or are they content?
I have just one point to add to the answer that I gave to Alison McInnes, which is in relation to penalties. Currently, the Communications Act 2003 is only prosecutable summarily, so I think that the maximum sentence is six months’ imprisonment. The bill will increase the sentence for that type of offending to five years’ imprisonment. It also deals with what I consider to be a particular problem with the 2003 act by including posting on a website as opposed to sending a communication.
It is important to say in regard to the second offence that it is not confined to the internet but is about any form of communication. In a sense, that also deals with the concern that was raised earlier about electronic communications being a reserved matter. The offence is not so much about electronic communications as it is about any delivery mechanism for the threat. Apart from that, I cannot think of anything else. No doubt something will dawn on me at 3 o’clock this afternoon when we are not here. However, I cannot think of anything else at the moment.
Thank you very much. I now have some guidance for committee members. We are not particularly looking for stage 2 amendments, but if we get any and the committee decides that further evidence is required, we can take that, but only with the leave of the Parliamentary Bureau, which would have to extend the time. I am not encouraging amendments; I am just noting that information because we have heard that there might be amendments. Some but not necessarily all members will know that it would be a matter for the bureau to extend the time.