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“Definition of the criminal exploitation of children(1) The criminal exploitation of children is a form of child abuse in which a child under the age of 18 is used for purposes that constitute, enable or facilitate an offence under the law in England and Wales.(2) The victim may have been criminally exploited even if the activity appears consensual.(3) The criminal exploitation of children can occur online and through the use of technology.”
Baroness Brown of Silvertown (Lab)
My Lords, this is the first amendment I have moved in your Lordships’ House and I hope I do it some justice because, in just one year, there were nine murders of young people associated with the pernicious drug trade colloquially known as county lines. As the MP for the constituency, I worked closely with the police service and colleagues across the other House to identify solutions to effectively close down the business model that used, abused and destroyed children and their families.
Much of what I hope to see to tackle this abomination has been delivered by this Government, and I am grateful. I very much welcome the new child criminal exploitation offence and the hefty jail sentences that this can carry. I am hopeful that, once these new charges are in effect and have been successfully levied against these child abusers, the very lucrative and cruelly efficient business model employed by the drug dealers will be less attractive and eventually made redundant due to the high penalties they face when caught.
County lines, as we know, is organised crime. It is adults grooming our children, mostly our young boys, and sending them off as cheap labour to deliver and sell drugs across the country. It is a cycle of grooming, abuse and exploitation that has become an industry. The children ensnared by these groomers live a terrifying existence. They witness depravity and violence almost day to day. They are disposable children, making big profits for the criminals who control and exploit them. I am absolutely delighted that the new offence will apply not only to groomers but to all individuals who arrange or facilitate a child committing a crime, ensuring that gang leaders who may plead ignorance of their subordinates’ practice do not evade the heavy sentences.
I am acutely aware that the children involved are, in the eyes of the criminal justice system, both victim and perpetrator. This was brought home to me by the experiences of a young man on the fringes of a gang, who was groomed by his neighbour, kidnapped by the gang and forced on a drugs run. He was terrified. He phoned his mum, crying and begging her to rescue him. When he was finally allowed home, they both went to the police to report his experiences. They waited for action against his abusers, but none came. However, on his 17th birthday, he was arrested for the crimes that he had, in effect, confessed to the police while reporting the actions of his abusers. It is obviously easy in this case to feel genuinely appalled by the actions of the criminal justice system and really angry about the ruined life chances of this young man, who had at that time been accepted into the Army.
I want to be clear that there are many other stories that are less easy for us to feel sympathy about—where the young person is both abused and the perpetrator, sometimes of heinous crimes. They are desensitised to the violence or fearful for their own safety, so that they cannot refuse an order from the elder. We need to create a system that can deal with the crimes while still recognising that the children were victims. This amendment is almost a mopping-up exercise, because we need a definition of child criminal exploitation in the Bill, to work in conjunction with the offence detailed in Clause 40.
I honestly do not understand why, over years, the Home Office has resisted this small but I believe necessary action. I gently point out that the Modern Slavery Act has a definition in it, so why is there such resistance to a definition here? I do not know whether it is okay for me to admit at this point that I am wedded not to the words but to the concept and spirit of my amendment, and I am hopeful that this exceptionally helpful Minister will take away my desire and wish and bring back something that will work, if he feels that my words are insufficient to the cause.
Although Clause 40 rightly introduces an offence to prosecute those who exploit children to commit criminal activity, it does not, as I have said, provide a statutory definition of what constitutes child criminal exploitation for safeguarding and identification purposes. A statutory definition would serve a fundamentally different purpose from the criminal offence. It would provide a clear and consistent framework for identifying and protecting children at risk and enabling front-line agencies to intervene early and prevent harm.
Evidence from the national child safeguarding review panel and Action for Children’s Jay review into the criminal exploitation of children shows that the lack of a definition contributes to significant inconsistencies in practice and persistent failures to identify children as victims. There is often a postcode lottery, shaped by variable interpretations and thresholds across agencies and jurisdictions. Although I am grateful that the Government have committed to putting a definition in the guidance, I do not think this will go far enough because, frankly, the guidance may not be adopted by all the agencies that work with victims of this form of child abuse.
A statutory definition in the Bill would establish a shared understanding across all services, ensuring that children receive support regardless of where they live. It would, I hope, enhance multi-agency working, helping to build a national picture of exploitation and improve data collection and reporting. Importantly, it would support early intervention and prevention by providing a clear legal basis for services to respond to signs of exploitation before criminal harm escalates.
Baroness Butler-Sloss (CB)
My Lords, I declare several interests. I am a co-chair of the All-Party Group on Modern Slavery and vice-chairman of the Human Trafficking Foundation. I congratulate the noble Baroness, Lady Brown. She has done a brilliant first amendment and I am delighted to support her. I played a very small part in the Modern Slavery Act: I was involved in the pre-legislative scrutiny and an earlier report that persuaded the then Home Secretary, now the noble Baroness, Lady May, to put the Bill in place.
Exploitation of children is in the Modern Slavery Act, but it is rather masked and has not been taken seriously, particularly by the police. Perhaps more importantly—this is one thing that the noble Baroness, Lady Brown, did not say—under the Act, a child who is exploited cannot consent to exploitation and cannot commit an offence. That is absolutely crucial, and it probably ought to be expressed again in primary legislation.
I enormously admire a great deal of what this Government are trying to do. I went on behalf of Action for Children to a very useful meeting with Diana Johnson and Jess Phillips, where I got the impression that they were going to move forward on this. But what is offered in this Bill does not really meet the need. To put into guidance what was put in primary legislation 10 years ago seems to make it less important. I ask the Minister to reflect on why you would want to put into guidance something that was expressed, not as well, in primary legislation 10 years ago.
The time has come to deal with county lines. A great deal of work has been done by the National Crime Agency. At long last, at least some magistrates’ courts realise that children who are ferrying drugs around the country—and cash, nowadays, as well as drink and various other things—are in fact victims and not perpetrators. But it is not fully known. The police do not seem to understand it. We need to explain, through primary legislation, to whoever is now in charge of modern slavery in the police that we are talking about child exploitation, of which modern slavery is a component. There is no doubt that these children are enslaved, but I suspect that, in this country, the word “exploitation” is rather easier to understand—and it is time it was there.
This amendment is brilliant. It could perhaps be improved in certain ways, but it asks the Government to do something really practical which, when I went to that very useful meeting, I got the impression they were going to do.
Baroness Chakrabarti (Lab)
My Lords, I support my noble friend Lady Brown of Silvertown, but she may not need much support, having received the much-coveted gold star from the noble and learned Baroness, Lady Butler-Sloss, who, I am very proud to say, supports a later amendment of mine on raising the age of criminal responsibility—which, I am ashamed to say, is barbarically only 10 in England and Wales. The UN recommends that it be 14. In Scotland it is 12 and the heavens do not seem to have fallen.
I have a couple of specific points to make in support of my noble friend’s amendment. If I may, I will be as bold as to predict what my noble friend the Minister and his advisers might be about to say in response. If they are about to say that my noble friend’s definition is unnecessary because the definition can be taken from the offence itself in Clause 40, I would like to get in first with two points to counter that. If I am pessimistic and wrong, so be it. Noble Lords know that I do not mind looking a fool.
The first point, which has already been made clearly by my noble friend Lady Brown, is that we need a definition that is about not just a specific criminal offence but interagency working and interventions across services, well in advance of any investigation or prosecution for a criminal offence.
I do not think the second point has been made yet. If the Committee compares the elements of my noble friend’s definition with the definition of the criminal offence in the Bill, it will see that the Government’s approach misses something very important that is to be found in my noble friend’s definition: enabling the child, not just causing the child, to engage in criminal conduct. That addition is important because “causing” is a harder thing to prove and a greater step in grooming. Currently, the Government’s definition is
“causing the child to commit an offence”,
or, indeed, “facilitating” somebody else to cause the child to commit the offence.
To prove causation in law is a serious matter. Enabling—making it easy, making the tools of the trade available, providing the opportunity—is a lower threshold, which is appropriate in the context of children. My noble friend made the point that currently in law they are treated as victims but also as perpetrators, and sometimes it is a matter of luck as to whether you will find the adult and the public service who will take the proper approach, in my view, of always treating the child as a child and as a victim, and not criminalising them. This is the point about “enabling”.
My noble friend the Minister is very experienced in these matters. Whatever he comes back with, I would like him and his advisers to consider the question of the lower threshold of enabling, not just causing. If there is to be a further compromise that includes some element of my noble friend Lady Brown’s amendment, I hope that that is taken on board.
The most formative time in my professional life was as a Home Office lawyer. I know what it is like to work on big Bills and to defend them as originally crafted and drafted. But it is wise, especially in this House, to take good advice and to bend a little when it might improve legislation for the benefit of victims.
Baroness Fox of Buckley (Non-Afl)
My Lords, first, I absolutely congratulate the noble Baroness, Lady Brown of Silvertown, on her excellently motivated amendment. It is very thought provoking. In particular, this sentence caught my attention:
“The victim may have been criminally exploited even if the activity appears consensual”.
That is one of the most difficult challenges. For some years I have been involved in the grooming gangs scandal, and one of the most horrible parts of that was when the police took the decision that the young 14 or 15 year-old, precocious though she—a general “she”—may have been, was somehow actively consenting to her own rape or sexual exploitation. It was about the notion of this being a child, because the young girl may have looked more adult—it was literally as superficial as that—and about the type, if we are honest, in class terms. Therefore, it was said that she could not be a victim and she was accused of being a prostitute, and so on. We are familiar with that. That is the reason why that sentence stood out to me.
However, I have some qualms, and I want to ask genuinely what we do about those qualms, because I do not know where to go. I am slightly worried, because county lines gangs, as the noble Baroness will know, are a young men’s game. Some of the gang leaders are younger than one would ever want to imagine in your worst nightmare. That is a problem with this, in a way, and with how you work it out. If you have a general rule that this is always a child, how do you deal with the culpability and responsibility of a 17 year-old thug, not to put too fine a point on it, who is exploiting younger people or even his—and it is generally “his”—peers? I am not sure how to square that with what I have just said. It also seems that there is a major clash with the age of criminal responsibility. I am very sympathetic with that not being 10, but how do you deal with the belief that someone aged under 18 is a child, yet we say that a child has criminal responsibility? Perhaps I am just misunderstanding something.
My final reservation is that if we say that everybody under 18 has to be a victim all the time, would that be a legal loophole that would get people off when there was some guilt for them to be held to account for? I generally support this amendment, but I want some clarification on how to muddle my way through those moral thickets, if possible.
Lord Russell of Liverpool (CB)
My Lords, I join in congratulating the noble Baroness on how she moved the amendment. It is very nice to see a Government Back-Bencher introducing an amendment and taking part; I wish we had slightly more of it.
To bring one back to Professor Jay’s review of child criminal exploitation, she made several important recommendations, of which the first and arguably most important is at the heart of what we are talking about at the moment. She called for a single, cohesive legal code for children exploited into criminal activity, and detailed what that needed to contain. The noble Baroness’s amendment goes to the heart of that matter. Having well-meaning explanations put into advice or regulation is not enough. There needs not only to be a common understanding across all government departments and agencies involved in dealing with these children and gangs; it needs to be completely clear for the police in particular, who are clearly looking into the criminal activity, exactly what it is and what it is not.
With the next amendment, to which the noble Baroness, Lady Armstrong, and I shall speak, we will talk about ways in which a child who is both a victim and perpetrator can be defended—but we will discuss that in the next group. As for this group, I think that I probably speak for all noble Lords who are concerned about this issue in saying that absolute clarity about the definition, so there is no argument about it whatever, would be a giant step forward. The best-meaning attempts to deal with child criminal exploitation over the past decade have been hindered severely by the lack of consistency.
I ask the Government to listen very carefully to what the noble Baroness has asked for. She has said clearly that her wording may not be perfect—I think that in many Bills the wording is not necessarily perfect, even in the final Act—but we have a chance to get this right. I look forward to what the Minister says in response.
Baroness Doocey (LD)
My Lords, I fully endorse the important points raised by the noble Baroness, Lady Brown. I had great pleasure in working with the noble and learned Baroness, Lady Butler-Sloss, on the Modern Slavery Bill. I am totally in awe of her experience and her willingness to share that experience, which, as a new Peer, was absolutely wonderful for me—although I could certainly do with it now as well.
The government amendments in this group provide more welcome detail on the definition and operation of child criminal exploitation prevention orders and include provisions necessary to cover the whole of the UK, not just England and Wales. As with other government amendments during the passage of the Bill, we welcome the expansion of detail in the Bill. Could the Minister confirm that each of the three devolved states has approved the relevant amendments in this group? It would be very good to hear that this has already been done. I do not disagree with anything that anyone has said so far—it has been an excellent and very clear unification of the views of everyone here.
Lord Davies of Gower (Con)
My Lords, I thank the noble Baroness, Lady Brown of Silvertown, for introducing this large group of amendments. As noble Lords will appreciate, many of the amendments before us today concern matters of clarification or technical improvement to ensure consistency across the Bill and the amendments tabled so far.
We on these Benches are broadly supportive of these changes, particularly when they strengthen child safeguarding protections and improve clarity, which we hope will eventually result in more seamless practical implementation. In this regard, we welcome amendments extending the scope of child criminal exploitation prevention orders to Scotland and Northern Ireland, and those clarifying procedural matters, such as the form of notification requirements when oral notification may not be practicable. These are sensible adjustments that contribute to ensuring that the Bill operates coherently across the four nations and in real-world enforcement scenarios.
I briefly draw attention to Amendment 235ZA in my name, which would remove Clause 43(3)(a). That subsection currently requires that, when a court makes a criminal exploitation prevention order, the terms of the order must avoid
“conflict with any religious beliefs of the defendant”.
Although religious beliefs are, of course, an important individual right, the purpose of these orders is to protect children from very serious criminal harm. It is, therefore, my view that safeguarding and public protection must take precedence over all other concerns and that no such exemption should hinder appropriate and proportionate restrictions when a court considers them necessary. I hope the Government consider the matter carefully and take the recommendation on board.
Finally, I thank the noble Baroness, Lady Finlay of Llandaff, for bringing forward Amendment 235A, which would give the courts an explicit ability to impose a prevention order to protect a child from being threatened, intimidated or coerced into criminal exploitation. The intention behind the amendment—to intervene earlier and more effectively to safeguard children at risk—is one that I hope all sides of the Committee can support. I look forward to hearing the Government’s response and clarification of how the Bill will ensure that those protections are fully delivered. These are complex issues, but our shared objective is simple: to ensure that vulnerable children are protected and that those who exploit them face firm consequences. I hope the Government will reflect carefully on the points that have been raised here today.
The Minister of State, Home Office (Lord Hanson of Flint) (Lab)
My Lords, if the Committee will allow me, I will begin by detailing the government amendments in this group. We know that criminal gangs conducting activity such as county lines drug dealing do not stop at internal UK borders, and children are criminally exploited across the UK. To go to the point that the noble Baroness, Lady Doocey, mentioned, this is why—at the request of the Scottish Government and the Northern Ireland Department of Justice—we are making provision in the Bill for child criminal exploitation prevention orders in Scotland and Northern Ireland. That is at their request, and I hope that also answers the point from the noble Lord, Lord Davies of Gower. Since the Bill covers England and Wales, this means that the offence of child criminal exploitation will now apply UK-wide. These amendments have been tabled because, since the Bill was published, we have had those discussions and this is a way of making sure that we have a UK-wide approach.
These orders will give the police and courts across the whole of the United Kingdom powers to prevent child criminal exploitation happening in the first place, or happening again, by putting prohibitions and requirements on an adult who poses a risk of criminally exploiting a child. As I have mentioned, these provisions have been drafted in collaboration with the Scottish and Northern Ireland Governments and consequential amendments are therefore required for England and Wales to ensure that the orders function smoothly across the United Kingdom.
Finally, we have tabled some other amendments to put beyond doubt that assessment of whether an individual has engaged in child criminal exploitation, or associated conduct, in an application for, or imposition of, a child criminal exploitation prevention order is to be determined by the court on the basis of the civil standard of proof; that is, the balance of probabilities. This is appropriate given that there are civil rather than criminal proceedings in this case. The application of the civil standard of proof is well precedented in many similar preventive orders across the statute book and is important to ensure that an order can intervene earlier in the course of a child’s exploitation so that it can be prevented. I hope that I have wide support across the Committee for those measures—I think I do.
Amendment 232B is in the name of my noble friend Lady Brown of Silvertown. I welcome her moving her first amendment in such a positive way. She has secured the support of the noble and learned Baroness, Lady Butler-Sloss, my noble friend Lady Chakrabarti, the noble Earl, Lord Russell of Liverpool, and the noble Lord, Lord Davies of Gower, and the noble Baroness, Lady Doocey, which is a fairly impressive bunch on a first amendment, so I say well done to her on that. Her amendment seeks to create a further definition of child criminal exploitation.
I say to my noble friend—and I think that this was anticipated by my noble friend Lady Chakrabarti—that “child criminal exploitation” is already defined in Clause 40 by the description of conduct amounting to an offence. It is where an adult
“engages in conduct towards or in respect of a child, with the intention of … causing the child to”
engage in criminality. The noble Baroness, Lady Fox, raised a number of issues for which I am not accountable, but which my noble friend may wish to respond to. That is the Government’s view on the purpose of Clause 40. Clause 40 captures activity online, through the use of technology and whether or not it is seemingly consensual. This definition also operates for the purposes of the child criminal exploitation prevention orders.
My noble friend has made a very strong case, through personal experience as a constituency MP in east London for almost 20 years, on the impact of county lines gangs on young people. I fully accept, understand and appreciate where she is coming from on those issues. That is why the Government introduced Clause 40 in the first place. It is also why the Government are introducing a bespoke stand-alone offence of CCE, along with the CCE prevention orders, to signal unequivocally that using a child to commit crime is against the law and that those children are victims of a crime. I also agree that any apparent consent of the child to involvement is irrelevant to whether they have been criminally exploited, and that criminal exploitation can occur online and through the use of technology. I understand my noble friend’s amendment, but these points are captured by the definition of CCE in Clause 40, which does not include a child’s consent and captures adults’ conduct by means of any method or control.
Baroness Chakrabarti (Lab)
Obviously, I correctly anticipated the response that was coming, but I would be grateful if my noble friend would deal with this point about “enabling”, which is a substantive point of difference in the two definitions. Enabling is easier to prove than causing. “Causing” is closer to a child being used, which is reflected in my noble friend Lady Brown’s definition, but I do not think that “enabling” is in the Clause 40 definition as it stands.
Lord Hanson of Flint (Lab)
I appreciate my noble friend’s comments. If she will bear with me, I will come on to that point in a moment. I am doing this in a structured order to try to address the points that are before the Committee today.
I say to my noble friend Lady Brown that, within the Bill, we are also taking the power to issue statutory guidance to chief officers. The noble Earl, Lord Russell of Liverpool, and my noble friend have looked at that, and I will return to it in a moment. The guidance will include a descriptive definition of CCE, setting out in lay person’s terms the conduct captured by the offence, and will provide practical guidance on how the CCE offence and orders should be applied.
An important point, to go particularly to what the noble Earl, Lord Russell of Liverpool, said, is that in Clause 60—which we will come to in later considerations—the Secretary of State has power to issue statutory guidance to chief officers of police about the exercise of their functions in connection with the prevention, detection and investigation of CCE offences and CCE prevention orders. I hope that the Committee will recognise that, importantly, the relevant police officers will be under a legal duty to have due regard to that statutory guidance when exercising functions in relation to the CCE offences and the CCE prevention orders. On the question of the statutory guidance, which my noble friend and others have touched on, the guidance has not been issued yet because the relevant legislation has not yet received the consent of this House or indeed Royal Assent. On the applicability of both of those conditions, statutory guidance under Clause 60 will be issued, which will place a legal duty on police officers to adhere to it.
My noble friend Lady Chakrabarti mentioned a very important point. There is a clear difference in what my noble friend Lady Brown of Silvertown has put forward, supported by my noble friend Lady Chakrabarti. I hope this helps: the forms of conduct that are likely to enable a child to commit criminality are expected in most cases to also meet the test of conduct by an adult intended to cause, or facilitate the causing of, a child to commit a future crime. The nature of the offence, which is broad and large, will ensure that it captures offenders who will use children for crime. I believe that that is the right format. Both my noble friends have said that “enable” is a critical word. I believe that a separate definition is unnecessary, as it would have no legal impact over and above what is already in the Bill. It could cause confusion among police and prosecutors about which definition they should be applying.
The statutory guidance, which I emphasise will gave a legal bass and will be issued under Clause 60, is the appropriate place to provide the extra detail to understand proposals that are covered by the amendment, but which are already in scope of the clear and simple legal terms of Clause 40. I know that that is the defence that my noble friend Lady Chakrabarti expected me to use, but it is the defence: Clause 40 is what it is, and the guidance will also be statutory.
Lord Russell of Liverpool (CB)
While statutory guidance is welcome, this particular case has similarities to other areas of the criminal law where the motivations and behaviours are complex, such as stalking and various areas of domestic abuse. In every case where regulation has been put in such a way that it becomes statutory, unless that goes hand in hand with appropriate and quite intensive training, you can have as many regulations as you like, as legally watertight as you like, but if the officials who are charged with implementing it do not understand the complexity that they are dealing with and cannot define and understand exactly how to apply the regulations, you are going to have confusion. We have a lot of history of that not happening. Good intentions are one thing; what actually happens when you put it out there and expect that everybody will understand and comply with it is another, and that is a concern that a lot of us have.
Lord Hanson of Flint (Lab)
That is a valid point. I have considered with officials how we ensure enforcement of the guidance. I simply put it to the noble Earl—and we can debate this outside the Bill—that the statutory guidance is issued to chief constables of police forces under Clause 60 and they have a legal duty to ensure that statutory guidance is implemented, and officers have a legal duty to support and interpret that at a local level when they are faced with incidents of child exploitation as defined by the Bill. That requires a whole shift of culture and of training—I understand that. I will take from this comment and from the Committee generally that my colleagues in the Home Office need to look not just at the guidance but at its implementation. Ultimately, it has a statutory footing, and that is the key point for the Committee.
Baroness Doocey (LD)
Will the Minister take on board the fact that countless inspections of police training, including by HMICFRS, have said that there has not been an independent assessment of police training since 2018, despite the fact that so many of the policing bodies themselves have asked for it? Taking the point, will he now say that there will be an independent assessment, so that police training can be much more appropriate and police will know exactly what they are supposed to be doing when we sit in this House and make legislation?
Lord Hanson of Flint (Lab)
I will sound like I am repeating myself from Question Time, but, very shortly, we anticipate bringing forward a policing White Paper looking at a whole range of mechanisms to improve police performance. If the noble Baroness will allow me, I will wait for further detail on the policing White Paper, which I have already said to the House will be published before Christmas, to allow for further discussion on a range of efficiency and improvement matters for policing. The point she makes is worthy of consideration, but I will park it until a later date in the parliamentary calendar.
Baroness Chakrabarti (Lab)
I am grateful to my noble friend the Minister for his detailed response, but will he reflect on the potential distinction between “enabling” and “causing”? Will he go back to parliamentary counsel and be clear that enablers will always meet this threshold of causation? I am really concerned about that. I understand that my noble friend has rejected the idea of a separate free-standing definition and is worried about confusion between the offence definition and a general definition, but in blending the intentions of the Government and those of my noble friend Lady Brown, it would be helpful to know that that language of “causing”, without specific mention of enabling, is watertight.
Lord Hanson of Flint (Lab)
I am grateful to my noble friend for further pressing me on the issue. I have tried to explain to the Committee where the Government are on this. We always reflect on debates in Committee, because there are always opportunities for my noble friend and others to bring matters back on Report. I am giving the Committee today the Government’s view that the definition in Clause 40, plus the guidance issued under Clause 60, will be sufficient to cover the objective of ensuring that we have this offence on the statute book and monitored and enforced by authorities.
To the noble Baroness, Lady Doocey, I have just remembered that we will have further discussions on police training in later groups in Committee today, but the White Paper will deal with a whole range of matters on improving police performance.
Baroness Butler-Sloss (CB)
If the Minister can bear one more intervention, would he be good enough to take back the amendment of the noble Baroness, Lady Brown? I cannot quite understand why that amendment is not listed nearer to Clause 40, because it would have been helpful to look at the two together, as has not been done to any great extent. I say politely to the Minister that I prefer the noble Baroness’s interpretation of exploitation.
The other point I want to make is that the noble Baroness, Lady Fox, is absolutely right—it is a point I have not made, but I am well aware of it—that at the age of 18, people who may have been victims become perpetrators. Some of them become perpetrators because they have no choice, but others—the young thugs she spoke about—are genuine perpetrators. Therefore, to specify the age of 18 in Clause 40 may be misleading.
Lord Hanson of Flint (Lab)
I am grateful for the further pressure on this issue from the Cross Benches. My job is to set out to the Committee the Government’s view on these amendments, which I am trying to do. The measures in Clause 40 and the guidance in Clause 60 are sufficient to meet the objectives of my noble friend and, at the same time, to ensure—let us not forget this—that this offence goes on to the statute book for the first time. It will have a big impact on county line gangs and on defining further criminal child exploitation. I have put the Government’s view; we will obviously reflect on what my noble friend has said and I am happy to meet her, with other colleagues, outside the Committee to discuss that explanation further. I recognise the great motivation my noble friend had in bringing this to the Committee. I hope she will reflect on what I have said and withdraw the amendment.
Baroness Brown of Silvertown (Lab)
I believe I get another chance to speak. I am grateful to all contributors to my amendment today. I can tell the noble Baroness, Lady Fox, that I tried, but obviously not impactfully enough, to talk about the complexities involved and the differences between an abused child and a perpetrator, and how difficult it is for the criminal courts—and all of us—to understand the distinction.
I say gently to my noble friend the Minister that given that the noble and learned Baroness, Lady Butler-Sloss, the noble Baronesses, Lady Chakrabarti and Lady Doocey, the noble Lord, Lord Russell, and the noble Baroness, Lady Fox—if I might pray her in aid—are all pressing on this issue, it would be a good idea for the Government to reflect properly on it.
I knew that the argument was going to be that my amendment is unnecessary. With 20 years’ experience in Parliament, I know that there have been many unnecessary clauses in Bills, and indeed that some Bills have become Acts that some people believe are unnecessary. I cheekily ask what harm it could do. It would be fabulous if my noble friend the Minister could humour us and bung it in. I genuinely believe that this is an important part of the protection of our children in the future. In hope, therefore, I beg leave to withdraw the amendment.
Lord Hanson of Flint
Member’s explanatory statement
This amendment spells out, on the face of the Bill, that “satisfied” here means satisfied on the balance of probabilities
(ii) doing anything in Scotland or Northern Ireland that would constitute an offence under section 40 (as it has effect in England and Wales) if done in England and Wales;”Member’s explanatory statement
This amendment expands the meaning of “engaging in child criminal exploitation” in the provisions about child criminal exploitation prevention orders in England and Wales, to encompass anything done anywhere in the UK that would be an offence under clause 40 if done in England and Wales.
Member’s explanatory statement
This amendment changes the meaning of “engaging in conduct associated with child criminal exploitation”, in the provisions about child criminal exploitation prevention orders in England and Wales, to encompass conduct anywhere in the UK.
Lord Hanson of Flint
(a) by attending at an appropriate police station and”Member’s explanatory statement
This amendment is related to my first amendment to clause 48, page 65, line 29.
(b) in a way specified in the CCE prevention order.”Member’s explanatory statement
This amendment allows for notifications to be made in a way specified in the CCE prevention order. This is likely to be used to provide for notifications other than in person when the defendant lives outside England and Wales in cases where in person notification is considered unreasonable.
“(5A) An “appropriate police station” is a police station in the police area in which—(a) the defendant’s home address is situated, or(b) the court which made the order is situated.”Member’s explanatory statement
This amendment is related to my first amendment to clause 48, page 65, line 29.
Member’s explanatory statement
This amendment, together with my other amendment to this clause, changes the meaning of “home address” so that the home address of the subject of a CCE prevention order made in England and Wales may be anywhere in the UK.
Member’s explanatory statement
This amendment, together with my other amendment to this clause, changes the meaning of “home address” so that the home address of the subject of a CCE prevention order made in England and Wales may be anywhere in the UK.
Lord Hanson of Flint
Member’s explanatory statement
This amendment, together with my amendment inserting a new subsection (1A) into clause 51, makes the offence in this clause cover breaches of CCE prevention orders made in Scotland or Northern Ireland as well as England and Wales.
“(1A) The orders are—(a) a CCE prevention order; (b) a CCE prevention order under Schedule (CCE prevention orders: Scotland) (CCE prevention orders in Scotland);(c) a CCE prevention order under Schedule (CCE prevention orders: Northern Ireland) (CCE prevention orders in Northern Ireland).”Member’s explanatory statement
This amendment, together with my amendment to clause 51(1), makes the offence in this clause cover breaches of CCE prevention orders made in Scotland or Northern Ireland as well as England and Wales.
Member’s explanatory statement
This amendment is consequential on my other amendments to clause 51.
“(6) The Secretary of State may by regulations amend subsection (1A) so as to add to or remove from the list of orders any relevant UK order.(7) “Relevant UK order” means an order under the law of Scotland or Northern Ireland which appears to the Secretary of State to be equivalent or similar to a CCE prevention order.”Member’s explanatory statement
This amendment gives the Secretary of State power to amend the list of orders made by courts in Northern Ireland or Scotland, breach of which constitutes an offence.
Lord Hanson of Flint
Member’s explanatory statement
This amendment is consequential on my amendments to clause 51.
Lord Hanson of Flint
“CCE prevention orders: Scotland and Northern Ireland
Child criminal exploitation prevention orders: Scotland and Northern Ireland(1) Schedule (CCE prevention orders: Scotland) makes provision about child criminal exploitation prevention orders for Scotland. (2) Schedule (CCE prevention orders: Northern Ireland) makes provision about child criminal exploitation prevention orders for Northern Ireland.”Member’s explanatory statement
This amendment adds a new clause which introduces Schedules with provision about child criminal exploitation prevention orders for Scotland and Northern Ireland.
“Criminal exploitation protection order (CEPO)(1) A criminal exploitation protection order (“CEPO”) is an order which protects a child who meets the condition in subsection (2) from further harm by—(a) prohibiting the child from doing anything described in the order, and(b) requiring the child to do anything described in the order.(2) The condition is that the child has been threatened, forced, intimidated or persuaded to commit criminal acts or actions that support or facilitate criminal activity.(3) A court may include a prohibition or requirement only if it considers it necessary for the purpose of protecting the child from criminal exploitation.(4) Prohibitions and requirements must, so far as practicable, be such as to avoid—(a) any conflict with any religious beliefs of the child;(b) any interference with the times, if any, at which the child normally attends any educational establishment;(c) any conflict with the prohibitions and requirements of any other court order or injunction to which the child is subject.(5) A prohibition or requirement applies throughout the United Kingdom unless expressly limited to a particular area.(6) A CEPO must—(a) specify the period for which it has effect, or(b) state that it has effect until a further order.(7) A CEPO may specify periods for which particular prohibitions or requirements have effect.(8) Where a court makes a CEPO in respect of a child who is already subject to such an CEPO, the earlier CEPO ceases to have effect.(9) The Secretary of State may by regulation made by statutory instrument make provision for the—(a) procedure for making,(b) notification requirements for,(c) variation, discharge and appeal of, and(d) imposition of measures in response to a child breachinga CEPO.”Member’s explanatory statement
This amendment seeks to create a new “criminal exploitation protection order” (CEPO) to protect children who have been subject to criminal exploitation from further harm. It seeks to protect children from committing criminal acts or being drawn into activity to support or facilitate criminal activity due to criminal exploitation. The order could be complementary to a prevention order (see Chapter 1 of the Bill) that would apply to their adult exploiters.
Baroness Armstrong of Hill Top (Lab)
My Lords, we have already demonstrated today just how complex this issue is. We began talking about it on the last day in Committee and, as I said last week, it affects children and young people in ways we never imagined; nor did we imagine years ago that this would become almost normal for some communities and in some areas. I wish it was simple and easy to say, “They are the victims and they are the perpetrators”. It is not as easy as that. I congratulate my noble friend Lady Brown on her amendment. We know that when some children and young people have tried to say, “We’re in trouble—can we get help?”, the response from the agencies has largely been, “You’ve committed an offence and we have to make you accountable for that”. I understand that, but in this amendment I am seeking to make another approach possible.
I thank Action for Children and declare my interest as an ambassador for it. I have been involved with Action for Children for virtually my whole life; it used to be a Methodist organisation, the National Children’s Home. I was involved for about 12 years in governance terms, but have always been involved with it. It works around the country, although I know more of its work in the north-east, and this has been an issue for it in Scotland, Wales and the rest of the country, wherever it has been working.
Baroness Finlay of Llandaff (CB)
My Lords, I am most grateful to the noble Lord, Lord Davies of Gower, for having given my Amendment 235A a positive acclamation. However, I did not move it because it struck me that the amendment we are now debating is actually better than the one I tabled. Therefore, there seemed no point in having a double debate. I listened very carefully to the excellent exposition of the amendment of the noble Baroness, Lady Brown of Silvertown, which is really important.
I came to this having looked after three children’s homes when I was a GP. I became suspicious that there was something funny going on in one of them but could never put a finger on it or get social services to recognise it. However, I am sure there was, because one Christmas the children in that home set fire to it and burnt it down—but I really do not know what was happening, and I never found out.
It is terrifying the layers with which children can be enticed, encouraged and supported into criminal activity and then become quite expert at it. They are terribly intimidated and frightened for their lives. The intimidation may not be overt but covert. They have threats made against them, their families, for their lives, or of mutilation. They get beaten up and all kinds of terrible things happen. That locks them further into a world of criminality.
It therefore seemed that this would be the third side of the triangle, if you like. We talk about prosecuting the exploiter, and we talk about prosecuting the child for whatever crimes they have committed. Let us be honest: these are sometimes very difficult children. They are severely emotionally damaged, very difficult to get close to, and will not disclose to people in authority what is really happening to them, because they are so terrified. Therefore, they may be unwilling to disclose information to the police. Then, we have this gap which still leaves them liable and open to exploitation.
It was with that thought that this amendment, this concept, came forward, to try to close that gap a little bit. I hope when the Minister sums up—and perhaps criticises this clause, because I anticipate we might be told it is not necessary—that he explains what harm such an order would do. I cannot see how it would make anything worse, but it may certainly make things better, and that was the sentiment behind the support of the Opposition Front Bench for this concept.
Lord Blencathra (Con)
My Lords, when I first saw this new clause, I did not pay too much attention, but having looked at it in more detail, I support the noble Baroness, Lady Armstrong of Hill Top, and the noble Lord, Lord Russell of Liverpool, since I think they are on to something here. The noble Baroness, Lady Finlay of Llandaff, has confirmed that. I pay tribute to the noble Lord, Lord Russell of Liverpool, who has a long track record of fighting for the rights of children, from trying to save the children’s playground in Victoria Tower Gardens from the Holocaust Memorial Bill to his track record of tabling amendments to this Bill and others.
Researching the Casey review recently with regard to my amendments on grooming gangs prompted me to look at this again. Then, I realised that a CEPO would be valid in dealing with some of the problems caused by those grooming gangs. The criminal exploitation of children is a real, growing concern across the UK, with increasing numbers of young people being coerced, manipulated or forced into criminal activity by adults or older peers.
As the Committee knows, these vulnerable children suffer significant harm, both physically and psychologically, and often find themselves trapped in cycles of offending, unable to escape the influence of exploiters. In response to this issue, the concept of a criminal exploitation protection order is possibly a very sensible idea to offer targeted legal protection for children who have been victims of criminal exploitation.
Existing legal frameworks, while robust in certain areas, do not sufficiently address the unique vulnerabilities of children subject to criminal exploitation. Traditional criminal justice responses may inadvertently criminalise victims—as we have seen all too frequently with the grooming gangs cases—or fail to disrupt the exploitative relationships at the heart of their offending.
A CEPO could fill this gap by prioritising the welfare and protection of exploited children, recognising them as victims rather than solely perpetrators. The order would empower authorities to intervene proactively, preventing further harm and breaking the cycle of exploitation.
The details are not in the Bill, and the regulations will set out the details, but I would expect and hope that the regulations may do the following. On prohibitions, the CEPO could prohibit children from engaging in specified activities that are linked to their exploitation, such as associating with certain individuals, visiting particular locations or possessing items used in criminal activity.
On the positive requirements for the children, the order may require them to take positive steps such as attending counselling, engaging with support services or participating in educational programmes designed to build resilience and reduce vulnerability. Those are just a few examples, but I hope that the regulations would detail a whole range of things that children could be stopped from doing and encourage them to do good things.
Importantly, this is a holistic approach: by combining restrictions on the one hand and supportive measures on the other, the CEPO could address both the immediate risks and underlying factors that contribute to continued exploitation. CEPOs could prevent further harm, as the order would be seen as a protective barrier, reducing the likelihood of children being drawn back into criminal activity and shielding them from exploiters.
Lord Russell of Liverpool (CB)
My Lords, I was very happy to add my name, alongside that of the noble Baroness, Lady Armstrong, to this amendment. I am very grateful to the noble Lord, Lord Blencathra, who indicated that he wanted to speak before me. He has done sterling service by saying a great deal of what I was going to say, so I will not bore your Lordships with that.
I have one or two confessions. On Methodism, I say to the noble Baroness, Lady Armstrong, that I come from several generations of Methodist ministers—the Reverends MacDonald—one of whom was one of John Wesley’s original disciples. At some point, my family slightly lost the plot and became lapsed Anglicans, like I suspect a lot of your Lordships.
If the Minister is kind enough to mention me again in his response, in promoting me to an Earl, he is doing a disservice to the direct descendant of Lord John Russell, an ex-Prime Minister. I call in evidence a letter that my grandfather and the grandfather of the noble Earl, Lord Russell, wrote to the editor of the Times in 1961, saying: “Dear Sir, we would like to point out that neither of us is the other. Yours, Russell, Russell of Liverpool”. I had to say the same thing to the noble Baroness, Lady Smith, when she also inadvertently promoted me.
I again point out that this proposed new clause has the absolute support of Professor Jay, who has looked into this issue in more detail than any of the rest of us. I am a great believer that, when trying to argue the case for something, we should not talk about it in abstract or general terms but try to personalise it by talking about a real-life case which perhaps indicates the virtue of having an order such as this. Therefore, I will give a real-life example from the work done by Action for Children.
There is a 16 year-old young man with ADHD who is experiencing significant criminal exploitation, including daily cannabis use, coercion through drug debt and regular threats of violence. His engagement with support services, unsurprisingly, is somewhat inconsistent and is often influenced by the level of control and threats of violence exerted by the exploiters. The police have already made him subject to a youth referral order for drug and weapon offences, but law enforcement has deprioritised his case due to a perceived lack of co-operation. In the circumstances the young man finds himself in, a lack of co-operation with law enforcement is perhaps somewhat understandable. Recent incidents that have occurred to this young man include a violent attack on his home by individuals linked to his exploitation. One of his perpetrators is housed in the same residential block of flats as him, which must be somewhat unpleasant. The young person remains fearful for his and his mother’s safety, but he is unwilling to disclose information, which currently limits statutory intervention options.
If we had this order, it would enable the authorities to protect that young man and his mother by stopping him from contacting certain people. Following what the noble Lord, Lord Blencathra, said, it would mandate him turning up to appointments with support services. It would restrict and monitor his movements to create a distance from the exploiters. In the case of serious threat of harm, or in an instance where a perpetrator is living almost next door, it would also give the authorities the ability to provide alternative accommodation to protect that young person and his family.
For all those reasons, I wish and hope that the Minister and his department will look at this very carefully. A relatively small percentage of child victims and perpetrators may be involved, but to protect them in the way we have described would be effective, proportionate and worth while.
Baroness Butler-Sloss (CB)
My Lords, I chair a commission on forced marriage. One of the most useful things that the Labour Government did in 2007 was create a forced marriage protection order. That was intended to deal with the perpetrators rather than the victims. However, having listened to the speeches so far, I realised that I had not thought of protection orders being for the victim rather than to prevent the victim being dealt with.
It is an admirable scheme. I was much touched by the story that the noble Lord, Lord Russell of Liverpool, gave to us. One thing that would make it most useful is to deal with parents. My experience is not so much in this area, but when I was a family judge, one of the problems, particularly in care cases, was the inability of the parents to manage their children. Very often, the children were very well meaning, but they absolutely would not do what their parents said. Is anybody who is a parent surprised? As a grandparent, I am even less surprised by the fact that children, if they are told to do something by a parent, will not do it—just out of bloody-mindedness, apart from anything else.
This would offer a genuine ability to look after a child who is being exploited and is extremely vulnerable, but whose parents, trying as hard as they can, cannot manage him or her. This would give them the power, apart from the authorities, to do something useful—and useful not just for the child but for the state.
Baroness Doocey (LD)
My Lords, we welcome this amendment, which would provide a valuable additional tool to protect children who are criminally exploited while at the same time committing criminal acts that victimise others. The amendment seeks to address these behaviours proportionately, managing the child’s risk to others without inflicting the potentially life-changing damage of having a criminal label attached, while ensuring the child is protected from further exploitation.
A criminal exploitation protection order would be an important step towards providing an end-to-end response for children in this situation. Unlike a youth rehabilitation order, it would directly target behaviours linked to child criminal exploitation, addressing the unique power imbalances and coercion involved in those often-complex situations. I urge the Government to look closely at the proposed order, which would be an extremely worthwhile addition to the Bill and which has the full support of these Benches.
Lord Davies of Gower (Con)
My Lords, I am grateful to the noble Baroness, Lady Armstrong of Hill Top, for bringing forward this important amendment. It speaks to an issue that has been much discussed during the Bill’s passage: the urgent need to protect children who are coerced or manipulated into criminal activity by those who exploit them for profit and control.
Amendment 247 proposes a new clause to establish a criminal exploitation protection order. This would be aimed directly at safeguarding children who have already been subjected to criminal exploitation, preventing further harm. As the noble Baroness has eloquently explained, these children deserve support and a clear pathway out of exploitation. Undoubtedly, there is merit in exploring whether a new bespoke order focused on the safety and welfare of the exploited child could complement the existing prevention orders in the Bill which target the adult perpetrators. We recognise the intention behind ensuring that prohibitions and requirements are carefully balanced so as not to interfere unnecessarily with education, family life or existing legal orders. From these Benches, we are sympathetic to the objectives of the amendment.
We recognise that introducing new regimes raises practical considerations that must be considered. I therefore look forward to hearing the Government’s response and to further discussion as the Bill progresses. Protecting children from exploitation must be central to this legislation. I thank the noble Baroness for her continued leadership on this issue.
Lord Hanson of Flint (Lab)
I am grateful to my noble friend Lady Armstrong for Amendment 247. I am grateful to the noble Baronesses, Lady Finlay of Llandaff and Lady Doocey, and the noble Lord, Lord Blencathra, for their support for the amendment, and for the comments of the noble Lord, Lord Davies of Gower, and the noble and learned Baroness, Lady Butler-Sloss. I am sorry to have elevated the noble Lord, Lord Russell of Liverpool—obviously, I was transfixed by the “Liverpool” part of his title. I appreciate his gentle chiding of me for that rookie error, which I still occasionally make after 15 months in this place. I apologise for that.
I hope I can reassure the Committee that the Government are committed to tackling the criminal exploitation of children and to supporting children who are victims of criminal exploitation. There are a number of comprehensive provisions in the Bill. In early December, the noble Baroness, Lady Finlay, is meeting the Policing Minister in the Home Office to discuss these issues. I am grateful for her expertise and for the discussions that my noble friend Lady Armstrong has had with Action for Children and colleagues outside of the House.
I fully understand and agree with the desire to safeguard children from the horrific consequences of criminal exploitation. That is why the Government are delivering on the manifesto commitment to bring forward this order, under the clauses that we have discussed, and go after the gangs that are luring young people into violence and crime. Additionally, as the Committee will know, through Clauses 42 to 55 and Schedule 5 to the Bill, the Government’s criminal exploitation prevention orders will place prohibitions and requirements on adults who pose a risk of exploiting children into criminality.
This brings me to the central point of the amendment before us. The Government have considered the position but feel that the most effective way to manage the behaviour of those who have criminally exploited children, or who are at risk of doing so, and to protect children from being criminally exploited are the measures in the Bill. We should be restricting the conduct of the adult perpetrator rather than of the child victim.
I simply say to my noble friend—this is an important point—that for legislation to be effective, there needs to be a consequence for non-compliance. If the measure that she has brought forward was put into legislation, we would be focusing on the child victim and their behaviour. In the event of non-compliance, unless there is a consequence to that—and I am not quite sure what that consequence would be—the proposal would have no legal effect. If a child breaches the prohibition or requirements in an order, the first response could be a further narrowing of the prohibitions or requirements, or varying them. Ultimately, a breach of the order would require a consequence, and I am not sure that we have considered that matter in full.
The Government believe that the measures we are introducing in the Bill will create greater awareness of child criminal exploitation and increase identification of victims, and will ensure that we assist victims in receiving appropriate support. When victims are identified, practitioners will be encouraged to recognise vulnerability, first and foremost, and, I hope, to clearly signal that the children who are used by adults to commit crime are victims of abuse.
I hear what noble Lords have said. Everybody who has spoken has broadly supported the direction of travel. We want to draw on that wealth of experience and insight, which is why my colleagues, the Policing Minister and the Safeguarding Minister in the Home Office, are hosting a round table with experts before Christmas to meet the noble Baroness, Lady Finlay, and look at how we can better support children who are victims of crime and potentially perpetrators of crime.
Baroness Butler-Sloss (CB)
It seems fairly obvious to me that if the order were breached by the child, the child would end up in the family proceedings court preferably, rather than the family criminal court. That could be done by an order, and it might not do any harm for the child. There could be some innovative thinking in the Home Office as to other ways of dealing with this. The real point being made today, if I might remind Minister, is about helping the parents. At the moment, I do not see what else can help the parents. I would be very grateful to know what the Minister thinks about that.
Lord Hanson of Flint (Lab)
The noble and learned Baroness, with all her experience, brings forward one potential output of a breach of an order, and I accept that that is a potential output. The point I am making to my noble friend is that we want to discuss what happens to the child and the range of consequences. That is why my honourable friend the Policing Minister and my honourable friend Jess Phillips, the Safeguarding Minister, are meeting agencies in this field to look at what is going to happen. That is planned for before Christmas. There is a separate meeting with the noble Baroness, Lady Finlay. Although the noble and learned Baroness has brought forward one consequence, I want to look at all the issues. I am not able to accept the amendment before us because that is one of the issues that is not resolved. Therefore, although I understand the desire behind this, I ask that my noble friend withdraws her amendment today and allows for reflection to occur.
Baroness Finlay of Llandaff (CB)
I am most grateful to the Minister and look forward to the meeting. To pick up the point made by the noble and learned Baroness, Lady Butler-Sloss, I wonder whether the Minister, in tackling this, recognises that many times, the so-called parents will be someone who has legal responsibility but who actually may not be helping the child. One of the issues with an order such as this would potentially be making sure that those who have legal responsibility for a child also have a duty to try to enforce the protection of that child. That may mean a change in their own behaviours. It is a complicated issue. I am grateful to the Minister for having listened so carefully and to the Home Office for recognising that somehow, something has to be done. This might not be perfect, but we cannot leave a big gap there.
Lord Hanson of Flint (Lab)
I accept and understand that young children will be impacted by the potential behaviour of the parent, or indeed the lack of behaviour by the parent. The suggestion of the order may be a contributing factor which might assist with that. I have tried to point out to the Committee that there are a number of issues. First, this would be an order against the child, which is a big issue. Secondly, there would have to be a consequence for a breach. Thirdly, the Government’s focus in the Bill is on action on adults. Those are three issues that I put on the table for the Committee and which lead me to ask my noble friend to withdraw the amendment.
However, the engagement and discussions, both with the noble Baroness, Lady Finlay of Llandaff, and with the coalition of groups that have a concern about this, will continue before Christmas. That will obviously give the mover of the amendment an opportunity to reflect upon it. But in the meantime, I urge her to withdraw the amendment.
Baroness Armstrong of Hill Top (Lab)
My Lords, I thank everyone for their contributions to this debate and to the previous one.
This is complex and we all want to have good outcomes. I appreciate that the Minister is saying that we need more discussion and to make sure that we address this issue in a way that safeguards children and young people but also deals with perpetrators and potential perpetrators and makes sure that the families of the children and young people are engaged in the way that we sort things out. The real problem is that it is much more than just Home Office business, which I appreciate. However, Members of this House have made great strides in at least beginning to identify the issues, reflecting our discussions and experiences from outside. That is important. I look forward to continuing to engage with the Government and the Minister in the next period of time so that we can come up with something that people will have confidence in. In that spirit, I therefore seek to withdraw the amendment.