(3 weeks, 6 days ago)
Lords ChamberMy Lords, I will speak to Amendments 159, 160 and 161 in my name before speaking in support of Amendment 158 tabled by my noble friends Lord Murray of Blidworth and Lord Jackson of Peterborough. My amendments here are more technical in nature and simply seek to standardise the language used in Clause 48 with the language used in Section 72 of the Nationality, Immigration and Asylum Act 2002.
Section 72 of the 2002 Act, as has already been mentioned, provides for the application and interpretation of Article 33 of the Refugee Convention. Specifically, it provides a definition in UK law of what is to be considered a particularly serious crime. This permits the refoulement of refugees and asylum seekers who commit such particularly serious crimes and therefore constitute a danger to the community of the United Kingdom.
Section 72 of the 2002 Act was amended by Section 38 of the Nationality and Borders Act 2022. The 2022 Act substituted the words “shall be presumed to have been” for “is” in subsections (2), (3) and (4). Consequently, rather than saying:
“A person shall be presumed to have been convicted by a final judgment of a particularly serious crime if”,
which was the original language used, those subsections in the 2002 Act now read:
“A person is convicted by a final judgment of a particularly serious crime if”.
That was introduced to end ambiguity regarding which presumption in Section 72 is rebuttable in court. The changes in the 2022 Act therefore alter the language such that the rebuttable presumption applies only in one instance.
However, in Clause 48 of this Bill, new subsections state that:
“A person is to be presumed to have been convicted by a final judgment of a particularly serious crime if”,
thereby using the old phrasing of the originally enacted 2002 Act rather than the phrasing currently in force. If this clause were to pass as it is, the language in Section 72 of the 2002 Act would not be uniform and would reintroduce the ambiguity regarding the rebuttable presumptions that was removed by the 2022 Act.
I apologise for that lengthy exposition of the technical context of the amendments, but I simply seek clarification from the Government and the Minister on why this is the case. Have the Government chosen to reintroduce another rebuttable presumption in Clause 48? Given that the Government have not stated their intent to reverse the changes made by the 2022 Act to Section 72, why is there mismatching phrasing? I do not think those changes were controversial at the time; I have checked Hansard and not a single Member of your Lordships’ House challenged those changes in the Bill in Committee or on Report. So I simply seek to understand whether the Government support the language in Section 72 of the 2002 Act, as amended by the 2022 Act, and whether there was an intention to reintroduce that ambiguity.
Amendment 158, from my noble friends Lord Murray of Blidworth and Lord Jackson of Peterborough, has been amply covered. My noble friend Lord Murray made a compelling argument for seeking to include immigration offences in the definition of particularly serious crime for the purposes of Article 33(2) of the convention. As things stand, the definition of a particularly serious crime includes any offence for which a person has been sentenced to imprisonment of at least 12 months. As my noble friend has just said, his amendment would expand that definition further to encompass immigration offences.
I look forward to the Minister’s response.
My Lords, I thank all noble Lords for a short but legally quite forensic debate. It was probably almost too forensic for gone 10 pm on a Monday night. I shall do my best to address their concerns.
I shall start by talking a bit about Clause 48 and then move on to the amendments. The Government are committed to complying with their international obligations, including those set out under the Refugee Convention. As noble Lords will be aware, a key principle of the Refugee Convention is the non-refoulement of refugees to a place or territory where there is a real risk they would be subject to persecution. The noble Lord, Lord Murray of Blidworth, clearly and ably set this out.
The convention recognises that there must be limited exceptions to this principle. Article 33(2) of the convention allows refugees to be refouled where they are a danger to the security of the UK or have committed a particularly serious crime and, as a result, constitute a danger to the community. Clause 48 goes further than the previous amendments made by the Nationality and Borders Act by redefining the term “particularly serious crime” for exclusion purposes to now include individuals who have received a conviction for a sexual offence included in Schedule 3 to the Sexual Offences Act 2003. This is because this Government recognise the devastating impact of sexual violence on victims and our communities. We are fully committed to tackling sexual offences and halving violence against women and girls within a decade. Importantly, as it stands, Clause 48 allows the individual to rebut the presumptions both that they have committed a particularly serious crime and that, as a result, they constitute a danger to the community.
Amendment 159, tabled by the noble Lords, Lord Cameron and Lord Davies, seeks to remove the particularly serious rebuttable presumption. This would mean that asylum seekers or refugees who receive convictions for Schedule 3 sex offences would be considered for exclusion from the Refugee Convention with no ability to rebut the presumption that they have committed a particularly serious crime.
Similarly, Amendment 160, in the names of the noble Lords, Lord Cameron and Lord Davies, seeks to remove the same rebuttable presumption for sexual offences committed outside the United Kingdom, where that offence would have also constituted a Schedule 3 sexual offence had it been committed in the United Kingdom. Their Amendments 161A to 161E seek to make a number of changes to the provision, including removing the presumption that, where an individual is considered to have committed a particularly serious crime in relation to a Schedule 3 sex offence, they constitute a danger to the community of the United Kingdom as a result.
There is no definition of a particularly serious crime in the Refugee Convention and no direct uniformity in the interpretation adopted by other states parties. It is open to the UK to interpret the term in good faith, and that is what we are seeking to adjust with Clause 48. A good faith interpretation requires consideration of the ordinary meaning of the words and maintaining respect for the guarantees provided by the convention as a whole.
The rebuttable presumption mechanism provides a safeguard for individual offenders to rebut based on their individual circumstances. At the same time, it is important to note that Parliament has presumed that such offences will be considered particularly serious crimes for these purposes. Not only have those who receive convictions for Schedule 3 sex offences failed to respect the laws of the UK by committing these heinous acts, they have also undermined public confidence in the ability of the state to protect the public. This measure is limited by our obligations under the convention. Both the rebuttable presumptions must remain as a practical measure to ensure that we adopt a lawful approach.
In speaking to his amendments, the noble Lord, Lord Cameron, spoke at length and in quite technical detail about the alignment of the language of the 2002 Act. Rather than trying to go into detail now, I will undertake to write to the noble Lord about the issues of language alignment that he raised, so that we can get a properly considered and more legally watertight response than I can give at this hour.
Amendment 158 in the names of the noble Lords, Lord Murray and Lord Jackson of Peterborough, spoken to by the noble Baroness, Lady Lawlor, seeks to expand the definition of a “particularly serious crime” to immigration offences. We consider this amendment to be incompatible with the refugee convention. We understand the seriousness of individuals seeking to arrive in the UK through dangerous and unsafe means, which is why we are taking robust action to prevent it. That is what this Bill is all about. The noble Lord, Lord Murray, raised Article 2 of the refugee convention. Our view is that the Bill is utterly consistent with the principle that those coming here have responsibilities to obey the host nation’s laws. That is something that we feel runs through the Bill.
In terms of the actions that we are taking, Border Security Command is strengthening global partnerships to enhance our efforts to investigate, arrest and prosecute these criminals. We recruited an extra 100 specialist NCA investigators and intelligence officers, including staff stationed across Europe and in Europol, to drive closer working with international law enforcement partners to target smuggling gangs. This Bill will give the NCA new powers to tackle organised immigration crime and protect the UK’s border. As stated previously, it is open to the UK to interpret the convention in good faith, and it is considered that immigration offences that do not carry a custodial sentence of more than 12 months cannot in good faith be interpreted as a particularly serious crime. Given that explanation and the undertaking to write to the noble Lord, Lord Cameron, on the technical point of language alignment, I ask the noble Lord, Lord Murray of Blidworth, to withdraw his amendment.
(3 months, 1 week ago)
Lords ChamberMy Lords, the two amendments in this group are to do with expanding two of the offences in the Bill as drafted. The Bill criminalises only the supply or offer to supply articles for use in immigration crime but fails to cover what is often a critical precursor to that act—the possession of such articles with intent to supply. My amendment seeks to address what we say is a clear loophole in the Bill.
If someone is found holding forged documents, counterfeit passports, boat parts or other materials commonly used to facilitate illegal entry with the clear intention of supplying them to others, that is not innocent behaviour; it is preparatory, deliberate and deeply harmful to the integrity of our immigration system. We do not accept this kind of gap in legislation dealing with drug offences or the possession of firearms. Section 5 of the Misuse of Drugs Act 1971, for example, criminalises possession with intent to supply controlled drugs. If we do not accept such gaps in other legislation, we should not accept them here.
The Government have talked up their expansion of border security powers, and the Prime Minister has spoken of providing counterterrorism-style powers. If so, all possible loopholes in these offences should be closed. If we are serious about disrupting organised networks and cracking down on those who profit from unlawful immigration, the law must allow us to intervene before the supply takes place, not simply after the fact. Amendment 30 would therefore simply bring the offence in Clause 13 into alignment with other similar offences. It aims to strengthen the clause and close the loophole.
The other amendment I propose to the offences regarding articles for use in immigration crime is Amendment 39. This amendment is intended to help the Government by strengthening the offence in this clause. It looks to close another loophole that could permit smuggling gangs to escape conviction. The effect of this amendment would be to expand the offence of handling articles for use in immigration crime to cover a crucial additional scenario—namely, where a person arranges for one person to receive a relevant article from a third party. That may seem like a small change, but it would address a significant gap.
The current law targets those who receive, arrange to receive, remove or dispose of such articles themselves, or who assist another person to remove or dispose of relevant articles. They are rightly included in the nature of the offence in the Bill. But, as it stands, were a person to arrange for two other people to exchange a relevant article, the person who organised such an exchange could escape liability. Therefore, they would not be liable for criminal penalty, despite clearly being a at the heart of the offence committed.
This is particularly important given that, in the world of organised immigration crime, individuals often seek to insulate themselves by arranging exchanges between others, keeping their own hands clean while remaining the central co-ordinator, and often beneficiary, of criminal activity. This amendment would simply ensure that those who orchestrate these exchanges are held to account just as much as those who carry them out.
If we are to deter and disrupt the criminal networks profiting from illegal migration, we must be prepared to legislate against the full chain of facilitation and not just the visible ends of it. I respectfully submit that the Minister should think carefully now about these kinds of loopholes that the Government risk creating in the legislation, which can be easily identified if a practical operational perspective is taken. I hope he accepts these amendments, and I beg to move.
I thank the noble Lord, Lord Cameron, for speaking to the amendments tabled by him and the noble Lord, Lord Davies. The purpose behind these two amendments is to ensure that those who possess an item believed or suspected to be used in immigration crime, and those who arrange or facilitate the supply of an article for immigration crime, fall into the scope of the offence.
On Amendment 30, the noble Lord, Lord Cameron, made some salient points about other offences currently on the statute book. In a spirit of openness and wanting to listen to noble Lords, the Home Office would be happy to take this issue up with operational partners to scope whether it would be a worthwhile addition to the Bill. We are certainly serious about using this legislation, as my noble friend the Minister said, to crack down on smuggling gangs. This could potentially be a helpful addition to the Bill, but for now I request that the amendment be withdrawn, and we will update the House further on the matter later in the Bill’s passage.
We are sympathetic to the motivation behind Amendment 39, but I can confirm that arranging the supply of an article relevant to the proposed offence would fall under the clause as drafted. It might be described as “brokering” or “offering to supply”. Either Clause 13(1)(a) or 14(1)(a) are considered wide enough to cover this activity since, for example, an offer to supply would have been made in the scenario that the noble Lord, Lord Cameron, outlined, as the individual would be supplying or offering to supply an item that they knew or suspected was for use in immigration crime. I hope that is clear and, while thanking the noble Lord for tabling the amendments—and indeed agreeing with the sentiment and motivation behind them—I respectfully reject Amendment 39 as unnecessary and ask him to permit further time for Amendment 30 to be considered.
I am very grateful to the noble Lord, Lord Katz, for his speech. It has been a long afternoon and I feel that, at the very end of it, I have made a tiny step of progress. I think he agrees that the case is simple, because it is a strong case: we are not asking for anything radical, just for the law to keep pace with the realities of how organised immigration crime actually works. I will say no more about Amendment 30.
On Amendment 39, I just ask the noble Lord, as he has offered, to think about it carefully. It is critical, we say, to cover the organisers, the co-ordinators, those who sit above the exchange itself and arrange for others to carry it out. They often avoid direct handling precisely because they know that the law can be weak when it comes to intermediaries, and we cannot allow them to exploit that weakness. The amendment is grounded in the operational reality of how trafficking and smuggling networks function, but I am very grateful for the indications that he has given and, for those reasons, I beg leave to withdraw the amendment.