(5 days, 18 hours ago)
Lords ChamberMy Lords, I did two years of Roman law, which did not stick, but the mens rea in criminal law did stick. The noble Lord, Lord Alton, and I are very much on the same page here. He did not quote the rather neat line from his committee’s report: that it considers that the
“precursor offences would benefit from greater circumscription”.
I thought that was very circumspect, and rather typical of the careful language our Select Committees use.
My Amendments 32, 42 and 53 are, if you like, more instinctive and a bit more amateur; the noble Lord’s are technically better, and I am happy to support them. My amendments go to the words “suspects” and “suspicion” in Clauses 13, 14 and 16. That is a very low threshold, with the burden being on the person charged to show beyond all reasonable doubt that they had a reasonable excuse. I looked up the definition, and the Oxford English Dictionary defines to “suspect” as to
“imagine … on slight or no evidence”,
and
“to believe or fancy to be guilty … with insufficient proof or knowledge”.
The noble Lord, Lord Jackson, on the first day in Committee, working from a superseded group of amendments—although it was not his fault—described all the amendments in the group, which included these, as being “well meaning”. I choose to take that as a compliment, although I am not sure that it was intended quite directly as one. He said that they would
“significantly change the burden of proof in respect of evidence”.—[Official Report, 26/6/2025; col. 447.]
Exactly, and that is the point. These are criminal offences with substantial penalties, and that should require a high burden of proof. I am very uneasy that, in the circumstances, a term that I could describe as casual does not require much from the prosecution. We will come to the content later, but I will raise this point whatever the content of the offence.
My Lords, I listened very carefully to the noble Lord, Lord Alton, and have a great deal of respect for the side of the argument he is coming from. But the piece missing from his argument, and from that of the noble Baroness, Lady Hamwee, is the concept of deterrence.
What the Government are trying to do, as far as I understand it—the Minister will correct me if I have got this wrong—is to put in place a framework that actually stops the organised criminal groups, as well as those who pay them and those who help facilitate that immigration crime. The intention is to stop them doing these things in the first place, and there is a balance to strike between the criminal law regime you put in place and the penalties. It needs to be sufficiently tough that you actually deter people in the first place.
The Joint Committee’s report says that the
“scope is broad, the thresholds are low, and the penalties are high”.
That is correct, but that is because the Government are trying, I think—and if so, I support them—to set those penalties so that people are deterred from trying to cross the channel. Let us remind ourselves that they are doing so from a safe country. They are not fleeing persecution in France; they are already in a safe European country. They may have been fleeing persecution in the country from which they originally came, but they are now in a safe European country. Of course, we also know that a lot of the people undertaking these journeys are not fleeing persecution at all; they are travelling, perfectly understandably, for economic reasons, but those are not reasons we should allow.
Is it not sensible to look at it from the point of view of the person who may be undertaking the action? If there is to be deterrence, you have to look at it from that point of view. Whatever your objective, you have to look at it from the point of view of the person who may be affected; otherwise, you cannot assess whether there is a deterrent effect. Does the noble Lord think that people who reach the northern shores of Europe are as aware of the detail of legislation as his argument would require them to be?
I shall address both the points the noble Baroness has made. On the first, in one sense I am very much looking at it from the point of view of the participants. I want them to be clear that carrying out that particular set of actions would indeed be an offence with a significant penalty, because I want them to then conclude that they do not want to do that and do not want to cross the channel to the United Kingdom from the safe country in which they currently reside. That is the point of the legislation.
On the second point, I am clear, having had some experience of running the immigration regime, and particularly of the development of technology, that the noble Baroness will find that most of the people concerned have mobile telephones and are very well aware of what is going on. There are many groups out there that provide detailed information to migrants about the law and those who can facilitate their being smuggled into the United Kingdom. They are very well aware of changes we make and of the legal position. We were very well aware—I am saying this only because it has just occurred to me—that in the run-up to the election, lots of communications were being made with people in northern France about the likely outcome of that election and whether they should stay put or make the crossing to the United Kingdom. They are very well aware of what is going on, and that is very relevant.
The noble Lord makes half a good point. I agree with him on people who are victims of modern slavery. I think my noble friend Lady May will speak to some amendments on that in later groups.
I am sorry if this disappoints noble Lords, but the fact that the example in the report was given by Liberty does not strengthen the case, in my humble opinion, but somewhat lessens it. When I was Immigration Minister, Liberty spent most of its time trying to undermine our immigration legislation and argued for not protecting our borders. It failed to understand, importantly, that if the British public do not think that we have a robust immigration and asylum system then they will become increasingly intolerant of protecting people whom I believe should be protected. You command wide public support for people genuinely fleeing persecution, for whom we should provide refuge, by being clear that we have the ability to stop those who are not entitled to that protection coming to our country and making a mockery of our system. Organisations in favour of our looking after genuine asylum seekers and people who would meet the test of being a refugee should sometimes reflect that being uncritical, as I am afraid many of them are, about those people attempting to come to the United Kingdom damages the public’s view and our ability to have a system that genuinely helps those who need it, as everyone then gets swept up because the system is not working.
Finally, I may have misunderstood the noble Baroness—I am very happy to take an intervention if I have it wrong—but, on her amendments probing the removal of the defence, she said that she wanted the prosecution to have to make the argument. She said that the current drafting means that people would have to prove their defence beyond a reasonable doubt. That is not my understanding of how this works. It is for the prosecution to prove beyond a reasonable doubt that somebody is guilty of an offence and the legislation, as drafted, provides that there are defences that people can offer as to why they may have conducted themselves in a certain way. Unless I have misunderstood something very badly, that does not require the person to prove their defence beyond a reasonable doubt—all they have to do is, in setting out the defence, raise at least a reasonable doubt with the court that they were not guilty of the offence. That seems the right place to have the test in our criminal justice system. As currently drafted, the legislation does not have the effect that she thinks it does.
We debated the reverse burden of proof on the first day in Committee. I certainly do not take it from any of the briefings I have had, or from previous debates on the reverse burden of proof in other Bills, that it is as the noble Lord described it. As I understand it, you are charged and then you have to put forward a defence if you believe you have a reasonable excuse—which you have if there is sufficient evidence of the matter to raise an issue and the contrary is not proved beyond reasonable doubt. It therefore throws the “not proved beyond reasonable doubt” on to the defence. Presumably the CPS, in the usual way, would have to believe that the public interest test is met and so on, but it upends the normal way that we do things.
I am grateful for that explanation. As I explained to the Committee, I could not be here on the first day but I have read through the debate and I am afraid I did not agree with that then either. I just do not buy that that is what this does. The prosecution has to prove beyond a reasonable doubt that somebody is guilty of the offence. In the legislation as drafted by the Government, somebody can offer a defence and all they have to do for that defence to be successful is create a reasonable doubt in the minds of the jury. That does not reverse the burden of proof at all.
To pick up on the point in the amendment about changing “knows or suspects” to “intends that, or is reckless”, if you know or suspect something untoward is going to take place, that is a reasonably decent idea that someone should not really be doing it. If I know or suspect someone is going to commit crime, it is probably not very wise if I provide them with equipment that would enable them to commit that crime. I do not really see why I would want that test to be much higher. Let us remember that we are not trying to criminalise people who are thinking about doing this; we are trying to say to them, “If you do this, you will be committing a criminal offence and we’d like you not to do it”. That is the purpose of this. Ministers would be delighted if they did not have to prosecute anybody—certainly none of the people contemplating crossing the channel. They want to put in place a deterrent regime that stops them doing it. That is the objective of the legislation. Weakening it would just remove that deterrent effect and we would get back to the position in which we do not have control of our borders, significant numbers of people cross the channel and undertake unsafe journeys, and the British people have no confidence in our immigration and asylum system, which would damage it for the legitimate refugees for whom we want to provide proper protection. We can only do that if there is a system that commands public confidence.
If I have understood what the Government intend to do, I respectfully suggest that the Committee should not support the amendments tabled by noble Lord and noble Baroness. We should stick with the wording in the Bill.