Modern Slavery Bill
Lord Bates Excerpts(9 years, 9 months ago)
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Baroness Hamwee (LD)
My Lords, while welcoming very much the enormous progress that has been made—I have no doubt that a lot of that is due to the Minister’s personal efforts—I have two points that I should like to raise. I thought that the noble Baroness, Lady Howarth, was going to ask about independent reviewing officers, but I suppose that that is subsumed within the question of accountability.
My first point, highlighted by the noble Lord, Lord McColl, concerns the use of the term “reasonable grounds to believe” which the government amendments apply in place of “reason to believe”. On Monday when we discussed legal aid, the Minister said that he thought it was important that no one should be deterred from applying to be referred to the national referral mechanism, and therefore that it would be better to have “reasonable grounds to believe” as the catalyst or prompt for various things to follow. It would be ironic if that were to be a reason for the change today in the case of child trafficking advocates.
I wonder whether there is in fact any difference between the terms. Is one more subjective than the other, or is one a harder test than the other? I ask this because if they mean the same, would it not be better to retain a non-technical term in order to anticipate any change there may be in the arrangements for the national referral mechanism? We know that consideration is being given to having a single stage going straight to conclusive grounds. Are we constraining a change which a lot of NGOs are calling for by including a technical term in the legislation? This is a question that goes to quite a number of the amendments that we will be considering today.
My second point is about legal representation. I think that on pretty much every occasion when we have discussed this issue I have argued for its importance. I did wonder whether the instruction should be given by the child or by the advocate. Is it the advocate’s role to assist, which is the Government’s amendment? I think that perhaps it is. The lawyer needs to hear from the child, but I am not even sure whether a child—I hesitate to ask this question in the presence of the noble and learned Baroness—has the capacity to give instructions to a legal representative. Should they instead be given by someone on the child’s behalf? However, that is not the main thrust of my question.
Government Amendment 61 states:
“The advocate may (where appropriate) assist the child to obtain legal or other advice”,
and so on. Can the Minister flesh that out? If a lawyer is approached and asked for advice, but legal advice is not appropriate in the circumstances, the lawyer is going to say so. We do not need legislation to put a block in the way—and, indeed, there should not be a block in the way of that approach.
I would not want to think that the advocate would be in a position to stop the question to a lawyer: “Is this a legal issue that you can help sort out?”. I would not want to think that the term “appropriate” in this context is because it is appropriate to the trafficked position of the child—because a child victim may have much wider needs than those which are directly related to his or her having been trafficked. Again, I think it would be a great pity if those who are involved are made to question whether seeking legal advice is the right thing to do.
If the Minister can flesh out and get rid of my concerns about Amendment 61, it would be very helpful to have that on the record. If he cannot, I will really wish that I had not raised them, because I would not want the negative points to be on the record, either.
The Parliamentary Under-Secretary of State, Home Office (Lord Bates) (Con)
My Lords, I am grateful to the noble Baroness for moving her amendment. I will speak to my amendments as well. I begin by joining others in paying tribute to the noble and learned Baroness and to my noble friend Lord McColl for eventually securing the amendments that they are looking for. I am grateful that we have been able to do that.
A hallmark of the way in which this Bill has gone through is that it has drawn upon the incredible level of expertise in your Lordships’ House in these particular areas. We have tried to distil that into strengthening the Bill, which enjoys cross-party support and which we all want to see passed. That expertise is also reflected in the 23 amendments that the Government tabled in Committee and by the further 72 amendments, 27 of which we will be considering on the second day of Report. I was reminded by officials that this is something of a record. I do not know if they meant that as a compliment—equating the number of amendments to the effectiveness of the Bill. However, as we have gone through this process, time and again, new pieces of evidence—new gaps—have come to light and, where at all possible, the Government have sought to respond to them.
I will speak to my amendments first and then deal with the questions which were raised. The government amendments reflect the European Union fundamental rights agency’s key functions for such a role and the Northern Ireland human trafficking and exploitation Act. These amendments have been drafted following significant consultation with NGOs and Peers on the precise wording necessary to seek the overall objective of ensuring that we have set out the fundamental principles of these roles in statute.
The government amendments clarify beyond doubt the independence of the child trafficking advocate’s role; ensure the advocate promotes the child’s well-being as well as acts in the child’s best interests; and give the advocate the power to assist the child in obtaining legal advice, as referred to by my noble friend Lady Hodgson. I will return later to the question raised by my noble friend Lady Hamwee. I know that this has been at the very forefront of the debate on this issue and is reflected in the amendments tabled by noble Lords today.
These amendments also remove the Secretary of State’s discretion to make detailed regulations and replace this with a duty to do so. We are also ensuring, through these amendments, that the regulations provide for advocates to be appointed to potential child victims of human trafficking as soon as possible.
The government amendments will also place a requirement on public authorities to co-operate and share information with child trafficking advocates, where any disclosures do not contravene a restriction. This will place beyond doubt the status of the advocate across the criminal justice, care and immigration systems. Again, these government amendments closely reflect those made by noble Lords, as referred to by the noble Baroness, Lady Royall.
Baroness Butler-Sloss
I thank the Minister but I did not get that letter, and I think that many other noble Lords did not get it. It would have been helpful because I tabled the lead amendment.
Lord Bates
Of course; that goes without saying. A copy was placed in the Library. I readily accept, having been on the Back Benches and followed legislation, that that is meant as a get-out clause. However, the noble and learned Baroness should have had that letter as a courtesy, and I will make sure that she is furnished with one within the next few minutes.
The University of Bedfordshire has been appointed to undertake an independent evaluation of the child trafficking advocates trial. That evaluation will establish what difference the specialist advocate scheme made for child trafficking victims compared to the existing provision. The success of the trial will be measured by assessing the impact of advocates on the quality of decision-making in relation to the child trafficking victims’ needs by key professionals—for example, social workers, immigration officials and police officers—the child trafficking victims’ well-being; their understanding, experience and satisfaction of the immigration, social care and criminal justice system; and their perceptions of practitioners. The evaluation will include a process assessment to show how the advocate process operated in practice and what might be improved. The early findings show that in the first four and a half months, 59 children were allocated to the child trafficking advocates trial. The advocates are largely perceived by stakeholders to be doing well, and there is emerging evidence of advocates’ positive impact in individual cases.
The point was raised about the college case, where one individual who was being helped by an advocate was having problems being released by their college. The very fact that the advocate was there and was able to make representations to show that the individual’s college record was not being damaged as a result of the necessary meetings she had to attend is a good example of the work that is being done.
I have a copy of the letter for the noble and learned Baroness and I will make sure that she receives it. I am aware that a number of other specific points were raised. I will look very carefully at those and will be happy to write to all noble Lords, particularly the noble and learned Baroness, following this. But I hope that on the basis of those reassurances, the noble and learned Baroness will feel able to withdraw her amendment.
Baroness Hamwee
The Minister is being very clear that there is no difference between “reason to believe” and “reasonable grounds to believe”. Many people who will encounter these provisions will have been used to the “reasonable grounds” formula through dealing with the NRM. This point is relevant to other parts of the Bill as well. Can he reassure the House that the guidance that will be published will make it crystal clear that there is no need to get to that point in the NRM procedure in order for the provisions to bite and to be applied?
Lord Bates
I totally agree with that. I also recognise that the guidance will be a key part of filling in some of the gaps in the information. When the guidance is released, it will be informed by the results of the trial. That will strengthen still further the operation of the role going forward.
Baroness Howe of Idlicote
My Lords, I just wondered why the Minister had not made any comments about my Amendment 59A. I was hoping that he would reconsider the wording in Clause 48(2).
Lord Bates
I am sorry about that. I do not appear to have a note relating to that amendment. Just looking at Amendment 59A, which says:
“Page 37, line 27, leave out from beginning to ‘be’ in line 28 and insert ‘For the purposes of subsection (1), a child must’”,
perhaps I could come back to the noble Baroness on that. I am sorry I did not deal with it specifically. If she wants to raise a specific point about the effect of that amendment, which I could perhaps respond to, I would be very happy to deal with that.
Baroness Howe of Idlicote
My Lords, I am happy to await any sort of further answer the Minister may have to my point. I was just somewhat surprised that there was no mention at all of what I was saying.
Lord Bates
I can say that the response was given in my answer but I did not highlight it as being in response to Amendment 59A. The government amendment to allow for independence when practical was drafted to give some flexibility for the basis of a future national scheme depending on what was learnt from the evaluation of the trial. We are clear, however, that the advocates will be independent. Although not tagged as such, that was our response to Amendment 59A.
Lord Bates
Lord Bates
Lord Bates
“( ) A person appointed as an independent child trafficking advocate for a child must promote the child’s well-being and act in the child’s best interests.
“( ) The advocate may (where appropriate) assist the child to obtain legal or other advice, assistance and representation, including (where necessary) by appointing and instructing legal representatives to act on the child’s behalf.”
Lord Bates
Lord Bates
Lord Bates
“( ) requiring an independent child trafficking advocate to be appointed for a child as soon as reasonably practicable, where there are reasonable grounds to believe a child may be a victim of human trafficking;”
Lord Bates
Lord Bates
(i) recognise, and pay due regard to, the advocate’s functions, and(ii) provide the advocate with access to such information relating to the child as will enable the advocate to carry out those functions effectively (so far as the authority may do so without contravening a restriction on disclosure of the information).”
Lord Rosser (Lab)
My Lords, we are not directly associated with any of the amendments in this group, but the proponents of Amendment 78 have certainly made a powerful case in support of it. They referred to the Northern Ireland Act and to the Bill in Scotland which are much more specific on support and assistance for victims than this Bill as it is currently worded. We will wait to see whether the Government are going to give a helpful response to Amendment 78 in particular; or, alternatively, whether, when the Minister comes to propose his amendments, he can persuade us that they actually address the point.
There must surely be a need for the Government to say something now at least on what minimum level of assistance and support they would expect would be provided to victims of slavery or human trafficking and in what circumstances. This major question should not be left so much in the air as is the case in the Bill as it is worded. It would still appear to be the case—we will wait for the Minister to speak to his amendment—in government Amendment 82.
Lord Bates
My Lords, I shall speak to Amendment 74, moved by my noble friend Lord McColl, to the amendments tabled by him and other noble Lords and to the nine government amendments standing in my name in this group. I shall speak, first, to the government amendments and then respond to the amendments tabled by other noble Lords and address at that point some of the questions which have been raised. I am grateful to noble Lords for tabling these amendments relating to the identification and support of victims, particularly through the national referral mechanism. I shall move government amendments on this issue.
The quality of the identification and support of victims is an essential issue. As I have said before, the victim is at the heart of the Government’s approach to tackling modern slavery. It is right that we had a thorough debate in Committee on issues relating to victims and we are very grateful that so many noble Lords took part in the excellent discussions we had outside the Chamber ahead of Report. Given the importance of identifying and supporting victims I entirely understand the sentiment behind Amendment 78—tabled by the noble Lords, Lord McColl, Lord Anderson of Swansea, and Lord Morrow, and the noble Baroness, Lady Grey-Thompson—which would place support of victims on a statutory footing immediately.
At this point I pay tribute to the work of the noble Lord, Lord Morrow, in introducing this important, ground-breaking legislation in Northern Ireland. We have been following closely the excellent work by the Assembly—by the noble Lord and David Ford—in bringing this forward. It is an example of the way in which we can learn together. There is the potential for the role of the Independent Anti-slavery Commissioner—who I know has had constructive meetings in Northern Ireland—to be UK-wide. This would help ensure consistency of standards and support as we move forward. I want to place on record my thanks and our respect for what the noble Lord has done.
As I set out in the debate on a previous group of amendments I have some concerns about moving immediately to a statutory footing for the NRM. We have just had a review of the system which found that major changes are needed, and we have, in principle, accepted all its recommendations. Many have referred to the NRM and Jeremy Oppenheim’s excellent review, which has received widespread approval. However, he stopped short of recommending that there should be a statutory element to the NRM at that stage.
Some of the changes in the national referral mechanism reflect key concerns raised in Parliament through the pre-legislative scrutiny process and since, for example, changing the decision-making process so that final decisions are taken by multiagency panels rather than UK Visas and Immigration or the NCA alone. We are setting up pilots to test out the new arrangements. I do not believe that an immediate move to a statutory footing while the system is in flux would be appropriate. I am also concerned that we need to consider the conclusions of the review of the national referral mechanism, which raise concerns that a statutory footing could lead to a loss of flexibility.
However, the Government have listened carefully to the debates on the issue, particularly the imaginative and practical idea put forward by the noble Baroness, Lady Hamwee, and the noble and learned Baroness, Lady Butler-Sloss, in Committee; and under Amendment 48, which we have already debated, we have brought forward that change. Given the changes being made currently, an enabling power which allows for the Government to place the national referral mechanism on a statutory basis once we have a more settled and effective system is an excellent idea. That is why I am bringing forward today government Amendments 76 and 77, 81 to 87 and 107, which place an enabling power in the Bill to make regulations in relation to the support and assistance of victims of modern slavery. The amendments will allow for regulations to be made about accommodation, financial assistance, assistance in obtaining healthcare—a question that was raised by my noble friend Lady Hamwee—the provision of information, and translation and interpretation services where a person is a victim of modern slavery or there are reasonable grounds to believe that they are. These are exactly the types of support that were previously covered by Amendment 78.
Amendment 74, tabled by my noble friend Lord McColl, seeks to require the statutory guidance set out in Clause 49 to be developed in conjunction with the commissioner. We are determined to involve the commissioner fully in the development of the statutory guidance set out in Clause 49, and have also committed to a formal public consultation. One of the commissioner’s core functions is encouraging good practice in the identification of victims of modern slavery. Given that we already have a clear intention to involve the commissioner in the development of the guidance, I do not believe that the amendment is necessary, although I think that we are very much in the same area on the points made by my noble friend.
I turn now to some of the specific questions which have been raised. The noble Baroness, Lady Howe, talked about minimum standards. As part of our work to retender the adult victim care contract, we have included minimum standards of care which will ensure that the care provided through the contract is routinely inspected.
On average wait times, individuals who need support immediately will be accommodated under the adult victim care contract from the point they come to the attention of the first responder and are referred for support. There will be no gaps, 48-hour delays or anything like that; it comes into play as soon as they come to the attention of the first responder. Of course, a huge section of the NRM dealt with the effectiveness of the first responder system, and clearly some were much better than others. Most of the referrals to the system were coming via the Home Office, perhaps fewer than one might expect were coming from local authorities, a small number were from NGOs and an even smaller number were from the Gangmasters Licensing Authority. One of the key elements that we need to look at is the quality of the training that people are provided with, and this was recognised by Jeremy Oppenheim. We need to make sure that the first responders are more able to deal with these issues.
My noble friend Lord McColl said that we need the words “the right to support” in the Bill. The Government are under a duty to provide support services to victims under the Council of Europe convention and the EU directive on trafficking. Placing this phrase on the face of the Bill would not change this duty, as the NRM review set out. In fact, Jeremy Oppenheim said in the review that:
“Any process put on a statutory footing can become inflexible and unresponsive to changing demands and indeed improvements, due to the requirement to further legislate before making changes. Pinning the National Referral Mechanism down now would not be an effective methodology particularly when the National Referral Mechanism is going through a period of significant change”.
I simply repeat that to demonstrate that neither here nor throughout the Bill are we objecting out of hand to the proposals. We are trying to move forward on the basis of the evidence and the advice that we are getting from various expert groups, and that was a clear recommendation. The fact that we have tabled these amendments is a good indicator of that.
My noble friend Lord McColl also asked about support prior to the reasonable grounds decision. The NRM pilots will be implemented as soon as possible. They will include testing the amalgamation of the referral and reasonable grounds decision, which will allow victims to access support and accommodation immediately. Currently, support and accommodation can be provided to the individual prior to receiving a reasonable grounds decision, which I know was at the heart of the concern of the noble Baroness, Lady Grey-Thompson. Where there is a need, this is provided for on a case-by-case basis, recognising of course that the local authority has the first responsibility to provide immediate care, particularly in the case of vulnerable children.
I am happy to reflect on those outlines and explanations further, and indeed to look again at the comments made in this debate—as the noble Lord, Lord Rosser has invited me to do; I am happy to continue doing that, as I have done throughout. With that, I hope that my noble friend Lord McColl will consider withdrawing his amendment.
Lord Mackay of Clashfern (Con)
Before the noble Lord sits down, does he happen to know whether the Northern Irish legislation includes the person who has the obligation to provide the support? This amendment does not seem to have that. I wonder whether the Minister knows whether the Northern Ireland legislation says who must provide the support.
Lord Bates
I always slightly quake in my boots when my noble and learned friend asks me a question, because if I think I have actually understood the question, I am probably overreaching myself in terms of my understanding of it. I think that we are talking about the individual—the noble Lord, Lord Morrow can respond, should he wish, on the specifics of Northern Ireland—and making it clear that the support to be provided is through the care contract, which is currently provided through the national referral mechanism. In addition, there are particular statutory duties, of course, on the part of local authorities to provide social care for vulnerable individuals. I will, again, reflect on that and if there are any changes I will certainly write and clarify the remarks that I have made.
Lord McColl of Dulwich
My Lords, I thank noble Lords for their contribution, and I especially thank the Minister for his and for many of the explanations that he has given. I also thank him again for the many ways in which he has accommodated us. I beg leave to withdraw Amendment 74.
Lord Bates
Lord Bates
“( ) If the Secretary of State makes regulations under section (Regulations about identifying and supporting victims), the references in subsection (1) to “arrangements” include arrangements under the regulations.”
Lord Bates
“Regulations about identifying and supporting victims
(1) The Secretary of State may make regulations providing for assistance and support to be provided to persons—
(a) who there are reasonable grounds to believe may be victims of slavery or human trafficking;(b) who are victims of slavery or human trafficking.(2) The Secretary of State may make regulations providing for public authorities to determine (for the purposes of regulations under subsection (1) or other purposes specified in the regulations) whether—
(a) there are reasonable grounds to believe that a person may be a victim of slavery or human trafficking;(b) a person is a victim of slavery or human trafficking. (3) Regulations under subsection (2) may in particular make provision about the public authorities who may make such determinations, and the criteria and procedure for doing so.”
Lord Bates
Lord Bates
Lord Bates
My Lords, I pay tribute to the noble Lord, Lord Hylton, for moving his amendment. I appreciate wholeheartedly his commitment to the cause over many years. I thank him for his courtesy in the way he has raised this matter with me. He has been very persistent on the issue—and rightly so because it is an area where we need to be absolutely convinced that we are on the right side of the argument.
However, given that this has been a wide-ranging debate, I think there is possibly a slight conflation of issues here: the overseas domestic worker visa and the treatment of people in domestic servitude who have been trafficked here from overseas. They are two distinct issues.
The overseas domestic worker visa was introduced by the previous Government in 1998 essentially to facilitate particular groups of people who travelled to the UK frequently, brought their own household staff and did not wish to hire people in the UK for short visits. The average length envisaged then was a matter of a couple of weeks and today 15 days is the average time for which someone comes in. It may assist the House to know that about 80% of the people who come under the overseas domestic worker visa scheme come from a very small number of countries in the Middle East: 4,894 from the United Arab Emirates; 3,996 from Saudi Arabia; 2,581 from Qatar; 1,005 from Kuwait; and 257 from Oman. A particular group uses the overseas domestic worker visa. It was never intended that the overseas domestic worker visa should somehow translate itself into a visa to work for someone else. It is tailored for a visitor.
The amendment before us would open the opportunity for the visa potentially to be used as another way in which workers can enter the UK, repeat their application indefinitely and after a period of five years have the right to remain. The overseas domestic worker visa is a particular issue which we are seeking to address. In 2012, we felt there was some evidence that the visa was being abused and that people were coming here with one employer and were being moved on to other employers and other areas. Therefore, we said that if you come in on that visa to work for that employer, you ought to stay with that employer.
I have set out what the overseas domestic worker visa is and how the discussion and debate is very different from the broader issues of trafficking which this legislation addresses. We are dealing with about 15,000 applications per year. When Kalayaan, which I, like others, respect, undertook its review over a period of two years, there were some 32,000 overseas domestic worker visa applications. Kalayaan took a sample of 120 which had been drawn to its attention. By most estimations, and, I think, by its own admission, that is a small sample.
So what is the appropriate action to take? Is it simply to revert to the previous visa regime or is it to take some interim steps? The notion that the Government are not doing anything in the light of the evidence is simply not the case. We have introduced a new template contract. The contract must stipulate the sleeping arrangements, the minimum wage, the holiday pay and that the employer cannot withhold an individual’s passport. The clearance officer must be satisfied under a test of credibility that the employer will pay the national minimum wage. The person will now be interviewed by an officer directly and individually so that, should it be the case that when they were previously granted an overseas domestic worker visa to come to the UK they were not treated in accordance with their contract, then that could be made known and of course the visa would not be granted. We have that safeguard in. We also have the information card which is going to be made available to people who come to the UK advising them where to go for help.
This is where we get to the crucial element, which is this. If someone is on an overseas domestic worker visa and they feel their treatment by their employer is something amounting to servitude or abuse, they are able to come themselves to an organisation like Kalayaan or the police or the national referral mechanism. The national referral mechanism will take that issue very seriously. It will offer them protection and advice as to what to do. They will be granted, if there are reasonable grounds when they enter the referral mechanism, a 45-day period of reflection. If it is proved, or there is a reasonable belief, that they have been abused by their employer, then they could be allowed to remain in the UK for a period of one year and one day to assist with the inquiries being undertaken by the police.
So where someone is in an abusive relationship, I would hate your Lordships to go away with the impression that such people should somehow sit there and suffer because they have no option but to do so. If they are on an overseas domestic worker visa or any other visa—or even here illegally within the UK—and they are being mistreated, that is not tolerated. That is the whole point of the Modern Slavery Bill and that is what the national referral mechanism is for—to offer them that help. Overseas domestic workers generally have the protection of UK employment law. Anyone who believes they are mistreated by their employers has access to a number of organisations who can help, including the police, ACAS, the pay and work rights helpline as well as the employment tribunals where the tribunal or the court has jurisdiction in their circumstances.
Although the overseas domestic worker visa is a scheme that is quite distinct from the general issues to which we are referring, we considered what would be the best way forward, given the concerns which had been raised by the noble Lord, Lord Hylton, and others. We decided that the best route forward was not simply to say that we did not think that the evidence was sufficient—we are talking about the Kalayaan report which referred to a relatively small number of cases as a proportion of the total. We said that we needed to have better information, not just about the treatment of overseas domestic workers but about the visa scheme itself. In other words, is the visa scheme which was introduced in 1998 still fit for purpose? Is it something which should be retained? Should it actually be scrapped altogether if it is being abused in that way?
To do that, we need to have evidence. I have to say that this is another example of where the Government have tried to meet the genuine concerns which have been raised by the noble Lord, Lord Hylton, and many others, including my noble friend Lady Hanham. We have tried to address their concerns by saying that James Ewins—the highly respected legal adviser to the pre-legislative scrutiny committee who is from the Centre for Social Justice, which in many ways was the architect of the present Bill—should be given the time to undertake a review. He does not necessarily, as the noble Baroness, Lady Royall, mentioned, need to undertake all the research again for himself. He can draw upon the considerable amount of data and information which is held by UK Visas and Immigration in the Home Office and we will co-operate fully with him. He can speak to the NGOs, he can look at the case studies being provided by different organisations and then, after a period of review and with his recommendations, that can be something which can then be acted upon.
The idea that somehow if we do not take action or include this amendment in the Bill today there is no option again for primary legislation to be brought forward is simply not true. The Immigration Rules can be changed at any time. In fact we are changing them tomorrow to reflect the changes to the overseas domestic worker arrangement which we have put in place—the new contracts, the requirement for an interview to take place and the testing and piloting of video links. Change can be done at any time. It does not need to wait for further primary legislation. It can be done, if that is what James Ewins decides needs to be done.
All the way through this process there has been some advantage—for example when discussing the provisions on the national referral mechanism—to be discussing the issues in the context of an exceptional review carried out by Jeremy Oppenheim. He was able to take a wide look at the issues and produce a considered report with a series of recommendations, which have been absolutely invaluable to us in making decisions on what amendments needed to be made. The Government have accepted all those recommendations which were made in that review. All we are saying in our response is to let us allow the same due process to continue. Let us allow James Ewins to get on and do his work—to undertake a thorough review, to consider all the arguments that have been presented and then to come forward with his recommendations.
That is really the argument between us. I know that there are many individual questions which were raised in the course of the debate, but essentially that is what it comes down to. It is a question of whether we seek to pre-empt with an amendment which does not deliver what many people have been arguing they actually want to see. It is whether we proceed with that amendment or whether we actually proceed in a more orderly way, recognising that we need to review the operation of this domestic workers visa arrangement and allow someone who is completely independent of government to undertake that review. It would come back by July—so it is not going to be in the long grass for ever—and then action can be taken in the next Parliament at any stage based on the recommendations which are made. I think, along with a number of other noble Lords, that that would be the more appropriate road to take. I ask the noble Lord to consider removing his amendment at this stage.
Lord Hylton
My Lords, I would like to thank most warmly all those who have taken part in this debate, which has been quite long and complex. As to the Government, I am sorry to say that we have heard really nothing new that was not already known in earlier stages of this Bill or in meetings that followed on from Committee.
The amendment is really a test of the Government’s intentions. Why should they take a massive effort to deal with trafficking—through prevention and risk orders and an anti-slavery commissioner—and supply chains and yet leave this loophole for abuse which has existed for so many years? What do the Government consider that the impact on the reputation of this country will be, following the comments on ITV and Radio 4 and in the press? Surely the knowledge that those abuses and exploitations continue to go on here cannot help our reputation in any way.
The Minister mentioned the Immigration Rules and some tiny changes which are about to be made. Why cannot the Government go the whole hog and, as I suggested earlier, put into the rules the equivalent of this amendment? However, he does not appear to be willing to do that. Further, the national referral mechanism was not designed to deal with this particular problem. Maybe it can be adapted, but that is not its main purpose. Therefore, in view of all those points, I wish to test the opinion of the House.
Lord Bates
My Lords, I am grateful to the right reverend Prelate the Bishop of Derby for having moved the amendment. He has been an integral part of the cross-party team that has been working so constructively on the Bill and taken us to where we are now. I particularly note, and offer my respect for, the work that he has done in the diocese of Derby in tackling the issues of modern-day slavery. It is an example of what could be done elsewhere as well.
Let me put on record the two difficulties that we have with the amendment. I do not think that, on the general principle, we are a million miles apart. What we had was a Gangmasters Licensing Authority, after the noble Lord, Lord Whitty, introduced legislation in this House in the wake of the awful tragedy that we saw—and it was working rather well. It was targeted at a particular group, where there was a real problem in the food processing industries and that sector of agriculture and fisheries. About 1,200 businesses a year are regulated, and there is a cost to that. They have to get their licence and pay between £1,000 and £2,000 a year, and when they are regularly inspected they also have to pay a fee for the inspection.
There is a discussion about this. I am sure that when the noble Lord, Lord Whitty, was introducing the Gangmasters Licensing Authority legislation, he was thinking that we did not want to impose this on everyone unless it were strongly proven that it was absolutely necessary to cover everyone, because there are some serious burdens placed on small and micro-businesses. I take the point that the noble Lord, Lord Judd, made about resources. Resources are scarce at present: there is a big debate, which I am sure my predecessors had when they were trying to secure the necessary resources for the changes being made in the national referral mechanism. That would account for a significant amount, and resources also have to follow the child trafficking advocates, the extension of legal aid and the office of the Independent Anti-slavery Commissioner-designate. I accept that.
Let me explain the difficulties to the right reverend Prelate. There are two difficulties with an enabling power on the GLA remit. First, such a power assumes that the main issue is with the GLA’s remit, and may not consider the broader landscape in terms of how we tackle abuse of workers. Secondly, even if we concluded that the answer to the problem was an extension of the remit, the enabling power would almost certainly not achieve its aim of avoiding the need for further primary legislation.
As has been mentioned, it has also been enormously helpful that we have been able to have discussions outside the Chamber, and build our mutual understanding of these issues. It is important that we look at the GLA’s role in the context of our overall approach to tackling abuse in the labour market.
The House will note that sectors not covered by the GLA are already regulated. Last year more than 53,000 callers were helped by the pay and work rights helpline, and more than 23,000 workers were helped to recover wage arrears by the national minimum wage enforcement team. In addition, employment agencies not covered by the GLA are regulated by the Employment Agency Standards Inspectorate, which between 31 March and 1 April 2014 brought seven prosecutions in the magistrates’ courts and in five cases secured convictions. The Employment Agency Standards Inspectorate also has a unique power to apply to ban those who have shown themselves to be unfit to run any employment agency, and there are currently 16 people on the list of people banned from running an employment agency. We need to make sure, through consultation, that we come to a coherent position and that these bodies work in a co-ordinated way to prevent and stop abuse.
I understand why an enabling power might appear attractive as a way of potentially avoiding the need for future primary legislation after a consultation, but such a power simply would not achieve the objective of avoiding the need for primary legislation. Any significant change to the GLA would be likely to require both reform of the Gangmasters (Licensing) Act 2004 and substantive changes to wider primary legislation related to how the labour market is regulated, such as the Employment Agencies Act 1973.
The enabling power would be limited to changes in the remit. I accept that it would be hard to justify a delegated power wide enough to allow for the types of enforcement powers the GLA might need in future. But a truly open and evidence-based consultation might well highlight the need for changes in the powers of the GLA that do not relate to the remit.
The amendment also focuses on the use by the GLA and others of the Proceeds of Crime Act. I should point out that the GLA already uses that legislation to identify proceeds of crime—a subject raised by the noble Lord, Lord Alton. Indeed, since 2010 the GLA has identified over £1.5 million in criminal assets through that route. I am sure that, like me, noble Lords will all applaud the GLA for its achievements in this regard. The GLA already receives a share of the assets recovered under the asset recovery incentivisation scheme: it has received £118,000 since 2010.
I acknowledge the points that have been made. When we prepare the consultation document we will reflect on today’s debate and see whether there are ways in which we can make greater use of the Proceeds of Crime Act, alongside increasing and making better use of our existing resources devoted to worker protection.
I shall now deal with one or two of the points raised in the debate. I have highlighted the problems we have with the amendment, which are technical rather than substantive in terms of the issue that the right reverend Prelate has raised. If he felt able to withdraw his amendment now, I would certainly give an undertaking to reflect further on it and consider whether we should look at this subject again before Third Reading. There are some drafting issues. What the amendment proposes is a review of one area under one Act, whereas we would like to see a wider consultation covering many areas and many Acts. To do that we need an approach different from that taken in the amendment. If the right reverend Prelate will take that into account, we shall be happy to come back to the subject.
The Lord Bishop of Derby
I thank the Minister for what I take to be an encouraging response. I do not know a lot of the details about delegated powers and primary legislation, and, as he said, there are possible technical issues with our proposals. However, I take heart from the fact that we are in the same direction of travel. We want to increase the resource potential for this work and to look carefully at how agencies such as the Gangmasters Licensing Authority can best perform. On that basis, and in the hope of further thought being given to this matter before the next stage, I beg leave to withdraw the amendment.
Modern Slavery Bill
Lord Bates Excerpts(9 years, 9 months ago)
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Lord Rosser (Lab)
I should like to speak in particular to Amendments 97A and 98A, but that certainly should not be taken as diminishing the importance of the other amendments in this group.
One value of transparency over the actions taken to tackle modern slavery in the supply chain is that it creates a level playing field. I suggest that government Amendment 97, welcome though it obviously is, would still leave it optional as to what companies put in their statement and thus not necessarily achieve the level playing field that is surely required. Ensuring a level playing field between businesses on what kind of information they must disclose will also allow for easier comparisons between businesses, even if they are in different industry sectors.
However, to achieve really effective comparisons, we need the terms of Amendment 98A. This would introduce a requirement to put slavery and human trafficking statements on to a central website maintained by the office of the Independent Anti-slavery Commissioner in order both to facilitate those effective comparisons across companies and sectors and to assist with the monitoring of compliance and public accountability.
The noble Lord, Lord Alton of Liverpool, said that the commissioner-designate is supportive of this, but the noble and learned Baroness, Lady Butler-Sloss, said he might have lost a degree of enthusiasm, because he might have to do it himself as opposed to somebody else doing it. I am afraid that I have not had a personal meeting with Mr Hyland, so I am unable to add a third version of what his views might be on this particular issue, but it seems as though he is supportive, even though there might be a difference of view as to who should be carrying it out. Without a central site for statements, holding organisations to account will be very difficult, if not impossible, to fulfil. It is surely clear that having that central site where those statements would be is actually quite crucial. That is really one of the things that Amendment 98A is seeking to address.
Amendment 98A would also help ensure boardroom responsibility for the eradication of slavery and human trafficking from corporate supply chains. It would also draw the slavery and human trafficking statement to the attention of mainstream investors who might otherwise not have been aware of it, and enable them to ask questions of the company, which is another form of accountability and another pressure point to take the appropriate action.
Once again, I hope that the Minister will feel able to give a helpful response. Perhaps he might feel able to reflect further before Third Reading on the points that have been made tonight from all around the House, particularly in relation to the two amendments to which I have specifically spoken. In the spirit in which the Minister has been operating up till now—which has, indeed, been highly successful—with the amendments that he has put forward and made, which have been much appreciated around the House, I hope that he might be able to agree to reflect further on this issue before Third Reading.
The Parliamentary Under-Secretary of State, Home Office (Lord Bates) (Con)
My Lords, the noble Lord tempts me to go further and I am grateful to him for doing that. I can promise him a full response: whether it is a helpful response will be something that noble Lords will be able to judge at the end. It is quite a large group and there are some new developments and new amendments there about which I want to put some remarks on the record.
I am conscious that on this area, we have had a long journey. I remember a debate initiated by the noble Baroness, Lady Kennedy, on supply chains last year. At that time, when I was answering, we did not even have the politics of the Bill in place, so that was an addition. Of course, as is always the case, one goes back and says to colleagues in government, “If you can just do this, I am sure that that will meet the concerns”, and then, after huffing and puffing, we came forward with Part 6. I totally understand that people want to start making amendments and expounding on that. The noble Earl, Lord Sandwich, is saying that these are relatively small elements but we will consider that as we move through.
Lord Bates
The only hesitation that I have—normally I like to agree with the noble Lord as far as possible—is on whether we can do it by Third Reading. I really do not know. I will reflect on it and talk. I think it is more important to get the principle there—that we are saying, with all these statements coming together, that clearly they need to be in one place. Whether that is civil society, an NGO, a commissioner or a government body is something that can be sorted out. But the principle is that we want to see these statements in one place so that people can monitor and evaluate them to ensure that the intended action takes place.
Baroness Young of Hornsey
I thank the Minister for his comprehensive response to the amendments we have just been considering. I will make three quick points.
I think that we will return to the issue of enforcement. We expect businesses to comply with money-laundering laws, bribery laws and a whole heap of other potentially criminal activities. To me, this is another criminal activity in which a company might be complicit and therefore the statements that they make need to be meaningful, and there will eventually need to be some sort of sanction, I am sure, in the future. But we will see what happens once we come to post-legislative scrutiny and we see how well the Bill actually works.
With regard to turnover and thresholds, it will be interesting to see what comes out of the consultation with business. As to whether or not there will be any consensus, that will be something we will see when that is published. That will be an interesting point because obviously different organisations will have different views on that.
With regard to government procurement, which is probably the thing I feel most strongly about in the two amendments to which I have been speaking, I will have a look at the Modern Slavery Strategy, as the Minister suggests. But statements of intent that are in that kind of paper are not the same as having something in a Bill that makes a very clear statement about what government agencies and the Government themselves should be doing in relation to that.
I will have a think about that, along with others—and I hope the Minister will as well—and in that context, I withdraw the amendment.
Lord Bates
“( ) An organisation’s slavery and human trafficking statement may include information about—
(a) the organisation’s structure, its business and its supply chains;(b) its policies in relation to slavery and human trafficking; (c) its due diligence processes in relation to slavery and human trafficking in its business and supply chains;(d) the parts of its business and supply chains where there is a risk of slavery and human trafficking taking place, and the steps it has taken to assess and manage that risk;(e) its effectiveness in ensuring that slavery and human trafficking is not taking place in its business or supply chains, measured against such performance indicators as it considers appropriate;(f) the training about slavery and human trafficking available to its staff.( ) A slavery and human trafficking statement—
(a) if the organisation is a body corporate other than a limited liability partnership, must be approved by the board of directors (or equivalent management body) and signed by a director (or equivalent);(b) if the organisation is a limited liability partnership, must be approved by the members and signed by a designated member;(c) if the organisation is a limited partnership registered under the Limited Partnerships Act 1907, must be signed by a general partner;(d) if the organisation is any other kind of partnership, must be signed by a partner.”
Lord Bates
Lord Bates
Lord Bates
“15A In section 19(8) of the Proceeds of Crime Act 2002 (no order made: reconsideration of case), at the end insert “in relation to it”.
15B In section 20(12) of the Proceeds of Crime Act 2002 (no order made: reconsideration of benefit), at the end insert “in relation to it”.”
Lord Bates
“( ) regulations under section 43(8) which remove a public authority from Schedule (Public authorities under a duty to co-operate with the Commissioner) (public authorities under a duty to co-operate with the Commissioner), other than in consequence of the authority having ceased to exist;”
Lord Bates
Lord Bates
My Lords, at the end of a very long session, I rise briefly to move Amendment 114. As the Modern Slavery Strategy makes clear, the Government’s response to modern slavery has victims at its heart. The Bill is an integral part of that response and also has the interests of victims at its heart. That should be reflected in the Title of the Bill, which is the purpose of the amendment.
In proposing this small change to the Title of the Bill, emphasising the importance of victims, I thank all noble Lords who have taken part in this Report stage. I do not think that any of us is retreating from Report entirely unbruised or a little disappointed, but perhaps that is the way of things. The reality is that on the vast majority of issues we are in absolute agreement, and paramount is the necessity of tackling this abhorrent crime and eradicating it from our society, protecting the victims while prosecuting the criminals. I commend the amendment to the House.
Baroness Lawrence of Clarendon (Lab)
My Lords, before I begin, I should declare my interest as a trustee and member of the campaigning organisation Liberty. I support government Amendment 114. As some of your Lordships may remember, I spoke to an amendment proposed in Committee by my noble friend Lord Rosser which put victims at the heart of the Modern Slavery Bill. I remarked then that it was for the humanity of the victims that we should act. Therefore, I am pleased that the Government have seen the necessity of an amendment to the Long Title of the Bill to reflect the fact that the new Act will make provision for the protection of victims.
For far too long, the criminal justice system has failed victims. In the pursuit of other objectives, victims have been seen as afterthought or, worse still, ignored altogether.
It is high time that we put victims at the heart of our justice system and this amendment highlights this by stating that the Modern Slavery Bill is intent on providing the protection and support that victims of trafficking deserve.
Lord Bates
I am very grateful for the noble Baroness’s support for this amendment and for her words, which I totally agree with. I pay tribute as well to her work on behalf of victims. I am delighted that we have secured her support for this.
Yarl’s Wood
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Baroness Bakewell
To ask Her Majesty’s Government what requirements were set in the contract for Yarl’s Wood Immigration Removal Centre recently reawarded to Serco regarding the dignity and privacy of women detained there.
The Parliamentary Under-Secretary of State, Home Office (Lord Bates) (Con)
My Lords, contracts for the operation of immigration removal centres require service providers to comply with the Detention Centre Rules 2001. This is in addition to the contracts’ operational specifications, which contain measures to ensure the dignity and privacy of women.
Baroness Bakewell (Lab)
I thank the noble Lord for that Answer. In June last year Yarl’s Wood was the subject of 31 allegations of sexual misconduct. Those were investigated and a number of staff were dismissed. None the less, in November the Serco contract for Yarl’s Wood was extended for eight years. However, the harassment goes on. The January report by Women for Refugee Women documented inappropriate behaviour by male staff towards female inmates—themselves already the victims of sexual abuse. Can the Minister tell us when innocent women who have committed no crimes can expect to be treated with respect?
Lord Bates
I think that the answer to the noble Baroness is: right now. I believe that the standards provided by Serco, the current operators of the scheme, are of a very high level. Yarl’s Wood was inspected by Her Majesty’s Inspectorate of Prisons and he found it to be a safe and secure place. In addition, there is an independent monitoring board. Just two weeks ago, my right honourable friend the Home Secretary set up a special review of all immigration removal centres to ensure that they are of the highest standard. I read the report by Women for Refugee Women very carefully and the most critical point was that it was felt that women’s privacy was invaded and that there were insufficient female staff. One of the key elements in the contract offered was that the proportion of female staff should increase. The proportion is going up from 42% to 60%, and that is a step in the right direction.
Lord Dholakia (LD)
My Lords, my noble friend may have read the report by the Equality and Human Rights Commission about deaths in custody, published only recently. Does he accept that the organisations and institutions do not deliver the standards outlined and recommended in the EHRC report and that they are therefore at risk of being in breach of the European Convention on Human Rights? In the light of that, does he accept that it is time for HM Inspectorate of Prisons to carry out a thematic review of how these standards are being observed at the Yarl’s Wood centre?
Lord Bates
Her Majesty’s inspectorate’s last visit was in June 2013. These are not planned visits; they are meant to be surprise visits to try to get an accurate picture of what is going on. They are meant to happen every two years, so we are expecting one fairly soon. Following the very serious allegations, some members of staff were suspended, and Bedfordshire Police is undertaking criminal investigations in that respect. The inspectorate returned to Yarl’s Wood to undertake 50 further interviews to make sure that its conclusion that it was a safe and respectful place could be upheld.
Lord Hylton (CB)
My Lords, I have visited Yarl’s Wood in recent years. Can the Minister confirm that no pregnant women are held there now? Will he agree that many detainees feel very cut off there and do not know when they will be released? Can he tell the House how many suicides or serious attempts at self-harm there have been in the past two years?
Lord Bates
At Yarl’s Wood, in the past two years, the answer is, fortunately, none. These are very vulnerable people; we accept that totally. The noble Lord asked about pregnant women in particular. There is a limit which says that no women past the 24th week of pregnancy can be held or put into the detention fast track. The point is that they should be in Yarl’s Wood only for a very short time. They are people who are identified for quick return and their stays should be no more than a few weeks.
Baroness Kennedy of The Shaws (Lab)
My Lords, I welcome the Secretary of State’s review of the welfare of detainees, but I am anxious to know whether it will include a review of whether the decision-making is to the appropriate standards. The evidence shows that victims of abuse in these centres feel greatly traumatised by the very fact of detention. Surely the reviewer should be encouraged to meet ex-detainees as present detainees might be reluctant to speak of some of the things that have happened to them. Would it not also be good if he met members of organisations that work closely with traumatised victims who have been detained—organisations such as the Helen Bamber Foundation, which deals with victims of torture; Freedom from Torture, and Women for Refugee Women? Will the reviewer meet those people, and will he review the very decision-making as to whether people should be detained at all?
Lord Bates
It is, obviously, set up as an independent review, so it will be for Stephen Shaw to do that. However, as he is a former Prisons and Probation Ombudsman I would expect that his attention will be drawn not only to the current detainees but to former detainees and also to those excellent charitable organisations. To the list of excellent charitable organisations that the noble Baroness mentioned I would add Hibiscus, particularly at Yarl’s Wood. It does an outstanding job of providing humane care, advice and friendship to people in that situation.
Baroness Hussein-Ece (LD)
My Lords, over the past two years Yarl’s Wood has developed a reputation, and not a very good one, for the way that it treats women in the centre. Can the Minister say a bit more about whether the number of girls under the age of 18 being detained there has gone down? The Minister rightly said that people should not be held there for great lengths of time. Can he tell us what the average length of stay is now?
Lord Bates
Certainly; the latest statistic we have is that 92% of people are held for less than six months, and about 48% for less than 42 days. We want that to come down because, as I say, this is used very much as a last resort. In relation to children, as a result of action taken in your Lordships’ House children are, fortunately, no longer detained in immigration removal centres, and that is a good thing.
The Lord Bishop of Carlisle
My Lords, in view of the concerns expressed only last Friday by the Joint Committee on Human Rights about women and girls who claim to have been victims of violence and are detained at Yarl’s Wood under the fast-track process, can the Minister tell us whether the Government have any plans for a screening process for people in that position?
Lord Bates
This is subject to a very careful screening process, and the decision to send someone to Yarl’s Wood is not taken lightly. There are medical reviews by a GP and reports are provided to the caseworkers before any decision is made. The point is that these are people who have overstayed their stay, their asylum immigration applications have been denied and, therefore, they are about to be deported imminently. That is the reason they are there. However, that does not mean that they should be treated with anything less than the highest standards of dignity and respect.
Baroness Lister of Burtersett (Lab)
My Lords, the review that has been announced is very welcome, as is what the Minister has said, but the terms of reference of the review do not explicitly include women generally; they refer just to pregnant women. The Minister himself has said that all the women about whom we have heard evidence from the noble Baroness, Lady Bakewell, are vulnerable. Will he now confirm that the review will look explicitly at the treatment of women, many of whom have fled gender-related violence in their home countries?
Lord Bates
I would have thought that the noble Baroness might welcome the fact that the Shaw review will range much wider. Of the 30,000 people who are held in detention, around 80% are male, and it is important that their needs are reviewed as well. However, I am sure that the noble Baroness’s observation will be fed back to the review.
Lord Roberts of Llandudno (LD)
My Lords, is the Minister satisfied that there is no concern at all about any of the detention centres that we have in the UK, or is there any detention centre that is really causing a worry at the moment?
Lord Bates
How do we define “worry at the present time”? We have rigorous systems of independent monitoring boards at every single centre. They consist of 12 independent people. We have the inspectorate carrying out its review. We have the independent review that we announced. We are happy that the places are safe and secure, but we are not complacent. These are vulnerable people and need to be protected.
Referral and Investigation of Proposed Marriages and Civil Partnerships (Scotland) Order 2015
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Baroness Williams of Trafford
That the Grand Committee do consider the Referral and Investigation of Proposed Marriages and Civil Partnerships (Scotland) Order 2015.
Relevant document: 17th Report from the Joint Committee on Statutory Instruments
Baroness Williams of Trafford (Con)
My Lords, I shall speak also to the Referral and Investigation of Proposed Marriages and Civil Partnerships (Northern Ireland and Miscellaneous Provisions) Order 2015 and the Proposed Marriages and Civil Partnerships (Conduct of Investigations, etc.) Regulations 2015.
Part 4 of the Immigration Act 2014 constitutes the biggest reform of marriage preliminaries in a generation. It provides for a new referral and investigation scheme in England and Wales, aimed at tackling sham marriages and civil partnerships entered into for the purpose of circumventing the UK’s immigration controls. We are committed to dealing with those who seek to use marriage or civil partnership as a means of cheating their way into staying in the UK. The referral and investigation scheme will give us a much stronger platform for effective, systematic action to disrupt and deter sham marriages and civil partnerships, and prevent them gaining an immigration advantage.
The draft orders extend the referral and investigation scheme to proposed marriages and civil partnerships in Scotland and Northern Ireland. The operation of the scheme on a UK-wide basis will ensure that there is a robust response in place to the problem of sham marriage and avoids any risk of displacement of the problem from one part of the UK to another. We are grateful for the support of colleagues in the devolved Administrations for these measures.
The conduct of investigations regulations make provision for how we will conduct an investigation into whether a proposed marriage or civil partnership referred under the scheme is a sham. They set out the requirements with which the parties must comply as part of an investigation and the basis for the decision as to whether they have complied. If the parties do not comply with an investigation under the scheme, they will be unable to marry or enter into a civil partnership on the basis of that notice. The scheme will be implemented across the UK on 2 March. From this date, all marriages following civil preliminaries and civil partnerships in England and Wales will be subject to a minimum notice period of 28 days. This will also be the case in Scotland and Northern Ireland, under changes to devolved marriage and civil partnership laws.
Any couple including a non-EEA national wishing to marry in the Anglican Church in England and Wales will be required to complete civil preliminaries and give notice at a register office before their marriage. This will ensure that all couples within the scope of the scheme are correctly identified. Also from 2 March, registration officials will be required to refer to the Home Office all couples involving a non-EEA national who could gain an immigration advantage from the proposed marriage or civil partnership—for example, because they do not have evidence that they have settled status in the UK. Where a couple is referred to the Home Office under the scheme, we will be able to extend the notice period from 28 to 70 days where we suspect a sham and decide to investigate the genuine nature of the relationship.
By extending the notice period and channelling to us all proposed marriages and civil partnerships that could bring an immigration benefit, the new system will give us much more time and information to identify and act against shams before they happen. Where they go ahead, we will have the evidence that we need on file to be able to refuse any subsequent immigration application. The new scheme will provide the platform needed for us to tackle sham marriages and civil partnerships more effectively, and crack down on the abuse of our marriage and civil partnership laws, and of our immigration system. I beg to move.
Modern Slavery Bill
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The Parliamentary Under-Secretary of State, Home Office (Lord Bates) (Con)
I thank the noble Baroness, Lady Royall, for her welcome for the amendment which I shall move later. I appreciate it as it gives me an opportunity to respond and to speak to all the amendments in this group. I reiterate what I said in correspondence, which is that this Bill has been an exemplar of the legislative process. A Bill was published, it was given pre-legislative scrutiny and, following that detailed scrutiny, a revised Bill was published which went through its stages in another place. Let me be generous to the other place and say that sometimes things go through at a bit of a speed and without careful scrutiny to the level that we would like to see, yet this Bill received that level of attention, such is the interest that we all have in seeing the changes made.
Many changes were made in the other place. Between consideration in the other place and here, the Government added the new clause on the supply chain and during the detailed process we went through in Committee, 23 amendments were tabled. There was then an extensive period of meetings with interested Members of the House of Lords. The level of engagement, not only from Peers but from NGOs and charities that work in this area and have deep concerns, was incredibly impressive and helpful. They brought their expertise, and we were able to hear from the Independent Anti-slavery Commissioner, who gave us an insight into how he sees his role. As a result, the Government have tabled a record number, I think, of amendments—72—which we will go through. I set that out as context to show that there is cross-party commitment to see this legislation on the statute book as soon as possible to make sure that victims are protected and that law enforcement agencies have the powers they need to be able to tackle people who are guilty of these crimes.
I now move to the amendments in this group. I am grateful to my noble friend Lady Hamwee and the noble Baroness, Lady Young, for their amendments and for this opportunity to debate Clause 1. It sets out the offence of slavery, servitude and forced or compulsory labour. This group of amendments, which includes the amendment I shall move, relates to the circumstances the court can consider when assessing whether an offence has taken place. I am grateful to the noble Baroness, Lady Young of Hornsey, for tabling and speaking to Amendment 7, which is to ensure that committing modern slavery offences does not benefit offenders or third parties who either benefit from these crimes or look the other way when they are committed.
One of the improvements the Government have made to the Bill following pre-legislative scrutiny is to make clear that the court can consider all the circumstances when assessing whether a Clause 1 offence has been committed, including the vulnerabilities of the victim. I am grateful to my noble friend Lady Hamwee for testing through her argument whether this provision is drawn widely enough to cover all possible forms of vulnerability. After looking carefully at it, I am confident that it does.
Amendments 1 and 2 aim to ensure that characteristics intrinsic to a person can be considered by the court in determining whether a person is a victim of the Clause 1 offence. I am grateful to my noble friend Lady Hamwee for so effectively testing the Government’s approach. However, I assure your Lordships’ House that the term “circumstances” is broad enough—even as defined by the Oxford English Dictionary—to cover any relevant characteristics of the victim. That is made clear by the non-exhaustive list of vulnerabilities that can be considered which are set out at Clause 1(4), and which includes mental or physical illness and whether the victim is a child.
Amendment 3 seeks to include disability in the list of personal circumstances which may make a person vulnerable at Clause 1(4). I assure the noble Baroness that the list of circumstances simply gives examples. The court may consider all circumstances that may make a victim vulnerable, which include disability.
On government Amendment 4, tabled in my name, we had a very healthy debate on child exploitation in Committee, and I have reflected on those exchanges carefully, as the noble Baroness, Lady Young, reminded us that I said I would. We will have a full debate on child exploitation in a moment. The Government are determined to give law enforcement the powers needed to tackle child exploitation, and exploitation more broadly.
I have not brought forward a separate offence after taking the advice of the Director of Public Prosecutions, the Independent Anti-slavery Commissioner, the national policing lead for modern slavery, Chief Constable Shaun Sawyer, and the National Crime Agency, which argue that there is no gap in the law and that a new offence would make prosecution harder. That point was underscored again in the letter which Kevin Hyland circulated to many Peers ahead of this debate.
However, I share noble Lords’ concerns that we need to make sure that we have effective offences in the Bill which tackle serious exploitation. That is why I brought forward government amendments in Committee to ensure that the Clause 1 offence fully reflected the specific vulnerabilities of child victims. The House will recall that we amended the Bill to make it clear that consent by the victim does not prevent a conviction. We also made it explicit that the vulnerability of a child victim can be considered.
Having reflected on our Committee debates, I will address a different concern, about the range of conduct that can be covered by the Clause 1 offence. I know that there are real concerns that it might not be possible to use that offence in relation to a victim, particularly a child, who is forced to beg or pickpocket. However, we can see that the breadth of the offence may not be well enough understood, including by front-line professionals dealing with these cases. That is why I have tabled government Amendment 4. It clarifies that, for the Clause 1 offence of slavery, servitude and forced or compulsory labour, the court can consider any work or services provided by the person, including work or services provided in circumstances which constitute exploitation within Clause 3. That deals in particular with the point raised by the noble Baroness, Lady Young, and the example she helpfully gave us, and it will help law enforcement, prosecutors and the police understand the breadth of that offence better. The court will be able to look at exploitation in Clauses 3(5) and 3(6) and understand that conduct captured there such as begging and pickpocketing is capable of being work or services for the purposes of the forced or compulsory labour offence as set out in Clause 1.
We also need to strengthen the knowledge and awareness of the front-line professionals who come into contact with vulnerable victims and make decisions about investigations and prosecutions. My noble friend Lady Doocey will speak to that subject later, which she feels passionate about. Those professionals need to understand the behaviour they are seeing and the offences they can use to tackle areas such as child exploitation. That is why I am pleased that the Director of Public Prosecutions and the national policing lead have agreed to work together to drive up awareness among front-line professionals of their powers to tackle child exploitation and build stronger cases together.
We all share the determination that the criminal law should protect the vulnerable, including children. The Government are determined that the Bill should achieve this, which is why we have already made a number of important changes to the offences in the Bill, and have gone further in that regard today.
On Amendment 7, in Committee we had an excellent debate on how the Modern Slavery Bill will ensure that committing modern slavery offences does not benefit the offenders or third parties who benefit or look the other way when these crimes are committed. I am grateful to the noble Baroness for tabling the amendment to provide further scrutiny of our approach. It would make it an offence for persons, including legal persons, to benefit from modern slavery when the offence was committed for their benefit, and their lack of supervision or control enabled the commission of the offence. As I explained in Committee, we believe that it is absolutely right that companies that profit from modern slavery can be held responsible, as well as individual perpetrators. That is why the offences in the Bill can be committed by all persons, including legal persons. This means that they can be committed by companies, providing that the usual legal principles of corporate criminal liability apply. This extends to aiding and abetting in an offence. Companies can also be held liable under the civil law, such as negligence and proceeds of crime legislation, when they benefit from modern slavery committed for their benefit. So companies that make money as a result of modern slavery committed for their benefit can be deprived of those profits and pursued for damages by their victims, which is what we all want.
In Committee, I committed to keep this subject under review. Having looked closely at the debate, we remain confident that currently, and under the Modern Slavery Bill, we are fully compliant with the requirements of the EU trafficking directive around liability of legal persons. The UK Government are fully compliant with the directive and committed to fulfilling its reporting obligations. Given the extensive positive changes being made to the UK’s response to modern slavery through this Bill, which we are still in the process of, the national referral mechanism review and the implementation of the modern slavery strategy, the UK Government will make a full report on progress shortly, once these legislative processes have been completed. That will enable us to more fully demonstrate the UK’s activity in this area. We are working to agree this approach with the EU anti-trafficking co-ordinator.
On the assessments from the Equality and Human Rights Commission, the Clause 1 offence can be used against anyone who holds a person in slavery, servitude or subjects them to forced or compulsory labour. This includes someone who aids or abets an offence—for example, by arranging or facilitating the victim’s exploitation. Today’s government amendment does not change that point.
I want to set this compliance in the context of some of the wider action that we are taking in this area. As noble Lords are aware, we are also taking action in the Modern Slavery Bill to require large businesses to disclose what they have done to ensure that their supply chains are slavery-free. We believe that the resultant transparency will encourage others who have not yet taken decisive steps to take action. We will discuss ensuring that this provision is effective later on in the Report stage. I also want to reassure noble Lords that we are committed to ensuring that we recover the ill gotten gains of slave-masters and traffickers. That is why Clause 7 subjects those convicted of slavery and trafficking to the most robust available asset recovery regime.
Given the House’s concern to tackle exploitation, I ask noble Lords to consider supporting my amendment, which makes it clear that the courts can look at exploitation to help them understand the breadth of the Clause 1 offence. I hope, given my assurances that they are not needed, that noble Lords feel able not to press their amendments.
Lord Kerr of Kinlochard (CB)
May I take the Minister back to what he said in answer to the arguments made by the noble Baroness, Lady Hamwee, on Amendments 1 and 2? I may have misheard him, but was he saying that “circumstances” were identical with “characteristics” on his reading of the dictionary? It seems to me that one is by definition endogenous and the other exogenous. If I say that the noble Lord handles the debate very well “under the all the circumstances”, I mean that around the House there is a huge degree of expertise and interest in this Bill, and he handles that very well. If I said, “under his characteristics”, it would imply that I was casting some aspersion on the Minister, which is the last thing I would wish to do. Surely the argument that he advanced against the noble Baroness’s amendment does not hold water? Characteristics and circumstances are intrinsically different.
Lord Bates
It is difficult to know how to respond to that, although I obviously welcome the noble Lord’s clarification. Of course, I accept that the two words have different meanings in a grammatical sense. However, I was referring to the legal context, in which we believe that the term “circumstances” is broad enough to cover any relevant characteristics of the victim. I know that that is using both words in the same sentence but we believe that the term is wide enough to cover both elements. Again, I am happy to look at that point further to make sure that we have got this absolutely right and, if necessary, I will write to the noble Lord.
Lord McColl of Dulwich (Con)
My Lords, I wholeheartedly agree with the Government’s determination to see more perpetrators of these terrible crimes prosecuted, punished and prevented from reoffending. Unfortunately, the evidence we heard in the Joint Committee during pre-legislative scrutiny of the draft Bill highlighted some difficulties of using the existing offence of slavery, servitude and forced or compulsory labour in certain situations involving exploitation, with which the Minister has dealt.
One very experienced prosecutor told us:
“Clause 1 should potentially be extended to exploitation as well. I have a concern about the definition of exploitation within the Bill, which applies, it seems, to the trafficking element but not to the slavery, servitude and forced or compulsory labour element. There are cases where you can fall between the two of them”.
I am therefore very pleased to support Amendment 4, in the name of the Minister, which will bring situations of exploitation that apply for the trafficking offence in Clause 2 into consideration when determining whether a Clause 1 offence has been committed. From the evidence the draft Bill committee heard, cases involving child victims would particularly benefit from the consideration of wider forms of exploitation under Clause 1 because trafficking may be difficult to prove and establishing evidence for servitude or forced labour without looking at other types of exploitation could be problematic. I have been concerned about the evidence I have heard of the limited use—
Lord Bates
“(b) to any work or services provided by the person, including work or services provided in circumstances which constitute exploitation within section 3(3) to (6).”
Lord James of Blackheath
I can very easily move to the end. I quoted that last example because it indicates how, in the words of that fellow of 50, all migrant children are now regarded as the untouchables of Australian society. They have no place, no identity—nothing. When the Minister says that he does not think that we need to ban this once and for ever, I say that we do, because the reasons he gives for it being safe are the very reasons it happened at all. He says that it requires a court order, but it got a court order when it was done 50 years ago, relying on the fact that the order was endorsed or signed over by the orphanage or whatever local council had the authority. Therefore we cannot do that, as it is only the same situation. We have to stop the possibility of anybody doing this again in any circumstance. I want to see that point completely written into the Bill so that we ban this dreadful thing once and for all from ever happening in our society. We got it badly wrong last time; let us not even think of doing it again.
Lord Bates
My Lords, it might be helpful at this point if I first speak briefly to my noble friend’s Amendment 6 to put some remarks on the record, and then return to Amendment 5, on which a number of other Members of the House will probably wish to comment further or to listen to particular points I will make.
When this case was raised by my noble friend Lord James at Second Reading and in Committee, it was a new chapter of this country’s history that I had not been particularly aware of, and a very regrettable one too. We went into some detail of this in correspondence and at a number of meetings with my noble friend, as well as with my noble friend Lord Freeman. It was quite a harrowing experience, and I know that for my noble friend the recollection is personally very harrowing. At the conclusion of those meetings, I said that I would put some words on the record regarding the Government’s response and previous Governments’ responses to what had happened as an acknowledgement of our apology, which I will come to. I hope that that reassures him that we believe we now have in place the safeguard, chiefly through the courts, of a court order being required for any child being moved outside this country. That is a significant enhancement.
On 24 February 2010, the then Prime Minister, Gordon Brown, made a formal apology in Parliament on behalf of the nation, expressing the nation’s regret for the misguided child migrant scheme. The Prime Minister spoke for all of us when he expressed his deep regret for those flawed policies and expressed sorrow that child migrants were allowed to be sent away when they were at their most vulnerable. Almost five years to the day since that apology was made, I am sure that noble Lords will join me and my noble friend Lord James in echoing that regret and that apology.
I want to take a little time to reassure your Lordships that the Government have taken action to support child migrants in regaining their true identities and reuniting them with their families and loved ones. We cannot undo the past but such action can go some way to repair the damage inflicted. I know that that is what my noble friend Lord James wants.
Alongside the formal national apology in 2010, the Government announced a £6 million child migrants’ family restoration fund to support travel and other costs for former child migrants who wish to be reunited with their families. Since its launch in 2010, the fund has provided more than 700 former child migrants and their families with support in travelling to be reunited. In September 2014, the Government announced that the fund will continue until March 2017. By then, the Government estimate that the fund will have helped around 1,000 former child migrants and many thousands of family members.
I also pay tribute at this point to the work of the Child Migrants Trust, which administers the fund. It is the key charity that focuses on family tracing, social work and counselling services for former child migrants and their families. I specifically pay tribute to the work of the trust’s director, Margaret Humphreys, who, like my noble friend Lord James, has done so much to raise awareness about this issue.
I reiterate that it is our belief that the legal guarantees are now in place to prevent any such activity ever happening again. Moreover, I believe that, together with the courageous apology made five years ago, the reparations and the work of the Child Migrants Trust, the guarantees go some way towards redressing the wicked wrong of the past. On behalf of this Government, I reiterate our apology for previous Governments’ involvement in that terrible episode.
It is right that chapters such as the one in 1944 but also those that went on until the late 1950s and even the early 1960s remind us to have an element of humility when we talk about child protection issues in this country. Therefore, I am grateful to my noble friend for raising the issue. I very much hope that the remarks that I have again put on the record and the guarantees that I have underscored will allow him to draw not only a legislative line but a personal line under this very sad chapter.
I turn to the child exploitation offence, which has been the substantial part of a very interesting debate, as it was in the previous stages of this Bill considered in your Lordships' House. The catalyst for that has been my noble friend Lady Doocey, whose description as tenacious I can say, as the Minister involved in this matter, is probably a bit of an understatement. She has taken on, engaged in and championed this issue in the best traditions of parliamentary work. I pay tribute to her and to the work that she has done.
Baroness Doocey
My Lords, I am a bit disappointed that the Minister did not answer the question I asked him. I asked whether he was willing to put into guidance the words that he used in the letter to the noble Baroness, Lady Royall:
“Where a person deliberately targets a vulnerable person, such as a child, there is no requirement for any force, threats or deception to be used to induce the child into being exploited”.
That was the key concession that I was looking for, because talk is cheap but actions speak louder than words. I really wanted that to be in guidance so that the police in particular, and everyone else, were very clear about what was meant by “exploitation”. Can the Minister deal with just that point?
I thank everyone who has spoken. It has been an interesting debate. I take on board a lot of the comments made. I do not agree with all of them. The amendment is clear and would have made a significant difference to children who are being exploited on a daily basis and to those children who are slipping through the net, which we know is happening despite what the police and the DPP say. All the organisations which work with such children on a daily basis are giving us evidence of children who are slipping through the net—and it does not just involve children who are sent out to beg by their parents.
However, I recognise that the Government have moved substantially on this issue. If they could include in guidance the words in the letter to the noble Baroness, Lady Royall, that would be very useful indeed. I shall continue to work with non-governmental organisations and charities on this issue. Does the Minister want to come back?
Lord Bates
I am happy to put some additional words on the record on this point while I await further inspiration on the specific issue of guidance, if that is a hint to those behind me.
I am happy to reassure my noble friend that there is no requirement in a Clause 1 offence to prove physical force, threats or deception, including where the victim is a child. Of course, where there is evidence of, for example, physical force having been used against a victim, it would be helpful evidence for the prosecution to use, but it is not needed to prove the offence of slavery, servitude or forced or compulsory labour. The Government have changed Clause 1 several times to ensure that the specific circumstances of vulnerable victims, including child victims, are fully considered. We have already made it clear that the consent of the victims does not prevent a conviction and that all forms of vulnerability can be taken into consideration by the court.
The guidance would be for the Director of Public Prosecutions to issue. We have said that the DPP and the Crown Prosecution Service will work together to ensure that there is a more effective—
Baroness Royall of Blaisdon
My Lords, the Minister was crystal clear in his letter to me, for which I am very grateful. While I realise that it is for the Director of Public Prosecutions to issue the guidance, as the noble Lord said, it would be extremely helpful if he could tell the DPP that it is the will of Parliament that those words be included in guidance. I am sure that she will then take that into appropriate consideration.
Lord Bates
I am very happy to give that undertaking. It should be something of which the DPP is aware. She would be particularly aware of it because the level of consultation and soul-searching that we have had on this issue in the Ministry of Justice and the Home Office—it has sometimes been hidden from the debate—has been unprecedented in comparison with any of the other proposed amendments to the Bill that I have considered. However, I am very happy to report that back.
It should also be borne in mind that it is the principal responsibility of the chief constables and police and crime commissioners to take this matter, and the will of the House, forward to ensure the prosecution of those who are guilty of child exploitation, and to bring those prosecutions forward successfully so that the victims can be protected. The prosecutions should serve as an example to stop this heinous activity in the future. I hope that that further inspiration might be helpful to my noble friend.
Lord James of Blackheath
I thank the Minister for his response to my points, but may I just put two questions to him? I will wholly understand if he chooses to answer in writing afterwards. First, will he give consideration to a comment that appears in the great book in the Library, attributed to Herbert Morrison from early 1945, to the effect that in any case where an orphanage or local council alone authorised a migration, it should require the countersignature of the Secretary of State?
Lord James of Blackheath
I am sorry, that was my first of two questions to the Minister. He stood up, so I thought he was going to answer me. The second question—
Lord Bates
Let me just say to my noble friend that we will continue this dialogue. That is absolutely certain. In this context, a far stronger guarantee for children in future is the existing body of law that now comes into place and into effect through the Children Act and other pieces of legislation since the 1950s. Crucially, any person seeking to take a child out of the United Kingdom requires a court order to do so. That is a much stronger guarantee than anything that can be given by the Home Secretary or anyone else.
Lord James of Blackheath
I thank the noble Lord for that, but I must point out that they all had court orders last time. My second question is this—
Modern Slavery Bill
Lord Bates Excerpts(9 years, 9 months ago)
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Lord Bates
Lord Bates
The Parliamentary Under-Secretary of State, Home Office (Lord Bates) (Con)
My Lords, I am grateful to the noble Baroness, Lady Young, for moving this amendment and giving us the opportunity for a debate. As my noble friend Lady Hamwee said, we have agreed to continue dialogue on this issue with the Home Office and the Independent Anti-slavery Commissioner, who has expressed an interest in this area. This is also an opportunity to put on the record some remarks on our position, which the noble Lord, Lord Rosser, invited us to do. In doing so, I do not want to detract from the fact that we agree that this is something at which we need to look carefully.
Since Committee stage, we have been looking very closely at civil remedies and modern slavery, and have been exchanging letters about the details with Peers, as the noble Baroness, Lady Young, said. Amendment 16 seeks to enhance civil remedies by creating new torts equivalent to the offences to be created under Clauses 1, 2 and 4. I assure the House that we believe that civil remedies in tort already exist for victims of trafficking and slavery to claim damages from perpetrators through ordinary civil law and the Human Rights Act. Damages can, for example, be recovered for loss or damage caused to victims under the torts of intimidation, harassment, assault, unlawful imprisonment, negligence and breach of duty. We have been unable to identify a modern slavery scenario that would not involve at least one of those torts. Given the serious nature of modern slavery, we consider that it is likely that a court would be able to establish that, on the balance of probabilities, at least one of those civil wrongs had taken place. Accordingly, we are currently of the view that the existing civil law already provides the necessary civil remedies for modern slavery cases.
Once a tort has been established, the court can award damages to the victim. Noble Lords previously expressed concern that such damages may be insufficient in light of the terrible experiences that the victim may have suffered. However, aggravated damages are available in relation to a number of civil torts, such as assault or wrongful imprisonment. This means that where the court, taking into account the defendant’s motives, conduct and manner of committing the tort against the victim, feels that the defendant has aggravated the victim’s damage by injuring his proper feelings of dignity and pride, aggravated damages may be awarded. Given the particular nature of modern slavery, we would expect most modern slavery cases to give rise to aggravated damages, which seem particularly apt for such situations, given their focus on the injurious and degrading effect on the victim, and consider that the availability of such additional damages will enable courts to ensure that victims receive an adequate remedy fully tailored to the particular effect on them.
The Legal Aid, Sentencing and Punishment of Offenders Act 2012 retained civil legal aid for damages and employment law claims for trafficking victims to support them in making such claims, and an amendment to the Bill will extend this legal aid provision to all modern slavery victims. I believe this amendment has been widely welcomed.
Amendment 17 would require the Secretary of State to complete a consultation on access by victims of modern slavery to the employment tribunal to make claims, including for payment of the national minimum wage. I assure noble Lords that all employees and workers in the United Kingdom are entitled to protection under our employment law, and those working legally in Great Britain will have access to the employment tribunal. In some circumstances this will include modern slavery victims. However, given the criminal nature of modern slavery, some victims will not have been in legal employment and therefore cannot benefit from all the same protections as those working under legal contracts. For example, access to an employment tribunal would be possible only in certain cases of discrimination. This is because, as a general principle, a court or tribunal will not enforce an illegal contract.
Where victims are eligible to make claims through the employment tribunal, there is a two-year restriction, which my noble friend Lady Hamwee referred to, which applies to most claims for unlawful deduction of wages, including underpayment of the national minimum wage. However, in practice, the majority of national minimum wage claims are handled by a separate enforcement route via Her Majesty’s Revenue and Customs. This route is not affected by our changes, and the national minimum wage can still be claimed for up to six years via HMRC enforcement. HMRC investigates every complaint made to the Pay and Work Rights Helpline. In addition, HMRC conducts risk-based enforcement in sectors or areas where there is perceived to be a higher risk of workers not getting paid the legal minimum wage.
An action founded on a civil tort to claim general damages would not be subject to a two-year limit and can usually be made up to six years after the cause of action accrued. In these cases, the amounts of the damages will be based on the individual circumstances of the case and may be higher than the level of wages that should have been paid, although this may be a factor considered by the court in assessing the amount of the victim’s loss. We are committed to doing as much as possible effectively to enhance support for and protection of victims of modern slavery, which includes ensuring that they receive compensation for the horrors that they have experienced.
While our current analysis is that the existing law provides sufficient access to civil remedies for victims of slavery and trafficking, these debates are providing very valuable information in exploring how civil remedies apply to modern slavery cases. We will continue to look carefully at the evidence put forward in the debates, including today’s Report stage debate, in future policy-making. Given the need to explore further the important points raised, I hope that noble Lords will agree that this is not an issue to address through the Bill at this stage. As I have given undertakings, which I mentioned at the outset, to continue the discussion but to put on the record these additional remarks, which represent the Government’s latest position on this issue, I hope that that will provide reassurance for my noble friend and for the noble Baroness, Lady Young, to consider withdrawing her amendment at this stage.
Baroness Young of Hornsey
I thank the Minister for his reply, and for agreeing to meet us. However, it is interesting that there clearly is some kind of a problem here if all these practitioners, who are very diligent and very committed to the people with whom they work, cannot seem to find their way through what already exists. That takes me back to 2009, when we were looking at what became Section 71—which we often refer to now—of the Coroners and Justice Act. At that time, a number of arguments were put forward against doing anything about criminalising forced labour and servitude. It now seems impossible to think that anyone would argue against that, but the Government of the time felt that there was sufficient recourse through the civil courts, and we now know better than that. I reiterate part of what the noble Baroness, Lady Kennedy, was saying: we do not want to wait another three years before we get round to thinking, “Oh yes, there is something else—we can do a little bit better”. I therefore hope that we will come to some sort of agreement about a more productive way forward. In that context, I beg leave to withdraw the amendment.
Lord Bates
“( ) In sections 8 and 10, references to provisions of the Proceeds of Crime Act 2002 include references to those provisions as amended or otherwise modified by virtue of an order (whenever made) under section 97 of the Serious Organised Crime and Police Act 2005 (confiscation orders by magistrates’ courts).”
Lord Bates
“Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c. 2 (N.I.))7A An offence under section 1, 2 or 4 of the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (slavery, servitude and forced or compulsory labour; human trafficking).”
Lord Bates
“(e) a slavery and trafficking prevention order under Schedule 3 to the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c. 2 (N.I.)), or (f) an interim slavery and trafficking prevention order under that Schedule to that Act,”
Lord Bates
Lord Bates
“(a) section 1 of the Human Trafficking and Exploitation (Criminal Justice and Support for Victims) Act (Northern Ireland) 2015 (c. 2 (N.I.)) (slavery, servitude and forced or compulsory labour);(b) section 2 of that Act (human trafficking).”
Lord Rosser
While the government amendment is welcome in extending the remit of the anti-slavery commissioner and allowing the commissioner to appoint his or her own staff, there are other areas where there still appear to be constraints on the commissioner's independence.
The commissioner must still seek prior approval of strategic plans from the Home Secretary on his or her activities and areas of focus, and annual reports may also be subject to redaction before they are laid before Parliament and published. Apart from the impact on the commissioner’s independence, it is not clear within what timeframe this checking and seeking clearance has to be undertaken in order to avoid the prospect of delays, for example, in the publication of a report or the approval of a plan or programme. The delaying of the publication of reports by the Home Office is an experience apparently not unknown to Mr Vine, the Independent Chief Inspector of Borders and Immigration.
Annual reports from the anti-slavery commissioner may be redacted on the grounds that material may jeopardise the safety of an individual, prejudice an investigation or, in the view of the Secretary of State, be against the interests of national security. Perhaps the Minister could say how frequently it has been necessary to redact reports where the same conditions and criteria as it is proposed to place on the Independent Anti-slavery Commissioner’s reports already apply in relation to comparable commissioners or bodies.
As has been said, following the passing of the Children and Families Act 2014, the Children’s Commissioner can bring any matter to the attention of Parliament. And again, as has already been said, the Explanatory Notes to the 2014 Act state that the commissioner might do this, for example, through annual reports to Parliament or by writing to the chair of a relevant Select Committee. Under the 2014 Act, the Children’s Commissioner must as soon as possible lay a copy of his or her annual report before each House of Parliament.
In his letter of 16 February, the Minister said that,
“the Government’s intention has always been that the Independent Anti-Slavery Commissioner will be independent”.
But it appears that there are varying degrees of independence—or lack of independence, depending on which way one wants to look at it. Perhaps the noble Lord could say whether the Independent Anti-Slavery Commissioner will be in the same position when laying his annual report before each House of Parliament or writing to the chair of a relevant Select Committee as is the Children’s Commissioner under the Children and Families Act 2014—and, if the answer is no, why that should be the case.
Lord Bates
The noble Lord, Lord Rosser, put a direct question to me that other noble Lords have asked. It is because the nature of the information often involves serious crime and young children, and there are matters that may not be appropriate. That is something that is applied to other organisations—for example, with Borders and Immigration, with which the Independent Anti-slavery Commissioner shares an office.
I shall make some contextual remarks and thank the noble Lord, Lord Warner, for returning to this issue. He acknowledged that we have been on a journey with this Bill. The word “independent” was not in the Bill when it was in the other place. That was added and then, rightly, your Lordships asked what it actually meant in precise terms and whether the person has the right to appoint their own staff, or whether they should be able to draw them just from within the pool of the Home Office. Then we found out and were able to confirm that he had already been appointing staff from outside in his designate position, and that he had brought in people from NGOs working in this area to assist in this role.
One point that was helpful in the discussion when Kevin Hyland, the designate commissioner, came to speak to Peers, was that, from his own role, he wanted to be closely aligned to the Home Office because he felt that it gave him a certain amount of authority in dealing with modern slavery—not just within the Home Office but across government. We now have a cross-government strategy, which we have published. He felt that that was very important and that the fact of reporting to the Secretary of State at the Home Office would strengthen his ability to get the changes he wanted in engaging with police officers and other agencies. From his own point of view, he saw no contradiction—to pick up the point of the noble Lord, Lord Alton—and he wanted to be unwavering in how he put forward his case and reacted to his role, as he put it in his letter. I emphasise that that came out on 20 February; I do not think that anybody in the Home Office was consulted about it—and, of course, it was absolutely welcome. He wants to build a strong relationship with parliamentarians and to engage in that process.
The idea of any of us who have had the privilege of meeting Kevin Hyland thinking that he would be anybody’s poodle, let alone on a leash, is something that we do not accept. We want to make sure that he has a very serious statutory role to perform, charged by and answerable to the Secretary of State. His task is to ensure that victims are protected and perpetrators prosecuted. Under previous groups, we talked about how that might be done. This is a very good example of how that might be moved forward.
Lord Warner
My Lords, that was all very interesting. I thought that there was a certain amount of scrabbling around by the Minister at the end when he went into the Sewel convention and letters of consent. He seemed to be struggling to put the old arguments together—and I can see that there has been some burning of the midnight oil in the Home Office to try to scratch together some of these arguments. It was interesting to hear the Minister talk of us going on a journey. It certainly has been a journey; it has been a rather hard slog through a lot of mud to try to get a bit more independence into this person’s role. I agree with him that this has been a journey. However, I have considerable doubts about whether it has been successfully completed.
I am genuinely grateful for all the work that the Minister has put in since the Bill came to the House, and I very much share the views expressed by the noble Lord, Lord Alton. However, that does not alter the fact that we are legislating for the future, not just for now. I have heard nothing in the Minister’s arguments which convinces me that this House should not include in the Bill an ability for this commissioner that is the same as that of the Children’s Commissioner to have direct access to Parliament when the need arises. I say to the Minister—
Lord Bates
The noble Lord claims that he heard nothing, but what does he say to the point about the Sewel convention? It is a serious constitutional point about how this proposal would affect the Scottish Parliament and the Northern Ireland Assembly.
Lord Warner
My Lords, if I may be allowed to finish what I was going to say, it would probably be helpful to the Minister. I am not one simply to reject out of hand some of these constitutional issues. However, we are also concerned about the position in this country—England—as well as the position in Scotland and other parts of the United Kingdom. We have the largest population and we are probably dealing with the largest number of enslaved, exploited and trafficked children. If the Government consider that this amendment needs to be amended between now and Third Reading, they could do so and have negotiations with the Scottish Parliament, the Northern Ireland Assembly and so forth. People have these discussions with other government departments when there is a reasonable period of time in which to do so.
In conclusion, on the basis of what I have heard, I see no reason for not testing the opinion of the House.
Lord Bates
“(4) The Secretary of State—
(a) must before the beginning of each financial year specify a maximum sum which the Commissioner may spend that year,(b) may permit that to be exceeded for a specified purpose, and(c) subject to paragraphs (a) and (b), must defray the Commissioner’s expenditure for each financial year.(4A) In this Part, “financial year” means—
(a) the period beginning with the day on which the first Commissioner takes office and ending with the following 31 March, and(b) each successive period of 12 months.“(4B) The Commissioner may appoint staff.”
Lord McColl of Dulwich
My Lords, I support Amendment 28. Before I set out why I think the independence of the commissioner is of central importance, I want to place on record my thanks to the Minister for hosting so many meetings between Committee and Report to hear the views of Peers and to help to update us with the latest thinking from the Home Office. In relation to the clauses that we are discussing, I thank the Minister for arranging a helpful meeting with the commissioner-designate.
I welcome the amendment, because it will provide a solid foundation for the independence of the commissioner, not only in fact but in appearance. I commend the Minister for listening and responding to concerns expressed by your Lordships during the debate and for taking on board the recommendation of our Joint Committee on the draft Bill with regard to this central issue of the statutory safeguards for the commissioner’s independence. Indeed, I believe that I recognise the text of the amendment from our committee’s alternative Bill. I was pleased to hear from the commissioner himself about his vigorous determination to be an independent voice and to challenge, on the basis of evidence, those who were not meeting the necessary standards of action. I am also pleased to know that he had been involved in appointing his staff team.
The amendment will protect the independence of the commissioner for the long term, beyond the tenure of the present commissioner or the present Home Secretary. The amendment establishes clearly that although the commissioner, his office and activities are funded by the Home Office, that funding is through a budget allocation which the commissioner can apportion as he sees fit. The original text creates a dependency for the commissioner on the Secretary of State for the most basic equipment, and suggests that his office is embedded in the Home Office. That is no different from any other unit within that department, and it gives the Secretary of State the power to determine what office accommodation, equipment and facilities he or she considers necessary for the commissioner’s functions, with the only requirement being to consult the commissioner. This creates the possibility for pressure to be applied to the commissioner, influencing what he is able to do through providing or not providing certain resources. The amendment removes this possibility by empowering the commissioner himself to determine how his budget is allocated within limits set by the Secretary of State.
When the Joint Committee on the draft Bill considered these questions, we were particularly concerned not only about actual undue influence on the commissioner’s activities but about the need for the commissioner to have credibility with the many different groups, agencies and partners that he will have to engage with in his work. A degree of financial independence is key to establishing a clear separation between the commissioner and the Home Office, which the amendment accomplishes.
The amendment also gives the commissioner the power to appoint his own staff. This power is also central to establishing the independence vital to the commissioner’s reputation and effectiveness. It ensures that the commissioner will be able to gather a team with the requisite skills to fulfil his plans and objectives, rather than depending only on staff available from within the Home Office. The ability to appoint staff will also strengthen the credibility of the commissioner’s team as there will be less concern about the ability of staff members with loyalty to the Home Office to offer critical analysis of the Government’s policy.
If the commissioner is not able to demonstrate clear distance between his office and the Home Office policy machinery, the resulting damage to his credibility, and by extension to his reports and recommendations, could be paralysing. Amendment 28 will ensure that this will not be the case by creating a statutory framework that creates and protects that independence. Vis-à-vis the plea made by the noble Lord, Lord Warner, that the commissioner should have access to Parliament, the commissioner—he is a very strong man indeed—can readily ask MPs or Members of this House to ask questions in the House and to initiate appropriate debates.
To protect the independence of the commissioner for the long term, we must ensure that the statute that creates the post lives up to our aspirations of independence. Amendment 28 does this. I offer the Minister my wholehearted support for this amendment.
Lord Bates
I am tempted to say very briefly that I of course agree with every word that my noble friend has said. He comes to this with great authority and respect, having been, as I said before, one of the people who generated the whole idea for the Bill. I know he is passionate about getting this right. I think that Amendment 28 goes a long way to address and meet some of the concerns that were legitimately raised by the noble Lord, Lord Warner, in the previous debate and which I understand.
I am glad that Amendment 28 will be made, because it is vital that everyone out there in the NGO community, and police officers, law enforcement and everyone else involved in this work, recognises that the commissioner’s independence is unwavering, as the noble Lord, Lord Alton, put it—and, as Kevin Hyland himself put it, that he has absolute credibility in his background, having been a police officer leading on the prosecution of these areas. None the less, he wants to have a very strong working relationship with the many parliamentarians in both Houses who care passionately about this subject. Amendment 28 will ensure that that happens.
Modern Slavery Bill
Lord Bates Excerpts(9 years, 9 months ago)
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Lord Rosser (Lab)
I wait with interest to hear the Government’s reply. They have an amendment which refers to Clause 41(3)(f) and to,
“things that the Commissioner may do in pursuance of subsection (1)”,
which is about encouraging good practice. As it stands, the paragraph says that it may include,
“co-operating with or working jointly with other persons, in the United Kingdom or elsewhere”.
The amendment would make it read “or internationally”. I have no doubt that the Minister intends to do this, but it would be helpful if he could explain the extent to which he feels that his amendment differs in spirit and objective from the one moved by the noble Lord, Lord Alton of Liverpool.
The Parliamentary Under-Secretary of State, Home Office (Lord Bates) (Con)
My Lords, I am grateful to the noble Lord, Lord Alton, for proposing these amendments and to all noble Lords who have spoken in this debate.
This is yet another area where we have seen considerable progress since Second Reading. The noble Lord, Lord Alton, referred to powerful speeches made by a number of noble Lords at Second Reading, particularly the noble Baroness, Lady Cox, who spoke passionately and persuasively about this issue. That speech was very influential in shaping the Modern Slavery Strategy. A particular element is involved here which I will come back to. I say to the noble Lord, Lord Rosser, that the strategy is helpful in that it is a cross-government strategy. Rather than being domestically focused—clearly, by definition, the Home Office is domestically focused—the strategy reaches across all government departments. Importantly, the Modern Slavery Strategy complements the Bill as it says what the Government will do as a result of the legislation that is passed.
Page 10 of the Modern Slavery Strategy highlights the fact that, as part of Pursue, we will work internationally to,
“improve our own capabilities and cooperation with international partners”.
The work being done in the Santa Marta group is part of that. I pay tribute particularly to the work being done by the Vatican in that respect. On 9 and 10 April last year, the Home Secretary and international law enforcement representatives attended a historic event at the Vatican to discuss how the church and law enforcement could work together to combat modern slavery. At the conference, the Home Secretary announced the creation of the Santa Marta group—a group with senior law enforcement officers from around the world chaired by the Metropolitan Police Commissioner, who will work on joint practical measures to strengthen and co-ordinate our response to tackling modern slavery globally. The Santa Marta group met again in London on 5 and 6 December 2014 and has committed to meet again in Spain later this year. The meeting in December was very successful. I think that it was attended by all the 40 or so country representatives from around the world and reflected the two sides of the operation—the country plans undertaken by DfID and the FCO, which have already been referred to, and the crucial work undertaken by the National Crime Agency in tackling the organised crime dimensions by placing people overseas.
The Modern Slavery Strategy goes on to describe in some detail on page 54 the overseas Protect work in which we are engaged. That is not to suggest that this is a sentiment or gesture comprising words only. In the past 18 months, 14 modern slavery projects have been delivered in seven countries. Does more need to be done? Of course, much more needs to be done. I am trying to paint a picture to show that even when this issue was being subjected to pre-legislative scrutiny, the Santa Marta group was involved in it. We recognise that the international dimension is absolutely critical in tackling this heinous crime, as the noble Baroness, Lady Kennedy, and the noble Lord, Lord Judd, said. We cannot do it alone. We need to have the Pursue and Prevent programmes. The aims of the Prevent programme will clearly be international.
The designate Independent Anti-slavery Commissioner, Kevin Hyland, wrote that he saw international collaboration as being a key part of his operation. I know that he is just about to visit Nigeria and he has been to Spain. All his visits have been facilitated, as one would expect, by the missions in the respective countries. That work is therefore being undertaken.
Baroness Butler-Sloss
As Amendment 48 is in my name, I have perhaps been a little slow in getting to my feet. I am content with what the Government propose in principle and therefore did not feel it necessary to propose my amendment with any particular enthusiasm, but I am concerned that at some stage there should be a statutory basis for the NRM. I do not believe that it is appropriate for the power to be other than to enable the Government to make such a statutory regime without going through primary legislation. I entirely support what the noble Baroness, Lady Hamwee, said. I share her concern about Amendment 47, moved by the noble Lord, Lord Warner, because it is so specific. If the trials are effective, the Government may well find that changes are necessary, and because of the way in which Amendment 47 is framed, as the noble Baroness, Lady Hamwee, said, they would probably require further primary legislation. The whole point of what she and I want is to have the statutory process in a way that can be produced by regulation, not further primary legislation. For that purpose, I support my amendment, as far as it goes, and I am not at all happy about Amendment 47.
Lord Bates
My Lords, I am grateful to the noble Lord, Lord Warner, for moving the amendment. This is another example of where we are moving towards a general principle of the statutory footing of the national referral mechanism, but not going as far as he would like in his amendment. The noble and learned Baroness, Lady Butler-Sloss, and my noble friend Lady Hamwee have set out some of the reasons why his amendment would need further work in any event. I will respond to the issues briefly, being aware that we will of course come back to consider this in more detail in the second day on Report.
Baroness Butler-Sloss
I have had considerable concerns about this requirement for someone under the age of 18, but I can see that there is a problem if a person who was under the age of 18 when the act that constitutes the offence was done does not raise that issue for a very long time, and then perhaps in middle age says, “The offence I committed was because of my situation at that time”. It crosses my mind, following what the noble Baroness, Lady Hamwee, and the noble Lord, Lord Rosser, said, that it might be possible to deal with this issue of not raising a defence until many years later by making slight changes to Clause 45(4)(b) to say that that defence has to be not only,
“as a direct consequence of the person being”,
but also within a reasonable time, so that it does not come 30 or 40 years later. If something of that sort was brought forward by the Government at Third Reading, it would protect a particular aspect that has been dealt with and considered in the past. I share the concerns of the noble Baroness, Lady Hamwee, and the noble Lord, Lord Rosser.
Lord Bates
My Lords, I am grateful to the noble Baroness, Lady Kennedy of Cradley, for bringing forward this amendment again and for again seeking to get more information on the record about what the Government’s intent is. I will come to the points that have been raised, but I acknowledge and thank the many noble Lords who have taken part in this discussion so far. The discussions have certainly caused us to think about whether further action was needed, and help explain why I tabled a government amendment to ensure that the defence would be easier for child victims to access.
It is vital that genuine victims, trapped by their circumstances in a world of crime, can feel confident to come forward and give evidence without the fear of being inappropriately prosecuted or convicted. We currently have measures in place to meet this objective, through the use of prosecutorial discretion by the CPS backed up by bespoke guidance. Ultimately, the courts can stop an inappropriate prosecution of a victim as an abuse of process. Clause 45 establishes a crucial additional safeguard: a statutory defence for slavery or trafficking victims.
As the House will recall, at Second Reading I brought forward amendments to make the defence for victims easier to access for child victims. Those amendments removed the test of compulsion for children who commit an offence as a direct consequence of their trafficking or slavery situation. We had another good debate in Committee on the detail of the defence. This was followed by further, very constructive, discussions outside the Chamber, which also focused on the needs of child victims. The Government have also engaged further with non-governmental organisations that are expert in this area. Genuine and important concerns were raised then, as they have been today, that the reasonable person test, as currently phrased, could amount to an effective requirement for compulsion for child victims.
I have listened carefully to that concern. On reflection, I, too, see the risk that a test involving the words “no realistic alternative” could be interpreted by some courts and juries as requiring something akin to compulsion of the child victim. I therefore believe that we can go further to ensure that child victims are not unfairly criminalised and that there is no question of an effective requirement for compulsion. Therefore, government Amendment 49 changes the reasonable person test for child victims by removing the reference to the child having “no realistic alternative” to committing the offence.
I know that there remain concerns that somehow the revised test might still require some proof of compulsion. I want to be very clear: the effect of the amendment is that for the defence to apply, there will be no requirement whatever, either implicitly or explicitly, for compulsion of a child victim. If a case reaches court, they will simply need to evidence any source to raise the defence. The evidence need not be extensive. It could involve, for example, the child’s account in evidence, in which they explain in their own words what happened. It is then for the prosecution to prove beyond reasonable doubt either that the child was not the victim of trafficking or exploitation or that they acted unreasonably in committing the offence. If the prosecution cannot reach the very high threshold of showing beyond reasonable doubt that the child acted unreasonably, the test in the revised defence is met.
I know that there are concerns that at times the hypothetical situations which we debate in this House fail to match the realities on the front line. I want to ensure that the new defence informs Crown Prosecution Service decisions about whether to prosecute, rather than just having an impact when cases reach court. I am pleased that the Crown Prosecution Service has committed to ensuring that, once the Modern Slavery Bill is passed, the current CPS legal guidance for prosecutors will be updated to reflect the new legislation. This will include guidance for prosecutors regarding the application of the statutory defence, and specifically the different provisions relating to adult and child victims of modern slavery. This type of practical guidance for front-line professionals is essential to ensure that the defence acts as we intend—as an extra safeguard preventing victims, and particularly child victims, of modern slavery ever facing inappropriate prosecutions.
I have listened to the debate and I know that some noble Lords would like me to go even further down this line. However, I believe that it is appropriate that we retain some limited safeguards. I know and accept that, as my noble friend Lady Hamwee said, the noble Baroness, Lady Kennedy of Cradley, has never gone down that particular line, but I do not believe that it would be appropriate to give broad immunity from the criminal law so that a person could use this defence even when they have committed a crime in completely unreasonable circumstances.
Having proposed the amendment and given me the opportunity to build upon what has already been put on the record with additional assurances and wording— which can of course be taken into consideration should these circumstances ever arise in a court—I hope that the noble Baroness will feel able to withdraw her amendment, recognising that she has, again, moved the Government further along the road along which she wants us to travel.
Baroness Kennedy of Cradley
I thank the Minister for that reply, and repeat that I am very grateful for the constructive way in which he and his staff have engaged with me and other noble Lords, and with NGOs that have worked tirelessly on this Bill and on this issue. I recognise that the Government have listened and rethought; I hoped that they might rethink a little further, so I am disappointed that the reasonable persons test will remain in place. I see it as another test of compulsion, and I see it going further than it goes now. I find it hard to imagine how other adults could place themselves in the shoes of an emotionally manipulated child.
I accept what the Minister says and welcome his comments. The final assurances that I asked for—CPS consultation with stakeholders, the new guidance that will be produced, the training for prosecutors and how the new statutory defence will be engaged in the field—are all crucial to make sure that we never see a child convicted for a trafficking offence that they have been forced to do. With those assurances given by the Minister, I beg leave to withdraw the amendment.
Lord Bates
Baroness Hamwee
My Lords, I wonder whether the Government have made any assessment of the number of people who would fall within the cohort identified by the noble Baroness. I have been looking through the review of the NRM to see whether I can work that out. I have not been able to do so but I have found the table, which shows that the proportion of potential victims referred to the NRM who received a positive, conclusive decision in 2013 in the UK was 88%. In other words, we are talking about 12% who did not receive the “conclusive grounds” decision. I do not know what that represents in numbers but the argument will go from there that, if the numbers are tiny, the amounts would not be great. As the noble Baroness said, the merits test means that the lawyer concerned is the one who bears the risk. In that connection, it has to be a lawyer who gives advice because of the provisions that make it a criminal offence to give legal advice on immigration if one is not qualified or regulated by the Office of the Immigration Services Commissioner. The ask is, therefore, not very great.
Lord Bates
I am grateful to the noble Baroness, Lady Kennedy, for returning to move her amendment and giving us an opportunity to again look at this important area.
The Government are keen to ensure that we get right the legal support available to victims through the Bill. That is why we amended the Bill in Committee in this House to extend the existing legal aid provision for victims of trafficking to those who have experienced slavery, servitude or forced labour. This support will be provided once an individual has received a positive “reasonable grounds” decision in the NRM, which is generally made within five working days of an individual being referred to the NRM. I accept totally the point made by the noble Baroness about it being essential that good decisions are made early, and that might be done within that definition. I do not consider that this short period of time without legal aid should have a significant adverse impact on individuals. We want as many victims as possible to gain access to the safety and support provided by the national referral mechanism. Once referred to the NRM, individuals will have 45 days’ reflection and recovery in which to make informed decisions about their immigration choices in a safe environment and with access to legal aid.
I am concerned that providing access to legal aid without any link to the NRM may encourage some victims to not opt for the support available to them. Opening up legal aid to those not in the process would not only risk incorrect use of the system but would mean that individuals could bypass the safeguarding system in place for them, and risks individuals remaining in situations of exploitation. For this reason, I think it is right that legal aid is available only once individuals have entered the national referral mechanism.
However, we are open to changes from the existing system. We have committed to piloting a range of changes to the NRM in light of recommendations made by the recent review, which will include incorporating the “reasonable grounds” decision into the initial referral. In practice, this would have the effect of providing earlier access to legal aid because “reasonable grounds” is the trigger by which that would happen. Any changes to the NRM would be reflected in the provision of legal aid and could be made through secondary legislation.
I hope that the House will be reassured that, through the NRM pilots, we will be testing moving access to legal aid for victims of modern slavery to the point of referral, as was being suggested. Given the concern that this amendment could inadvertently discourage victims from leaving a situation of slavery, I hope that the noble Baroness will consider withdrawing or not moving her amendments.
I should just answer a couple of points raised by my noble friend Lady Hamwee and by the noble Baroness. I was asked about the NRM pilots. Those pilots will test the provision of legal aid at the point that a case enters the NRM. The NRM review did not recommend access to legal aid prior to this point. We do not currently intend to test this proposal.
A point was made about the comparable system for asylum seekers. Advice is available for potential asylum seekers to understand their rights under the refugee convention. There are limited funds available for more general immigration advice that a victim of modern slavery would seek. We need to ensure that advice is therefore appropriately targeted and best assists the victims. Asylum seekers come to the UK as a place of safety and may then seek advice on their next steps. This is not the same as a victim of modern slavery, who may still be in a situation of exploitation. We think that linking legal aid to the NRM process is the best way to ensure that such advice is received by the right people and that victims are encouraged to gain access to the protection and support available in the NRM mechanism.
For those reasons, I ask the noble Baroness to reflect on her amendment.
Baroness Kennedy of The Shaws
I am grateful to the Minister for explaining how the pilot scheme will operate and that the whole intention is to direct people towards the national referral mechanism. The hope is that that mechanism will work much more effectively than it has been doing and that it will provide the kind of support that is needed. However, the concern that providing legal aid earlier might in some way direct people away from the national referral mechanism in many ways highlights the very problem that worries me and others who are directly involved in immigration cases. In fact, there is evidence that lots of people—I say “lots of people”; I am not sure that we know what the numbers are—are not leaving abusive circumstances and circumstances of slavery because they do not know what their legal position is. They do not seek legal advice to take the steps that we are hearing about. The suggestion was made that we limit it to the circumstances in which a lawyer would bear the burden of making the assessment that somebody meets all the tests, as the noble Baroness, Lady Hamwee, said. An application would then be made for legal aid. That lawyer would then know that the usual legal aid assessment would be made and that they would carry the financial can if their assessment was not accepted as reasonable. That will gather up those people who are afraid of taking the big step of going to authorities when they do not know what the risk will be to them.
I know that the Government’s intention is that the authorities will act in a much more embracing and supportive way, but you cannot overcome people’s fear as easily as that. That is why having something available beforehand is being urged on the Government. I understand the automatic response that we have got to be very careful about not expanding the parameters of legal aid in this area because we are trying to cut it down but, by doing that, there will be a detriment to a category of people who are too afraid.
It is interesting that the noble Baroness, Lady Hamwee, raised the issue of numbers. It is not thought that the numbers here are considerable but they are often the most serious cases, where people are really suffering and afraid because they are in total ignorance of what their rights are. The point where they go to somewhere like Kalayaan and are referred to a lawyer is when they can be told what their rights are and understand that their case will fall into a category which will allow them the protections that they need through the processes of the national referral mechanism, which is being reformed in a way which will give people confidence.
I hear what the Minister is saying and I will withdraw my amendment at this stage. However, I ask the Government to consider piloting for this category of person, too, to see whether there is a way in which a kind of “green form” scheme can be created to provide that preliminary advice. Secondly, I ask the Minister to look at the numbers. I suspect, as the noble Baroness, Lady Hamwee, suggested, that the numbers are not very great. So we are not talking about a great cost but it will catch, perhaps, some of the most vulnerable. I beg leave to withdraw the amendment.
Modern Slavery Bill
Lord Bates Excerpts(9 years, 9 months ago)
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Lord Bates
That the amendments for the Report stage be marshalled and considered in the following order:
Clauses 1 to 14, Schedule 1, Clauses 15 to 37, Schedule 2, Clauses 38 to 45, Schedule 3, Clauses 46 to 54, Schedule 4, Clauses 55 to 59, Title.
Counter-Terrorism and Security Bill
Lord Bates Excerpts(9 years, 9 months ago)
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Lord Bates
“( ) In Schedule 2 to the Access to Justice (Northern Ireland) Order 2003 (S.I. 2003/435 (N.I. 10)) (civil legal services: excluded services), in paragraph 2(d) (proceedings in court of summary jurisdiction in relation to which funding for representation may be provided), after paragraph (xx) insert—
“(xxi) under paragraph 8 of Schedule 1 to the Counter-Terrorism and Security Act 2015;”.”
The Parliamentary Under-Secretary of State, Home Office (Lord Bates) (Con)
My Lords, Amendment 1 relates to the availability of civil legal services in Northern Ireland for hearings of applications to extend the 14-day time period in which an individual’s travel documents may be retained under the power in Part 1, Chapter 1, of the Bill.
Your Lordships will recall that, in Committee on 20 January, the House agreed to an amendment that extended the availability of legal aid to those subject to the temporary passport seizure power in England and Wales, subject to individuals meeting the statutory means and merits tests. At that time, I advised the House that we were discussing the matter with the devolved Administrations and that further amendments may be required.
Accordingly, this amendment is necessary to ensure that, subject to means and merits tests, civil legal aid may be available in relation to applications to extend a temporary passport seizure to a district judge in the magistrates’ courts in Northern Ireland, as set out in paragraph 8 of Schedule 1 to the Bill. The Scottish Government have confirmed that civil legal aid is already available in Scotland under the Legal Aid (Scotland) Act 1986. The secondary legislation which sits under that Act may require some amendment and that will, of course, be taken forward through the Scottish Parliament.
Amendment 1 will amend paragraph 2(d) of Schedule 2 to the Access to Justice (Northern Ireland) Order 2003 to bring the proceedings in Schedule 1 to the Bill within the scope of civil legal services in Northern Ireland. The amendment also ensures that advocacy before the district judge in the magistrates’ courts may be included in the civil legal aid that may be available for those proceedings. The amendment does not alter the statutory means and merits tests, nor does it make available civil legal aid for any other civil legal services in Northern Ireland. Legal aid is already available for judicial review proceedings in Northern Ireland, subject to individuals meeting the statutory means and merits test.
The Government consider that an amendment to the scope of the civil legal aid scheme in Northern Ireland is appropriate in these circumstances due to the important nature of the proceedings set out in paragraph 8 of Schedule 1 to the Bill, the limitations on an individual’s ability to present their own case in these circumstances, and the absence of an alternative route to resolution.
The Joint Committee on Human Rights and a number of noble Lords have expressed an interest in this issue and I trust that this further amendment will also be welcomed by your Lordships’ House. I beg to move.
Lord Bates
Lord Bates
My Lords, in moving Amendment 2, I will, with the leave of the House, speak also to Amendments 3, 7 and 8. These all relatively minor and technical amendments in relation to the Prevent duty in Part 5, Chapter 1, of the Bill.
Schedule 6 specifies those authorities subject to the duty. Amendments 2, 3 and 7 increase the flexibility here to allow for the duty to apply only in relation to the performance of certain of a specified authority’s functions that we chose to refer to in the schedule. We do not have any intention of altering the current descriptions in Schedule 6 at the present time, but these amendments will allow for the possibility of such nuances to be included in the future.
Amendment 7 seeks to provide a clarification that functions caught by this duty do not include functions exercised outside Great Britain. This matches the territorial extent of this part of the Bill.
Amendment 8 follows on from the government amendment tabled on Report, which required that the Prevent guidance be subject to parliamentary scrutiny. This amendment allows for the power to issue such guidance to commence upon Royal Assent. This will ensure that the guidance can be issued and considered by Parliament at the earliest opportunity, prior to the duty itself being commenced, so that specified authorities have as much time as possible to make preparations in the light of the guidance before it takes effect. I beg to move.
Baroness Hamwee (LD)
My Lords, I welcome these government amendments, as I do all their amendments at this stage. I particularly welcome the proposal that only particular functions of authorities which are specified in the future may be caught. I wish I had thought of using the term “nuance” when I tabled a similar amendment at a previous stage about the current list of authorities.
I have a question for my noble friend on Amendment 7 and functions exercised outside Great Britain. I imagine that his notes include one or two examples of what that might comprise. I asked my noble friends sitting next to me whether they had any ideas. My noble friend Lady Ludford suggested that the measure might apply to the activities of UK Visas and Immigration. I do not know whether the Home Office would come down with a heavy fist on a Home Office body, but I am sure that it is a good principle. It seems that my noble friend may not have any examples, in which case I will let him off the hook as he has been so helpful on other matters.
Lord Bates
My Lords, I am very grateful to my noble friend for her question on these amendments. We are happy to supply further examples but one which springs to mind is that of a university which has another campus outside the United Kingdom. However, if there are other examples which would be helpful to your Lordships, I am happy to write at a later date.
Lord Bates
Lord Bates
Lord Bates
This is the third and final group of amendments. In coming to the end of Third Reading, it is appropriate that I conclude my remarks on the subject of academic freedom.
On Report, your Lordships’ House agreed a government amendment to require further and higher education institutions, when carrying out the Prevent duty, to have particular regard to the duty to secure freedom of speech contained in the Education (No. 2) Act 1986. This will require higher and further education institutions, when considering all the factors they need to consider when complying with the Prevent duty, to place particular emphasis on the duty to secure freedom of speech.
A number of noble Lords, in particular the noble Baroness, Lady Lister of Burtersett, argued that we should add to that provision so that particular regard must also be given to the principle of academic freedom. As I set out at the time, the Government do not believe that such a reference is strictly necessary: the description of academic freedom in Section 202 of the Education Reform Act 1988 is essentially a subset of freedom of speech as set out in Section 43 of the Education (No. 2) Act 1986.
However, your Lordships made the case that the principle of academic freedom itself should be explicitly referenced in the Bill. I committed to give this matter further consideration in order to provide reassurance. Therefore, I have tabled Amendments 5 and 6 to include “academic freedom” in Clause 31. This should provide unequivocal reassurance that the Prevent duty is not designed to undermine the principle of academic freedom. The Government have also tabled Amendment 4 to provide greater clarity as to which institutions the clause applies to. The new reference to Schedule 6 to the Education Reform Act 1988 makes it clear which higher education institutions are required to pay particular regard to freedom of speech and academic freedom when carrying out the Prevent duty. I trust that this provides greater clarity for your Lordships.
As this may be, without tempting fate, the last point I make formally on this matter—I am aware that the noble Baroness, Lady Lister, may wish to respond—I would like to place on record my deep thanks to your Lordships’ House for the consideration that they have given this very important Bill. We have spent seven days in Committee and we have had thirty-eight and a half hours of scrutiny. The Bill has been scrutinised not only by the excellent contribution of the current members of the Joint Committee on Human Rights, but by former council leaders, senior lawyers, former Law Lords, former judges, IT gurus, a former chief prosecutor, former diplomats, Cabinet Ministers, former Home Office Ministers, university vice-chancellors, academics, college heads, three former Cabinet Secretaries, two former directors of the security services and two former chiefs of the Metropolitan Police. That level of scrutiny has been reflected in some 237 amendments, which have been considered by your Lordships. People can therefore have some confidence that this important piece of legislation will leave your Lordships’ House in better shape than when it arrived.
I thank in particular Her Majesty’s Opposition—the noble Baroness, Lady Smith, and the noble Lord, Lord Rosser—and also my noble friend Lady Hamwee and the noble Lord, Lord Paddick, for their contributions, their scrutiny and their liaison which has been ongoing throughout the course of our proceedings on the Bill.
It is appropriate that we conclude our discussions on this key issue, which is all to do with freedom of speech and academic freedom. It reminds us that while the purport of this piece of legislation is very much to keep us safe, we are ever mindful that we need to protect the very freedoms which the people who would seek to attack us want to take away. We cannot do their work for them and therefore we have refined and sharpened the Bill to make sure that it is suitable for that purpose.
As well as thanking all the Members who have taken part in your Lordships’ House, on a personal note I pay particular thanks to my noble friend Lord Ashton of Hyde for his assistance during the process, and also to the Bill team. I am sure that everyone—my noble friend Lord Ashton of Hyde, the Bill team, and all your Lordships—would want particular thanks to go to those members of the security services, the police force, and the Border Force, who give of their time and safety every day to keep us safe from these particular crimes. All they ask in return is our support and the tools to do the job. I beg to move.
Baroness Lister of Burtersett (Lab)
My Lords, I very much welcome Amendments 5 and 6, which write into the Bill the duty to,
“have particular regard to the importance of academic freedom”,
as defined in the 1988 Act, alongside the duty on freedom of speech, which was conceded on Report. I am really very grateful to the Minister. As a member of the Joint Committee on Human Rights, I thank him for listening and taking action so late in the day. I am sure he groaned inwardly when I burst into his office last week. No doubt he thought that everything had been sewn up. I am therefore particularly grateful that he was prepared to take action and go the last mile so late in the day.
I also thank the Bill team and the lawyers for executing the decision so neatly. I am sure that they also groaned—perhaps not quite so inwardly. I also welcome the Minister’s latest letter to noble Lords, in which he made clear that:
“‘Particular regard’ is stronger than ‘due regard’ because it elevates the consideration to the top of the list of factors to be weighed up i.e. freedom of speech is the most important other duty, rather than simply another one to be considered, such as health and safety”.
It might be helpful if he could confirm that, so that it is on the record.
I have one final question: what is the timetable is for finalising the guidelines and bringing regulations before both Houses?
Baroness Smith of Basildon (Lab)
My Lords, the Minister’s characteristically generous comments when he introduced these amendments illustrate his attitude to the whole Bill. I hope that the well-deserved praise that he has received so far does not damage his promotion prospects in the future, given where it is coming from. He said that the debate had lasted thirty-eight and a half hours. There were times when it flew by and there were times it did not, but it is a testament to your Lordships’ House—and I think noble Lords across the House, other than the noble Lord, Lord Phillips, have recognised this—that we have a substantially improved Bill from the one that we received, and with no votes, which is an interesting comment on the way we have proceeded in our discussions and debates both inside the Chamber and, as the noble Baroness, Lady Lister, referred to, outside the Chamber as well.
I thank the Minister for the number of occasions on which he has been willing to engage. We have all engaged with Ministers across parties in the past where we have engaged but have felt that they perhaps have not engaged in the same way. He has not been guilty of that on any occasion. He did engage properly. Even last Wednesday, I caught him at around midnight as he was leaving the Chamber, and he was willing to discuss the issue of academic freedom further. I think that says a lot about how we got to this substantially improved Bill.
My only question is to ask whether the Minister can place on the record the points that he made in his extremely helpful letter in that regard, as outlined by the noble Baroness, Lady Lister. I think that would be very important. I thank him and his Bill team, who have been available at all times for discussions and debate. I think that is what has led to the improvements.
Can I make one plea? I have also received emails and letters about this. There is some misunderstanding of the purpose of the Bill and how these measures will work. That is going to be very important. Legislation is one thing, but hearts and minds and understanding to make it work in practice in the way that it is supposed to—doing no less and no more than is intended—will be extremely important.
As well as the clarity that the Minister has given to the Bill as a whole, particularly on freedom of speech and academic freedom in Parts 1 and 2 of the Bill, the issues will now receive judicial review. That is extremely important. We pushed it to a vote in the Commons. We did not succeed, but we have succeeded in agreement across your Lordships’ House on that point during our debates.
On the issues of guidance, the fact that we have now increased parliamentary scrutiny by affirmative order is extremely important. I also recognise that during Committee, as the noble Baroness, Lady Buscombe, said, several changes were made to that guidance. She recognised that it would have to be changed before it was presented to your Lordships’ House through an SI.
We support these amendments. We are grateful to the Minister for putting them forward. We also welcome the spirit in which this Bill has been debated and discussed and the changes that have been made. It is a significant testament to your Lordships’ House that, as I said at the beginning, we have a much improved Bill in comparison to the one we received, and with no votes, by negotiation and discussion.
Lord Bates
My Lords, I am very grateful for the comments that have been made from around the House. There is no need for the noble Baroness to worry about damaging my career prospects. As I am reliably informed, I do not have many, having already exceeded my mother’s expectations for my career some years ago.
The noble Baroness made a very important point about the fact that we have considered 237 amendments and there has been no Division, but that is not to say that there has been no difference, change or argument, or really passionate debate. I think of some of the debates that we have had, particularly on academic freedom and communications data, to which my noble friend Lady Buscombe referred. We have had passionate debate all the way through, and as a result of that 40 amendments have been made to the Bill, which will now go on its journey to another place.
Lord Bates
(a) must have particular regard to the duty to ensure freedom of speech, if it is subject to that duty;(b) must have particular regard to the importance of academic freedom, if it is the proprietor or governing body of a qualifying institution.”
Lord Bates
“( ) “Function” does not include a function so far as it is exercised outside Great Britain.”
Lord Bates
Independent Panel Inquiry into Child Sexual Abuse
Lord Bates Excerpts(9 years, 9 months ago)
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The Parliamentary Under-Secretary of State, Home Office (Lord Bates) (Con)
My Lords, with the leave of the House I will repeat a Statement made by my right honourable friend the Home Secretary in the House of Commons earlier this afternoon. The Statement is as follows:
“As the House will know, the Government established this inquiry so we could get to the bottom of whether important institutions—public sector bodies as well as non-state organisations—have taken seriously their duty of care to protect children from sexual abuse. In my last Statement to the House about the inquiry in November, I said that in appointing two chairmen who had failed to win the trust of survivors, we had got things wrong. I said that as we worked out how to move forward, we would listen to survivors and their representatives, and I said that if we stay patient and work together, we will have a once-in-a-generation opportunity to find out what has happened in the past and is still happening now, and stop it happening in the future.
Since my last Statement, I have held meetings with young survivors, with adult survivors and with groups that represent thousands of survivors in total. During those meetings many people shared their experiences, no matter how painful or how difficult it was to speak out. In doing so, the young survivors displayed immense courage, as did the older survivors who showed me how abuse that took place decades ago can feel as if it took place yesterday, and how they have had to live with the consequences of that abuse their whole adult lives. I am grateful to all of them.
Throughout those meetings, for every person who told their story there was one common goal—to save others from the abuse they had suffered. So let me be clear: I am now more determined than ever to expose the people behind these despicable crimes, the people and institutions that knew about the abuse but did not act or failed to help when it was their duty—sometimes their very purpose—to do so, and the people and institutions that in some cases positively covered up evidence of abuse. Other common themes emerged from those meetings and from the wider feedback that survivors have given me. While there is no single point of view from the many thousands who have suffered—and that means not every survivor will agree with everything that I announce today—there is a remarkable degree of consensus on what is needed for this inquiry as it goes about its important work.
Survivors have been clear about the type of chairman who would command their confidence. They have said that they want to see powers of compulsion to make all witnesses give evidence. They have said that we need to revise the inquiry’s terms of reference. They have raised the importance of help and support as the inquiry triggers memories that cause great pain. Finally, they have emphasised the importance of prosecuting the perpetrators of these terrible crimes where evidence emerges.
I will turn first to the matter of the chairman. After my last Statement, the Home Office received more than 150 nominations from survivors, their representatives, MPs, Peers and members of the public. In addition, the Home Office contacted Commonwealth countries, via the Foreign Office, to identify any suitable candidates. Each and every name was assessed against a set of criteria, incorporating the views of survivors on the most important factors. These included appropriate skills to carry out a complex task; experience of the subject matter; and the absence of any direct links to any individual about whom they may have concerns or any institution, or organisation, that might fall under the scope of the inquiry. A copy of these criteria will be placed today in the House Library, and published in full on GOV.UK.
Following an initial sift, due diligence checks were carried out on all the remaining names, which included academics, social workers, people from the charitable sector and a significant number of judges and members of the legal profession. This list was narrowed down to a shortlist of those who matched the set of criteria and were most suited to taking on this undoubtedly challenging role. I then took the views of a small group of survivors, who are all members of larger groups and who represent more than 100,000 individual survivors in total. As the House may recall, in responding to an Urgent Question on 22 January, I said that I would reach my decision by the end of January and update the House shortly thereafter.
Based on the clear feedback from survivors and the assessment of the nominations against the agreed criteria, I can tell the House that I plan to appoint Justice Lowell Goddard as the new chairman of the independent panel inquiry into child sexual abuse.
Justice Goddard is a judge of the High Court of New Zealand and is a highly respected member of the judiciary who has been at the forefront of criminal law and procedure. As chairman of the Independent Police Conduct Authority of New Zealand, she conducted an inquiry into the policing of child abuse in New Zealand and she is also a member of the United Nations sub-committee on the prevention of torture. She will bring a wealth of expertise to the role of chairman and, crucially, she will be as removed as possible from the organisations and institutions that might become the focus of the inquiry.
I can confirm that I have discussed Justice Goddard’s appointment with the shadow Home Secretary, and I am grateful to the right honourable lady for her constructive comments and bipartisan approach. The House will also recall that I agreed with the right honourable Member for Leicester East, Keith Vaz, that the nominated panel chairman would attend a pre-appointment hearing before the Home Affairs Select Committee. This will bring further transparency to the appointment process and I can confirm that the chairman of the committee has agreed that this confirmation hearing will take place on 11 February. I have asked the committee to publish its report as soon as possible.
I would now like to turn to the form of the inquiry. As I said at the Home Affairs Select Committee on 15 December, I am clear that the inquiry should have the power to compel witnesses to give evidence. I also said there were three ways to do this: first, by establishing a royal commission; secondly, by converting the current inquiry into a statutory inquiry under the Inquiries Act 2005, subject to consultation with the chairman once appointed; or, thirdly, to set up a new statutory inquiry under the Inquiries Act 2005.
Having taken in-depth legal advice and having discussed the option with survivors, I have concluded that a royal commission would not have the same robustness in law as a statutory inquiry. In particular, it would not have the same clarity over its powers to compel witnesses to give evidence. I have decided not to convert the current inquiry, because doing so would not address the concerns of survivors about the degree of transparency in the original appointments process. I have therefore decided on the third option of establishing a new statutory inquiry with a panel.
I want to make clear that this is by no means a criticism of the current panel members, who were selected on the basis of their expertise and commitment to getting to the truth about child abuse in this country. The fact that the panel is being dissolved has nothing to do with their ability or integrity, and I want to place on record my gratitude to them for the work that they have done so far. I have asked the panel to produce a report on their work so far, which I am sure will provide valuable assistance to the incoming chairman.
In order to make sure that the appointment of the new panel is as transparent as possible, I will publish the criteria by which each new member will be selected in the House Library and in full on GOV.UK. I hope that the original members and the expert adviser to the panel, Professor Alexis Jay, will put themselves forward to be considered against these criteria if they so wish. I can also confirm that Ben Emmerson QC will remain as counsel to the inquiry. I will discuss the make-up of the new panel with Justice Goddard, but I am clear that each member must have the right skills and expertise to do the job, satisfy the statutory requirements of impartiality and also command the confidence of survivors.
So the process is being reset and that means that I will also revisit the terms of reference. In accordance with the Inquiries Act, these will need to be discussed with Justice Goddard, but I want to assure survivors and the House that I have heard the strong call that the inquiry’s remit should go back further than the current time limit of 1970.
There are, however, good reasons for confining the inquiry’s scope to England and Wales. The Hart inquiry in Northern Ireland and the Oldham inquiry in Jersey are already underway, while the Scottish Government have announced their own inquiry into child abuse, but I shall discuss this with the new chairman. In the event that the geographical scope remains the same, I propose that a clear protocol is agreed to make sure that no information falls through the cracks, and no people or institutions escape scrutiny, censure or justice.
I wish once more to reassure the House that the Official Secrets Act will not be a bar to giving evidence to this inquiry. I am clear that the inquiry will have the full co-operation of government and access to all relevant information, including secret information where appropriate. I shall be writing to Secretaries of State to ask for their full co-operation, and will ask the Cabinet Secretary to write to all departments and agencies—and public sector organisations, including local authorities—setting out the need for full transparency and co-operation with the inquiry.
I turn to the important issue of support. Survivors have fought hard for this inquiry, knowing the intense emotional toll that it will take. Charities have already reported a huge increase in demand for their services as more and more people come forward, many for the first time. That is why in December I announced a £2 million fund available to non-statutory organisations that had seen an increase in demand as a direct result of the announcement of the child abuse inquiry. A further £2.85 million fund for non-statutory organisations providing support across England and Wales was also announced. I am pleased to announce that these funds are now available and organisations can bid for them. Going forward, further support will be needed for those who wish to give evidence to the inquiry and for the many thousands of people who may be affected by its work. It is essential that these people are given the help they need, and I expect appropriate government funding to be made available at the next spending review.
The final issue that survivors have raised with me is the need to do everything we can to ensure that the perpetrators of child sexual abuse are prosecuted wherever possible, and of course I share that aim. I confirm that there will be a co-ordinated national policing response that will link directly into the inquiry and will be able to follow up any lead that the inquiry uncovers which requires a policing response. This will be led by Simon Bailey, the national policing lead for child protection and abuse investigations, as part of Operation Hydrant, which will co-ordinate all child abuse investigations concerning people of public prominence or those offences that took place in institutional settings. The Hydrant team will be responsible for the recording of all referrals from the inquiry that relate to potentially criminal abuse and failures to act. It will also oversee the quality of responses from police forces to any requests for information from the panel. It is also important that there is a central point of contact within the Crown Prosecution Service for any referrals resulting from the inquiry. I confirm that the Director of Public Prosecutions has appointed her legal adviser, Neil Moore, to this vital role.
There is one separate but related matter on which I promised to update the House. As part of the review that the Home Office commissioned from Peter Wanless and Richard Whittam QC last July, we asked a number of other government departments, as well as the Security Service and the police, to undertake a careful search of their records. Following reports in the press last month about a Cabinet Office file title listed in the National Archives, the Cabinet Office has undertaken urgent work to establish why this file was not identified as part of the original search of the Wanless and Whittam review, and whether it was a duplicate of a file that was held by the Home Office and seen by Wanless and Whittam during their review. This work has established that it was not an exact duplicate; the two files are different, but contain much of the same material. The Cabinet Office file has additional material that the Home Office file does not, and vice versa. The additional Cabinet Office material falls within in the scope of the Wanless and Whittam review. My officials have spoken to Peter Wanless and summarised the additional information that it contains, and he has confirmed that it would not have changed the conclusions of his review.
None the less, this file should have been identified when the Home Office first asked the Cabinet Office to conduct searches in connection with the Wanless and Whittam review. My right honourable friend the Minister for the Cabinet Office will today lay a Written Ministerial Statement explaining that as a result of the discovery of this file the Cabinet Office has undertaken additional searches of its papers and files. As a result, Cabinet Office officials have identified a small number of additional files that should also have been identified and passed to Peter Wanless and Richard Whittam last summer. I have said that they must be shared with Wanless and Whittam immediately; with the Goddard inquiry and the Hart inquiry, should they wish to see them; and with the police, which my right honourable friend has agreed to. It is imperative that the whole Government co-operate fully with the independent panel inquiry into child sexual abuse and provide full access to any information that is requested. I have of course asked for these files, in common with all other relevant documents held by the Government, to be made available to the inquiry so that it leaves no stone unturned in its bid to get to the truth.
This brings me to my final point. I have said before, and I shall say again, that what we have seen so far in Rotherham, Oxford and Greater Manchester and elsewhere is only the tip of the iceberg. This afternoon, my right honourable friend the Secretary of State for Communities and Local Government will give a Statement on Louise Casey’s report into Rotherham Borough Council, which will contain further evidence of its failure to protect vulnerable children. With every passing day and every new revelation, it is clear that the sexual abuse of children has taken place, and is still taking place, on a scale that we still cannot fully comprehend.
What we do know is that the authorities have, in different ways, let down too many children and adult survivors. In many cases, people in positions of authority have abused their power. Now those of us in privileged positions of public service must show that we have listened, we have heard and we have learnt, and that we will come together not to avoid difficult questions but to expose hard truths. Most importantly, we will keep in mind the people on whose behalf we seek justice—the survivors of these appalling crimes. On that note, I would like to end by thanking survivors for their patience, their determination and their willingness to help us to get this right.
I commend this Statement to the House”.
My Lords, that concludes the Statement.
Baroness Smith of Basildon (Lab)
My Lords, we welcome the Home Secretary’s Statement, and I am grateful to the noble Lord for repeating it for us today. There can be few things worse for a child than to be sexually and violently abused by adults, but one of those things has to be not to be believed that it ever happened. However, the most shocking thing has to be for someone, somehow, to muster the courage to speak out, and when they are believed, to be ignored because of that belief, and for the crime to be covered up to protect the guilty. That this abuse and lack of justice has involved well known and establishment figures and institutions compounds the pain, horror and disgust.
In her Statement the Home Secretary said that,
“what we have seen so far … is only the tip of the iceberg”.
She added that it was,
“on a scale that we still cannot fully comprehend”.
She is absolutely right. What is emerging is a catalogue of serious, systematic abuse over decades and across the country by those who believed they were above the law. But however distressing, however uncomfortable and however shocking, we have to comprehend it, because only then will we be able to get to the truth, and justice, for the survivors of that abuse, and also for those who have not survived.
However, we need to do far more than just understand the truth. It was quite moving to hear the part of the Home Secretary’s Statement where she reported that the common goal, and one of the factors that motivates and drives survivors to relive the horror of their experiences, is, as she put it, to protect and save others. The challenge for the inquiry is not only to meet the expectations of the needed investigation but to make recommendations for the future.
We called for a full statutory inquiry more than two years ago. The Home Secretary announced an inquiry more than six months ago. The false starts, the confusion and the problems have been hugely damaging. There have been issues around personnel and about the remit and the purpose, and survivors have not felt fully engaged in the process. We want this inquiry to be as effective as possible and to have the confidence of survivors and the public. So we welcome that it will now be a statutory inquiry, and we welcome, as hinted in the Statement, the extension of the remit to cover pre-1970 offences. If the Minister could clarify that further, it would be helpful.
We welcome the discussions that the Home Secretary has now had with survivors prior to appointing Justice Lowell Goddard to chair the panel. We certainly welcome the agreement that the Home Affairs Select Committee should hold a pre-appointment hearing. I have just a few questions for the Minister. Clearly, the confidence of abuse survivors is absolutely essential. Will there be any consultation and engagement with survivors regarding the appointment of the new panel and the ongoing shape and work of the inquiry?
Noble Lords are well aware of the very serious and quite devastating allegations of cover-ups and conspiracies in Whitehall and Westminster regarding the most serious crimes of sexual and violent abuse. Even today, the Home Secretary has had to update Parliament and the Minister for the Cabinet Office on the continuing chaos of missing files, and possibly duplicated files, after a Cabinet Office file was accidentally found by the press in the National Archives. Can the Minister confirm that the files of all government agencies and departments, including Downing Street and the security services, will be searched, and that Justice Goddard will have all the access that she requests?
The Home Secretary was direct and robust when she was asked about a cover-up. What will be the investigative capacity of Justice Goddard’s inquiry? Will she be able to select her own advisers and counsel? I note from the Statement that Ben Emmerson has been reappointed. Was that done with the approval of the new chairman? We all want to see those who are responsible brought to justice wherever possible, but noble Lords will be aware, as it has been raised before, of those who are responsible for online sex abuse not being interviewed by the police quickly enough. I have raised this issue with the Minister before in Questions and debates. If in the past we have had the problem that the police have not acted quickly enough against those who are now abusing children or looking at online images, can he be confident that they have the resources they need fully to investigate and prosecute past crimes while still policing the present and protecting children from abuse today? Can he explain something about the relationship and co-operation with Simon Bailey’s work and that of the National Crime Agency and CEOP?
Finally, the Minister will be aware of the issues that can arise when an inquiry which, of necessity, is thorough and meticulous, takes a long time, even years, to complete its work. What monitoring and progress-reporting arrangements will be in place? Can he confirm that if evidence comes to light before the conclusion of the inquiry that could lead to a prosecution, that evidence will be acted on without delay?
We welcome the Statement, and I hope the noble Lord can clarify some of the points I have raised today.
Lord Bates
I am grateful to the noble Baroness for her characteristic bipartisan approach on this. I know from my right honourable friend the Home Secretary that one of the most important things for survivors, particularly as we approach the end of this Parliament, is confidence that we are acting in a cross-party way so that there will not be disruption thereafter. That will be welcomed by them.
I shall deal with a number of the points that the noble Baroness raised. In relation to the missing files, as I have said, my right honourable friend has been very clear that we do not know whether there was a cover-up. That is one of the things that we need to get clear. We need to focus on it and get to the bottom of it. The Home Secretary and the Cabinet Secretary have written round, and we expect early and full compliance with that inquiry, as should have been the case with the earlier Wanless and Whittam review.
The noble Baroness asked about Ben Emmerson QC as the counsel. That was discussed with Justice Goddard and she is content with that approach. The noble Baroness also asked about the important issue of timing. We have been hearing evidence lately about the Chilcot review dragging on. That is not something that we want to do. The Home Secretary has said that she is considering—but will first discuss with the chairman of the panel, of course—whether there might be a target date. However, we would certainly expect to get regular updates and for survivors to be kept updated about the progress being made. Any evidence that comes to light must be passed immediately. That is the crucial role which Chief Constable Simon Bailey will play. He will be the link, the conduit, and the link with the Director of Public Prosecution’s office, so that we ensure that any prosecutions and information are dealt with immediately.
I think those were the principal points that the noble Baroness raised. If there are other points, I will come back to them later. I am grateful for her support.
The Lord Privy Seal (Baroness Stowell of Beeston) (Con)
My Lords, before the clerk starts the Clock for Back-Bench contributions, and as there are many noble Lords in the Chamber today for this very important statement, I thought it might be helpful if I reminded the House that Statements are an opportunity for brief questions. We want to ensure that the maximum number of noble Lords who are interested and wish to ask my noble friend Lord Bates a question get an opportunity to do so. If we could ensure that we follow the guidance in the Companion and keep to brief questions, I would be grateful.
Lord Laming (CB)
My Lords, this is a welcome Statement which makes clear that the Home Secretary has given a great deal of thought to this important matter. We wish Justice Goddard great success. We are particularly pleased that it is going to be a statutory inquiry, which is a great achievement. I notice from the Statement that the Home Secretary intends to revisit the terms of reference. Does the Minister agree that it is very important that great precision is attached to the terms of reference for an inquiry that will perhaps cover more than 50 years? To avoid disappointment and possible legal challenge, the terms of reference are the essential component for the success of this inquiry.
Lord Bates
The noble Lord, Lord Laming, speaks with great experience in these areas, and he is absolutely right that the terms of reference are critical. The Inquiries Act 2005 stipulates that the terms of reference must be drawn up with the chairman of the panel. I know that one of the first things that the Home Secretary will turn to is what the scope of the panel should be, so that we can ensure that we get to the truth as quickly and as expeditiously as possible.
The Lord Bishop of Carlisle
My Lords, I am afraid that this is not a question but a brief statement, if I may. On behalf of the Church of England, we welcome—
The Lord Bishop of Carlisle
Thank you very much. Would the Minister agree that we in the Church of England welcome this inquiry hugely as well as the appointment of a new chair? We acknowledge our own failures as a church in the past, and assure the House that we have already instituted our own inquiries well in advance of the establishing of this panel. We will of course co-operate with the panel in absolutely every way we can.
Lord Bates
We are grateful for the right reverend Prelate the Bishop of Carlisle’s statement on that. I do not think that any of us can claim to have got it absolutely right. The important thing is that we get it right going forward for the survivors.
Baroness Walmsley (LD)
My Lords, may we commend the Home Secretary for her persistence, because I think that she has got it right this time? We, too, have been calling for a statutory inquiry and we very much welcome that. I welcome the greater transparency—for example, the confirmation hearings that we are getting now—and I particularly welcome the direct line to the police and the CPS which we have with this structure. However, I have one concern, and that is the terms of reference and the structure of the inquiry. The scope of the inquiry is absolutely enormous. Although the inquiry is not likely to take 50 years, it will go back 50 years and it will take many years. Now, justice delayed is justice denied, and what I am concerned about is whether the Government will liaise with Justice Goddard and try to come up with a structure that will allow periodic reports—of considerable substance—upon which the services across the country can act. If we have to wait until right at the very end, many opportunities for improving what we do will have been missed.
Lord Bates
My noble friend is absolutely right that we do need to get it right and the terms of reference are key. When we set up the initial independent panel, she will recall that we planned to have six-monthly statements. I thought that was a good arrangement, but one of the whole points of setting it up under the independent Inquiries Act is that the terms of reference have to be agreed with the new chairman. That will be very important, but the fact that we have a former High Court judge—a member of the judiciary with great experience of getting through complex and difficult situations and getting to the heart of the truth—should help us in that task.
Baroness Kennedy of The Shaws (Lab)
My Lords, I, too, join others in congratulating the Home Secretary on this appointment. Justice Lowell Goddard is someone known to a number of us in the legal profession, and I am sure our judges know her well. She is highly respected and has a great deal of experience. New Zealand has particular experience in dealing with these very problems—indeed, another judge, Carolyn Henwood, led an inquiry into child abuse in children’s homes—so there is a wealth of experience there.
I want to ask this question, because I heard mention of whether the appointment of Ben Emmerson was something that would be agreed to. Ben Emmerson QC is a fearless counsel. Surely the Minister would agree in appointing him that there is a very important role for there to be someone who understands the British system—the British class system, the nature of the British establishment and matters which might not be as quickly understood by someone from a different jurisdiction.
My second question is about the Official Secrets Act. As I understood it, the Minister said that no one would be able to hide behind the Official Secrets Act so as not to answer questions in relation to the inquiry. I should like reassurance about that, because a number of the victims say that, in having their desire to pursue complaints dismissed, they were at times told that matters of national security or public interest meant that inquiries should not proceed. That would be a detriment to the kind of inquiry which is sought by survivors and all of us to clear these matters up.
Lord Bates
I welcome the noble Baroness’s support for Justice Goddard from her personal experience of her, and for Ben Emmerson QC. We have been very clear that the Official Secrets Act should be no bar to anyone coming forward with evidence. There are means under the Inquiries Act whereby, if need be, certain evidence can be supplied to the inquiry with restrictions around it, but the Official Secrets Act cannot be used as a screen to hide behind.
Baroness Howarth of Breckland (CB)
My Lords, the inquiry will have a start date in terms of looking back, but will it have an end date in terms of when it starts now? My concern is that abuse is happening now. I am grateful to the Minister for announcing that there will be funds to help organisations that are working in the field, but during the years when the inquiry is making its judgments, other cases will come forward. How will the inquiry deal with present abuse, because we will not stop it now unless we really make a huge effort?
Lord Bates
That is perhaps why other inquiries are there. We have seen the incredible inquiry that has been taking place in Rotherham. There is no reason why action cannot take place. Justice Goddard will appear before the Home Affairs Select Committee on 11 February. We would not want to prejudge that, but assuming that she is cleared, thereafter the terms of reference and the appointment of the panel will be a key part of her initial objectives, and then to just get on with it as quickly as possible.
Baroness Benjamin (LD)
My Lords, in the 1960s, the 1970s and up to date, many children from BAME backgrounds were placed in care and were sexually abused—that is a known fact—and many have gone on to suffer greatly with mental illness and have never spoken about it. They need to do that with someone whom they can identify with culturally. What representation will there be on the panel with whom those older people will be able to identify, so that they can finally speak out about the horrific abuse that they have had to go through? They need to have someone whom they can identify with before they can come out and say exactly what has happened to them. Will there be BAME representation on the panel?
Lord Bates
The panel’s composition has not been agreed yet; that is something on which Justice Goddard will rightly take the lead, but it is also very important that BAME community leaders and other senior figures in those communities urge people to come forward. I know that it is painful, but there is support. The greatest contribution that they can make from the experience that they have been through is to try to do everything they can to ensure that it does not happen to other people.
Baroness Scotland of Asthal (Lab)
My Lords, in commending the Government for now coming forward with a statutory inquiry, can I ask the noble Lord whether he agrees that it is a matter of great regret that it has taken so long? There are a number of lessons therefore to be learnt about the issues that any Government should take into account when considering whether to have a statutory inquiry. Particularly on issues pertaining to vulnerable children, does he further agree that now is the time to set out a proper procedure to assist any new holder of an inquiry to know how efficaciously to put in place the preparatory processes which should be in place if anyone is to undertake a job as huge as this one will undoubtedly be?
Lord Bates
The noble and learned Baroness is absolutely right, in the sense that we all learnt a huge amount through this process. The Home Secretary has apologised—she apologised in October because she felt that she had got it wrong and let down the victims. That was a key point. When it was initially set up, the model was the Hillsborough inquiry, which had been quick and effective, got to the heart of the issues, identified some issues for the police to follow up and managed to command the confidence of those people who had suffered because of those events. That was the model. It did not work on this occasion, so we now have a statutory inquiry. We are learning as we go, and the sadness is that sometimes you learn through not getting it right.
The Earl of Listowel (CB)
My Lords, I thank the Government for setting aside £2.85 million and other additional funds to meet the therapeutic needs of those touched by this inquiry. However, can the Minister make it quite clear whether the inquiry’s remit includes recommendations on what therapy should be available to adults who experienced sexual abuse and that if, for instance, the recommendation is for long-term talking therapy, either individually or in a group, there can be some expectation that resources will be found to meet those therapeutic needs?
Lord Bates
I think there is some very deep expertise among those in the charitable sector who have been working on this. My right honourable friend the Home Secretary has had conversations with the Health Secretary about what mental support can be made available to victims and survivors of these crimes. We are learning about that process, but we will provide that additional support as well as the support that we have provided to the voluntary organisations which already do tremendous work in this area.
Lord Morris of Aberavon (Lab)
My Lords, will there be updates to Parliament from time to time on target dates for reporting in order to try to avoid another Chilcot?
Lord Bates
That will be very important, and of course your Lordships can routinely hold the Executive to account through the provision of reports. Given that this inquiry is independent of government, it will also be important that systems and processes are in place by which both Houses of Parliament can be regularly informed about progress.
Lord Scriven (LD)
My Lords, the Minister mentioned the Rotherham report. The report out today finds that Rotherham Borough Council has been involved in covering up information and suppressing whistleblowers, and it concludes that those closely associated with past failures need to let others make a fresh start. Does the Minister agree that any officer or councillor who is implicated in that report, or who stood back and did nothing, should resign immediately from Rotherham Borough Council?
Lord Bates
The Statement made in the other place by the Secretary of State for Communities and Local Government was a damning critique, based on Louise Casey’s work. I understand that in fact the entire cabinet of Rotherham Borough Council today resigned en bloc, and commissioners are in the process of being appointed while the position is resolved. In doing so, cabinet members did the right thing in recognising their culpability and their failing of the children of Rotherham.
Baroness McIntosh of Hudnall (Lab)
My Lords, following the question from the noble Baroness, Lady Walmsley, and the possibility that there may be some interim reporting as this inquiry progresses, and reflecting on the disappointment that everybody feels about how the Chilcot report has evolved, can the Minister say what effect the so-called Maxwellisation process is likely to have on the progress of this inquiry? I assume—although I may be wrong—that people who give evidence and are subsequently criticised by the report will have to be consulted about how that criticism is made public.
Lord Bates
Of course, a lot of the work which will be done by the inquiry will be in the public domain. That is one of the major differences that we will see between the two inquiries. However, it is very important that it does not drag on and that we get to the heart of the issue as quickly as possible, learn the lessons and ensure that those who are responsible for the failures and for the deeds that took place are actually brought to justice.
Lord Stoddart of Swindon (Ind Lab)
My Lords, can the Minister clarify, for the avoidance of all doubt, that this inquiry will not be delayed when it is ready for publication by having to consult those who might be named critically, ensuring that they have the opportunity to see what is said about them?
Lord Bates
That was the point raised by the noble Baroness. In many ways, this highlights one of the difficulties that we have had to wrestle with. Because of the way in which the independent panel was set up before, the Home Secretary had a degree of control over it, but that was felt not to give confidence to the survivors. Then it was set up under the Inquiries Act 2005, and that degree of control was lost. There are no easy solutions to the problems that we are having. That is why the appointment of the chairman is so critical; she is somebody who is very focused on getting to the heart of the truth and doing so expeditiously.
Lord Elystan-Morgan (CB)
Is it not the case that delays such as these, particularly in the case of the Chilcot inquiry, are very much to be regretted? Nevertheless, all such inquiries are bound by the rules of natural justice, and Maxwellisation is only a crystallisation and a spelling out of those particular rules, and cannot be avoided.
Lord Bates
That natural justice element is there. Also we are very conscious that sometimes people have been wrongly accused and their lives have been destroyed as a result. So it is an onerous responsibility on all of us to make sure that we get this right and do so in a calm and focused but absolutely resolute way so that we learn the lessons of how we can protect our children in future.
Lord Laming (CB)
My Lords, does the Minister agree that people who are giving evidence to this inquiry may expose things about their earlier lives that are extremely painful for them? Reliving those experiences can be very traumatic and damaging if not handled properly. Would it be the Home Secretary’s intention to make sure that there is proper support for those who are invited to give evidence to the inquiry?
Lord Bates
The noble Lord is absolutely right. There are two elements here—one is the emotional price and the other is a financial price which people pay in coming forward. We want them to come forward; we do not want anything to be a barrier, so the Home Secretary believes that it is absolutely critical that we have in place sufficient resource to be able to meet their needs and care for them when they do the courageous thing of coming forward and reliving those horrific experiences.