(2 weeks ago)
Lords Chamber
Lord Blencathra (Con)
The House will be relieved to know I will be mercifully brief on this occasion. Until 1968 the Met and other police forces used CID officers to do SOCO work—that is, collecting forensic evidence at the scenes of crimes. For many it was not their speciality and they often damaged vital evidence. Police forces realised that teams of dedicated civilians who specialise in gathering evidence at crime scenes could do a better job. Naturally, the Police Federation opposed any civilians being brought in to do it. Now, civilians do command and dispatch—which used to be done by serving officers—investigation support, and crime analysis. Over the years the police service has had to recognise, reluctantly in my opinion, that a constable of whatever rank may not be the best-qualified person to undertake increasingly complex tasks. We see credit card fraud going through the roof because there is practically no one in any police force capable of investigating it. Goodness knows who could do it —forensic accountants, perhaps.
All I am seeking here is an assurance from the Minister that this important co-ordinating role will not go to an inspector or a superintendent unless he or she is an absolute expert on the internet and online sales. This requires a switched-on internet geek, and not necessarily a uniformed bobby. Can the Minister assure me that the police will recruit for this role the best-qualified person, from wherever that person comes from, provided that he or she passes all the integrity tests, and that the guidance envisaged in the clause will say so? I beg to move.
I must say, I admire the range of interventions made by the noble Lord, Lord Blencathra. I do not want him to fall back on his seat, but on this occasion, we have some sympathy with the two amendments he has put forward. This group addresses the establishment of the new civil penalty regime for online advertising, a measure which we on these Benches support for its goal of strengthening accountability for online platforms. The introduction of civil penalties in this part of the Bill is intended to tackle the online grey market that facilitates the sale of illegal weapons, enabling earlier intervention and prevention of offensive weapon crimes. We must ensure that the framework we establish is not only robust legally but operationally effective in the digital age.
Amendment 55B tabled by the noble Lord, Lord Blencathra, concerning Clause 13, focuses specifically on the essential role of the co-ordinating officer. Clause 13 mandates that the Secretary of State designate a member of a relevant police force or a National Crime Agency officer as the co-ordinating officer for this chapter. The amendment proposes that:
“The coordinating officer need not be a constable but must be someone versed in the internet and online sales and purchases”.
We on these Benches recognise that 21st-century crime fighting is no longer solely about boots on the ground. It relies heavily on specialised digital expertise to effectively police online marketplaces and hold search services and user-to-user services accountable. The designated officer must possess deep knowledge of digital platform sales techniques and online advertising mechanisms, as the noble Lord indicated. By explicitly allowing this officer to be a non-constable professional and expert, we would ensure that law enforcement can deploy the most qualified individuals to secure content removal notices and apply civil penalties. In our view, this pragmatic approach would ensure efficiency and maximum efficacy against technologically sophisticated platforms.
Amendment 55F in the name of the noble Lord, Lord Blencathra, relates to Clause 24, which governs the guidance issued by the Secretary of State regarding the operation of this new regime. All new intrusive powers, especially those concerning online services, require clear, precise guidance to avoid unintended consequences and ensure fairness. Proper statutory guidance is the mechanism by which the principles established in the Bill should be translated into proportionate and actionable requirements for online service providers.
In short, in our view these amendments seek to guarantee that the architecture of this new regime is built on technical expertise and clarity, both those pillars being essential in ensuring that our online crime-fighting tools are fit for purpose. As such, we support them.
Lord Blencathra (Con)
My Lords, in moving Amendment 55C, I will speak also to my Amendments 55D and 55E. My three amendments here are all similar, as I argue that a value-based penalty is more effective than a maximum fixed fine. The issue of illegal knife sales on the internet is a matter of serious public concern. It is big business with big consequences when those knives—machetes and zombie knives—are used to kill and maim, as is increasingly the case.
The proposals in the Bill to fine individuals and businesses up to £60,000 for selling illegal knives online seem hefty at first glance. However, the effectiveness and fairness of such a fixed penalty are questionable. A more effective approach would be to impose a fine equal to 500% of the total value of all the illegal goods advertised. I want to convince the Minister that a proportional penalty is, in some cases, superior to a subjective fixed maximum fine.
First, there is the subjectivity of the fixed maximum fine. Setting a maximum fine of £60,000 for selling illegal knives leaves the final penalty to the discretion of the court. This introduces subjectivity into the process, as judges must determine what amount is appropriate in each case. The outcome may vary significantly depending on the judge’s interpretation of the offence’s severity, the defendant’s circumstances and other factors. Consequently, similar offenders could face vastly different penalties, undermining the consistency and predictability of the law. Then, of course, I come back to my favourite organisation, the Sentencing Council, advising that the £60,000 fine should never be imposed—but let us leave that aside for the moment.
Moreover, a fixed cap may not reflect the true scale of the illegal activity. For example, a small-scale individual seller and a large business operation could both face the same maximum penalty, despite the latter potentially profiting far more from illegal sales. This lack of proportionality can result in fines that are either too lenient or excessively harsh, depending on the specifics of the case.
In contrast, my suggestion of a fine set at 500% of the value of all illegal knives advertised is directly linked to the scale of the offence and the profits. This proportional penalty approach ensures that the penalty increases in line with the seriousness of the crime. Large-scale operations, which are likely to profit more and cause greater harm, would face correspondingly larger fines. This not only achieves greater fairness but strengthens the deterrent effect. As we have said on many occasions, criminals are primarily motivated by profit. If the financial penalty reliably exceeds any potential gains—by a factor of five in this case—the risk heavily outweighs the reward. I suggest that that creates a strong disincentive for individuals and businesses to engage in illegal knife sales.
The proportional system also ensures that penalties remain meaningful, even as the market or profitability of legal knives fluctuates over time. The proportional penalty system is more likely to deter criminal behaviour, because it removes ambiguity and subjectivity from sentencing. Offenders know in advance that any profits from illegal activity will be entirely wiped out and replaced by a substantial loss. That clarity and certainty are crucial in discouraging would-be offenders. Furthermore, tying the fine to the value of the legal goods ensures fairness across all cases. Small-time offenders are punished proportionately for their actions, while major players face penalties commensurate with the harm they cause and the profits they make. That upholds the principle that the punishment should fit the crime.
In summary, I submit that a fixed maximum fine of £60,000 for selling illegal knives online introduces subjectivity and inconsistency—whereas a penalty of 500% of the value of all illegal goods advertised is fair, more predictable and far more likely to deter criminal activity.
I do not need to speak to my Amendment 55E; it is the same concept but suggests a mere 100% proportional penalty for a lesser offence. I urge the Minister to consider adopting a proportional penalty system to effectively combat the sale of illegal knives over the internet. I beg to move.
My Lords, as the noble Lord, Lord Blencathra, has so concisely described—he gets more concise as the evening goes on—this group deals with the sanctions applied under the online weapon advertising regime.
We very much welcome the Government’s commitment to ensuring accountability for businesses and sellers who facilitate the online sale of knives. However, if the penalties imposed are too small, they merely become a tolerable cost of doing business for large, wealthy online service providers. As the noble Lord explained, the Bill proposes maximum civil penalties for service providers of up to £60,000 for failing to comply with content manager requirements or for failing to comply with a content removal notice. His Amendments 55C and 55D directly challenge that maximum limit by proposing that the penalty for a service provider’s non-compliance should instead be a minimum of 500% of the value of the illegal goods advertised.
In our view, that proposal shifts the focus decisively towards financial deterrence—although I hate to agree with the noble Lord twice in one evening. The argument embedded within these amendments is sound: fines should reflect the scale and profitability of the illegal advertising business they enable. By linking the minimum fine directly to five times the value of the illegal goods advertised, we ensure that the penalty scales proportionally with the volume of the illicit trade facilitated by the platform, making it financially unsustainable to turn a blind eye to illegal weapon content.
The noble Lord’s Amendment 55E applies this same principle to the penalties imposed on the service provider’s content manager. Clause 23 currently sets the maximum penalty for the content manager at £10,000. Amendment 55E seeks to replace that cap with a minimum penalty of 100% of the value of the illegal goods advertised. That would ensure that the individual responsible for overseeing compliance within the organisation also faces a penalty that reflects the seriousness of the content they failed to manage or remove, particularly where that content is tied directly to the advertisement of unlawful weapons.
These amendments force us to consider how we can make our laws genuinely tough on organised online crime. In our view, legislation must be proportionate; and proportionality, in the face of corporate digital crime, means that penalties should meaningfully exceed the profits derived from facilitating criminal activity. The amendments rightly push us to consider the financial consequences that would truly deter platforms from risking public safety for private gain.
(3 weeks ago)
Lords ChamberMy Lords, Amendment 23 would remove subsections that increase the maximum level of fines attached to fixed penalty notices for breach of public space protection orders and community protection notices. The core proposal of Clause 4 is to increase the maximum FPN for these breaches from £100 to a punitive £500. This represents a 400% increase in the penalty for infractions often issued without judicial oversight.
The Manifesto Club—a body which I mentioned previously and with which I have engaged extensively on these powers—rightly labels this increase as a
“grossly out-of-proportion penalty”.
We must look at the nature of the offences that these fines target. The Home Office claims that this increase shows a “zero-tolerance approach” to anti-social behaviour, but that ignores the actual activities being punished. Manifesto Club research, relying on freedom of information data, shows that the vast majority of penalties are issued for innocuous actions that fall far outside anyone’s definition of serious anti-social behaviour. This is leading to what the Manifesto Club calls
“the hyper-regulation of public spaces”.
For instance, in 2023, Hillingdon Council issued PSPO penalties largely for idling—leaving a car engine running for more than two minutes. This affected 2,335 people, including a man waiting to collect his wife from a doctor’s surgery. Other commonly banned activities that face this grossly increased penalty include loitering, swearing, begging, wild swimming, busking and feeding birds.
The Manifesto Club has documented community protection notices that target non-harmful behaviours, which are also subject to the increased fine. Orders have been issued banning two people from closing their front door too loudly, prohibiting a man from storing his wheelbarrow behind his shed and banning an 82 year-old from wearing a bikini in her own garden. The increase in fines to £500 for these so-called busybody offences appears to be simply a form of message sending, rather than a proportionate penalty designed to resolve community harm.
The second, and perhaps most corrosive, effect of Clause 4 is that it will spark a boom in the enforcement industry and intensify the practice of fining for profit. The Manifesto Club found that 75% of PSPO penalties in 2023 were issued by private enforcement companies. These companies are typically paid per fine issued, which creates an overt financial incentive to pursue volume regardless of genuine harm or proportionality. They target easy infractions rather than the most serious offenders.
Increasing the financial reward fivefold heightens this perverse incentive to issue as many FPNs as possible for anodyne activities. Crucially, while Defra has published guidance stating that environmental enforcement should never be a means to raise revenue, the Home Office has not prohibited fining for profit for anti-social behaviour offences such as PSPO and CPN breaches, nor even formally acknowledged the issue. I have raised this many times in the House.
Rather than authorising this increase in fines, we should be prohibiting incentivised enforcement for all ASB penalties in primary legislation or statutory guidance. The system of FPNs is already heavily criticised for undermining due process. They are issued solely based on the decision of an official and do not involve the production of evidence in court. This lack of judicial scrutiny means that, when innocent people are fined for innocuous actions, they often feel completely helpless, lacking the means to appeal a decision made by incentive-driven officers.
If we are serious about addressing serious anti-social behaviour, the enforcement should focus on serious criminality and nuisance, not extracting revenue from arbitrary restrictions. We must resist measures that intensify arbitrary law enforcement and injustice. This increase in penalties must be abandoned. I therefore urge the Government to support Amendment 23 and reject subsections (3) and (4) of Clause 4. I beg to move.
Lord Blencathra (Con)
My Lords, I rise to speak to my Amendments 24 and 25. In some aspects, I take a slightly different view from the noble Lord, Lord Clement-Jones, because I approve of the increased £500 penalty, provided it is for real anti-social behaviour. I accept the noble Lord’s point that there seem to have been quite a few ASBOs granted for “busybody offences”, and that is not right.
However, my concern here is making sure that the fines are properly paid. If we give the rise to £500, what will be the punishment if criminals do not pay it? Imprisonment is not important. In the words of the great capitalist Del Boy, it is “cushty”, and most criminals, from the smallest to the greatest, regard a term of imprisonment as factored into the crime. What about fines? No problem, they will simply not pay them, and with sufficient sob stories to the court, they will probably get away with a ridiculously low payment plan. Then, when they go outside and drive away in their BMW while texting on their new iPhone, that is great.
Only one thing works as proper punishment—they hate it—and gives the state and victims proper recompense: that is the confiscation of their ill-gotten gains or of any part of their property, which will cover the amount of any unpaid penalty. Of course, there are compensation orders, which can be made for most crimes, but, again, the convict will probably not pay up and nothing more will be done about it.
We must expand confiscation orders to all crimes where a penalty has not been paid, and my amendments are, I would suggest, a tiny but good example. We seem to go out of our way to make compensation orders as difficult as possible to obtain and deliver. Confiscation orders in the UK can be issued for any crime that involves financial gain, not just specific offences. They are used to take away profits from criminal activity, with the court determining the amount of the order based on the defendant’s benefit from their criminal conduct. The common crimes involve fraud, drug trafficking, theft and organised crime, but any offence where a financial element is present can trigger an order.
How do confiscation orders work? First of all, a conviction is required. Even I would agree with that. A confiscation order can be made only after the defendant is convicted of a crime. The Crown Court decides whether to issue an order after gathering information from both the prosecution and defence. The court’s goal is to recover the benefit—they stress “benefit”—the defendant gained from the criminal conduct. The court considers whether the defendant has a criminal lifestyle, which can be established by their conduct over time. The ultimate aim is to disrupt criminal activity by making the crime unprofitable and preventing future offences.
Why on earth stop with that tight confiscation concept about ill-gotten gains? If someone has committed a crime and gets a financial penalty or a fine and he does not pay up, he has benefited from that crime. He has made a financial gain in that he has saved the money he should have spent on a fine. In those circumstances, it is only just and right that the court’s bailiff can confiscate all and any property of the convict to recover the fine he has refused to pay or says that he cannot pay.
In this case, we are looking at confiscation of his goods and property up to a value of £500 plus a small administration fee. My amendment advocates automaticity, and that is essential. We do not need all the evidence of ill-gotten gains that prosecutors have to go through to prove that the superyacht, Bentleys and five homes all over the world came from drug running or ripping off a pension fund, since we would be collecting only on a known fine imposed by a court.
(3 weeks ago)
Lords Chamber
Lord Blencathra (Con)
My Lords, Amendment 26 relates to Clause 5. Clause 5 is very short and is titled “Closure of premises by registered social housing provider”. It says that Schedule 2 amends various parts of the Anti-social Behaviour, Crime and Policing Act 2014
“so as to enable registered social housing providers to close premises that they own or manage which are associated with nuisance and disorder”.
My amendment says:
“An RSH provider may issue a closure notice in respect of an individual flat within a housing block for which they are responsible”.
I apologise to the Committee and to the Minister if my amendment is already included in the definition of “premises”. However, the only definition I can find is in Clause 92 of the Anti-social Behaviour, Crime and Policing Act, and that says
“‘premises’ includes … any land or other place (whether enclosed or not) … any outbuildings that are, or are used as, part of premises”.
Thus, it would seem to me, as a non-lawyer, that a person could argue that an individual flat in an RSH housing block was technically not “premises” within the definition of the 2014 Act or Schedule 2 to this Bill.
I tabled this amendment because I am aware of a serious problem in a block of flats next to mine and only about 400 yards away from here. Over a period of about two years, residents complained of blatant drug dealing in a flat owned by the L&Q social landlords. Addicts were threatening other householders to let them in to buy drugs from the flat. Children in other flats were scared to come home from school in case they met violent druggies in the corridor. The police were involved but could not sit there 24/7, waiting to catch drug dealing in practice. The Westminster City Council anti-social behaviour unit and the local MP got involved, demanding action, but L&Q refused to do anything. It even lied that it had applied for an ASBO, and it took two years before that tenant was finally evicted. Of course, the Bill and my amendment cannot force a negligent RSH, such as L&Q, to issue a closure notice, but it might help those who do care about their tenants.
Just for the record, I have named that company because my noble friend Lord Gove, then the Housing Minister, called in the chief executive after writing to him, stating:
“You have failed your residents”.
He did that after a devastating ombudsman’s report uncovered a prolonged period of decline in L&Q’s repairs and complaint handling.
I do not need to say any more. If the Minister tells me that “premises” includes individual flats within the definition and we will be covered with this, I will not come back to this on Report. But if I have a valid point, I hope the Government will make a little tweak and amend the Bill accordingly. I beg to move.
My Lords, I knew there was a reason why I was so nice about the earlier amendment from the noble Lord, Lord Blencathra. I am afraid we do not agree with Amendment 26. The amendment focuses on the power to issue closure notices, a measure which deals directly with the security of the home, which we believe is a fundamental right in our society. A closure notice is an extreme measure, and any power enabling the exclusion of a person from their residence must be subject to the highest legal scrutiny and strict proportionality, and we do not support the amendment.
Social justice groups consistently caution that new powers risk disadvantaging tenants and vulnerable groups. We must remember that, where these orders relate to social housing, they have the potential to render entire families homeless. We believe that the amendment would exacerbate that.
(5 years, 4 months ago)
Lords ChamberMy Lords, I shall speak briefly in support of Amendment 15, which was so cogently moved by my noble friend and spoken to so persuasively by her co-signatories. In Committee, the Minister, the noble Lord, Lord Greenhalgh, said:
“The Government recognise the vital importance of health and safety concerns but we do not believe that imposing a condition to prohibit outdoor smoking would be proportionate.”
He also said:
“The case is now incontrovertible that there are dangers from second-hand and passive smoking.”—[Official Report, 13/7/20; col. 1482.]
I acknowledge that the Government have come part way to meet the amendment, but I hope that, even now, they will change their mind.
I want to address the Minister’s proportionality point, especially in the light of his second statement and this Government’s plans for a smoke-free England by 2030. A new survey conducted between 15 April and 20 June 2020 for ASH and UCL has found that more than 1 million people in the UK have stopped smoking since the Covid-19 pandemic hit the country. A further 440,000 smokers tried to quit during that period. Younger smokers have quit at a much greater rate than older ones: around 400,000 people aged 16 to 29 have quit, compared to 240,000 aged over 50. The rate of quitting for 16 to 29 year-olds is more than twice the rate for those over 50. This is quite unprecedented and hugely encouraging for the health of our nation. Given what the Minister has said about the dangers of passive smoking—and given that smoking-related illnesses linked to worse outcomes from Covid-19 include chronic obstructive pulmonary disease, diabetes, stroke and other heart conditions—is it not proportionate to want to build on the success during lockdown by restricting smoking in public areas in this way, especially as it applies only to these newly permitted outdoor spaces, as my noble friend pointed out?
As fewer people are smoking after lockdown, is it not right to do everything to attract non-smokers back to the outdoor spaces of our hard-pressed pubs, bars and restaurants by providing a smoke-free environment? We are not yet seeing customers return in great numbers—that much is clear from restaurant owners quoted over the weekend. Would this assurance not be of huge benefit in luring them back?
The Government’s amendments are welcome so far as they go, but they are very much half a loaf. I remember only too well that Forest was the principal opponent obstructing my tobacco advertising and sponsorship Bill, and I am sorry that it has been given any credence by this Government.
Amendment 11, in the name of the noble Baroness, Lady Wilcox, is also disappointing. It is very disappointing that Labour is not supporting this cross-party amendment, especially when the noble Baroness, Lady Wilcox, quotes the research from UCL and ASH, and the latter is supporting Amendment 15.
I am not going to rub salt in the wound by reminding her why I had to introduce the Tobacco Advertising and Promotion Bill in the first place in 2001. I hope, therefore, that the Government will go the whole way and ensure that the adoption of Amendment 15 will be an important staging post towards a smoke-free Britain.
Lord Blencathra [V]
My Lords, despite his eloquence, I am afraid that I cannot agree with the noble Lord, Lord Clement-Jones, since I am opposed to Amendment 15.
The Government have repeatedly underlined the point that this is emergency and temporary legislation. It should not be used as a Trojan horse to ban smoking outdoors for the anti-smoking fanatics. Even the Labour Party’s amendment is not as extreme as that and does permit for some consultation. Initially, I did not understand the ambivalence but, as my noble friend Lord Balfe reminded us in the first group of amendments, it is just indulging in rhetoric. Labour says it cannot support the government amendment, but it seems it will not vote against it. It says that they are holding the Government to account and pressing them hard, but it is not voting against it. This is the sort of irresolute, sitting-on-the-fence opposition I would have loved as a former Whip.
At the moment, smokers use outside tables—perfectly correctly, since they are banned from being inside. There is no danger whatever from passive smoking outside. Those who confess to being worried about the public health impacts of smoke inhalation should ban toxic diesel buses, which are far more dangerous than someone having a fag at a pavement table. There are legitimate arguments for and against smoking outside but, if extremists and ASH want to bring forward a ban on smoking outdoors, there must be proper consultation, proper debate and subsequent legislation—not this sneaky back-door attempt.