Victims and Prisoners Bill

Debate between Baroness Hamwee and Lord Ponsonby of Shulbrede

Tuesday 12th March 2024 Lords Chamber

[Baroness Hamwee (LD)]

My Lords, I apologise to the Committee for missing the opening part of this debate. I was with representatives of the Bar Council discussing these very issues.

Having chaired a committee that questioned Dominic Raab about his ambitions for the Executive to take over functions which I do not think that any of us regarded as appropriate for takeover, this seems to me to be Members of the House of Lords doing what we do so well. We are trying to help find a way through and answer the questions. We should just be rubbing the whole thing out because of that Executive takeover, which is anathema to probably everybody who is sitting in the Chamber at the moment.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, this group is actually more limited than the debate that we have had. It was very succinctly set out by the noble and learned Lord, Lord Thomas, when he gave his three short points in introducing his amendments. Very amusingly, the noble and learned Lord, Lord Garnier, said that the shadow of Dominic Raab should not remain across this Bill. A good way of removing the shadow is with these three amendments here.

The debate has strayed into the next group, but I will not address any comments on that group. As far as the specific proposals in the amendments tabled by the noble and learned Lord, Lord Thomas, of course we agree with them on this side of the Chamber. I noted the point that the noble and learned Lord made about the reason why the chair of the Parole Board would not have a judicial function. It would mean that he or she could be sacked.

I also noted the point made by the noble and learned Lord, Lord Garnier, and other noble Lords, that it is absolutely normal and to be expected that in any number of judicial and quasi-judicial roles, the heads of those particular functions also sit as judges. That is standard practice and it adds confidence to the various institutions that the people who head them are also practising and sitting tribunal chairs or judges.

I look forward to the Minister’s response, but there is a very strong array of speakers against the Government’s proposals, including the noble Baroness, Lady Prashar, who is a former chair of the Parole Board. We have two former Lord Chief Justices, a former Solicitor-General and my noble friend, a former shadow Attorney-General. It sounds like a pretty convincing line-up against the Minister.

Victims and Prisoners Bill

Debate between Baroness Hamwee and Lord Ponsonby of Shulbrede

Committee stage
Monday 26th February 2024 Lords Chamber

[Baroness Hamwee (LD)]

My Lords, I will speak with the leave of the Committee and with many apologies; I was delayed in a committee. Amendment 143A is a probing amendment to seek to understand whether the Secretary of State will issue guidance on these matters, and if so, what that guidance will include. The Prison Reform Trust is particularly concerned about this, being aware that an overturned release decision would be likely to undermine public confidence in the parole system and so on. I am sure that the Minister will want all the actors in the sector to understand how these arrangements are intended to work and how they can be scrutinised.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, we also support this group of amendments. I want to reiterate the points made by my noble friend Lord Bach. You could not have had two more eminent Members of this Committee to table these amendments. The noble and learned Lords, Lord Burnett and Lord Thomas, are familiar with these types of decisions. I do not think I can add to the weight of the arguments put forward by the noble and learned Lord, Lord Burnett.

The only point I will make is about process. If the Minister says that he wants to think about this—I do not know what he is going to say—then it would be very helpful to know his thoughts before Report. From what I have heard of the argument, it seems that the Government have an uphill battle trying to defend the current position. If the Government are minded to think about this again, we really need to know what that is before Report.

[Lord Bellamy (Con)]

My Lords, the amendments proposed by the noble and learned Lords, Lord Burnett and Lord Thomas of Cwmgiedd, would mean that parole referrals under the new power in the Bill would be sent to the Divisional Court of the King’s Bench Division, which is part of the High Court, instead of the Upper Tribunal, which is currently used for most cases—although not for national security cases.

Noble Lords know that the Bill introduces a new power to allow the Secretary of State to refer a top-tier case—that is a case where the index offence was murder, rape, causing or allowing the death of a child, or serious terrorism—for a second check by an independent court if the Parole Board has directed release. The question is which court that should be. Noble Lords may recall that at one stage it was suggested—I think by a Select Committee—that it should be the Court of Appeal Criminal Division. The Government consulted the Judicial Office in June 2023. The result of that consultation was that a preference was expressed for the Upper Tribunal to hear those cases. The Upper Tribunal has wide-ranging powers under Section 25 of the Tribunals, Courts and Enforcement Act 2007, facilitated by the Upper Tribunal rules, which essentially gives it the same powers as the High Court. It has experience of hearing oral evidence. The Government’s view, in the light of the consultation with the Judicial Office, was that the Upper Tribunal was the appropriate court.

None the less, the Government feel that it is obviously desirable to sort this issue out in a sensible way and I am very happy to consider it further. I am even happier to say that the Government’s reflections will be shared before Report, so that everybody can consider their position. There should not be any particular controversy on this kind of point; it is a rather specialised point, if I may put it like that.

I turn to the amendments tabled by the noble Baroness, Lady Hamwee, and spoken to on her behalf by noble Lord, Lord Marks. The Government entirely agree with her that the processes ahead of us and how we are going to manage it should be very fully understood by all actors. I will briefly explain how the Government see things at the moment. First, the procedural elements of the new process may require amendments to the Parole Board rules and the tribunal rules—or the rules of whatever court we determine. That must be scrutinised by Parliament and go through a period of consultation. There will have to be a period of training of judges. We know that the referral process will need to be transparent and speedy. Work is currently in train as to how far this will be operationalised from the point of view, first, of maintaining public confidence and, secondly, on what basis the Secretary of State refers things to the relevant court—to use a neutral phrase for the time being.

Currently, the Government are working through exactly how the relevant tests would be applied. The Government propose to publish their policy on how the legislation will be applied, outlining how cases will be selected for referral and ensuring that prisoners, and importantly victims, are fully informed of who will be in scope. I envisage a transparent and open process by which the details of the new regime are sorted out.

Victims and Prisoners Bill

Debate between Baroness Hamwee and Lord Ponsonby of Shulbrede

Committee stage
Wednesday 24th January 2024 Lords Chamber

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, I open by reiterating my noble friend’s point about acknowledging the way in which the noble and learned Lord wound up the previous group of amendments and about working consensually across the Committee as we progress through the Bill. My second point is simple, but I think it worth making. As noble Lords will know, I sit as a magistrate in London in family, youth and adult jurisdictions, and I rarely see victims. I see victims only in trials—they sometimes turn up to trials to give evidence—and I hear from victims only when I sentence and the victim’s impact statement is read out. Through all the rest of the processes which I routinely go through sitting in a magistrates’ court, I do not hear from victims, and I do not see them. It is a simple point, but I thought it was worth making.

The Minister also had his four As, which the noble Baroness, Lady Brinton, has just referred to—awareness, accessibility, accountability and affordability. We agree with those as far as they go, of course, but of course many of the elements in Committee will concern whether accountability should be enforceability. That will be the crux of a number of our debates in Committee.

This group deals with child victims. Amendment 5 in my name clarifies that the definition of “victim” should include a child who is a victim of abuse and exploitation that constitutes criminal conduct. I will go through the amendments in the group and then comment more widely. Amendment 6, and Amendment 10 in my name, extend the definition of “victim” to a child who is

“a victim of child criminal exploitation”.

Other noble Lords will speak to that as well. Amendments 7 and 11 seek to ensure that the explicit definition of a victim includes those who are subject to modern slavery—another aspect that we will debate within this group. Amendment 9, tabled by my noble friend Lord Hunt, is specifically about verbal abuse of children.

While the Bill makes important reference to the Domestic Abuse Act 2021 and to children as victims of domestic abuse, the same organisations that fought for that Act are now asking for the same ambition to be applied to children who have experienced abuse and exploitation. Last week, I and other noble Lords now present in the Chamber went to a survivors’ presentation organised by a coalition of charities led by the NSPCC, where we heard first-hand about survivors’ experiences and how the support organisations and criminal justice system responded to their trauma.

What was particularly telling about those survivor experiences was that, although the abuse itself was, of course, wholly negative, we did hear from one or two survivors who had had a relatively good experience of the criminal justice system—although there were other experiences that were much more negative. That contrast made those testimonies even more powerful. This morning, I, the noble Lord, Lord Hampton, and the noble Baroness, Lady Sanderson, visited the Lighthouse project in Camden. This provides a one-stop shop for child victims of sexual abuse. It is a model of how these services should be provided.

It is in that context that this group is being debated. I want to set out the scale of abuse and exploitation of children. Children—that means people under 18—make up about 20% of the population. The Centre of Expertise on Child Sexual Abuse has found that children are the victims of about 40% of all sexual offences. One in 10 children in England and Wales is sexually abused before the age of 16 and that number means that there are an estimated half a million child victims every year.

Children abused by parents or carers are almost three times more likely to experience other forms of domestic abuse as well, and it was found that 42% of childhood abuse survivors suffered more than one type of abuse. The Bill explicitly recognises children as victims only of domestic abuse and as a result fails to acknowledge the multiple forms of abuse and exploitation that children can experience. They can be subjected to multiple forms of abuse and exploitation during their lifetime. To avoid failing these children, the definition of a victim must cover all forms of abuse and exploitation, in addition to domestic abuse.

The victims’ code of practice recognises that those under 18 are vulnerable and affords them enhanced rights. The children’s coalition, a coalition of charities that are informing what I am saying now—and has no doubt briefed all noble Lords here in Committee as well—has argued that there should be consistency across all legislation, recognising as distinct victims all children, not just those who are affected by domestic abuse. The coalition urges government to ensure that the Bill reflects the code by ensuring that children who experience abuse and exploitation, in addition to those who experience domestic abuse, are in the Bill so that the entirety of the harm they experience is explicit within primary legislation.

If the definition is not amended, the children’s coalition foresees that this will have unintended consequences for the relevant authorities and those in charge of delivering victim support services. Resources will be directed to focus on the needs of children who are victims of domestic abuse above other forms of harm. The coalition is concerned that there is the potential for a hierarchy of abuse that would leave thousands of children affected by other forms of abuse and exploitation without recognition and, ultimately, without support. By not explicitly recognising children as victims in their own right, the Bill could have significant implications for the level and quality of support available.

I am told that evidence already shows that a lack of support for children following abuse and exploitation exists and that ensuring that children and the full scale of the harm they experience are explicitly in scope will act as a cornerstone for responsible agencies commissioning services to make sure that they reflect the needs of children in full. So this is a specific example where legislation will make a difference.

It is impossible to design an effective justice system response to childhood victims without understanding the scale of what we are talking about, which I set out earlier. This cannot be done without recognising all forms of abuse, but this is a specific example where the black letter of the law will have an impact on the services that are delivered to childhood victims of abuse that falls outside the scope of domestic abuse. It is in that spirit that I beg to move Amendment 5.

[Baroness Hamwee (LD)]

My Lords, I have Amendments 7 and 11 in this group and I want to be clear that I agree very much with the views that are behind all these amendments.

I hope that my first question—a technical question—will not be regarded as negative. Is a child a person within Clause 1(1)? That will affect amendments and how they are framed. My second question is probably a bit indelicate. It has only occurred to me this evening, while listening to the examples that your Lordships have given. It is a direct question to the Minister. Is the MoJ aware of examples of possible candidates—that is probably not a very happy term—who have been exploited or subjected to criminal or marginally criminal behaviour, which have not made their way to us? It may be possible. I possibly should not put the Minister on the spot now, but maybe we can talk about what the MoJ has considered and discarded. Amendments 7 and 11 have been brought to us by Hestia, which supports victims of modern slavery. It is concerned with ensuring that those who are born to victims of modern slavery are covered.

I know that we have Clause 1(2)(b), which refers to circumstances

“where the person’s birth was the direct result of criminal conduct”,

but it would be very unfortunate if we were to run into the weeds of whether someone is a victim of rape—in other words, what is the relationship between the mother and the offender?—or if there is a doubt as to who is the father because the woman has been subjected to forced prostitution and the object of multiple rapes, because that kind of issue detracts from the support that is needed by the children of victims of modern slavery or human trafficking, whose experience in itself requires support.

Authority to Carry Scheme and Civil Penalties Regulations 2023

Debate between Baroness Hamwee and Lord Ponsonby of Shulbrede

Tuesday 21st February 2023 Grand Committee

[Baroness Hamwee (LD)]

I thank the Minister for explaining the regulations and the scheme in such detail. I am afraid I have some questions—even though I know he takes the view that debates are opportunities for debate rather than asking questions.

I appreciate and understand that the scheme is to align with the electronic travel authorisation system. The regulations and therefore the scheme come into effect when the instrument is made, as I understand it. I spoke to the Public Bill Office about this this morning, because I wanted to be clear about it. The Minister has just said that when the new scheme comes into effect, the 2021 scheme will be revoked. That seems to suggest that there has to be some very careful timing. As the regulations are not replacing earlier regulations, if there is a problem under the earlier scheme, the new regulations can cope with it smoothly. That is how the PBO explained it. Is that actually the case? Does the timing have to align with the EU’s new border arrangements? Most particularly, when will the ETA come into effect? I know we still await details of it: how it will be implemented, its cost and how its application will be approved. There is obviously a lot of concern about practical aspects for both carriers and travellers.

Paragraph 14(d) of the scheme provides that authority to carry may be refused for individuals

“in relation to whom the Secretary of State is in the process of making a decision that the individual be made subject of an exclusion order”.

In other words, it can bite before an order is made. Do I have that right? If so, can that be right? The Secretary of State surely needs to make an order; it is not automatic.

It is similar for individuals who—the Minister has used this terminology already—

“would be refused entry clearance or a visa”

under the new rules and for individuals who

“would be refused an ETA”,

entry clearance or a visa under the rules. That is even further away from the decision. Perhaps the Minister can tell the Committee—because I assume that quite a lot of this replicates the earlier schemes, so they are not just hypotheticals—how this is proper. Immigration Rules are subject to change without parliamentary involvement. What right of appeal is there, particularly if there is a refusal before the Secretary of State has reached a decision? It does not feel comfortable to me.

We are told in the Explanatory Memorandum that an ETA may be cancelled when that is in the public interest, and that, under the earlier schemes, authority has been refused in respect of—it has now gone up to—11,200 individuals. That is a lot of individuals, each one of whom, and their family in many cases, is no less affected. As the Explanatory Memorandum points out, as a percentage of all arrivals it is quite small—but it is a lot of individual people. Does the Minister know how many of the 11,200 were UK residents? How will the Government ensure that certain nationalities or ethnicities will not be disproportionately affected by the scheme? The Minister also mentioned revocation of leave. If or when that happens, will the individual be notified? Will he be aware of that revocation?

There has been praise for the bespoke schemes for Ukrainians fleeing the war. How will the travel authorisation schemes operate to ensure that the UK’s response to other humanitarian crises is not hindered? Sadly, there are many other conflict areas and an awful lot of people affected by the earthquake in Turkey and Syria.

I am sure the Minister is not thrown by having a number of questions raised without notice; I looked at this only over the weekend. The questions I raise may sound like matters of detail, but I think that in fact they are all matters of principle.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, I thank the Minister for introducing this statutory instrument. The SI replaces the 2021 no-fly scheme that prevents terrorists, serious criminals and others travelling into the UK via aircraft, ships or trains. The scheme was introduced in 2012 and was updated by statutory instrument in 2015 and 2021.

The 2023 scheme extends the range of people who carriers can be refused authority to carry to those refused an ETA or those travelling without a valid document or travelling on the document of another person. Penalties of up to £50,000 were put in place on carriers that breached the terms of the scheme. The maximum penalty has not increased since the original scheme in 2015. Is there any scope for increasing this maximum, along the lines of inflation or something like that? This question was asked in 2021, but I am not sure that my noble friend who asked it got a reply.

The ETA scheme has not been introduced, nor have details been released on how it would work, who would need to apply for it, how much it would cost or on what grounds it would be revoked. As we have heard, the Government have stated that it will be in place by the end of 2024. Can the Minister confirm that that is still the case for when it will be introduced?

The noble Baroness, Lady Hamwee, asked a number of pertinent questions about the alignment of the ETA with EU regulations and how it will work with the wider carrier network, if I can put it like that.

In response to questions raised in the Commons this month, the Minister stated that 23 penalties have been imposed over the seven years of the scheme and that the number of people prevented from travelling has stayed consistent over this time. The figures given were that 1,702 people were prevented from boarding in 2016-17 and 1,700 in 2022-23. In the 2021 Lords debate, the Minister did not respond to questions about whether some carriers had been repeat offenders. I do not know whether the Minister has any information on whether particular carriers are repeat offenders when fines are given to them.

The Explanatory Memorandum states:

“Updated guidance will be provided to industry”,


but no detail has been provided on when that will take place. Can the Minister tell us when that updated guidance may be available?

Finally, there is the status of transit passengers. How are they brought into the scope of these regulations and will they be affected? Having said that, we support the statutory instrument.

Counter-Terrorism and Sentencing Bill

Debate between Baroness Hamwee and Lord Ponsonby of Shulbrede

Report stage & Lords Hansard
Wednesday 3rd March 2021 Lords Chamber

[Baroness Hamwee (LD) [V]]

My Lords, Amendments 24 and 25 struck me as setting out a number of concerns that we would like to have seen in the Bill now. I agree very much with what the noble Baroness, Lady Jones, had to say, except that I do not think that they amount to post-legislative scrutiny. Both highlight concerns that we expressed at an earlier stage, although not all those concerns. My noble friend’s Amendment 12 is rather different in that after a year’s experience of the Bill—an Act, as it will then have been—it would assess its impact. Like him, I have had a similar impression: a kind of inconsistency between the words that we see on paper in the Bill—the impression that is given about responding with even tougher sentences, which is supported by some of the debate that we have had—while privately we have had much more nuanced conversations which have encouraged me, even though I am somewhat depressed by this legislation.

I want to say a word—well, several words—about Amendment 13, which would provide for a review of the use of polygraphs. The amendment came out of amendments in Committee, not our own but those proposed by the noble and learned Lord, Lord Falconer, when he called for a pilot and a report to Parliament, including on specified matters. I understand that, with a relatively small number of terrorist offenders to whom the polygraph condition will apply, it is quite hard to undertake a useful pilot, but that does not negate the importance of an assessment of the polygraph condition which is published in the public domain.

Crucially, the review that we propose in Amendment 13 would be an independent review. Its report would include data, as set out in the amendment’s subsection (3), on the number of terrorist offenders subject to the polygraph condition and on the number of terrorist offenders recalled to custody following a test. I should mark those sentences as copyright of the noble and learned Lord, Lord Falconer—I think I lifted them wholesale. It would also cover regulations, rules and codes of practice, and make recommendations regarding those, and the report would be made to Parliament. We have included the caveat that any material that the Secretary of State considered might prejudice public safety should be omitted.

The review would be within three years of the Section 32 polygraph condition coming into force. I understand, though I could not quite pin it down, that the Government are intending a review after a couple of years, which would essentially be the same; after two years is more or less the same as within three years.

I take this opportunity not only to argue for a review but to ask the Minister to confirm what is planned by the Government. not only as to the timing but as to the four elements that I have listed.

[Lord Ponsonby of Shulbrede (Lab) [V]]

My Lords, I have one amendment in this group, Amendment 25, and my noble and learned friend Lord Falconer of Thoroton put his name to Amendment 24. I was very pleased that the noble Baroness, Lady Jones of Moulsecoomb, said that she had read our amendments and that they seemed sensible; I think that is a good start. The general point made on this whole group is that there is an appetite for reviewing different aspects of this legislation, and the amendments referred to go into particular aspects of that.

I want to make a slightly more general point. It is important that the general case for this sort of legislation is made regularly. I have had the opportunity in recent days of talking to young people who are becoming more politically active and engaged. They are very interested in terrorism legislation as a whole, particularly in how Parliament seeks to review it, change it and make it more effective. Particularly in our House, we have a duty to make sure that those arguments are remade and heard by the general public.

The specific amendment that I have put my name to concerns looking at particular impacts on prison capacity, the National Probation Service and offenders convicted of terrorist offences, as well as levels of bad behaviour in prisons—a point that I made on an earlier group. Also within my amendment are financial matters, because there is a very significant financial impact of the review of extended sentences and licence periods.

Domestic Abuse Bill

Debate between Baroness Hamwee and Lord Ponsonby of Shulbrede

Committee stage & Committee: 3rd sitting (Hansard) & Committee: 3rd sitting (Hansard): House of Lords
Monday 1st February 2021 Lords Chamber

[Baroness Hamwee (LD) [V]]

My Lords, we have Amendments 61, 65, 66, 67 and 70 in this group and support Amendment 63, in the name of the noble Lord, Lord Ponsonby, requiring a risk assessment, which I would have thought should be an automatic item on a check list.

Clause 22 deals with matters to be considered before giving a notice. We support a police officer being required, under the clause, to consider any representations about the giving of the notice—to use the words in the Bill—by the person to whom it is to be given. Amendment 61 is to establish that representations must be considered regarding the provisions of the notice. If that is not so, an officer could simply ignore representations about specific provisions, for instance—harking back to the previous debate—“But I work in the same building” as him or her.

Amendments 65, 66 and 67 are amendments to Clause 24, which deals with breach of a notice. Regarding Amendment 65, is it appropriate that, if it is believed that there is a breach of a notice and a person is arrested, he or she is automatically held in custody, albeit for a very short period—possibly overnight, sometimes over a weekend? I have not discussed this with my noble friend Lord Paddick, but is there a risk of the use of custody as a punishment in itself—“Let’s put him in a cell to cool down”, that sort of thing? Should this not, however, be at the discretion of the officer?

Clause 24(7) allows the court to impose requirements when remanding on bail. Amendment 66 probes whether a domestic abuse protection notice continues in any event, with its requirements, or are these transferred to become conditions of bail if the court so decides?

Amendment 67 addresses “interference” with witnesses. I guess that this term has a history in legislation, but the amendment probes whether it means or covers direct or indirect contact with witnesses, for instance via a third party or social media. The same point would apply, in the last of our amendments, to Clause 38. I beg to move.

[Lord Ponsonby of Shulbrede (Lab) [V]]

My Lords, I will speak to Amendment 63 which, as the noble Baroness, Lady Hamwee, said, would ensure that a risk assessment is carried out. That would consider any risk to the victim which was likely to occur due to the perpetrator being given notice that a DAPO is likely to be given to the perpetrator.

I presume that the amendments in this group are probing amendments—mine certainly is—going into the detail of how the DAPOs and notices are to be administered. It is right that these are only probing amendments because each case is different and, while there should be comprehensive guidelines on the way that the police operate these procedures, they need to be sufficiently flexible for police officers to make reasoned judgments. There is a very real point about risk assessments: it could be that the victim is put at greater risk through the perpetrator receiving a notice. Counter to that, it could also help the victim if an order is put on without her consent—but that is a matter for a separate amendment in a later group.

I support all the probing amendments in this group, and I look forward to the Minister’s response.