Victims and Prisoners Bill

Lord Ponsonby of Shulbrede Excerpts

Committee stage
Monday 5th February 2024 Lords Chamber

My second point on this amendment is something we need to be clear about. Is the idea that, if there is a simple breach of the code—for example, in one person’s case—then subsection (2) of this proposed new clause will kick in? Or will there have to be a general failure across a number of cases? I am not quite clear what standard must be achieved before the inspection and report have to kick in. A simple failure in one case would not be sufficient but, of course, multiple failures over a sustained period would. A strategic failure of course might engage this type of inspection and report. So I ask for more clarity about when it will kick in and what standard will need to be breached.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, I will speak to Amendment 36, which is in my noble friend Lord Bach’s name, as well as my own. This is a probing amendment. It does not set out to challenge the Government’s position on delivering their commitment regarding local criminal justice boards, within the scope of the clauses on code compliance. It seeks to set out the benefits of putting LCJBs and police and crime commissioners together.

First, it will drive consistency of approach to code compliance, which can be monitored through LCJBs. Secondly, it will deliver effective collaboration and shared accountability of code compliance and encourage attendance from criminal justice boards. Thirdly, it will ensure that statutory guidance is reflective of the LCJB approach. Fourthly, it will recognise the LCJB role in victims’ code compliance, given the policy intent to place the boards on a statutory footing.

This amendment does not state that LCJBs are the only forum in which to comply with the current regulations. However, LCJBs are important forums that need to be bolstered in order to deliver on the Bill’s ambitions, drive consistency and ensure local shared accountability for code compliance across criminal justice bodies and the elected policing bodies. This amendment will deliver that aim through enshrining them in this Bill.

The Ministry of Justice published guidance for LCJBs in March 2023. This guidance reiterated the commitment to placing LCJBs on a statutory footing:

“In line with recommendations made by the Review, a suitable legislative vehicle is being sought to place LCJBs on a statutory footing and mandate that the PCC act as Chair”.


By giving local criminal justice boards their own place in the legislation, this amendment would remind local partners of their shared accountability for and commitment to supporting victims of crime and to delivering the new responsibilities set out in this Bill. We would also provide PCCs, who chair the majority of these boards, with the levers they need to ensure that the boards are effective and set clear expectations of their members.

Turning to the other amendments in this group, the noble Baroness, Lady Newlove, spoke to Amendments 30 and 31, and I agree, of course, with the points she made. She spoke very powerfully on the importance of independent scrutiny and transparency, and she proposed a “framework, not a straitjacket”. She believes, as do I, that what she is proposing is a better way of holding agencies to account. She also quoted the noble Lord, Lord Russell, on the Government currently marking their own homework; he wants to deliver a better system through these amendments.

I also want to endorse what the noble Baroness, Lady Brinton, said about recognising both domestically related and non-domestically related stalking. I have dealt with stalking matters quite a few times in magistrates’ courts, and even though, from an outsider’s point of view, they can seem less important, I am absolutely convinced that, for the people being stalked, it is an extremely alarming and frightening position to find themselves in. In fact, I dealt with that sort of case very recently. It also reinforces the point in Amendment 51 about the training needed for justice agencies in order to recognise stalking and its importance.

In conclusion, I noted with interest the questions of the noble Lord, Lord Hogan-Howe, to the noble Lord, Lord Russell, and the noble Baroness, Lady Newlove, about multiple inspectors and inspections and the need for this to be carefully thought through. They were very fair questions, but I do not think they add up to an argument against. Their points were well made, and I look forward to hearing the Minister’s answer.

[The Parliamentary Under-Secretary of State, Ministry of Justice (Lord Bellamy) (Con)]

My Lords, I thank noble Lords very much for their contributions to this group. I first apologise for my heavy cold and thank my noble friends Lord Roborough and Lord Howe for stepping into the breach and dealing with subsequent groups today.

The amendments in this group essentially seek stronger compliance mechanisms, credibility, as has been said, more specific obligations on training and a wider role for the Victims’ Commissioner—in other words, we are in the field of awareness and accountability, to use two of my four “A’s”. The Government would not be proceeding with this structure if they did not believe that they were delivering a credible structure. The whole purpose of Clauses 6 to 10, combined with guidance under Clause 11, is very much to improve awareness and compliance. Under Clause 6, criminal justice bodies must promote awareness and review their compliance, and, in particular, under Clause 7 the PCCs for each area must supervise the criminal justice bodies in their area and provide reports for the Secretary of State. That is all combined with the collection and sharing of information about how they are functioning, together with the publication of compliance information under Clause 10.

In that latter regard, I ask noble Lords not to underestimate the importance and strength of shining light in dark corners. We have seen it in other parts of the criminal justice system, such as the family justice system. Once you have the information and it is in the public domain, that is a huge contributor to raising standards generally. As the noble Lord, Lord Russell of Liverpool, pointed out, some police forces are doing extremely well; I think Cheshire was the example he gave. So it can be done under the existing system. The question is, how we bring everybody up to the same standard. Clauses 6 to 10, coupled with the duty to collaborate under Clause 12, and the preparation of the strategy and the needs assessment under Clause 13, all involve everybody collaborating, working together, learning from each other and generally arriving at best practice. In the Government’s view, that is a perfectly sensible and entirely efficient and fruitful way to go. So in general terms, at least at this stage, the Government are not persuaded of the need for the further amendments in this group.

I turn for a moment to the rights of individual victims under the statutory code. Without reopening exchanges from the previous occasion, I would like to state categorically on behalf of the Government, at the Dispatch Box, that Clause 5 is not and is not intended to be an ouster of judicial review. The code, its operation and the bodies responsible for this operation are, in the Government’s view, subject to judicial review. From the point of view of the individual victim, that may be something of a technicality but, given the modern prevalence of public interest litigation by groups of various kinds, it is not insignificant that the relevant bodies and the code itself are subject to judicial review.

As for the individual victim, the Government agree with the noble Baroness, Lady Chakrabarti, that giving victims the right to sue directly in the courts—for example, for damages—is not the best approach. In the case of the individual victim, the route is a complaint to the ombudsman, who may give such redress, including compensation, as it is within their power to give. Noble Lords will note that another improvement in the Bill, in Clause 23, enables the victim complainant to go direct to the ombudsman rather than through one’s MP. That is an important reform.

What are the enforcement mechanisms if this system does not work as envisaged? What are we going to do about it? I shall give noble Lords a little bit of colour from the additional document about compliance oversight, published on the MoJ website last month and referred to by the noble Baroness, Lady Newlove. At national level, there will be a new cross-criminal justice system governance system, with a programme board and a ministerial taskforce to monitor compliance nationally. The Victims’ Commissioner will be fully involved; we are putting the Victims’ Commissioner at the heart, administratively speaking, of the way in which this is developing—as will the various inspectorates and other important stakeholders.

As the noble Baroness, Lady Newlove, said, one weapon with which to address non-compliance will be the use of non-statutory non-compliance notifications similar to those used in the Prison Service to drive change. Also very potent, if I may say so, are the inspections themselves. Clauses 19 to 22 give the relevant powers to the inspectors of constabulary and probation and so forth to have inspections. Another aspect that adds to the powers of the Victims’ Commissioner is to build the commissioner into those structures and to require those bodies, when developing inspections, to fully consult the commissioner. There is also the possibility of joint inspections, which is another tool. So when you need to do something on a targeted basis, in this Bill you have the powers, in the end, to do it. That is the Government’s general position.

I now turn to the specific amendments. Amendment 30, tabled by the noble Lord, Lord Russell of Liverpool, seeks to create a duty on the Secretary of State to set out in regulations minimal thresholds for the code of compliance and to instigate inspections when these are breached in two consecutive years. The Government’s position is that we fully agree that clear indicators are needed to identify severe and persistent non-compliance. However, it is almost certain that what the Government propose to adopt will be a range of indicators, rather than a specific minimum threshold, to consider not just when entitlements are being delivered but how they are received by victims. Those indicators should be decided by the bodies that are responsible for delivering the code, which is why it will be a matter for the ministerial task force. As I have said, the task force will include the inspectorates, the Victims’ Commissioner, and the Parliamentary and Health Service Ombudsman.

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[Baroness Brinton (LD)]

My Lords, I too welcome this amendment. Although I am speaking from the Liberal Democrat Benches, first, I will speak personally, as I have had a number of amendments in other Bills relating to the use of very personal data, whether it is medical data or data with other identifiers.

There is a very strong argument for this. I noted that the briefing which we were sent earlier today talked about the independent review of children’s social care, recommending the re-use of the NHS number for the consistent child identifier. One of my concerns is that a lot of different departments of government or agencies are trying to create their own individual number, which suddenly means that you must remember or have access to your NI number, your DVLA number, your NHS number, your school number or whatever it is. For things such as this, provided that there are the appropriate data safeguards, it is sensible to use a number that is already there. My personal view is that it would be interesting to hear the arguments about whether it should be a separate number or the NHS number, because, after all, everybody has an NHS number.

The briefing also talked about the savings to the criminal justice system from having such an approach. One of the big scandals that we have at the moment is that, because the system is failing, victims often withdraw from any criminal justice system. They do not want to appear as witnesses or they find it very difficult to do so. If we really believe that this number is going to help support victims and to help them to stay through the course and get the justice that they deserve, it will also provide many millions of pounds of cost saving over the years to offset any very minor costs and administrative irritations from adding the NHS number or the victim’s journey number to every form.

From these Benches, we welcome anything that we can debate with the Government between Committee and Report to strengthen the role of a victim and ensure that they get the right support.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, I too read Dr Natalie Byrom’s compelling piece. I very much took to heart the points made by my noble friend Lord Bach. He said that the police count crimes, the CPS counts defendants, the courts count cases, but nobody counts the victims.

I was interested in the reference by the noble Baroness, Lady Brinton, to using NHS numbers so that you are not constantly duplicating numbers. I was reflecting on this because in another life I have dealt with large amounts of data as an engineer. I am very conscious that putting in more identifying numbers does not necessarily make situations more straightforward. Nevertheless, it is a good idea and worth exploring further.

A couple of questions occurred to me during my noble friend’s speech and other contributions. How would you record out-of-court disposals? How would you record withdrawals from cases where there may have been a crime committed but not necessarily a victim identified? Also, what would happen when you got cases of a relatively low nature which were across different police forces and were not necessarily picked up? That is often a source of problems.

The context of this debate is stalkers and domestic abuse, but of course it goes wider, because we were talking in earlier groups about anti-social behaviour and where repeated examples of it were not picked up and acted on. It is a good idea and one that is worth looking at further, but I do not underestimate the complexities of putting it in place.

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I will not give any other examples, but our papers are full of them every day. Not quite half of them are non-domestic. Because they are not domestic, they are unaffected by the consequences of the Domestic Abuse Act, good as it is, and its importance in resolving this. We must put stalking support services into this legislation because, if they are not there, they will not happen.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, to repeat what I said earlier, I dealt with a couple of stalking cases relatively recently. Interestingly, they were both of women stalking men. It is a very difficult scenario and can get extremely complex when you are assessing behaviour over sometimes protracted lengths of time. I absolutely recognise the trauma that it inflicts on the victims.

I will open by looking through the other end of the telescope. As a magistrate, for every sentence I give, I put in place a victim surcharge. That money, which at the moment is 40% of any fine I put in place, goes into a victim and witness general fund. Can the Minister say where that money goes? Is it enough to fund all the victims’ services that we are talking about? Does it need topping up for the other victims’ services that are provided? Interestingly, when the fund was first introduced in 2007, it was set at about 10% of fines. Now it is 40%, so there has been a big increase in the amount of money going into that fund over the last few years.

In general, this group of amendments is about the funding and provision of victim support services. The theme from all noble Lords has been sustainability, predictability and consistency of funding. There are any number of organisations and charities supporting victims, sometimes on a small scale and sometimes on a large, integrated scale. I know from my experience of the Minerva project in Hammersmith in London that it is part of a wider network of support for women going through the criminal justice process, sometimes as victims and sometimes as perpetrators. There is a wide network of services, but it is uneven across the country and funded in different ways. They all aspire to sustainability of funding, as we have heard from all noble Lords, so that they can make best use of the available funding.

My noble friend Lady Lister spoke about economic coercive control in particular; I absolutely agree with the points she made. Nicole Jacobs, the domestic abuse commissioner, has been campaigning on this for many years. I am very glad that it is getting more recognition as an offence that should be brought to court if appropriate.

The noble Lord, Lord Russell, spoke earlier about the “child house” model. I went on that visit to the Lighthouse project with him. The general theme here is the integration of services to meet the particular needs of victims. I have some peripheral experience of that, but my most direct and relevant experience is not of victims but of young men coming out of jail under a previous funding model by the Conservative Government—the troubled families programme—funded in three boroughs in south-west London. There was an integrated approach to supporting and providing services to those young men as they came out of prison, across the CPS, housing, health and education, and more widely, so that they did not reoffend. I sat on the board for a number of years. It was very interesting that, when the money dried up, the co-operative approach dried up as well. That was very regrettable, but it taught me the lesson that the co-operative approach works best when there is a focus and an impetus through funding to make those co-operative services work effectively.

Everybody aspires to co-operative funding. Of course it is a good thing, but there needs to be either a direct instruction or a direct pot of money for people to co-operate as they should. So often, co-operation is difficult and the lack of it makes it easier for individual organisations to continue to work along their separate tramlines. I hope the Minister will say something about how to use that money imaginatively and sustainably so that co-operation across services can be embedded into victim support.

[The Deputy Leader of the House (Earl Howe) (Con)]

My Lords, this group of amendments brings together a very important set of issues, as we have heard. I am most grateful to the right reverend Prelate the Bishop of Manchester and the noble Lord, Lord Russell of Liverpool, for their amendments on the funding and provision of victim support services, where I will start.

The right reverend Prelate’s Amendment 56 seeks to require the Secretary of State to have regard to the needs assessments identified under the duty to collaborate and use these to ensure that local commissioners effectively commission relevant support services. I hope I can be helpful in providing some reassurance on that topic. Under the duty to collaborate, local commissioners must have regard to their joint needs assessments when producing their local strategies. The strategies should include evidence of how relevant authorities have carried out the needs assessments, as well as how the assessments have informed their commissioning decisions. A ministerially led national oversight forum will be set up to scrutinise the local strategies; that is how we can join up the process. For that reason, I respectfully suggest that the amendment the right reverend Prelate has tabled is unnecessary.

The oversight forum will have the relevant insights and information and undertake appropriate scrutiny of the published strategies to assess whether and how relevant support services are commissioned in individual local areas. The insights will also be used to inform national funding decisions made through the spending review process; again, that is another element in the join-up process. That is the right approach to setting government budgets. Looking at everything in the round, the measures will achieve the objective the right reverend Prelate’s amendment also seeks to achieve.

Amendments 58, 59, 60 and 62 would require the Secretary of State to make a statement every three years, in response to the strategies published under the duty to collaborate, on support for victims of domestic abuse, sexual violence and stalking. They would also require the Secretary of State to ensure that commissioners, under the duty, have sufficient multi-year funding, and the establishment of a cross-government by-and-for funding stream. The key point here is surely transparency. As I indicated a moment ago, the local strategies under the duty to collaborate will be published and will provide valuable insights into the levels of service certain victims are receiving in each local area. Therefore, additional reporting in a statement made by the Secretary of State would be largely duplicative.

I am, however, in full agreement that the funding of victim support services is crucial to enable victims of crime to cope and build resilience to move forward with their lives. That is why we have already committed to quadruple funding for victims’ services by 2024-25, up from £41 million in 2009-10. This includes funding that the Ministry of Justice provides to police and crime commissioners, specifically ring-fenced for domestic abuse and sexual violence services.

There are two additional points I can make on this. The joint needs assessments will help local areas to make the best use of existing funding through the collaborative process. This will lead, I suggest, to a more efficient use of money. Following on from that, the information that flows from it will strengthen the evidence base used to inform funding decisions made through the spending review process. The Government have responded to intelligence from local commissioners previously. For example, PCCs received a £6 million boost in funding per annum over the spending review period for community-based services supporting victims of domestic abuse and sexual violence.

The noble Lord, Lord Ponsonby, asked what happens to the money that goes into the general support fund for victims. The victim surcharge provides a contribution towards MoJ-funded victim and witness support services. It does not cover the full cost of victim support services funded by the MoJ, but it makes a contribution. Income from the surcharge is then topped up from departmental budgets.

On multi-year funding, for which my noble friend Lady Newlove so powerfully advocated, the Government have already committed to it where possible and appropriate. The victims funding strategy set out an expectation for all commissioners to pass multi-year commitments on to their providers.