(11 months ago)
Lords ChamberMy Lords, I need to declare my regular interest in the RAMP organisation, which provides support for me and for other Members of this House across all parties. I want to start by reflecting on Amendment 190, which is about protecting trafficked people and those coerced, in many cases, into coming into this country. The noble Lord, Lord Alton, just referred to the session a few weeks ago here in the Palace of Westminster where we heard testimonies from people and how they managed to get out of the modern slavery circumstance in which they found themselves. It is important that those migrant workers are able to report their abuse without fear of the other part of the system coming in and saying, “Well, you’re here illegally and we won’t deal with your case of being coerced to come here in the first place first”.
It is a matter of which part of the system you put first. The amendment tries to make sure that we can protect those being coerced and not subject them immediately to questions about their immigration status rather than about the coercion they have received. It would be good if these things could be worked together, but the harsh reality is that they are not. Migrant workers have heightened vulnerability to abuse and exploitation and are less likely to report it. In many of the cases that we heard of here in this Palace, people were literally running away with nothing, but they could not run away until they had someone they could run to. They feared that the authorities would prioritise their insecure immigration status over the harm that they had received. That is the balance this amendment is trying to correct.
This concern is well founded. Evidence indicates that individuals’ personal data is frequently shared between labour market enforcement agencies, the police and immigration enforcement. This occurs despite the absence of any legal obligation for labour market enforcement agencies or local authorities to verify workers’ immigration status or report those with insecure status to the Home Office. Unscrupulous employers are able to capitalise on this fear with impunity, and it pushes down wages and conditions right across the board. That is the purpose of this amendment, and I commend it to the Minister. In explanation at the end, perhaps he could say how we can deal with the issues of people trying to escape from coerced, abusive and exploitative labour and how that can be dealt with effectively when the other part of the system is working against it.
I want to refer to the amendment on which I pressed the Minister on Tuesday. I am grateful for him pointing out where it is, because the only point that I wanted to make on it was that the requirement now is for the Minister to consult the devolved Governments rather than simply to take note of them, which I thought perhaps was the indication we were getting from his earlier letter. I am pleased that the amendment requires that he should do so.
On GDPR, I understand why the Conservatives have come to this position, because they simply say that everybody coming to this country by irregular means is illegal. Of course, they do not want their cases to be heard; they just want to get rid of them again. Thankfully, in further amendments we are going to deal with today, we are going to remove that universality of approach, assuming that this House passes the Bill in the way that the Government have laid it before us. It is important that GDPR applies to everyone in the UK, including those in the criminal justice system undergoing investigations. Universality in that sense has been a principle of our law, and we should stick to it and not create illegality when it does not necessarily exist.
I am grateful to noble Lords for commencing this afternoon’s consideration and for the amendments proposed by the noble Baroness, Lady Hamwee. Before addressing the points made by noble Lords on their own amendments, I just want to point out government Amendment 96 to Clause 33 in this group, which I will come back to in a moment.
I will begin by addressing the comments made by the noble Lord, Lord Alton, which have been reflected elsewhere. He may know that during the passage of what is now the Modern Slavery Act, we as the Official Opposition and I as the then shadow Immigration Minister moved amendments. I do not need to see—with due respect now—a 10-year-old photograph of us to reflect on that, but if he wishes to pass it to me, I may have to. In the immigration White Paper, we have made specific reference to Kalayaan and domestic workers, and I will reflect on those points as we go through. We want to look at the visa rules to ensure that they are operating fairly and properly. It is not related directly to the amendments before us today, but I just wanted to place that on the record again for the noble Lord.
Government Amendment 96 in my name does indeed, as the noble Lord, Lord German, said, amend the consultation requirements in relation to the Secretary of State’s powers to make regulations about the purposes related to policing in connection with the trailer registration data that may be used by the police and onwards shared by the police and the Home Office in accordance with the provisions of Clauses 30 and 31 of the Bill. Clause 33(8) creates a power to make police regulations to specify the purposes related to policing and, as currently drafted, the clause creates a duty to
“consult such of the following persons as the Secretary of State considers appropriate”,
and lists Scottish Ministers, the Department of Justice in Northern Ireland and police representatives.
Can I probe the Minister on the point he made in response to my noble friend’s amendment on data sharing and the GDPR? The Minister said—and I understand why he said it—that he felt my noble friend’s amendment was unnecessary. Is he able, either today, in writing or on a future day, to reassure the House that there are not cases where we are dealing with foreign criminals or those who have entered the country illegally where either his department or relevant officials are stopped from dealing with them because of that? Is he basically saying that it is not a problem—that there are no cases of dealing with criminality or these gangs where there is an information-sharing problem? If he is happy to reassure us that there really is not a problem and the existing GDPR framework works effectively, then clearly that is very reassuring. Is he able to say that?
I will look in detail at the Hansard report of the contributions that have been made today and reflect on them, but my assessment is that I can give the noble Lord that assurance. If there is any difference in the detail that he has mentioned, I will double-check with officials to make sure that we are clear on that.
The noble Lord should know, and I think he does know, that one of the Government’s objectives is to turbocharge the removal of foreign national criminals with no right to stay in the United Kingdom after their sentence, and indeed during it, and to ensure that those with offences that are a bar to their entry to the United Kingdom are monitored and acted on accordingly. That is an important principle. Without rehearsing the arguments around that with him now, I can say that the past year has shown that we have had an increase in the number of foreign nationals who have been removed, and it is our objective to try to do that.
To give the noble Lord reassurance, I will ensure that my officials and I examine the Hansard report, and, if the reassurances I have given are not sufficient for him, he has the opportunity to revisit this issue on Report, as does the noble Lord, Lord Cameron. In the light of that, I ask the noble Baroness to withdraw her amendment, and that she and the noble Lord, Lord Cameron, do not press their other amendments.
My Lords, it might help the noble Lord, Lord Harper, to know that, in the paragraph in the Data Protection Act that sets out an exemption to data sharing, the wide phrase,
“for the purposes of immigration enforcement”,
is one that these Benches have opposed. Given our relative positions, that might be a pretty good reassurance for him.
I am grateful to the noble Lord, Lord Alton, for extending the debate a little. The pre-2012 visa regime was more realistic—if I can put it like that—as to the position of domestic workers. Restricting the period that they could remain in this country after an incident to six months is frankly insufficient to help them recover. You would not employ somebody for six months as, for example, a nanny, if you can find somebody who is able to do the job for longer. I am of course disappointed, but not surprised, by the Minister’s response to Amendment 190.
With regard to the amendment from the noble Lord, Lord Cameron, while I was listening to him, I was struck that we should recognise the agency of people who are affected or abused. The Employment Rights Bill has a clause that raises a very interesting situation: the state can take enforcement action on behalf, and without the consent, of an affected individual. That raises some very interesting and frankly rather troubling issues. However, I beg leave to withdraw Amendment 95.
Lord Cameron of Lochiel (Con)
My Lords, I am very grateful to all noble Lords who have spoken. At present, we are not minded to support Amendments 97 and 98. I entirely understand the rationale behind them and many noble Lords have spoken powerfully in support of them. The concern we have is simply an operational one, which was hinted at by my noble friend Lord Harper.
The operational implications of these amendments may be very broad and far reaching. It seems to me that they would create a practical obligation for the UK Government to deploy biometric collection facilities or personnel across multiple jurisdictions, regardless of cost or feasibility.
Clause 34 applies specifically to authorised persons, who are, in the definition of the clause,
“a person authorised by the Secretary of State”.
That could come at an unknown and potentially significant cost. Are we to set up biometric processing hubs in every conflict-adjacent state? The noble Lord, Lord German, stated that that could easily be done, but I remain to be convinced. My noble friend Lord Harper was very pertinent about this. If the Government are to support this, I look forward to hearing from the Minister what the logistical burden on government would be?
Amendment 99, in the name of the noble Lord, Lord Hogan-Howe, is a probing amendment designed to understand which organisations will have access to biometric information for the purposes of exercising a function relating to law enforcement. It brings with it the noble Lord’s customary focus and expertise in this area. It is very welcome, and I hope the Minister will take the opportunity to set out which agencies will have access to this information to fulfil the demands set out in Clause 35.
I once again reiterate that we need to make sure that, in the technical solutions we are discussing on this fundamental issue, we are firm and robust in taking steps to mitigate and ultimately end the crisis of illegal migration, not exacerbate it.
I am grateful to noble Lords for their contributions and echo the point that the noble Lord, Lord Cameron of Lochiel, has just made. There is a common interest between His Majesty’s Opposition and us on that issue.
The important point about Clause 34 is that biometrics are required as part of an immigration or nationality application to conduct checks on the person’s identity and suitability before they come to the UK. That is a perfectly legitimate government objective and the purpose of the clause is to establish it in relation to the powers in the Bill, which aim to strengthen the Government’s ability to respond flexibly in crisis situations in particular, as noble Lords across the Committee have mentioned. The Bill provides the power to take biometrics—fingerprints or facial images of the applicant—without the need for an application to be submitted. That has had a generally positive welcome from a number of noble Lords, including the noble Lord, Lord Kerr, my noble friend Lady Chakrabarti, the noble Baroness, Lady Ludford, and the signatories of the amendments, the noble Baroness, Lady Hamwee, and the noble Lord, Lord German. It is important to recognise that.
The proposals in the Bill will enable the Secretary of State to determine whether the person poses a security threat—this goes to the point from the noble Lord, Lord Hogan-Howe, which I will come back to in a moment—before facilitating their exit from another country. The Bill will ensure that the power to collect biometrics outside of a visa application process will take place only in tightly defined circumstances where individuals are seeking to leave a particular country due to a crisis or any other situation where this Government facilitate their exit.
Before I move on to the amendments from the noble Baroness, Lady Hamwee, and the noble Lord, Lord German, I hope I can reassure the noble Lord, Lord Hogan-Howe, on the matter that he raised. Where biometrics are collected in connection with immigration or nationality applications, the police will be able to conduct their own checks against the biometrics captured under the clauses in this Bill. For example, the police currently have access to this data when the biometrics are enrolled into the immigration and asylum biometric system. They can then be washed against a series of police fingerprint databases, which include unified collection captured at police stations and other sets of images, including from scenes of crime and special collections, used to identify high-risk individuals. The noble Lord made this very point. This could be particularly important with individuals who have been involved in terrorism activity and appear on counterterrorism databases. The police make checks against the Home Office fingerprint database to help identify a person they have arrested and assess whether they might also be a foreign national offender. I hope the fact that those checks are undertaken will enable him to withdraw his amendment, based on that assurance. I look forward to hearing what he has to say in due course.
The noble Baroness, Lady Hamwee, supported by the noble Baroness, Lady Ludford, the noble Lord, Lord Kerr of Kinlochard, and my noble friend Lady Chakrabarti, raised important issues and tabled amendments which aim to defer or excuse the request for biometrics from overseas applicants. As I have said, biometrics are normally required to be taken as part of an application to conduct checks on the person’s identity. As the noble Lords, Lord Harper and Lord Cameron, said, that is important for security.
In all cases, it is the responsibility of the applicant to satisfy the decision-maker about their identity. A decision-maker may decide it is appropriate for an application to be made at a visa application centre, or to enrol the biometrics to be deferred or waived.
I am grateful to the Minister. He will recall the example I gave of a two year-old boy in Sudan wanting to be reunited with his grandmother. It took 11 months to do that, and it required the transportation of information half-way across Africa in order to achieve it.
Will the Minister look at the countries generating the largest number of migrants who end up in boats in the channel, on irregular journeys, as some would put it—we all know that Sudan is one of the foremost of those countries—and see if we can do more to prevent people leaving in the first place by dealing with issues like family reunion in a more expeditious manner? I am not asking him necessarily to come forward with amendments to that effect, but even if he were to facilitate further discussions between his department and particularly the FCDO to see how that might be generated, that would be helpful to the Committee.
I am very grateful to the noble Lord. I will let my noble friend Lady Chakrabarti speak and then respond.
I am sorry to come in on the coat-tails of the noble Lord, Lord Alton, again. My noble friend the Minister discussed the need for flexibility. Surely the amendments tabled by the noble Baroness, Lady Hamwee, would extend governmental flexibility to facilitate biometrics being taken in more places for family reunion cases. The noble Lord opposite was concerned that this would put an onerous obligation on the Secretary of State. However, the Secretary of State is the person who will authorise people, and he will not make these authorisations if he thinks they are impracticable or overly burdensome. Can my noble friend the Minister reflect on that in future and see this as providing additional flexibility and not an additional burden?
In response to both the noble Lord, Lord Alton, and my noble friend Lady Chakrabarti, I will repeat what I said in my preamble today: the Home Office is continuing to assess whether broader policy changes are needed to balance that humanitarian concern. The noble Lord made a very strong point about a child aged two and the length of time for a reunion—that will fall within our assessment of the broader humanitarian concern. We need to balance that with security requirements; however, in the case he put to us, a two-year old child would self-evidently not pose that type of threat.
This is important. I say to the noble Lords who tabled the amendments that the purpose of the clause is to provide the assurances that we have. I accept that noble Lords are testing that; however, while we will examine the points that have been made, I believe that there are alternative ways to achieve that objective. Therefore, I ask the noble Baroness, Lady Hamwee, not to press her amendments. I also hope that I have satisfied the noble Lord, Lord Hogan-Howe.
We are all on the same side here, and I appreciate the spirit of the Minister’s remarks. I appreciate that he stated that he will reflect on what we have said from all sides of the House.
It is true that there are alternative ways and that the UNHCR and the IOM can help. However, if you are in Afghanistan, there is no way that those organisations can help you until you have reached Pakistan. Getting across the Khyber these days is not easy, particularly if you are a child—and children make up more than 50% of the family reunion cases. While I appreciate the spirit of the Minister’s answer, I do not believe that it is a complete answer. I therefore press him to go on thinking about the points that have been made today.
I will cheat very slightly by saying that there is also a very direct way in which one could make on-site, in-country visa centres available—to reopen embassies. I am talking about Syria. I do not know why we do not have an embassy in Damascus now for all sorts of political reasons. Given its significance to the whole of the Arab world, we should have an embassy in Damascus. If we had an embassy, we would of course have a visa centre there. I hope that a wish to avoid paying for a visa centre in Syria is not causing the Foreign Office not to reopen the embassy in Damascus.
The noble Lord brings great experience of the Foreign Office. He will know about this better than I do; I am a Home Office person rather than a Foreign Office person. I am trying to assure the House that, while the points that have been made are a fair challenge to the Government, we believe that the clause meets those obligations, providing flexibility and engagement with the International Organization for Migration, the UNHCR and others.
I mentioned Operation Pitting in Afghanistan in 2021. Some 15,000 people were evacuated and biometrics were collected post arrival in the United Kingdom. In the Sudan evacuation, just under 2,500 individuals were evacuated, with biometric checks taken in third-party countries such as Saudi Arabia. In Gaza, 250 British nationals were supported to exit and biometric checks were taken. The mechanism is there. I have had strong representations from across the Committee on this issue, but I am trying to explain the position of Clause 34. I hope that, with my comments, the noble Baroness can withdraw her amendment.
I have not forgotten the noble Lord, Lord Hogan-Howe, who may want to intervene—he does want to, so I shall allow him to before I finally, I hope, wind up.
I thank the Minister. First, I am broadly reassured. There is just one area where I hope he might reassure himself and therefore me. I mentioned the Afghanistan IED material. It is probably difficult to talk about publicly, but if he could reassure himself that this biometric data had been checked against that database, I would be very reassured and that might help him too.
I have given a broad description. The police have access to terrorist databases with information and biometrics generally. I think it best not to talk, at the moment, about specific databases. I believe the IED database that he mentioned is covered by the proposals, but I will check with my colleagues who have a responsibility for that, rather than inadvertently give the Committee information that proves subsequently not to be as accurate as I would wish.
With that, I would very much welcome the noble Baroness responding and withdrawing the amendment.
My Lords, I think that is the third time the Minister has asked me to do so, and I will—but not quite yet. I say to those waiting for the next business that I will not be going down the side roads of the summit, what might happen on the northern shores of France or in Syria—much as I would like to, given my own heritage—or my noble friend Lord German’s escapades with portable biometric equipment.
A number of noble Lords, including me, have referred to the reliance on smugglers, which is ironic in the circumstances. I say again to the Committee—to the noble Lords, Lord Harper and Lord Cameron—that we are not opposing Clause 34. In fact, we are positively supporting it. We are not challenging the use of biometrics; we are looking at procedures and the candidates for the application of Clause 34.
The Minister referred to the possibilities of what can be done in exceptional circumstances. That is a term that I always find quite difficult; it seems to me that a family disunited in extreme circumstances should be regarded as exceptional. I understand that, from his point of view, that may be different. Frankly, to travel from Sudan to Saudi Arabia twice would be very exceptional in itself.
Given the support across the Committee for the concept of what is incorporated in these amendments, as the Minister said, I wonder whether this is something we might find a moment to discuss after Committee and before Report. There should be a way of taking forward how the procedures can be used, without disrupting the Government’s concerns. With that, I beg leave to withdraw Amendment 97.
(11 months ago)
Lords ChamberThat the draft Order laid before the House on 13 May be approved.
Relevant document: 27th Report from Secondary Legislation Scrutiny Committee. Considered in Grand Committee on 7 July.
(11 months ago)
Lords ChamberMy Lords, I am tempted to just say “I agree”, but it is important that we put some points on the record.
I thank the noble Baroness for her amendments. Amendment 59 seeks to include an explicit carve-out in the clause to list humanitarian support as a reasonable excuse. The list of reasonable excuses is already quite wide and includes specific exemptions for those undertaking or preparing to undertake the rescue of individuals from danger or serious harm, as well as for those acting on behalf of organisations that provide assistance to asylum seekers and do not charge for their services. I put to the noble Baroness that the list of reasonable excuses in this clause is non-exhaustive, and the provisions ensure that legitimate humanitarian activity is not captured by the offence. I hope that with that assurance, she will withdraw Amendment 59 accordingly.
Amendment 60, again to Clause 16, also provides a list of very reasonable excuses where a person acts for a purpose that is reasonable in the circumstances. That list is non-exhaustive and the wording is intentionally broad to allow courts to assess on the facts of each case whether an individual’s conduct falls within the scope of legitimate activity, including carrying out legal work. In practice, as previously mentioned, law enforcement agencies exercise investigatory discretion when assessing the circumstances of any case, and the prosecution will apply the public interest test when considering charges. That means that individuals acting within the scope of their legal role will not be targeted for prosecution. I hope that gives the noble Baroness some reassurance on the points that she has raised in the amendment.
The clause as drafted provides robust protection for those acting lawfully while allowing law enforcement to focus its efforts—as I have said in every discussion we have had to date—on the groups facilitating illegal and dangerous crossings. I hope that is a reassurance to the noble Baroness and she will not press the amendment, but essentially these are areas where we think there is clarity. Therefore, I hope she will reflect on those points and withdraw the amendment.
My Lords, of course I recognise that the lists are not exhaustive. It seemed to me to be fairly helpful to use the term “humanitarian”—but there we are.
I am puzzled by the opposition to the reference to lawyers acting in the field. I wonder whether anybody in this Chamber who provides professional services would like to be dependent on discretion, on the public interest test, particularly when the specific provision in subsection (8)(c)(ii) is that the organisation
“does not charge for its services”.
The legal aid lawyers and others acting for asylum seekers and refugees do not get paid very much, and sometimes they are employed by charities that do not get paid directly for their services, although they raise funds to enable them to carry out those services.
This is not special pleading on the part of the legal profession. It is pleading on behalf of the recipients of legal services, in fact, because of the widespread concern that the relevant legal services are not easily accessed. There are far too many legal aid deserts and far too few people who are in a position to provide advice and representation in this field. I had better not say—I suppose I am about to—that it strikes me a little that “not invented here” is the response to this. That will not win me any friends, but I do not see a damage or a harm that would be caused by including an amendment on the lines of the second in this group.
I am clearly not going to pursue the matter tonight, but it is a concern if this is not accepted and if individuals are told they should just be dependent on discretion and the CPS’s good sense. I beg leave to withdraw the amendment.
My Lords, I speak to the amendment in my name and that in the name of the noble Baroness, Lady Hamwee. We have probably exhausted the use of recklessness—we have had it, virtually, in every other group—but, in essence, I also have a very specific issue to raise in respect of the amendment in my name, which, again, is about ensuring that the right people are criminalised. It is about those who are coerced into steering the dinghies which have been made available.
Paragraph 57 of the JCHR report refers to research by the associate director of border criminology at Oxford University, who said that
“the most common reasons for driving the dinghy were being under duress from smugglers in Northern France; needing a discount on the crossing; or having previous experience driving boats, either from previous employment or irregular journeys”.
There are differences between those groups, and it is the group of people who are under duress that are of interest in this amendment.
First, I want to be clear that the actions of criminals who run the boats in northern France are appalling. They have total disregard for human life. They are not a benevolent facilitator of asylum seekers but criminals who see this trade as a source of great profit. I was able to see a number of those dinghies in the last two weeks, and I heard from the French authorities about some of the actions and tactics that the smugglers adopted towards migrants to evade law enforcement and maximise profit by cramming as many people as they can on to those flimsy boats.
I want to explain something to people who often ask me, “Why don’t you just cut and slash the boat?” There was an example of that last week when the French authorities went into the water but slashed only one cylinder. The reason for that is that those boats have no solid base inside between the floating parts. If you slash them, the boat folds in half and drowns all the people already in the middle of the boat. Therefore, the French authorities are most concerned about taking that sort of action and are much more concerned about going for the motors, which is what I hope they will be doing in the coming weeks. It is right that those forcing people on to these boats should face the full force of the law. Having seen the flimsiness of them, I am absolutely convinced that it is all about making huge amounts of money.
The problem is that this offence is drawn more widely than the Government have set out as their intention. If we are looking solely at people who are coerced or compelled to steer the boat under duress from the smugglers, that is not very much different from the coercion of victims of trafficking, as highlighted by the noble Baroness, Lady May, in this and previous amendments. As the clause is currently drafted, it is not focused sufficiently on those who the Government wish to target and would also catch those asylum seekers who are victims of coercion. I am told that you can identify the people who have been steering these boats: the heat from the very cheap engines means that people get burns on their hands as a result of doing it. I know that the British and the French authorities can easily identify who has been steering a boat; the difficulty is whether that person has been coerced into it. That is why this amendment is in place—simply to give an opportunity to understand what the Government would do in those circumstances.
I appreciate that, in Committee in the House of Commons, the Minister stated that:
“In practice, the focus will be intelligence-led and targeted at those who law enforcement believe to be working in connection with organised criminal networks”.—[Official Report, Commons, 4/3/25; col. 128.]
It was also stated that
“the CPS will exercise … discretion, and the courts will be able to consider all the circumstances when deciding the appropriate sentence”.
While prosecutorial discretion is an important safeguard, maybe it is not a substitute for clarity within the Bill itself. On that very specific matter, I ask the Minister to give his consideration.
I must also say, in respect of the earlier amendments that we have just heard, that it seems to me that the Conservative Party wants to treat everyone in the boat as a criminal. If that is the case, does the Minister agrees or disagree with that? If he agrees, what is the consequence of treating asylum seekers as criminals when they arrive in our country?
I am grateful to noble Lords for tabling these amendments. I think there is a common aim in the Committee to ensure that we take action to prevent illegal migration, dangerous crossings and fatalities at sea. While we may have different views on some of the issues, this is a common aim that we all share. The endangerment offence, which we will talk about now, is a tangible measure to address dangerous acts during crossings and introduces consequences for such behaviour that risks or causes serious injury or death.
A number of amendments have been brought forward by noble Lords. I start, if I may, with Amendments 63 and 64, in the names of the noble Lords, Lord Davies and Lord Cameron of Lochiel. Amendment 64 seeks to apply the offence to any individual who enters the UK illegally using a vessel that they could not reasonably have thought was safe for the purposes of reaching the UK, and Amendment 63 seeks to remove reference to specific countries.
I understand the intention of Amendment 63. The named countries in Clause 18 are appropriate to capture the focus on channel crossings, which is the Government’s main focus with this legislation, and provide clarity on which body of water is the focus. The reason we have looked at the particular three countries named in the Bill is that that is where the majority of the focus is today. I understand the points that the noble Lord has mentioned, but this has been done to focus the approach on channel crossings.
Amendment 64 would fundamentally alter the focus of Clause 18. Instead of targeting specific acts, this amendment would criminalise any person for boarding an unsafe vessel. The reality is that none of the vessels can reasonably be considered safe, which means the amendment would capture all those making a journey. Is it in the public and taxpayer interest to put every small boat arrival through the criminal justice system? I sense agreement from the noble Lord, Lord German, on that point.
The Government do not condone crossings, far from it. Noble Lords have heard during this debate that we are focused on taking action. However, the decision to board these flimsy boats is often made in chaotic circumstances, with the condition of the boat and the passage outside the individual’s control. We saw some of this in pictures at the weekend when the French took action. Setting out what is reasonable in that scenario is almost impossible, and what may be judged safe in one moment may quickly change. The weekend’s events showed that very clearly. Furthermore, adding the requirement of an unsafe vessel does not add to existing offences of illegal entry and arrival. I hope the noble Lord will reflect on that explanation.
Amendment 65, tabled by the noble Baroness, Lady Hamwee, would require that the relevant act was done “intentionally or recklessly”. Amendment 66, in the names of the noble Lord, Lord German, and the noble Baroness, Lady Hamwee, would require the act to be committed intentionally and/or for financial gain. I recognise the intention behind requiring that the person committed the act intentionally or recklessly. That mirrors the recommendation by the Joint Committee on Human Rights, which I will respond to before Report. I thank the committee for its work and will consider its conclusions carefully. However, the amendment as currently proposed would undermine the effectiveness of the offence. Focusing on whether someone commits an act intentionally or recklessly pulls the focus of the offence away from the serious harm or risk of such harm caused to vulnerable people in these situations and, crucially, would make it easier for criminals to evade the offence.
Adding a requirement for financial gain would undermine the intended effect. A person does not immediately need to financially gain for it to be appropriate for there to be consequences for dangerous acts that cause or risk serious injury or death of another. The amendment conflates measures in the Bill that tackle the facilitators behind small boat crossings and those, such as the endangerment offence, that are a response to the serious harms posed by individual actions. Those who cause risk or harm should face consequences.
The endangerment offence rightly targets the most dangerous forms of behaviour and offers increased sentencing. Existing safeguards are in place. Prosecution services will, as I have said throughout the Bill, consider the particular facts of a case and whether it is in the public interest to prosecute. I hope I can reassure the noble Baroness and the noble Lord, Lord German, that the offence has been designed to be proportionate and effective, and addresses the most dangerous behaviour in order to reduce harm.
I thank the noble Baroness, Lady May, for Amendment 67. This may bring her a sense of déjà vu but I am going to say pretty much what I said in the last group of amendments. It is our assessment that Section 45 of the legislation that she facilitated in 2015 is a defence against prosecution where an individual commits the offence as a direct result of, or is compelled to commit an offence as a result of, their exploitation. The example the noble Baroness helpfully gave of a person entering a boat to save a child would be covered by Section 45 of that Act. It includes the catch-all defence of modern slavery for actions deemed to be criminal under this legislation. The national referral mechanism, which I know the noble Baroness is familiar with, is part of that defence, and I hope that those safeguards are in place.
On top of that, we have the standard prosecutorial defence mechanism whereby the prosecution—the CPS in this case—would have to make a judgment. The example that the noble Baroness has given would, I think, give pause for thought for that discretion by the CPS. With the general criminal defence of duress, I hope those two issues together will reassure the noble Baroness on that point.
The new endangerment offence addresses the current gap in legislation. We have specifically and carefully designed it to address dangerous acts that create further risk in what are already dangerous crossings. I hope that gives some comfort to the noble Lords who tabled the amendments. It is about focus on the channel. It is about making sure that we give proper protections where required and that we have clarity in the law. I hope that they will not move their amendments.
I begin by reaffirming the policy position of the Government for the use of search and seizure powers, which is an approach grounded in the principles of proportionality, accountability and the rule of law. The amendments in my name before the Committee today have an underpinning policy objective, and that is to ensure that the United Kingdom of Great Britain and Northern Ireland has the necessary powers to search for, seize, retain and use information from electronic devices belonging to irregular entrants or arrivals where there are reasonable grounds to suspect that an electronic device is likely to contain information relevant to the offences under Sections 25 and 25A of the Immigration Act 1971. These powers are vital to disrupt organised crime groups. We must ensure that authorised officers are fully equipped to use the powers effectively and we must have safeguards in place against misuse.
Government Amendment 70 expands the definition of “authorised officer” to include
“a constable of the Police Service of Scotland … Northern Ireland, or … an NCA officer”.
This now ensures that constables from devolved police services and the National Crime Agency, who were already authorised, may exercise the full powers available to them under the legislation.
The National Crime Agency-focused amendments that follow on from government Amendment 70—Amendments 75, 77, 79, 80, 81, 82, 83, 92 and 94—collectively ensure that NCA officers have all the relevant safeguards and protections and legal clarity in using these powers. Government Amendments 75, 79 and 92 require that the NCA officers exercising powers under Clauses 20, 21 and 23 must be authorised by an officer of at least inspector equivalent grade with the requirement to inform a superintendent or equivalent officer, in line with safeguards applied to police constables.
Government Amendments 77 and 81 provide protections under paragraphs 21 and 22 of Schedule 5 to the Crime and Courts Act 2013, ensuring that those who obstruct or assault an NCA officer during the exercise of their powers under Clauses 20 and 21 may face criminal prosecution. Government Amendment 80 enables NCA officers to use reasonable force where necessary in the execution of their powers under Clause 21. Government Amendments 82 and 83 provide for the lawful transfer of seized items to an immigration officer or the Secretary of State. I apologise for the number of amendments but I hope that they are all relatively straightforward. Government Amendment 94 provides legal clarity by defining “NCA officer” within Clause 26.
These amendments are necessary and proportionate to enable officers to perform their duties effectively. The National Crime Agency, as noble Lords will know, is the central agency in combating serious and organised immigration crime, and previously the Bill sought to include NCA officers by enabling them to use their immigration powers. However, NCA officers are triple warranted, holding the powers of constable, immigration officer and customs officer. Through ongoing engagement with the NCA, it became clear that it would be more operationally effective for the Bill explicitly to enable them to exercise their police powers under this legislation.
Government Amendment 70 extends these powers to the devolved police services in Scotland and Northern Ireland, so that we have consistency across the United Kingdom as a whole. Members will know that criminal organisations do not respect administrative boundaries and will operate wherever they can. Due to the inclusion now of devolved police services, government Amendment 89 ensures that appropriate legal procedures are in place for the disposal of relevant articles held by constables of Police Scotland and the Police Service of Northern Ireland.
There are several consequential amendments—Amendments 85, 86, 87, 88 and 93—which are minor and technical in nature, but will, I hope, help to ensure the legal coherence of the Bill. In essence, the amendments extend powers to the NCA, police in Scotland and police in Northern Ireland, with appropriate safeguards. I commend them to the Committee.
To be absolutely clear, are there further amendments in this area to Clause 33 concerning trailers, or is that covered in this group? I will give the Minister time to think about that.
The Minister sent us a letter on 17 June relating to these amendments. On Scottish and Northern Ireland Ministers, the letter said that an amendment had been tabled to Clause 33(9)—this is why I ask the question—which specifies the persons and bodies to be consulted before making regulations under Clause 33(8), which is about trailer data. It says that: “at present, this amendment is framed in such a way that the Northern Ireland and Scottish Ministers need be consulted only where the Secretary of State considers it appropriate to do so”. In what circumstances would the Secretary of State consider it appropriate so to do? If he wants to answer some time later, that would be fine.
I always hope to be helpful to the noble Lord. I suggest that we consider those matters in some detail when we reach Clause 33. These amendments relate to the additional powers for the National Crime Agency and bringing the Police Service of Northern Ireland and the Police Service of Scotland into the remit of the legislation. They have all been done in consultation with the three responsible bodies—the Home Secretary and the two devolved Administrations. I am very happy to examine Clause 33, but I think it would be in order to do so just after Clause 32 and before Clause 34.
My Lords, we appreciate that, as the Government go through the Bill, they will make minor adjustments to the language or corrective amendments to tighten it up, but the amendments in this group incorporate substantial changes that could well have been included in the Bill before. The fact that we are now turning to 17 government amendments, with at least eight substantive ones, speaks to the fact that the Bill could have been more carefully drafted. I will not take too much time dwelling on this issue, but it is important to raise that we on this side have been clear throughout Committee that we need to develop legislation that is robust and unambiguous and that can tackle this serious problem. That the Government are only just realising at this late stage that they have missed out key provisions perhaps does not inspire confidence.
Broadly speaking, we support the amendments in this group, in so far as they allow the more effective enforcement of some of the provisions in this Bill, in particular specifying that the NCA will have the capability to seize relevant articles and exercise reasonable force. However, we need to make sure that these powers are exercised with due care and proper procedure and process. I hope the Minister will set out how this will be ensured.
I have just double-checked all the amendments that have been laid, and there is none as was laid out in the letter. I will not ask the Minister to reply to this, but it is a lacuna. The letter says that an amendment has been tabled to Clause 33(9). According to the Marshalled List, it is not there. I do not expect a substantive reply, but I guess that an amendment will be laid, and the letter was slightly inaccurate.
I hope that I have been clear with the noble Lord, Lord Davies of Gower, about what these amendments are for. As ever, as Ministers we all know that things are organic and in development. If requests come in, loopholes are found or things need to be tightened up, amendments are part of the parliamentary process, as is reflection on amendments that colleagues table on Report in both Houses from the Opposition and other Benches. It is an organic process. I hope I was clear, and I do not think he objects to the principle behind why they have been tabled. I am grateful for his support.
In reply to the noble Lord, I will just say that I do not write inaccurate letters. I try to be open and fair, which is why the letter was issued. We are not yet at Clause 33; I will give him chapter and verse on all the issues that he has raised when we get there, which is the appropriate part in our proceedings to discuss those matters.
(11 months ago)
Lords Chamber
Lord Cameron of Lochiel (Con)
My Lords, I am grateful to all noble Lords who have contributed. Just, I hope, to bring a little clarity to the latter discussion between my noble friend Lord Harper and the noble Lord, Lord German, as I read it, Clause 13, “Supplying articles for use in immigration crime”, sets out in its first subsection the offence, and it does so neatly separating the actus reus, the actual act—here, offering to supply a relevant article—from the mens rea, which is knowledge or suspicion. Subsection (2) goes on to state:
“It is a defence for a person charged with an offence under this section to show that they had a reasonable excuse”.
It was subsection (2) that we debated at length on the previous day in Committee on this Bill, and it is at that point that the burden of proof shifts to the defence to prove their defence under the subsection.
I am very grateful to the noble Lord, Lord Alton of Liverpool, for bringing these amendments. It has proved to be a very stimulating debate. As others have said, I have an immense amount of respect for him, given his long and distinguished career, and I am also grateful to the noble Baroness, Lady Hamwee. I listened very carefully to what they both said. I have to say that I fundamentally disagree with the amendments that they have brought, however. They seek to alter the mens rea principle in Clauses 13, 14 and 16, by replacing the current standard of knowledge or suspicion with one of “intent” in the case of the amendments of the noble Lord, Lord Alton, or “belief” in the case of the amendments from the noble Baroness, Lady Hamwee. It does not seem to me to be in dispute that these amendments, if passed, would introduce a higher and more complex threshold for the mental elements of the offences, thereby raising the requirements for securing conviction and making it significantly more difficult to hold to account those involved in supplying equipment for illegal crossings and other articles used in the facilitation of unlawful entry into the United Kingdom. In doing so, they would risk creating precisely the kind of ambiguity that organised criminal gangs thrive on.
I think it is important to remind ourselves what this clause is designed to address. It is aimed at those who provide the tools that make dangerous, illegal crossings possible: those who supply forged passports, false work permits, dinghies and outboard motors that fuel the people-smuggling trade. These individuals are the logistical agents of criminal networks responsible not only for undermining the security of our borders but for endangering lives.
Let us not forget that more than 20,000 people have now crossed the channel in small boats in 2025 alone and, tragically, some have died in the attempt, fundamentally because the journeys are facilitated by those who care more about profit than human life. If we are to be serious about tackling this, we must ensure that the legal framework is as robust and usable as possible. If we replace the standard of knowledge or suspicion with intention or belief, prosecutors will be forced to demonstrate not merely that a person knew or suspected that their goods would be used for immigration crime but that they positively intended or actively believed that they would be used as such. That is a much higher bar, and one that would inevitably lead to fewer prosecutions, fewer convictions and fewer disruptions to these dangerous criminal networks.
The very thorough report from the Joint Committee said that the current standard in the Bill is a low threshold compared to, for example, intentional recklessness. We note that comparable precursor terrorism offences have a higher mental element, requiring intention to commit or assist in the commission of terrorist acts. I think this was quoted by the noble Lord, Lord Alton. However, as the noble Lord, Lord Jackson, correctly said, these terrorism offences are not precursors and so are not comparable.
The mens rea test of knowledge used in this Bill—the one that the noble Lord and the JCHR have criticised—is the same standard that is used in offences under the Immigration Act 1971, albeit about entry and not the supply of articles. Section 24B(1) of that Act states that:
“A person who … requires leave to enter the United Kingdom under this Act, and … knowingly enters the United Kingdom without such leave, commits an offence”.
The operative word here is “knowingly”. This is the same standard that is applied to the offences in Sections 24(A1), (C1), (D1) and (E1), and Sections 24A, 25 and 25A, of the Immigration Act 1971. In short, existing immigration offences all use the test of knowledge to determine the mental element of an offence. It is therefore entirely consistent for the offences in Clauses 13, 14 and 16 to use the same test.
These are not minor procedural safeguards. These are the tools that we need to dismantle the infrastructure of people smuggling. The law should be a shield for the vulnerable, not a loophole for the criminals who exploit them. We have to construct a strong legal framework, not one that is diluted and less able to protect vulnerable people as a result. My noble friend Lord Harper made the point very powerfully that this is about creating a deterrent. We need to confront this threat with a strong legal arsenal, not a weakened one. We should not be inserting language into this Bill that makes it harder to prosecute those who supply the means for deadly journeys. These are serious offences with serious consequences, and the law must reflect that seriousness. In this instance, I oppose these amendments.
I am grateful to the noble Lord, Lord Alton, and the noble Baroness, Lady Hamwee, for tabling their amendments. They have stimulated a discussion on important points that the Committee needs to consider. I am also grateful to noble Lords for attending this debate when such powerful alternative options are available not 200 metres away—I will use metres instead of my normal yards—where the President of the Republic is addressing both Houses of Parliament.
The noble Lord, Lord German, tempts me to discuss what the President of the Republic is currently saying. Our relationship is very strong. There are a number of issues on which we are expected to make positive statements in the next couple of days, and we are working very closely on re-intensifying our activities on the northern coast. I will allow further discussions to take place prior to any announcements from this Dispatch Box about the outcome of any discussions between the Prime Minister, the Government and the President of the Republic. I am sure that we will return to those points when the discussions have taken place in a positive framework—as they will.
I start by saying to the noble Lord, Lord Alton, that I welcome the JCHR report that was published on 20 June and thank the JCHR for its work. As the noble Lord knows, I have given commitments that the Government will respond in due course. It is worth putting on the record that all measures in this Bill are considered to be compliant with the UK’s human rights obligations, including the European Convention on Human Rights, and that the Government are fully committed to human rights at home and abroad. As my right honourable friend the Prime Minister has made clear, the United Kingdom is unequivocally committed to the European Convention on Human Rights. We will respond to those issues in due course, but I wanted to set that out at the beginning, because it is important and part of the framework that the noble Lord has brought forward.
I am grateful to the noble Lord for moving his amendment. He started by giving a couple of caveats. Like him, I am a product of a council estate and proud of it, and like him, Latin passed me by at my comprehensive school—I think some people did it, but it passed me by. That does not mean that we cannot address the substance of the points that the noble Lord and the noble Baroness have made. These important issues deserve full merit and consideration.
Amendments 31 and 41, on changing the mens rea in Clauses 13 and 14 from “knows or suspects that” to “intends that, or is reckless as to whether”, follow the findings from the JCHR. Those findings have unanimous support, and we will return to them in due course. In bringing those amendments forward, the CT-style power is now more in line with the counterterror legislation, which is what the noble Lord is intending. Reasonable suspicion is the same threshold as for the offence in Sections 57 and 58 of the Terrorism Act 2000. In fact, Section 57 does not have a “reasonable excuse” defence; instead, a person must show that
“his possession of the article was not for a purpose connected with the commission, preparation or instigation of an act of terrorism”.
The Section 57 and 58 offences contain no more safeguards when compared with the offences in Clauses 13 and 14.
The mens rea of the current drafting of the clause is designed to enable law enforcement to act earlier and faster to disrupt these criminal smuggling gangs—the very point that the noble Lord, Lord Harper, has alluded to. Day in, day out, these ruthless people smugglers put vulnerable people on boats in the channel or into the back of refrigerated lorries, not caring if they live or die. As the noble Lord, Lord Jackson of Peterborough, mentioned, people have died as a result. Changing the mens rea to require law enforcement to show intention or recklessness would place undue pressure on those on the front line of tackling organised immigration crime and would slow down the response to stopping these evil criminals undertaking their actions. It is right that we do whatever we can to support law enforcement in tackling these criminals at the earliest possible stages of criminality. For that reason, disappointing as I know it will be to the noble Lord, I cannot accept the amendments.
Amendments 32, 42 and 53 seek to change the mens rea for these offences from suspicion to belief. For the supplying and handling of articles and collection of information offences, amending this threshold would significantly raise the bar for enforcement. That is a point made by His Majesty’s Opposition Front Bench, along with the noble Lords, Lord Jackson of Peterborough, Lord Harper and Lord Green of Deddington. I find myself on occasion in company that I am not normally in, but it is right that, if noble Lords are right and make a sensible case, that support is welcome—as it is on this occasion.
A “suspicion” threshold allows for earlier, preventive action, which is a core feature of the legislation. It is designed to enable authorities to disrupt organised crime at the preparatory stage, while still requiring a proper investigation into an individual’s activity, and not in any way damaging a defence’s ability to put up a defence to the prosecution’s case in due course. The shift from suspicion to belief would narrow the scope of these clauses, undermine their preventive purpose, reduce the chance of successful prosecutions and place a greater strain on investigative resources in the first place.
It is important to note that the “knows or suspects” threshold is not novel. It is well established in UK criminal law, especially in regimes aimed at early intervention. For example, under Section 330 of the Proceeds of Crime Act 2002, professionals commit an offence if they
“know or suspect that another person is engaged in money laundering”
and fail to make a disclosure.
Similarly, Section 19 of the Terrorism Act 2000 criminalises failure to disclose information where someone “believes or suspects” it might be useful to prevent terrorism. In both the Proceeds of Crime Act and the anti-terror legislation, the mental thresholds are designed to trigger preventive action and have been consistently upheld in the courts as proportionate and compatible with Article 6 and Article 7 of the ECHR. I go back to the point that the noble Lord, Lord Harper, mentioned: namely, that the offences in the Bill serve a preventive purpose. They are not about punishing people after harm has occurred but are instead about stopping harm happening at all.
I will also speak to the concerns that the current offences might criminalise those who are acting innocently or for humanitarian reasons. Each of the relevant clauses includes the reasonable excuse defence, which is non-exhaustive and allows courts to consider the full context of the person’s action. Any good defence would bring forward those defences if, again, the thresholds were passed by the police and the CPS for bringing prosecutions under any legislation that was ultimately passed by both Houses.
The noble Lord, Lord Jackson, would expect me to defend the Bill. We have taken judgments on the legislation and taken legal advice internally in the Home Office, and we think that that is a reasonable legislative framework for the operations that we are discussing. We will discuss in later clauses the scrapping of the Rwanda Act and that preventive deterrent, but the whole purpose of the Bill is to provide some measures of deterrence and of punishment for offences that aid and assist the dangerous illegal crossings for individuals who, in being trafficked, face very serious injury or potential death.
I want to be clear that these powers are not designed for indiscriminate use. Investigations under these provisions will be intelligence-led and focused on enforcement activity on serious organised crime gangs and their enablers, not on the migrants fleeing persecution or those acting with humanitarian motives. I am not giving the Committee theoretical reassurances: these are reflected in how this will operate. The forces trying to stop the criminal gangs will use any legislation that this House passes to ensure that we act as a deterrent but also, therefore, target those individuals who have committed offences under this legislation. They will have the potential to put forward a defence; the prosecution will therefore have the potential to chop that defence to bits and prove that the actions were malicious, as under the legislation before us.
In summary, these clauses contain strong safeguards, including a list of non-exhaustive reasonable excuses, to protect those acting legitimately and in good faith. These safeguards combine with the investigatory discretion that is at the heart of the police’s focus on the real potential criminals in this process, and with the prosecutions that are taken through the CPS and the prosecutions test for charging decisions to be made. Therefore, in my view, the enforcement is targeted, fair and proportionate.
I hope noble Lords will reflect on those points as we continue our scrutiny of the Bill. I urge the noble Lord and the noble Baroness to reflect on what I have said and to consider whether I have convinced them. That is a matter for them to consider in due course, but at the moment I cannot accept their amendments. I assure the noble Lord that the report he has produced will be examined and we will give a full response in due course. I urge him to withdraw the amendment.
My Lords, I am extremely grateful to the Minister for the way in which he has dealt with this group of amendments and for the thorough response he has given to your Lordships in Committee this afternoon. For the avoidance of doubt, I reiterate that the Joint Committee on Human Rights welcomes the overall aims of the Bill—to deter organised crime and prevent the loss of life at sea. It is right that the Government do all they can to ensure there is a legislative framework in place to help eradicate this dangerous criminality. All of us who have spoken in the debate today are agreed about that.
The issue comes down to one of judgment about whether it is preventive, whether it is a deterrent and whether it will really make any difference to those who will anyway try to break these laws. Are we doing the right things to combat this criminality? I do not know all the answers to that any more than the Joint Committee on Human Rights does, but I am grateful for what the Minister said about the importance of the report the committee produced and many of the questions we have rightly raised.
In parentheses, I am glad that organisations such as Liberty take these issues as seriously as they do. They gave very valuable evidence to the committee during its inquiry. You do not have to always agree with the positions of NGOs or groups to know that they are part of the civic response to issues of this kind. We are very fortunate to have such organisations in our country.
My Lords, I thank the noble Lord, Lord Cameron of Lochiel, for his comments. I do not think there will be very much difference between us on this, and he has made some very strong points which I may echo in my remarks to the Committee.
I just want to re-emphasise three points which are important to the consideration of these amendments. First, the gangs are the targets of the Government’s action, not the people who are seeking asylum or refugee status, or even the people being trafficked without either of those two issues being the reason. The gangs are the targets.
Secondly, the noble Lord, Lord Alton of Liverpool, made much reference to the Joint Committee report on the Bill, a copy of which I have for ease of understanding. I just reaffirm to him that it is the Government’s intention to respond to that report prior to Report. Some of the issues that he is bringing forward as amendments to the Bill are recommendations from the report, but we want to examine the report and give a full response to it before Report. So he will have the opportunity to examine the Government’s response prior to tabling any amendments on Report.
I noted, just out of interest, that there were, I think, 12 Divisions among members of the committee during its consideration of the report on Wednesday 18 June, so there was never unanimity even within the committee on what it should say. Therefore, it is even more important that the Government examine all those concerns and reflect on the 12 Divisions that took place, as well as the unanimity in the report that was finally produced after that. It is important that I say that.
I recall that I was keen to tell the noble Lord, Lord German, that in fact paragraphs 1 to 52 had been agreed unanimously. There were Divisions in the report—I mentioned that—but the Minister will be pleased to know that the Labour members of the committee voted in favour of it to a man and woman.
I am always pleased to know what my comrades in arms in both Houses have done, and it is important that the Government reflect on all points of view. I simply make the point that there will be a response to the committee’s report prior to Report, and those nuances will be examined as part of the discussion.
The third point that the Government want to put on record—I have said this in earlier discussions—is that the United Kingdom is unequivocally committed to the European Convention on Human Rights, and the measures in the Bill support that aim and are compatible with UK human rights obligations. That leads directly to the points made by the noble Baroness, Lady Fox, and the noble Lords, Lord Harper and Lord German. Those are the three important principles: gangs are the target; we will respond to the report; and we believe we are compliant.
I am grateful for the forbearance of the Minister. While he is in a pensive mood, will he confirm that there is a possibility, at least, that the Government’s current review of Article 8 of the European Convention on Human Rights, which was announced on 30 March, may well be concluded by the time that we get to Report or Royal Assent to this Bill, and would potentially feed into any further amendments that the Government brought forward?
As the noble Lord knows, the Government are reviewing the issue of Article 8, but intend to do so in a way that examines judicial discretion on Article 8 and potentially looks at how we can improve performance on that issue. It does not mean that we will be withdrawing from Article 8, or indeed from any aspect of the convention. I think it is important that consideration is given to those issues.
If I may, I turn directly to the amendments before the Committee today. I start with Amendments 33 and 38, which seek to add the requirement that one can be prosecuted under these offences only if an individual derives financial or material benefit from engaging in the offence. These offences, as I said, target criminal gangs at the early planning stages, when financial or material gain is often not yet evident. For the very reasons that a number of noble Lords have mentioned, introducing the requirement in the clauses for gain would significantly constrain law enforcement’s ability to intervene early and disrupt organised crime groups before a crossing occurs or money changes hands. Given the complexity of cash flows in these criminal cases, it is impractical to exempt those without apparent financial or material gain, and doing so would shift the burden of enforcement to prove gain, undermining effective prosecution.
Additional amendments to this clause do not take into account the wide range of complex agreements that might be considered when engaging in these events—for example, substantial benefits in kind for engaging in the activity—and with such amendments, people would never be guilty of an offence. Again, these are complex issues, and for the very reasons that the noble Lord, Lord Deben, and the noble Lord, Lord Green, mentioned, there will be continued pressure, and it will be continually ramped up. Even now, I can update the noble Lord, Lord German, that the President of France has made reference to the fact that we need to have international co-operation in his address to both Houses a few minutes ago, and that there will again be consideration of joint action on the criminal gangs, for the very reasons that the noble Lords, Lord Deben and Lord Green of Deddington, mentioned, because it is a nationally important issue that needs to be resolved and there will be increasing pressures.
I just say to the noble Lord, Lord Alton of Liverpool, who moved the amendment, that I do not think it would be appropriate or proportionate, particularly given the life-threatening risks posed by people smuggling, for his amendments to be accepted. They would undermine the opportunity for early intervention that the offences are designed to examine and stop. Where there is evidence of involvement of organised criminal activity, where lives are endangered and where our borders are undermined, those individuals would rightly be liable for prosecution, regardless of whether financial or material gain can be demonstrated.
There are going to be pressures: the noble Lord, Lord Deben, mentioned them clearly. It is an important issue—I cede that to the noble Lord, Lord Green of Deddington. In order to deal with these issues, we need to have some potential powers of criminal action, and I am grateful for the support from the noble Lord, Lord Cameron, from the Opposition Front Bench.
Turning to Amendments 203, 35, 44 and 57, Amendment 203 would add the offences in Clauses 13, 14 and 16, as well as the offence of illegal entry under Section 24 of the Immigration Act 1971, to Section 31 of the Asylum and Immigration Act 1999. This section currently protects refugees from being punished for certain actions that they may have to take to reach the UK. Amendments 35, 44 and 57 would similarly make it difficult to prosecute an individual were they to engage in this crime and seek to claim refugee status. Those are the issues that the noble Lord, Lord Faulks, referred to, which are keen issues that the Committee needs to consider.
I just emphasise again that these offences are targeted not at refugees but at the vile people smugglers. The amendments would provide a potential defence to individuals, even if the commission of the offence had nothing to do with conduct that was necessary to arrive in the UK. As such, an individual could be absolved from all sorts of behaviour, including engaging in offences before arriving in the UK, creating a loophole for anybody who wished to commit those offences. I reassure the Committee that care has been taken by officials in the Home Office, with ministerial support, to ensure that these offences have the flexibility to target the smuggling gangs but do not unjustly impact or endanger those who are exploited by these criminal smuggling gangs.
Each clause has a non-exhaustive list of reasonable excuses, including one for those acting on behalf of an organisation that aims to assist asylum seekers and does not charge for its services, and those intending to act in the rescue of a person in danger. Indeed, Clause 15 contains a carve-out of humanitarian items that cannot be considered under Clauses 13 and 14, plus carve-outs under Clause 16 for academics, journalists, rescuers and those seeking to provide those humanitarian services that are necessary. These safeguards, when combined with investigatory discretion in prosecutions and the public interest test for charging decisions, ensure that enforcement is targeted and proportionate.
I understand the point that the Minister is making. The JCHR report actually used the term “hygiene kits”, and I did not understand what those might be. They sound a little bit like the complimentary items you might get in plastic wrapping that you cannot undo in in a hotel. Would the Minister agree that we might have a discussion about this? It would require regulations to change the list of articles in Clause 15. It would be far better if we could talk about this as a sensible, non-political point and get it into the Bill.
I remind the Committee that this offence criminalises not specific articles but those who supply. I do not see a realistic scenario in which items mentioned in Amendment 51A, when used for their intended purposes, could be used in connection with an offence under Sections 24 and 25 of the Immigration Act and therefore fall within scope of this offence. However, I understand the intent of the noble Baroness’s amendment. There are legal safe- guards, and we can reflect on this and have a discussion around it. I hope she recognises that the points I have made are equally valid, and that she does not move her amendment. We can examine this issue outside of the Committee.
I hope that noble Lords feel able to withdraw or not move their amendments. Once we have responded to the report, the noble Lord, Lord Alton, can return to any of these issues on Report.
My Lords, I am grateful to the Minister for his response to this long list of amendments. I apologised earlier to the Committee that, inevitably, it was going to take time to get through them all.
We are agreed about one thing. The Bill is there to target those who are profiting from organised crime. There is no disagreement in the House about this. It is not a binary choice between the victims or the profiteers. The people they are exploiting need to be protected, but at present, there is a risk that the most vulnerable are caught by some of these offences. Again, we are agreed about that; how we do it is what matters. It is the role of committees such as the Joint Committee on Human Rights to scrutinise these things in detail—even issues such as hygiene kits. That came up as an amendment in the committee from one of its members, who said that the Government should at least examine this. It is on page 67 of the report, which details amendment 8, which inserts “hygiene kits” in Clause 15, thereby extending the list of included items.
I am grateful to the Minister for his responses to the noble Baronesses, Lady Hamwee and Lady Chakrabarti. This issue can be looked at outside of our proceedings. I will take away the points he has made, and those of all noble Lords who have participated in this excellent debate. I will make a couple of brief remarks. The noble Lord, Lord Deben, talked a lot about the international agreements that have been entered into. Our duty is to comply with those. They are living documents, open to challenge and amendment. I agree with the noble Lord, Lord Jackson, in pressing the Government, as I have done previously, to let us know as soon as possible, before Report, what their thinking is on Article 8 of the ECHR.
It was not just the ECHR that I referred to in these amendments. We also referred to the protocol against smuggling and Article 26 of the Council of Europe Convention on Action Against Trafficking in Human Beings, published in 2005, to which we are a signatory. These are important questions that we must always benchmark our actions here against. It is not that we are caught in a trap of international agreements; we, as a nation, have entered into them, and they are obligations we must live up to.
As far as the interpretation of the courts is concerned, my noble friend Lord Faulks made a very good point. Just as there needs to be further training—for instance, in lower-tier tribunals, a point we have discussed previously—it is not beyond the ability of our judges to give direction on many of these international conventions, which all of us are very familiar with anyway. Regarding Article 8, the Danish Government and others would not normally be regarded as hostile to international action. Donald Tusk was one of the signatories of the email that the noble Lord, Lord German, referred to earlier—it had no destination but caused quite a lot of controversy inside the Council of Europe and the European Court. It has provoked a debate, which was overdue, on whether that interpretation of Article 8 is correct. We all welcome that.
The noble Baroness, Lady Chakrabarti, said that we should go after the people who are monetarising this issue. She is right. She is also right that we have had a fine tradition in this country. She said that it was the world’s apology for the Holocaust to introduce the European Convention. A lot of other factors were involved there, but we all know that British lawyers, British politicians and the Conservative Party leadership at that time were deeply committed to the creation of European scaffold to govern some of these questions. Times have changed, and some of the challenges are different. That is not a reason for walking away from our obligations. It is a reason for standing together with others who want to make sense of these things, so that we protect those who are at risk and ensure that we go after those who are acting in a criminal manner.
I will take back to the Joint Committee the points the Minister has made. I am grateful that he will respond before Report. That will give us a chance to decide on amendments of a similar nature, or others which work in the eyes of the Government. We can continue to discuss this outside Committee, and whether it is possible to bring them back. For now, I beg leave to withdraw the amendment.
I am grateful again for the amendments that have been tabled and for the approach of His Majesty’s loyal Opposition in relation to them. Again, I think there will be many areas of agreement between the Opposition and the Government on these issues. I am grateful for the way in which the noble Lord, Lord Cameron, has responded to the debate today.
I reassure noble Lords, particularly my noble friend Lord Dubs, that care has been taken to ensure that these offences have the flexibility to target the smuggling gangs and do not unjustly impact or endanger those who are exploited by them. I have said that in other groups, I may say it again in further groups, and I am saying it again in this group: that is the target for government action.
Amendment 46 seeks to amend Clause 14 to ensure that individuals are not criminalised for handling items relating to their own journey, provided they did so solely for personal use and received no financial gain. I say to the noble Lord, Lord German, that Clause 14 already provides a non-exhaustive list of reasonable excuses; cases can be assessed individually; and prosecutors will consider the public interest as well as specific guidance relating to immigration crimes, including whether there is clear evidence of a credible common-law defence of duress or duress of circumstances, and whether the immigration offence was committed as a necessary part of a refugee’s journey to the United Kingdom. That will all be done before pursuing charges, with the clear intent—going back to my noble friend Lord Dubs—of targeting smugglers and not those who are exploited by them.
There is a list of humanitarian items that are carved out from these provisions. Items outside this list that facilitate organised immigration crime are easily shared, taken or given to others to hold, further risking creating loopholes, as items used in organising immigration crime can easily be transferred or misrepresented as for personal use. That again goes to the very heart of the points mentioned by the noble Lord, Lord Cameron of Lochiel, which is that enforcement would be significantly more difficult if the proposed amendments were accepted. These offences are designed to enable law enforcement to act earlier and faster at the preparatory stages of an offence, potentially saving lives at sea and in the back of lorries. Therefore, I find it difficult to accept the amendment, which would hamper that objective.
Amendments 46 and 55 aim to add a financial gain element to the “reasonable excuse” defence. Again, I respectfully oppose the amendments. These offences target criminal gangs at an early planning stage when financial gain is not necessarily yet evident. Introducing a requirement in the clauses for financial gain would significantly constrain law enforcement’s ability to intervene early and disrupt organised gangs before a crossing occurs and before money changes hands.
Again, there is complexity in cash flows in these criminal cases, and it is impossible and impractical to exempt those without clear financial gain. Doing so would shift undue burden on to law enforcement to prove gain and would undermine effective prosecution. That would not be appropriate or proportionate, particularly given the life-threatening risks we have seen in the channel, where people smuggling is present. It would also undermine the opportunity for early intervention that the offences are designed to facilitate. Where there is evidence of involvement in organised criminal activity, such as facilitating illegal crossings, through the commission of these offences, prosecution should be possible regardless of whether financial gain can be shown.
I turn to Amendment 51, tabled by the noble Baroness, Lady Hamwee. Again, I share common ground with the noble Lord, Lord Cameron of Lochiel, on these matters. Amendment 51 proposes adding phones and chargers to the list of exempt items in Clause 15. Clauses 13 and 14 do not criminalise specific items; they target the supply or handling of items with knowledge or suspicion that they will be used in immigration crime.
The key issue remains intent. Everybody in the Committee today will recognise that phones are commonly used by smuggling gangs to co-ordinate crossings. Law enforcement agencies must retain the ability to act when such items are knowingly supplied for criminal purposes. A blanket exemption would create a significant loophole and weaken our ability to disrupt smuggling operations. Mobile phones are used to organise criminal gangs and therefore it is not practical or feasible to exempt them from the proposals in the Bill.
I am grateful to my noble friend Lord Dubs for speaking to Amendments 50 and 62 tabled by my noble friend Lord Browne. The amendments aim to exclude the offences from being considered a “particularly serious crime” under the 1951 refugee convention. The offences would be considered as particularly serious crimes—this is an important point for my noble friend—only if the sentence reaches the 12-month threshold. A court would have to consider all the circumstances of the offence in detail. If it imposed a sentence of more than 12 months, it is right that that is treated as particularly serious. The individual can still show that they are not a danger to the community.
This year alone—this goes to the heart of all the amendments—there have been 14 deaths at sea. I cannot agree that taking part in and providing means and methods for vulnerable people to risk their lives at sea in increasingly overloaded and poor-quality vessels and in the back of transit lorries should not be considered a serious crime. Amendments 50 and 62 in the name of my noble friend Lord Browne aim to exclude those offences as being considered particularly serious under the 1951 refugee convention.
I reassure my noble friend that there is a minimum sentencing requirement for the offence to be categorised as a particularly serious crime. It is right that this offence be treated as a particularly serious crime if the sentence imposed by the court is of at least 12 months, as I just mentioned, as provided by Section 62 of the Nationality, Asylum and Immigration Act 2002. The court will be able to consider carefully whether the offence is appropriate when imposing such a sentence. Also, it is still open to an individual to demonstrate that they did not constitute a danger to the community for the purposes of Article 33(2), thereby retaining protection against the matter being brought before them.
Amendment 56 proposes a statutory defence for those researching a journey for a close family member. Proving close family relationships is very complex and, I contend, is handled best on a case-by-case basis. Clause 16 already includes a non-exhaustive list of reasonable excuses, and each case is assessed individually. Prosecutors—this is key and we have discussed it in earlier groups—will consider the public interest before pursuing charges, with the clear intent of targeting smugglers, not those exploited by them. This is a common theme running through all my responses to the groups of amendments to date—the aim of the UK Government, in co-operation now with authorities from other nations, is to target the smugglers, not those exploited by them.
Amendment 51B would require the Secretary of State to consult organisations assisting asylum seekers before making additions to the list of carved-out articles under this legislation. I know that this is a well-meaning and well-intentioned proposal, but it is not necessary or appropriate in the context of this clause. The articles for use in immigration crime offences concern the prevention of immigration crime and provide the opportunity to act quickly before lives are lost at sea and in the back of refrigerated lorries.
Clause 15 provides a mechanism for the Secretary of State to designate certain items as carved out from this offence and the option for the Secretary of State to add to this list, but not to remove them without going through full parliamentary process. If we had formal consultation with external organisations before decisions could be made to add an item to the carve-out, that could introduce additional bureaucracy that would delay urgent action.
As noble Lords will know, immigration crime is dynamic and moving. We have seen this weekend how that dynamic movement can take place. The methods used by those who seek to exploit vulnerable individuals are evolving rapidly and the Government must retain the ability and flexibility to respond swiftly and decisively. I assure the Committee that there will be circumstances where, timing and circumstances permitting, we will always want to engage with charitable and voluntary organisations on these changes as appropriate. However, where lives are at stake and time is of the essence, I want to ensure that the objective of saving lives is paramount.
I hope I have answered the points raised by the Committee. I look forward to the noble Lord’s response but hope he will withdraw his amendment, and that noble Lords will reflect on what has been said.
I thank the Minister. I understand the ambition he is setting out: that we are going for the smugglers, not the refugees. The problem is that the Bill, as we have been discussing, does not give us that definition clearly up front. In other words, what the Minister has been saying and his intention—I absolutely agree with him—need to be clearly somewhere or other in the Bill.
I must say to the noble Lord, Lord Cameron, that he read out the first part of my amendment and then skipped over the second part, which is connected.
My Lords, the amendments in this group, tabled by my noble friend Lady May, raise some interesting questions that I hope the Government will be able to address.
Modern slavery is of course an extremely serious issue. As the recent report from the Global Commission on Modern Slavery and Human Trafficking—which is most ably chaired by my noble friend—made clear, the effect that this brutal trade can have on the people involved is truly harrowing. It is right that the Government take this opportunity to outline how they will incorporate protections for those who are acting under duress of slavery into the immigration system. I welcome my noble friend’s amendment in so far as it provides the Government with an opportunity to address this important issue.
However, I want to raise a cautious concern about one particular aspect of the amendment, which is that the protection would apply only once someone’s status as having acted under the duress of slavery had been established. I understand that determining this status would involve going through the national referral mechanism, which, as noble Lords across the Committee will be well aware, faces severe backlogs. Not only that but, as the UN themselves has highlighted, far fewer foreign applicants under the NRM actually have a decision made in their favour, suggesting that immigrants are increasingly applying to the NRM on the basis that this will delay any decision to remove them, rather than because they have genuine grounds for a claim. That raises the question of whether the amendment would risk creating another loophole and another incentive for those crossing in small boats to delay any decision on their application in the full knowledge that the NRM mechanism already is severely delayed and backlogged.
It is the duty of the Government to seek to protect those who are under duress of slavery. As I have said, the amendment might risk creating a considerable loophole that could be easily exploited by bad actors. That is not to say that I do not support the intent behind the amendment, but I will be paying close attention to what the Minister has to say on this point.
On Amendment 49, we agree that this is an important provision and that it makes complete sense to be assured that articles will be both protected and kept in a condition that will allow them to be used and referred to in any future case. As my noble friend has already alluded to, my understanding is that the Police and Criminal Evidence Act powers will already cover this, and that if any seized articles were lost or damaged then that would perhaps be a disciplinary matter for the officer involved. We therefore question whether a protection in the Bill in the form of this amendment is necessary, but the point that my noble friend raises is an important one. We will join her in seeking strong assurances from the Minister that these articles will be protected and kept in a condition that will allow them to be used in the future.
I am grateful to the noble Baroness, Lady May of Maidenhead, for tabling these amendments and instigating this discussion. I am grateful for the efforts that she took as Home Secretary, all those years ago, to establish the first Modern Slavery Act, following the very good process that the noble Lord, Lord Alton of Liverpool, mentioned. As I recall, having been the shadow at the time, that process had Frank Field, among others, chairing cross-party pre-legislative scrutiny efforts, which led to the legislation—the Act whose implementation my right honourable friend the current Home Secretary and I, as Members of Parliament, shadowed at the time.
It is one thing to pass an Act—we have all done that many times in this House and other Houses—but it is quite another to retain what I sense is a lifelong interest and passion for the issue. I say to the noble Baroness, 10 years on, that it is a tribute to her commitment at the time that she continues to do that. I also pay tribute to the noble and learned Baroness, Lady Butler-Sloss, the noble Lord, Lord Randall, in his absence, and the noble Lord, Lord Alton. All four have now formed a sort of coalition—I think we will call them the quartet after the earlier intervention by colleagues—that is taking a real interest in the development of this issue. I was pleased to address, on behalf of the Government, a reception in the House of Lords a couple of weeks ago at which the noble Baroness, Lady May, appeared virtually to look at the next stages of tackling this issue.
Having said all that, I hope I can reassure the noble Baroness that the amendments she has tabled today are covered by existing legislation. I am willing to be tested on that, but I hope I can give her that reassurance. She raised these issues at Second Reading and I hoped I had given her such reassurances then.
Amendment 47 seeks to provide a reasonable excuse for articles for use in immigration crime for those who are acting under duress of slavery, a point made by the noble and learned Baroness, Lady Butler-Sloss, and the noble and right reverend Lord, Lord Sentamu. I put it to the noble Baroness and the other noble Lords that the protections she is seeking are covered by Section 45 of the very Modern Slavery Act 2015 that was legislated for at that time. Going back to the point mentioned by the noble and right reverend Lord, Lord Sentamu, Section 45 provides a statutory defence against prosecution where an individual was compelled to commit an offence as a result of their exploitation. That is very clear in the Modern Slavery Act, which—this is my view and that of my legal advisers in the Home Office, and I hope it has been echoed again today—can be interpreted to mean that, in the event of trafficking from modern slavery, all of the provisions of the Bill can be dealt with by that statutory defence. We can debate that, but I hope it will eventually satisfy the noble Baroness’s noble intention in bringing forward the amendment today.
The trouble with the Modern Slavery Act 2015 is that it is 10 years old, and some of it is not as well regarded as it might be. I recently attended an interesting discussion with the Minister in the other place, Jess Phillips, about updating the Modern Slavery Act so that people recognise that it is actually effective.
The Minister will know that the Government are putting into the Crime and Policing Bill a child exploitation clause. Technically, that is covered in the Modern Slavery Act, but they are putting that provision in there because the Act is not being properly regarded. This issue is something else that is not being properly regarded. Although technically it is in Section 45, to which I referred earlier, I am sure the Minister knows that Section 45 is not used in the courts as often as it ought to be, and that is a very practical reason for putting it into the Bill. If the Minister’s Government are prepared to put child exploitation into the Crime and Policing Bill, why can they not put another similar matter into this one?
The noble and learned Baroness makes an important point. I know that she, along with the noble Lord, Lord Randall, and my noble friend Lady O’Grady, met Jess Phillips last week. I hoped to join that meeting but parliamentary demands meant that I had to answer on an issue in this House, which meant I could not attend. I know that the committee of this House that produced the modern slavery report has raised a number of suggestions for updating and improving the Modern Slavery Act. My honourable friend Jess Phillips, who has direct responsibility for this issue in her position in the House of Commons as a Minister in the Home Office, is examining all the issues that were brought forward and wishes to make some improvements. The points in the Crime and Policing Bill, which will come before this House at some point, extend aspects of the modern slavery legislation regarding child exploitation.
Again, I give the noble and learned Baroness the reassurance that the assessment of our legal teams, and my assessment with Jess, as the Minister, and with other Ministers dealing with the Bill from all aspects of Parliament, concludes that the protections sought are covered by Section 45 of the Modern Slavery Act 2015. We can test that and we can reflect on it outside the Chamber, and the noble and learned Baroness and others can put points to us in response to what I have said, but that is the judgment that we have made.
Before the noble Lord sits down, he will remember that I asked him some questions about the national referral mechanism. I do not expect an answer now, but will he agree to write to me about that?
I was just coming to the noble Lord’s question in my denouement. As I was saying to the noble Baroness, I hope she can reflect on the assurances I have given and withdraw her amendment. If she is not happy, she can return to these issues, but I hope she will reflect upon them. I say to the noble Lord, Lord Alton of Liverpool, that I do not have the figures he requested to hand. I can undoubtedly find a person who does have them and get them to him in short order. I will do it before we finish Committee.
With that, I hope the noble Baroness, Lady May, will withdraw her amendment.
My Lords, I express my gratitude to the noble and learned Baroness, Lady Butler-Sloss, the noble Lord, Lord Alton, and, in his absence, to my noble friend Lord Randall of Uxbridge, not just for supporting these amendments but for the many years of commitment they have given to tackling modern slavery and supporting the victims and survivors of modern slavery.
I am also particularly grateful to the noble and learned Baroness, Lady Butler-Sloss, for bringing her legal mind to bear to the interpretation and use of Section 45 of the Modern Slavery Act 2015. The Minister was very kind in saying that that Act stood the test of time rather better than some think. It has in large measure stood the test of time, but there are aspects of it, certainly around prosecutions, that are perhaps not being used as well as they might be. Supply chains are also an area we need action on.
I remember moving amendments on supply chains during the passage of the original Bill; I think we had a friendly discussion on those at the time.
I am very conscious that the supply chain issue has been around for some time. I put it to the Minister that, at the time, what was put into the Act was going to receive sufficient support across government to enable us to have something on supply chains in the Act. If he reads the report of the Global Commission on Modern Slavery and Human Trafficking, he will see that we are urging mandating action on supply chains, which he may be pleased to support.
I would like to address a number the of points raised by noble Lords. The noble Baroness, Lady Hamwee, asked about somebody being trafficked across the border having some sort of sign that enables them to start a conversation. One of the challenges is that, very often, people do not realise they are being trafficked into exploitation. They believe they are being brought across to a good job, and then they find they are in exploitation when they get here. They are unlikely to do that or want to do that.
My noble friend Lord Davies of Gower mentioned the speed of the NRM. That is indeed an issue. I know the Government have put some extra resources into it, but it is a deep concern that a process that was originally intended when introduced to last 45 days can now take 300 to 500 days, which is the period normally quoted, although I think somebody referred earlier to someone being in the NRM for four years. We need to get that down because people deserve to have decisions rather quicker than that. I recognise that that is an issue.
The Minister spoke about what was being held. He referred to documents but, again, we must realise that this is not just about small boats. There are a number of ways people will be trafficked illegally into this country and into exploitation and slavery. My attempt is to cover all these aspects.
I am grateful to the noble and right reverend Lord, Lord Sentamu, for his kind remarks. There are issues around this question, and we are balancing the need and desire to do something for the victims of slavery against avoiding encouraging others. Of course, through the NRM there is a process for assessing if someone genuinely has been enslaved and trafficked into exploitation. That should, if the process works well, weed out criminal gang members who claim such modern slavery. That addresses the loophole point that my noble friend Lord Davies of Gower raised.
It is very tempting to say, as has been said to me by some colleagues, that all of this just creates loopholes. But I say to noble Lords that if we are genuinely concerned that slavery exists in our world today, in 2025, and that people are being brought into our country into slavery—that they are being trafficked by criminal gangs which make money out of their expectations, hopes and misery when they face exploitation and slavery—and if we feel that that is wrong, we should do something about it. We draw our legislation up carefully so that we do our best not to create loopholes. But we cannot simply say that we abandon those in slavery, or those who are being exploited, because we are worried about a loophole.
Having said that, I heard what the Minister said about other pieces of legislation. I will go away and reflect on those, and I beg leave to withdraw my amendment.
(11 months ago)
Grand CommitteeThat the Grand Committee do consider the Proceeds of Crime (Money Laundering) (Threshold Amount) (Amendment) Order 2025.
Relevant document: 27th Report from the Secondary Legislation Scrutiny Committee
My Lords, before I address the content of this statutory instrument, I will briefly provide some background. The fight against money laundering is an important element of the Government’s missions to deliver safer streets and kick-start economic growth. This year marks the 10-year anniversary of the public/private partnership which is central to the UK’s response to economic crime and which sets the international standard in this area. With approximately 1,200 UK law enforcement operations supported, over 400 arrests made, nearly £250 million seized and restrained and more than 100 alerts published, the partnership demonstrates the power of a whole-system response which combines the capabilities, resources and expertise of the public and private sectors. However, with the threat ever evolving, we must target our resources to where they will have the greatest impact.
Under the economic crime plan 2, the Government, law enforcement and the private sector have worked together to consider how public/private resource can be better directed to maximise our collective impact against the threat. The statutory instrument before the Committee today is one of the first outputs from this work. Quite simply, it raises the existing financial threshold for two exemptions which apply to principal money laundering offences under the Proceeds of Crime Act 2002 from £1,000 to £3,000. The aim is to move finite resource away from low-value activity towards higher-value investigations and to increase the effectiveness of the suspicious activity reporting regime.
This uplift in the threshold will enable law enforcement resource to focus on higher priority reports that provide greater opportunities for asset denial and disruption of criminal activity. The proposal before the Committee today will also free up business resources which can be redirected towards high-value activity that may have a greater impact on the threat. The measure is further expected to reduce the impact on banking customers by reducing the number of instances of legitimate customers being unable to access their accounts, particularly where no further action is taken.
The first exemption applies to acts in operation of account, such as paying expenses, by deposit taking bodies—in essence, banks and building societies—and to electronic money and payment institutions. The second exemption applies in the instance of a business in the anti-money laundering regulated sector ending a relationship with a customer and paying away any money or property to the customer. This means that for transactions below this threshold, businesses in the anti-money laundering regulated sector do not need to submit defence against money laundering suspicious activity reports, or DAML SARs as I will refer to them.
A DAML SAR is submitted to the UK Financial Intelligence Unit by a person proposing to deal with suspected criminal property which may make them liable for one of the principal money laundering offences under the Proceeds of Crime Act 2002. By submitting a DAML, a person can avoid committing one of the principal money laundering offences by obtaining consent or deemed consent for the act they propose to carry out; for example, as I mentioned earlier, a customer’s transaction to pay their mortgage. The DAML provides information to the UK Financial Intelligence Unit and prevents the business carrying out the activity referenced in the request until the UK Financial Intelligence Unit gives a consent decision, or seven working days pass, after which businesses can assume they have consent.
In 2023, the threshold was raised to £1,000 due to the rising volume of DAML regulation procedures, and the regulatory burdens on businesses to submit a DAML suspicious activity report, as well as burdens on law enforcement to review and the delay to customers who must often wait seven days for their transaction to process. Those are all good reasons why the original threshold was raised to £1,000.
My Lords, I am sure that all parliamentarians will agree that tackling money laundering is a shared mission across both Houses to create a safer society and support our economy. I am proud that the previous Conservative Government introduced the economic crime levy, which raises some £100 million per year from the anti-money laundering sector. I am pleased that today’s proposals build on this legacy of tackling money laundering.
These proposals will raise the threshold for two exemptions that apply to principal money laundering offences under the Proceeds of Crime Act 2002 from £1,000 to £3,000. This will reduce the resourcing burden on law enforcement and enable our officers to dedicate more time to activities that yield greater asset denial and to disrupting criminal operations more effectively.
If we look at the number of defence against money laundering reports submitted to the UK Financial Intelligence Unit in 2024, we can see why there is a case for raising the threshold. In 2024, 23,000 reports were submitted relating to transactions between £1,000 and £3,000. Of these, only 182 were refused, leading to £209,565 of assets denied. This represents 0.1% of all assets denied as a result of defence against money laundering reports in 2024.
It is both necessary and appropriate that we ease the pressure on enforcement agencies at this level and allow resources to be focused where they can have the greatest impact on tackling the most serious crimes. This policy area has been under review following the threshold rise in 2023, and a targeted consultation was carried out on money laundering reports. The outcome of the consultation shows strong support for increasing the threshold to at least £3,000. Respondents cited multiple benefits, including a reduction in the reporting burden, the reallocation of resources to higher-value investigations, and improved outcomes for customers, particularly by reducing the number of legitimate account users who face access issues. Raising the threshold to £3,000 is supported by the UK Financial Intelligence Unit, which believes it will also reduce the reporting burden on business and free up its resources to focus more on high-value activity.
Although the case is clear to raise the threshold, the Government must also be aware of the potential risks of criminals splitting transactions to come under the threshold. This was raised by a respondent in the consultation. Although mechanisms are in place, this must be a consideration. I ask the Minister to confirm that crime rates under that £3,000 level will be monitored and that the threshold will be changed again if it becomes necessary.
In conclusion, I support today’s proposals, which will help to tackle money laundering. There is no place for crime groups attempting to launder their illicit funds through the UK financial system. It is right that we prioritise resourcing for the highest crimes.
I am grateful to the noble Lord, Lord Davies, for having a shared approach to money laundering. He is right to point to the fact that there has been a consultation on this matter. He is also right to point out that, in essence, there is a shared understanding between all parties that the money laundering threshold needed to be reviewed. The figure of £3,000 that we have put in this order sets a balance. We will always keep it under review—there is potential for higher figures, which have been discussed as part of the consultation—but we have settled on a threshold of £3,000, which strikes the appropriate balance between reducing low-value reporting and mitigating the potential loss of asset denial outcomes.
The noble Lord is right to say that we need to ensure that we examine the risk of criminals splitting transactions into smaller amounts and seeking to avoid detection. The raising of the threshold is data led. It addresses an acute consumer duty risk and creates capacity in firms to tackle higher-value, more societally impacting economic crimes, all of which outweighs the residual risk of criminals circumventing the threshold limit as of now. The noble Lord was right to point to the very low level of transactions of interest between £1,000 and £3,000 in the previous regime, which resulted in further examination.
I am grateful to the noble Lord for his support. I can assure him that we will keep all matters under review, including the performance of this threshold, but I take and welcome his considered support. I commend the order to the Committee.
(11 months, 1 week ago)
Lords ChamberThat the draft Order laid before the House on 30 June be approved.
Relevant document: 30th Report from the Secondary Legislation Scrutiny Committee (special attention drawn to the instrument).
My Lords, this order was laid before the House on 30 June. I am grateful to the House for its consideration of this draft order, which will see three distinct groups proscribed. They are Maniacs Murder Cult, Palestine Action and the Russian Imperial Movement. The proscription of these three organisations will reaffirm the UK’s zero-tolerance approach to terrorism, regardless of its form or underlying ideology.
It may be helpful to noble Lords if I first set out some background to the power of the proscription order. To proscribe an organisation, the Home Secretary must reasonably believe that it is concerned with terrorism. This means that an organisation commits or participates in terrorism, prepares for terrorism, promotes or encourages terrorism, or is otherwise concerned with terrorism. Noble Lords will, I am sure, welcome knowing that some 80 terrorist organisations are currently proscribed under the Terrorism Act 2000.
Proscription is, rightly, ideologically neutral. It judges an organisation not on its politics but on its actions and the actions that it is willing to deploy in pursuit of its cause. The UK’s definition of “terrorism” was established in law a quarter of a century ago. It has stood the test of time and had extensive scrutiny since.
The legislation currently has three specific limbs. The first is that the use or threat of action must reach a certain level of seriousness, such as serious violence or serious damage to property. The second is that the use or threat must be designed to influence a Government or intimidate the public, or a section of the public. The third is that the use or threat must be made for the purpose of advancing a political, religious, racial or ideological cause. Successive Independent Reviewers of Terrorism Legislation, a number of whom still sit in this House, have upheld the UK’s terrorism definition as effective and fit for purpose, even as the threat from terrorism has evolved.
Proscription is one of the most powerful counterterrorism tools available to the Government. I reassure the House that any decision to proscribe is taken with great care following rigorous consideration. Jonathan Hall KC, in his report on the operation of the Terrorism Acts in 2022, reaffirmed that principle.
We have three organisations before the House. I turn to the measure and shall speak to the proposed additions to the list of proscribed organisations in the order in which they are taken.
First, Maniacs Murder Cult, also known as “MMC”, is an insidious, white supremacist, neo-Nazi organisation that operates online and across borders. It aims to encourage individuals to engage in acts of violence against people it perceives as anti-social, including homeless people, drug addicts and migrants—all to further its ideology and degrade human society through violence. The Government have assessed that MMC commits, prepares for, promotes and encourages acts of terrorism. MMC members and leaders have claimed a number of violent attacks globally that were committed in pursuit of the group’s aims. MMC supplies instructional material that could increase the capability or motivation of an aspiring attacker, including a guide that provides information on how to attack someone fatally with a knife and use a vehicle as a weapon. Members and non-members share MMC’s material online, including videos of violent attacks, to encourage further violence in support of its ideology.
I regret to the tell the House that on 22 May, a 21 year-old Georgian national considered to be one of MMC’s leaders, who is known as “Commander Butcher”, was extradited to the United States—by regret, I mean that we have go to the extent of extraditing somebody—and is set to stand trial in New York for soliciting hate crimes and acts of mass violence. In the indictment, he is alleged to have recruited individuals online to promote MMC’s ideologies by committing acts of murder, arson, bombing and mass poisoning in New York, targeted specifically at members of ethnic minority groups, homeless people and Jewish schoolchildren. I hope that case in New York illustrates that MMC has a truly transnational audience, including in the UK. It does not matter where the leaders of this network are based; if they are capable of inspiring acts of violence and terror they should be dealt with.
Vulnerable individuals, such as minors, are particularly exposed to the horrific material MMC publishes and distributes online. Frankly, the Government will not stand by and allow the terrorist threat and wider societal harms caused by MMC to persist. Proscribing MMC is key to help deter and divert individuals from engaging with MMC’s violent content and will send a clear signal to social media companies to remove MMC’s material from their platforms. The threat posed by MMC must be taken extremely seriously, whether it is inspiring acts of violence against our people or influencing young people to commit those acts. We will not hesitate to take action against groups such as these to keep our country safe.
I turn to the second group, which is Palestine Action. The public attention it has garnered should not be confused with legitimacy; nor should a group formed five years ago be conflated with the legitimate campaign for Palestinian rights and statehood, which has existed in our country—and, indeed, across both Houses of Parliament—for more than five decades.
I want to be clear, and I hope that this will help noble Lords in their consideration: proscription of Palestine Action does not seek to ban protests that support Palestine. There are many ways in which people can continue to lawfully express their support for Palestine without being a member or supporter of Palestine Action.
Freedom of expression and freedom of assembly are cornerstones in our democracy. I have protested; I know of many other Members who have protested against various things in our lives, and we have done so fairly and openly. It is a fundamental right, and this Government will respect and protect those rights. I will always defend the rights of British people to engage in legitimate and peaceful processes and to stand up for the causes in which they believe.
Essential as these rights are, they do not provide a blank cheque for this particular group to seriously damage property or subject members of the public to fear and violence. The attack on Brize Norton on 20 June has understandably provoked widespread shock and anger, but the reality is that this is just the latest episode in Palestine Action’s long history of harmful activity. Palestine Action has orchestrated a nationwide campaign of property damage, featuring attacks that have resulted in serious damage to property and crossed the threshold from direct criminal action into terrorism. Palestine Action members have used violence against people responding at the scene of attacks. For their role in co-ordinated attacks, members of the organisation have been charged with serious offences, including violent disorder, grievous bodily harm with intent, and aggravated burglary, which is an offence involving a weapon. Despite some of the rhetoric to the contrary, the group’s own materials have stated that the organisation is not non-violent. This is echoed in the actions of its members, who have committed atrocious attacks.
The Government have to consider all the evidence, and the Home Secretary and my honourable friend Dan Jarvis, the Minister for Security, have concluded that Palestine Action is concerned in terrorism and should be proscribed. I hope that the House will understand that I am not able to comment on specific intelligence or go into details about incidents that are currently sub judice. However, I can provide a summary of the group’s activities, and it is right that I make those positions clear to the House.
Since its inception in 2020, Palestine Action has orchestrated and enacted a campaign of direct criminal action against businesses and institutions, including key national infrastructure and defence firms that provide services and supplies to support our efforts in Ukraine, NATO, our Five Eyes allies and the UK defence enterprise. Over time, but most importantly and notably since the start of 2024, Palestine Action’s activity has increased in frequency and severity. Its targets have broadened to include financial firms, charities, universities and government buildings. Its methods have become more aggressive, with its members demonstrating a willingness to use violence. Some of Palestine Action’s own materials state: “We are not a non-violent organisation and we have specific targets”. The group has a footprint in all 45 policing regions in the United Kingdom, and has pledged to escalate its campaign.
This pattern of activity cannot be allowed to continue. In applying the legislative framework, the Government assess that Palestine Action commits acts of terrorism. In several attacks, Palestine Action has committed acts of serious damage to property, with the aim of progressing its political cause and intimidating and influencing the public and the Government. These include attacks on Thales in Glasgow in 2022 and, last year, on Instro Precision in Kent and Elbit Systems UK in Bristol. In such attacks, Palestine Action members have forced entry on to premises armed with a variety of weapons and damaged or demolished property, causing millions of pounds-worth of criminal damage.
As the House will have heard, Palestine Action members have used violence against individuals who were responding at the scene at the time. During Palestine Action’s attack against Thales and the defence factory in Glasgow in 2022, the group caused over £1 million of damage, including parts of essential submarine materials. Palestine Action has caused panic among staff, who feared for their safety as pyrotechnics and smoke bombs were thrown in an area when staff were evacuating from that area. The sheriff who passed custodial sentences for the perpetrators said:
“Throwing pyrotechnics into areas where people are being evacuated could hardly be described as non-violent”.
My Lords, I support the draft Terrorism Act 2000 (Proscribed Organisations) (Amendment) Order 2025, which rightly moves to proscribe the group Palestine Action as a terrorist organisation under UK law.
The right to protest peacefully is a fundamental cornerstone of our democracy, as many noble Lords have expressed here this afternoon. It is a right that generations have fought to protect, but there is, and must be, a clear line between legitimate protest and violent coercion and wanton damage. Palestine Action has crossed that line repeatedly and deliberately, as its actions at RAF Brize Norton last month, which we have heard about, made absolutely clear.
This is not a question of silencing dissent, nor of suppressing pro-Palestinian voices; it is a move to uphold the rule of law and our true freedoms. It is intended to protect the public from targeted, dangerous and ideologically motivated criminal acts. The noble Baroness, Lady Jones of Moulsecoomb, has tabled an amendment to regret the proscription of Palestine Action. She set out that she is concerned that civil disobedience is being misinterpreted. We on this side are clear that Palestine Action’s actions do in fact cross a line. Civil disobedience is one thing, but breaking into, attacking and seriously damaging our national defence infrastructure is another, as was made clear by the noble Lord, Lord Pannick.
If the noble Baroness does not want to take my word for it, maybe she will listen to the words of the group itself, previously cited by the Minister. Palestine Action’s own training materials have stated that it is
“not a non-violent organisation”.
The group has a footprint in all 45 policing regions in the UK and has pledged to escalate its campaign. A group that openly admits its intention to be violent cannot be disregarded as a threat in the way that the noble Baroness proposed. A group that advances its views through violence is itself a direct threat to the integrity of free speech in our country.
It is clear that Palestine Action’s entire modus operandi is to use direct, violent action in pursuit of political ends. Its members do not operate through petitions, campaigns or democratic engagement; they operate through sabotage, criminal damage and threats. They have repeatedly targeted companies involved in the UK defence sector, often without regard for legality. They do so with the explicit intention of coercing change through unlawful means.
The group was established on 30 July 2020, when activists broke into and vandalised the interior of the UK headquarters of Elbit Systems in London. From the very beginning, members of this group have been intent on causing damage and have acted to assert their views through criminal violence. Is that not the rightful definition of a terrorist organisation?
Time and time again, Palestine Action’s activities have endangered third parties. They have vandalised property, occupied buildings and attacked not only private companies but critical components of our national defence. Its tactics are both calculated and militant.
When a group pursues its aims, not through democratic discourse, but through organised campaigns of destruction and violence, and strives to terrorise legitimate businesses and opinion-formers, its acts are those of terrorism as defined by the law. This order does not criminalise views; it outlaws those who use terror and violence to force their views on others.
To fail to act would send a message that violent extremism would be tolerated if it is dressed up as enthusiastic activism. We cannot allow such ambiguity. We must be consistent. This country has proscribed far-right groups that promote violence under the banner of nationalism; it did so in the 1930s against the Blackshirts. We cannot allow such abhorrent methods today. We must apply the same standard to all who use violence and intimidation and who seek to advance political causes by criminal means against law-abiding members of society.
This proscription does not ban support for Palestinian rights or peaceful demonstrations; it is a necessary step to uphold public safety and the democratic rule of law. There are other voices lawfully making the case for Palestine and Palestinians; Palestine Action is not one of them. We support this order in its entirety because we believe in protecting the public, defending our democracy and drawing a firm line against those who would use violence to impose their political will. We therefore welcome the Government bringing this order and are pleased to support it.
My Lords, I am grateful for the contributions to what has been a thorough and testing debate. Having introduced the order on behalf of the Government, it is my responsibility to respond to the points that have been made today. All three organisations in the order before us—this is a very important point for Members to remember—are subject to the same tests under the 2000 Act that this House and the House of Commons passed and put in place for 25 years, along with, to date, around 80 proscription orders that were passed under similar tests.
This debate is not about whether you support the rights of the Palestinian people to a homeland, whether you are appalled at the actions of the Israeli Government, or whether you think the Israeli Government are acting fairly and proportionately following the Hamas kidnappings and murders. This is not about that issue. It is not, dare I say it, about the right to protest. I served with my noble friend Lord Hain in Northern Ireland for two years, and I have some admiration for the way that he has approached some of the issues that I shared. I said at the outset that I have been carried out of a building for protesting the apartheid regime, I protested against the fascist regime in Chile and I have been on a picket line during the miners’ strike. I have been involved in protests across my political life that have been fair and open, but not those that have not led to harassment, intimidation, violence and criminal damage.
Noble Lords in this debate have, dare I say it, fallen into two camps—with the exception of the noble Lord, Lord Anderson, who asked legitimate questions that I will return to. The noble Baroness, Lady Altmann, the noble Lords, Lord Harper, Lord Beamish, Lord Weir of Ballyholme, Lord Palmer of Childs Hill, Lord Austin of Dudley, Lord Turnberg, Lord Carlile, Lord Walney and Lord Pannick, and the Official Opposition have all, in one way or another, supported the approach that the Government have taken.
From this Front Bench, I recognise that the noble Baroness, Lady Jones of Moulsecoomb, has tabled an important amendment that has generated this debate—which is an important part of the democracy that I believe we should stand up for. She has had support from my noble friends Lord Hain and Lady O’Grady, the noble Lord, Lord Cashman, and the noble Baronesses, Lady Smith of Llanfaes, Lady Fox of Buckley and Lady Bennett. Again, she has put forward a legitimate point of view, but I want to draw noble Lords back to the essence of this debate.
Under the Terrorism Act 2000, the Home Secretary may proscribe organisations that she believes are concerned with terrorism. There is a clear definition of terrorism in that Act, which, as the noble Lord, Lord Carlile of Berriew, said, has stood the test of time:
“‘terrorism’ means the use or threat of action … designed to influence the government or an international governmental organisation or to intimidate the public or a section of the public”
and the actions used or threatened must involve
“serious violence against a person … serious damage to property … endangers a person’s life … creates a serious risk to … health … or … is designed seriously to interfere with or seriously to disrupt an electronic system”.
I say again that all three organisations in this order are being judged on their actions as to whether they are committing or participating in acts of terrorism, preparing for terrorism, promoting terrorism or are otherwise concerned with terrorism. If that statutory test is met, factors that the Home Secretary takes into account include the nature and scale of the organisation, the specific threat, the extent of the presence and the need to have support from members of the international community in the global fight against terrorism.
The Home Secretary does not sit in 2 Marsham Street and say, “What’s happening today? Should I proscribe these organisations?” There is a decision, which is never taken lightly. That decision has robust processes in place to ensure the evidence is available and is carefully reviewed and considered. The decision to proscribe Palestine Action has been taken with significant considerations, which include technical assessments, deep engagement with the subject matter, experts from across government, policy officials, law enforcement and a proscription advisory group that makes recommendations to the Home Secretary to determine whether that proscription is legitimate.
(11 months, 1 week ago)
Lords ChamberTo ask His Majesty’s Government what plans they have to monitor and control hate speech at music festivals.
My Lords, the Prime Minister has been very clear that there is no excuse for hate speech. Performers making threats or inciting violence should not be given a platform at any event. The Culture Secretary has confirmed that she will be having conversations with the BBC and festival organisers to ensure that action is taken to prevent this happening again. There is also robust legislation in place to deal with threatening, abusive, harassing behaviour and incitement to hatred. The Government will support the police in taking strong action against these abhorrent crimes wherever they occur.
My Lords, I am grateful to the Minister for that reply. Does he agree that, when it was obvious that the law was being broken by these artists, the BBC should have immediately stopped the live feed? Does he agree that very senior people in the BBC must now take personal responsibility for this? I appreciate that the matter is actually being investigated by the local police, but surely if artists such as Pascal Robinson-Foster, who incited this dreadful violence, murder and hatred by chanting “Death to the IDF”, do not face the same consequences and treatment as Lucy Connolly, every fair-minded person in this country will conclude that we do indeed have two-tier justice.
First, let me just say to the noble Lord that my right honourable friend the Culture Secretary is in urgent conversation with the BBC and has requested urgent clarification on what action was taken and why it was not taken in the way in which the noble Lord has mentioned. If he will allow me, I will leave that at that.
With regard to prosecutions, he will know that Avon and Somerset police are investigating these allegations. I think it is clear to see that the evidence is there and that those comments were made, but I do not think it is appropriate for a Minister to give a running commentary on police action. I also say to him that I do not accept the challenge of two-tier policing. I think the police have a responsibility to act on the legislation that has been put in place by both Houses of Parliament and which is very clear on harassment, on incitement to hatred and on the type of incidents that have occurred, which are potentially, in any of those circumstances, criminal actions. The police have to follow the evidence, and that is what I believe they will do in this case and what they did in the case of the lady that the noble Lord mentioned, who was sentenced following a police investigation.
My Lords, I declare an interest as a former BBC producer. In light of the events at Glastonbury last weekend, the BBC has put out a statement saying that
“we will look at our guidance around live events so that we can be sure teams are clear on when it is acceptable to keep output on air”.
Would the Minister encourage a longer delay when the BBC is live streaming to allow time to stop unacceptable behaviour being broadcast?
I think that that is an eminently sensible suggestion. The BBC is independent of government. My right honourable friend the Culture Secretary has spoken and will continue to speak to the BBC. There needs to be a revision of the guidance and a review of what has happened in this incident, but I think that it is a sensible and obvious suggestion.
My Lords, I draw the Minister’s attention, and indeed that of the noble Lord, Lord Bellingham, to the article by Hugo Rifkind in the Times yesterday. Hugo Rifkind actually spent five days at Glastonbury and, right at the end of the article, he points out that he is a Jew. But he points out that Glastonbury was not a hate fest; it was an amazing broadcasting achievement by a public service broadcaster to cover one of the most successful popular music events in the world. We should not simply be going after the director-general’s head. I remind the Front Bench opposite that one of the most disastrous decisions of the Blair Government was to instigate the loss of Greg Dyke as director-general of the BBC over the dodgy dossier. It is very easy for the pack to go after the director-general, but the important issue here, as has just been said, is how we get the benefit of live broadcasting without the perils of second-rate artists causing trouble to get the headlines.
I say to the noble Lord that Glastonbury is a splendid, multicultural festival, celebrating the best in British and international music, and is a showcase. He will know that the organisers of Glastonbury and Emily Eavis, who is now the main organiser, on behalf of her father who founded the festival, have also issued a statement condemning the comments that were made by the individual and are now being investigated by Avon and Somerset Police. So, we can have a good festival, but we can still have within it an appalling potential act which needs to be investigated. I still think, and my right honourable friend the Secretary of State for Culture still thinks, that it is important that we ask serious questions of the BBC about how it managed that incident when it was clear that it would potentially lead to the type of incident that the noble Lord, Lord Bellingham, has raised in the House today.
My Lords, here we have an artist who gleefully spouted hate speech and incited violence, the largest festival organiser in the country who gave him a platform and a public service broadcaster that has yet again showed scant regard for the Jewish community, which has totally lost trust in the BBC. Does my noble friend the Minister have confidence in the senior leadership of the BBC to properly grip this issue, to implement material changes and to make sure that this does not happen again?
My noble friend goes right to the heart of the Question raised by the noble Lord, Lord Bellingham. Individuals from any community, in this case the Jewish community, have the right to enjoy their lives without intimidation, threat or harassment, or indeed calls for death to be implemented on sections of a community. There is a role for peaceful protest and for argument about who and what happens in the Palestine-Israeli situation; that is perfectly legitimate. It is not legitimate to move that into harassment, intimidation or death threats.
With regard to the BBC, as I have mentioned, my right honourable friend is in active negotiation and discussion with the chair of the BBC. I am sure she will make further statements. Indeed, this very morning at DCMS Questions in the House of Commons, she answered further questions on this. There are certainly lessons to be learned, but I reassure my noble friend that members of the Jewish community, and indeed members of any community who face harassment and intimidation, deserve the support of the law, which is why Avon and Somerset Police are currently investigating to see whether that criminal threshold has been crossed.
My Lords, the Hamas attacks of 7 October targeted innocent people attending a music festival, so it was horrifying to see the events at Glastonbury. Yesterday, during a protest in Whitehall, protesters were repeating the very same chant used by those performers at Glastonbury and currently under investigation by police. Can the Minister confirm that the Government share the view that this calling for the death of Israeli soldiers is incitement to violence, and can he confirm that, in the interest of applying the law equally, leading on from the point made by my noble friend Lord Bellingham, the same action will be taken against those who incite violence on our streets, not just those who do so from a stage?
I hope that I can again reassure the noble Lord. Legislation is in place, and his Government previously and this Government now want to see that legislation implemented when the police judge that criminal thresholds have been crossed. It is not for Ministers to determine whether a criminal threshold has been crossed; it is for the police to present a case to the Crown Prosecution Service, for the Crown Prosecution Service to put that to the courts and for a jury to convict or otherwise on the basis of evidence supplied. But I am supportive of his general aim. It is important that harassment, intimidation, threats and calls for death are seen as the serious criminal events that they potentially are. Therefore, it is right and proper that in this case Avon and Somerset Police follow that through, and it is right and proper that in any event, be it at a music festival, a football ground, a street protest or anything else, people have the right to protest but not the right to threaten, harass, intimidate or call for death.
I suggest to the Minister that it would be a sensible, practical measure for he and Ministers at DCMS to get together to produce a bespoke website aimed at festival organisers, performers and audiences, so that they understand what hate crimes are, what is and is not acceptable, and what will be the consequences if they choose to break criminal laws that have been created by all Governments in the last 15 years.
That is a helpful suggestion. The noble Lord will know that this is a fluid discussion both with the BBC and internally within DCMS and the Home Office. I am repeating myself, but I reiterate that it is for the police to determine criminal action, but it is certainly for the Government, be it DCMS, the Home Office, jointly or both, in conjunction with other agencies, such as the BBC, to make sure that there is wide dissemination and understanding of where that criminal line is drawn. I am grateful for the noble Lord’s suggestion, which I will reflect on outside the Chamber today.
(11 months, 1 week ago)
Lords ChamberThat the draft Regulations and Order laid before the House on 2 April and 15 May be approved.
Relevant document: 23rd Report from the Secondary Legislation Scrutiny Committee. Considered in Grand Committee on 1 July.
(11 months, 1 week ago)
Lords ChamberTo ask His Majesty’s Government whether they plan to introduce legislation to regulate the procurement and use of facial recognition technology by the police.
My Lords, facial recognition is a valuable tool that helps the police identify offenders and protect the public. While its use is governed by existing laws, the Government are considering whether further legal clarity is needed in order to maintain public trust and confidence.
I am grateful, as always, to my noble friend. Since the groundbreaking Police and Criminal Evidence Act 1984, in which noble Lords opposite may take some pride, it has been decided that in this country police power is principally a matter for Parliament and statute, not for incremental development by the courts and common law. Can it therefore be right that successive Governments have allowed the procurement of this most intrusive technology from any company or Government in the world, and its deployment to be a matter of discretion for the 43 police forces in England and Wales?
There is a range of legislation that provides protections for the public at large, including data protection legislation and equality and human rights law, along with the Surveillance Camera Code of Practice, the College of Policing’s Authorised Professional Practice Live Facial Recognition, the Information Commissioner, the Equality and Human Rights Commissioner, His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services, and the Biometrics and Surveillance Camera Commissioner. If that is not enough for my noble friend, my right honourable friend the Home Secretary recently said that she wants to see a clear legal framework in place for facial recognition. We aim to set out plans very shortly, but it is an important tool and it does help identify perpetrators of crime.
My Lords, this is an important tool, but the reality is that recently, there have been reports in the press about two women who were stopped by the police for shoplifting, through the use of facial recognition technology. There is an issue here about the algorithms used in facial recognition technology, and inequality and accessibility, particularly in relation to black and ethnic minority people, who are more likely to be misjudged as a result of this technology.
There has been some discussion of the algorithms and their use. There were discussions with South Wales Police in particular, who were dealing with that issue. Those discussions resulted in the National Physical Laboratory testing the algorithm used by South Wales Police, and it found no statistically significant difference in performance on either gender or race. However, it is for those very reasons that the Home Secretary wants to examine the legal framework and, for the reasons that my noble friend Lady Chakrabarti mentioned, to make sure that there is clarity and oversight, and that the plethora of organisations I mentioned at the start of this Question examine this in a way that makes for effective oversight and clarity for police forces.
My Lords, our concerns should extend beyond just facial recognition technology to the wide range of technologies coming down the track, some of which are very intrusive. Many are already being used by police forces in other countries. Will the Government consider appointing an independent regulator to establish clear guardrails around this new technology, so that any of the AI technology that the police want to use will be proportionate and necessary?
I understand the noble Baroness’s concerns, and I understand that people want to ensure that there is a legal framework for interpreting not just facial recognition but other such things. As I have mentioned, a plethora of organisations are looking at different aspects of regulation. My right honourable friend the Home Secretary is trying to look at that and to give clearer guidance on the use of what I still maintain is an effective tool. If this helps stop crime and identifies potential individuals through intelligence-led policing, then it is a good thing.
My Lords, I thank the Minister for his Answer to the Question asked by the noble Baroness, Lady Chakrabarti, but he did not actually answer the part about procurement of facial recognition technology and so on. For the most part, the many accountability organisations that he listed do not actually examine procurement, and if they do it is only in the context of compliance with procurement requirements and not necessarily with, for example, considerations of national security.
I tried to answer my noble friend’s initial Question as best as I could. Procurement is another issue we are looking at. In the Government’s forward look to policing, we are considering what areas of work we can bring in centrally in terms of the guidance and support for the 43 police forces currently operating. Again, without pre-empting my right honourable friend the Home Secretary’s review, one possibility is giving greater guidance on procurement and issues such as facial recognition technology and other forms of preventive activity by police forces.
My Lords, a US Government study suggests that facial recognition algorithms are far less accurate in identifying African-American and Asian faces than Caucasian faces, and that African and Asian women are 10 to 100 times more likely to be misidentified than Caucasian ones. The study identified 99 developers, including Intel, Microsoft, Toshiba and the Chinese firms Tencent and DiDi Chuxing, as potential problems in this area of procurement. What research are the UK Government going to commission on this, and how are these firms to be treated for the purposes of procurement by police forces in this country?
My noble friend touches on important issues and again, I refer to the point I made earlier to the noble Baroness. A survey of the existing use of facial recognition technology estimated that there was no discrepancy between gender and race. My noble friend shows slight dissatisfaction with that potential outcome, and I say to him that those are the very factors we want to look at in the guidance my right honourable friend is considering bringing forward. Self-evidently, if we are going to use facial recognition technology, it needs to be accurate, regulated, proportionate, intelligence-led and organised in a way that does not discriminate against sex, race or any other characteristic.
My Lords, noble Lords have had the opportunity twice in the last month to be briefed by the Met Police on facial recognition. On both occasions, including when Minister Johnson from the other end was present, it was clear, as the Met admitted, that it does not have clear oversight, which the Minister also admitted in an earlier answer. When are the Government going to provide some clear regulations? In what other area of public-facing policing do the police make up their own rules?
It is interesting that the noble Baroness mentions that she has been to a meeting with Minister Johnson and the Metropolitan Police. That is part of a regular series of stakeholder engagement meetings being undertaken by the Policing Minister with the police, current regulators, civil society groups and others. The purpose of those discussions is to gauge the sort of opinion that the noble Baroness has brought forward now, so that we can, as I have said, look at the police using facial recognition technology in a framework set by my right honourable friend the Home Secretary. The noble Baroness may be impatient, but the issue has been identified by the Home Office and actioned by the Home Secretary, and we will bring forward proposals in due course to try to resolve the various tensions put to me in the Chamber this afternoon.
My Lords, next to North Korea, the UK rates as one of the countries with the greatest surveillance presence—which, I might add, is no bad thing in my book. We heard from the Government that they are exploring whether legislation on facial recognition technology is necessary. What steps are they taking to address the great deal of public concern that clearly exists about this issue? How might this tie in with the Government’s position on ID cards?
I am grateful to the noble Lord for his support for a range of surveillance methods. CCTV, for example, is one of the greatest crime prevention tools brought in in the last 30 years. It shows what happened at an event, not what might have been perceived to have happened, so it is very valuable. With DNA, CCTV and, potentially, facial recognition technology, progress is made through public confidence; and the Peelian principle of the police having the trust of the community is paramount. Going back to question of the noble Baroness, Lady Jones, that is why we have consulted to get a range of views on this issue before potentially bringing forward better regulation to meet the very issue my noble friend Lady Chakrabarti has raised.
As to ID cards, when I was last a Home Office Minister, in 2009-10, we had ID cards; in fact, I had ID card number 3, I think. It proved to be useless because the Government he supported abolished ID cards in around 2011. If he wishes to bring them back, that is a debate we can have, and I look forward to engaging with him on it in due course. But it was not me who abolished them.
(11 months, 1 week ago)
Grand CommitteeThat the Grand Committee do consider the Licensing Act 2003 (UEFA Women’s European Football Championship Licensing Hours) Order 2025.
My Lords, I move seamlessly from investigatory powers to the European football championships, as is the wont of the Home Office. This order was laid before Parliament on 15 May.
The summer brings with it the UEFA European Women’s Championship 2025, or the women’s Euros, as we like to call it. It will be held in Switzerland and, happily, both the women’s football team of England and of Wales have qualified and will be competing in this important tournament.
Accordingly, I bring before your Lordships a proposal to allow the extension of licensing hours in the event—as we very much hope—that one or both teams progress to the semi-finals, scheduled for 22 and 23 July, or the final, scheduled for 27 July. Do not ask me to choose between England, where I was born, or Wales, where I live and have represented in Parliament. Section 172 of the Licensing Act empowers the Secretary of State to make an order permitting the relaxation of licensing hours to mark occasions of exceptional international, national and local significance. I hope that, in the event of a semi-final place or a final place, or both, for the home nations in this major international competition, that would constitute such an occasion.
There will be interest in and excitement around the tournament, and fans will want to congregate to support and, I hope, give a cheer to—verbally and in a glass—the English and Welsh participation in the semi-finals and/or final. The decision to lay this draft order follows a public consultation that the Home Office undertook earlier this year. A majority of respondents—87%—supported the proposed extension of licensing hours for the semi-final, and 3% fewer, for reasons unbeknown to me, said that the final should also have that extension.
Respondents agreed with the proposed duration of the extension—until 1 am—and supported its application to both England and Wales. There was also consensus that the extension should apply only to the sale of alcohol for consumption on the premises. Therefore, establishments that serve on the premises will be permitted to remain open until 1 am on the evenings of the semi-finals, which are scheduled for 22 and 23 July, and on the evening of the final, on 27 July, without—this is the important thing—the need to submit a temporary event notice. This will reduce the administrative burden on both businesses and local councils, saving time and resources for all involved but reaching the same conclusion where extensions can be made.
It is important to note that this extension applies solely to the sale of alcohol for on-premises consumption after 11 pm. It does not extend to premises licensed only for off-sales, such as supermarkets and off-licences. Furthermore, establishments that provide late-night refreshment—this is defined as the supply of hot food or drink to the public between 11 pm and 5 am—but do not hold a licence to sell alcohol for on-site consumption will not be covered by this order. Such premises may continue to provide late-night refreshment until 1 am only if their existing licence already permits them to do so.
It is important that we recognise that police representatives are always concerned about the potential for increased crime and disorder. Operational decisions on deployment and resourcing are matters for individual forces. I am confident that the appropriate measures will be taken to mitigate any risks, as has been the case during previous tournaments. There have not been any significant incidents of large-scale disorder linked to licensing extensions, and this is testament to the licensees, the police service and the Great British public, who manage these things in a responsible way.
The noted changes in this order include a modest, time-limited extension of two hours, which is, I think, proportionate. Should neither of the England or Wales women’s teams reach the semi-finals—and therefore not reach the final either—the normal licensing hours will remain in effect on 27 July.
The forthcoming tournament will generate significant interest and excitement. I hope for success for England and Wales. It is for that reason that we have brought this order forward, to allow the Great British public to enjoy an extra glass, should they wish to do so, in a licensed premises. I wish both teams the best of luck and commend the order to the Committee.
My Lords, I welcome this order, but I should go over the background from which I speak.
I was the chief executive of the British Beer and Pub Association at the time of the then Licensing Bill. I spent many happy hours debating the Bill with the then Minister, Kim Howells, and with somebody called Vernon Coaker, who was at the time the Home Office Minister responsible for law and order in relation to licensing. I have therefore been through this whole process. I was party to the original legal application before the High Court to change the law in relation to licensing hours and the whole question of TENs as it related to the men’s World Cup in Japan and South Korea. At that point, the then Lord Chief Justice, the noble and learned Lord, Lord Woolf, changed the law and made it possible for licensed premises to change their hours with a degree of flexibility.
However, the issue has always remained a problem because the police and the licensing authorities were given powers—one might almost describe them as delayed powers—so that they could object to certain licensed premises if they were concerned about some form of order being maintained at that particular premise. Of course, given the development of major sporting events concurrently with the development of modern technology, what was relatively new for the men’s football World Cup in Japan and South Korea some 20-plus years ago is now absolutely part of our lives. People respond quickly to major sporting events; this order is specifically intended to address that issue.
It is probably appropriate that it should apply to just the semi-finals and the final, but I have my doubts, as I say, because of the rise in interest in international sporting events, particularly women’s sporting events. Interest in and attendance levels at women’s football matches are rising at an incredible speed, so I have some doubts as to whether it should be for just the semi-finals and the final, but we will have to wait and see.
There is another major sporting event this summer, of which the noble Lord, Lord Addington, and I will be deeply conscious. An indication of the growth of interest in women’s sport is that I am sure he and I will be tomorrow at the launch of the Women’s Rugby World Cup with the Speaker of the House of Commons. The Women’s Rugby World Cup is taking place from 22 August through to its conclusion on 27 September. We wish all the relevant teams the best success in that.
The RFU has the objective of filling Twickenham on 27 September for the largest attendance ever at a female rugby match. Given that that event takes place partly during our recess and that the police and licensing authorities will need to be responsive, have the Government and the department given serious consideration to what action needs to be taken with an order should similar circumstances arise only a few days or weeks after the Summer Recess? As the Minister indicated, part of the problem that arose last time was that some licensing authorities were not as speedy in responding to the requests of the public. Ministers had to make appeals asking them to please be helpful; some were and some were not, but we do not want to go through that process again.
It is specifically for that reason that we have this order today. That makes sense, but I am concerned that, only a few weeks after this event, we will have another major sporting event and, in this case, it will take place all over this country—unlike the football tournament that we are discussing, which is taking place in another part of Europe. Could the Minister please clarify, either today or imminently, that there will not be a need for a similar order in similar circumstances only a few weeks away? If there is, we should bring that forward before the Summer Recess.
My Lords, I thank the Minister for introducing this instrument. In the coming weeks, we will be preparing to support our home nations in what will be a proud moment for Britain. The 2025 UEFA European Women’s Championship will be held in Switzerland. I am delighted that, this year, both the England and Wales women’s national teams have qualified for this prestigious moment. For Wales, this monumental occasion will mark the first time they have qualified at the European Women’s Championship. For our defending champions, England, this will be their 10th appearance at the competition. If I may say so, in the spirit of good internation relationships, I wish both teams well, and both are to be congratulated on having the opportunity to appear there.
We must recognise the symbolic significance of historical moments such as this for future generations of female footballers and athletes. Last year, the Football Association reported a 56% increase in the number of women and girls playing football. Between 2020 and 2024 alone, the number of female coaches rose by 88% and the number of referees increased by 113%. That is why it is essential for us to support the statutory instrument introduced today, which proposes a temporary extension of licensing hours across England and Wales should either or both teams progress to the semi-finals or the final.
The extension of the licensing hours comes after overwhelming support from a Home Office consultation. Under the instrument, the normal licensing requirements of submitting a temporary event notice application and the £21 fee to the local authority will not apply. The extension will apply only to the sale of alcohol for consumption on the premises, such as bars and pubs, but will not be applicable to off-trade premises, including supermarkets and off licences.
We must recognise that this occasion is one that can help support local pubs in England and Wales, many of which have faced challenges over recent years, with an unprecedented number of closures. During the Lioness’s 2022 triumph, a peak of 17.4 million viewers tuned into the BBC1 programme, making it the most watched women’s football game on UK television. An additional 5.9 million viewers streamed the game online to watch on the BBC iPlayer and the BBC Sport website and app.
Not only will the extension of licensing hours help boost business for pubs and bars but it will allow them to accommodate the increase in demand during these key tournament dates. Fundamentally, this is an opportunity for us to come together and cheer on our national teams, who have done so much to inspire people across the country. I am sure that both sides of the Committee will agree with the positive benefits of the statutory instrument raised in today’s debate, from inspiring the next generation of footballers to boosting our local businesses. We have lots to celebrate over the coming weeks, and I am sure noble Lords will join me in wishing the very best to both Wales and England for the tournament.
I am grateful to the three noble Lords for their contributions. The noble Lords, Lord Hayward and Lord Addington, have moved the goalposts slightly, in the sense that this was a women’s football order. It has had a full consultation, which has given the support to date that I have mentioned. Noble Lords have made a very compelling case for the Women’s Rugby World Cup based in the United Kingdom to be considered. I will certainly consider those representations, and I will get back to both noble Lords. At the moment, there are no plans in the Home Office for such an order, but that does not mean that we cannot consider it. However, there needs to be a public consultation, because we have to do that. I will have to reflect on whether that would fit in with the timescales for the event that both noble Lords mentioned.
I appreciate the clarification that the Minister is giving. I referred to previous events where requests were made of licensing authorities to extend hours on the grounds of good reason rather than waiting for the law—namely, waiting for the police authorities and the licensing authorities to respond. Under those circumstances, that request came from the Minister without any consultation. So, although I understand that best practice would require consultation, conscious of the timing that we are up against, I do not want that to be imposed as a barrier where, if you do not have consultation, you cannot produce an order.
I appreciate that, but I hope that both noble Lords will recognise that that was not an item that I expected to debate today. It seems eminently sensible to examine that, but I cannot give the noble Lord final chapter and verse on that proposal based on the helpful discussion that we have had. The case has been made very ably and strongly for the encouragement and recognition of that World Cup being held in the United Kingdom, for the reasons that both noble Lords have mentioned. So, if they will let me, I will take away that proposal.
Section 172 of the Licensing Act 2003—which the noble Lord remembers vividly, even 22 years on, and the discussions that he had—empowers the Secretary of State to make an order. The criteria mentioned by the noble Lord, Lord Addington, are the relaxation of licensing hours to mark occasions of
“exceptional international, national, or local significance”.
A Women’s World Cup held in the United Kingdom potentially has the merit of being included under those criteria, but this is not an issue on which I can give the noble Lord a definitive answer today. I will reflect on that outside the Committee and hopefully be able to write to him and the noble Lord, Lord Hayward, in due course.
The noble Lord is being very helpful. We are asking to get into thinking that this is a normal, sensible thing to do. The noble Lord has said, “Yes, we’ll have a look at it. That is a good idea”, but making sure that that becomes normalised is what we might take as a bonus from this sensible order.
Essentially—this goes back to the point that the noble Lord, Lord Hayward, made—the power in the Licensing Act for the Secretary of State was never designed to be a blanket power; it was designed to cover, as has been mentioned,
“exceptional international, national, or local significance”.
The Secretary of State has to consider that the celebration period in relation to the order—which would be given either by executive power or by formal order—marks an occasion of exceptional national significance. Both noble Lords have mentioned the Women’s World Cup as a whole. If they reflect on today’s order, they will see that it is not about the UEFA Women’s Championship in Switzerland as a whole; it is specifically targeted at the semi-finals on 23 and 24 July and the final on 27 July.
I need to take away from today whether or not the Home Secretary, in this case, will reflect on the semi-final and final of the competition that both noble Lords have referred to, or the whole competition. This order, which is tangential to the issues that have been raised, features only the semi-final and final, and therefore that was the proposal that the Government brought forward.
I very much welcome the support for the order by the noble Lord, Lord Davies of Gower, and the points he made. There is an opportunity here to celebrate both England and Wales, should they make the semi-finals and final, and to help boost businesses in the hospitality sector and provide much-needed income and refreshment to those businesses. That is why I fervently hope that England and Wales make the semi-finals and final, and fight it out in an appropriate way in whichever Swiss football stadium they are playing in on 27 July.
This has been a useful debate and, if noble Lords will allow, I will reflect on those two matters and respond in writing. But, for the reasons that I have mentioned, this is for a specific event on a specific date, not for blanket Secretary of State coverage. But noble Lords have made a very strong case. If I may return to football —the round rather than the oval ball—for women, I commend this order to the Committee.