Anti-social Behaviour, Crime and Policing Bill
Lord Ahmad of Wimbledon Excerpts(10 years, 10 months ago)
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Baroness Hamwee
My Lords, I shall speak also to Amendments 71, 72, 73, 74 and 75. These amendments are concerned with people who are affected, and how they are affected, by closure notices and closure orders. Amendment 62 addresses those who “habitually”—that is the term in the Bill—live on the premises and their entitlement to access. The subsequent amendments deal with the clauses relating to temporary orders and their extension and discharge, and appeals, as well as the extent of the building which may be the subject of an appeal.
I am concerned about the employees who live on site. Pubs, hotels and other leisure establishments often include accommodation for junior staff and not just for the managers. When I raised this at the previous stage, the noble Lord, Lord Ahmad of Wimbledon, said that closure notices could be,
“tailored to the appropriate circumstances”.—[Official Report, 2/12/13; col. 14.]—
we were talking about security and safety—but that the Government considered that the exception should be limited to residents who are habitually resident and, in the case of an appeal, to those who have an interest in the premises, meaning a financial or legal interest.
The draft guidance, which we have seen, seems to consider these issues only to the extent of the police or the local authority, allowing discretion for the retrieval of items left on the premises. My concern goes wider than that. A young person employed in the sort of situation to which I have referred may well be living a long way from home and quite suddenly lose the place where they are living, if not habitually at that point. I am not suggesting that this may be a widespread situation but, for those affected, it will be very significant and I wonder whether my noble friend on the Front Bench can give me any more assurances. I am simply not confident that the legislation allows for enough to go into the guidance to cover the points that I am making. I beg to move.
Lord Ahmad of Wimbledon (Con)
My Lords, as my noble friend Lady Hamwee has explained, these amendments relate to the closure powers in Chapter 3 of Part 4 of the Bill. She has also indicated that her particular concern is to protect the interests of employees—such as caretakers, for example—who may live on premises subject to a closure notice or order. Amendment 62 relates to the use of the term “habitually” in the context of Clause 69(4). That subsection provides that a closure notice cannot prohibit access by a person who habitually lives on the premises. The term “habitually” in this context means those who routinely or regularly live at those premises. It could, for example, cover students who live away from the family home for part of the year but routinely return to the family home as their main residence or those who spend the majority of the week living at the pub in which they work.
The term is commonly used in legislation setting out entitlement to social security benefits, such as the Income Support (General) Regulations 1987. It is also used in the family law context when a court decides cases under the Child Abduction and Custody Act 1985, where it is often relevant to decide in which country a child habitually resides. When approaching this test in each context in which it has arisen, the courts have said that it is essentially a question of fact to be determined by reference to all the circumstances of a particular case. We expect the police and local authorities to follow the same approach in this context and assess each circumstance on a case-by-case basis. However, it is important to retain this word so that we exclude persons who may only occasionally live on the premises: for example, a friend of one of the residents who may just be spending time there over a weekend or at a sleepover.
Amendments 71, 72, 73 and 75 all seek to extend certain rights—for example, the right of appeal against a closure order—to persons who live on the premises concerned. Such rights already apply to persons on whom a closure notice has been served and on persons who have an interest in the premises. The Government are satisfied that these existing provisions are wide enough to protect the position of employees who may reside on the premises.
In Committee, I explained that the reference in the Bill to a person having an “interest” in the premises covers those who have a financial or legal interest. I would fully expect that any employee who has been furnished with accommodation as part of his or her employment would have their entitlements to such accommodation set out in either their contract of employment or an associated tenancy agreement. That being the case, I am satisfied that in any such formal relationship between an employee and the owner or occupier of any such premises subject to an application for a closure order, the employee will be a person with an interest in the premises and therefore already covered by the provisions provided in Clauses 74 to 77.
Finally, Amendment 74 seeks to clarify the circumstances in which an appeal against a decision to make or extend a closure order may be made. Of course, I understand that my noble friend has in mind the situation where an appellant may wish to challenge the extent of a closure order in terms of those parts of a building or structure which are covered by the order. Again, I can assure my noble friend that the provisions in the Bill as drafted allow for this. Clause 77(6) enables the court hearing an appeal to make whatever order it thinks appropriate. This would include varying the terms of a closure order so that it applies to a more limited part of the building or structure in question. Therefore, an employee living on-site could use the appeal to argue that a closure order should not include his or her living area. I hope that, in the light of the explanation that I have given, my noble friend is reassured and will be content to withdraw her amendment.
Baroness Hamwee
My Lords, in the Minister’s explanation of “habitually”, which I understood from the previous stage, the example he used of a student whose real home—if I can put it that way—was somewhere else actually confirmed exactly what I was worried about. That part therefore did not reassure me, but I am helped by his more extended explanation of the term “interest”. I know when I am beaten, so I beg leave to withdraw the amendment.
Lord Ahmad of Wimbledon
I remind the House that we are on Report and that, after the Minister has spoken, unless it is a point of clarification or elucidation, normal convention is that there are no further interventions.
Lord Rosser
I note what the Minister has said about the situation in Scotland. I do not know whether that means he has had further information since we discussed it in Committee, but the Government said then:
“The Scottish Government, who we have talked to about this issue, say they do not currently hold any information about the numbers of convictions or, as yet, any evaluation of the effectiveness of the new offences”.—[Official Report, 4/12/13; col. 279.]
It appears from what the Minister has just said that, since 4 December, the Scottish Government have now said to the Westminster Government that the provision is not working. I do not know whether the Minister has had that information since we discussed it in Committee.
Lord Ahmad of Wimbledon
My Lords, much has been made of the change of Minister, but let me assure the noble Lord—perhaps this will disappoint him—that we represent the same Government and the same department. Whether my line is softer or harder I will leave him to determine—but it will be is consistent with that of my noble friend.
When we debated this issue in Committee, the noble Lord drew our attention to the problem of assaults on individuals who work with the public. He quoted extensively from research—research we also heard about tonight—from the Union of Shop, Distributive and Allied Workers about attacks on retail staff in particular that shows that such assaults are sadly all too common. We have heard further such evidence in the debate today. We all agree that assaults on people who come into contact with the public as part of their work are totally and utterly unacceptable. They are a matter which both Parliament and the Government take very seriously and on which we are all agreed. No one should be expected to face violence in the course of their work, particularly when they are serving the public.
I think that the noble Lord referred to the Asian community in particular when he talked about the staff of small shops. There has been consistency across the board in our cities: quite often, shops are run by particular members of the community, often 24 hours a day, seven days a week. By definition, that opens them up to greater levels of assault and crime, which do take place; when we look across the country, it is of course the case. Staff of small shops are particularly vulnerable in this respect because they may need to stay open longer hours to make the profit needed to keep their business going, often as a family business with minimal staff. In Committee, my noble friend Lord Bradshaw also drew our attention to the position of public transport workers—as did the noble Lord, Lord Foulkes, today.
It is paramount that the criminal justice system should treat violence against these essential members of society adequately, but the Government do not agree that a new offence is the right way to address the problems that the noble Lord highlighted. The noble Lord, Lord Condon, is not in his place today, but, as my noble friend Lady Hamwee pointed out, when we debated this issue in Committee, he said:
“Apart from the important symbolism of saying, ‘Here is a new offence’, I fear it would not add practically to improving the situation overall”.—[Official Report, 4/12/13; col. 256.]
I agree with him. As my noble friend Lord Taylor explained in Committee, there is already a range of offences that criminalise violent behaviour and these are supported by guidance that ensures that any assault against workers in public-facing roles is regarded as serious and is dealt with appropriately. This view is shared by the Director of Public Prosecutions.
All cases referred to the Crown Prosecution Service by the police are considered under the code for Crown prosecutors. Under the code, prosecutors must first be satisfied that there is sufficient evidence to provide a realistic prospect of conviction. In every case where there is sufficient evidence to justify a prosecution, prosecutors must then consider whether a prosecution is required in the public interest. The section of the code giving guidance on this public interest test states:
“A prosecution is also more likely if the offence has been committed against a victim who was at the time a person serving the public”.
If the evidence is there and the code is satisfied, the CPS will prosecute.
Sentencing guidelines specify that where an assault is committed against someone providing a service to the public, be that in the public or the private sector, it is an aggravating factor and should result in a higher sentence within the current maximum. The Sentencing Council has also made clear in its guidance that that includes those who work in shops and in the wider retail business—a point well made by my noble friend Lady Hamwee.
I do not accept that a new offence would have additional deterrent value. The law already provides for what this amendment is intended to achieve. Fundamentally, we all know that assaulting anyone, regardless of their profession or circumstances, is wrong.
I listened very carefully, as I often do—always do.
Lord Ahmad of Wimbledon
A Freudian slip there perhaps. Maybe I was honest in my first assessment. Nevertheless, I listened very carefully to the noble Lord, Lord Rosser, when he talked about victims. In my own life serving the public in local government, quite often I came across a victim of crime—we are not talking about someone who serves the public, but any victim of crime. The noble Lord painted a scenario about that person having to return to their place of work. If someone has been assaulted in their own house, on the way to work, catching a train, at a bus stop or a station, there is equally a sense of great trepidation when the person has to return. It is important when we look at these issues that we put them into context. Ask any victim of crime, particularly serious crime, and the trepidation and fear that they feel in overcoming those challenges are intense.
Of course I acknowledge what the noble Lord is saying. When we face public life where does it stretch? The noble and learned Lord, Lord Hope of Craighead, contributed with his experience of the judiciary. Often, the judiciary are in the front line when they have to sentence people. There is an issue to be tackled there. Here, we sit in the Lords and many have served in representative office. Politicians put themselves in the front line when they face the public and indeed there have been instances where they have been assaulted in their own offices.
We argue that the degree of seriousness depends on the particular facts of the case. Why should it be worse, for example, or more traumatic for someone to be assaulted at work rather than on the bus going to work, or for that matter when locking the front door when leaving for work, or as a result of an intrusion into the home? The simple truth is that every case is unique and may have aggravating and mitigating circumstances that should be taken into account. That is where the judiciary comes in. We rely on the judiciary, guided by sentencing guidelines, to do just that.
Specific issues and questions were raised by the noble Lord, Lord Foulkes, and others on issues vis-à-vis the police. First, assaults against people whose work brings them into contact with the public should receive the same sentence as an assault on a constable. That is already the case. With regard to the offence of an assault on a constable, we accept, as my noble friend Lord Taylor said previously, that the police do occupy an important role in society and a slightly different one by virtue of the role that they have to perform. But that does not mean that an assault on someone else, while being a distinct offence, carries a different maximum penalty. Both offences, be it on the police constable or anyone else, carry a maximum penalty of six months’ imprisonment or a fine not exceeding level 5 on the standard scale currently set at £5,000.
The noble Lord, Lord Davies of Coity, also raised the issue of young women. Again, I would say, as the noble Lord, Lord Foulkes, said about the Asian community, that there are particular circumstances that have to be looked at. We maintain that the current law provides protection. He mentioned the case of Kim and I listened very carefully. It is a great concern that there are harrowing experiences of victims of assault and noble Lords have shared those with the House today and in Committee. As I have already said, there are lasting consequences from these attacks. It is down to the individual and how they deal with it. It is the role of government, community and society to provide the support and protection they need. It concerns me greatly that individuals are not reporting serious crimes because they believe that nothing will be done. But we believe that having a new offence will not make a difference to that issue.
The noble Lord, Lord Foulkes, and the noble and learned Lord, Lord Hope of Craighead, pointed to the experience in Scotland. I take the point on board about the higher number of people being charged. It may well be that offences are currently being prosecuted under the legislation protecting emergency workers as an alternative to common assault. But I will certainly take their comments back, make inquiries with the Scottish Government and write to them in that regard if I may.
In closing, I assure the House that the Government are committed to improving things for victims of crime. Since 2011, the Ministry of Justice has provided—and continues to provide—more than £50 million in funding per year to diverse victims’ organisations, including a £38 million per year grant-in-aid agreement with Victim Support. My noble friend is not in her place, but I remind noble Lords of the appointment of my noble friend, Lady Newlove, as Victims’ Commissioner. As noble Lords know, she has personal experience that she brings to bear to protect and help others and ensure that we can tackle these issues with people who have tragic experience in this regard. I pay tribute to her work.
The new victims’ code recently came into force. It explains what victims should expect from the criminal justice system, who to request help from and how and where it should be provided. The code also holds those in the criminal justice system to account, makes victims their priority and gives victims a clearer means of redress if they are not given the support they deserve. We all believe that victims need to know that the criminal justice system will work as hard as possible to deliver justice for them and help them recover and move on with their lives. As I said, ask any victim of crime; that is exactly what they want to do. Indeed, often we hear that they do not want to be known as victims of crime: they want to know that they are survivors of crime because they have moved forward with their lives.
The noble Lord is a man whose contributions I am sometimes amused by and often entertained by. They often add to the spirit, detail and diversity of debate and discussion. Moreover, they add to the quality of debate we have in this House. I hope that, with the reassurances and explanations I have given, he will be minded to withdraw his amendment.
Lord Rosser
The Minister sought to argue when I said that staff working with the public and facing assault were to some extent different from others. He sought to say that that was not the case. Does that mean that it is the Government’s view that in offences committed against those working in the public sector or providing a service to the public that should not even be an aggravating factor?
Lord Ahmad of Wimbledon
The noble Lord is being somewhat disingenuous with the comments I made. The parallel I was drawing was with victims of crime. Of course, there are aggravating circumstances and the Government take them into account. But I was trying to highlight to the noble Lord and to the House that if you ask any victim of crime they will tell you that in the circumstances that he was painting about somebody having to go back to their place of work that the same is true of someone who has been assaulted in the street or at the bus stop. It is our belief that people should be treated according to the law in a fair and just system. I believe that the current law does just that.
Lord Foulkes of Cumnock
My Lords, I am genuinely grateful to the Minister for his eloquent and comprehensive reply. It was equally as good as that of the noble Lord, Lord Taylor, on the previous occasion—and very consistent, as the Minister said it would be. I am not questioning his sympathy or the sympathy of the noble Lord, Lord Taylor, in relation to this, but what I am questioning is his unwillingness to act. I suspect that it is because of the bureaucrats rather than because of Ministers. They do not want the bother of all the change that would be necessary.
Perhaps I may deal with the point raised previously by the noble Lord, Lord Condon, which the Minister mentioned. The police are treated separately when dealing with criminals. In education we use the phrase “in loco parentis”, but in this case teachers are acting “in loco custodia”; that is, in place of the police in that they are acting on behalf of the police, and so they should be treated in the same way. I would also say to the noble Baroness, Lady Hamwee, that the question of who is the worker is absolutely clear. The only point in relation to the single source is that the single source is needed to describe a worker. I do not think that we need corrobation in terms of who is a worker in these circumstances.
I have been really encouraged by the support that I have received from the Labour Front Bench. My noble friend Lord Rosser, who has tremendous experience in the transport field, knows and understands the kind of problems that transport workers face. My noble friend Lord Davies of Coity has huge experience as General Secretary of the Union of Shop, Distributive and Allied Workers, and he knows exactly what people face. I welcome particularly the support of the noble and learned Lord, Lord Hope of Craighead, who pointed out that the introduction in Scotland of a special offence in relation to workers in the emergency services has increased the prosecution rate and resulted in a decrease in such offences. Those are powerful arguments from people who have worked in the field and from a former judge in Scotland. I hope that if I have not convinced the Minister, I might have convinced other Members of this House and Members opposite.
The key and most important thing of all is that while of course the general public face dangers—that is incontrovertible—they do not have to return day in and day out to the scene of the crime. These workers do. They have to go back to where the offence took place. That is why they are a special case and it is why we as a House should give them special treatment. It is also why I am moving this amendment today.
Anti-social Behaviour, Crime and Policing Bill
Lord Ahmad of Wimbledon Excerpts(10 years, 10 months ago)
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Lord Ahmad of Wimbledon (Con)
My Lords, the amendments in this group—namely Amendments 87ZA to 87ZY, 94F, 96A, 96B and 100—make a number of essentially technical and drafting amendments to the provisions in Part 9 of the Bill. These provisions, particularly those to be found in Schedule 5 to the Bill, provide for two new civil orders designed to protect the public from sexual harm, namely the sexual harm prevention order and the sexual risk order.
The substantive amendments relate to three matters. First, youth courts deal with applications for sexual harm prevention orders and sexual risk orders in respect of persons under 18. The amendments to Schedule 5 provide for all such applications to be heard in the youth court. As noble Lords may be aware, the youth court provides a more appropriate setting for juvenile defendants. The magistrates receive specific training and are encouraged to engage in conversation and use plain language with the young person, who is encouraged to respond.
The House has already agreed amendments to Part 1 of the Bill, which enable linked application for an injunction involving respondents aged under 18 and others aged 18 or over to be heard together in the youth court. Amendments 87ZS and 87ZW make like provision in respect of sexual harm prevention orders and sexual risk orders. As in Part 1, the detailed provision will be made in the rules of court and the same test, namely the interests of justice, will apply to the court’s consideration of an application for two or more linked cases to be heard together. This will ensure the effective administration of justice while also allowing cases to be heard in the most appropriate setting.
Amendments 87ZS and 87ZW also make provision for rules of court in relation to individuals who turn 18 after proceedings for an application for an order have begun. The amendments allow rules of court to prescribe circumstances in which proceedings may or must remain in the youth court, or to make provision to transfer the proceedings to the magistrates’ court.
In addition to these amendments, the Bill includes provision for statutory guidance on the new orders and, in developing this, we will continue to work with the police, the Courts Service and others to ensure appropriate guidance on the application of the orders to under-18s is included. This will help to ensure that cases relating to under-18s are treated with the specialist consideration and sensitivity needed.
The second issue addressed by these amendments is to confer powers on the courts in Northern Ireland to vary a sexual harm prevention order or sexual risk order. The new civil order regime will extend to England and Wales only, whereas the relevant provisions in the Sexual Offences Act 2003 currently apply throughout the United Kingdom and will continue to operate in Scotland and Northern Ireland, where they relate to devolved matters. The Bill allows for the prohibitions contained in the new orders to be enforceable in Scotland and Northern Ireland, and for breaches to be prosecuted in the courts in those parts of the United Kingdom.
We have been liaising closely with the devolved Administrations in relation to cross-border enforcement. Amendment 87ZX will allow the court in Northern Ireland to vary a sexual harm prevention order or sexual risk order made in respect of a person who, following the making of the order in England or Wales, now either resides in or intends to come to Northern Ireland. This will be in response to application from the chief constable of the Police Service of Northern Ireland or the defendant. The court may vary an order to impose additional prohibitions if it is necessary to do so for the purposes of protecting the public in Northern Ireland and/or children or vulnerable adults abroad from sexual harm. As in England and Wales, the defendant has a right of appeal against any such variation. Finally, these amendments make consequential amendments to Armed Forces legislation in respect of the operation of the new sexual harm prevention order by the service courts.
Amendment 87ZY enables the service courts to impose a sexual harm prevention order at the point of conviction in respect of an individual who has been dealt with by that court. Under the current regime, service courts may apply sexual offences prevention orders at the point of conviction. This amendment ensures that service courts have the power to impose a sexual harm prevention order where the court considers this necessary for the purposes of protecting the public in the UK, or children or vulnerable adults abroad, from sexual harm.
As with orders imposed by the civilian courts, the defendant may appeal against the making of a sexual harm prevention order to the Court Martial Appeal Court where the order was imposed by the court martial. Where such an order was imposed by the service civilian court, the defendant may appeal to the court martial.
Amendment 87ZY also allows the service court, on application from a provost marshal or the defendant, to vary, renew or discharge a sexual harm prevention order in respect of a defendant who is subject to service law or service discipline at the time of the application. In line with the approach in the civilian court, a service court cannot discharge an order without the consent of the defendant and a provost marshal. Applications to vary, renew or discharge an order may be made by the defendant or a provost martial.
I trust that noble Lords will agree that these are all sensible refinements to the provisions in Part 9 and, on that basis, I beg to move.
Baroness Tonge
I thank the noble Lord for his advice. I was aware of the situation in Scotland, but I was not aware that we could not actually alter the amendment in the way that I intended. However, I thank him for his advice.
Lord Ahmad of Wimbledon
My Lords, I thank all noble Lords who participated in this debate. I am particularly grateful to the noble Baroness, Lady Thornton, and my noble friend Lady Tonge for setting out the case for their amendments. The noble Baroness, Lady Thornton, talked about the general issue of forced marriage. In Committee, full discussion took place with the noble and learned Baroness, Lady Scotland, who I regret is unable to be with us today. My noble friend Lord Taylor of Holbeach and I had several meetings with her on this issue. I want to put on record my personal appreciation, and that of the Government, for the sterling work that she did in her various capacities as a government Minister, particularly her role in establishing the Forced Marriage Unit. I know that she comes to this issue with great expertise and knowledge, which have been a useful and extremely important part of the debate that we have had.
As was said by the noble Baroness, Lady Thornton, and by my noble friend Lady Tonge, whichever way you look at this particular issue, we are all agreed that coercion in marriage and forced marriage are things that need to be tackled. The previous Government took the issue forward in positive ways, and I fully acknowledge that in the course of our considerations and debate, and in our discussions both in Committee and outside the House, opinions have been expressed on all sides of the argument.
I have heard the reservations, and the noble Baroness mentioned the meetings that my noble friend Lord Taylor of Holbeach will be having in this regard. We hope that all organisations, wherever they stand on the issue of criminalisation, will support and work with the Government to ensure that the implementation of these proposals is effective and—what is most important—will help support those who are the vulnerable victims of this terribly tragic and heinous crime. There is no better way of explaining what this issue is.
Baroness Thornton
I thank the Minister for allowing me to press him on this point. Actually, the point is that there will be no coercion. There does not need to be any coercion as the person lacks capacity. Therefore, they cannot consent, or withhold their consent, because they do not know that they can do either of those things. The parents concerned may think that they are doing exactly the right thing for that son or daughter, whether a young person or not. In other words, the Bill as drafted does not cover that point. No coercion is being used, and no coercion is needed, as the person lacks capacity. I do not think the definition of coercion that the Minister has mentioned at previous points in the Bill covers that.
Lord Ahmad of Wimbledon
Again, I totally understand and respect the noble Baroness’s position. She is correct in saying that, often, the people who may be forced into a marriage would be unaware of the situation. The point she raised about parents is also well made. However, as the legislation stands, they would not have given their “full” consent, which means that they had the capacity to give that consent. I see that the noble Lord wishes to speak.
Lord Harris of Haringey
The point here is not the consent but whether coercion has taken place. The noble Baroness, Lady Hamwee, put it very clearly: for an offence to be committed, both paragraphs (a) and (b) have to apply. It is not a question of whether consent has been given or not under paragraph (b) but a question of whether or not there has been coercion. This will not necessarily be coercion. It may simply be suggestion, which I do not think counts as coercion. The context is that you have to do both (a) and (b), so there has to be either the use of “violence” and “threats”—which does not necessarily have to happen—
“or any other form of coercion”.
However, this will not necessarily be coercion. I will carry on explaining the point to allow assistance to come from the Box. It is an extremely important issue.
There is the question of coercion, which leads to somebody entering into a marriage, and the question of consent. I think we all agree that people with limited capacity will not be able to give consent. However, that, in itself, does not create an offence, because they may not have been coerced. A highly suggestible person with learning difficulties may simply have been told, “This is going to be nice, you are going to enjoy this and this is going to be fun. So-and-so is going to look after you and take you to the cinema”. I do not know what the form of suggestion might be, or how it might be put, but that is the context in which it would happen. It is not the same as coercion—that is the difficulty. As far as I can tell—the noble Baroness, Lady Hamwee, put it very clearly—you need both coercion and the failure to consent before you have committed an offence. That is why my noble friend Lady Thornton’s amendment is so important.
Lord Ahmad of Wimbledon
I thank the noble Lord and the noble Baroness for their interventions and will return to that point before I conclude my comments. The point is well made and understood, but I will continue while I await clarification. My understanding on this issue is that any person taking part in a marriage would have to give their consent. The view is that, if no consent is given, it would not be deemed to be a valid contract. However, as I said, I will clarify that point in a moment.
I turn to Amendments 87A and 87B tabled by the noble Baroness, Lady Tonge. I shall explain that these amendments relate to the process by which a young person aged 16 or 17 may consent to the marriage. Following the Committee stage, I have had the opportunity to meet the noble Baroness and I welcome the opportunity again to discuss this important issue today. These amendments would make it an offence for the parent or guardian to consent to a marriage of a person or persons before the age of 18 unless the written consent of both parties to the marriage has been obtained. The offence would also extend to marriages contracted outside the UK.
I understand that the noble Baroness is concerned that under the current law parents may give consent to force marriage on a 16 or 17 year-old who may not wish to marry. However, I do not believe this amendment is necessary because the law already provides adequate safeguards for children who are aged 16 to 17 and are entering into marriages.
The law in England and Wales, as contained in Section 2 of the Marriage Act 1949, provides that if a marriage, be it civil or religious, is solemnized and either or both of the parties is under the age of 16 that marriage will be void. If the child is aged 16 or 17, Section 3 of the Marriage Act 1949 requires the consent of the child’s parents or guardians, unless the child is a widow or a widower.
I appreciate that Amendment 87A seeks to add additional safeguards to the current law rather than preventing the marriage of 16 and 17 year-olds outright. However, I consider that the additional need for the written consent of parties is unnecessary. If any person is forced into a marriage without their consent, the provisions in this Bill which will make it a criminal offence to seek to force someone to marry will apply regardless of the age of the party concerned. In addition, any forced marriage would be voidable under Section 12(c) of the Matrimonial Causes Act 1973 on grounds of lack of valid consent.
If someone is being forced into marriage, it is foreseeable that they could be forced to provide written consent. Therefore, I do not believe that this provision would achieve the noble Baroness’s desired effect of preventing forced marriages. However, I understand totally the noble Baroness’s concerns and I share her desire to ensure that we do everything we can to protect 16 and 17 year-olds—as well as others—from forced marriage. In regard to the points made by the noble Baroness, I will keep the provisions in the Bill under review and, as we have previously discussed, consider the issue of how the legislation is currently drafted to see whether there is something more that we can return to at Third Reading.
Turning to the application of such a provision to marriages contracted outside the United Kingdom, there is no legislation in England and Wales on this issue and matters of recognition of such marriages in England and Wales are for the courts to determine. However, I consider that the courts already have the necessary powers to provide adequate safeguards for children entering into marriages outside the UK. Generally speaking, the validity of a marriage contracted outside the UK will be governed by the law of the country in which it was contracted. However, if there were questions as to the capacity or age of one or both parties to such a marriage, the courts in England and Wales could refuse to recognise the marriage for the purposes of England and Wales law.
I therefore consider that the need for the written consent of parties is unnecessary in respect of marriages contracted outside the UK. We also do not believe that applying this sort of provision to marriages contracted outside the UK would be practical or appropriate. For example it would, in our view, be extremely difficult to enforce.
Finally, I turn to Amendment 87B, which seeks to make identical provision to Amendment 87A in respect of Scotland. This is a devolved issue, as the noble and learned Lord, Lord Hope of Craighead, underlined.
Perhaps I may turn to the issue just raised on Section 109. The Forced Marriage Unit carried out a full review of the cases dealt with in relation to victims with learning disabilities and mental health issues and could not find any cases in which there was no element of coercion. Where there is an element of coercion, we do not wish to criminalise the behaviour concerned. Rather, the appropriate recourse is for the individual to apply to the court for the marriage to be declared void under Section 12 of the Matrimonial Causes Act.
Baroness Thornton
This House has a reputation for dealing with issues to do with mental capacity. We have spent many months discussing the issue of capacity and how best to protect people who lack it. We have a great body of legislation which protects people who lack capacity. I ask the Minister to look again as to whether this really protects people who lack capacity as people in this House believe that it does not. It would be awful if we found, further down the track, that we got this wrong and we were not protecting people who lack capacity.
Lord Ahmad of Wimbledon
Hearing what the noble Baroness and, indeed, the noble Lord, have said, with the leave of the House, I will return to this issue. I will consider its practical application with my noble friend. When the noble Lord, Lord Harris, was speaking, I was listening attentively but, as he rightly said, I was waiting for inspiration from the Box. This is too important an issue to deal with in a non-comprehensive way so, as I said, I would like to return to it.
Baroness Hamwee
My Lords, when the Minister is considering this with his advisers, on the point about an application to the court, will he consider both the practicality and the legal capacity of the people we are concerned about to make that application?
Lord Ahmad of Wimbledon
That is a valid point. I have had discussions with officials on the issue of ensuring assistance. If someone has not had the mental capacity to consent, would they have the mental capacity to take up the issue? That is a point understood and well made.
I hope that, based on the assurances and clarification that I have given that we will look at the issue again, at this juncture the noble Baroness will be prepared to withdraw her amendment.
Baroness Thornton
I thank the Minister for his usual comprehensive and comprehensible response. I am very grateful for the fact that the Government have agreed to think about this again and, of course, we will be very happy to help them to do so. I beg leave to withdraw the amendment.
Lord Ahmad of Wimbledon
My Lords, Clause 110 creates two offences of forced marriage in Scotland that mirror the offences in Clause 109 for England and Wales. The Scottish Parliament is currently considering the necessary legislative consent Motion. The amendment relates to the penalty on conviction on indictment for the new offence. Initially, the Scottish Government opted for this to be imprisonment for a period not exceeding two years, as that was in line with similar penalties in Scotland. The Scottish Government have given further consideration to the issue and concluded that if we are providing consistency across the UK by criminalisation, we should seek to extend the consistency by applying the same maximum penalties on indictment. The maximum sentence of seven years has been set to cover the most serious behaviour imaginable under the offence. We have looked closely at other existing offences, international comparators and related maxima in proposing the new maximum sentence. I beg to move.
Anti-social Behaviour, Crime and Policing Bill
Lord Ahmad of Wimbledon Excerpts(10 years, 11 months ago)
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Lord Ahmad of Wimbledon (Con)
My Lords, I am not seeking to annoy or cause a nuisance, but I believe that it may well be the will of the House now to hear from the noble Baroness, Lady Smith, on behalf of Her Majesty’s Opposition, and then the Minister.
Baroness Howells of St Davids
My Lords, it is my right to speak. People have mentioned cats and dogs; nobody has mentioned race. If this is the wish of the House, I will not.
I rise to support the amendment in the name of the noble Lord, Lord Dear. I believe that the Bill will allow the law enforcers to use subjective prejudices to harass and even charge persons as young as 10. This law does not take on board the fact that this nation is now multicultural but still has not unlearnt its racial prejudices. The clause could have as damaging an effect as the sus laws which black people have fought and struggled to have repealed. We are not unaware that the sus laws are still enforced by a change of language, as was done at the Notting Hill Carnival in 2013.
Britain is now a land of many cultures, and what one culture will subscribe to is not always acceptable to others and may easily be interpreted as annoyance and nuisance. Anyone with a racial bias could misinterpret the actions of anyone, especially someone of colour, as being offensive and feel it within their right to accuse them of breaking the law. Such actions as the Bill proposes could criminalise many innocent persons and further damage the fragile gains that we have made in this country.
A child as young as 10 may not even know that he or she is breaking a rule. This happened under sus many times—because I have worked in the community, I speak from within. This is what happens when people are given the wrong law. A group of young people speaking loudly or displaying high spirits of any kind could be accused of causing a nuisance or annoyance to others who are not aware of the culture. They could be young people gathering together to chat, especially on housing estates where there is not an awful lot of room. Young people are more prone to be victims of this law because they feel deeply and express it. Others in society, I agree, also feel deeply, but they have the means of concealing their real feelings.
I should like to quote Assistant Chief Constable Richard Bennett of Thames Valley Police, who said he would not expose anyone to the obscenities he had hurled at him at times when he was delivering the law. I worked in the community as a human being. I am not representing the black community. I know what I had hurled at me and the discomfort it caused people that I was engaged in trying to help right the wrongs that were going on.
My motive for speaking here so openly and frankly has been curtailed, and I will not delay your Lordships longer. This clause, if unchanged, will have serious effects on the black community and divisions will be even further stretched, as under the sus law.
Lord Ahmad of Wimbledon
My Lords, in Committee, Clause 1(5)(a) was the subject of some debate. It and the related provision in Clause 21 have also been a subject between the Home Office and the Joint Committee on Human Rights. Essentially, this provision places a duty on the court to avoid, as far as practicable, imposing prohibitions or requirements in an injunction or a criminal behaviour order which would conflict with the respondent’s religious beliefs.
The Government have consistently maintained that this provision related to the manifestation of the respondent’s religious beliefs, rather than to the religious belief per se. However, for the avoidance of doubt, we have decided not to remove the provision from the Bill, on the basis that the courts would in any event, by virtue of the operation of the Human Rights Act, be bound to consider whether the proposed prohibitions or requirements were compatible with the respondent’s convention rights, including but not limited to the right to the freedom of religion. I beg to move.
The Earl of Lytton (CB)
My Lords, I can quite understand the reason why this particular safeguard or defence in injunctive procedures is to be removed. The noble Lord may rest assured that I am with him as far as the argument goes. I have written to his noble friend and had an answer this morning pointing out that, in normal civil injunctive proceedings, there are a significant number of available defences—depending on how one counts them, 15 or 20 or more. The Bill as it stands would have allowed for three; this will reduce it to two.
I still do not understand, because in his letter to me—which I thank him very much for, and for keeping me in the loop on correspondence generally to do with this Bill—the noble Lord, Lord Taylor, merely said that he did not agree with me. He did not explain why in one set of civil injunctive proceedings under this Bill there will remain two defences, but in any other injunctive proceedings there will be 15 or more. That seems a two-tier approach, so what is the direction of travel in that respect?
Lord Ahmad of Wimbledon
My Lords, perhaps I may come back to the noble Earl in advance of Third Reading on that to specifically clarify the issues that he has raised. In terms of what the Government have done thus far, our understanding and direction of travel is clear, responding directly to the concerns raised on this issue.
Lord Ahmad of Wimbledon
My Lords, in developing our anti-social behaviour reforms, the Government have, both formally and informally, sought the views of the front-line professionals who will use the new powers. We have listened to them and, where appropriate, have accepted constructive proposals to improve the measures in the Bill. The amendments in this group exemplify this approach.
Under Clause 1(8), applications for injunctions against over-18s to prevent nuisance and annoyance will be heard in the county court and applications against under-18s will be heard in the youth court. However, some cases of anti-social behaviour involve mixed groups of under and over-18s. To allow for such cases, Amendment 19 would enable rules of court to be made which would, in turn, enable the organisation applying for an injunction to seek permission from the youth court for the application against the adult—or, indeed, applications if there is more than one adult—to be heard in the youth court alongside the applications in respect of one or more under-18s. The youth court may grant the application if it is “in the interests of justice”. If not, the application will be denied and the application in respect of the adults will be heard in the county court in the normal way.
If the case is heard in the youth court and an IPNA is granted, Amendments 8, 9, 10 and 11 provide that any subsequent proceedings in relation to the adults will be heard in the county court—for example, if there are proceedings for a breach. Only the initial application for the grant of an injunction will be heard in the youth court.
Amendments 6, 7 and 21 are consequential on Amendment 19. These amendments help put victims first. In most cases, it will prevent them having to attend court and give evidence twice. The amendments will also reduce costs and save court time. By linking these hearings in the youth court, we will retain the experience and expertise of its judges in protecting the best interests of respondents under 18. I beg to move.
Lord Rosser (Lab)
We understand the reasons for these amendments and for wanting to try to ensure that cases involving those under 18 and those who are adult, where they relate to the same issue, can be tried or dealt with in the same court. Therefore, I certainly have no wish to argue against the principle of what the Government are seeking to achieve. However, in the letter that the Minister sent to us on 18 December, in which he outlined these amendments that were being tabled, he said in respect of this issue:
“We believe that it is in the best interests of respondents aged under 18 for linked cases involving adults to be transferred to the youth court rather than vice versa”.
Can he confirm that that means that a case could not be held in the adult court if somebody aged 18 was involved? Perhaps for the sake of argument I may take as an example—perhaps it is very exceptional—a case where there are, say, four or five adults and one person under 18 who happens to be 17 and a half. Under these amendments, is it the Government’s position that it would not be possible, if the parties wanted it, for the matter to be dealt with in the adult court? Are they saying that if the cases are going to be dealt with together, that can happen only in the youth court? I should be grateful if the Minister could clarify that point.
I stress that we are not opposed to what the Government are seeking to achieve, but I pose the question in the light of the sentence in the letter that was sent to us where reference was made to believing it to be,
“in the best interests of respondents aged under 18 for linked cases involving adults to be transferred to the youth court rather than vice versa”.
Does that mean that they could never be held in the adult court, even if for example there were four or five adults and one under 18? I think that I know the answer to this, but could the Minister say why the Government believe that it is in the best interests of respondents aged under 18 for linked cases to be in the youth court rather than vice versa?
Lord Ahmad of Wimbledon
My Lords, I will clarify that. As was put down in the letter of my noble friend on the final point, there is an understanding and appreciation that with youths under 18, youth courts have certain specialist knowledge in dealing with these cases. The point, which has been raised over and again, is that one of the key things, especially when it comes to such matters, is reforming and addressing particular issues, and ensuring that we prevent reoffending. We feel that the youth courts, particularly in the cases of under-18s, are best placed to deal with these issues. I can confirm that a case involving a person under 18 cannot be transferred to the country court in any circumstances.
“Paragraph (b) is subject to any rules of court made under section 18(1A).”
“( ) In subsection (1) “the court” means—
(a) the court that granted the injunction, except where paragraph (b) applies;(b) the county court, where the injunction was granted by a youth court but the respondent is aged 18 or over.”
“(b) a judge of the county court, if—(i) the injunction was granted by the county court, or(ii) the injunction was granted by a youth court but the respondent is aged 18 or over;(c) a justice of the peace, if neither paragraph (a) nor paragraph (b) applies.”
“(b) a judge of the county court, if—(i) the injunction was granted by the county court, or(ii) the injunction was granted by a youth court but the respondent is aged 18 or over;(c) a justice of the peace, if neither paragraph (a) nor paragraph (b) applies.”
“( ) the respondent is aged 18 or over,”
Lord Ahmad of Wimbledon
My Lords, in Committee, my noble friend Lady Hamwee questioned whether it was appropriate for under-18s to be excluded from their own homes on the grounds of anti-social behaviour. After further consideration, I am content to make a change that ensures that only adults can be excluded from their home where there is a threat of violence or a significant risk of harm to others.
Councils have wider safeguarding duties and other legislation that allows for a child to be removed from the home when it is in their best interest. For instance, local councils already have duties under the Children Act 1989 to safeguard and promote the welfare of children. Where a young person is committing serious anti-social behaviour to the extent that agencies are considering applying for an injunction with the power to exclude that young person from their home, the local council should first consider whether the child is “in need” under the Children Act and, if so, provide appropriate support as an alternative to simply excluding a young person from their home. A Part 1 injunction could still play a role in transforming the young person’s life as well as protecting victims from further anti-social behaviour. However, if removing them from the family home is considered necessary, this should be done under existing legislation and not just be seen as a chance to disperse the problem to another area.
I do not believe that this change will weaken agencies’ ability to deal with anti-social behaviour caused by minors. Agencies can still apply for an injunction to stop the young person’s behaviour and the court can attach a power of arrest to the order in cases where an individual has either been violent or threatened violence when committing or threatening anti-social behaviour, or where there is a risk of significant harm to another person by that individual. The power of arrest will act as a deterrent and allow the police to take swift action to protect the victim or communities if the injunction is breached. Of course, youth offending teams will play an important role in identifying the problems that drive the young person’s behaviour and measuring the risk they pose to others to ensure that the right action is taken. However, we accept that excluding a young person from their home using an injunction will not be the right action and I therefore commend the amendment to the House. I beg to move.
Baroness Hamwee
My Lords, the bad news for the government Front Bench is that this amendment was put down in the flurry of amendments that my noble friend Lord Greaves and I rushed to table when the timetabling of business was changed. That encourages me to continue that sort of scattergun approach to matters I think need to be discussed in Committee, but of course I am extremely happy to see this among the government amendments and to know that the change will be made. I am very grateful to the Government for listening.
Lord Ahmad of Wimbledon
My Lords, this amendment follows up the debate in Committee initiated by the noble Lord, Lord Rosser, about Clause 13. This clause preserves an existing power available to social landlords to apply for tenancy injunctions to prohibit anti-social behaviour which relates to or affects their management of their housing stock.
In Committee, the noble Lord, Lord Rosser, sought to challenge Clause 13 on the grounds that its provisions were not tenure-neutral. As I have indicated, Clause 13 simply preserves an existing power available to social landlords under Section 153D of the Housing Act 1996. That section, which, I might add, was inserted into the Housing Act by the previous Administration in 2003, responded to calls from social landlords that they needed to be able to hold their tenant responsible for the behaviour of visitors. However, strictly speaking, Clause 13 is not necessary, as an injunction under Clause 1 can be used to achieve the same end of holding the respondent responsible for the anti-social behaviour of the visitors to their property, regardless of tenure.
We included Clause 13 in the Bill because social landlords were familiar with tenancy injunctions. However, given the points raised in Committee by the noble Lord, Lord Rosser, and after further consultation with social landlords, we have decided to remove the clause to ensure that the injunction is completely tenure-neutral. This will fit in with our wider approach of simplifying anti-social behaviour powers through the Bill, while ensuring that social landlords, like the police and other agencies, will have access to the tools they need. I beg to move.
Lord Rosser (Lab)
My Lords, I thank the Minister for introducing the government amendment. Any move towards increasing tenancy neutrality in the Bill is to be welcomed. I will raise one issue with the Minister, which arises from the letter that he sent to us setting out the reasons for the changes that were being made. The paragraph in question states:
“However, as the IPNA can do everything a tenancy injunction can do, we are satisfied that there is no compelling case for retaining this bespoke provision for those living in social housing”.
Earlier in the letter, the Minister had said:
“The provisions in respect of the IPNA are tenancy neutral”—
I am not sure whether that is regarded as different from tenure-neutral—
“save for the provisions in clause 13”.
From that, one would assume that if Clause 13 is disappearing from the scene, then the provisions in respect of the IPNA are indeed neutral. With the comment in the letter that,
“the IPNA can do everything a tenancy injunction can do”,
that was why the Government felt that they could withdraw Clause 13. Of course, not only does Clause 13 cover what is said in Clause 12(1), that an injunction,
“may have the effect of excluding the respondent from the place where he or she normally lives”,
it also states:
“The court may include in the tenancy injunction a provision prohibiting the person against whom it is granted from entering or being in … any premises specified in the injunction (including the premises where the person normally lives)”,
and,
“any area specified in the injunction”.
In the light of the statement in the letter that the IPNA can do everything a tenancy injunction can do, are we to assume that that part of Clause 13(3) would or could apply to any tenure and not simply to those tenures previously covered by the tenancy injunction? As I understand it, the Government appear to have moved on that point and the provisions in respect of the IPNA are now neutral. Bearing in mind what Clause 13(3) said, which went beyond merely,
“excluding the respondent from the place where he or she normally lives”,
which covered,
“any premises specified in the injunction”,
and,
“any area specified in the injunction”,
is that something that is still to be reserved for social housing tenants or is it something that, if it was deemed necessary or desirable, could now be applied to anybody in any form of tenure?
Lord Ahmad of Wimbledon
My Lords, to clarify, as I said earlier in moving the amendment, an IPNA could impose the prohibitions that were specifically referred to in Clause 13 as well. For example, an IPNA could be used to deal with visitors to a property. As such, the provisions are covered in an IPNA. Therefore we have tabled the amendment in light of the comments made by the noble Lord in Committee.
Lord Rosser
That would be irrespective of tenure? It would not apply purely to social housing?
Lord Ahmad of Wimbledon
As I stated earlier, the purpose behind the IPNA is that it would be tenure-neutral.
Anti-social Behaviour, Crime and Policing Bill
Lord Ahmad of Wimbledon Excerpts(10 years, 11 months ago)
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“Guidance
(1) The Secretary of State may issue guidance to persons entitled to apply for injunctions under section 1 (see section 4) about the exercise of their functions under this Part.
(2) The Secretary of State may revise any guidance issued under this section.
(3) The Secretary of State must arrange for any guidance issued or revised under this section to be published.”
Lord Ahmad of Wimbledon (Con)
My Lords, ahead of Report in the House of Commons, the Government published draft guidance for front-line professionals on the new anti-social behaviour powers. With the exception of those sections dealing with the review of criminal behaviour orders and the community remedy, this was to be non-statutory guidance.
In addition to the draft guidance produced by the Home Office, the Department for Environment, Food and Rural Affairs published a draft practitioner’s manual for tackling irresponsible dog ownership. Of course, the content of the draft guidance has been the subject of discussion during our Committee deliberations. On a number of points, noble Lords expressed concern that our expectations of how the power should be used would be in guidance with no statutory basis.
While I believe that the new powers have sufficient safeguards to ensure appropriate and proportionate use, I see merit in making the guidance statutory for all the new anti-social behaviour powers. Our intention is not to be prescriptive; it is essential that professionals and the courts have the flexibility to consider the facts of each case and choose the most appropriate course of action. However, statutory guidance will help them use the new powers more effectively. The amendments in this group will achieve that result and I trust noble Lords will support them. I beg to move.
Lord Greaves (LD)
My Lords, I wish to speak on the statutory guidance sections. I have one little amendment, Amendment 57, in this group, and it is fairly clear what it means.
This is the first time that I have spoken at this stage of the Bill, apart from one intervention, so I should declare my interests again in relation to this group and some others that we will come to. They are my membership of a district council in Lancashire as a councillor, my membership of the British Mountaineering Council, of which I am a patron, and my vice-presidency of the Open Spaces Society, and they relate to things that will come up later.
I thank the Ministers—particularly the noble Lord, Lord Taylor of Holbeach, who is not yet in his place—for the way in which they have approached this Bill, for the way in which they have been open to discussion and to holding meetings with the Bill team, and for the large amount of material that they have sent out in letters and so on. Their readiness to look at a lot of the questions raised at Second Reading and in Committee, and to come forward with quite a lot of amendments today—most of the amendments that we are discussing at the moment are government amendments—shows that they have been willing to listen. I have absolutely no doubt that the parts of the Bill in which I am interested—those on anti-social behaviour—are a lot better for that process, so I will put on record my personal thanks to them.
These amendments are all about guidance. As the Minister said, they mean that the guidance that we were told would be issued—we have already seen the draft guidance—and that is now out for consultation with various bodies will become statutory. This is very welcome. A caveat to that is that I would much have preferred the guidance to be statutory instruments and regulations, as those would have had the benefit of having to come before the House of Commons and your Lordships’ House. Nevertheless, it is better that the guidance should be statutory rather than it being left open as to whether or not people will bother to produce guidance. The fact that it is statutory guidance means that there will have to be proper consultation on it, that it will have to be published and everybody will know that, and that the Ministers issuing the guidance will have some accountability to the Houses of Parliament if we want to raise questions as a result of what is in it. That is welcome and it is being welcomed by a number of organisations with which I am in touch.
The guidance referred to in this group of amendments covers a number of different parts of the Bill, including IPNAs—I am interested that we are still calling them IPNAs following the amendment that was agreed this afternoon; I was trying to work out whether they should now be called IPHADs but at the moment they are called IPNAs—criminal behaviour orders, the powers of police community support officers, community protection notices, public space protection orders and the question of the closure of premises, and there may be others. The point that I would have made if I had been able to get in during the debate this afternoon is that the Bill is not really about everything that was discussed this afternoon.
Most of the debate was about free speech, freedom of assembly and the right of people to protest, as by-products of Clause 1. In practice, this Bill is about anti-social behaviour—or at least the majority of it that refers to anti-social behaviour is—and about whether it is successful in tackling anti-social behaviour more effectively than the existing regime based on ASBOs. I am optimistic that it will be more successful, but the guidance that we are discussing is going to be crucial to how it works on the ground. At the moment if you have to make an ASBO, you have failed.
Lord Rosser (Lab)
As has been said, the Home Office has already published draft guidance for front-line professionals. The purpose of these amendments is to refer to it in the Bill, with the conferring of powers on the Secretary of State to issue it. In one of the letters sent to us, the Minister also said that:
“We also undertook in response to yet other amendments to revisit the terms of the draft guidance for frontline professionals”.
That letter set out a list of the areas where they would review the draft guidance.
Is the outcome of that review known or is it still taking place? If it is still taking place, is the intention that we will see the outcome of the review of the draft guidance and know what it is before we get to Third Reading? We have at least had the advantage in the discussions we have had so far of knowing what was in the already published draft guidance and, if it is being looked at again, we ought to have sight of any revisions being made to it before we conclude our discussions on the Bill. That would be extremely helpful. Is it now the Government’s intention to review the draft guidance in the light of the carrying of the amendment earlier today, which must presumably have some impact on the draft guidance that has been issued?
Lord Ahmad of Wimbledon (Con)
My Lords, I thank my noble friend Lord Greaves for his amendment and his comments. I have scribbled down here that I would convey his thanks to my noble friend Lord Taylor of Holbeach. I have so conveyed them and he has obviously heard them, so there we are.
Turning to Amendment 57, I can assure my noble friend that any guidance produced under the new clause proposed in Amendment 56 will automatically apply to any person or body designated under the new clause proposed in Amendment 53. We will come on to that amendment later in our proceedings but suffice it to say that, by virtue of subsection (2) of the proposed new clause, any designated person or body would be treated as a local authority for the purposes of Chapter 2 of Part 4 as a whole. As such, the guidance produced for local authorities under the terms of Amendment 56 will be applicable to persons or bodies designated in accordance with the provisions in Amendment 53. I hope that reassures my noble friend in relation to his amendment.
On the questions raised by the noble Lord, Lord Rosser, and taking the second question first on revisions to guidelines in the light of the vote, obviously the vote has happened and we shall look at the outcome. The guidelines will be finalised once the Bill has reached its final stages in Parliament.
As to where we are on the guidance, we are currently working with councils, the police and others. Over the coming months we will discuss the effects of the guidance but any results and further alterations will, unfortunately, not be available before Third Reading. However, the final draft of the guidance will reflect the terms of the Bill as enacted.
With those reassurances to my noble friend, I hope that he will be minded not to move his amendment.
Lord Ahmad of Wimbledon
My Lords, Amendment 22 is in similar terms to the one tabled in Committee by my noble friend Lady Hamwee and proposed by the Joint Committee on Human Rights in its report on the Bill. The amendment will specify in the Bill that when considering whether to make a criminal behaviour order, the court must be satisfied to the criminal standard of proof that the offender has engaged in behaviour that causes or was likely to cause harassment, alarm or distress to any person.
The government position was that, as the case law is clear on this point, there was no need to provide for the criminal standard in the legislation. This approach is in line with that taken in other legislation providing for other types of civil preventive orders. However, on reflection, we are satisfied that there are sufficient grounds here for taking a different approach. Part 1 expressly provided that an IPNA was subject to the civil standard of proof so, unless express provision was made in Part 2, we accept that there could be some doubt that the criminal standard would apply in proceedings in respect of the criminal behaviour order. This amendment therefore removes any such doubt. I beg to move.
Baroness Hamwee (LD)
My Lords, I am grateful to the Government for having reflected and I thank them for the amendment.
Lord Greaves
My Lords, this amendment is just trying to help the Government. They have a bit here that is wrong. I raised it in Committee and I thought it would be sorted out. I apologise that I did not notice that it had not been until it was too late to get it on the Marshalled List. Never mind: it has appeared.
In all these different sections and all the alphabet soup of IPNAs, PSPOs and the rest, there is a definition of what the local authority is in relation to that particular area. In the case of IPNAs it is all the principal local authorities. In most of them it is the lowest-tier principal local authority. For example, in relation to public space protection orders it reads:
“‘local authority’ means—in relation to England, a district council, a county council for an area for which there is no district council, a London borough council, the Common Council of the City of London or the Council of the Isles of Scilly”.
The definition here in relation to criminal behaviour orders is outdated. The definition in Clause 28(4) has, I think, been picked up from previous legislation which must have been enacted before there were any unitary authorities apart from the Isle of Wight, and certainly before there were any unitary counties. It simply reads:
“‘local government area’ means—in relation to England, a district or London borough, the City of London, the Isle of Wight and the Isles of Scilly”.
This means that those areas where there is a unitary county, not a unitary district, are not included and so they are simply missed out of the list. These include Northumberland, Durham and Cornwall, for example, and, I think, one or two more.
My amendment will simply delete “the Isle of Wight”, which is a unitary county, and insert the words,
“a county in which there are no districts”.
That is equivalent to the wording elsewhere. As I say, I am just trying to help the Government by making the legislation cover the whole of England and to get it right. I beg to move.
Lord Ahmad of Wimbledon
My Lords, I am for ever grateful to my noble friend Lord Greaves for continuing to keep us on our toes with his scrutiny of the various definitions of local government area as used in the Bill. This amendment relates to Clause 28 which, as my noble friend said, requires a chief officer, in carrying out a review of a criminal behaviour order made against a person under 18, to act in co-operation with the council for the local government area where the offender lives.
This is an area of statute law where there is more than one way of defining a local government area. I have to advise noble Lords that the definition in Clause 28 is correct, but I accept that the drafting could always adopt a different approach. In order to preserve the overall structure laid down by the Local Government Act 1972, the area of a unitary council is usually designated both a county area and a district area, even though it has only a district or a county council. Therefore, in an area where there is a unitary county council, that council will be the council for the district in which the offender resides. In short, the provision works as drafted.
Just as a clarification on the issue of the Isle of Wight, my understanding is that it is a case apart in that it still has districts, albeit no district councils. The express reference to the Isle of Wight therefore avoids any ambiguity in this respect. In light of this explanation, I hope that my noble friend is minded to withdraw his amendment.
Lord Greaves
I refer the Minister to page 31 of the Bill and the meaning of “local authority” under community protection notices, for example, where the list is different. That specifically refers to,
“in relation to England, a district council, a county council for an area for which there is no district council, a London borough council, the Common Council of the City of London or the Council of the Isles of Scilly”.
It does not refer to the Isle of Wight specifically and separately but refers to,
“a county council for an area for which there is no district council”.
In Clause 67, on page 40, the definition is identical to that for community protection notices.
It may be that, as the Minister said, Northumberland, Durham and Cornwall are districts as well as counties, but that would be news to them since they think that all their districts were abolished a few years ago and that, in common parlance, they are unitary counties. In normal lists of local authorities in England, you refer either to unitary authorities if that is what you mean—you could do that—or to unitary districts and unitary councils. Clearly, unitary districts such as those in Berkshire are districts and so come under the general thing of districts.
Even if the Minister’s rather obscure explanation is right, why is the same terminology not used in different parts of the Bill? Different terminology is used for IPNAs, community protection notices and public space protection orders. It is different because it has simply been picked up, in the case of Part 2 of the Bill on criminal behaviour orders, from previous legislation. All I ask is that the Minister goes away and looks at this again. Even if what he says is right, surely the terminology in the different parts of the Bill should be the same. Could the Minister respond to that?
Lord Ahmad of Wimbledon
My Lords, again, if I follow my noble friend’s point, it partly proves my own that different drafting approaches to this issue can achieve the same end. I am assured that the Bill is not defective as drafted so I urge my noble friend to accept the approach we have taken, but I listened to his comments again. I assure him that I will sit down with my noble friend Lord Taylor and the officials once more to get the required assurance that the drafting is correct. I will write to my noble friend Lord Greaves in that regard.
Lord Greaves
I am grateful for that. I hope the Minister will write to me in good time: I will put the same amendment down at Third Reading if I do not get satisfaction. If it is true that the Isle of Wight is a case on its own and has to be mentioned separately, why is it not mentioned separately in all the other cases of IPNAs, PSPOs, community protection notices and so on? The Minister seems to have it both ways. Again, he has not answered my basic question as to why—so that people can understand it—the same terminology is not used in different parts of the same Bill. The answer will be that different officials wrote different parts of the Bill but that is no reason for not standardising it when you have the opportunity. Having said that, when a Minister makes an offer, I believe it is within the traditions and courtesy of the House to accept it. I will do so and beg leave to withdraw the amendment.
Lord Ahmad of Wimbledon (Con)
My Lords, under Clause 45 it is an offence to fail to comply with the terms of a community protection notice. The defences provided for in Clause 45 in respect of this offence in part repeat the grounds on which the making of a notice can be appealed. However, criminal proceedings on breach of a notice should not be the forum to repeat earlier proceedings on an appeal against a notice. Amendments 37, 38 and 39 therefore remove this particular defence contained in subsections (3) and (4) of Clause 45. It will continue to be open to a person charged with the offence of failing to comply with a notice to argue that they took all reasonable steps to comply with the notice or that they had some other reasonable excuse for the failure to comply. This will bring this aspect of the Bill into line with the approach taken with the public spaces protection order and the closure powers where a reasonable excuse defence also applies. I beg to move.
(a) to a constable, or(b) to a person employed by a local authority or designated by a local authority under section 50(1)(c)”
Lord Ahmad of Wimbledon
My Lords, the Bill confers the power to issue a community protection notice on the police, local authorities and persons designated by a local authority. Provision is made for items used in the commission of the offence of breaching a notice to be forfeited or seized on the order of a court. As my noble friend Lady Hamwee pointed out in Committee, forfeited items must be handed over to a constable and disposed of by the relevant police force. Similarly, the power to seize items is vested in a constable. My noble friend suggested that amendments be made to confer similar powers on local authority personnel in the interests of parity. The Government are satisfied that this would be a sensible extension of these provisions and Amendments 40 to 45 to Clauses 47 and 48 modify the provisions accordingly.
My noble friend also tabled amendments in Committee which sought to enable persons authorised by a local authority to serve a closure notice. I said then that I could see merit in such an approach and that is why the Government have tabled amendments to achieve just that. Amendments 63 to 70 would allow the local authority to contract out the service of the closure notice, while the decision to issue the closure notice would continue to rest firmly with the local authority. I commend the amendments to the House.
Baroness Hamwee (LD)
My noble friend Lord Greaves often describes what this House is about as ensuring that Bills are workable. That was what was in my mind in tabling these amendments at the previous stage. I do not suppose that the world will change dramatically as a result of them, but I am glad that we are making the Bill more workable at local level. I am grateful for that.
“(7) An interested person may not challenge the validity of a public spaces protection order, or of a variation of a public spaces protection order, in any legal proceedings (either before or after it is made) except—
(a) under this section, or(b) under subsection (3) of section 63 (where the interested person is charged with an offence under that section).”
Lord Ahmad of Wimbledon
My Lords, in Committee my noble friend Lord Faulks and other noble Lords questioned the effect of Clause 62(7). He asked whether this had the effect of stopping an application for judicial review against a council that makes a public spaces protection order. I agreed to go back and consider the matter further. On reflection, it is true that, as originally worded, the clause meant that judicial review was not available. This was because an interested person can challenge an order in a broader way than is open under a judicial review and, as such, the requirement for that process did not seem necessary. I believe that this is right: it ought not to be possible for the same person to challenge a public spaces protection order on effectively the same grounds through two different legal procedures.
However, as my noble friend pointed out, because only “interested persons” as defined in the Bill may challenge a decision to make an order, this has inadvertently left national bodies and others who do not fall into the category of an “interested person” without any means to challenge a decision. Amendment 51 rectifies this and ensures that the option of judicial review is available to those who do not qualify as “interested persons”. I hope the House will agree that this is a fair way of ensuring that all parties with an interest in a public spaces protection order can challenge the terms of the order should they consider there to be a case for doing so. I beg to move.
Lord Greaves
My Lords, there was quite a lot of discussion about this question in Committee and it became clear that the Bill was not very clear. I think that the noble Lord, Lord Rosser was involved in those discussions. The amendment now proposed is extremely welcome and has been welcomed by various national organisations that were concerned about it. Again, it is to the credit of the Government that they have seen the sense of this and sorted it out.
Lord Ahmad of Wimbledon
My Lords, in Committee I undertook to consider an amendment tabled by my noble friend Lord Brooke of Sutton Mandeville that sought to acknowledge the excellent work of the City of London Corporation in managing some of the important public spaces in and around the capital. We agree that my noble friend’s proposal has significant merit. Amendment 53 therefore provides for statutory custodians, such as the City of London Corporation, to be designated by order of the Secretary of State. The effect of such an order will be to enable the designated body to make public spaces protection orders in respect of the land they are also responsible for managing. The amendment also includes the safeguards proposed by my noble friend ensuring that the local authority will continue to have precedence in the decision-making process. Therefore, a designated body will be able to make a public spaces protection order only where the local authority does not wish to act.
In addition, any designated body will be able to make an order only in respect of those matters it already has the power to regulate through by-laws, so there will be no extension of scope. For the time being, the City of London Corporation is the only body that we have in mind to designate under this order-making power. This is in line with a similar provision that currently exists under the terms of the Clean Neighbourhoods and Environment Act 2005 in respect of dog control orders which will be replaced by the provisions in the Bill.
Amendments 52, 58, 59, 60 and 61 are consequential on the main amendment. I am once again grateful to my noble friend for raising this issue on behalf of the City of London Corporation. I trust that these amendments address the issue that he and it has raised and, accordingly, I commend them to the House.
Lord Brooke of Sutton Mandeville (Con)
My Lords, I shall speak to government Amendment 53, to which my noble friend has just spoken. In responding to my amendment in Committee, my noble friend Lord Ahmad was kind enough to acknowledge that there appeared to be a strong case for extending the availability of public spaces protection orders to bodies other than local authorities. I am most grateful that further consideration has confirmed that view. I know also that the City of London Corporation, whose position prompted my earlier intervention, is grateful for the constructive and open-minded approach taken by officials during discussions on this point. No doubt, other bodies that manage public spaces under statute but are not local authorities will also find the change helpful.
My noble friend will recall that in my amendment in Committee, to which Her Majesty’s Government have now helpfully responded, I alluded to Epping Forest. In this appreciation of the Government response, I quote a testimonial about the Corporation of London from 1979—35 years ago—when I moved in the Commons the Second Reading of a private City of London (Various Powers) Bill on behalf of the City which primarily related to Epping Forest. Two of my noble friends who are now in your Lordships’ House spoke in that Second Reading debate: my noble friend Lord Tebbit, then MP for Chingford, and my noble friend Lord Horam, then replying to the Bill as Under-Secretary for Transport. They were thus witnesses to the quotation uttered by the late Arthur Lewis—then and for the previous 34 years Labour MP for West Ham, where he was Tony Banks’ predecessor—when he spoke in that debate. I quote the conclusive passage in his speech:
“I do not trust the Department of Transport. By its actions over the years it has not proved that it has the best interests of the people at heart. The City of London has proved this. It has done so for 100 years, and certainly to my personal knowledge for the past 34 years … I have gone along to many Ministers, ministerial advisers and local government officers. I have never found any of them so accommodating or helpful as the City of London authority and its officers. They have not put themselves out in the way that the City of London’s officials have. When I have problems or difficulties over Wanstead Flats, West Ham park or Epping Forest, I know that I get better treatment from the authority’s officials than I do from ministerial Departments”.—[Official Report, Commons, 6/3/79; col. 1203.]
I am confident that the Home Office will be rewarded by the Corporation of London for government Amendment 53 with just such similar imaginative service in future.
Finally, to wind up, I also thank the Minister for taking up the drafting point in Clause 67(2) that I raised in Committee in relation to the interpretation of Chapter 2. I note that this has been addressed in the Report stage print of the Bill now before us and I express appreciation for the Government’s reaction to that.
Lord Rosser
I will just raise one or two questions on these amendments. Again, I look particularly at what was said in the letter we received from the Minister. On these particular government amendments, that letter ended by saying that any public spaces protection order,
“made by a designated body under the provisions of the new clause would take precedence over a PSPO made by the local authority in whose area the land is situated”.
As I understand it, that means that a PSPO made by the City of London Corporation—if it was so designated—would take precedence over a PSPO made by the local authority covering the area of Epping Forrest, Ashtead Common, Hampstead Heath or any other areas. I would be grateful if the Minister could confirm whether that is the case. It is what the last sentence of his letter dealing with these government amendments says, as I just read out.
On the face of it, that would appear to be rather odd because Clause 55, which deals with public spaces protection orders, says that two conditions must be met, the first that,
“activities carried on in a public place within the authority’s area have had a detrimental effect on the quality of life of those in the locality”.
If the City of London Corporation has responsibility for managing an open space, presumably most of those who will be deemed to be affected on the basis of the,
“quality of life of those in the locality”,
are unlikely to actually live in the open space and likely to live in the areas surrounding it, which are presumably within the area of the local authority.
I am not seeking to raise some frivolous point, and my intention is not to oppose this amendment. What I am getting at is whether there are potential areas of conflict now between what the City of London Corporation may deem to be necessary or desirable in a public spaces protection order and the views of the local authority, bearing in mind that it is surely only the local authority that can make the judgment on whether activities were being carried on which had a detrimental effect on the quality of life of those in the locality. I would be grateful if the Minister could clear that up. Perhaps I have misunderstood it. If I have, I am sure the Minister will explain that when he responds.
Lord Ahmad of Wimbledon
My Lords, first, I thank my noble friend for his kind remarks and I reiterate the Government’s thanks for raising these issues. On the noble Lord’s point on clarification of the letter, it is my understanding—and we are just double-checking—that the letter got the position the wrong way round, so we apologise for that. I trust that clarifies the point.
Lord Rosser
If I may confirm what the letter should have said, it is that the PSPO made by the local authority has precedence over that made by the City of London or a designated body. That clears it up. I thank the Minister very much.
Anti-social Behaviour, Crime and Policing Bill
Lord Ahmad of Wimbledon Excerpts(10 years, 11 months ago)
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Baroness Hamwee (LD)
My Lords, in moving Amendment 56YG I shall speak also to Amendment 56YH. I have to say that I am amazed by the influence of my noble friend the Chief Whip, who just by sitting there has prevented anyone walking in front of me.
Schedule 7 deals with the powers to seize invalid passports, and these are two quite small, probing amendments, although they are serious. The first amendment would leave out the provision for a constable, who has various powers of search and seizure, to authorise a person—any person,
“to carry out on the constable’s behalf a search under this paragraph”.
That is a search which may involve the use of force—reasonable force, but nevertheless force. I question whether it is right for such powers to be authorised—perhaps not technically delegated, but to the outside world they would seem to be delegated.
My second amendment would leave out the requirement to return an expired travel document, but not where it is thought that it might be intended to be used for purposes for which it is no longer valid. My question, of course, is: why not? If the document has expired, what harm is there? Are there no other systems that are sophisticated and efficient enough to pick up whether an expired travel document is, in fact, expired? This seems an odd sanction, merely on the basis of reasonable belief. My particular reason for questioning it is that it might really irritate people quite unnecessarily. I have written “unnecessary aggro” against this, and I genuinely think that we should avoid causing unnecessary aggro, because there are enough sensitivities around passport and immigration controls and so on without adding one which, to my mind at any rate, is not necessary. I beg to move.
Lord Ahmad of Wimbledon (Con)
I thank my noble friend Lady Hamwee, who explained that these two amendments relate to the powers to seize invalid passports. As she has said, they are probing in nature. Such powers may be necessary where a passport has been withdrawn in the public interest; for example, to disrupt a person’s travel overseas due to the serious issue that they may be engaged in terrorism.
Amendment 56YG relates to the ability of a constable to authorise a person to carry out a search on their behalf. The purpose of this provision is to allow a constable to make use of support if required when carrying out a search at places other than a port. Such support would be exercised under the authority of a constable, and I reassure my noble friend that, in view of the type of case to which this paragraph applies, it would in practice be likely to be carried out in the presence of a constable. The authorised person—such as a police community support officer—would not be empowered under the provision to use reasonable force or to require a person to hand over the passport for inspection purposes.
Amendment 56YH, which I think my noble friend labelled the “avoiding unnecessary aggro” amendment, relates to expired travel documents. I agree with my noble friend that there is often little harm in returning an expired document to the passport holder. Indeed, there is provision in paragraph 4 of Schedule 7 for that very purpose. The provision recognises that the passport holder may wish to retain the expired passport because, for example, it may include extant visas for travel to other countries. It may even provide memories of places that they have travelled to previously; as well as a visual record, for good or bad, of how we may have looked some 10, or even 20, years ago.
However, on a more serious point, the British passport does of course remain the property of the Crown at all times. There is no entitlement to a passport and no statutory right to have access to it. If a person intends to make use of an expired passport for a purpose for which it is no longer valid—in other words, for a fraudulent purpose—it is right that a constable should be able to remove the document. This would prevent it being used elsewhere for fraudulent purposes, where the level of checks may not be so robust.
It is also entirely inappropriate that a constable should hand back an expired passport to a person where he or she reasonably believes that it is intended to be used for a fraudulent purpose. It would send out the wrong message to the passport holder and would simply allow—if not, indeed, encourage—them to continue to make use of the document for wrong and potentially unlawful reasons. I hope, in light of the explanation I have given, that my noble friend will withdraw her amendment.
Baroness Hamwee
My Lords, I will do so but I have to say that, first, on the issue of the expired passport, there are some good reasons which a passport holder may not even think of at the time. One that immediately occurs to me is the need to be able to show the number of days you have been in the country, which involves showing when you have travelled out of and back into the country. There are tax reasons why a number of people need to be able to show that. It is a matter of the officer’s discretion and reasonable belief but I find it difficult to imagine how the conversations would be conducted. I should perhaps ask my noble friend whether he can tell the Committee how one challenges an officer’s decision. His notes may say, even if I did not think of it beforehand.
As regards whether someone other than a constable can exercise the powers of search and seizure, my noble friend says that, in practice, it would be the constable. If that is the case, the obvious question is: why allow for anyone else to do it? Another question is whether there will be instructions to officers—guidance, codes of practice or whatever—that might deal with this. I do not know whether my noble friend can deal with either of those at the moment—I know that colleagues are here particularly to talk about the next group of amendments—but if he has anything to say, that would be good. If not, perhaps he could write to me.
Lord Ahmad of Wimbledon
I will just assure my noble friend that I do not think I can add to what I have said other than, on the first point about why we should not restrict the power in that way, it is important that there is a level of flexibility that allows the constable to exercise it. In most cases, as I have said, the person would be someone such as a community support officer. As far as the document is concerned, my noble friend raised the point about other reasons. Of course it is at the discretion of the officer, but one hopes that at that point a case could be made. She raised the issue of tax, which is not one that I was thinking through as she spoke. I am sure that there is a list of other circumstances. However, ultimately, it boils down to the document being the property of the Crown, and it should remain so.
Baroness Hamwee
Perhaps after today the Minister could let me know what arrangements there will be for a challenge, and about a code of practice. He nods and, on that basis, I beg leave to withdraw the amendment.
SchedulePowers of community support officersIntroduction1 Part 1 of Schedule 4 to the Police Reform Act 2002 (powers of community support officers) is amended as follows.
Additional powers to issue fixed penalty notices2 (1) In paragraph 1 (powers to issue fixed penalty notices), in sub-paragraph (2)(b), for the words after “in respect of an offence” there is substituted “listed in sub-paragraph (2B)”.
(2) In sub-paragraph (2) of that paragraph, after paragraph (ca) there is inserted—
“(cb) the power of an authorised officer of a borough council to give a notice under section 15 of the London Local Authorities Act 2004 in respect of an offence under section 38(1) of the London Local Authorities Act 1990 or section 27(1) of the City of Westminster Act 1999 (unlicensed street trading);”.(3) After sub-paragraph (2A) of that paragraph there is inserted—
“(2B) The offences referred to in sub-paragraph (2)(b) are—(a) an offence under section 72 of the Highway Act 1835 (riding on a footway) committed by cycling;(b) an offence under section 5(1) or 8(1) of the Road Traffic Regulation Act 1984 involving a contravention of a prohibition or restriction that relates to—(i) stopping, waiting or parking at or near a school entrance,(ii) one-way traffic on a road, or(iii) lanes or routes for use only by cycles, only by buses or only by cycles and buses;(c) an offence under section 24 of the Road Traffic Act 1988 (more than one person on a one-person bicycle);(d) an offence under section 35 of that Act (failing to comply with traffic directions) committed by the rider of a cycle;(e) an offence under section 36 of that Act (failing to comply with traffic signs) committed by the rider of a cycle who fails to comply with the indication given by a red traffic light;(f) an offence under section 42 of that Act of contravening or failing to comply with a construction or use requirement about—(i) lighting equipment or reflectors for cycles,(ii) the use on a road of a motor vehicle in a way that causes excessive noise,(iii) stopping the action of a stationary vehicle’s machinery,(iv) the use of a vehicle’s horn on a road while the vehicle is stationary or on a restricted road at night, or(v) opening a vehicle’s door on a road so as to injure or endanger a person;(g) an offence under section 163 of that Act (failing to stop vehicle or cycle when required to do so by constable or traffic officer).(4) After sub-paragraph (4) of that paragraph there is inserted—
“(5) In this paragraph “cycle” has the same meaning as in the Road Traffic Act 1988 (see section 192(1) of that Act).”Powers to issue fixed penalty notices: consultation with local authorities3 In paragraph 1, after sub-paragraph (2B) (inserted by paragraph 2(3) above) there is inserted—
“(2C) Before a chief officer of police makes a designation applying this paragraph to any person and specifying or describing an offence listed in sub-paragraph (2B)(b)(i), the officer shall consult every local authority any part of whose area lies within the officer’s police area.
(2D) In paragraph (2C) “local authority” means—
(a) in relation to England, a district council, a London borough council, the Common Council of the City of London or the Council of the Isles of Scilly; and(b) in relation to Wales, a county council or a county borough council.”General power of seizure4 After paragraph 2A there is inserted—
“General power of seizure2B Where a designation applies this paragraph to any person—
(a) that person shall, when lawfully on any premises in the relevant police area, have the same powers as a constable under section 19 of the 1984 Act (general powers of seizure) to seize things;(b) that person shall also have the powers of a constable to impose a requirement by virtue of subsection (4) of that section in relation to information accessible from such premises;(c) subsection (6) of that section (protection for legally privileged material from seizure) shall have effect in relation to the seizure of anything by that person by virtue of sub-paragraph (a) as it has effect in relation to the seizure of anything by a constable;(d) section 21(1) and (2) of that Act (provision of record of seizure) shall have effect in relation to the seizure of anything by that person in exercise of the power conferred on him by virtue of sub-paragraph (a) as if the references to a constable and to an officer included references to that person; and(e) sections 21(3) to (8) and 22 of that Act (access, copying and retention) shall have effect in relation to anything seized by that person in exercise of that power or taken away by him following the imposition of a requirement by virtue of sub-paragraph (b)—(i) as they have effect in relation to anything seized in exercise of the power conferred on a constable by section 19(2) or (3) of that Act or taken away by a constable following the imposition of a requirement by virtue of section 19(4) of that Act; and(ii) as if the references to a constable in subsections (3), (4) and (5) of section 21 included references to a person to whom this paragraph applies.”Powers with regard to charity collectors5 After paragraph 3A there is inserted—
“Power to require name and address etc: charity collectors3B Where a designation applies this paragraph to any person, that person shall, in the relevant police area, have the powers of a constable—
(a) under section 6 of the House to House Collections Act 1939 to require a person to give his name and address and to sign his name; and(b) under regulations under section 4 of that Act to require a person to produce his certificate of authority.”Power to stop cycles 6 In paragraph 11A (power to stop cycles), in sub-paragraph (2), for the words after “has committed an offence” there is substituted “listed in paragraph 1(2B)(a) to (e), (f)(i) or (g)”.”
Lord Ahmad of Wimbledon
One of the memorable parts of the Bill’s passage has been my attempts to be my noble friend Lord Taylor—which I have succeeded in doing on a number of occasions now.
We have made significant reforms to policing to enable the police to respond to the individual concerns of their communities and to give local communities direct access to engage with and challenge their local force. Community-focused policing is key to improving satisfaction rates and public perceptions of police legitimacy, as well as to reducing the fear of crime and perceptions of local disorder. Police community support officers are, of course, vital in delivering this method of policing. Taking time to engage and really get to know their communities, the problems they face and their priorities is central to building these strong links and helps to shape an effective police response.
When the Bill was considered in the other place, my honourable friend Steve Barclay, the Member for North East Cambridgeshire, highlighted inconsistencies in police community support officers’ powers. We have already taken steps to remedy the specific issue he raised by adding Clause 135 to the Bill, but we want to go further to support the important role that PCSOs play. We want to ensure that they have the necessary tools to keep the public safe and tackle the issues that really matter to the communities they serve. We believe that 18 new discretionary powers introduced by these amendments will do just that. These provisions will give chief constables greater discretion and flexibility in how they deploy police community support officers to tackle low-level crime and anti-social behaviour.
I turn first to new cycle powers. Failing to comply with road regulations can expose both cyclists and their fellow road users to danger, including pedestrians, as we sometimes see. That is why we want to do more to ensure that road safety regulations are well understood and adhered to. In addition to giving police community support officers the power to issue a fixed penalty notice for cycling without lights, the amendments will give them power to issue a fixed penalty notice for cycling through a red light, failing to comply with a traffic direction and carrying a passenger on a cycle. We believe that giving police community support officers a more comprehensive package of cycle-related powers will put them in a better position to drive improvements in cycle safety.
I turn to new traffic powers. We are introducing a new package of measures to give police community support officers additional powers to issue fixed penalty notices. These include for failing to stop for a police constable, driving the wrong way down a one-way street, sounding a horn at night, sounding a horn when stationary, not stopping the engine when stationary, causing unnecessary noise, contravening a bus lane and opening a door so as to cause injury or danger. Paddy Tipping, the police and crime commissioner for Nottinghamshire, has indicated a desire to see PCSOs tackling traffic offences. While we do not agree that they should be given the power to issue notices for more serious traffic offences, we believe that the new package I have outlined is practical at this time. I want to be clear that these measures are not intended to provide a means to pick on drivers or cyclists, or to raise revenue. Our focus is improving safety for all road users and to do that we must ensure that road regulations are respected and enforced.
A third area we are covering is parking outside schools. The power to tackle dangerous parking outside schools is an issue that has been raised in previous debates and it is something we wish to address. We know that patrolling outside schools is a core function for many PCSOs and this makes them well placed to use their engagement and problem-solving skills to educate drivers about the risks of dangerous parking. However, we recognise that, on occasions, stronger action is needed and to address this issue we are giving them the power to issue fixed penalty notices to individuals who park in restricted areas outside schools. Local authorities currently play a core role in parking enforcement and we know that a collaborative approach to tackle these types of offences is essential. We believe that chief constables should consider the role a local authority plays before making any decision to designate this power and we have therefore imposed a duty to consult within this provision.
Illegal street vendors and house-to-house collectors is another area of concern. In addition to the measures I have outlined, the amendments aim to support the role PCSOs play in promoting crime prevention and tackling anti-social behaviour issues. Illegal street vendors and bogus house-to-house collectors can cause a nuisance to communities and have a detrimental impact on those working legitimately. Tackling this type of behaviour is important. We recognise that illegal street vendors may be more common within highly populated cities and that is why we are giving PCSOs in London the power to issue a fixed penalty notice to illegal street vendors. This is in line with existing local authority powers. Giving PCSOs the power to confirm the identity of house-to-house collectors will support their role in providing community reassurance and tackling nuisance behaviour.
Finally, we will be aligning the powers of PCSOs to seize and retain material during premises searches with those of police officers. PCSOs already play an important role in supporting police officers to execute search warrants but their authority to seize material is limited. Granting PCSOs this power will free up police time by enabling PCSOs to operate more independently of police officers when carrying out this function.
We know that the public value the presence of PCSOs within the community and we have been clear that engagement is at the heart of their role. This should continue to be their core function. We believe that a distinction between the role of a constable and a PCSO should remain and that is why we have taken time to fully consider the implications of conferring the powers contained within this proposal. We are confident that they will enhance, not dilute the community engagement role of PCSOs and I commend the amendments to the Committee. I beg to move.
Lord Ahmad of Wimbledon
My Lords, perhaps I may say first that when those PCSOs arrived at the door of the noble Lord, Lord Rosser, I am glad that they did not take him away. We would have been without his expertise and input in this Bill, so we are grateful for that. Equally, he made an important point in mentioning it. I come back to a point I made earlier: PCSOs are distinct from police officers, and I think I made that clear in my comments. What they do in terms of reassurance is something that the police themselves do. Again, speaking from my experience of working with neighbourhood teams when I was a local councillor, the police also did similar reassurance exercises.
I turn now to the specific questions that have been put to me. The noble Lord, Lord Rosser, asked why we are proposing this now. Of course, we are responding in line with the scrutiny of the Bill in the Commons. My honourable friend Stephen Barclay raised the issue, but it did go wider and beyond the specifics of his amendments. This is not something that the Government have only just thought about. I referred in my earlier comments to a Labour police and crime commissioner, Paddy Tipping, who wants us to go further. We have consulted on this and we have looked at the position with relevant experts in the field to understand the implications of the change. We have included discussions with the police at both the operational and the strategic level, the College of Policing, the partnership agencies and, indeed, national police leaders. As I said in my earlier remarks, this is about enhancing the powers of PCSOs and not about taking away from their engagement. We believe it is right that the engagement role performed by PCSOs is vital in making police accessible to all, and we do not want to overburden them with enforcement powers that would detract from that. That is why we have taken a considered position on these new packages.
The noble Lord, Lord Rosser, also asked whether we will consider more powers. These changes will mean a significant increase in the number of powers available for designation to PCSOs. That is an important distinction: this is not something that is carte blanche; it is right that the chief officers should have the freedom to take account of local circumstances and priorities when determining how their PCSOs are deployed. That will be the case in these additional powers that are being proposed. That is why we have taken the time to consider and, while we will be exploring a wider role for PCSOs, the Government believe that their particular role is being enhanced.
I hope that I have covered the specific questions asked by the noble Lord, Lord Rosser.
Lord Ahmad of Wimbledon
There was not a general consultation with all local authorities but, in our consideration, as I have said, we talked to partnership agencies and national police leagues; that, of course, in some respects includes local authorities’ opinions. This is not trying to take away from local authorities: anyone who has worked at local government level knows that local authorities, the police et cetera all work in partnership in ensuring that we get the maximum level of reassurance.
I turn briefly to the points raised by my noble friend, who speaks with great expertise in this area. I would not in any sense seek to challenge that. I believe that the vital distinction remains between police officers and PCSOs. We are merely seeking to enhance the functions of PCSOs to allow them to engage more effectively in the community and to address the very issues he has raised about their effectiveness when they arrive at a particular point. Our proposals are a proportionate response to what is needed. It will help in community engagement and effective enforcement in respect of some of the lower-level issues that are raised. Neighbourhood policing will be in a better place for that. I beg to move.
Lord Hodgson of Astley Abbotts
My Lords, I now seek to move Amendment 82 and will speak to Amendment 93. The background to these amendments is the existence of two different types of European arrest warrant: a prosecution warrant where a person is to be prosecuted for a crime, and a conviction warrant where a person has been convicted and has fled to another country, knowingly or unknowingly. As drafted, the Bill provides for a proportionality check for prosecution warrants but not for conviction warrants. Amendment 82 seeks to remedy this by inserting the new clause shown. The amendment creates a proportionality check for EAWs to parallel the existing human rights bar in Section 21 which will, under the Bill, be relevant only to prosecution EAWs.
Fair Trials sees many cases where suspended prison sentences imposed in respect of minor offences have been reactivated, several years after the person left the category 1 territory, with an EAW then being issued on that basis. This leads to the drastic measure of extradition being used inappropriately in respect of minor offences. There is the case of Natalia Gorczowska, who was convicted of possession of 4 grams of amphetamines and given a 10-month suspended sentence. She left to begin a new life; several years later, with no apparent reason for the delay, the sentence was reactivated and, still later, an EAW was issued, leading to significant expense and very nearly to a drastic impact upon her young son’s life. The Committee might like to note that, had the same conduct been the subject of a prosecution EAW, it would probably have fallen to be considered as one of minor gravity and unlikely to attract a lengthy prison sentence in application of the specified matters relating to proportionality to be considered before granting a prosecution EAW but not in the case of considering a conviction warrant.
This rather lengthy amendment to Section 21 allows a proportionality analysis, including a broad range of factors tailored to conviction EAWs. Applying the proposed test, the judge would be able to take into account the person’s conduct and other circumstances when addressing proportionality—for instance, whether the person deliberately evaded onerous community obligations by leaving the country, or whether the sentence was reactivated systematically, long after the person left the country and without his or her knowledge.
Amendment 93 provides discretion to refuse a conviction warrant where the subject is a British national and will serve his or her sentence in a UK prison. The proposed amendment would allow the judge at the extradition hearing to refuse to surrender a person under a conviction EAW if that person is a British resident or national, and if it is possible for them to serve their sentence in the UK. It is worded in similar terms to Section 3(1) of the Repatriation of Prisoners Act 1984, which also provides for the issue of a warrant to authorise a person’s detention to serve or complete in the UK a sentence imposed by a foreign court.
Currently, UK courts have no discretion to refuse to extradite a British national or resident to serve a sentence in another country on the basis that it is more appropriate that he or she serves that sentence in the UK. This issue has been highlighted in a number of Fair Trials cases. Individuals have been extradited from the UK following conviction in another jurisdiction yet, following surrender, have been transferred back to the United Kingdom after the lengthy and bureaucratic prisoner transfer process. This is a waste of time and money. UK courts should be given the option of refusing extradition and allowing the defendant to stay in the UK to serve the sentence. Other member states including Belgium, Denmark, Italy and Poland have included this ground for refusal in their implementing legislation.
In the announcement that my noble friend referred to earlier, the Home Secretary stated:
“Where a UK national has been convicted and sentenced abroad, for example in their absence, and is now the subject of a European arrest warrant, we will ask”,
the issuing state’s,
“permission, for the warrant to be withdrawn, and will use the prisoner transfer arrangements instead”.—[Official Report, Commons, 9/7/13; col. 179.]
The flaw in this approach is the possibility that the issuing state will simply not grant permission.
This amendment establishes a legal basis for the judge to refuse extradition and order that the person serves the sentence in the UK. This possibility is provided for in the EAW framework decision, in which paragraph 6 of Article 4 provides that the executing judicial authority may refuse to execute the EAW,
“if the European arrest warrant has been issued for the purposes of execution of a custodial sentence or detention order, where the requested person is staying in, or is a national or a resident of the executing Member State and that State undertakes to execute the sentence or detention order in accordance with its domestic law”.
Given this clear legal basis to provide the judge with discretion to refuse extradition and allow the person to serve the sentence in the UK, it is disappointing that the Government have opted for a slightly different policy, which is not placed on a statutory footing.
The reference to UK nationals in the Home Secretary’s announcement suggests that this reluctance may be because the Government wish the policy to benefit only UK nationals and not non-national residents. It follows clearly from the case law of the Court of Justice that, if the UK implemented paragraph 6 of Article 4 of the EAW framework decision, which applies to both nationals and those staying in or resident of the executing member state, it would not be able to reserve the benefit of this provision to UK nationals only. The drafting in the Bill appears to be a way of avoiding that constraint. However, the policy discriminates in favour of UK nationals and could be the subject of legal challenge, irrespective of whether or not it is placed on a statutory footing.
The policy adopted in lieu of implementation of paragraph 6 of Article 4 of the EAW framework decision is also an ineffective protection. If the issuing state refuses to use the prisoner transfer arrangements, there is no recourse and the person has to be extradited in any event. As the Home Secretary said in her announcement, the proposed change,
“could have prevented the extraditions of Michael Binnington and Luke Atkinson”,
UK nationals who,
“were sent to Cyprus only to be returned to the UK six months later”.—[Official Report, Commons, 9/7/13; col. 179.]
to serve the rest of their sentences. However, this would have been dependent on the Cypriot authorities co-operating. Had Cyprus declined to use the prisoner transfer arrangements, the judge would not have had any legal ground on which to refuse extradition.
It would make more sense for the Government to put the policy on a statutory footing, providing proper protection for UK nationals and other residents whose social reintegration would be served by their serving their sentences in the UK, in line with the relevant provisions of the framework decision. These amendments allow the judge to identify residents on a discretionary basis; equally, Parliament could set reasonable statutory criteria. By example, I understand that Dutch law provides a five-year residence criterion, which has been considered lawful by the Court of Justice of the European Union. I beg to move.
Lord Ahmad of Wimbledon
My Lords, as my noble friend has said, Amendment 82 seeks to introduce a proportionality bar for post-conviction cases. As my noble friend Lord Taylor has said, Clause 138 will allow the UK courts to deal with the long-standing issue of proportionality, which is of course a fundamental principle of EU law in cases where a person is sought for prosecution. Under the EAW framework decision, an EAW can be issued in a post-conviction case only if a sentence of at least four months has been imposed. We believe that this is a sufficient proportionality safeguard in such cases.
Perhaps I might also reassure my noble friend that the courts will still consider any representations made that the extradition would breach a person’s human rights—I believe that he mentioned this in his comments. As now, a person would be extradited only if it was compatible with their rights under the European Convention on Human Rights. This includes and applies to those people who are wanted to serve a sentence.
I turn to my noble friend’s Amendment 93. I draw your Lordships’ attention to the terms of the Statement made in July by my right honourable friend the Home Secretary—again, my noble friend referred to this—about the reform of the operation of the EAW to enhance the safeguards available for British citizens wanted for extradition. In that Statement, the Home Secretary set out our commitment to make greater use of EU prisoner transfer arrangements. Where a UK national has been convicted and sentenced abroad, for example in their absence, and is now the subject of a European arrest warrant we will ask for permission for the warrant to be withdrawn and will use the prisoner transfer arrangements instead. My noble friend acknowledged that.
Whereas this policy is limited to UK nationals, Amendment 93, put forward by my noble friend, would broaden the scope of this safeguard beyond UK nationals to those who are resident in the UK, with the consequential impacts that would lead to, including those on the public purse. This Government’s policy is that foreign nationals should, wherever possible, serve their sentences in their home country. Therefore the scope in terms of broadening this beyond UK nationals is not something the Government subscribe to, based on the policy I have indicated. I hope, based on the explanations I have given which underlie the Government’s approach, that he will at this time seek to withdraw his amendment.
Lord Hodgson of Astley Abbotts
My Lords, I have just one question. As I understood my noble friend’s remarks, he said that we now have an effective proportionality test for conviction warrants. My advice is that we do not have that and that there is no chance of a proportionality test for that.
While he is reflecting, my other point is on the question of how we are going to be able to deal with situations where countries do not collaborate. I appreciate the point about non-national residents. I hope, however, the Government will consider following up examples like that of the Dutch. They have established cases where non-nationals would not qualify and therefore the issue which he very properly raises about the impact on public funds could be avoided.
Could he just confirm that there is a proportionality test for conviction warrants, because as I understand it there is not?
Lord Ahmad of Wimbledon
For clarification, I repeat that I said that under the EAW framework, an EAW can only be issued in a post-conviction case if a sentence of at least four months has been imposed. We believe that is the sufficient proportionality safeguard in such cases.
Lord Hodgson of Astley Abbotts
I will not try to absorb all that now; I will read about it in Hansard. In the mean time, I seek to withdraw the amendment.
Lord Hodgson of Astley Abbotts
My Lords, in moving Amendment 83, I shall speak also to Amendments 84 to 86. With these amendments I am seeking to address some of the weaknesses of the temporary transfer system. Amendments 83 and 84 seek to ensure that temporary transfers remain temporary. Amendment 83 would insert in proposed new Section 21B the words,
“a specific timeframe within which the person must be returned to the United Kingdom”,
and Amendment 84 would insert the words,
“within the period specified in the judge‘s order made under subsection (5)”.
They make a temporary transfer conditional on the issuing state providing assurance that the person will be returned within the time allotted for the transfer. The purpose of the temporary transfer system is to enable the issuing state to complete certain steps in the criminal case which we referred to earlier, such as charging the person, and to allow the person to return home, without seeking their extradition. However, in the Bill as drafted, there is no system for ensuring the return of the person.
The concern is that a person brought before a judge or court in the issuing state in the course of a temporary transfer could rapidly find themselves processed in accordance with the usual course of procedure and detained pending trial. I believe that it is therefore necessary to enable the judge to obtain specific assurances that the person will be returned within a fixed period by the judge. The amendment allows the judge to refuse to grant a temporary transfer in the absence of such assurances.
Amendments 85 and 86 permit the temporary transfer system to be used more than once. The Bill allows for the temporary transfer scheme to be used once only. I entirely accept that there is a need to ensure that the temporary transfer process is not used repeatedly to delay extradition, but I believe the current restriction to one use may be too blunt. If a new point comes to light later in the proceedings suggesting that further progress could be made by the requested person attending again, then, provided it is not an abuse of the system, the procedure should be available again. It must also be unfair to prevent a requested person using a temporary transfer just because they have previously agreed to a request, perhaps by the requesting state. There is an issue here of equality of arms. I beg to move.
Lord Ahmad of Wimbledon
My Lords, the provisions in Clause 140 will allow a person to speak with the authorities in the issuing state before any extradition takes place. The clause allows for the person’s temporary transfer to the issuing state and for the authorities in that state to speak with the person while he or she remains in the UK, for example, via videoconferencing. I understand my noble friend’s concerns that there should be safeguards, but I believe that there are sufficient safeguards already in place.
Both parties must consent to a temporary transfer—a temporary transfer is only possible where the person concerned agrees to it—and in doing so the issuing authority would be agreeing that the person would be returned to the UK. If the person was not returned, the issuing state would, of course, be in breach of that agreement and the clear terms of the European arrest warrant framework decision. Neither are we aware of any cases among our EU partners where such agreements have been disregarded.
Amendments 85 and 86 relate to the circumstances in which a person may make a request for temporary transfer or videoconferencing. I am grateful to my noble friend for bringing to the Committee’s attention the suggestion of allowing more than one request to be permitted by a UK judge.
In this particular case the Government are not persuaded that there are sufficiently compelling arguments for making such a change. Allowing more than one request could be used to delay the extradition process to no good end. We would expect the cases to which my noble friend refers to be very rare, and if such a situation did arise, the individual would still be able to approach the requesting authorities via their legal representatives to provide further information to consider in that case.
Noble Lords are aware, as my noble friend Lord Taylor has emphasised, of the importance we place on getting the balance right between ensuring efficient extradition processes and the protection of the requested person. We believe that this potential for unnecessary delay would outweigh any marginal benefits it may bring.
I therefore hope, with the explanation I have given, that my noble friend will be minded to withdraw his amendment.
Lord Hodgson of Astley Abbotts
I certainly will withdraw it. I am convinced about Amendments 83 and 84, but I cannot see how the ability to get a second temporary transfer is going to cost the Government anything. In fact, it would greatly improve the efficacy in the administration of justice. If I were an EAW subject, I would be very disappointed that because the requesting state had used the temporary transfer system up for its own purposes, I was not then able to use it for myself. It is a shame that we do not have even a measure of equality of arms, always providing for the fact that this should not be allowed to detain and block up the process. I beg leave to withdraw the amendment
“Electronic transmission of European arrest warrant etc
In section 204 of the Extradition Act 2003 (warrant issued by category 1 territory: transmission by electronic means), in subsection (5)—(a) for “subsection (1), a” there is substituted “subsection (1)—(a) a”;(b) at the end there is inserted—“(b) information contained in the warrant is treated as being received by the designated authority in a form in which it is intelligible if the authority receives—(i) a summary of that information in English, and(ii) the text of the warrant itself,in a form in which it is legible.”
Lord Ahmad of Wimbledon
My Lords, this group of government amendments to Part 12 and Schedule 9 deal with three distinct and largely technical issues.
First, Amendment 95ZB, and the associated Amendment 98B to Schedule 9, make minor amendments to Section 204 of the Extradition Act 2003. That section makes provision for cases where the information contained in a European arrest warrant is transmitted to the United Kingdom electronically.
The amendments to Section 204 are needed to support the implementation of the second generation Schengen information system, otherwise known as SIS II. Under SIS II, the NCA will be required to certify requests entered by other member states for,
“arrest for surrender or extradition purposes”,
from the information received electronically under the SIS II process. This information will be an English language summary of the information contained within the EAW, together with the original language version of the EAW. Section 204 therefore requires amendment so that certification can take place on the basis of this English language summary, rather than a translation of the full contents of the EAW.
Amendments 95ZC and 95ZD relate to Clause 149. That clause amends the Prison Act 1952 to ensure that, in all cases where a person spends time in custody in another member state awaiting extradition to the UK, that time is counted as time served towards the UK sentence. As it stands, Clause 149 provides only for cases in England and Wales. Therefore, following discussions with the Scottish Government, we have agreed that analogous provision for Scotland can be made through administrative means. However, with the agreement of the Scottish Government, we are taking the opportunity to update relevant provisions in Scots law in relation to cases where a person is extradited to the UK to be sentenced. Section 210 of the Criminal Procedure (Scotland) Act 1995 makes provision for taking into account time spent in custody awaiting extradition to the UK in cases where a person is extradited to be sentenced. It is out of date in that it refers to the Extradition Act 1989 which is no longer in force. Amendment 95ZC amends this provision to update it in respect of extradition.
In respect of Northern Ireland, Section 38 of the Prison Act (Northern Ireland) 1953 makes equivalent provision to Section 49 of the Prison Act 1952 in cases where a person is sentenced before extradition to the UK. Amendment 95ZD, and the consequential Amendment 98A to Schedule 9, ensures that time spent in custody awaiting extradition to the UK from another member state is always credited. There is currently no legislative provision in Northern Ireland for taking into account time spent in custody awaiting extradition to the UK from another member state where a person is sentenced after extradition. Amendment 95ZD also amends the relevant law in Northern Ireland to ensure that such credit is given.
Amendments 104A, 104B and 104C to Clause 159 make consequential changes to the extent provisions arising from the two new clauses inserted by Amendments 95ZC and 95ZD. These new provisions will ensure that the UK law is fully in line with Article 26 of the EAW framework decision. Finally, Amendment 99 implements one of the recommendations in the 12th report of the Delegated Powers and Regulatory Reform Committee. That committee recommended that the order-making power in new Section 189E of the Extradition Act 2003 should be subject to the affirmative procedure. New Section 189E enables the Home Secretary to specify descriptions of persons, other than constables, who may exercise powers of detention, search and seizure in respect of people who are in transit through the UK and being extradited from one foreign territory to another. Such a power might be used, for example, to designate immigration officers. The Government are content to accept the committee’s recommendation in this regard. I beg to move.
Anti-social Behaviour, Crime and Policing Bill
Lord Ahmad of Wimbledon Excerpts(11 years ago)
Lords ChamberRead Full debate Read Hansard Text Read Debate Ministerial Extracts
“Possession of firearms by persons previously convicted of crime
(1) In section 21 of the Firearms Act 1968 (possession of firearms by persons previously convicted of crime), before subsection (3) there is inserted—
“(2C) Where—
(a) a person has been sentenced to imprisonment for a term of three months or more, and(b) the sentence is suspended under section 189 of the Criminal Justice Act 2003,the person shall not have a firearm or ammunition in his possession at any time during the period of five years beginning with the second day after the date on which the sentence is passed.” (2) In section 58(2) of that Act (saving for antique firearms), for “Nothing in this Act” there is substituted “Apart from—
(a) section 21 and Schedule 3, and(b) any other provision of this Act so far as it applies in relation to an offence under section 21,nothing in this Act”.(3) Where—
(a) a person is in possession of a firearm or ammunition immediately before the day on which subsection (1) comes into force, (b) by reason of a sentence imposed before that day, subsection (1) would (but for this subsection) make the person’s possession of the firearm or ammunition subject to a prohibition under section 21 of the Firearms Act 1968, and(c) the person’s possession of the firearm or ammunition immediately before that day is authorised by a certificate within the meaning given in section 57(4) of that Act,the prohibition does not apply while the certificate remains in force.”
Lord Ahmad of Wimbledon (Con)
My Lords, the Government remain committed to strengthening the system of firearms control where necessary in order to protect people from harm. We have identified two loopholes in the Firearms Act 1968 that we are taking the opportunity provided by this Bill to address.
The first change is in response to a recommendation made by the Home Affairs Select Committee in 2010. The committee recommended that persons with suspended sentences should be prohibited from possessing firearms in the same way as those who have served custodial sentences. The Government have accepted that recommendation, and subsection (1) of the new clause will ensure that the same prohibition applies to people who have suspended sentences.
A person who has served a custodial sentence of between three months and three years cannot possess a firearm for five years after the date of their release. For the purposes of suspended sentences, this prohibition will start from the second day after the date of sentence rather than the date of release. This is because a person with a suspended sentence will not be in custody from the date of sentence, so the prohibition needs to begin almost immediately. We have said the second day after the date of sentence so that, if the person does have a firearm, they are not instantly in breach of the law upon receiving their suspended sentence. In effect, they may have around 24 hours to sell the firearm or transfer ownership of it to someone else.
I should say, however, that this requirement on a person given a suspended sentence immediately to divest themselves of any firearms is subject to the transitional provision in subsection (3) of the new clause. This provides that a person who has had a suspended sentence imposed, and who holds a firearm or shotgun certificate on the day that the new legislation comes into effect, will be able to continue to possess their firearm or shotgun for the duration of that certificate. This is to ensure that we are not placing any additional burden and bureaucracy on the police by obliging them to go through their records to find certificate holders who have suspended sentences. As I have already said, this is purely a transitional arrangement; it will not apply to anyone given a suspended sentence after commencement.
The second change, made by subsection (2) of the new clause, will ensure that prohibited persons are prevented from possessing antique firearms. Currently a person with any criminal conviction would be able to possess an antique firearm. Intelligence indicates that there is a growing interest in antique firearms from criminal groups. This amendment will ensure that persons convicted of a criminal offence and sentenced to at least three months’ imprisonment, including a suspended sentence, will be prohibited from possessing antique firearms in the UK.
We believe that closing both these loopholes will strengthen public protection by ensuring that, as the 1968 Act intended, persons convicted of a criminal offence carrying a sentence of at least three months’ imprisonment are prohibited from possessing firearms. Amendment 104 simply makes a consequential amendment to the extent clause. I commend the new clause to the Committee.
Baroness Hamwee (LD)
My Lords, my noble friend the Minister said that an offender would be allowed a couple of days’ grace, as it were, to sell or hand over the firearm. If the offender wanted to hand it to someone in the same household, would that person have to have a licence, so that there would be no question of it being kept around on the premises and available unless the licence was already there for someone else?
Lord Ahmad of Wimbledon
I am sure my noble friend saw me nodding. That is quite correct.
Lord Rosser
We certainly support these amendments as they address gaps in the legislation and will enable more effective and comprehensive monitoring of firearms licensing. It is interesting to note that the Government’s intention to close loopholes in firearms licensing seems to stop at those on suspended sentences and at tightening regulations on antiquities. Although we agree they are important areas, the Government’s legislation, as we said on the previous amendment, does not extend to other rather more serious areas of activity or to preventing people obtaining a firearms licence. The Government seem to be keen on addressing loopholes in certain aspects of granting firearms licences but not, apparently, in others.
Lord Ahmad of Wimbledon
I believe my noble friend Lord Taylor has already dealt with that issue.
Baroness Crawley (Lab)
My Lords, I apologise that I was not present for Second Reading and ask for the forbearance of noble Lords in my intervention at this stage to support my noble friend’s amendment. However, my support comes with a heavy health warning about effective surveillance and enforcement. As president of the Trading Standards Institute, I am aware of this significant problem. As so many thousands of young people experience their first steps down the road to smoking addiction, as my noble friend said, it is through that means that that addiction starts.
Any move to tackle proxy sales of tobacco would get the full support of the trading standards profession, but proper enforcement and adequate surveillance is a great concern to it. A recent study of proxy sales of tobacco found that there was a strong desire from business representatives—and my noble friend referred to this—to see legislation implemented. The Robinson and Amos study of 2010 of young people’s sources of cigarettes and attempts to circumvent underage sales laws concluded that, while there was indeed a problem, more detailed research was needed before further action was taken. It was suggested that regular national smoking surveys should include questions that could capture more accurately the nature and extent of proxy purchases. I feel that this is somewhat cautious, given what we know from a number of surveys about the danger that young people are placed in by this activity. However, I would appreciate the Minister’s views on the suggestion of a more consistent way in which to survey the problem.
While the Demos think tank report that was out last week, called Sobering Up, studied the very real issue of underage access to alcohol and street drinking, and involved working with Kent trading standards officers, the read-across to tobacco is obvious. Even with legislation, enforcement is the key. The report recommended tackling the growing problem of proxy purchasing through greater community policing of the offence and tougher punishments for those caught. Of course, we are aware that there is an offence of proxy sales of tobacco in Scotland, with fixed penalty notices for both the purchase of tobacco by a young person under the age of 18 years and, separately, for the proxy purchase of tobacco on behalf of a person under 18 years. In Scotland, from April 2011, for the purchase of tobacco by a person under 18, the fixed penalty is £50 and the penalty on prosecution is up to a £200 fine. Also from April 2011, proxy purchases carry a fixed penalty of £200 and up to a £5,000 fine for a penalty on prosecution.
What research have the Government carried out into the effect of this new legislation in Scotland on proxy sales purchases so far? While many of us have anecdotal evidence, we are now two years down the road from the introduction of this Scottish legislation, and I think that noble Lords who want to support this amendment would agree that government has the provision and means to come up with far more structured evidence. I know that the Scottish legislation is still embedding itself; the Scottish Government’s request is for a softly-softly approach to be taken, especially with the introduction at the same time of the display and vending machines ban this year. But the aim, certainly, of trading standards in Scotland is to work in partnership with retailers to increase compliance with the new law. I am grateful to Veronica McGinley, the trading standards officer for Renfrewshire Council for her thoughts on the Scottish experience so far.
It has been emphasised to me that there are, of course, real personal safety risks attached to this type of sale, so we are not simply talking about young people’s health but their personal safety. In Renfrewshire alone, the recent Scottish Adolescent Lifestyle and Substance Use Survey found that 54% of 13 year-olds and 55% of 15 year-olds reported getting someone else to buy their tobacco for them. More frighteningly, in the case of 35% of 13 year-old regular smokers, this was most likely to be from an adult unknown to them.
While supporting moves to legislate in principle, we have to be aware that the enforcement of much tobacco control legislation, including the current age of sale, is the responsibility of local authority trading standards officers. There has been a great deal of talk about trading standards officers. I do not think—my noble friend is no longer in his place—that they would necessarily see themselves as cold war warriors: they are very much into partnership and encouragement these days. However, enforcement is extremely challenging given the massive reductions in staff and budgetary allocations that trading standards departments have faced in the past three years up and down the country. We have heard very recently of a local authority which has proposed reducing its trading standards department by 80% over the next two years. This is very serious if we are talking about the proper enforcement of serious legislation. The requirement also for a Regulation of Investigatory Powers Act authorisation in each case may pose a significant barrier to the testing and enforcement of future legislation. Can the Minister say what further assistance the Government envisage in terms of resource allocation to local authorities in the enforcement of this proposed legislation and, indeed, of current legislation? My noble friend made a robust case for introducing these new offences into the Bill and I look forward to the Minister’s reflections.
Lord Ahmad of Wimbledon
My Lords, I thank both noble Baronesses who have spoken on this issue. I was slightly surprised to see this amendment as it is something that perhaps has been, and no doubt will be, considered in debates on the Children and Families Bill. There was also last Thursday’s Urgent Question, but that was more specific on the issue of standardised tobacco packaging, which I am sure the House will deal with in its own way at the appropriate time.
We in this Committee and in the wider House can all agree that it is wrong for people to buy tobacco on behalf of children and young people; that was a point well made by the noble Baroness, Lady Thornton. We totally acknowledge that smoking is an addiction which unfortunately begins largely in childhood and adolescence, with peer pressure, friends or whatever encouraging people to take it up. Almost two-thirds of current and ex-smokers in England say that they started smoking regularly before the age of 18.
Part of our comprehensive tobacco control plan for England, which was published in 2011, was therefore focused on reducing the numbers of young people taking up smoking. The plan also includes a national ambition to reduce smoking among young people in England to less than 12% by 2015. As a result of decades of tobacco control, rates of smoking among young people have reduced considerably to around 10%, according to the most recent figures. I am sure that we have all noticed the practice of reducing smoking and prohibiting it in places such as restaurants. I remember as a child seeing smoking on trains and undergrounds, which we would be appalled by in this modern age. Restricting and prohibiting smoking has led to a reduction of it in society in general.
However, the take-up of smoking by young people continues to be a problem. It is estimated that more than 300,000 young people under the age of 16 in England try smoking for the first time each year. Reducing access to tobacco by children and young people remains a high priority for the Government and we are determined to reduce further the smoking rates among young people.
As for the sale of tobacco, we know that the majority of retailers are law-abiding and conscientious in how they conduct their sales. I acknowledge the important role they play in ensuring that legitimate tobacco products are sold in accordance with the law, including by being rigorous in refusing sales to young people under the age of 18. I realise that this can be difficult and I understand why some noble Lords and some retailers feel that it should be an offence to buy tobacco on behalf of under-18s. However, as the noble Baroness, Lady Crawley, said, we need to consider carefully whether creating a new offence of proxy purchasing is the right way forward at this time.
The supply of tobacco to children and young people is not a straightforward issue. A new offence of proxy purchasing would not necessarily tackle the wider problem of the supply of cigarettes because children and young people get them from a range of sources, not just from retailers. For example, many children and young people who smoke obtain their cigarettes from their parents or other members of the family—it is tragic but it does happen—or from friends or people they may socialise with who are over the age of 18. Buying single cigarettes in the school playground happens in certain parts of the country. A proxy purchasing offence would do nothing to stop these issues.
Lord Ahmad of Wimbledon
The noble Baroness is right to raise that issue. As someone who worked in local government for 10 years, I am aware of the budgetary challenges faced by local authorities, irrespective of which Administration is in control centrally, and they need to establish priorities. The noble Baroness made an important point about enforcement. If this were to be made an offence, we would need to consider how it would be enforced. Even if a local authority took it upon itself to increase its number of trading standards officers to enforce this measure, it would be very difficult to do so given all the retail outlets that would need to be monitored. It is important to see what happens in other parts of the country, particularly in Scotland. We have an open door on this issue. If local authorities come up with a good initiative, I hope that they will share it with us so that it can be replicated across the country.
Baroness Thornton
I thank the Minister for his reply and I particularly thank my noble friend Lady Crawley for her contribution. As the Minister is a fairly recent newcomer to tobacco issues and I am not, I gently say to him that all the initiatives he mentioned were introduced by the previous Labour Government in the teeth of great opposition from the Benches opposite, if not from those to the left. We are pleased that those initiatives are being carried through, including the introduction of plain packaging—there is absolutely no doubt about that at all. However, the arguments that the Minister has deployed on proxy purchasing are the same ones that the Conservatives have deployed in all the discussions we have had about tobacco regulation over the many years that I have dealt with the issue. It was argued that because one initiative would not solve the whole problem it should not be introduced. We know that making it an offence to proxy purchase tobacco products on behalf of children is not the complete answer—of course it is not—just as we know that plain packaging is not the complete answer, and just as we know that covering up tobacco products in supermarkets is not the complete answer. We know that the provision we are discussing is not the complete answer. However, that does not mean that it is not important to consider it.
I am pleased that the Minister said that the door was open on this issue. Perhaps I may push at that door a little and say that if this amendment is not acceptable to the Government, perhaps they need to consider taking a power to introduce an offence of proxy purchasing at the next stage of the Bill, which can then be implemented in due course. That might resolve this problem. I hope the Government will think about that between now and the next stage of the Bill. I beg leave to withdraw the amendment.
Lord Ahmad of Wimbledon
My Lords, Clause 110 provides the legal basis for the College of Policing to set standards for the police in England and Wales. This is the first of a number of provisions relating to the college and I think it would be helpful to explain some of the context for them.
The ability of the police to fight crime depends, for the most part, on the skills and abilities of the brave men and women who serve as police officers and police staff. As I glance around the House, I note several noble Lords who can speak with great experience and expertise of that area. The threats police officers and police staff must deal with on a daily basis are significant. Neither the Government nor the police can afford to neglect training and development. To do so jeopardises the safety of all our communities.
The arrangements this Government inherited were insufficient. Although the National Police Improvement Agency had responsibility for police training, its remit was too broad and its work too complex for it to deliver effectively for the police and the public. Given the severity of the threat the police and public face, the Government believe that a more focused set of arrangements are required. Part of those requirements involves the creation of the professional body for the police—the College of Policing.
The College of Policing’s mission will be to support the fight against crime and protect the public by ensuring professionalism at all levels in policing. It will do this through delivery in five core areas of responsibility. Those areas include: setting standards of professional practice; accrediting training providers and setting learning and development outcomes; identifying, developing and promoting good practice based on evidence; supporting police forces and other organisations to work together to protect the public and prevent crime; and identifying, developing and promoting ethics, values and standards of integrity.
The Government intend that the creation of the college should cement the status of the police as a profession. As a profession, the police will need to take greater responsibility for setting standards. Too often, those standards have been led by government. Clause 110 changes this balance. The clause provides that in future regulations regarding rank, qualifications for appointment and promotion, service on probation and personal records for police officers and special constables will be prepared by the college. The college will also prepare regulations relating to training for police officers and qualifications for deployment to particular roles. Finally, if the college believes it to be necessary, it can also prepare regulations regarding police practice or procedure.
As my right honourable friend the Home Secretary will continue to make these regulations and will continue to be accountable to Parliament for them, she will retain a right of veto. This power will be exercised if the regulations prepared by the college would impair the efficiency and effectiveness of the police, would be unlawful, or would for some other reason be wrong. This final power of veto may be used where the regulations as drafted are flawed, insufficiently clear or do not achieve the policy intention that the college hopes to achieve. In such circumstances the Home Secretary could ask the college to prepare a fresh draft of the regulations so as not to present flawed regulations before Parliament.
As I am sure noble Lords are aware, the Delegated Powers and Regulatory Reform Committee has commented on this clause. Indeed, it has issued an additional report which was published only this morning. The Government are most grateful to the committee for both its reports and we have already dealt with a number of amendments that implement its recommendations. As with its other recommendations, we have given careful consideration to the committee’s points about the delegation of the Home Secretary’s regulation-making powers as provided for in Clause 110.
The Government agree with the committee that regulations made under Section 53A of the Police Act 1996, governing the practices and procedures of police forces, should be subject to the affirmative resolution procedure in all cases. Police practice and procedure are matters of legitimate public concern. We all have an interest in the way that police officers go about their duty and it is only right that Parliament is able to scrutinise the work of the college in this area.
The Bill proposes to give the college two powers regarding standards of police practice and procedure. First, it proposes to give it a power to issue statutory codes of practice under Section 39A of the Police Act 1996. In the event that the college exercises this power, chief constables must have regard to any such code. Secondly, the Bill proposes to give the college a power to make changes to police regulations concerning practice and procedure. The Government believe that, in the event that the college wishes to make matters of police practice or procedure mandatory, Parliament should have the opportunity to debate and approve such regulations before they come into force. We have accordingly put forward Amendments 56P and 56Q.
Baroness Thornton
I gave notice of my opposition to the Question that Clause 110 stand part, and I did so for probing purposes. I am still not clear that the Government are fulfilling the recommendations of the Delegated Powers Committee. I accept that the Minister addressed himself to the first report of the committee but I think I am right in saying that it is very unusual—it may never have happened before—that the Delegated Powers Committee has twice recommended to the Government that regulations should be subject to the affirmative procedure, and I should like clarification on that.
Clause 110 amends provisions which confer these powers to make regulations relating to the police. I listened to what the noble Lord said but I am not completely clear that the regulations will be subject to the affirmative procedure. In paragraph 5 of its report produced today, the Delegated Powers Committee said that,
“we remain of the view that, if the House considers it appropriate to transfer control of the content of the regulations to the College of Policing, the regulations should in all cases be subject to the affirmative procedure”.
I am still not sure whether that is the case. If I am right that the Government have made some regulations subject to the affirmative procedure but not these, then that is a cause for some discussion and concern. If I am wrong, I apologise to the Committee.
Secondly, I seek some explanation of the wording that has already been referred to by the noble Lord. In new subsection (2ZA) introduced under Clause 110(1), paragraph (c) says that,
“it would for some other reason be wrong to do so”,
in relation to the Secretary of State’s right of veto. Therefore, the Secretary of State is giving with one hand and taking away with the other. My honourable friend David Hanson raised the same question in the House of Commons. It seems contradictory, and I should like the Minister to explain to the Committee why the Government reached that view.
I want to make one other point in relation to the noble Lord’s final remarks. He said that the College of Policing will be subject to further scrutiny concerning its fees and other matters, as well as its financial and commercial viability. I just want to ask how on earth the Minister thinks that being accountable to Parliament for one’s financial and commercial viability will work.
Lord Ahmad of Wimbledon
My Lords, regarding the noble Baroness’s first set of questions, she is indeed correct. I mentioned that the Delegated Powers and Regulatory Reform Committee had issued a second report. She quoted from paragraph 5 of that report. Earlier on in that paragraph, the committee says:
“The Government have accepted this recommendation in so far as it relates to regulations under section 53A of the Police Act 1996”.
I believe that that was very clear from the points that I made. She then asked which regulations remain under the negative procedure, and perhaps I may expand on that a bit more. We have said that in respect of regulations under Sections 50 and 51 of the Police Act 1996 and Section 97 of the Criminal Justice and Police Act 2001 the Government believe that the negative resolution procedure should apply, and I shall expand on that.
These regulations relate to limited aspects of the governance, administration and conditions of service of police forces and to police training. Clearly, as I said earlier, these matters do not have the same level of sensitivity and public interest as police practices and procedures. During debate on an earlier amendment, the noble Baroness referred to the fact that she has been in your Lordships’ House far longer than I have, and I am sure she can relate to the fact that no regulations have been made in relation to training since Section 97 of the 2001 Act came into force and that the existing regulations under Sections 50 and 51 of the 1996 Act concerning ranks, appointments, promotion and personal records have been the subject of limited and infrequent amendment.
These essentially administrative matters are more akin to regulations on pay and discipline, which are also made under Sections 50 and 51 of the Police Act 1996, and are subject to the negative resolution procedure. There is no need for regulations prepared by the college to receive an enhanced level of parliamentary scrutiny, when regulations made under the same powers on matters of at least equal significance, such as police pay, do not. The negative procedure has worked effectively for many years on all these issues without any difficulty. It seems right and proportionate to maintain those uniform arrangements going forward. That does not of course mean that we cannot rule out the possibility that the regulations might need to be made quickly. Therefore, the affirmative resolution procedure would make that more difficult. Typically, that would occur in response to some unforeseen emergency, a change to our international obligations, a court decision that existing regulations are unlawful or the discovery of some error in the regulations that requires particular correction.
The noble Baroness also talked about my right honourable friend the Home Secretary retaining the power of veto for any other reason and the reasons for that. The information on when it may be wrong to make regulations for any other reason are set out in the Explanatory Notes, to which I refer the noble Baroness. It covers circumstances in which the regulation, as drafted, is not sufficiently clear, as I said earlier, is flawed or would not achieve the policy intention for which the college had hoped. In such circumstances the Home Secretary could ask the college to prepare a fresh draft so as not to present flawed regulations before Parliament.
In proposing what they are, the Government have struck the right balance, which ensures sufficient scrutiny by Parliament and supports oversight by the Home Secretary, if required. I commend the amendment to the Committee.
Baroness Hamwee
My Lords, I am taking this opportunity to ask the Minister, who knows about my question, whether Clause 115 has the effect which it seems to me to have. The new section which is to be inserted into the Police Act will provide for powers to anyone to disclose information to the College of Policing where this is,
“for the purposes of the exercise by the College of any of its functions”.
Will the Data Protection Act be overridden in its entirety by this provision? What checks, possibility of challenge and possibility of complaint will there be? Is there any proportionality, propriety and so on? I am sure that I will be told that there is a difference between the college’s functions and its powers but I am not clear about the extent of this clause, which seems to be very wide.
Lord Ahmad of Wimbledon
I take it that my noble friend’s comments primarily were probing. Clause 115 provides the basis of information-sharing agreements between individuals and the College of Policing. In order for the college to fulfil its objectives it will need, from time to time, to have access to certain information. This information could cover a range of issues, including information about data in support of its work on the effectiveness of policing practice, data to inform the standards it sets for police officers and staff, and information that will help it produce the standards of ethics and values for the police. For example, as part of the college’s work to develop standards and ethics for the police, it may need information from the IPCC about its investigations and some of the lessons it has learned from the conduct of police officers. This information will be general and it should not be necessary for the IPCC to share information that would enable the college or its staff to identify individual police officers. I hope that noble Lords agree that it is important for the IPCC and other public authorities to have a clear legal power to share this valuable information with the college.
Baroness Hamwee
Of course, at this stage I am probing. Anything more comes later. I understand to an extent the purpose of the clause, which is to give powers. Perhaps it is a failure of my imagination but I am not clear as to what sort of information the college might require to be disclosed. I will look at what my noble friend has said. As I have said, this seems to be a very wide clause. I will have to do some work on this after today but I am not clear on how the restrictions to which my noble friend has referred would work in this connection. For the moment, I am left with one question. Has the Information Commissioner specifically been consulted about this clause?
Lord Ahmad of Wimbledon
I suggest that between Committee and Report I meet my noble friend to address her specific concerns, which I hope will help with clarity and understanding at the next stage.
Lord Harris of Haringey
Does the noble Baroness agree that it might be helpful if the Minister, in writing to her, sets out a precise list of what is required and explains why it would not be possible for that list to be laid in regulations so that it is clear what information is being referred to? The way in which it is written at the moment seems extraordinarily broad.
Baroness Hamwee
I agree with that. I was going to press my noble friend a little on whether the Information Commissioner has been consulted. I hoped that there might be time for inspiration to flow across half the length of the Chamber but I do not think that it has.
Lord Ahmad of Wimbledon
While inspiration may be somewhat limited, I take on board the noble Lord’s suggestion. As I have said, I will suggest a meeting to address some of the concerns.
Anti-social Behaviour, Crime and Policing Bill
Lord Ahmad of Wimbledon Excerpts(11 years ago)
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“Information about guests at hotels believed to be used for child sexual exploitation
(1) A police officer of at least the rank of inspector may issue a notice under this section to the owner, operator or manager of a hotel that the officer reasonably believes has been or will be used for the purposes of—
(a) child sexual exploitation, or(b) conduct that is preparatory to, or otherwise connected with, child sexual exploitation.(2) A notice under this section must be in writing and must—
(a) specify the hotel to which it relates;(b) specify the date on which it comes into effect and the date on which it expires;(c) explain the effect of subsections (4) and (5) and sections (Appeals against notices under section (Information about guests at hotels believed to be used for child sexual exploitation)) and (Offences).(3) The date on which the notice expires must not be more than 6 months after the date on which it comes into effect.
(4) A constable may require a person issued with a notice under this section to provide the constable with information about guests at the hotel.
(5) The only information that a constable may require under subsection (4) is—
(a) guests’ names and addresses;(b) other information about guests that—(i) is specified in regulations made by the Secretary of State, and(ii) can be readily obtained from one or more of the guests themselves.(6) A requirement under subsection (4)—
(a) must be in writing;(b) must specify the period to which the requirement relates;(c) must specify the date or dates on or by which the required information is to be provided.The period specified under paragraph (b) must begin no earlier than the time when the requirement is imposed and must end no later than the expiry of the notice under this section.(7) In this section—
“child sexual exploitation” means conduct that constitutes an offence listed in subsection (8)(a) or (b), or an offence listed in subsection (8)(c) against a person under 18;
“guest” means a person who, for a charge payable by that person or another, has the use of a guest room at the hotel in question;
“hotel” includes any guest house or other establishment of a similar kind at which accommodation is provided for a charge.
(8) The offences are—
(a) an offence under any of the following sections of the Sexual Offences Act 2003—sections 5 to 8 (rape and other offences against children under 13);
sections 9 to 13 (child sex offences);
sections 16 to 19 (abuse of position of trust);
sections 25 and 26 (familial child sex offences);
sections 47 to 50 (abuse of children through prostitution and pornography);
(b) an offence under section 1 of the Protection of Children Act 1978 (indecent photographs of children);(c) an offence under any of the following sections of the Sexual Offences Act 2003—sections 1 to 4 (rape, assault and causing sexual activity without consent);
sections 30 to 41 (persons with a mental disorder impeding choice, inducements etc to persons with a mental disorder, and care workers for persons with a mental disorder);
section 59A (trafficking people for sexual exploitation);
section 61 (administering a substance with intent);
sections 66 and 67 (exposure and voyeurism).”
Lord Ahmad of Wimbledon (Con)
My Lords, child sexual exploitation is an abhorrent crime and we are determined to stamp it out. In the past, all too often these crimes were largely hidden, but now child sexual exploitation is rightly centre stage as an issue that we must tackle. We are strengthening the system of civil orders used to manage the risk of sexual offences through Part 9 of the Bill, which noble Lords have already considered in Committee. The provisions in this group of government amendments provide an additional power to tackle the problem from a different angle. They will make it harder for child sex offenders to be able to use the anonymity of hotels and similar venues to commit offences against young people and children. A number of recent high-profile cases, such as in those in Oxford and Keighley, have shown that offenders have used the cover of hotels and bed-and-breakfast accommodation to commit sexual offences against children. By introducing these new powers, we will help the police to tackle child sexual exploitation where there are reasonable suspicions that offending has taken place or will take place.
Already, police forces are actively tackling this issue, as evidenced by the increasing number of cases that the police are bringing before the courts and the significant sentences being handed down to perpetrators. In addition, on a national level, we have strengthened the response to this issue through the inclusion of child sexual exploitation within our strategy to combat organised crime. The newly established National Crime Agency is strengthening the UK’s capability to combat child abuse online with some 4,000 specialist officers. We have also set up a Home Office-led national group through which agencies are working together to better identify those at risk and create a more victim-focused culture within the police, health and children’s services. Whether exploitation is happening now or has happened in the past, we will continue to ensure that victims are not left to suffer in silence and that those who exploit them are rightly brought to justice.
The Government want to support the police in their efforts to vigorously pursue perpetrators of this despicable crime. Targeted new powers of the kind that we are proposing will provide additional help to law enforcement agencies by allowing the police to obtain information about guests staying at hotels, guest houses and B&Bs where they suspect sexual exploitation could be taking place. If there is a reasonable suspicion that premises are being used for child exploitation, a police officer of at least inspector rank may issue a notice to the owner, operator or manager. That person would then be required to provide the police with information over a specified period of up to six months about guests who check in on and after the date on which the notice takes effect. This could include information such as the name, age, address and relationship of guests, which would be used for vital intelligence and evidence-gathering. Where there is information that a child is potentially at risk, police would use existing powers to protect the child and pursue offenders in the normal investigative process.
It is essential that this new power is taken seriously and can be enforced. That is why it will be an offence for a person served with a notice to fail to comply, and they will be subject to a maximum penalty of a level 4 fine, currently £2,500. However, clearly there should be safeguards. An offence will not have been committed if the person has a reasonable excuse for failing to comply or if reasonable steps were taken to obtain or verify the required information, and an appeal against the notice can be made in a magistrates’ court. The intention of the new power is to create a proportionate and targeted tool that will be used in an intelligence-led way to help prevent abuse, and I commend these amendments to the Committee.
Lord Rosser
My Lords, as we know, hotels do not require a specific licence to operate unless they are licensed to sell alcohol, and they certainly have no specific duties to report suspected child abuse. Clearly we are at one in wanting to eliminate child sexual exploitation as far as is possible, which is the objective of these amendments. However, I will raise one or two questions.
In the information that the Minister sent us, he said that it is not expected that this targeted power will be used more than 10 times a year, and that,
“as such, the impact on business is expected to be minimal”.
I do not ask him to tell me why he thinks that the figure is 10 rather than nine or 11, but it would be helpful if he could give some indication as to roughly where that figure of 10 came from.
Amendment 56YA defines “hotel” as,
“any guest house or other establishment of a similar kind at which accommodation is provided for a charge”.
I imagine that it must be possible to find some accommodation that is provided which is similar to a guest house but with no charge—something might conceivably be run by a charity. I want to confirm—and this is not particularly a criticism—that the wording would mean that that kind of establishment was excluded from the provisions of that clause.
The view of the Delegated Powers and Regulatory Reform Committee is that it considers that regulations specifying additional categories of information should be subject to the affirmative procedure. I understand that the Government do not envisage that. If I am correct in making that assertion, perhaps the Minister could say why. If I am wrong, and it will require the affirmative procedure, I will be very pleased indeed.
On this requirement under the clauses we are discussing, to provide information, for example in relation to addresses of guests at the hotel, is it the Government’s intention—I assume that it is but just want to clarify it—that it will apply only in relation to this particular kind of offence? One can think of situations in which a hotel was used by individuals to perpetrate other forms of quite serious crimes. Child sexual exploitation is obviously very much at the top end, but a hotel could be used to enact or plan other forms of crime. Do the Government intend that this provision will apply over a wider field than child sexual exploitation, which obviously we all accept is a very serious crime?
On the information about guests that might be gleaned, if that information does not result in a charge or a successful prosecution, for how long can it be retained by the police? Can it be retained in perpetuity or will it have to be given up or destroyed after a certain period of time? Since I do not think that that is indicated in the Bill—I am sure that if I am wrong, I will be corrected—for what purposes may the police use any information obtained about guests, and are there any restrictions on possible use of information provided to the police under these clauses?
Lord Ahmad of Wimbledon
My Lords, I will turn to some of the issues—if not all, I will certainly write to the noble Lord in that respect. On the issue of the Delegated Powers Committee’s recommendation that the order-making power in Amendment 56YA should be subject to the affirmative procedure, that report has come today, we are considering it and we will respond to the committee’s report in advance of Report stage.
The noble Lord raised the issue of the application of these particular proposals just for child sexual exploitation. It is their primary aim to target that particular heinous crime. I am sure that all noble Lords would agree that this is something that needs to be tackled head-on.
As for the figure that the noble Lord asked about in the briefing, that was a matter that I raised, too. This figure is indicative; one would hope that it was zero. That is the sentiment that I would express from the Government, but it is an indicative number only.
The noble Lord, Lord Rosser, asked about accommodation provided for a charge. The provision is aimed at hotels and bed-and-breakfasts; it would not cover accommodation provided for free, such as accommodation run by a charity. I trust that that has answered most, if not all, of his questions, but if there is anything pending I shall write to him.
“Appeals against notices under section (Information about guests at hotels believed to be used for child sexual exploitation)
(1) A person issued with a notice under section (Information about guests at hotels believed to be used for child sexual exploitation) may appeal against it to a magistrates’ court.
(2) An appeal must be made within the period of 21 days beginning with the day on which the person is issued with the notice.
(3) Where there is an appeal against a notice under section (Information about guests at hotels believed to be used for child sexual exploitation), then until the appeal is finally determined or withdrawn—
(a) no requirement may be imposed under subsection (4) of that section in relation to the premises in question;(b) any such requirement already imposed is of no effect.(4) A magistrates’ court hearing an appeal against a notice under section (Information about guests at hotels believed to be used for child sexual exploitation) must—
(a) quash the notice,(b) modify the notice, or(c) dismiss the appeal.”
“Power to take further fingerprints or non-intimate samples
(1) In section 61 of the Police and Criminal Evidence Act 1984 (fingerprinting)—
(a) in subsections (5A) and (5B), for the words after “investigation” in paragraph (b) there is substituted “but(i) subsection (3A)(a) or (b) above applies, or(ii) subsection (5C) below applies.”;(b) after subsection (5B) there is inserted—“(5C) This subsection applies where—
(a) the investigation was discontinued but subsequently resumed, and(b) before the resumption of the investigation the fingerprints were destroyed pursuant to section 63D(3) below.”(2) In section 63 of that Act (non-intimate samples)—
(a) at the end of subsection (3ZA)(b) there is inserted “, or(iii) subsection (3AA) below applies.”;(b) in subsection (3A)(b), for “insufficient; or” there is substituted “insufficient, or(iii) subsection (3AA) below applies; or”;(c) after subsection (3A) there is inserted—“(3AA) This subsection applies where the investigation was discontinued but subsequently resumed, and before the resumption of the investigation—
(a) any DNA profile derived from the sample was destroyed pursuant to section 63D(3) below, and(b) the sample itself was destroyed pursuant to section 63R(4), (5) or (12) below.””
Lord Ahmad of Wimbledon
It was always my great desire to be the noble Lord, Lord Taylor of Holbeach. My ultimate aspiration has today been achieved twice over.
These amendments are designed to improve the use of DNA and fingerprints in criminal investigations. I shall begin with Amendment 56YD, which allows the retaking of DNA and fingerprints if an investigation is restarted. At present, the Police and Criminal Evidence Act 1984 allows DNA sampling and fingerprinting of an arrested or charged person only once in an investigation. If the police or the Crown Prosecution Service decide not to proceed against an accused person, that person’s DNA and fingerprints must be deleted, unless they have previously been convicted, or charged with a qualifying offence. If the investigation is later restarted, there is no power to retake the DNA and fingerprints. The CPS has now introduced a new procedure, the victims’ right to review, under which a decision not to proceed may be reviewed and the case restarted. If DNA and fingerprints have already been taken and destroyed, there is currently no power to take them again if the case is restarted. Amendment 56YD provides for such a power.
Amendment 56YE ensures that the retention of a person’s DNA is determined by considering their entire criminal history. If a conviction in that history would allow retention, it is important that a DNA profile can be retained, regardless of whether the arrest in connection with which the profile was obtained was itself followed by a conviction. This is important because, normally, when a person has had a DNA sample taken on a first arrest, DNA is not taken on any later arrests, because that would incur unnecessary costs to obtain the same profile. However, without this amendment, there is a danger that the DNA from the first arrest would be deleted from the database if there was no causal link between the taking of DNA on a first arrest and a conviction obtained following a later arrest. Amendment 56YE makes the position clear, thereby ensuring that a DNA profile can be retained indefinitely whenever someone has a previous conviction or caution for a recordable offence, irrespective of the fact that they were not proceeded against for the offence in respect of which the DNA sample was taken.
Finally, Amendment 97 to Schedule 9 to the Bill is consequential on amendment 56YD and amends Schedule 2A to PACE, which allows the police to require people to attend at a police station for the purposes of having their fingerprints or DNA taken. It duly applies the existing time limits for imposing such a requirement to the new provisions that I have described. Under existing legislation, if a person is arrested or charged then released without having had their DNA or fingerprints taken, the police may take them later, but only within the following six months. The amendments to Schedule 9 apply this principle to the scenario involving retaking, putting a time limit of six months from the restarting of the investigation on the power to retake DNA or fingerprints. These amendments are sensible measures to improve the use of DNA and fingerprints which I commend to the Committee.
Lord Beecham (Lab)
My Lords, I note the Minister’s recidivist tendencies in terms of his aspirations to be the noble Lord, Lord Taylor of Holbeach, and congratulate him on his judgment in that respect.
This is a classic case of legislating in haste and repenting at leisure, because the problems that these amendments seek to address were highlighted by the Opposition when the Government originally legislated. We pointed out that the Government should have taken the greatest possible steps they could in acknowledging the legal requirements set down under European court judgments to maintain the retention of DNA so that it could be used to define and catch criminals who had committed crimes or could potentially commit further crimes. This was argued during the passage of the Protection of Freedoms Act, and the argument was not accepted at the time by the Government. Now, not untypically in an era of rapid U-turns, they have made a U-turn, although it has taken some time. It is clearly right that the Government should act in this way. It is notable that on this occasion they are not following the practice of the Conservative Party in making sure that their records are consigned to history rather than being kept available. That is welcome, although perhaps we may see a U-turn in that respect as well.
So far as this legislation is concerned, there is still an issue around the retention of information. The Minister referred to the fact that samples would have to be taken within six months. I do not understand the rationale for that. DNA samples can be taken and kept for long after the event. I recently read an interesting history book called The Isles in which DNA samples were taken from a cave in Cheddar Gorge from remains going back some thousands of years. Yet with those DNA samples they managed to trace somebody living in the 21st century in that area. These things can last. Crime is not just a short-term matter—I understand that an estimated 20,000 to 23,000 people could have committed crimes within a span of six years—so I do not understand the rationale for the six-month period. While we welcome the progress made so far, perhaps we could have an explanation of why six months is being insisted on rather than a longer period. My honourable friends in another place were suggesting that a period of six years would be appropriate. After all, we are talking here about potentially serious crimes; we would not be bothering with DNA samples if we were not. There is no rationale, in my judgment, for the period the Government have selected.
Lord Ahmad of Wimbledon
My Lords, I thank the noble Lord for his broad support and support in principle for what we are seeking to do here. I also listen with great care whenever he talks about history and literature. Today he combined both. I am forever learning from the noble Lord.
On the specific question of why six months, it is our view that there must be a limit otherwise people who have been arrested and then had proceedings against them dropped for lack of evidence would never actually know whether they were free of the risk of having their DNA and fingerprints taken. Six months has been regarded as the reasonable limit in legislation passed by this Government as well as the previous one. The noble Lord mentioned the Protection of Freedoms Act, namely that the DNA of a person who has not committed any offence should not be retained indefinitely. He used that as a premise for saying perhaps that the Government are U-turning. This is not a U-turn. I always regard these things as progression and I think we have moved in the right way and I am glad that the noble Lord respects that.
“Power to retain fingerprints or DNA profile in connection with different offence
(1) For section 63P of the Police and Criminal Evidence Act 1984 (section 63D material obtained for one purpose and used for another) there is substituted—
“63P Retention of 63D material in connection with different offence
(1) Subsection (2) applies if—
(a) section 63D material is taken (or, in the case of a DNA profile, derived from a sample taken) from a person in connection with the investigation of an offence, and(b) the person is subsequently arrested for or charged with a different offence, or convicted of or given a penalty notice for a different offence.(2) Sections 63E to 63O and sections 63Q and 63T have effect in relation to the material as if the material were also taken (or, in the case of a DNA profile, derived from a sample taken)—
(a) in connection with the investigation of the offence mentioned in subsection (1)(b),(b) on the date on which the person was arrested for that offence (or charged with it or given a penalty notice for it, if the person was not arrested).”(2) The amendment made by subsection (1) applies even where the event referred to in subsection (1)(b) of the substituted section 63P occurs before the day on which this section comes into force.”
Anti-social Behaviour, Crime and Policing Bill
Lord Ahmad of Wimbledon Excerpts(11 years ago)
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Lord Ahmad of Wimbledon (Con)
My Lords, these amendments address aspects of the new closure power. As noble Lords will recall, the power has two key parts: the closure notice and the closure order. Where informal measures have failed, or are inappropriate, the closure notice allows the police or the local authority to close quickly those premises for up to 48 hours out of court. In some cases this will be sufficient to resolve the problem, but in others a longer-term closure order might be required. Following the closure notice, the police force or the local authority that issued it can apply to the court for a closure order to close premises for up to three months, although this can subsequently be extended by the court to a maximum of six months. This allows the local authority or the police to find a solution to the problem while protecting victims and communities.
Amendments 56ZG and 56ZH seek to exempt the operator of the premises and anyone else designated to secure the premises from the effect of a closure notice. The purpose of the closure powers is to restrict the number of people who are able to access premises, and therefore to reduce the nuisance or annoyance associated with it. The clause allows the owner as of right to access the premises so that they may secure and maintain it and obtain any items or information they may need. As my noble friend has explained, there may be cases where a person other than the owner is in control of the premises. Alternatively, the owner may not be able to attend and secure the premises. The closure powers cover a wide range of premises and therefore a wide range of situations. To include the term “operator” may make the definition too wide, enabling a large number of people to claim that they cannot be prohibited from accessing the premises by the closure order. This could have the effect of undermining the closure notice itself.
However, Clause 69 already contains provisions to allow the closure notice to be tailored to the appropriate circumstances, which was a concern my noble friend raised. Subsection (3) allows for the police or for the local authority to define who is prohibited, at what times and in what circumstances. The police or the local authority will therefore consider what the appropriate arrangement is on a case-by-case basis. It is in their interests to have the premises properly and safely secured, as this will help ensure adherence to the closure notice. They will be able to make arrangements to ensure that the appropriate people can access the premises, whether this be the operator or someone designated by the owner.
The list of those whom a closure notice cannot prohibit relates to those who should not be prohibited by an out-of-court notice in any circumstances. It is our view that this should remain as those who habitually live there or who own the premises. The clause adequately caters for my noble friend’s point as regards the operator of the premises.
Amendment 56ZJ seeks to amend Clause 69(4). Subsection (4) states that the closure notice cannot prohibit access to those who,
“habitually live on the premises, or … the owner”.
This means that those people can continue to access and, indeed, occupy the premises. However, a closure order can prohibit those who live in the premises and the owner. A closure order can be made only by the court. That is an important distinction between the two measures. It is for the court to decide who should be prohibited. The breach of closure notice is also a criminal offence, whether or not it is specified. It is important to be clear who can enter premises subject to a closure notice. It also needs to be clear to those who may seek to enter premises as well as those enforcing the closure notice. Whether this is specified or not does not change the fact that the closure notice cannot prohibit those who habitually live on, or own, the premises, as I have already said. Therefore, even where an oversight occurs, it will not result in an individual having breached a closure notice as the notice cannot prohibit access. As I say, a closure order can be made only by the court.
Amendment 56ZQ seeks to allow the owner, occupier or operator of the premises to appeal a closure order. I am pleased to reassure my noble friend that the Bill already allows for this. Clause 77 sets out two categories of people who can appeal a closure order. These are, first, a person on whom the notice was served and, secondly, a person who has an interest in the premises but on whom the closure notice was not served. Clause 72(2) covers the serving of a notice. It lists a number of ways the police or local authority can serve the notice and requires that they do all of these, if possible. Therefore, in the majority of cases, the owner, operator and occupier will be served the notice and therefore can appeal under Clause 77(1)(a). If, for some reason, it was not possible to serve the notice on the owner, operator or occupier, they would be able to appeal under Clause 77(1)(b), which provides that anyone,
“who has an interest in the premises but on whom the closure notice was not served”,
can appeal the closure order. In this clause, “interest” covers those with a financial or legal interest in the premises. Given those reasons, I hope that my noble friend will not move the amendments I have covered.
Amendment 56ZL would allow a local authority to appoint a business partner to serve a closure notice, as my noble friend explained. I acknowledge from my own experience that this can be helpful. Local authorities considered different ways of delivering these services and concluded that the decision to serve a notice should remain with the local authority. I would like to take the amendment away and come back to it on Report.
Amendment 56ZR seeks to ensure that those who may need to know about a closure notice or order are properly informed of its provisions to ensure that it is not breached inadvertently. The Bill requires that the police or local authority,
“must if possible … fix a copy of the notice to at least one prominent place on the premises … each normal means of access … any outbuildings that appear … to be used with or as part of the premises”.
They must also, if possible,
“give a copy of the notice to at least one person who appears … to have control of or responsibility for the premises, and … to the people who live on the premises and to any person who does not live there but was informed (under section 69(6)) that the notice was going to be issued”.
This ensures that, where it is possible to do so, the notice will be clearly displayed and given to the key individuals who may be seeking to access the premises. If, for whatever reason, the notice could not be served and displayed in the way I have indicated, resulting in an individual accidentally entering premises in contravention of a closure order or notice, it could be considered that in the circumstances the individual had a reasonable excuse. They would not then be in breach of the notice or order and would not have committed an offence.
Amendment 56ZS would allow those seeking compensation to have to satisfy only two of the conditions set out in the Bill rather than all four. I listened very carefully to what my noble friend said about the drafting elements, and I am sure that officials have noted that as well. However, the amendment would mean that the court would have to be satisfied only that one of the conditions set out in paragraphs (a), (b) or (c) of Clause 83(5) had been met alongside the condition in paragraph (d). However, I take on board the helpful comment made by my noble friend Lady Hamwee about the drafting. We will reflect on that in advance of Report.
We have deliberately framed these provisions around the four conditions that have to be met. We often decry the growth of compensation culture and we do not want to add to it here. Of course, where the owner or occupier of the premises subject to a closure notice or order has suffered financial loss, was not in any way associated with the anti-social behaviour on the premises and took reasonable steps to prevent such behaviour, that person should be entitled to claim compensation. However, we do not believe that the ability to seek compensation should extend more widely than this. To do so would open up the police and local authorities to numerous claims, and would make it more difficult for applicants to know whether their claim was likely to be successful. Importantly, this amendment might also deter police and local authorities from exercising their closure powers in appropriate cases, thereby exposing victims to continued distress.
Having said that, I note that my noble friend’s intent in tabling this amendment came from a drafting perspective. However, based on the assurances that I have given, I hope that she will withdraw the amendment.
Baroness Hamwee
My Lords, of course I shall do so but, on that last point, when I looked again at my amendment in preparation for today’s debate, I thought that this would be something that would be completely bemusing to anyone who did not have the Bill in front of them. I apologise for that. It should be paragraph (a) or (b) and (c) and (d). It also seems that the applicant having incurred financial loss, as set out in paragraph (c), was a given—one has to incur loss to have a claim for damages. So it may or may not need to be said.
I am grateful to my noble friend for the other points that he has covered. On whether or not one refers to the operator—I am thinking about businesses—we are back to guidance. My noble friend talked about discretion on a case-by-case basis. He is aware that I would prefer to rely on guidance as little as possible.
I remain concerned about the term “habitually resident”. There is a danger of people who live in the premises being adversely affected when they should not be caught up in this. Where will they go?
I note that the Minister talked about “interest”, where it is used in the context of a financial and legal interest, as being something between interest in property and the normal, general meaning of the term. I will think about that. I beg leave to withdraw the amendment.
Anti-social Behaviour, Crime and Policing Bill
Lord Ahmad of Wimbledon Excerpts(11 years ago)
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Lord Rosser
My Lords, one of the issues that my noble friend Lord Ponsonby of Shulbrede raised is the apparent extent to which Clause 94 could be used to keep cases that would justify court proceedings under the terms of the Bill out of the courts, where an individual has admitted to engaging in anti-social behaviour or committing an offence to a constable, investigating officer or a person authorised to issue additional cautions. Even where such a person thinks that the evidence is enough to seek an injunction under Section 1 or to take other court proceedings, they can still make a decision not to seek an injunction, not to take court proceedings, not to give a caution and not to give a fixed penalty notice. Instead, they can tell the offender to carry out any action listed in the community remedy document, including making a payment to the victim.
Since the Secretary of State is to issue guidance to local policing bodies on how they should discharge their functions in preparing or revising the community remedy document, can the Minister say what will be the maximum penalties that can be provided for in that document, including the maximum payment that can be ordered to be made to the victim? If an offence has been admitted, can the offender insist on being taken to court or receiving a caution or fixed penalty, rather than carrying out an action listed in the community remedy document?
Will a constable or investigating officer be able to act under Clause 94(3) if the offender has previously committed offences, or will it be only if the offender is not previously known? Will a record be kept and, if so, by whom, of any actions under Clause 94(3) that an individual who has committed anti-social behaviour or an offence has been told to take? Since the community remedy document is to apply not only to anti-social behaviour but to an individual who has committed an offence, what kind of offences will be deemed suitable to be dealt with under Clause 94?
My noble friend Lord Ponsonby spoke about the issue of scrutiny and the apparent inadequacy of the scrutiny that is likely to take place. Certainly, there do not seem to be watertight provisions in the Bill to ensure that such scrutiny takes place of the use of the powers under Clause 94.
Lord Ahmad of Wimbledon (Con)
My Lords, I thank the noble Lord, Lord Ponsonby, for tabling his amendment. As he explained, it is probing in nature and seeks to establish a local panel to scrutinise the strategy and use of cautions and out of court disposals in particular. I listened carefully to the reasoning given for the reduction in crime; there were some interesting comments.
I draw your Lordships’ attention to the out of court disposals review that is currently taking place, in partnership between the Ministry of Justice and the police, and in conjunction with the Home Office, the Attorney General’s Office and the Crown Prosecution Service. The review will look at all out of court disposals currently used against adults and consider how they might be reformed. The aim is to ensure that out of court disposals are as effective, simple and transparent as possible. The review includes conditional cautions and community resolutions, both of which will be subject to the community remedy. This public consultation was launched on 14 November to seek the views and experiences of professionals, victims’ organisations and the public. The consultation will conclude on 9 January and the review as a whole will conclude later in the spring.
Two key themes of the review—picking up on a point raised by the noble Lord, Lord Ponsonby—are transparency and accountability. The consultation asks the public to consider whether they think there is more information about out of court disposals that should be shared; whether they are able to hold the police to account for the way that out of court disposals are used; and how they think that the Government can make the out of court disposal system more accountable.
In particular, the consultation asks for views on what sort of offences out of court disposals are appropriate for. I agree that the use of cautions for serious offences and repeat offenders requires careful consideration in each specific case. The Review of Simple Cautions, to which the noble Lord referred, has already been completed. The review made it clear that cautions should no longer be used for indictable only offences, and certain serious either-way offences, unless there are exceptional circumstances, and that those who persist in criminal activity should no longer expect to receive a caution. Those changes have been made to the guidance on simple cautions.
The out of court disposals review is also looking at this issue. Currently, the guidance for all out of court disposals indicates that they are available for all offenders, but are primarily intended to address first-time offending. The latest data, for 2012-13, show that 60% of those getting a caution—that is, either a simple or a conditional caution—have not received a previous caution.
On the issue of senior officer oversight, the simple cautions review recommended that there should be greater local accountability and scrutiny of decision-making. The review further recommended that each force should have a senior officer identified as responsible who would provide local leadership and accountability and who would make use of local scrutiny panels. We are considering that recommendation carefully as part of the wider out of court disposals review. There are clearly links between the matters considered in the simple cautions review and the out of court disposals review, and we will consider these alongside each other. Further, I assure the noble Lord that the issues he and others raised in this debate will be fed into the out of court disposals review.
The draft guidance on the community remedy signposts existing CPS guidance on the use of conditional cautions. The community remedy will work with any changes to conditional cautions or community resolutions that take place as a result of the review, but we need to be careful not to impose anything in the Bill or the guidance that will contradict or restrict any changes to those systems.
I will pick up a few points made by the noble Lord, Lord Rosser. He asked about the crimes for which the remedy might be used. They are low-level criminal damage, low-value theft, minor assault without injury and anti-social behaviour, and are currently set out on page 15 of the draft guidance. In addition, the noble Lord asked whether the offender could insist on prosecution. The answer is no. He asked whether the community remedy only applied to first-time offenders; I have already covered that particular issue. I was asked what records are kept. The police will keep records in accordance with the Data Protection Act 1998 and will retain them if there is a specific police purpose. As I said, a much more detailed review will end in January of next year.
The noble Lord, Lord Ponsonby, indicated that this was a probing amendment. I hope by what I have said that that I have conveyed that there are broader issues to consider as well. We will undoubtedly return to this issue once the current review results are out. In the interim, I hope that the noble Lord is reassured both by my explanations and my commitment that the content of this debate will be included in that review, and that he will be minded to withdraw his amendment.
Lord Ponsonby of Shulbrede
My Lords, I thank the noble Lord, Lord Ahmad, for that response to my amendment. I am pleased that there will be a further review of out of court proposals. Perhaps there should be a review of the scrutiny panels themselves? The purpose of my amendment is not to address a lack of legislation. The legislation has been in place for years: it is just that it has not been implemented.
Lord Ahmad of Wimbledon
On that point, as I said in my response, one thing that the wider review is doing is talking directly to local players on the ground, including local police, to feed back on the effect. The noble Lord is quite right that legislation is available. What we need to see is practical implementation. We hope that the more detailed review will address those issues.
Lord Ponsonby of Shulbrede
Once again, I thank the noble Lord, Lord Ahmad, for that explanation. I will make one last point. In London, where 25% of all crime in England and Wales takes place, as far as I am aware no scrutiny panels are in operation. Having said that, I beg leave to withdraw the amendment.
Anti-social Behaviour, Crime and Policing Bill
Lord Ahmad of Wimbledon Excerpts(11 years ago)
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Baroness Hamwee (LD)
My Lords, this will make me popular, as noble Lords are now able to leave the Chamber.
Lord Ahmad of Wimbledon (Con)
My Lords, I ask all noble Lords to leave the Chamber quietly out of respect for my noble friend Lady Hamwee.
Baroness Hamwee
My Lords, I hope that my amendments live up to that. I speak also to Amendments 22QU and 22QV, and Amendments 56ZBA and 56ZBB. These amendments are all about fixed-penalty notices for failure to comply, in the case of the first pair of amendments with a community protection order, and in the second pair of amendments with a public spaces protection order. The Bill allows 14 days to pay the fixed penalty, which may be reduced in amount it if is paid within a shorter period; I imagine that it is anticipated that that would be seven days. It seems to me that 14 days is a very short period. I am not in this amendment seeking to argue the merits or otherwise of either of the orders but we do not want them to come into disrepute through there being difficulties in their application. Some people go away on holidays, not realising that a notice may have become payable, because they might not actually have been handed it. There are a number of reasons why 14 days for payment is in many areas regarded as on the short side.
My amendments would provide in both cases a period of 28 days with a discount if payment is made, say, within 14 days—or, at any rate, an earlier period—which is comparable with penalties under the Road Traffic Offenders Act 1988. Amendment 22QV, also to Clause 49, would replace a certificate being one that,
“purports to be signed by or on behalf of the chief finance officer of the local authority”,
with one that is simply “signed on behalf of”. I will probably be told that this is language used in many other Acts of Parliament, but it seemed to me a curious provision. More importantly, however, there would be no scope for challenge to it if the local authority got its procedures wrong. I have therefore tabled the amendment not as a frivolous matter but as a serious one. I beg to move.
Lord Ahmad of Wimbledon
I thank my noble friend for explaining the purpose of these amendments. I suppose I could say that I had a vested interest in asking other noble Lords to leave quietly, as I had to respond to this amendment.
This amendment relates to the amount of time that an individual issued with a fixed penalty notice should be given to pay. Where breach of a community protection notice or of a condition of a public spaces protection order has occurred, the offender could be issued with a fixed penalty notice. Payment of this penalty notice discharges the perpetrator from any other proceedings for that breach and so they are, quite rightly, given a period of grace in which to pay the amount specified. Different fixed penalty notice schemes have different periods during which recipients are expected to pay the penalty; for example, littering is set at 14 days whereas others have a longer time. In this case we believe that 14 days is sufficient time for a perpetrator to pay that amount and that it provides the right balance between giving the offender enough time to pay the fine and ensuring that the process for collecting such money is both timely and efficient.
In terms of Amendment 22QV, I have listened to the case made by my noble friend, who highlighted certain instances of concern. However, the language used in the Bill is, of course, commonly used elsewhere on the statute book. For example, this terminology is also used in the Environmental Protection Act 1990 in relation to fixed penalty notices under that Act. In effect it avoids the chief finance officer having to come to court to give evidence personally that he or she had signed the certificate. Despite that provision, it remains a matter for the court to decide what weight to place upon the document as evidence, although in practice it is highly unlikely that whether the document is genuine will ever be an issue. I have heard the case that my noble friend has made, but the Government feel that on balance the 14 days and, as has been stated, the signature of the chief finance officer as stands in what the Government have tabled is the right way forward. For those reasons, I hope that my noble friend is minded to withdraw her amendments.
Baroness Hamwee
My Lords, of course I will withdraw them, given that this is Committee stage. The last of my amendments would not impose any requirement to give evidence any more than would the words in the Bill, but I can see that I will not get anywhere with that. On the 14 days, is it just a question of the Government saying, “We think this is right”, or is it something more detailed than that? We have different views. I have said that I am concerned that the timing may too easily be missed, and that it could bring the penalties regime into disrepute. If the noble Lord has any more to say in support, I would be glad to hear it. Will he tell the Committee whether the shorter period envisaged is indeed seven days, which I rather guessed at? I do not know whether his notes give him that information.
Lord Ahmad of Wimbledon
It would be appropriate if I wrote to the noble Baroness; I will come back to her specifically on whether it is seven or 10 days. However, on the 14 days, that is the Government’s position as it stands.