Investor Visas: Money Laundering

Baroness Ludford Excerpts

Monday 9th May 2016 Lords Chamber

Tabled by

[Baroness Ludford]

To ask Her Majesty’s Government what retrospective checks they intend to make, if any, into the financial backgrounds of foreign citizens, predominantly from Russia and China, who were granted United Kingdom residence through tier 1 investor visas, in the light of the reductions in applications and acceptances since the introduction of prior money-laundering checks in 2015.

Airport Expansion: Road and Rail Upgrades

Baroness Ludford Excerpts

Wednesday 27th April 2016 Lords Chamber

[Lord Ahmad of Wimbledon]

As my noble friend will appreciate, the Government are making the biggest investment in transport infrastructure not just for a generation but, in the case of the railways, since the Victorian age. Aside from the HS2 project we are making more than £60 billion of investment in this Parliament alone, which underlines the Government’s commitment to ensure expansion of the transport infrastructure across all modes of transport.

[Baroness Ludford (LD)]

My Lords, the environment committee in the other place has today called for urgent action to stop 50,000 premature deaths a year from air pollution-related illnesses. Is it not mad to expand Heathrow Airport when we are already in serious breach of European air quality laws? Would it not also be mad to pull out of the protective umbrella of EU pollution rules?

[Lord Ahmad of Wimbledon]

I am sure that the noble Baroness was not suggesting that I was mad—but I will read Hansard carefully. She is quite right to raise the issue of air pollution. As I said, it will be given due consideration in the wider environmental impacts that the Government are looking at.

Brussels Terrorist Attacks

Baroness Ludford Excerpts

Wednesday 23rd March 2016 Lords Chamber

[Lord Bates]

I think the noble Lord was Home Secretary at the time of the 7/7 attacks and therefore knows absolutely what must be going on and the vital part played by our international networks in tracking people down and keeping others safe. He is right to ask about what specific help has been given. The noble Lord, Lord Rosser, also asked about that. The type of help we have given the Belgians includes CCTV analysis, forensic device investigation, bomb scene management, exploiting social media and body recovery.

On the Europol counterterrorism point, I do not know specific numbers. I know there are some 800 foreign fighters who have returned to the UK. We have made it clear that anyone returning can expect to be the subject of interest to the authorities and to be contacted by them. Where it can be shown that they have been engaging in criminal acts abroad, they will be—and have been—prosecuted and that will continue to be the case.

[Baroness Ludford (LD)]

My Lords, does the Minister agree with me that those who blame the EU and Schengen for terrorism are completely and outrageously wrong? Indeed, since the apparent perpetrators lived in Brussels, where the attacks were committed, Schengen is irrelevant. Does he also agree—as I think he does—that it was evidently right to opt back into the 30-odd EU police co-operation measures, including the Schengen information system and now the Prüm regulations? That would not have happened without contributions from a lot of people, including the Liberal Democrats. If the Eurosceptics—including those in the Conservative Party—had had their way, we would not now be taking part in these essential European co-operation measures. Although Norway is in Prüm, it has no right to contribute to its further evolution. It is essentially an observer.

[Lord Bates]

First and foremost, and particularly at times such as this, the prime responsibility of any Government is the safety and security of their citizens and their borders. This has to be our top priority. It transcends and takes over from any other factor of domestic debate. It just does not counter it. As I have outlined, there are some major international relationships that are very important to us in sharing information. Among these are those we enjoy with our European partners. We believe these ought to be strengthened and deepened at every opportunity.

Immigration Bill

Baroness Ludford Excerpts

Tuesday 15th March 2016 Lords Chamber

[Baroness Lister of Burtersett (Lab)]

My Lords, I will speak in support of Amendment 66 in particular. It is telling that the Equality and Human Rights Commission has expressed its support for this and other amendments in this grouping because of its concerns that the Government have not complied with the public sector equality duty with reference to this clause.

I will come back to a couple of issues which I raised earlier and which I do not feel have been adequately addressed. The first is the issue raised by the late and much missed Lord Avebury, which concerned asylum seekers who live in the private rented sector but who lack the necessary documentary proof that they are entitled to be here. According to ILPA, which has been pursuing this issue, a commitment by the Minister’s predecessor to provide necessary documentation to show that they have a right to rent was not followed through.

In the Immigration Act 2014 order debate on 24 February, the Minister referred to special procedures to ensure that they are protected. However, JCWI already has evidence that these are not working, and argues that a clear policy on this is vital. From reading its latest briefing, I realise that there is a wider problem here, which also affects individuals who face barriers to removal from the UK. There is no clear policy from the Secretary of State that enables them to obtain permission to rent. The same is true of those with outstanding applications whose documents are likely to be with the Home Office, so they are unable to provide landlords with the necessary documentation.

JCWI cites a freedom of information request which elicited that the Home Office has no plans to enable individuals to obtain evidence of the right to rent. JCWI states:

“The absence of a defined process by which individuals can obtain permission to rent, or evidence it, increases the risk of discrimination and limits their access to the private rental market”.

It argues:

“A clear policy must be put in place outlining when and how permission to rent is to be granted, as well as confirmation of the ‘right to rent’ where tenants have an outstanding application, and a process through which tenants can request written proof from the Secretary of State. Where a person is made destitute as a result, this could amount to a breach of their Articles 8, 14 and even Article 3 rights under the European Convention of Human Rights”.

I urge the Minister to take this away and look at what may be a marginal issue but is very important for a highly vulnerable group. I urge him to come back, either in a letter or at Third Reading, with some assurances that the kind of policy called for by the JCWI will be established.

The other issue that I want to come back to was raised in Committee, in particular by the noble Lord, Lord Deben, who I do not think is in his place, in a demolition job of the whole policy. I refer to the impact on lodgers—an even less professional group perhaps than the small landlords whom noble Lords opposite have talked about—and on those opening up their homes to lodgers, possibly because of the bedroom tax.

After raising this issue previously, I received an email from Matt Hutchinson of SpareRoom, who works with hundreds and thousands of people living in shared rented accommodation each year and with landlords and homeowners taking in lodgers. He believes that the complex issues thrown up by the legislation are not being adequately addressed. First, he is concerned about the potential discriminatory impact. He says that he has already had one request from a landlord to make it compulsory for tenants to state their nationality on SpareRoom to make it easier to discount non-UK tenants.

Secondly, he is concerned about the likely reduction in the supply of rooms just as the new rent-a-room tax threshold was supposed to encourage people to rent out rooms. How many home owners will want to carry out the necessary checks on just one individual coming into their home?

Thirdly, he is concerned about the lack of information for this sector. What steps are the Government taking to ensure that non-professional landlords, who probably do not even think of themselves as landlords, and those taking in lodgers are aware of their new duties? Mr Hutchinson raises the situation of flat-sharers. If in a group situation, say, one person moves out and the others sublet to a new tenant, are they jointly and severally liable? How can they tell? How will they be expected to carry out meaningful checks with any degree of certainty? Thinking back to my own days of flat-sharing when I first came to London many years ago, the whole thing seems totally unrealistic.

The fears that many of us raised at Second Reading about the discriminatory effects of these clauses have not been allayed. Instead, we are receiving briefings from the EHCR, the Residential Landlords Association, SpareRoom, those working with immigrants and civil liberty groups, all expressing deep concern. It is adding criminal insult to civil injury to go ahead with this clause without much better information about how the current scheme works when it is rolled out nationally.

[Baroness Ludford (LD)]

My Lords, I fully support the amendments in the names of my noble friends Lady Hamwee and Lord Paddick and other noble Lords, which would require an evaluation before the scheme is fully rolled out. The remarks of the noble Earl, Lord Cathcart, certainly illustrated the absurdity of the fact that immigration enforcement might be undermined. If the top priority is to make sure that people who do not have a legal status in the country are removed, that immigration control will be completely undermined by requiring an eviction, whereby people might scarper elsewhere before the immigration authorities have a chance to catch up with them. That shows the absurdity of trying to outsource immigration control, because you end up tripping up over it. I am very interested to hear the Minister’s response on that.

I want to ask the Minister about the practicalities. I confess that I am not familiar with all the different documentation, but I have looked at a three year-old Home Office document about biometric residence permits. I do not know the extent of the rollout of biometric residence permits, but the document says that migrants applying successfully in categories in which they do not have to enrol their biometrics will continue to receive a sticker, a vignette, in their passport. Can the Minister give us an idea of what proportion of legal migrants are getting biometric residence permits, those who still have stickers in their passports and those who do not have either, such as asylum seekers who might have an array of letters from the Home Office? I am not up to speed with the practicalities, so perhaps the Minister can give us an idea.

My underlying concern is the practical difficulties for people, such as landlords, who are not immigration specialists to know how they are supposed to recognise this. The point was made by the noble Earl, Lord Cathcart, about the possibility of a passport having been checked but it is fake. Even without that happening, how are people supposed to recognise through the documentation and be really clear about whether someone has legal status or not?

[Baroness Sheehan (LD)]

My Lords, racial discrimination is a funny thing, I have found. It takes many varied and sometimes surprising forms. For instance, I recall a time when I was with a school friend at my house. An aunt happened to be with us, and her words were probably my first brush with colour prejudice. They were addressed to my mother and they were these: “Do you allow black people into your house?”. Another recollection that may be useful here was a couple of decades later, when, in chatting to a friend, I mentioned how frustrating it was sometimes to have a Pakistani name. Her response was surprising. She said that she thought I suffered much less prejudice than she did. She felt that her strong northern accent and working-class roots—she was a miner’s daughter from Mansfield—worked against her more than my name worked against me. I mention these two cases to illustrate that the way you look and the way you sound influence the way people judge you, consciously or not. It is government’s job to put in place legislation that discourages rather than reinforces our prejudices. This entire Bill seems determined to do the reverse.

At this stage, I am going to confine the rest of my remarks to the measures in the right-to-rent clause. The fears expressed about this clause during discussions about what is now the Immigration Act 2014 included discrimination against black and ethnic-minority communities; discrimination against the 17% of British citizens who do not have a passport, among them some of the most vulnerable people in society, including homeless people and those fleeing domestic violence, as the noble Baroness, Lady Lister, has noted on several occasions; victims of modern-day slavery; and those caught in the mangle of the Home Office’s systems. These concerns were supposed to be evaluated by the West Midlands pilot, with its remit to test the effects and the effectiveness of these measures. However, these concerns are enhanced by the proposed escalation in the penalties faced by landlords, who now potentially face up to five years in prison. The fear is that they will be further incentivised to err on the side of caution and favour renting to those who present the least risk and who can produce immediately paperwork that they recognise. I repeat: vulnerable people with the right to rent who cannot immediately provide necessary documentation will find themselves and their families without a roof over their heads. To take up a point made by the noble Baroness, Lady Lister: what about the charitable families who offer a spare room free of charge to refugees or homeless migrants? Will they, too, be treated as criminals?

Immigration Bill

Baroness Ludford Excerpts

Wednesday 9th March 2016 Lords Chamber

[Lord Deben (Con)]

My Lords, I remind the House of my declaration of interest and the fact that for many years I have helped businesses trying to combat modern slavery. I am a little less critical than the noble Lord, Lord Alton, of the changes being made, because I think that they are necessary, but I agree that it would have been better, had we had the time, to make them in a different way. But we have this opportunity and not to have made them would, I think, have been a grave mistake. I support the noble Lord’s suggestion that the Government give an undertaking that we will come back to this in a year’s time to make sure that these necessary changes have done what we hope they will do.

I want to draw the attention of the House to something that is very often forgotten. It is that when companies look at their supply chain and seek to see where there is modern slavery, they usually start in some distant country. They think about somewhere where the rule of law is not as we would expect it to be. The shock, to many, is how much is found in so-called civilised and advanced countries—not just in Britain and the European Union but in the United States. It is very valuable that we have moved from the narrow attitude that you get this only in agriculture or with gangmasters, or that you get it only a long way away, to an understanding that we actually get it in almost every place, in almost every country and in the most remarkable situations.

I will quote an experience of mine. While I was working very hard on what we should do in countries in the Indian subcontinent, the very first and worst case happened in Manchester. We have to recognise that the issues with which we are dealing here are almost universal and a terrible indictment of man’s inhumanity to man.

[Baroness Ludford (LD)]

My Lords, I want to ask about the information gateway provisions, and in particular Amendments 8 to 11. These are very substantial and intrusive new powers introduced at a very late stage of the Bill. Will the Minister elaborate a little on the justification for introducing them and why they were not thought of at an earlier stage of the Bill, even before Committee? They seem very wide, talking about the disclosure of information,

“for the purposes of the exercise of any function of the Director”.

Like my noble friend Lady Hamwee, I would be interested to know whether the Information Commissioner has given advice. If so, will the Minister share that advice and assessment with us? There is a need for safeguards to match the breadth and depth of the powers. It strikes me that, while mention is made of the Data Protection Act and the Regulation of Investigatory Powers Act—which is not quite RIP—there is, of course, a new EU regulation on data protection that will be directly applicable and therefore will not have to be transposed into an Act of Parliament. Have these powers been health-checked against the new regulation, which may be somewhat tighter than the Data Protection Act in certain areas?

I want to ask specifically about medical confidentiality. In Amendment 9, which introduces a new clause after Clause 5, subsection (1) says:

“A disclosure of information … authorised by section (Information gateways) does not breach … an obligation of confidence owed by the person making the disclosure”.

Since health bodies—NHS trusts, the Care Quality Commission and so on—are on the list for information sharing, this obviously raises the question of whether medical information is going to be covered, which is likely.

There do not seem to be any similar provisions to those in new subsections (5), (6), (7) and (8) of the new clause in relation to intelligence information and information pertaining to HMRC, where there is an obligation not to disclose information,

“without authorisation from the appropriate service chief”,

or “from HMRC Commissioners”. There does not seem to be anything comparable for medical data. Clearly, these are sensitive personal data for which a higher level of stewardship is already required under the Data Protection Act, and even more so under the new EU regulation. I would like an assurance that these provisions have gone through the filter of the ICO and the new EU regulation.

[Lord Rosser (Lab)]

As has already been said, the Government have tabled a whole raft of amendments relating to the labour market aspects of the Bill and the new position of Director of Labour Market Enforcement and the associated organisations. A number of questions have been raised in this brief debate and I certainly do not intend to reiterate any of them.

We had a lengthy debate in Committee about including in the Bill wording stating that the primary purpose of the director is the enforcement of labour market legislation as defined in the Bill. The purpose of our amendment seeking to achieve that objective was to ensure that the director’s functions were exercised primarily for the purpose of protecting those vulnerable to labour market exploitation. As we know, the Government resisted defining in the Bill the director’s primary purpose and function. Our concern was that without a clear definition in the Bill of the function of the director—a post that is being established in an immigration Bill—there are likely to be misunderstandings or wrong assumptions on the part of those who might come into contact with the director’s organisation that the post was also about immigration checks, rather than just labour market enforcement.

In respect of one or more of the bodies under the Director of Labour Market Enforcement, the Government’s amendments appear to provide for the sharing of intelligence and new information-sharing gateways, and for the disclosure of information to specified persons. What assurances can the Government provide that these amendments will not lead to the director and the associated organisations moving into the field of immigration control issues, rather than just labour market enforcement and the protection of workers from exploitation?

--- Later in debate ---

[Baroness Lister of Burtersett (Lab)]

My Lords, I support Amendment 52, which would leave out Clause 32. I shall make one specific and one general point.

I am grateful to the Minister for his collection of letters. I am not sure that it is quite a limited edition, and I have visions of him scurrying around late at night delivering them. I have found it helpful because of course I had mislaid the letter of 28 January, in which he clarified that the offence of legal working will apply to asylum seekers who are not permitted to work but also to those who have been granted permission but take a job that is not on the shortage occupation list. Whatever one thinks of the clause itself, and I am opposed to it, surely it is unfair that it is applied to people who have a clear legal right to be in the country at that point. This has been presented as a clause that applies to people who have no legitimate right to be in the country, but those who are still seeking asylum have that right. I was concerned about that because it seems unfair.

My more general point is that, like other noble Lords, I fear that despite the government amendment the clause will serve to encourage exploitation. I was disturbed to read in yesterday’s Independent a report of a study of young migrant men carried out by the University of Manchester as part of a European Commission study, which found that these young men felt that they are constantly having to justify their status and made to feel that they are on the wrong side of the law even when they have done nothing wrong. I am not arguing that there is a clear cause and effect, but when we have government policies like the previous Immigration Act, this Bill and particularly this clause, which deliberately try to create a hostile environment for undocumented migrants, unfortunately they can create a hostile environment for those who have every right to be here. That impedes their ability to integrate into British society, which can be in nobody’s interests.

[Baroness Ludford]

My Lords, I wish to add to the very sound arguments put by my noble friend Lady Hamwee and others on the question of the resources of the Crown Prosecution Service and the police. Surely there are many pressures on them and demands for resources. I was reading the other day that there are 5 million frauds against bank customers every year and lax attention by the banks. Given the extent of child abuse and sexual abuse and the explosion of problems online which the CPS is trying to react to and get on top of, is it right to make this an extra priority for the CPS when we ask so much of it in other areas?

--- Later in debate ---

[Lord Green of Deddington]

My Lords, the noble Lord, Lord Alton, made the best case that could possibly have been made for his amendment. He was very effectively supported by many others: the noble Lord, Lord Roberts, and the noble Baronesses, Lady Lister and Lady Neuberger. Clearly, there is, if you like, a human case to be heard and I am glad that it has been heard. But again, if I may say so, there are some wider aspects that also need to be taken into account. First, not all people who seek asylum are in fact genuine. The record is that 50% turn out not to be, so we have to have that in mind when we consider the people who are making applications.

Secondly, the most recent EU directive requires that there should be access to the labour market after nine months, and it is now proposed that we should go to six months and be on the more generous side among EU nations. It is perfectly fair to make that point, but mention was made of Sweden, which has had a very large number of applicants—much larger than most countries in Europe. Until recently, Sweden allowed all asylum seekers to work from the time that they arrived. Without question, that was a major reason why there was such a large inflow to Sweden, and it is why the Swedes were obliged recently effectively to try to close their borders.

One problem with going to six months is that it could become almost an incentive to asylum seekers to spin out their cases. If they could make enough appeals to slow up the process, then they would be able to go out to work. So there is some risk there.

However, my main point is that this is really almost an extraordinary time to propose this change. I mentioned earlier the thousands who are queuing up in Calais; these are not desperate people but people who are already in a safe country—that is the fact of the matter —and it would be entirely open to them to claim asylum in France, which is what both Governments are now trying to encourage. Really, we should not do this now. It should be our objective to reduce the pull factors—and pull factors do exist, even if one does not like the term—not to increase them.

[Baroness Ludford]

My Lords, powerful arguments have been made in favour of the amendment, led by the noble Lord, Lord Alton, who made an excellent speech. He was kind enough to quote what I said in Committee, and I want to return the compliment. In Committee, he said that,

“alleviating destitution amongst asylum seekers is a prerequisite if we believe in the upholding of a person’s human dignity. The right to work is fundamental to this”.—[Official Report, 20/1/16; col. 843.]

So, extremely importantly, this is not just about self-reliance and retaining skills for the benefit of the person and society—bearing in mind that a high proportion of these people will go on to live for many years, or possibly for the rest of their lives, in this country, so what is not to like about them retaining their skills?—it is also about human dignity.

It seems to me that much of what we are discussing in this Bill is a kind of displacement activity for what should be the core function, which is to apply immigration law efficiently and effectively. If asylum claims were determined as swiftly as possible, while allowing for people’s rights to be respected, many of these problems would not arise. Illegal renting or driving and all this outsourcing of immigration control would be unnecessary. We keep having to come back to the main issue: whether the UK Border Agency, or whatever it is now called in the Home Office—sorry, I forget, but my past is not in domestic immigration law—is efficiently assessing asylum claims.

I say to the noble Lord, Lord Green, that I do not think that anyone is proposing, and the amendment is certainly not proposing, that people should be able to work from the day they arrive; it would be after six months. So, with respect, the Swedish experience is not really relevant to this debate.

I understand that the noble Lord, Lord Ashton of Hyde, said in Committee that UK policy is,

“fair and reasonable … and is consistent with our obligations under EU law”.—[Official Report, 20/1/16; col. 851.]

Unless he knows otherwise, I understand that we do not have any obligations under EU law in this area because we are not opted into the so-called reception conditions directive, which, as the noble Lord, Lord Green, said, obliges other EU countries—and would oblige us if we were opted in—to allow work after nine months. We are not bound by that directive or, as I understand it, any other provision of EU law because we have opted into only some EU asylum directives, and not that particular one. We are entirely free, so please, for once, can we not blame Brussels for what we are doing in this area? As the noble Lord, Lord Alton, said, 12 countries allow working after six months, but all those other EU countries which are bound by the reception conditions directive, and do not have the choice the UK has, are of course obliged to allow working after nine months. We should not pray in aid EU law in this particular area.

All rational arguments are in favour of allowing the right to work—those based on human dignity and self-reliance, as well as the economic points and the fact that public opinion understands that people are trying to support themselves and not scrounge off the taxpayer, if £5 a day can be called scrounging off the taxpayer. The only argument attempted against it is that it would be a pull factor—our “old friend” the pull factor, as the noble Baroness, Lady Lister, said. I cannot understand how it can be argued that someone who is working illegally would deliberately make themselves known to the authorities by claiming asylum. I understand that the noble and learned Lord, Lord Brown, suggested that sometimes people claim asylum after they are discovered working illegally, but that is quite different from deliberately claiming asylum when you are working illegally undetected. Why would you then claim asylum and bring yourself to the attention of the authorities in order to get the right to work?

[Lord Green of Deddington]

The point is that 50% of those who claim asylum were working when they were discovered.

[Baroness Ludford]

The answer to that, as I said at the beginning, is to apply the law more efficiently. There is every benefit in making things above the law and in regularising people’s right to work. The more we can bring people into the light of day—what they are doing, whether they are legally in the country and whether they have a right to work—the better for enforcement. What is so pernicious for public confidence in the asylum system is the idea that so much of what is done is not being properly regulated, enforced or managed. That is where the concentration and the focus has to be. Like my noble friend, I fully support this amendment.

[Lord Cashman (Lab)]

My Lords, I will be brief and make a couple of very quick points. There have been references to bogus asylum applications. If there are such applications, we should not punish those who are sincere and make valid ones. Equally, this amendment addresses a human rights obligation. Every civilised society is judged by how it treats those most in need. In this respect, the Government are sadly wanting and I urge them to accept this amendment.

--- Later in debate ---

I set that out because it is important, when we hear persuasive and passionate speeches—I accept that they are persuasive and passionate—about the very vulnerable group of people who come to this country seeking international humanitarian protection because of a well-founded fear of persecution, that we bear in mind that we do not propose to change the rules. The amendment would change the rules back to the situation that existed not under the coalition, but pre-2005, under the then Labour Government.

[Baroness Ludford]

The Minister kindly gave me an opening. I do not want to be an EU bore—although I guess I am—but whatever the Labour Government did, which I do not agree with, EU law in the previous reception conditions directive said that you had to allow asylum seekers to work at least after 12 months. There was nothing whatever to stop a Government allowing asylum seekers to work after six months. The Government have not opted into the new receptions conditions directive 2013; they did not follow the habit of previous Governments. That is the one that says that you have to allow asylum seekers to work after nine months—but you can let them work after three months if you want.

[Lord Bates]

That is absolutely right; I am not dissenting from that; that is the one that we decided not to opt in to under the coalition Government. My point was that when the Labour Government introduced the provision, it was fully compliant with the 2003 EU directive and met the terms and conditions. Of course, it can be relaxed. As the noble Lord, Lord Green, said, we could go to the extent of Sweden’s position as it operated it, where people could enter the labour market immediately on claiming asylum. Of course, we all know that Sweden has some of the highest numbers of asylum claimants, so we should not somehow be vilified for claiming that that might be a pull factor when the evidence seems to suggest that the terms and conditions might act in that way.

Having set out for the benefit of the House the fact that we do not propose to change a position that obtained under the coalition and was introduced by the previous Labour Government, I want to set out the argument for noble Lords to consider.

First, while awaiting a decision, asylum seekers receive free accommodation and a cash allowance; they have all their living needs met, in terms of utility bills, and have access to education and skills and our health services. Also, to answer the point made by the right reverend Prelate the Bishop of Durham, they can undertake volunteering activities while their claim is outstanding, and we are exploring ways in which to support that. This approach also assists genuine refugees. It is common knowledge that some people make unfounded claims. The figure of 61% is the figure that we have of initial claims that are refused. It is reasonable to assume that some do so because of the benefits, real or perceived, that they think they will gain here. Earlier access to employment risks undermining the asylum system by encouraging unfounded claims from those seeking to use the asylum system as a cover for economic migration.

The amendment would create further incentives for asylum seekers to choose to try to come here. In Europe we have seen the effect that those policies can have in driving migrant behaviour. The numbers choosing to live in squalid conditions in Calais, hoping to enter the UK illegally, rather than seeking protection in France, is testament to that fact. Allowing access to work after six months would be more generous than many other member states. The noble Lord, Lord Alton, referred to some—but it would certainly be more generous than some and more generous than is required under the current 2013 directive on reception conditions to which the noble Baroness referred. We should not do anything at this stage to encourage more people to risk their lives to undertake dangerous journeys to come across Europe instead of claiming asylum in the first safe country that they reach.

In the great majority of cases, asylum seekers receive a decision within six months, so we should think carefully about the particular asylum seekers whom the amendment would benefit. That would include those who were themselves responsible for delaying the consideration of their asylum claim. It could be argued that it could provide a perverse incentive for people to institute delays. It would also include those complex cases where there are good reasons, often related to serious crimes, established or alleged to have been committed by the claimant, why a decision on an asylum claim cannot be reached within six months. Those are the asylum seekers to whom the amendment would accord preferential treatment at the expense of UK residents, including refugees seeking employment here.

Again, I accept that the arguments in favour of the amendment are well made—not emotive, but clearly touching an emotion. The vast majority of asylum seekers come here to seek our protection and we expedite their assessment. When they come to this country, they come under our obligations under the refugee convention and the 1951 Act, which says that we must offer protection and humanitarian assistance. The argument was that when people entered into the labour market they would need to be provided with national insurance numbers and tax reference numbers as well, potentially, as pay roll numbers, all of which might mean that if their claim is not upheld and well founded, it is more difficult for them to be removed from the country. The other argument is that there are also 1.5 million people who currently do not have employment in this country, and it might be argued that somebody could go for a job in a particular location and find that they do not get that job because it is offered to somebody who is here on an asylum basis. They may feel some upset that people to whom we are offering humanitarian support are somehow put ahead of them in the jobs queue, which would be unreasonable.

Those are the broad arguments that can be presented on this issue. The essential one that I would ask noble Lords to reflect on is that in this Bill we seek to provide a protection of the existing laws governing immigration in this country, recognising that there is a great migration crisis on and many people are seeking to make their way through Europe on this journey. We are seeking control of migration flows into this country. Therefore, now is not the time to change rules that were introduced in 2005 by the Labour Government and which were then refined under the coalition Government. Now is not the time to make this change—and I urge the noble Lord to consider withdrawing the amendment.

Asylum: Processing of Applications

Baroness Ludford Excerpts

Wednesday 2nd March 2016 Lords Chamber

[Lord Bates]

The reason we are doing it is to ensure that people get crucial decisions as quickly as possible. When we inherited this system, we had a backlog of 400,000 pre-2007 cases. Everyone was rightly expressing concern about that. That was why we needed to bring in people who could work through that backlog. The backlog has gone. We now have professional standards of six months for simple cases and one year for more complex cases. This is not like other areas where you get a seasonal flow, such as with passports or student visas. Because of events in Syria, there is currently a 29% increase in the level of applications. So it is very difficult to manage, and the people who are doing it are doing it in a very professional, effective and sensitive way.

[Baroness Ludford (LD)]

My Lords—

[Lord Naseby (Con)]

My Lords—

European Union: Refugees

Baroness Ludford Excerpts

Tuesday 1st March 2016 Lords Chamber

[Baroness Ludford (LD)]

My Lords, I also offer warm thanks to the noble Lord, Lord Higgins, for initiating this vital debate and for his excellent speech. The European Commission has put forward a very comprehensive package of measures on borders and migration. As the Dutch Migration Minister who chaired last week’s Justice and Home Affairs Council said:

“We can solve this crisis if all member states are ready to work together, as well as work with the countries on the Western Balkan route and with Turkey”.

Unfortunately, the member states have behaved badly; they have been reactive and disorganised and, at worst, played the blame game. Greece, as well as Germany, has a more than legitimate grievance about not being invited to the meeting that Austria hosted recently. Yesterday we saw terrible scenes of tear gas being fired at migrants on the Macedonian border. The problem is not the lack of available laws, tools or even money—€10 billion has made available from the EU budget so far—but a lack of political will and solidarity. It is obvious that we need to do a number of things, of which the following is a non-exhaustive list of six.

The EU’s external border must be strengthened. It is welcome that the Council is urgently examining the Commission’s proposal for a European border and coastguard agency, which I assume that the UK cannot be associated with. We must also have effective rescue at sea. FRONTEX operations last year rescued 250,000 people and NATO assistance is also very welcome.

We need a much greater push to put smugglers and traffickers out of business and into jail if at all possible. I believe there are 11,000 suspects on Europol’s database. Does the Minister have any data on what has happened to those who have been apprehended? I believe 900 people have been apprehended by FRONTEX working with Europol and Eurojust.

The EU must also ensure that security threats from potential terrorists are combated by stopping them slipping in as migrants. The Council has agreed a common position on the proposal for checks against databases at external borders but, again, as it is a Schengen project, I assume the UK cannot take part. Will the UK use the Interpol database and its access for policing purposes to the Schengen information system to align our practices on Schengen and seek maximum co-operation with the Schengen zone on this checking process?

I note that the Home Secretary said last week, in a Written Statement that she would,

“push for Schengen and non-Schengen states to be able to exchange immigration information”.—[Official Report, Commons, 24/2/16; col. 11WS]

As the UK does not have access to the immigration side of the Schengen information system, will the Minister explain what such an exchange might consist of?

We must secure safe and legal routes for refugees and asylum seekers to reach Europe. Of course direct resettlement from the region is important, but there must also be opportunities for spontaneous arrivals to come legally in pursuit of a place of safety. We have constructed such barriers with carriers’ liability that that is almost impossible.

Those who arrive on our shores must be processed and registered efficiently. Action is at last happening to have so-called hotspots in Italy and Greece up and running, though it is too slow. Decisions on who needs protection must be made promptly so that they can work and integrate as speedily as possible, and those who do not have legitimate claims to stay must be returned. This is essential to preserve the integrity of the refugee system and public support for it.

I recognise that the Government are offering practical assistance to help with the registering and fingerprinting of migrants in Greece and Italy. Will the Minister tell us exactly what our help consists of—for instance, the number of experts that we have loaned?

It is vital that the internal Schengen arrangements be preserved. These benefit UK citizens and businesses, as the noble Lord, Lord Hannay, said, as well as those of other EU countries. The reimposition of internal controls will, as the Commission warned, set back what is already a very slow eurozone recovery through obstructing the single market.

One of the worst features of the current disarray is that who gets through to safety is rather a lottery; it is often young and able-bodied men rather than vulnerable women, children, the elderly, the sick or the disabled. I am of course not saying that those men do not deserve protection—many of them do—but there is a worrying survival of the fittest dimension to it all.

I also appreciate the German Chancellor’s unilateral moves last summer, born of despair at the prospect of getting a co-ordinated response. It is none the less true, however, that some confusion was created down the chain, not least in switching the Dublin regulation on and off. Can the Minister give us some clue or prediction about what will happen to the Dublin regulation?

The Home Secretary also said last week that,

“if the EU is to avoid a repeat of last year, we must take decisive action now”.—[Official Report, Commons, 24/2/16; col. 12WS]

Will the Minister tell us what this Government are proposing to do to make sure that the UK is fully engaged in, committed to and participating in solutions to this migration challenge? We know about and appreciate the resettlement programme and the financial assistance being given to the region, but the UK should take part in and not stand aside from the sharing of responsibility for those who have reached Europe. I say this with full recognition of our aid contributions, the resettlement programme, and the fact that we have a rising population, which some member states do not. We need a strong and effective EU in the matter of migration and security, and any Eurosceptic who thinks a Europe in disarray on this issue is good news for their cause needs to examine both their head and their conscience.

Immigration Act 2014 (Commencement No. 6) Order 2016

Baroness Ludford Excerpts

Wednesday 24th February 2016 Lords Chamber

[Viscount Hailsham (Con)]

My Lords, I am not going to support the fatal Motion, but I have a great deal of sympathy with the underlying thoughts behind it. I begin by declaring an interest: I am a small landlord and have rented property—in fact, three properties—for some 20 years, and therefore come with a degree of personal experience of the problems that landlords face when confronted by prospective tenants. I want to make only four points.

First, I endorse what the noble Earl, Lord Cathcart, said with regard to the lack of knowledge. My knowledge of these requirements has come from being a Member of this House. I have not received, from the Home Office or from anywhere else for that matter, any detailed information regarding a landlord’s obligations, and I share the reservations expressed by the noble Earl.

Secondly, it is very difficult for landlords—and, incidentally, for people employing dailies as well—to interpret the documents that prospective tenants or employees produce. Very often we are told that the relevant documents are with solicitors; very often, the prospective tenant or employee has very limited language skills. It is often very difficult to determine whether or not somebody has a residential entitlement of the kind contemplated by the Home Office.

Thirdly, landlords like rapid reletting. They do not like voids; they like certainty. If they have any doubt about when or whom, or about the identity or legitimacy of a tenant, they will go for the safe option. Surprise, surprise—that will have a discriminatory consequence; that is a certainty.

Fourthly, and with utmost deference to the noble Lord, Lord Best, should we trust the discretion of the CPS? There is one fundamental rule that this House and the other place need to bear in mind: if you give a discretion to an official, it will be abused. My general principle is to give as little discretion to officials as possible. The CPS can come along and say, “We will exercise our discretion; we will be moderate and careful”. Some of them will, but many will not. I have a great deal of sympathy with the views expressed by the noble Baroness.

[Baroness Ludford (LD)]

My Lords, I agree with everything that the noble Viscount, Lord Hailsham, said. I also agreed with everything that the noble Lord, Lord Rosser, said. He delivered forcefully and vigorously his strong objections to the scheme going ahead without fuller evaluation. I have to say that I felt that his outrage is synthetic if Labour will not join the Liberal Democrats in voting for my noble friend’s fatal Motion. It has no effect; it is just outrage without action.

The checking requirement is not expected to be onerous—that was a comment in the Government’s Explanatory Memorandum or some guidance document. Elsewhere, they state that a landlord or agent can carry out simple document checks—simple document checks. We have already heard that in fact they will have to refer to the Home Office and wait a couple of days. As the noble Viscount pointed out, landlords do not want to wait: they do not want voids. Tenants will lose the chance of the property. It is a particularly unfair responsibility on small landlords to have to check documents. The noble Lord, Lord Best, said that it was straightforward to do that checking, but that is absolutely not the case.

The judgment in the recent Ryanair case has been mentioned. The judge who found in favour of the airline said that its staff could not be expected to spot cleverly forged passports that even trained immigration officers found hard to detect.

Interesting evidence was given to the committee in the other place by Tony Smith, former director-general of the UK Border Force. He said that when he was regional director of UKBA, his enforcement teams,

“uncovered a significant number of ‘forgery factories’ in London who were manufacturing fake EEA identity cards … mainly being sold to migrants from non EEA countries who were working illegally in the UK. Although these documents would likely be identified as fraudulent at the border”—

there is no guarantee—

“they are usually sufficient to pass the ‘reasonably apparent’ test to an employer. The same is likely to apply to the implementation of landlord sanctions”.

So a former Border Force director says that the number of forgeries in circulation makes it extremely difficult, even for immigration officers. He wrote:

“Although the EU Council has called on all Member States to adopt common designs and security features”,

for identity cards for a decade,

“not all EEA countries have done so”.

Of course, the UK does not have a permanent resident card for foreign nationals with indefinite leave to remain, equivalent to the US green card, so there is no one document.

Even as a Member of the European Parliament, I was dealing with quite a lot of immigration cases, and people would often turn up with a whole batch of letters from the Home Office which apparently attested to their immigration status. I was completely unequipped to work out what they all meant. There was a set of different stamps and letters, instead of one simple document. To put this onus on landlords is not appropriate.

I also do not understand what is apparently regarded as the concession of allowing expired biometric residence documents and immigration status documents to be recognised. How is a landlord to know which expired documents can be relied on and which cannot? Perhaps the Minister can give us an answer to that.

I noticed something in the Financial Times a few months ago that reminded me that a landlord must identify all adult occupiers who will use the property as their main home, whether or not they are named in the tenancy agreement. The columnist wrote that, “Nosiness may be necessary”, to inquire who else is going to live in the property who is not in the tenancy agreement. The column also recommended that you may,

“need to pay for a professional opinion”,

which all raises the cost that will no doubt be passed on in the rent. Noble Lords opposite have made the point about how they only know about these requirements from being Members of this House. Obviously, not all landlords are Members of this House. There has been a suggestion that the dissemination of information will largely rely on electronic media and people knowing where to seek out the information. The Residential Landlords Association made the point that 90% said that they had not received any information from the Government either by email, from an advert, from a leaflet or from the internet, and 72% did not understand their obligations under the policy.

Immigration Bill

Baroness Ludford Excerpts

Wednesday 20th January 2016 Lords Chamber

[Baroness Ludford (LD)]

My Lords, I react with as much puzzlement to the Minister calling the government amendments “technical matters” as my noble friend Lady Hamwee did when the noble Lord, Lord Kennedy, called her Amendments 78 to 91 on licensing, “technical amendments”. These are about people’s livelihoods, whether it is a licence or closing premises. It seems an extraordinary use of Executive power for an immigration officer to be able to close premises—a shop or other place of work—under the conditions that have been cited. I cannot see how this complies with the rule of law. There is going to be no transparency in this process.

--- Later in debate ---

[Baroness Lister of Burtersett (Lab)]

My Lords, I am pleased to be able to speak in support of the amendment tabled by my noble friends on the Front Bench. Indeed, I, too, am delighted that this is now my party’s official policy.

The right to work—or, perhaps more accurately, the right to be allowed to undertake paid work—is a human right enshrined in the Universal Declaration of Human Rights and incorporated into human rights law as part of the International Covenant on Economic, Social and Cultural Rights, which recognises,

“the right of everyone to the opportunity to gain his living by work”.

After the Second World War, TH Marshall wrote that in the economic field, the basic civil right is the right to work. More recently, in 2007—long before I came to this place—the Joint Committee on Human Rights described the denial of the right to work as part of a deliberate policy of destitution, in breach of asylum seekers’ human rights.

The all-party parliamentary inquiry into asylum support, mentioned by the noble Lord, Lord Alton—of which I was a member—talked about how asylum seekers who are not able to undertake paid work lose skills and are unable to provide a role model for their children, and about the impact on their self-esteem, self-confidence and mental health. All this has a damaging effect on their children. A Freedom from Torture report on poverty among torture survivors states:

“Many questionnaire respondents, and most participants in client focus groups, highlighted the importance to them of having permission to work while their asylum claim is decided as a means of supporting themselves and being self-reliant. Indeed, the lack of permission to work for asylum seekers was a major theme of discussion and the key change that focus group respondents called for, although they also recognised that many torture survivors”,

may not be “well enough to work”.

A letter to the Independent at the end of last year asked why asylum seekers are not allowed to work in the UK. It pointed out:

“We have skills to contribute: some of us are doctors, nurses, carers, teachers, builders. But these skills are wasted and deteriorate while we wait for a decision on our asylum applications. We want to contribute to the UK economy and to be part of this society”.

Much of government social policy, whichever party is in power, is premised on the principle that paid work is the primary responsibility and the most important contribution that people make to society, summed up in the rather tired mantra of “hard-working families”. Why should asylum seekers be denied the opportunity for a whole year of joining the happy ranks of hard-working families in the labour market—and even then joining only on very restrictive terms? The evidence shows that this impedes integration. The Home Office’s own research shows that delayed entry into the labour market can cause problems even when refugee status is then granted, leading to high levels of unemployment and underemployment.

We have already heard about what happens in other European countries. My understanding is that most of these countries have fewer applications for asylum than are received in the UK, which does not support the argument that providing the right to work acts as a pull factor. The lack of impact on the number of applicants is confirmed by a study of OECD countries. Indeed, after our last debate on the issue, the then Minister acknowledged the paucity of hard evidence to support the Government’s case. Moreover, as Still Human Still Here argues, it is not very likely that economic migrants would draw themselves to the attention of the authorities by making an asylum claim, so that they might be able to apply for permission to work in a whole six months’ time.

The danger is that asylum seekers will end up in the shadow labour market, facing the kind of exploitation we discussed earlier in the context of undocumented migrants. Indeed, can the Minister say whether, if they do take paid work, they could be caught by Clause 8 —criminalised for working illegally even though they are legally in the UK awaiting a decision on their asylum claim?

I fear that Governments are often timid with regard to the rights of asylum seekers, for fear of public opinion. However, surveys by the IPPR, and the British Social Attitudes survey, show that there is public support for allowing asylum seekers the right to work. The Joseph Rowntree Charitable Trust, in an inquiry into destitution among asylum seekers a few years ago, said:

“Overwhelmingly, giving asylum seekers the right to work was the favoured solution identified”,

by those who gave evidence.

As has been said, we have debated this issue a number of times in your Lordships’ House, even in just the five years that I have been here. Since the previous time we debated it, the financial position of asylum-seeking families has worsened because of the savage cut in asylum support for children. So the cost to them of not being able to undertake paid work is all the greater now, with damaging implications for their mental and physical health and that of their families. I urge the Minister to take this amendment away and think about whether the time has not now come to concede this most basic of human rights.

[Baroness Ludford]

I, too, welcome the support of the Labour Party and its conversion to this cause. It is hugely important and significant. All the considerable benefits of a change in policy have been cited, and I do not need to enumerate them. They are so powerful, and there are only benefits—there are no costs, quite honestly, associated with this policy, except possibly a political one. That is no doubt what the Government fear. So I want to propose a rebranding exercise: to position this not so much as the right to work as the obligation to work—a requirement to work, except for asylum seekers who, for reasons of age or health, cannot do so. We could reframe it in those terms, as we do in the field of welfare. Indeed, a Liberal Democrat policy document from two years ago did exactly that. Why not talk about an obligation on fit asylum seekers to use their skills to benefit themselves, this country and the taxpayer? I think that you would also see a different approach and a different perception from the public, as well as, one hopes, from the Government, if that rebranding were to take place.

[Lord Roberts of Llandudno (LD)]

My Lords, first, I welcome all those who now support so vigorously and enthusiastically the right of asylum seekers to work after, say, six months. They have such potential. I know they are not asylum seekers but a third of the doctors and consultants in the hospitals and half the nurses in north Wales are not of Welsh extraction; they are from overseas. We rely on each other. If you go to the hospitals in Liverpool, the same story is told. We work together; we are one world. We have a responsibility towards each other—a responsibility, I suggest, to help everybody, wherever they are from, to reach their potential and to contribute as much as they can to the well-being of the whole community.

I am not going to speak at great length—I would be very unpopular if I did. In any case, everybody else has said what I wanted to say. It is wonderful that we are in an atmosphere of wanting this policy to succeed.

I will say just one thing. Last night I was at a meeting where we spoke of the children in the camps at Calais and Dunkirk. At Dunkirk there are no facilities, and we have all seen the pictures of the children tramping in the mud, which in places is a foot deep. One contributor last night said, “You know, they haven’t had any education for 12 months. They haven’t had any schooling. They are missing out”. Many of those of Arab extraction who are coming to the UK—people who speak the languages of other nations—could become the teachers who help this new generation, and in helping that new generation I am sure we will be doing something to build the kind of world that Lloyd George talked about. He once said that he wanted to build a country fit for heroes to live in. Let us build a world fit for children to live in. We can do it in this Bill by adopting amendments such as the one that is proposed here.

Immigration Bill

Baroness Ludford Excerpts

Monday 18th January 2016 Lords Chamber

[Lord Alton of Liverpool]

My Lords, these amendments, which I support, raise both the role and resources available, as the noble Baroness, Lady Hamwee and the noble Lord, Lord Rosser, described, to the Director of Labour Market Enforcement. Reading though the exchanges in another place, it is clear that the Government were uneasy at Report stage about the lack of clarity in the Bill. Otherwise, why would the Minister, Mr James Brokenshire, have given an assurance to the House of Commons that they would go away and reflect on the matter? Therefore, it would be interesting to hear today the outcome of those reflections.

Certainly, looking at what was said in another place, there are some contradictions obvious to anyone who reads those exchanges. The Minister said, for instance, in Committee:

“We intend the director’s remit to cover labour market breaches, not immigration offences”.—[Official Report, Commons, Immigration Bill Committee, 27/10/15; col. 163.]

That is very straightforward. However, at a later stage, he said:

“The provision is not intended to stray into the separate issues of immigration enforcement, but if cases of people who are here illegally are highlighted, the director would be duty-bound to report that and to pass on intelligence through the hub that is being created”.—[Official Report, Commons, Immigration Bill Committee, 27/10/15; col. 166.]

I would therefore like to know what happens when there is a contradiction between those two roles. Where there is a protective role and an enforcement role, what would be the director’s expected priority in those circumstances? We said throughout the proceedings on the modern day slavery and human trafficking legislation that it should always be victim focused. Is this a derogation from that, or are we simply being consistent with what we did before? The House needs to know before we give this the green light.

I was surprised when the Minister in another place, in refuting the arguments that have been put forward again in your Lordships’ House today, said,

“I simply do not think it is necessary”.—[Official Report, Commons, Immigration Bill Committee, 27/10/15; col. 166.]

I wonder why he came to that conclusion, because clarity in legislation is always highly desirable. Otherwise, why would he have wanted to go away and reflect; why would these amendments have been moved in another place; and why would they be here again today? Clearly, something is necessary. Will the Minister, if he cannot put it right today, be agreeable to doing so on Report?

[Baroness Ludford (LD)]

My Lords, I share colleagues’ concerns about the lack of clarity of the remit and purpose of the Director of Labour Market Enforcement and the indications of a lack of resources for the organisation so far. The Migration Advisory Committee has already been cited, but it is worth mentioning the remarks of Sir David Metcalfe in evidence to the Committee in the other place. He said that funding remains an issue, particularly for the Gangmasters Licensing Authority, and that:

“In the low-skilled report, we calculated that you would get an inspection from HMRC once every 250 years and you would get a prosecution once in a million years”.—[Official Report, Commons, Immigration Bill Committee, 20/10/15; col. 20.]

The odds of bad employers being caught, let alone prosecuted, seem slim. It comes to something when the US State Department is moved to mention the lack of resources. In its Trafficking in Persons Report 2015 it mentioned concern that there needs to be an increase in funds for the Gangmasters Licensing Authority. It is a little galling to have to be told by another Government that there are not enough resources, but we could take that to heart. That report also stated that government funding for specialised services for victims of trafficking remains limited. We are judged to be falling down on resources.

I, too, was confused by the exchanges in committee in the other place about the director’s focus outside workers who are here legally. The suggestion seems to be that a labour market offence can be committed only against persons legally in the country, which suggests that others are going to be dealt with through an immigration lens. I add my voice to those who have asked for clarity about whether the director will be focused on employers who most exploit workers, including those without leave to be in this country and to work. Without that wider remit outside legal workers, the director cannot be effective against the worst employers.

I am confused by the number of definitions of worker. We can add to them the definition under EU free movement law, but perhaps that would unnecessarily complicate the matter in hand. However, there seem to be at least three definitions of worker, and it might be sensible to have one.

[Lord Horam (Con)]

I understand the questions raised by noble Lords and the dangers of a lack of clarity in this area, but we may be making a bit of a meal of this issue. In the House of Commons, James Brokenshire made the situation fairly plain. Referring to the comment quoted by the noble Lord, Lord Alton, clearly, offences are matters not for the Director of Labour Market Enforcement but for immigration officers. Equally, the director may well want to look at intelligence arising from offences relating to immigration in the context of the strategy he is trying to devise to avoid labour market exploitation. There seems to be a difference between people on the ground who are trying to deal with immigration offences day to day, and the director, who is trying to enact a supervisory role on a rather larger scale.

If I am right about that—I may be wrong, and I fully agree that the situation is confusing and difficult and should be simpler—the amendments put down by the noble Lord, Lord Rosser, are mistaken because they tie the director down too much. In practice, we may want the director’s remit to go rather wider and to take into account what he may learn as a consequence of the information he acquires from immigration officers operating on the ground. That is a sensible way to proceed administratively. I may be wrong, and I will listen to what the Minister says, but it seems to me that the situation is rather clearer than we seem to be suggesting.