Crime and Policing Bill

Debate between Baroness Levitt and Baroness Brinton
Baroness Levitt Portrait Baroness Levitt (Lab)
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My Lords, I too thank the noble Baroness, Lady Brinton, for tabling Amendments 335A and 335B. Her amendments have been grouped with the modest collection of government amendments—336, 496, 521 and 549—tabled in my name, which extend the provisions contained in Clause 104 to Northern Ireland.

I note the concern raised by the noble Baroness and the noble Lords, Lord Meston and Lord Davies, my noble friend Lord Hacking and the noble Baroness, Lady Sugg, that Clause 104 will criminalise parents who are fleeing domestic abuse where the detention of the child is primarily motivated by the intention of keeping themselves and/or the child safe. I reassure your Lordships that this absolutely is not the intention of the existing Clause 104. Indeed, in developing the provisions, very careful consideration was given to the implications of potentially criminalising a parent who has detained their child abroad.

Before I turn to the reasons why the Government will not be supporting these amendments today, I want to explain a little more about the purpose of Clause 104’s inclusion in the Bill. I am grateful to the noble Baroness, Lady Brinton, for her clear and even-handed explanation of her understanding of the reason why the Government included it in the first place. The clause seeks to implement the Law Commission’s 2014 recommendation that the Government should close a small gap in the law by making it a criminal offence for a parent, or person with similar responsibility to a parent, to detain a child abroad without appropriate consent, once the original consent has expired.

I am sure that I do not need to explain to anyone that the abduction of a child by a parent is an extremely distressing experience for everyone involved. For any Government, the aim is to safeguard children from abduction by preventing the unlawful removal of a child, ensuring their swift and safe return when they have been taken and upholding custody rights through international co-operation and legal enforcement. The new measure is intended to be consistent with the existing criminal framework, to stand as a deterrent and a backstop where we know that a gap in the law is being exploited, even if by very few people. Some of those who have not returned a child are themselves abusers; they are abusive parents seeking to evade the law. We cannot leave that gap unclosed.

However, I have listened very carefully to the concerns raised by your Lordships this evening, and to some sent to me by organisations with an interest in this area. I remain satisfied that there is no risk of vulnerable parents who have been victims of domestic abuse being criminalised. I hope I shall be forgiven for setting out my reasons in a little more detail; I alluded to them earlier in relation to an amendment tabled by the noble Lord, Lord Clement-Jones, but that was in a slightly different context, and I think I need to give more detail.

Many of your Lordships will be aware that there is a two-stage test for the Crown Prosecution Service to apply when deciding whether a prosecution should be brought. The first is an “evidential sufficiency” test but, even if that stage is passed and it is felt that there is sufficient evidence to bring a prosecution, that is not the end of the matter. The second stage is the “public interest” test, which asks whether the public interest requires a prosecution to be brought. It is this stage of the test that is often applied in, for example, assisted dying cases. This is important, including in a domestic abuse context, because it means that prosecutors must consider the background, including whether the alleged offender was acting from benign motives or was themselves a victim of domestic abuse, before deciding whether a prosecution is required in the public interest. Additionally, and importantly, a third test applies for the new offence in Clause 104 which adds an additional safeguard: that the consent of the Director of Public Prosecutions is required for a case to proceed.

Prosecutorial discretion remains a key safeguard, and evidence of domestic abuse would be a highly relevant factor in any decision to prosecute, or in whether the Director of Public Prosecutions would give his consent in addition. Factors that are relevant to the public interest do not require proof to the criminal standard. It is a much more “in the round” assessment than would be required if bringing some kind of criminal proceedings.

To be clear, in answer to the point raised by the noble Lord, Lord Meston, the Government continue to believe that the civil courts remain best placed to deal with child abduction cases. That is why we support international co-operation and recourse to the 1980 Hague convention as a civil mechanism for facilitating the safe return of children. The UK continues to work with other state parties and the Hague Conference, especially in cases involving domestic abuse, to ensure that the convention operates effectively. The noble Lord, Lord Meston, said, and the noble Baroness, Lady Sugg, in effect agreed, that this prosecution should be the act of last resort. We agree. We are conscious, however, that criminal proceedings may be needed in some cases. It has been suggested that some parents see detaining a child abroad following any earlier consent as an easier route to keeping their child permanently outside the UK with no criminal charges or police involvement. That clearly circumvents the law. This change to the criminal law is intended to sit alongside and supplement existing civil remedies, rather than filling the courts with people who have retained their child abroad.

The amendment from the noble Baroness, Lady Brinton, asks whether the Government would be prepared to add a domestic abuse defence, in effect. The law on defences, including those relevant to domestic abuse, is highly complex. It requires definitions and decisions about where the burden of proof lies and what the standard of proof will be. It is precisely because of this complexity that the Law Commission is currently reviewing defences in domestic abuse cases as part of its wider project on homicide and sentencing. While the primary focus of its review is on homicide, the findings are likely to have broader implications for how defences operate in domestic abuse contexts and could be relevant across a broader range of offences. A bespoke defence of domestic abuse in the offence created by Clause 104 could have implications far beyond the child abduction framework.

I hope that the noble Baroness will accept from me that the Law Commission’s findings will be carefully reviewed before any changes to the law are considered, in order to ensure that any legislative changes are informed by evidence. In the meantime, we are exploring ways to strengthen our understanding of how defences operate in non-homicide cases by gathering more robust data. For these reasons, it would be premature to legislate before the Law Commission has completed its work, but I take the point about the equality impact assessment and the gendered nature of some of these offences. I will, if I may, write to the noble Baroness, Lady Sugg, and, obviously, to the noble Baroness, Lady Brinton, as well.

I turn very briefly to government Amendments 336, 496, 521 and 549. Until now, the provisions in Clause 104 extended to England and Wales only. However, at the request of the Northern Ireland Executive, these provisions will now also apply to Northern Ireland. I note the concerns raised by the two amendments brought forward by the noble Baroness, Lady Brinton, and the noble Lord, Lord Davies, but I hope that, for the reasons I have set out, the noble Baroness will be content to withdraw her amendment at this stage. I hope your Lordships will join me in supporting the government amendments in this group.

Baroness Brinton Portrait Baroness Brinton (LD)
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I am very grateful to all those who have spoken. I thank the noble Lords, Lord Hacking and Lord Davies, for their implied support. I particularly thank the noble Lord, Lord Meston, and the noble Baroness, Lady Sugg, for their detailed responses to the amendment and the debate we are having. They rightly confirmed that criminal proceedings must be a last resort, and that we should always aim for these cases to be settled via the family court and through the Hague process.

I am particularly grateful to the Minister for her detailed response on the two-stage test, especially the public interest test. If that is where domestic abuse issues can be assessed, that is good. I am also grateful that she has repeated that the consent of the DPP must be obtained, and that this is not up to the criminal standard. That is very reassuring.

It is always difficult when the Law Commission is working on something, because one cannot say “When is it going to be done?” I hope that it will not be too long. If issues remain after the Law Commission reports, I hope that the Government, or a future Government, will be prepared to discuss this at that point. In the meantime, I beg leave to withdraw my amendment.

Crime and Policing Bill

Debate between Baroness Levitt and Baroness Brinton
Baroness Levitt Portrait Baroness Levitt (Lab)
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The noble Lord has explained it rather better than I did.

Baroness Brinton Portrait Baroness Brinton (LD)
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I am very grateful to everyone who has spoken. I am probably the only non-lawyer in this debate, and as it is my amendment I feel something of a duffer.

I am very grateful for the advice. I came to this amendment after reading the recommendations of IICSA, and what concerned me particularly was picking up that people who had come forward years afterwards were told that things were timed out—that might have been a decision by the CPS to say that it felt that it would not be effective going to trial. However, I very much appreciate the points made by the noble Baroness, Lady Chakrabarti, because I have experience of the issue of which court deals with issues through my interests in stalking and other domestic abuse cases, where often that is the place that things happen. All the description that has been given for “no time limits” has not been for the magistrates’ court, excepting the detail that the noble Baroness provided, which is way beyond my knowledge.

There is the difficulty that Professor Jay reported. In two cases where I was heavily involved with the victims, decisions were made initially by the CPS and the victims were told that they had timed out. That may not have been the case, but that is what they were told. In another case, when there were three pupils from the same school all giving evidence, none of them knowing each other, the first victim was told by the judge, “Yours is over 20 years ago; you can’t possibly remember what happened and therefore it’s timed out”. That is what is happening in the practice of the courts. Professor Jay’s report spoke to the experience of the victims. We have gone into extraordinary technical detail that many victims would be completely oblivious to. I would be very grateful for a letter. If there is an easy solution, it may just be that it needs to be clarified with the police and the CPS. There are a lot of unhappy victims out there. With that, I beg leave to withdraw my amendment.