Criminal Justice Bill (Fifth sitting)
Thursday 11th January 2024
(10 months, 2 weeks ago)
Public Bill CommitteesRead Full debate Criminal Justice Bill 2023-24 View all Criminal Justice Bill 2023-24 Debates Read Hansard Text Read Debate Ministerial Extracts Amendment Paper: Public Bill Committee Amendments as at 11 January 2024 - (11 Jan 2024)
The Chair
Before we begin, I have a few preliminary announcements. Members should send their speaking notes by email to hansardnotes@parliament.uk. Please switch electronic devices to silent. Tea and coffee are not allowed during sittings—sorry about that, but those are the rules. Officials in the Gallery should communicate electronically with Ministers.
Today we begin line-by-line consideration of the Bill. The selection and grouping list for today’s sitting, which is available in the room, shows how the clauses and selected amendments have been grouped together for debate. Amendments grouped together are generally on the same or a similar issue. Please note that decisions on amendments take place not in the order they are debated but in the order they appear on the amendment paper. The selection and grouping list shows the order of debates. Decisions on each amendment and on whether each clause should stand part of the Bill are taken when we come to the relevant clause.
A Member who has put their name to the lead amendment in a group is called first. Other Members are then free to catch my eye to speak on all or any of the amendments in the group. A Member may speak more than once in a single debate, so to that extent the process is much more free-wheeling than in the more formal parts of the Chamber downstairs.
At the end of the debate on a group of amendments, I shall call the Member who moved the lead amendment again. Before they sit down, they will need to indicate whether they wish to withdraw the amendment or whether they seek a decision. If any Member wishes to press any other amendment in a group to a vote, they will need to let me know in advance so I know to call a vote.
Clause 1
Articles for use in serious crime
Alex Norris (Nottingham North) (Lab/Co-op)
I beg to move amendment 51, in clause 1, page 1, line 10, leave out subsection (3).
The Chair
With this it will be convenient to discuss the following:
Amendment 55, in clause 1, page 1, line 20, at end insert,
“, or it is not reasonable to assume that the accused possessed or had control over the item”.
This amendment would clarify that people living in shared accommodation would not be held liable for offensive articles which do not belong to them and which they are unaware of.
Amendment 52, in clause 3, page 2, line 39, leave out subsection (3).
Alex Norris
It is a pleasure to serve with you in the Chair, Dame Angela. I hope to follow your instruction to be free-wheeling as far as I physically can.
As the shadow Home Secretary, my right hon. Friend the Member for Normanton, Pontefract and Castleford (Yvette Cooper), said on Second Reading, we support this legislation. This is likely to be the final chance during this Parliament for us to legislate in the area of crime, policing and criminality, and there is much to do. There are very many good things in this legislation, so the bulk of my contributions on the initial clauses, and my amendments more generally, seek clarity and will give the Minister a chance to put certain things on the record, rather than challenging the principle of the Bill.
As we start line-by-line consideration, it is important to recognise that the public expect more from the Government and this place on crime. Ninety per cent of crimes go unsolved and the charge rate has dropped by two thirds. That means that a person who commits a crime is less than half as likely to be caught as they were in 2010, and the public feel that very significant change. Of course, that is before we get to the woeful backlogs in the court system, and what they mean for victims and the likelihood of successful prosecution. My hon. Friend the Member for Stockton North will no doubt cover that issue in due course.
To that record is added low confidence in policing, the disastrous legacy that we still feel of the cut of 20,000 officers, 10,000 fewer police on the frontline, and the fact that 50% of the public—a number that has doubled—say they never see a uniformed presence in their community, so there is clearly much to do. Restoring policing and justice in this country must be a national priority. We welcome in most part what the legislation offers, and most of our discord lies with what is not in the Bill and the missed opportunities. We will seek to add those things in due course.
Clause 1 relates to articles for use in serious crime. Serious and organised crime is a growing menace in our country. Organised crime is often left out of the debate about community safety. The way crime is counted pushes organised crime, and particularly fraud, to the fringes of the debate, but it is a growing enterprise and it has to be tackled head on. By its nature, it is fast moving and shapeshifting. We are in the fourth industrial revolution—an era of significant technological change at breathtaking pace—and it is crucial that we seek to keep pace. Given the nature of law and legislation, that is hard, but we have to keep pace as best we can. We know that the tools that criminals, particularly violent criminals, use to conceal their work are ever changing, so we must change to meet that need.
Clause 1 criminalises the possession of items that can be used in serious crime, and my amendments relate to that. Without pre-empting the clause 2 stand part debate, the sorts of items we are talking about include 3D printer firearms templates, tablet presses and vehicle concealments. We heard in the evidence sessions that such items are being used by some of the most serious criminals in this country and those who facilitate their work, and it is right to address that.
I turn to amendment 51, which stands in my name. Clause 1(3) says:
“It is a defence for a person charged with an offence under this section to show that the person did not intend or suspect that the relevant article would be used in connection with any serious offence.”
Basically, if the police arrest someone and want to charge them with possession of one of the items specified in clause 2, the person can say, “I didn’t know it was going to be used in this way.” My amendment would delete that provision. It is of a probing nature—I do not intend to put it to a Division—but I want to hear from the Minister why the clause has been written in such a way. It is not without precedent, but we would not routinely specify on the face of a Bill the defence that a person facing a criminal allegation could use; that would be a matter for them.
Crucially, the burden will be on the prosecutor to prove that a crime has been committed. We know from clause 1(1) that a successful conviction for the offence requires prosecutors to prove to a criminal standard that, first, the person facing the charge possessed the article in question and that, secondly, they did so in circumstances that could reasonably give rise to suspicion that it would be used to commit a serious offence. The burden is on the prosecutor to prove that, so I am keen to understand why we need to specify on the face of the Bill that a defendant could make the defence that they
“did not intend or suspect that the relevant article would be used in connection with any serious offence.”
Is subsection (3) not just subsection (1) turned inside out? On that basis, is it necessary? If subsection (1) describes the alleged crime, surely it is axiomatic that the defence would be the opposite. Does subsection (3) need to be on the face of the Bill? Could the Minister explain that? We are in danger of asking people to prove negatives, which is harder. Specifying that defence may well be relied on by authorities in the future, and if an individual struggles to prove intent, which can be quite hard, or a lack of intent, which, frankly, is even harder, it could be challenging for the justice process further on. I am keen to understand the Minister’s perspective.
Amendment 52 would have the same effect on clause 3(3) as amendment 51 would have on clause 1(3): it would remove clause 3(3). The arguments for doing so are the ones I have just made.
The final amendment I have tabled in this group is amendment 55 to clause 1. Clause 1(1) relates to possession, and subsection (4) explains what “possession” means in this context. It says that
“if it is proved that a relevant article—
(a) was on any premises at the same time as the accused, or
(b) was on premises of which the accused was the occupier or which the accused habitually used otherwise than as a member of the public,
the court may assume that the accused possessed the relevant article”—
that is how possession is proven, and I would argue that is quite a broad definition—
“unless the accused shows that they did not know of its presence on the premises or that they had no control over it.”
That is what my amendment seeks to test, because I do not think the intention of the clause is to sweep up people for being in the presence of an article that was not theirs.
My concern relates particularly to shared accommodation. I lived in shared accommodation for a couple of years before I met my wife, and for a period of time it was with people I did not really know: I did not know what they did for a living; I did not know their personal characters; and, to be honest, I did not have an awful lot of engagement with them. Many came and went, and the communal areas were largely not used, but it would not have been out of the question for someone to leave work equipment around. It would not have been impossible for someone acting in bad faith to have one of the items detailed in clause 2 in a communal area, and then to have said that it was another person who was living there or that another person at some point had touched that item in order to move it and put something else next to it. Whose article it was—and therefore who is responsible and who may well have committed an offence under clause 1—could then become quite a challenging question. There needs to be more clarity that, in such circumstances, an individual would not have committed a crime.
That is what amendment 51 seeks to add. I do not intend to labour the point all the way to a Division, but I hope the Minister will put on the record that that is not how he sees the provisions working, and that he will give the Committee some degree of comfort on how such circumstances will be avoided.
The Minister for Crime, Policing and Fire (Chris Philp)
It is a huge pleasure to serve under your chairmanship once again, Dame Angela, as it will be in the Committee’s sittings in coming days.
I will not try to respond to the shadow Minister’s opening remarks in any detail, as we debated the wider issues on Second Reading, but I will observe in passing that we have record numbers of police officers, and overall crime, measured by the crime survey on a like-for-like basis, is 56% lower today than it was in 2010.
Alex Cunningham (Stockton North) (Lab)
That must be the only place where there are extra police.
Chris Philp
The fine city of Stockton.
I thank the shadow Minister for the thoughtful, reasonable tone that he adopted in discussing the amendments and in his opening remarks. I am sure that tone will characterise the exchanges throughout the Committee’s proceedings.
As the shadow Minister mentioned, clauses 1 to 4 criminalise the possession, importation, making, adaptation or supply of certain specified articles, where they can be used for serious criminal purposes, including items such as pill presses used to manufacture illegal pills and the templates for producing 3D firearms, about which the National Crime Agency and others are increasingly concerned.
As with strict liability offences, these offences entitle a prosecution to start with the assumption that the accused would have known what the articles were concerned with. I have mentioned a couple of those articles; there are very few, if any, legitimate uses for them.
The shadow Minister posed a reasonable question, asking why we have constructed the burden of proof in the way we have. Why say it is for the defendant to demonstrate that they had a legitimate purpose, rather than the other way round? The reason is because these articles have pretty much no legitimate uses other than for criminal purposes. Why would someone have a template to construct a 3D firearm other than for criminal purposes? There is no innocent use for that article that I can think of. The situation is similar for pill presses, unless it were a pharmaceutical company. To answer the shadow Minister’s fundamental and foundational question, that is why the burden of proof has been constructed as it has.
Amendments 51 and 52 would remove the ability for the defendant to expressly advance as a defence that they did not know about the purpose of the article, and did not know they were possessing it and so on. If the amendments were agreed to, those defences would not be available and the clause, as amended, would make these strict liability offences, with no defence that could be offered. The effect of the amendments would actually be to make the clause less favourable to the defendant.
Amendment 55 addresses items found on a premises. As the shadow Minister pointed out, at the end of clause 1(4), there is a defence that the person did not know about the item’s presence on the premises or they had no control over it; it can be one or the other, and does not have to be both. I will take the give example of shared accommodation, where people share a flat or a house. Clearly, if someone’s flatmate possessed one of these illegal articles and the flatmate did not know about it, or even if they knew about it but did not have control over it—it can be one or the other; it does not have to be both—that would then be a defence available to them. I can certainly give the assurance that he requested.
At the bottom of page 1, the clause provides that where flatmates are sharing accommodation, if one of the flatmates possessed the articles, and another flatmate had nothing to do with any offending and either did not know about the articles—or, even if they knew about them, had no control over them—that second flatmate would not be guilty of an offence, because the defence set out would be available to them. I hope that that gives the shadow Minister the assurance that he wanted.
Dame Angela, shall I save my wider remarks about the clauses for the stand part debate in the second group, or would you rather I addressed them now?
Alex Norris
I am grateful to the Minister for his full answer. I am deeply disappointed that I could not draw him on wider issues, but I suspect that on a long enough timeline, he will relent. The Minister must think about the fact that he is tempted to tell us that, on crime, we have never had it so good. That is something that we will test with the general public at some point this year, and he may be disappointed. We are ready on any day of his choosing—the sooner the better.
Alex Norris
That is a very reasonable correction.
I am grateful for the Minister’s response, and in particular the comfort on amendments 51 and 52, which relate to clause 1(3) and clause 3(3). I am not 100% convinced that a defendant’s ability to say that an item was not theirs has been removed; they could say that routinely, as they frequently do to police up and down the country in relation to various matters. Nevertheless, we would not want to weaken the defence, and the Minister’s point about that is enough for me to withdraw the amendments.
I am also grateful for the assurance on subsection (4), which it is important to have on the record. This is an issue—perhaps this is not for the face of the Bill—that will have to be thought about in a policing sense. The way the clause draws possession is quite broad: being on the same premises as something that someone used habitually. For example, perhaps a small group of people use a social club routinely and are engaged in a joint endeavour of committing crime. That would be quite hard for the police to identify. Probably the most likely outcome is that all individuals get charged, but there will be challenges. Again, that is probably not for the face of the Bill, but it may be something that the Government need to come back when it comes to its operation as a practical measure. They will need to work with the police to ensure that it is a practical power, because we want it to be used. We do not want the police to think it is too complicated or too broad to use, because it is very important.
On that basis, I beg to ask leave to withdraw the amendment.
Amendment, by leave, withdrawn.
Chris Philp
I beg to move amendment 14, in clause 1, page 2, line 1, after “means” insert “—
(a) in England and Wales,”.
This amendment and amendments 15 to 18 extend the offence under this clause to Scotland and Northern Ireland.
The Chair
With this it will be convenient to discuss the following:
Government amendments 15 to 17.
Government amendment 41.
Clause stand part.
Government amendments 18 and 19.
Clause 2 stand part.
Government amendments 20 to 22.
Clauses 3 and 4 stand part.
Government amendment 40.
Government amendment 49.
Government amendment 44.
Chris Philp
As we have discussed, clauses 1 to 4 introduce new offences to criminalise the importation, manufacture, modification, supply, offer to supply and possession of particular articles used in serious and organised crime. They currently apply to England and Wales only, but after consultation with the devolved Administrations in Scotland and Northern Ireland, the Government tabled amendments 14 to 22 and 41 to extend the criminal offences to the whole of the UK. This follows a request from the devolved Administrations, which we are happy to agree to.
Clause 2 contains a delegated power for the Secretary of State to amend the list of items covered by the clause. At the outset, we cover the templates for 3D-printed firearms, pill presses and concealed compartments. This creates a power, using an affirmative statutory instrument that is subject to full parliamentary scrutiny, to add additional items as we become aware of them. It is impossible for us sitting here to foresee or anticipate what items criminals may come up with in the future, so it is important to have this power to future-proof against criminal innovation.
The practical effect of amendments 40, 44 and 49 is to add these offences to the Proceeds of Crime Act 2002, which means that when a person is found guilty of an offence, they will automatically be considered guilty of having a criminal lifestyle when the court is making a confiscation order. I am sure that the Committee will agree that when someone is involved in serious criminal activity, we would want the proceeds of that criminal activity, particularly if it is serious organised crime, to fall into the scope of the POCA regime. I have already mentioned the items included, which are listed in clause 2, and I have also referenced the affirmative statutory instrument process for adding additional items in the future.
On clause 3, it is important that we include measures on vehicle theft in the Bill. I am sure that all of us have been contacted by constituents who are concerned about their cars being stolen, particularly from their home address. Criminals do that using various forms of technology that enable them to either pick up the signal from a key fob, or hack into a vehicle’s control system, disable the immobiliser, and activate and unlock the vehicle. They then drive off. Unfortunately, that is relatively prevalent.
There are things that constituents can do, such as put their key fob into a so-called Faraday bag—a little bag with an iron mesh around it—but that could be stolen. More modern vehicles, particularly in the past two or three years, have better security measures. Nonetheless, we parliamentarians want to do everything we can to prevent this kind of technology falling into criminal hands. That is why we are providing for two new criminal offences relating to vehicle theft using electronic devices such as signal jammers, but there are others also. The first offence criminalises possession of those devices, and the second criminalises importing, making, adapting, supplying or offering to supply those devices.
Jess Phillips (Birmingham, Yardley) (Lab)
I might be showing my entire ignorance of signal jammers, but is there no other use for these bits of technology? I can see whether there is when it comes to stamping things on pills and plans to build a gun on a 3D printer, but my ignorance about signal jammers means that I do not know whether there is another use for them.
Chris Philp
I thank the hon. Lady for that very good question. These two offences require a reasonable suspicion that the device will be used in connection with vehicle theft. The judge or the jury, depending on whether we are talking about magistrates court or the Crown court, have to be satisfied there is a reasonable suspicion that that is what the device will be used for. It is important that the police have the powers to arrest and prosecute people involved in this kind of activity. The offences should help a great deal in stopping these electronic devices getting into criminal hands.
We have talked a little bit about the evidential burden of proof in clause 4, and I will not rehearse those points at great length, in the interests of Committee members’ patience and time. As many of the articles that we are talking about can be used only for criminal purposes, it is reasonable to construct the clause this way. Members of the Committee will recall that we took evidence on this issue from a number of people in law enforcement, including Graeme Biggar, the director general of the National Crime Agency. Law enforcement—both territorial policing and the NCA—strongly welcomes these measures as strengthening the police’s armoury in the fight against organised crime. Through this regulation-making power, Ministers and Parliament will be able to keep up with changes in technology, which is extremely important given how fast technology is moving these days.
Alex Norris
I will start with the Government’s amendments. It is good, in general, for Governments to amend their Bills; it shows that they are still looking at the legislation. We hope to see them show the same flexibility to our amendments in due course. I am grateful for the written explanation the Minister has furnished, although it is possible that my first emotion upon getting dozens of amendments in the week before Christmas may not have been gratitude; I think there might have been a bit of swearing when we got the other set earlier this week, too. Nevertheless, we appreciate the explainer.
As we have heard, Government amendments 14 to 17, 20 to 22 and 41 extend the provisions in clauses 1 to 4 to Scotland and Northern Ireland, which is welcome. A four-nations approach to tackling serious and organised crime is wise. We do not want such activity to be displaced to places that are not covered by legislation, or for areas or indeed countries to be seen as safe havens. That has to be the right thing to do. I hope that the Minister will say a little about the discussions he had with colleagues in Scotland and Northern Ireland to reach this conclusion, and what other work may be done to ensure that the legislation is used effectively.
Having listened to what the Minister said on Government amendments 40, 49 and 44 on proceeds of crime, we are similarly comfortable with the approach being taken with those. As the Minister said, we heard from Graeme Biggar and other witnesses about the importance of the proceeds of crime. These measures would tighten that regime, which is welcome.
I covered most of our views on clause 1 when speaking to my amendments, so I will not repeat them. I will just say that the clause is an important step forward, and something on which we are keen. Clause 2 defines what is meant by “relevant article”. The articles in scope today are 3D printer firearms templates, encapsulators, tablet presses and vehicle concealments. [Interruption.]
The Chair
Order. We cannot have non-Members of Parliament coming into the Committee in that way. I hope we do not see that again.
Alex Norris
During the evidence sessions, we heard about such articles and the fact that they are being used by serious criminals. It is right that we send a signal from this place that those who use or make such things for others to use cannot do so without risking serious punishment. Again, we welcome Government amendment 18, which extends the provisions to Scotland and Northern Ireland.
Clause 2(3) gives the Secretary of State powers to vary these articles—to add or subtract from them—through regulations. I will break the habit of a lifetime here, or certainly the habit of the past six and a half years—I promise I will get spicier than this. Over the past six and a half years, I have made countless speeches on the excessive use of Henry VIII clauses in Government legislation. If we added up all the speeches that Labour Members have made over the past six and a half years on that subject, it would be an extraordinary number. Such clauses became a defining feature of legislation relating to Brexit, and their use has become epidemic. Pushing measures that ought to be in a Bill into secondary legislation, so that they are decided on with less scrutiny —for Government convenience, frankly—is generally a bad idea. However, there are contexts where Henry VIII clauses are actually necessary, and I think that this is one of them. [Interruption.] Exactly: we have found the one example.
As we have debated, the nature of serious and organised crime is fast-moving, and the threat is ever changing; we have to be nimble and able to keep pace. It is therefore right that items can be added with a degree of speed. On that basis, we support this measure, although there are other uses that I will challenge significantly later on.
I hope the Minister might be able to give us a little comfort, as we are giving the Secretary of State significant power. Perhaps he could give us a little clarity on how he envisages the power being used. Who would the Secretary of State consult? Is there a commitment to consult? How would decisions taken be reviewed, once they were taken in one of these upstairs Committee Rooms? Is there anything on the watchlist at the moment that may be in scope for this Parliament, or is it not anticipated that this power will be used for the rest of this Session? It is crucial that the power be used effectively and safely, and that the Government engage and are transparent. We welcome the fact that Scottish Ministers and the Department of Justice in Northern Ireland will be consulted before its use—that is a good balance for the devolved settlement—but again, I would like to hear a little more from the Minister on that.
Chris Philp
I will briefly respond to one or two of the points the shadow Minister raised. We engaged with the devolved Administrations both at an official level and through correspondence. I am glad to say that they were pretty keen to ensure that the new offences applied in Scotland and Northern Ireland. As the shadow Minister said, it is very important to ensure that serious criminals have no part of the United Kingdom in which they can operate. I am glad to observe generally that despite political differences, particularly with the nationalists in Scotland, we have a relatively good relationship on law enforcement co-operation. Generally, we work quite constructively together in a non-confrontational, non-politicised way, as I guess our constituents, the public, and the whole House would expect.
On the affirmative regulation-making power, I am grateful to the shadow Minister for breaking his habit and supporting it. He is quite right to say that this is technically a Henry VIII power, in that it is a statutory instrument that can amend primary legislation—under clause 2(3), the statutory instrument can amend the clause—but it has very limited scope, because only this clause can be amended. The only purpose for which the power can be used is specifying additional types of technology, because that is all that the clause does. While this is a Henry VIII power, it has very limited and specific applicability.
As for adding future items, there is nothing immediately on the list. I expect us to stay very closely in touch with the law enforcement community, particularly the National Crime Agency, but also the National Police Chiefs’ Council lead for serious and organised crime, and the regional organised crime units, who would rapidly identify new bits of technology used by criminals, so that we could very quickly add them. There is not a statutory duty to consult—other than, of course, with Scotland and Northern Ireland’s devolved Administrations—but we did consult on these provisions. It would be our intention, unless there was an emergency situation, to consult prior to adding any new items, lest there were unintended consequences. I hope that addresses the points raised, and I commend the four clauses to the Committee.
Amendment 14 agreed to.
Amendments made: 15, in clause 1, page 2, line 2, at end insert—
“(b) in Scotland, an offence specified or described in Part 1A of that Schedule;
(c) in Northern Ireland, an offence specified or described in Part 2 of that Schedule.”
See the statement for amendment 14.
Amendment 16, in clause 1, page 2, line 4, after “conviction” insert “in England and Wales”.
See the statement for amendment 14.
Amendment 17, in clause 1, page 2, line 5, at end insert—
“(aa) on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);
(ab) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);”.—(Chris Philp.)
See the statement for amendment 14.
Clause 1, as amended, ordered to stand part of the Bill.
Clause 2
Section 1: meaning of “relevant article”
Amendments made: 18, in clause 2, page 2, line 17, after “1968” insert
“or, in Northern Ireland, Article 2(2) of the Firearms (Northern Ireland) Order 2004 (S.I. 2004/702 (N.I. 3))”.
See the statement for amendment 14.
Amendment 19, in clause 2, page 2, line 30, leave out “subsection).” and insert
“subsection or subsection (4)).
(4) Before making regulations under this section, the Secretary of State must consult—
(a) the Scottish Ministers, and
(b) the Department of Justice in Northern Ireland. —(Chris Philp.)
This amendment requires the Secretary of State to consult the Scottish Ministers and the Department of Justice in Northern Ireland before making regulations under this clause.
Clause 2, as amended, ordered to stand part of the Bill.
Clause 3
Electronic devices for use in vehicle theft
Amendments made: 20, in clause 3, page 3, line 10, leave out paragraphs (a) and (b) and insert—
“(a) in England and Wales—
(i) an offence under section 1 of the Theft Act 1968 of theft of a conveyance (as defined by section 12 of that Act) or anything in a conveyance, or
(ii) an offence under section 12 of that Act (taking vehicle or other conveyance without authority);
(b) in Scotland—
(i) theft of a vehicle, vessel or aircraft constructed or adapted for use for transporting one or more persons or of anything in such a vehicle, vessel or aircraft, or
(ii) an offence under section 178 of the Road Traffic Act 1988 (taking motor vehicle without authority);
(c) in Northern Ireland—
(i) an offence under section 1 of the Theft Act (Northern Ireland) 1969 of theft of a conveyance (as defined by section 12 of that Act) or anything in a conveyance, or
(ii) an offence under section 12 of that Act (taking vehicle or other conveyance without authority).”
This amendment and amendments 21 and 22 extend the offence under this clause to Scotland and Northern Ireland.
Amendment 21, in clause 3, page 3, line 16, after “conviction” insert “in England and Wales”
See the statement for amendment 20.
Amendment 22, in clause 3, page 3, line 17, at end insert—
“(aa) on summary conviction in Scotland, to imprisonment for a term not exceeding 12 months or a fine not exceeding the statutory maximum (or both);
(ab) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);”—(Chris Philp.)
See the statement for amendment 20.
Clause 3, as amended, ordered to stand part of the Bill.
Clause 4 ordered to stand part of the Bill.
Clause 5
Possession of a SIM farm
Question proposed, That the clause stand part of the Bill.
The Chair
With this, it will be convenient to discuss the following:
Clauses 6 and 7 stand part.
Government amendment 47.
Schedule 1.
Chris Philp
As Members will be aware, criminals often use telecommunications networks to target people to try and defraud them, for example with scam texts and scam calls. In fact, the secretary of my local residents association in Coulsdon, in my constituency of Croydon South, sent me a message just this morning with an example of a scam text that she had just received, purporting to come from the Royal Mail and inviting her to click on a link and fill in her details. This is clearly a problem.
I am sure that we have all heard such examples; indeed, we have probably received messages ourselves. Although most people can identify them as scams trying to elicit fraud, unfortunately some people who receive them are taken in, because the messages can often be quite realistic, and often they end up losing significant amounts of money.
Very often, these scam texts can be traced back to so-called “SIM farms”, which are electronic devices that sometimes hold hundreds of physical SIM cards that can be used to send out thousands and thousands of scam text messages in a matter of seconds. These devices are relatively easy to buy and—until this Bill passes into law—they are legal to buy online, enabling criminals to commit large-scale fraud by abusing our telecommunications network. In the fraud strategy, we committed to stopping that, which is why we are legislating.
We consulted on these proposals in May 2023 and received broad support for these measures. There were some concerns about the definitions being too broad, such that they would inadvertently criminalise some legitimate activity, but we have worked to develop the legislation in order to address those concerns.
Peter Dowd (Bootle) (Lab)
On that particular point about possession of a SIM farm, the Bill says that a person charged with an offence under the clause must provide “good reason”. It goes on to state what the good reasons are, for example providing broadcasting services. However, I would have assumed that a broadcasting service would be already licensed; similarly, if a body is operating a genuine public transport service, it is probably a local authority. Could the Minister explain that “good reason” a bit more? It seems a bit woolly or wide to me. Somebody who is clever enough to run a SIM farm would be clever enough to find a way around that somehow. I want to support the Government in advancing their proposal, but is it possible to tighten it up a bit more?
Chris Philp
The hon. Member raises a concern that inventive criminals might exploit the defences we set out in clause 5(3), on lines 37 to 40 at the bottom of page 3, which he was quoting from. He is concerned that criminals might find a way of pretending or purporting to offer, for example, legitimate broadcasting services when in fact they do not. I think that a court would take a view on legitimate broadcasting services. If there was a prosecution and a criminal advanced that defence, it would be up to the jury to decide whether the broadcasting services really were legitimate.
Since the hon. Member has raised the point, I will happily take it away and see whether there are any concerns that the clause might inadvertently provide a loophole for ingenious or inventive criminals. I will seek to satisfy myself that that is not the case, but if he has identified a problem or potential loophole, I will happily come back to the Committee. I will take that away as a point to double check. We can probably rely on juries, or magistrates in a magistrates court trial, to apply common sense to those defences, but it is good that he raised the question and I will certainly look into it.
Carolyn Harris (Swansea East) (Lab)
On that point, it is possible for scammers to intercept texts that come from a credible bank, so they can slot in a text in the line of communication between a person and their credible bank. Have the Government given any thought as to how we can stop that happening? I feel it makes us even more vulnerable.
Chris Philp
That sort of interception and insertion is not addressed by this clause, which is about SIM farms and the almost industrial-scale transmission of thousands of messages. What the hon. Lady is describing is a little different. It can happen to emails as well. For example, if someone is about to buy a house, they may be corresponding with their solicitor. When the solicitor tells them to transfer the funds to X bank account, a criminal can insert themselves into the email chain, pretending to be the solicitor, and put in a message telling the client to send the funds to their own bank instead of the solicitor’s client account. Inserting messages into an email chain happens quite a bit, but that is not what this clause is designed to address. The Security Minister, my right hon. Friend the Member for Tonbridge and Malling (Tom Tugendhat), is very aware of the issue because it falls into his portfolio rather than mine. Perhaps I could ask his officials to write to the hon. Lady to update her on the work he is doing with law enforcement on that point, because this clause just does not address it.
Turning back to the group of clauses, it is worth saying that these offences will make it difficult—I hope impossible—for criminals to access and use SIM farms for the purposes of fraud, and the police will be given the tools that they need to disrupt them. Clauses 5 and 6 ban the possession and supply of a SIM farm. However, as I have already said in response to the hon. Member for Bootle, if a person has good reason or lawful authority, obviously that is not criminalised. We have talked a bit about the legitimate use issue already, and there are some examples provided in clause 5, as we have discussed.
I will turn to amendment 47 to schedule 1. Schedule 1 confers powers of entry, search and seizure in relation to these offences. There is an offence of intentionally obstructing a constable when they are carrying out a search—the search is to be unimpeded, obviously . That offence also needs to apply in the case of people who are exercising the power of a constable, such as designated National Crime Agency officers, who are not necessarily constables. Amendment 47 to schedule 1 is a technical amendment that makes sure that all the relevant people can exercise this power of search: not just constables, but any person who is exercising the power of a constable. It is a technical amendment, making sure that it applies to everybody undertaking those searches to hopefully find and prosecute criminals who are using SIM farms. On that basis, I commend these provisions to the Committee.
Alex Norris
Fraud is an everyday, large-scale fact of life in this country. According to the crime survey, there were 3.7 million instances of fraud in England and Wales in 2022. Fraud now represents 40% of all crimes. It is an everyday peril that all of us face and from which vulnerable people are clearly at risk.
Furthermore, the National Crime Agency estimates that 86% of fraud goes unreported. That means that victims are unsupported and vital evidence that could break some of the fraud rings goes uncollected. We have to do better and build confidence among the public that fraud is not just a fact of life but that, if they report it, something will happen.
We have to push back on the idea—I hope that the Minister will be very clear about this in his response—that, to some degree, fraud is a lesser crime. When citing the statistics on crime reduction that the Minister cited in his opening speech, about which people say, “Yes, but you have not counted fraud in that”, we have heard other Ministers say—although I do not think we have heard this Minister say it—“Well, fraud is not quite the same as those crimes. It is a lesser crime. It doesn’t feel quite as bad”. That is wrong, and I hope that the Minister will say, on the record, that that is not the view of the Government.
Alex Cunningham
I want to give an example to illustrate exactly what my hon. Friend is saying. My neighbour across the road, who is sadly now deceased, had a number of instances where a person was calling her—from her bank, apparently—to persuade her to move funds to different accounts because they were “checking their security”. She was ready to do that and, had it not been for an alert taxi driver, she would have transferred several thousand pounds from one bank account to another, the latter of those being that of a fraudster. For me, that is a tremendous crime. I think the amount was £6,000. Does that not best illustrate what my hon. Friend the Member for Nottingham North is saying to the Minister?
The Chair
I am getting my Alexes mixed up. My apologies to Alex Cunningham; I now call Alex Norris.
Alex Norris
If I were to open my social media accounts now, I think that I would find myself called an awful lot worse than Alex Cunningham, so I have no problem with that at all.
My hon. Friend the Member for Stockton North is absolutely right, though. That sort of action can ruin lives. And it can destroy a business. I probably should not be relying on “Coronation Street” for my arguments, but there is a good storyline about that at the moment. It can ruin a business. We know that there is vulnerability there. For an individual, losing that sort of sum of money—£6,000—could ruin their life. It could jeopardise their housing situation, and it can jeopardise relationships, too—we have seen that happen in the past—so it is very serious. It knocks people’s confidence as well; it makes people not want to engage with others. This is just as important as other crimes, and it is really important that we send out that message.
Part of the reason for the success that criminals have is that they can do mass-scale phishing. That means that, while there are things that we all receive and think, “Well, that’s a pretty crude scam. Who is going to fall for that?”, we know that trying crude and rudimentary things over and over again on a mass scale can, on a long enough timeline, succeed.
That is before we get to the incredibly sophisticated methods that my hon. Friend the Member for Bootle mentioned, and I welcome the response that the Minister gave on that. There is a difference. The Minister mentioned his constituent and Royal Mail. Most of the time, I would look at the link and say, “Well, that’s not Royal Mail.” I would ignore it and move on. But, if I was expecting something from Royal Mail, I cannot tell you with 100% certainty that I would do that. That is the case not least because we always want what is coming: “Where is it? Come on, I’m ready for it.” I can easily see how that mistake can be made, and that mistake could have a profound and long-term impact on someone’s life. It is only possible to do that because of technology that allows relentless and repeated communication attempts, and we know that so-called SIM farms are the way that that is done.
We support the aim behind clause 5 of making an offence of the possession of a SIM farm. I have reservations about the utility of subsection (2), but we have probably tested that debate to destruction. The point that was made about “good reason” was really good. I am slightly uncomfortable with the Minister’s response that the court will set that; I think we could do that. There are legitimate, although deeply irritating, marketing purposes for that degree of communication—it is for others to say how effective it is. Even political parties engage in it sometimes, so bulk text messages are not without precedent. It feels like we can tighten up the clause to specify who can use these things and to what purpose. Again, there will be edge cases that fall between the marketing of a bad product and the marketing of a fraudulent product. There is a difference between those things. People have a right to advertise a product that is not very good. We would not want to consumer it, use it or buy it, but they can do that. That would be at the edge of the cases we are talking about here, so we need greater clarity, and perhaps the Government can tighten that up before Report.
Clause 7 introduces schedule 1, which is amended by Government amendment 47. The schedule relates to the offence of obstructing a person in their endeavours to investigate possible offences under clauses 5 and 6. The effect of the amendment is that a person cannot obstruct someone other than a constable as that search warrant is being executed. Again, we do not have a problem with that—people need to comply with the provisions of the law—but we need a bit more clarity. I do not say this to be smart; I just want to understand it. The Minister characterises this as a technical amendment, which is a term of art in this place. Was there a drafting error or does it genuinely not change the substance of this provision? I do not think the intention is for lots and lots of people to have the ability to exercise these powers. It is tightly defined, and those who are not constables who can do this will be accompanied by a constable, but we could do with a bit more clarity.
Finally on this topic, part of the challenge we face is that although some of these enterprises will be set up in this country, they can also be set up and executed from other nations that have weaker arrangements than we will have, assuming this legislation passes. Will the Minister tell us about the conversations the Government are having with European and global partners about this, and give us some information about where the hotspots are so that there is greater public awareness?
Chris Philp
Let me respond to one or two of the issues that the shadow Minister quite reasonably raised.
Fraud makes up about 40% of all criminal offences—the figure I have in my mind is 41%. The hon. Gentleman is right that it is incredibly serious, and I have certainly never suggested anything to the contrary. It can devastate people’s lives. People who have worked hard over a lifetime building up their life savings to fund their retirement or their children’s education can suddenly have them taken from them in very distressing circumstances, so there is no question but that fraud is an extremely serious crime. The Government take it extremely seriously, which is why there is a fraud action plan, backed with investment—we recently provided over £100 million of extra money.
I was one of the Ministers through whose hands the Online Safety Act 2023 passed during its extremely lengthy gestation. It will have a significant effect by requiring the large social media platforms to proactively take steps to prevent fraud. Some of them have already done that voluntarily, and there have been big reductions in the amount of online-originated fraud, so this is a huge priority.
The simple reason we do not include fraud when comparing the overall crime figures to 2010 is that it got picked up by the crime survey for England and Wales, alongside computer misuse, only in about 2016. If the figures going back to 2010 existed, we would obviously include them. When we talk about a 56% reduction in crime since 2010 to on a like-for-like basis, which I am sure I will be referring to once or twice in the next year, it excludes fraud and computer misuse only because they were not in that series of figures.
Chris Philp
I will in a moment. When we compare the crime figures since 2016, we see that overall crime has fallen. For example, overall crime including fraud and computer misuse has fallen by 10% in the last year, which I am sure the shadow Minister is about to stand up and welcome.
Alex Norris
I gently say that, in their attempts to create a picture of community safety—which is not what people feel—there is a problem in Government Ministers relying on statistics that they know to be incomplete. There should be some reflection on the numbers cited. I understand the like-for-like point—that is true—but it is problematic to tell the public how much safer they are if that argument relies on excluding a significant and growing type of crime. That must be wrong.
Chris Philp
It is not reliant on that. It is simply that the data does not exist. The chief inspector of constabulary Andy Cooke said in his state of policing report last June that we are arguably safer than we have ever been before. If we look at the crime types for which we do have continuous data going back to 2010 and before—such as burglary, robbery, the vehicle theft figures that the shadow Minister himself quoted recently, violent and seriously violent crime—we see that all of those individual crime types have fallen dramatically.
Chris Philp
In a moment. Bicycle theft is down by 39%, vehicle crime by about 50%, and violent crime by around 50%. It is not the case that some sort of artifice going on and that if we added fraud, that would paint a different picture. Whichever crime type we look at, we see that it is going down according to the crime survey. We all know why police reported crime sometimes shows different trends. It is because the police are being driven by—we are getting a bit off topic here, so I am probably going to get told off in a minute.
Chris Philp
Yes. There is probably another time to debate this point, and perhaps now is a good moment to give way to the hon. Member for Birmingham, Yardley.
Jess Phillips
I think I am at risk of offending you in the Chair, Dame Angela, but may I have the data for whether rape, child abuse or domestic violence have gone up or down?
The Chair
I have been quite lax because I prefer a free-wheeling debate in Committee. It is important that people are allowed to make arguments in a slightly wider way, but we still have to stay in order. I was happy to listen to the fraud debate, given the clauses we are debating, but let us get back to order.
Chris Philp
Thank you, Dame Angela; you were extremely tolerant, but I could sense the frostiness beginning to build without even looking at you.
The shadow Minister, the hon. Member for Nottingham North, asked two more questions on this group, which I will answer very briefly. He asked for assurance that this technical amendment was not a smokescreen for some nefarious Government plot. The wording of Government amendment 47 is very clear, in that it just inserts the words,
“a person who has the powers of a constable”.
Therefore, it extends the powers of search only where that person has the powers of a constable, which of course is set out in legislation. I gave as an example certain employees of the National Crime Agency. This is not an open-ended provision—it is very specific and precisely defined in law as someone who already has the powers as a constable. We are not creating any new powers in the Bill, other than that those people who have the powers of a constable can conduct these searches.
The shadow Minister also asked about international co-operation, which is extremely important. My colleague the Security Minister works very closely with international partners—in fact, he is almost constantly travelling. There will be an international summit chaired by the Home Secretary later this year on the very topic of combating fraud, working closely with the Five Eyes and engaging bilaterally with the European Union and other key countries. There are various jurisdictions that tend to originate more of this fraud—Russia, for example—and the Security Minister in particular and the Home Secretary are working very closely on that. In order to avoid any further disapproval, Dame Angela, I think I have answered the questions.
Question put and agreed to.
Clause 5 accordingly ordered to stand part of the Bill.
Clauses 6 and 7 ordered to stand part of the Bill.
Schedule 1
Possession or supply of Sim farms: powers of entry etc
Amendment made: 47, in schedule 1, page 75, line 15, after “includes” insert “—
(a) a person who has the powers of a constable;
(b)”.—(Chris Philp.)
This amendment provides that the offence in this paragraph applies in respect of persons who have the powers of a constable.
Schedule 1, as amended, agreed to.
Clause 8
Fraud facilitated by electronic communications: possession or supply of other
articles
Question proposed, That the clause stand part of the Bill.
Chris Philp
We have already discussed that technological change can be very rapid, and that criminals, including fraudsters, are quite technologically literate and very often embrace emerging tech capabilities to attempt to defraud the public. Just as we previously discussed in relation to articles used for serious and organised crime, so here, in clause 8, we are proposing to create a power by regulations for the Secretary of State to make a list of new items that might be prohibited where they can be used for the purposes of committing crime by way of electronic communications.
As the shadow Minister has said, one has to be a little cautious about conferring regulation-making powers too freely, so there are constraints on this. For example, the offences created using these regulation-making powers can only create summary offences of possessing or supplying technology to be used in connection with fraud facilitated by electronic communication. It is very specific and very narrow.
The shadow Minister previously asked about consultation. I said that there was no statutory requirement to consult on those extensions—outside of the devolved Administrations, of course—but that the broad intention was to do so, unless there was a very good reason otherwise, such as an emergency. Here, however, we do have a statutory duty to consult. Members will find it in clause 8(5), which states that
“the Secretary of State must consult such persons appearing…to be likely to be affected by the regulations”.
There is therefore a statutory obligation to consult here, which I hope provides the shadow Minister with the assurance that he is probably about to ask for.
Alex Norris
I am afraid that clause 8 deeply frustrates me. I do not think it is in any way the same as clause 2(3). That provision allows the Secretary of State to add items to and remove them from an established list concerning an offence that is established in law on the face of the Bill. This is slightly different. Clause 8(1) states:
“The Secretary of State may by regulations create a summary offence of possessing or supplying an article specified in the regulations.”
That is making a law, not monitoring a list. This is an example of a Henry VIII power used badly. The provision should be in the Bill, and if the nature of the networks is likely to change over time, there should be a mirroring power, similar to that in clause 2(3), that enables us to change the list. We would have supported that. This puts us in an invidious position. Of course, we want this to be in legislation and we want there to be regulation and control over electronic communications networks or services being used in a dangerous way. However, we are being asked to jump into the abyss and to choose between either voting against including in the Bill something that we think is broadly a good idea, or allowing the Government to do an incomplete job and leave a placeholder. Even as I stand here, I am not sure which is the right answer.
I welcome the fact that consultation is on the face of the Bill. That gives us some degree of safeguard. However, accepting the clause would mean accepting that a significant offence would be created and decided upstairs, rather than in the white heat of the legislative process. I do not think that is right. I am not sure if the Minister is able to say anything that will give me slightly greater comfort. If we were able to see what the offence looked like between different stages of a Committee, that would probably be enough to salve my pain. I do not think that will happen, but I will listen to what the Minister says.
Chris Philp
I am grateful to the shadow Minister for his question. I point to the way the clause is constructed. Clause 8(2) is narrowly defined, in that is says:
“An article may be specified only if the Secretary of State considers that there is a significant risk of the article being used for a purpose connected with fraud that is perpetrated by means of—
(a) an electronic communication network, or
(b) an electronic communication service.”
Clearly the Secretary of State’s decision would be amenable to judicial review if it were unreasonably exercised. The scope of the ability to create a new criminal offence is highly circumscribed and it has to fit within that narrow box in the Bill.
Alex Norris
I accept that that is circumscribed; it is not narrow. However, electronic communication networks constitute an exceptionally broad area of British life, touching us every minute of every day, and that does not feel very narrow at all.
Chris Philp
That is only part of the circumscription, because prior to that the clause says,
“being used for a purpose connected with fraud”.
If we think about that as a Venn diagram, the shadow Minister is right to say that electronic communication networks and services represent an enormous field. However, that is not where the power is created. It is created in the intersection between that bit of the Venn diagram and the bit where the article or technology is being used for a purpose connected with fraud, and that intersection is a lot smaller.
I do not think that any member of this Committee or any Member of Parliament, of either party, would object to criminalising technology being used for a particular fraudulent purpose. In addition to the protection afforded by the statutory obligation to consult, there is also the fact that this can only be a summary offence, which severely limits the maximum penalty that may be applied.
Alex Norris
I am very grateful to the Minister for giving way. He is being very generous. I completely agree that there is not a person in this building—including, I suspect, the mice on the Terrace—who think that it is a bad idea to have powers that restrict fraudulent use of electronic communications. The problem is that in the previous debate the test for that was good reason and then we would rely on the court. In the eyes of Government, therefore, it is clearly not black and white whether it is fraud and they may well rely on others to define that. In order to get through the blockage, perhaps the Minister could think about that in the context of the assurances he gave on good reason to my hon. Friend the Member for Bootle. That would probably be enough for me at this point.
Chris Philp
I can certainly confirm that where someone possesses technology for a good and legitimate reason, by definition it would not be getting used for a purpose connected with fraud. I can also confirm that where someone possesses communications technology for a legitimate purpose and not for use in connection with fraud, we would not expect that to ever be criminalised, either through offences created via this clause or in any other way. I hope that assures the shadow Minister.
Subsection 4 says:
“The regulations may—
(a) contain exceptions or defences”
of exactly the kind that we have created in clauses 1 to 4 already.
I hope that the assurance I have given, which will be in Hansard, combined with the narrow nature of this, the narrow scope of the ability to create offences, the statutory duty to consult, and the fact that it is a summary offence, meaning that the maximum term is six months at the moment—all those things taken together—will give the shadow Minister assurance on the questions that he is raising.
Question put and agreed to.
Clause 8 accordingly ordered to stand part of the Bill.
Clause 9
Possession of weapon with intent to use unlawful violence etc
Alex Norris
I beg to move amendment 53 in clause 9, page 6, line 24, at end insert—“(c) a sword.”
This amendment would make clear that the bladed articles in scope include swords.
Alex Norris
Clause 9 introduces a new offence of possessing an article with a blade or point or an offensive weapon with the intent to use unlawful violence. Knife crime is a scourge in this country. It devastates communities and families. It feels that we have a steady drumbeat of tragic cases, which, as I say, have a devastating effect, and it is right that we are taking action to do something about it. We should want to take action. This is not new; it feels to some degree that we have been spinning our wheels on action, but we are here now, so let us take that on its face.
The Government consulted in April last year on restricting the possession of so-called zombie knives and have announced on multiple occasions that they plan to enact such restrictions. I hope the Minister will give some clarity but, from the explanatory notes, I think that this is an attempt to make good on that. Paragraph 45 of the explanatory notes says:
“Following the closure of the consultation in June 2023, the Government published its response in August 2023. In that response, the Government committed to implementing all the proposals.”
Those are the proposals relating to restrictions on so-called zombie knives.
“Clauses 18, 10 and 9 give effect to those requiring primary legislation”.
I hope the Minister will be able to say whether this is the final stage of the ban’s implementation. Previously, we have been expecting secondary legislation in this regard.
Alex Norris
I am grateful to the Minister for that commitment. Currently, it is an offence to carry an article with a blade or point of over three inches, with the exception of a pocket-knife, in a public place. It is also an offence to threaten somebody with an offensive weapon and to carry in public any article intended to be used as an offensive weapon. As we understand it, the introduction of this new offence bridges the gap between threatening someone with a bladed article and being in possession of such an article.
Again, we support the intention to close the gap and ensure that we crack down on this scourge. Sharp instruments or knives are currently responsible for 41% of homicides, so clearly the police need stronger powers to deal with that. However, we think that the Government could go further and be clearer about what blades or weapons should be covered by the new offence. That is the effect of my amendment 53. Secondary legislation may be the place for that, rather than the Bill, but I do not want to miss the substance of amendment 53.
In recent years, there has been progress on banning certain weapons used in violent attacks. We have debated measures, for example, on adding knuckledusters, sword-sticks and now zombie knives to the list of offensive weapons. That progress is welcome, but again it does not go far enough because with increasing frequency supposedly decorative blades, such as ninja swords, are being used in violent knife attacks. It is vital that we update legislation again to include blades such as those.
The impact of my amendment would be to add swords to the list. I am perfectly aware that the Bill may not be the most elegant place for it, but what I am trying to get from the Minister is a commitment to extend the ban to swords. Recently, I met the family of Ronan Kanda and their Member of Parliament, my right hon. Friend the Member for Wolverhampton South East (Mr McFadden). They told me their story and about their campaign for justice. Ronan, a beloved son and brother, was just 16 years old when he was walking back to his home in Wolverhampton after picking up a PlayStation controller from a friend’s house. Just a few yards from his front door, Ronan was attacked from behind by two 16-year-olds carrying a machete and a ninja sword. Ronan was stabbed twice, suffering wounds to his back and chest. Tragically, he died at the scene.
It was later revealed that the perpetrators of this heinous act had mistaken Ronan for someone else and that he was not the intended target. The weapons used in the attack had been bought online by the perpetrators—just 16 years old themselves at the time—using another person’s ID, and had been collected from a local post office by them on the day of the attack. In July this year, they were sentenced to 18 and 16 years in prison for their crime.
When I met Ronan’s family recently, it was clear that what happened had shaken them to their core. It has had a devastating impact on their lives. I commend their unspeakable bravery in campaigning to try to create change as a result. I felt very guilty—this will happen with many others, too—that they had to tell their story yet again when I met them; there is that process of telling the story all over again in the pursuit of change. The family campaign now for ninja swords, the type used in Ronan’s murder, to be taken off the streets so that other families do not suffer such a loss. I again commend their extraordinary bravery.
The test that I will apply to the Government’s changes on zombie knives, and on broader knife crime, is whether they would take off the streets a weapon like the one that killed Ronan; if not, the changes will fall short. Existing legislation does not cover ninja swords, and nor does the Bill. From the Government’s response to the consultation on knife crime, I understand that they intend to stop short of ninja swords. I believe that to be a mistake, which will be compounded by other restrictions.
Leaving the ninja swords loophole in place will push sales and marketing towards ninja swords—if people cannot buy a zombie knife but can buy a ninja sword, that will displace activity and make the swords more likely to be carried. That risks more lives being lost, due to the lesser consequences for carrying.
Amendment 53 would add ninja swords explicitly to the Bill. We think the clause is good and important, but the amendment would enhance it. I know that an issue has been raised about ninja swords for decorative purposes, but I do not think that it is beyond us to have arrangements for when that can be managed. Again, the clause is not about possession—it is narrower: about the intent to cause unlawful violence—so I do not think that issue should be a concern, although there could be some sort of licensing scheme to address it.
I am very much looking forward to what the Minister says. This is not a criticism, but I just do not understand why in his plan he stopped short of ninja swords. I hope to get that clarity. Even if not today, the Government need to move on this. I hope to hear that that process is starting.
Chris Philp
It may be helpful to clarify the two different kinds of provisions that apply; the shadow Minister was conflating the two slightly. The first area, the one that we are debating, is to do with the existing offence of possessing any bladed article in a public place without good reason. That can include a legal kitchen knife. That carrying is a criminal offence under section 139 of the Criminal Justice Act 1998. That applies to every bladed article, even ones that are legal, such as a kitchen knife or anything else. It also applies to swords, including ninja swords, because they are bladed articles with a sharp point.
At the moment, the possession of any such knives, including so-called legal knives, carries a maximum sentence of up to two years if someone is caught in possession. For a second possession offence, the mandatory minimum is six months in prison, absent exceptional circumstances—we tightened that up in the Police, Crime, Sentencing and Courts Act 2022. That is the law for possessing blades in public.
The clause states that when someone possesses any bladed article—including a legal kitchen knife—with intent to cause damage, the maximum sentence will not be two years, as currently, but four years, if that person intends to cause harm. For example, they might put a video on TikTok saying, “I’m going to stab X”. If there is intention to cause harm, that doubles the maximum sentence. That is what the clause does. The amendment to include swords is not necessary, because every bladed article, including swords, is already included.
The hon. Member for Nottingham North was actually talking about a different set of provisions, which were included in our consultation and our response: banning certain kinds of knives. When a knife is banned, it cannot be sold, imported or possessed even in private. Something such as a zombie knife was covered in the Offensive Weapons Act 2019, where it has threatening writing on the blade. Such knives cannot even be held in someone’s home. Having banned knives at home or selling them to anyone is an offence; a kitchen knife can of course be sold and had at home, but even a kitchen knife cannot be carried down the street without a good reason.
In our consultation, we were talking about the knives that people cannot even possess privately at home; they cannot be sold or imported, and they are completely prohibited. The measures we announced in the Bill will simply increase the list of things on the completely prohibited list. For example, a loophole in the 2019 Act meant that threatening words on the blade were required for the zombie knife to be illegal. We are removing that provision, so that any zombie knife, even with nothing on the blade, will still be illegal—common sense, really.
Those changes—widening the range of knives that will be completely illegal—will be made not through the Bill, but through secondary legislation that will be laid before the House in the near future, by which I mean a small number of weeks. I do not wish to provoke the ire of the Chair, so I should say that the place to debate what should be in and out of that list is probably in the Delegated Legislation Committee that will come soon, in a small number of weeks.
I thank the shadow Minister for mentioning the case raised by his right hon. Friend the Member for Wolverhampton South East (Mr McFadden). I have also met Ronan’s family, who were brought into Parliament by the right hon. Member. We obviously both heard the same account of their story. It was extremely moving and tragic that such a young life was lost. I think it was a case of mistaken identity—as the shadow Minister said, Ronan was attacked from behind. I add my tribute to the family, and to Ronan’s mum and sister in particular, who have recounted the terrible, traumatic event to try to improve law enforcement in this area. We are mindful of that case, and I look forward to debating what is on and off the list when we come to it.
For complete clarity, I repeat the point that the possession of any bladed article, including swords and even kitchen knives, in a public place without good reason is already a criminal offence with a maximum sentence of two years. When a knife is possessed with intent, as in the attack on Ronan—the two youths obviously intended to go and kill someone, although it was someone else—the clause increases the maximum sentence from two years to four years. In that case the youths clearly committed homicide, which obviously has life as a maximum sentence.
I hope that I have provided clarity about the purpose of the clause and explained why the change is necessary, because it is included already, and that in secondary legislation we are altering the law on completely prohibited weapons. That will happen in a small number of weeks. I hope that addresses both the hon. Gentleman’s amendment and the substantive provisions in clause 9.
Alex Norris
I am grateful for the clarity on what will be covered under the provision. On that basis, I am happy to withdraw my amendment. I must say that I am a bit frustrated: it was not clear from the explanatory notes whether this was the full ban. Clearly, from the answer that I have been given, it is not. However, it is a shame that the change will come in secondary legislation, because we are here now—we have legislation in front of us—and we cannot amend secondary legislation.
There will be a big debate in the Delegated Legislation Committee on the point about swords. We will be put in an invidious position, because of course we will not vote against the secondary legislation, but we will not be able to get the change that we really want and we will continue to miss out. The Government’s approach is slightly frustrating. The commitment that the secondary legislation is coming shortly is good, but I hope that the Minister will use the time to reflect on my point. I beg to ask leave to withdraw the amendment.
Amendment, by leave, withdrawn.
Question accordingly agreed to.
Clause 9 ordered to stand part of the Bill.
Ordered, That further consideration be now adjourned. —(Scott Mann.)
Criminal Justice Bill (Sixth sitting)
Thursday 11th January 2024
(10 months, 2 weeks ago)
Public Bill CommitteesRead Full debate Criminal Justice Bill 2023-24 View all Criminal Justice Bill 2023-24 Debates Read Hansard Text Read Debate Ministerial Extracts Amendment Paper: Public Bill Committee Amendments as at 11 January 2024 - (11 Jan 2024)
The Minister for Crime, Policing and Fire (Chris Philp)
On a point of order, Ms Bardell. First, it is a pleasure to serve under your chairmanship. Secondly, for the record, I just clarify that the maximum sentence for a possession offence under section 139 of the Criminal Justice Act 1988 is four years. This morning, I inadvertently said two years.
The Chair
I thank the Minister for that point of order.
Clause 10
Maximum penalty for offences relating to offensive weapons
Alex Norris (Nottingham North) (Lab/Co-op)
I beg to move amendment 54, in clause 10, page 7, line 28, at end insert—
“(2A) In the Offensive Weapons Act 2019—
(a) In section 39(7), omit paragraph (a) and insert “on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both)”
(b) In section 42(10), omit paragraph (a) and insert “on summary conviction in England and Wales, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both).”
This amendment would increase the penalty for delivering bladed products or articles to someone under 18 from just a fine.
Alex Norris
It is a pleasure to serve with you in the Chair, Ms Bardell, and to resume proceedings. They were very good-natured this morning, and I am sure they will be similarly good-natured this afternoon.
Clause 10, like clause 9, relates to the Government’s consultation on banning or restricting sale or possession of knives. As we did this morning, we support that important venture. Clause 10 increases the maximum penalty from six months’ to two years’ imprisonment for the offences of importation, manufacture, sale and supply, and possession of a weapon, flick knife or gravity knife. This is a welcome change that we support. We must send a clear message that those who commit such offences, whether to supply offensive weapons or to profit from them, are not beyond the reach of the law.
It is also welcome to see that these offences will be triable either way, and therefore to provide the police more time to investigate alleged offences without the pressure of the current time limit of six months for prosecution. It is right that we give the police the flexibility to ensure that they can gather the necessary evidence to secure convictions and ensure that the full impact of these changes can be felt. Clause 10, taken with clause 9, is very much a step in the right direction.
I want to use this opportunity to press the Minister, through amendment 54, on an area that I think is missing from the Bill: proper age checks for those who are buying bladed products. Again, similar to the debate we had on clause 9, it may be that the Government want to look at this issue in a different way. As it stands, age checks must be carried out on delivery of bladed products to ensure that those receiving such items are of the correct age, but too often we hear of incidents where that has not happened, and the consequences can be fatal. This is an area worth revisiting.
I refer back to the case that I raised this morning: the tragic murder of Ronan Kanda. During the trial of those convicted of Ronan’s murder, it was revealed that the weapons used in the attack had been bought online by the perpetrators. They were just 16 years old, so they should not have had those products. They used another person’s ID and collected from the local post office on the day of the attack. Those are breaches of the law in and of themselves, which led to a devastating breach of the law later that day. The age verification process clearly failed there, and just hours later there were tragic consequences. This is just one incident, but it is part of a wider problem, which, if we do not have really good controls on, could mean knives and blades falling into the hands of children who cannot have, or have not, thought of the danger to themselves and others that comes with such weapons. We know that a failing process creates that vulnerability. It is a weakness in the legal framework.
Amendment 54 therefore seeks to raise the penalty—from just a fine—for those who deliver bladed products or hand over bladed products or articles to someone under 18. It would increase that penalty, which I believe would create more rigour in the age check. That in turn should help prevent knives from falling into the wrong hands; it could address that weakness. This issue is perhaps a good reminder of the challenges that our shopworkers face, although we have tabled new clauses that I suspect might give us the chance to discuss that matter, so I will not do so today.
Being able to verify someone’s age and deny someone a knife they are trying to buy seems like a friction point to me, so it is right that there should be counterpart legal support, but that that really good quality verification must happen, or there is real danger. My attempt to have age checks carried out diligently is one way of doing it, but it is not the only way. Campaigners rightly want this change. If it is not to be this change on the face of the Bill, I hope we might hear from the Minister about how it can be strengthened and how we can ensure really good confidence in that verification process.
Chris Philp
I am grateful to the shadow Minister for setting out his amendment and his views, as he did this morning in such a thoughtful and considered way.
I turn first to the substance of the clause. It increases the maximum penalty from six months’ to two years’ imprisonment for the offences of possessing, importing, manufacturing, selling or supplying prohibited offensive weapons when they are sold to those under the age of 18. We take seriously the sale of knives to under-18s, so the increase in the penalty from six months to two years is important.
We do not want people under 18 to be sold knives; we have heard about all kinds of tragic examples of them using knives to commit homicide. On 27 September, a tragic case in my own borough, Croydon, involved a 15-year-old schoolgirl, Elianne Andam, who was brutally murdered with a knife at 8.30 in the morning. The alleged perpetrator was himself only 17 years old. Preventing such knives from getting into the hands of young people is critical. That is the purpose behind the clause.
The clause relates to selling knives to those under 18, but the amendment speaks to a slightly different point: delivering knives to those under 18. Delivering something is obviously different from selling it. If someone is selling it, they are a shop, a retailer, and the person responsible for the transaction. Acting as a delivery agent—whether the Post Office, FedEx, UPS or some such—means delivering a parcel on behalf of someone else, which is a slightly different responsibility. That is why the law as it stands sets out in the Offensive Weapons Act 2019 some measures to address the issue. The delivery company must have arrangements in place, together with the seller, to ensure that the items are not delivered into the hands of someone under 18. The penalty for delivery is an unlimited fine.
Some new guidelines have been set out by the Sentencing Council. They came into force on 1 April 2023. Organisations now face fines with a starting point of between £500 and £1 million. That is a starting point, so they can be very substantial fines indeed when applied to a corporate body. Individuals can, of course, be fined as well. It is important to make it clear that corporate bodies can be liable for such fines, as I said a second ago, because they are obviously capable of paying much larger amounts of money than an individual.
Amendment 54 raises an important issue. The case that the hon. Member for Nottingham North referred to is relevant—I completely accept that—but I think that the changes made in the Offensive Weapons Act and the Sentencing Council guidelines that came into effect less than a year ago strike the right balance on the delivery of such items. For the sale of items, however, we are increasing the custodial maximum up to two years.
In addition, the provisions of the Online Safety Act, which will be commenced into full force once the various codes of practice are published by Ofcom, will place duties on things such as online marketplaces, which historically have not been regulated. Online marketplaces have been facilitating, for example, the sale of knives to young people or the sale of illegal knives—the kind of knives that we are banning. Those online marketplaces will fall into the remit of the Online Safety Act, so the online space will get clamped down on a great deal.
Carolyn Harris (Swansea East) (Lab)
For the sake of clarity, will the Minister confirm that if a shop owner sells offensive weapons, the shop owner will be liable and not the person who works on the premises—obviously, they should not be held accountable for a shop owner’s decision to sell the weapon.
Chris Philp
On the sale, it could be either an individual who makes a sale and/or the business. A defence of coercion is available generally, however—I am not sure whether it is in common or statute law. If a shop worker were coerced into selling something, or compelled to do so in some way, that might be a defence if they were accused. Coercion certainly would be a defence in that case.
The increase in the maximum sentence up to two years makes a lot of sense. I have referred to the provisions in the Online Safety Act. On delivery—when someone is simply delivering as opposed to selling—the Offensive Weapons Act 2019 broadly strikes the right balance, but I certainly agree with the shadow Minister that anyone involved in the supply or delivery of knives has a very strong moral obligation, in addition to the legal ones I have set out, not to supply under-18s, because we have seen very tragic consequences, such as the cases in Wolverhampton and Croydon, and tragically many others as well.
Alex Norris
I am grateful for the Minister’s answer, which has given me a significant degree of comfort. The point we will hold under review is the nature of delivery companies and the nature of their employment. Some of that is third party and some involves self-employment, which has been a matter of debate in this place on many occasions. I fear that that weakens to some degree the chain of accountability. Nevertheless, very significant fines are in place, as the Minister said. I wonder whether a custodial sentence backstop would strengthen the provisions a little further, but given that the current guidelines are relatively new, as the Minister said, we ought to give them time to work.
The point about online marketplaces was important and has been of interest to the shadow Home Secretary. We are very keen that that should happen as soon as possible. We are grateful for that assurance from the Minister. I beg to ask leave to withdraw the amendment.
Amendment, by leave, withdrawn.
Clause 10 ordered to stand part of the Bill.
Clause 11
Encouraging or assisting serious self-harm
The Parliamentary Under-Secretary of State for Justice (Laura Farris)
I beg to move amendment 23, in clause 11, page 8, line 23, after “conviction” insert “in England and Wales”.
This amendment and amendments 24 and 43 extend the offence under this clause to Northern Ireland.
The Chair
With this it will be convenient to discuss the following:
Government amendments 24 and 43.
Clause stand part.
Clause 12 stand part.
Laura Farris
It is a pleasure to serve under your chairmanship, Ms Bardell. Government amendments 23, 24 and 43 amend the penalty provisions in clause 11 and the extant provisions in clause 77 extend the broader offence of encouraging or assisting serious self-harm to Northern Ireland.
Clause 11, together with clause 12, fulfils a commitment made by the Government during the passage of the Online Safety Act to broaden the offence of encouraging or assisting serious self-harm to cover all the means by which that may occur, including direct assistance such as giving somebody a substance or even a weapon with which to perform the act.
Unlike the offence in section 184 of the Online Safety Act, which it replaces in so far as that offence applies to England and Wales, the broader offence is not confined to verbal or electronic communications, publications or correspondence. In that respect, it implements the recommendation that the Law Commission made in 2021, in its important “Modernising Communications Offences” report.
There are two key points that I want to draw the Committee’s attention to today: capacity and intent. Clause 11(1) says that a person commits the offence if they do an act that is
“capable of encouraging or assisting the serious self-harm”
and if their act was intended to elicit that response. In so far as those two threshold tests are met, it is then a strict liability offence.
Subsection (2) provides that the person committing the offence does not need to know or be able to identify the person to whom their conduct is directed; it is enough that the conduct takes place at all. Secondarily, the offence is committed irrespective of whether serious self-harm eventually materialises.
Subsection (5) sets out the maximum penalties for the offence. The offence is triable either way; in a magistrates court it is subject to a fine or, on conviction on indictment, to a custodial term, or both, and in the Crown Court it is subject to a fine or a custodial term not exceeding five years, or both.
Broadening the offence has allowed us to simplify the drafting in a way that is more consistent with the offence of encouraging or assisting suicide. Members of the Committee will recall that that was discussed extensively during the passage of the Online Safety Act 2023—that we should be bringing self-harm, in terms of the elements of the offence, to read more consistently with the law on suicide.
Jess Phillips (Birmingham, Yardley) (Lab)
I missed Clare Wade’s evidence because I was unwell when she gave evidence to this Committee. Are we to assume that the clause will be used in the prosecution of cases where self-harm is caused by incidents within domestic abuse relationships or as a result of grooming, sexual violence and broader violence against women? I think that it was clarified during the evidence session that that was the case.
Laura Farris
I thank the hon. Lady for her question. It is quite clear that Parliament’s intention, in the way that we are framing the clause, and how the clause might actually play out when it comes before the courts, are probably quite different. I have been thinking about that myself. This is very much an extension of what I may call—I hope you will forgive me if I use this as a shorthand—the “Molly Russell” principle, which was established by that tragic case and led to all the new principles of the Online Safety Act—bringing them into line with the offline environment.
However, I think that you are quite correct; when we read clause 11, we see that it belongs in a range of different circumstances, all of which I have thought through. Yes, I think that you are right to say that it could very easily exist within a domestic—
The Chair
Order. I remind the Minister to speak through the Chair and observe the usual conventions.
Laura Farris
My apologies. I am sorry for being too informal; I am not familiar with this. I think that it is the case that the issue is readily identifiable within certain forms of domestic abuse scenario, and that the clause would apply in those circumstances. It is obvious in the statutory language.
Jess Phillips
I will speak more broadly about the issue in a moment, and I am pleased to hear what the Minister has said; that is what we would all want to see. However, I am concerned about the each-way offences that the Minister outlined. Let us say that in a case of suicide a coroner found that domestic abuse had been involved—I mean, chance would be a fine thing in most cases—and a manslaughter charge was laid and then the perpetrator pled guilty. There has only been one case of this. I just wonder how these summary limits and these each-way offences would work in that situation.
Laura Farris
I thank the hon. Lady again for her question. Actually, I think that we would have to concede immediately that it would be on the charge sheet. However, the hon. Lady has raised the topical, important and very difficult issue of whether or not a domestic abuse perpetrator has elicited suicide in circumstances where, as she will know, there are evidential difficulties. There is a discussion happening within Parliament, and more widely within the legal profession, about the offence of manslaughter and its ambit when it takes place in the context of suicide.
Perhaps I can reassure the hon. Lady, though, by saying this: if we stop short of suicide—very much mindful of the fact that that engages quite difficult legal issues—and we think about the offences created under clause 11, I think that it is almost inconceivable that there would be a circumstance in which a clause 11 offence existed and was not accompanied by an offence of coercive control under the Domestic Abuse Act 2021. I just do not think that, in a domestic abuse context, those two things would not exist in parallel. Therefore I think that we would already be looking at a more serious form of sentencing if we were into an “eliciting self-harm” clause 11 offence. It would also be automatically brought under the ambit of the Domestic Abuse Act, and it is already a more serious offence in that context.
Clause 12 is the facilitation element of the offence, and subsection (1) provides that anyone who arranges for somebody else to do an act capable of amounting to inducing self-harm is also committing an equivalent offence. Subsection (2) provides that an act can be capable of encouraging or assisting self-harm even when done in circumstances where it was impossible for the final act to be performed. For example, if pills were provided to a person and they ended up not to be the pills that were intended, it is exactly the same offence. Equally, if something harmful was sent by post but never arrived, the offence and sentence are the same irrespective.
Subsection (3) provides that an internet service provider does not commit the offence merely by providing a means through which others can send, transmit or publish content capable of encouraging or assisting serious self- harm. Subsection (5) provides that section 184 of the Online Safety Act 2023 is repealed in consequence of these provisions, which create a much broader basis, bringing the online and offline environments into parity.
Jess Phillips
The Minister and I have had some back and forth on this. I rise really to hammer home the point regarding the good intentions of the clause, but the need to think about it in the context of a domestic abuse, grooming or sexual violence situation. It is undoubted in any professional’s mind that one of the consequences of violence, abuse and coercion against an individual, specifically in young women, is self-harm and suicide.
As the Minister rightly says, it is important that we recognise that in the vast majority of cases self-harm falls short of suicide. There is a huge amount of self-harm going on across the country, genuinely encouraged as a pattern of domestic abuse, and we need to ensure that this piece of perfectly reasonable legislation, which was designed for those on the internet trying to get people to be anorexic and all of that heinous stuff, which we are all very glad to have not had to put up with in our childhood—I look around to make sure that we are all of a relatively similar age—also covers that.
There is one particular risk: how does the clause interact with institutions? Perhaps the Minister could assist me with that. The Minister for Crime, Policing and Fire, a Home Office Minister, is sat in front of me. I was a few minutes late for the sitting this morning because I was in court with one of my constituents in a case—I am afraid to say—where we were on the other side from the Home Office. My constituent literally had to take medication during the court proceedings, such is the mental health trauma that has been caused to her by the Home Office. I wonder how this piece of legislation might be used. I suppose I worry that there is too much opportunity for it to become useful, in that there are so many ways in which institutions and individuals cause people to end up in a self-harm and suicidal situation. I seek clarity on that, unless Ministers wish to be found wanting by the Bill.
Alex Norris
I commend my hon. Friend the Member for Birmingham, Yardley for offering a powerful dose of reality about what is happening and the risks. We know that abusers will find every possible gap and try to use them to perpetrate their abuse and these heinous crimes. We must follow them and close those gaps the best we can—or, even better, get ahead.
Clauses 11 and 12 make good the recommendations of the Law Commission in its 2021 “Modernising Communications Offences” report. The Minister described that as important and I echo her comments. The clauses also finish what was started during consideration of the Online Safety Bill. We supported it at that point, and the Bill was well scrutinised, so I will not rehash that debate.
The Government amendments extend the provisions to Northern Ireland. I wonder whether there is a different story about Scotland, because most of the Government amendments expand provisions to Scotland as well as to Northern Ireland. I would be interested in the Minister’s comments on that.
I will finish on the point that my hon. Friend the Member for Birmingham, Yardley made about institutions. Throughout my time in Parliament, the issue of conversion therapies has been at the forefront. We wish that we were getting on with banning them today—goodness knows how much longer we will have to wait—but we know that very harmful self-harm practices can be part of those therapies. Will the Minister say, in responding to my hon. Friend the Member for Birmingham, Yardley, how accountability will fall in cases like that? That is important; if there is a gap for a certain organisation, perhaps we need to return to this. It might be that we will be assisted by the provision in clause 14 that, where a significant senior person in an organisation commits a crime, the organisation can be held accountable. Perhaps that is the way to close the gap—I do not know. I will be interested in the Minister’s view.
Peter Dowd (Bootle) (Lab)
My hon. Friends the Member for Birmingham, Yardley and the shadow Minister have made excellent points. Once we go into this, we start to find that there are areas we need to think out a bit more clearly. We may have to come back to this in due course, potentially in future legislation.
My hon. Friend the Member for Birmingham, Yardley prompted me to think about the headteacher who committed suicide following an Ofsted inspection. The coroner’s court directly attributed that—partly, at the very least—to the institutional impact that that organisation had on her. Does my hon. Friend the shadow Minister agree that these are very important matters that we have to think through? Once we have let this issue out of the bag, so to speak, we have to very carefully consider the implications further down the line in terms of institutional abuse, because that is what it amounts to.
Alex Norris
I am really grateful for my hon. Friend’s contribution. I think that is exactly right. We will hear from the Minister in her reply to my hon. Friend the Member for Birmingham, Yardley where the Government settle on that point. Certainly on the face of the Bill, institutions are left out. I do wonder whether clause 14 would give us the opportunity to reconnect institutions. I suspect that is not the motivation behind that clause, but it may work in that way. Those are pertinent questions that I am sure the Minister is about to address.
Laura Farris
A number of very good points have been made and I will try to respond to all of them. On Scotland, the offence relates to devolved matters, but Scottish Ministers have decided that the broader offence should not extend to their jurisdiction. They are sticking with section 184 of the Online Safety Act for now. That is why the amendment does not extend the offence to Scotland.
Let me turn to the point that the shadow Minister and the hon. Members for Birmingham, Yardley and for Bootle all made about the ambit of clause 11(1). If I may recap what I said to the hon. Member for Birmingham, Yardley, I think it is absolutely possible that some forms of domestic abuse will fall under the provisions of clause 11. She gave a good illustration of where that might occur. As I have said already—I hope I satisfied her with my answer—I think there is almost no circumstance where the clause would not be read or even pleaded in tandem with the Domestic Abuse Act. It will be a compound offence, and the charge sheet will have more than a section 11 offence if it occurs in the context of an intimate relationship or a former relationship. Conversion therapy was raised, and I think it is possible that that could fall within the ambit of clause 11 too. It is quite obvious how that could be the case.
Laura Farris
Well, okay, but I struggle to conceive of circumstances, other than very unusual and extreme ones, where it would be said that a statutory body was doing an act with the intention of eliciting the consequence of self-harm. Anyway, the point has been made and I have responded to it. I know the hon. Lady’s case is an emotive one.
Jess Phillips
I am not going to talk about my case, but with regard to the charge sheet, coercive control legislation does not currently cover adults who are sexually exploited in grooming situations. In the case of a woman who is sexually exploited by an adult, like the woman I was with this morning, coercive control legislation does not apply. However, self-harm—I mean, I am going to say that literally being forced to be raped by 20 men a day is self-harm—is absolutely part of the pattern of coercion and abuse that those people suffer, so we would assume that adult-groomers would be covered by the Bill.
Laura Farris
I thank the hon. Lady for her intervention. I think a very helpful fabric of possible scenarios has been identified this afternoon. I simply say that in the different circumstances that she has just outlined, there are different criminal offences that would also apply. My simple point is that a case of the nature that she has described would not be confined to a section 11 offence under the Criminal Justice Act 2024, as I hope it will become in due course; there would be a range of serious criminality connected to that.
Jess Phillips
There isn’t. I hope, as the Minister hopes, that there will be by the time we have got to the end of our scrutiny of the Bill, but there is no crime of grooming adults in sexual exploitation; that exists only for children as an aggravating factor in offences. I suppose pimping legislation would not count in the case I mentioned if self-harm was caused. I do not think there are other bits of legislation for adult victims of sexual exploitation.
The Chair
Order. We are having a very important and thoughtful debate, but can we please try to observe the normal procedures so that Hansard colleagues, and those who are watching, can catch all of the proceedings?
Laura Farris
I am sorry if I misunderstood the hon. Member for Birmingham, Yardley. I thought she was identifying a rape scenario, which would be caught by the Sexual Offences Act 2003. It is probably not particularly fruitful for us to talk about every instance of criminality, but I think there is a point of agreement between Members on both sides of the Committee. Opposition Members have quite rightly and properly identified that clause 11 is likely to go much wider—the way it will be interpreted or pleaded, or how it will end up in court, is probably a bit different from the way in which it was presented to the House during the progress of the Online Safety Bill, when we were confined to two or three particular instances of self-harm. The Opposition correctly identified that issue, as we did on the Government Benches. I am not trying to get out of responding, but I think the provision will be tempered by common law as it goes through the courts.
Amendment 23 agreed to.
Amendment made: 24, in clause 11, page 8, line 24, at end insert—
“(aa) on summary conviction in Northern Ireland, to imprisonment for a term not exceeding 6 months or a fine not exceeding the statutory maximum (or both);”.—(Laura Farris.)
See the statement to amendment 23.
Clause 11, as amended, ordered to stand part of the Bill.
Clause 12 ordered to stand part of the Bill.
Clause 13
Offences relating to intimate photographs or films and voyeurism
Question proposed, That the clause stand part of the Bill.
The Chair
With this it will be convenient to discuss new clause 20—Sharing or threatening to share intimate photograph or film: modesty clothing—
“(1) Section 188 of the Online Safety Act 2023 is amended as follows.
(2) After inserted section 66D(5)(e) insert—
‘(f) the person not wearing modesty clothing such as a hijab or niqab when they would normally do so.’”
This new clause would see definition of “intimate image” extended to include specific categories of image that may be considered intimate by particular religious or cultural groups.
Laura Farris
The clause is the latest in a sequence of legislation dealing with intimate image abuse. People may correct me if I am wrong, but I think I am right to say that we have not dealt with intimate image abuse until this Parliament. The first time it hit the statute book properly was the Domestic Abuse Act 2021. I think it is also right to say that, as a Parliament, we have framed it correctly as something that is more often than not just another ugly incarnation of coercive control. It is highly intrusive, humiliating and distressing conduct.
In November 2022, following the passage of the Domestic Abuse Act, the Government announced their intention to create a suite of new offences to deal with intimate image abuse, closely based on the Law Commission’s recommendations in its July 2022 report. Under the Online Safety Act 2023—I hope the Committee will not mind if I spend a moment on the chronology and the legislative journey on intimate image abuse—the Government repealed the offences of disclosing or threatening to disclose private sexual images, replacing them with four new offences of sharing or threatening to share intimate images.
The Bill goes further to tackle the taking of intimate images without consent, and the process of installing equipment for that purpose. First, it repeals two voyeurism offences related to voyeurism of a private act and taking images under a person’s clothing, for which we use the shorthand “upskirting”—although that precedes the life of this Parliament, so I am wrong about that. Anyway, both those offences are reasonably new and have resulted in amendments to the Sexual Offences Act 2003. The Bill will replace them with new criminal offences to tackle the taking or recording of intimate images without consent and the installing of equipment for such purposes.
Those taking offences build on the sharing offences identified in the Online Safety Act to provide a unified package of offences using the same definitions and core elements. That addresses the criticism that there was previously a patchwork of protection, which the police told us led to gaps in provision when it came to this type of behaviour. I pay tribute to my right hon. Friend the Member for Basingstoke (Dame Maria Miller), who is not a member of the Committee. She has done a lot of work on the issue, and identified this problem in particular. As we know, one of the issues was proving intent.
I am grateful to the Law Commission for its work. It consulted widely with the police, prosecutors and legal practitioners, so we could not only read its report, but hear from a range of experts, including those supporting and campaigning on behalf of victims, and others who are far more knowledgeable than any of us.
The clause will insert a suite of new provisions after section 66 of the 2003 Act. The clause will create three new offences: the taking or recording of an intimate photograph or film without consent; and two new offences about installing equipment to enable a taking offence. I will go through them briefly.
The first provision of the clause is the creation of what we call a base offence of taking any intentional image of a person in an intimate state without their consent. That amounts to what we will call a section 66AA offence. It removes the requirement for a reason or motive. It does not matter if the person was doing it for a joke or for financial payment, or even if their reason was not particularly sinister. The base offence would be met if those elements were established. The offence is triable summarily only and will attract a maximum prison term of six months.
The wording of the two more serious offences mirrors some of the language that we are familiar with; the offences refer not just to “intentionally” taking an image, including of a person in an intimate state without their consent, but to having the intent of causing them “alarm, distress or humiliation”, or taking the image for the purpose of “obtaining sexual gratification” for themselves or another person. The offences are serious and carry a maximum sentence of two years. The three offences are designed to achieve the right balance between the protection of the victim and the avoidance of any over-criminalisation. I will return to that when I speak to new clause 20, tabled by the hon. Member for Birmingham, Yardley.
The base taking offence is subject to a defence of reasonable excuse, such as a police officer taking an image without consent for purposes connected with criminal proceedings. Similarly, a base sharing offence is subject to the defence of reasonable excuse; for example, images taken for the purpose of a child’s medical treatment would meet that threshold, even if the victim was distressed by that. There is another exemption—I do not know who came up with this example, but it is a good one—if the image is taken in a public place and the person shown in the image is in the intimate state voluntarily. A distinction is therefore drawn between, for example, a photo of a streaker at a football match, and that of someone who had a reasonable expectation of privacy; that would relate to upskirting, for example.
We are also creating two offences to do with the installation of spycams, which I am afraid we see more and more of in cases going through the courts: an offence of installing, adapting, preparing or maintaining equipment with the intention of taking or recording intimate photograph or film; and an offence of supplying for that purpose. To be clear, it will not be necessary for the image to have been taken; if equipment was installed for that purpose, that is enough to meet the requirements of the offence.
Overall, the clause amends the Sexual Offences Act 2003 to ensure that notification requirements can be applied, where the relevant criteria are met, to those convicted of the new offence of taking for sexual gratification and installing with the intent to enable the commission of that offence. I commend the clause to the Committee. I will respond to the new clause later.
Jess Phillips
I will be brief. New clause 20 would extend the definition of “intimate image” to include specific categories of image that may be considered intimate by particular religious or cultural groups—for example, instances of a person not wearing modesty clothing such as a hijab or niqab when they would normally do so.
Alex Norris
Clause 13 is right and is a welcome addition, so I do not have much to say about the two lines that form it. I will keep my powder dry for my amendments to the schedule that the clause introduces, which is where the action is.
New clause 20 is a welcome addition to the debate and would be a welcome addition to the Bill. As my hon. Friend the Member for Birmingham, Yardley says, some people get forgotten in our discussions. The point of having a diverse Parliament that represents the country that we serve is that we try to work that out, but we all have a responsibility to step up and meet the moment. I will be interested to hear what the Minister says about the new clause. When we talk about intimate photos or films, the question is: to whom is it intimate? The new clause—and we—say that it is intimate to the person who has suffered that photo or filming, and who is being threatened with the sharing of those images. It is intimate to them, rather than to the perpetrator. Nothing could be clearer than that in the horrible case that my hon. Friend raises. We support the new clause, and I hope that the Minister does, too.
Laura Farris
I am very sensitive to the issues that have been raised and will respond to them, but I will also explain why we do not accept the new clause.
We have steered very close to the course recommended by the Law Commission in what we have defined in law as an intimate image. It includes anything that shows a person who is nude or partially nude, or who is doing anything sexual or very intimate, such as using the toilet. It is a wider definition of “intimate” than was used in the revenge porn provisions under the Domestic Abuse Act 2021. We have expanded it, but we have confined it to what we think anyone in this country would understand as “intimate”.
One of the challenges in adopting a definition of “intimate” that includes, for example, the removal of a hijab is that we are creating a criminal offence of that image being shared. It would not be obvious to anyone in this country who received a picture of a woman they did not know with her hair exposed that they were viewing an intimate image and committing a criminal offence. The Law Commission has made very similar points in relation to showing the legs of a woman who is a Hasidic Jew, or showing her without her wig on. This would be grotesquely humiliating for that victim, but that would not be completely obvious to any member of the public who might receive such an image of them.
Laura Farris
I will, but I would like to develop this point a little bit more.
Jess Phillips
I strongly suggest that the hon. Lady does not come from the same community as me. I described images being sent to the community; the nature of the image would absolutely be clear to lots of people where I live.
Laura Farris
I was going to complete the point. If the hon. Lady will forgive me, I will do so before I give way again. We have to create laws that apply equally to everybody in the United Kingdom. If we are to create an offence of sharing intimate images, we have to have a translation of intimacy that is absolutely irrefutable to anybody sending that image around. Even if they do not know the person in the image, it has to be absolutely clear to the sender that they are sending an intimate image. I have already made the point that it would not be immediately obvious to everyone in the United Kingdom that an image of a woman showing her hair was a humiliating image of her. It would not automatically be an intimate image even if the person sharing it knew that the woman in the image was Muslim, because some Muslim women do not wear headscarves.
The hon. Member for Birmingham, Yardley described a very dark case. She mentioned the language of blackmail and honour-based violence. She intimated coercive control. My simple point is that in the circumstances she has identified, there are a host of serious criminal offences being committed in conjunction with the use of the intimate image. We would say, very respectfully, that we think that kind of crime belongs much more comprehensively within other offences.
Laura Farris
I am not going to engage in a case-by-case discussion. It is so difficult for me to do that; I do not have the papers in front of me. I understand the issue about community-based events, but if the purpose of sending the image is to blackmail a person, they have already engaged another element of the criminal law, and there is already aggravation, in that the perpetrator is being domestically abusive or is committing an honour-based offence, as the hon. Lady described.
I want to make it clear that by introducing the base offence, this legislation is removing the need to show an intention to cause distress. That is the issue that Georgia Harrison had, but managed to circumvent when she got that very successful and high-profile conviction against Stephen Bear, who went to prison for two years. She had an evidential difficulty in proving intent in her case. Although she did, she then became a really powerful advocate for removing intent from the offence, and we have done so.
I am not for a moment suggesting that there will not be cases of maximum sensitivity in which somebody is humiliated, but as I say, in the case that the hon. Member for Birmingham, Yardley described, in the background, other offences were materialising. Our view is that it is more appropriate that they are dealt with under other elements of the law, rather than our muddling the police response, or even creating offenders where we do not mean to, because under the hon. Lady’s offence, the offender does not know they are committing an offence. They might think that they are sharing an image of a glamorous woman, not knowing that it is grossly offensive that they have shown a picture of a woman who does not have her hair covered as she normally would, because they do not know her.
I hope that answers the hon. Lady. With great respect, I urge her not to press her new clause. However, I would like to hear from her, because I did not give way to her a moment ago.
The Chair
The rules allow the hon. Member for Birmingham, Yardley, to come back again—and the Minister can, in fact, respond again, if she would like to.
Jess Phillips
I understand exactly where the Minister is coming from. I understand not wishing to over-criminalise anybody for something accidental. I will just say that chance would be an absolutely fine thing. In the case that I was talking about, the police laughed at the woman when she went to them about it. Sometimes we on these Committees say, “Well, there’s already an offence for that,” and I think, “Is there?” In real life, there is not, when the rubber hits the road. I am not sure how many times people in this room have tried to get these criminal cases across the line. I do it every single week. In my life, I have done thousands and thousands.
The argument is the same for this legislation: what is the point of having it? Take Georgia Harrison’s case—let me give her a shout out. Good luck to her on “Love Island: All Stars”. I will definitely be supporting her; she is a friend of mine. There are probably all sorts of bits of legislation around posting an image of an ex partner. We say about spiking, “Well, there is already legislation for that,” but it does not work. Our job is to try to make laws that work in real life. I am afraid to say that there will be lots of cases of the kind that I am talking about. There just will, and the women involved will not be able to rely on this legislation.
The Minister said, “We try to make laws for all people in our country.” It does not always feel like that. We leave loads of people out. I will not press the new clause to a Division, because my point has been made. I am drawing a line in the sand when it comes to people in this Committee telling me, “There is another law for that,” when I know fine well that those other laws do not work.
Laura Farris
I have probably gone as far as I can. There are no circumstances in which Georgia Harrison’s case would not be covered by the provision that we are discussing. The other person can be a current partner or an ex, or there can be no relationship. [Interruption.] I know that the hon. Lady is talking about a different category of case. I wonder whether one of the problems in the case that she raises is the adequacy of the police response, rather than whether an offence exists for it. It is difficult, in drafting legislation, to create a category of offender when an image would not be recognised as being intimate by everybody in the United Kingdom. On that basis, with great respect, I am afraid that we would have to reject her new clause.
Question put and agreed to.
Clause 13 accordingly ordered to stand part of the Bill.
Schedule 2
Offences relating to intimate photographs or films and voyeurism
Alex Norris
I beg to move amendment 56, in schedule 2, page 82, line 4, at end insert—
“66AD Publishing or hosting unlawfully obtained intimate photograph or film
(1) A person (A) commits an offence if A publishes, hosts or makes viewable a photograph or film of another person (B) which has been obtained (1) unlawfully under sections 66A, 66AA, 66AC or 66B, subject to the provisions of sections 66AB and 66C.
(2) For the purposes of this part, “publishing, hosting or making viewable” includes—
(a) physical or online publication, and
(b) uploading to a user-to-user service,
(c) in relation to owners or administrators of a user-to-user service, allowing public access to a photograph or film uploaded by another person, and
(d) maintaining or providing for the presence or availability of a photograph or film by any other means or in any other place, whether or not such service or access is conditional on the payment of a fee.
(3) A person who commits an offence under subsection (1) is liable—
(a) on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);
(b) on conviction on indictment, to imprisonment for a term not exceeding two years.”
This amendment would make it an offence to make publicly available, either through publishing or online hosting, intimate photographs or videos which have been obtained unlawfully.
The Chair
With this it will be convenient to discuss amendment 57, in schedule 2, page 82, line 4, at end insert—
“66AD Faking intimate photographs or films using digital technology
(1) A person (A) commits an offence if A intentionally creates or designs using computer graphics or any other digital technology an image or film which appears to be a photograph or film of another person (B) in an intimate state for the purposes of—
(a) sexual gratification, whether of themselves or of another person;
(b) causing alarm, distress or humiliation to B or any other person; or
(c) committing an offence under sections 66A or 66B of the Sexual Offence Act 2003.
(2) It is a defence to a charge under subsection (1) to prove that—
(a) A had a reasonable excuse for creating or designing the image or film, or
(b) that B consented to its creation.
(3) A person who commits an offence under subsection (1) is liable—
(a) on summary conviction, to imprisonment for a term not exceeding the general limit in a magistrates’ court or a fine (or both);
(b) on conviction on indictment, to imprisonment for a term not exceeding two years.”
This amendment would make the creation of ‘deepfake’ intimate images an offence.
Alex Norris
Clause 13 and schedule 2 are important steps forward in tackling the abhorrent practice of taking intimate photographs without consent. As we have heard, the Bill introduces new offences to criminalise taking or recording intimate photographs or film without consent, and as the Minister said, an offence of installing equipment to enable the taking or recording of intimate photographs or films with the intention of committing an offence. As we have heard, these measures build on the progress made by the Law Commission’s review of legislation on the non-consensual taking and sharing of intimate images; we should thank it for its important work.
As the Government have said today and previously, their intention is that the provisions will put in place a clearer and more comprehensive legal framework that will broaden the scope of intimate image offences, so that all instances of intentionally taking or sharing intimate images without consent are criminalised, regardless of motivation. We very much support that. My amendments are an attempt to improve that and to ensure that the police and courts have the right tools at their disposal to bring the perpetrators of such terrible acts to justice.
Mark Garnier (Wyre Forest) (Con)
I am very sympathetic to the hon. Member’s point about deepfake intimate images, but I wonder why he does not extend the provision further to what might be embarrassing images. We are in a room full of politicians who are about to go into a general election. Deepfake images of prominent politicians at rallies, for example—such as a leading left-wing politician being seen at a far-right rally in a deepfake—would be just as damaging to people in public positions, without necessarily being intimate. Does the hon. Member feel that the amendment could extend to that?
Alex Norris
The hon. Member for Wyre Forest makes a very good point. The reason that I stopped short of doing that is that I was trying to stay within the “intimate” framing, but he is absolutely right. As we go into an election year, we will see, both in the States and over here, that being a real challenge to our democracy and to how we conduct campaigning. This provision would certainly not be right for it, but a new clause might be. That is good inspiration from the hon. Member, and I am very grateful for it.
The Committee heard about this during the evidence sessions for the Bill. Dame Vera Baird, the former Victims’ Commissioner, made the point very powerfully. She said that this use of deepfakes
“needs making unlawful, and it needs dealing with.”––[Official Report, Criminal Justice Public Bill Committee, 12 December 2023; c. 62.]
Indeed, she said she could not understand why they had not been banned already, and I agreed with her on that point. Amendment 57 is designed to address that. It will make it an offence for someone to intentionally create or design
“using computer graphics or any other digital technology an image or film which appears to be a photograph or film of another person...in an intimate state”,
whether that be for “sexual gratification”,
“causing alarm, distress or humiliation”
or offences under the Sexual Offences Act 2003.
The amendment is an important addition to what we have. Some important progress was made with the Online Safety Act 2023, but I think this finishes the job. I am interested in the Government’s view on whether where they went with the Online Safety Act is where they intend to finish, as opposed to going that little bit further. I will close on that point, but I will be very interested in the response.
Jess Phillips
I rise to support both amendments, and, in fact, what the hon. Member for Wyre Forest said as well. No one should have the ability to host an image of a person that they did not want out there in the first place. Unfortunately, what people tend to get back is that it is very difficult to place these things, but all sorts of things around copyright are traced on all sorts of sites quite successfully. We put a man on the moon 20 years before I was born, and brought him back. I reckon we could manage this and I would really support it.
Turning to the point made by the hon. Member for Wyre Forest and the issue of faking intimate images, I am lucky enough to know—I am almost certain that most of the women in this room do not know this about themselves—that deepfake intimate images of me exist. As I say, I am lucky enough to know. I did not ever once consider that I should bother to try to do anything about it, because what is the point? In the plethora of things that I have to deal with, especially as a woman—and certainly as a woman Member of Parliament in the public eye—I just chalk it up to another one of those things and crack on, because there is too much to be getting on with. But on two separate incidents, people have alerted me to images on pornographic websites of both me and my right hon. Friend the Member for Ashton-under-Lyne (Angela Rayner); they have a thing for common women, clearly. There is nothing that even somebody in my position can do about it.
The first time I ever saw intimate images of me made on “rudimentary” Photoshop, as my hon. Friend the Member for Nottingham North called it, if I am honest, like with most abuses against women, I just laughed at it. That is the way we as women are trained to deal with the abuses that we suffer. They could only be fake images of me, because, unlike my children, I do not come from an era where everybody sends photos of everybody else naked. As a nation, we have to come to terms with the fact that that is completely and utterly normal sexual behaviour in the younger generation, but in that comes the danger.
The reality is that this is going to get worse. Rudimentary Photoshop images of me were sent to me about five years ago, or even longer—we have been here for ages. Covid has made it seem even longer. The first time I saw fake images of me, in a sexualised and violent form, was probably about eight years ago. Over the years, two, three or four times, people have sent me stuff that they have seen. I cannot stress enough how worrying it is that we could go into a new era of those images being really realistic. On the point made by the hon. Member for Wyre Forest, I have heard, for example, two completely deepfake recordings of my right hon. and learned Friend the Member for Holborn and St Pancras (Keir Starmer) that were put out and about. To be fair to Members on the Government Benches, they clearly said, “This is fake. Do not believe it; do not spread it.” We must have that attitude.
However, it is one thing to stop something in its tracks if it is the voice of my right hon. and learned Friend the Member for Holborn and St Pancras saying, in that instance, that he did not like Liverpool, but that is nothing compared with the idea of me being completely naked and beaten by somebody. It is like wildfire, so I strongly encourage the Government to think about the amendments and how we make them law.
Laura Farris
Opposition Members have made two very good points, which I will respond to. The issue of publishing or hosting unlawfully obtained internet photographs is salient. It was probably thrown into its sharpest relief by Nicholas Kristof at The New York Times when he did a big exposé of Pornhub. I have never read off my phone in any parliamentary sitting before, but I will briefly do so, because the opening to his article is one of the best that I have read about Pornhub:
“Pornhub prides itself on being the cheery, winking face of naughty, the website that buys a billboard in Times Square and provides snow plows to clear Boston streets. It donates to organizations fighting for racial equality…Yet there’s another side of the company: Its site is infested with rape videos. It monetizes child rapes, revenge pornography, spy cam videos of women showering”.
The point is very well made.
Under the Online Safety Act 2023, we have ensured that all user-to-user services in scope of the illegal content duties are required to remove that type of illegal content online when it is flagged to them or they become aware of it. That would cover something such as the Pornhub apps I have described. We believe that the robust regulatory regime for internet companies put in place by the Act, with the introduction of the offence of sharing intimate images, which extends to publication, are the most effective way to deal with the problems of the spread of that material.
Our essential answer is that under the Online Safety Act a host site—I have given a big name, because I am critical of that particular site—would be under a legal obligation to remove content flagged to it as featuring prohibited content, so it would have an obligation under the law to remove an intimate image of an individual created without their knowledge or consent or to be subject to criminal sanctions. Under the Online Safety Act, those are substantial; Parliament worked collectively to ensure that meaningful sanctions would be applied in that regard.
There is a concern that creating a new offence would partially overlap with existing criminal offences—for example, that we would basically be duplicating some of the provisions under section 188 of the Online Safety Act. We worry that that would dilute the effectiveness with which such activity will be policed and charged by the Crown Prosecution Service. I understand that the provisions under the Act have not yet been commenced, so we would be legislating on top of legislation that has not been commenced. Respectfully, I invite hon. Members to allow the Act to come into force comprehensively before we make an assessment of whether we need to legislate again on the issue of hosting unlawful content. However, I am sympathetic to it, and I think the whole House agrees with the principle.
Equally, the Law Commission was asked to look at the issue of deepfakes, which it considered and responded to. I will remind the Committee of how it undertook its inquiry into the issue. It undertook a full public consultation on the point and engaged with the CPS and police, and it concluded that making a deepfake offence was not necessary. It identified certain associated risks, including difficulties for law enforcement and, again, the risk of overcriminalisation, which potentially would outweigh the benefits. The Government share the view of the Law Commission and have decided not to create a separate making offence.
I will provide hon. Members with some reassurance: nobody is in any doubt about the risk. The hon. Member for Birmingham, Yardley described harmful, culpable conduct relating to her personally and to other senior politicians in this House. My hon. Friend the Member for Wyre Forest gave hypotheticals that could easily materialise, and we all know that there is an increased risk of that as we move into an election year on a global scale, because elections are happening all over the world this year. Nobody doubts the risk. I want again to provide the reassurance that such conduct generally involves sharing of these images, or threats to share, both of which are criminalised by offences under the Online Safety Act, or by other offences—communication offences and harassment offences—so it is already captured.
The secondary issue identified by the Law Commission concern the prosecution difficulties, because it would be difficult to prove some elements of the offence, such as an intention to cause distress, in circumstances in which the image had not been shared—by the way, I take out of that a circumstance in which the defendant has told the victim that they hold the image, because that has already crossed the threshold. The question that I asked officials—I have now lost the answer, but they did give it to me. Hang on a minute; someone will know where it is. Will the Committee give me one moment?
Alex Norris
Now I have to work out something to say. There was certainly a degree of bravery in saying to my hon. Friend the Member for Birmingham, Yardley that there is a belief that there is a robust regime in place— I thought I could hear steam coming out of her ears. It is a given that we all share a view, but that does not mean that that is necessarily reflected in output at the moment. [Hon. Members: “Keep going!”] It is very important that what is in the Bill reflects what we are trying to solve, and I am concerned that at the moment it does not, but the Minister clearly takes a different view.
Laura Farris
I thank the hon. Gentleman for his forbearance. Just to pick up on that point, I think he is right to hold the Government’s feet to the fire on the commencement of the Online Safety Act, because it is all very well having these provisions in law, but if they are not actually operational, they are not doing any good to anyone. I accept that tacit criticism as it may be advanced. I recognise that implementation now is critical; commencement is critical.
I will disclose the question that I put to officials. I was interested in the question of what happens if, for example, a schoolboy creates a deepfake of another pupil and does not share it, so that it is not covered by the Online Safety Act but is none the less an offence. I am told that that is covered by two separate bits of legislation. One is section 1 of the Protection of Children Act 1978, which includes making indecent images of a child, including if that is a deepfake, which would be covered by the statutory language. The second provision is section 160 of the Criminal Justice Act 1988, which is possession of any indecent image of a child and would include where it had been superimposed.
I am satisfied that the current law, including the Online Safety Act—I have already accepted that there are commencement issues—deals with deepfakes. I am sensitive to the prosecutorial difficulties that I have identified and I think that these are covered, particularly by the Online Safety Act. We accept the Law Commission’s very careful work on the issue, which was a detailed piece of research, not just a short paragraph at the end. On that basis, I very respectfully urge the hon. Member for Nottingham North to withdraw or not press the amendments.
Jess Phillips
On the answer that the Minister got from her officials, there are so many bits of legislation about abuses of children, sexual violence towards children, sexual grooming of children and sexual exploitation of children, and there are none about adults, as though such behaviour is not harmful when someone turns 18. If the same kid in the same class is 17 and makes images of a person who is turning 18, the view is that one day it would be a problem and the next day it would not, as though the abuse of adult women is just fine. The Online Safety Act does not say the word “woman” once, so I will gently push back on the idea that it deals with this. I am going to scour Pornhub now—I will not do it while I am in Parliament in case somebody sees me—to look for these images, and I will rise to the Minister’s challenge. I am going to go to the police once the Online Safety Act is in force and we will see how far I get.
Laura Farris
I thank the hon. Lady for her point. She is making very, very good ones, as she always does. That is a legitimate challenge. I just would also ask her to bear this in mind. She has heard our answer. First, we are accepting the Law Commission’s recommendation for now. Secondly, we think the Online Safety Act covers what she has described in terms of sharing. The third point that I draw her attention to is the pornography review launched today. That is a critical piece of work, and she made the good point that we focus extensively on children. There is a really important element of that.
First, we know that there is a dark web element where a lot of online pornography is focused directly on child pornography. We also know that adult pornography not only contributes to the pubescent nature of abuse that we see in the violence against women, but also violence against women much more widely. I have spoken about this; the hon. Lady has spoken about this—we have been in the Chamber together numerous times talking about it. I hope that that review will get on top of some the issues that she is raising today. I hope she will accept our gentle refusal of her amendment and maybe consider withdrawing it.
Alex Norris
My hon. Friend the Member for Birmingham, Yardley made the point about copyrights, which was absolutely bang on the nose. We should not give any succour to any platform telling us that this is too hard to do. All we need to do is, on Saturday, sit with our phones at about 3.15 pm and wait for someone to score in the premier league. We will be able to see that goal for about 90 seconds—someone will share it because it is watchable in other countries. Within 90 seconds, however, we will no longer be able to watch it and it will say, “This is no longer available due to a breach of copyright”. That is how quick it is—no more than 90 seconds. This absolutely can be done when the stakes are considered high enough.
I am grateful that my hon. Friend was willing to share her personal experience—I did not know whether she would choose to or not. Again, what she has to put up with is extraordinary and would test any human being. I am often amazed by her strength to carry on, but those people do not know the person they are taking on. But that is no excuse and gives no cover. This penalty is being exacted on her for a supposed crime: yes, it is for being a prominent person in politics and yes, it is for holding strong views on the left of politics. But the real crime, at root, is that she is a woman. I do not have a public platform like my hon. Friend’s, I am absolutely delighted to say. If I did, my treatment would be entirely different because I am white and I am a man. This again has to be seen through a gendered lens, and we have a responsibility to protect women in this regard.
I will refer to a couple of points that the Minister made. First, on hosting, we will see about this robust regime. I would be keen to know either today or at another point how soon these provisions are going to be turned on. They need to be turned on and used, otherwise they are of absolutely no use to anyone. We will see. It is reasonable for her to want that regime to have its chance to operate. I accept that and withdraw amendment 56 on that basis. But we will see and we will certainly come back.
Similarly, on deepfaking, I know the Law Commission chose not to go into this space, but its report was not carved on tablets of stone. We are allowed to go further if we think that the case is there. [Interruption.] I do not share—my hon. Friend the Member for Birmingham, Yardley is going to have steam coming out of her ears soon—much of a concern around overcriminalisation in this space. That just does not connect to reality. [Interruption.]
The Chair
—informative and important. I would be very grateful if she could save them up and use them in her interventions so that we get them on the record, rather than overhearing them from a sedentary position, if she would be so kind.
Alex Norris
My hon. Friend is not operating “Weekend at Bernie’s”-style—I promise. That is a dated reference. She talked about people being the same age, so maybe that will be the test of that.
We will welcome the point around children, but it must be seen in the context of what my hon. Friend said. The Minister has said she is satisfied on both points. We say, “We will see whether that holds”. We need those provisions to be enacted and to see the laws on the statute book used properly on deepfakes, otherwise we will have to return to this point. On that basis, I beg to ask leave to withdraw the amendment.
A mendment, by leave, withdrawn.
Chris Philp
I beg to move amendment 48 in schedule 2, page 85, line 32, at end insert—
“Armed Forces Act 2006 (c. 52)
1 In the Armed Forces Act 2006, after section 177D insert—
‘177DA Photographs and films to be treated as used for purpose of certain offences
(1) This section applies where a person commits an offence under section 42 as respects which the corresponding offence under the law of England and Wales is an offence under section 66AA(1), (2) or (3) of the Sexual Offences Act 2003 (taking or recording of intimate photograph or film).
(2) The photograph or film to which the offence relates, and anything containing it, is to be regarded for the purposes of section 177C(3) (and section 94A(3)(b)(ii)) as used for the purpose of committing the offence (including where it is committed by aiding, abetting, counselling or procuring).’”
This amendment amends the Armed Forces Act 2006 to make provision equivalent to the amendment to the Sentencing Code made by paragraph 19(2) of Schedule 2 to the Bill.
The Chair
With this it will be convenient to discuss the following:
Government amendments 36 and 50
Government new clause 10—Power to seize bladed articles etc: armed forces.
Government new clause 11—Stolen goods on premises (entry, search and seizure without warrant): armed forces.
Government new clause 12—Powers to compel attendance at sentencing hearing: armed forces.
Chris Philp
I hesitate to say that these are technical amendments; given the shadow Minister’s comments this morning, I do not want to unduly provoke him. However, this series of amendments simply extends some of the measures within the Bill to the service police —the military police—of all branches of the armed forces and to the service justice system. The relevant measures are: the power to seize bladed articles, contained in clause 18; the power to enter property to seize stolen goods without a warrant, contained in clause 19; the power to compel an offender to attend their sentencing hearing, contained in clause 22; and making grooming a statutory aggravating factor for sexual offences against a child, contained in clause 23.
Amendment 48 to schedule 2 also ensures that the offences relating to intimate images provided for in the schedule also fully read across to the service justice system. Our armed forces do incredible work, of course, but we must ensure that the law applies to those serving in uniform as much as to members of the public. That is why we are proposing these important—although also technical—amendments.
Alex Norris
We are getting to the witching hour on a Thursday, but the Minister tempts me around technical amendments. The point that I was making earlier was merely about whether we were using the same definition. I would also perhaps dispute that a technical amendment could be “important”, because I think that, at that point, it would cease to be technical. However, as I say, I think that that is a distinction of classification rather than substance, and that these are sensible amendments—although I would not say that they were technical. There are other issues that will come up in those later clauses that the Minister mentioned, but we will debate them, I am sure, in due course.
Amendment 48 agreed to.
Schedule 2, as amended, agreed to.
Clause 14
Criminal liability of bodies corporate and partnerships where senior manager commits offence
Question proposed, That the clause stand part of the Bill.
Chris Philp
The identification doctrine is a legal test used to determine whether the actions and mind of a corporate body can be regarded as those of a natural person. The concept has existed in common law since 1971, but, since then, companies and corporations have grown in size and complexity, which has made it more difficult to determine who a controlling mind might be. That means that employees of large corporations with significant control over business areas are none the less not considered sufficiently controlling under that common-law legal test originally dating from 1971. Therefore, the corporations for which they work might not be held criminally liable where we think they should be.
Substantial progress was made to address the issue in the Economic Crime and Corporate Transparency Act 2023, which put the identification doctrine on a new statutory footing, making provisions to ensure that corporate liability can exist where a senior manager commits an offence while acting in the scope of their actual or apparent authority. However, because of the scope of that Act, it only applied to economic offences.
During the passage of that Act through Parliament in the last calendar year, the Government committed to expanding the statutory identification doctrine that I have just described—the expanded version that applies to large companies and the many senior managers in them—to all kinds of crime. Clause 14 makes good on that Government commitment by repealing the relevant sections of the Economic Crime and Corporate Transparency Act 2023 and replacing them with the identification doctrine applying to all crime and not just economic crime.
I am sure that all of us here want to make sure that when large corporates commit offences, they are held to account and prosecuted. The common law provisions, dating back to 1971, are too restrictive. They do not go wide enough or reflect the fact that modern-day corporations have quite a few senior managers taking decisions. The clause takes what has been done already for economic crime and applies it to all criminal law. On that basis, I hope it commands the immediate and enthusiastic assent of the Committee this afternoon.
Alex Norris
I am not sure what “immediate” means in that context—must I instantly print off clause 14 and staple it to my back? Nevertheless, we support the clause. We supported similar provisions in the passage of the Economic Crime and Corporate Transparency Act, and this finishes off the job. It is actually very pertinent to the week we have had in Parliament, because it is safe to say that this week has been dominated by the outrage about the Post Office/Horizon scandal. There is a legitimate expectation among the public and in this place that when such things happen, individuals and entities will be held accountable, so I do not think we will find much to disagree with. Obviously, the provisions will not apply in the case of the Post Office/Horizon scandal, but they will do so in the future.
The Post Office/Horizon scandal is exceptionally important. There will be others that come through and find their moment, for whatever reason—whether they relate to Hillsborough, Primodos, sodium valproate, surgical meshes or anything covered by the Cumberlege review. We need much quicker action. The Post Office/Horizon scandal is ongoing, presumably because the major elements of perpetration have already taken place. They would not be in scope of the Bill, so I would be interested in the Minister’s views. Other than that, I am happy to give the clause our support.
Chris Philp
In common with most legislative provisions, these provisions are prospective, rather than retrospective; we legislate retrospectively only rarely. I understand that some Post Office-specific measures may be brought before Parliament. There will be ample opportunity to debate them and to seek to right the very grave injustice that has clearly been committed.
Question put and agreed to.
Clause 14 accordingly ordered to stand part of the Bill.
Ordered, That further consideration be now adjourned. —(Scott Mann.)