Syrian Refugees: Settlement in the UK

Lord Kennedy of Southwark Excerpts

Monday 7th December 2015 Lords Chamber

[Lord Bates]

I read that report, which I think is good. We are looking at it and it raises a number of issues. Under the unaccompanied asylum-seeking children scheme—UASC—there is an additional level of guidance from the Department for Education, and the Minister for Children and Families, Edward Timpson, has lead responsibility for it. Also, we cannot get away from the fact that although the Home Office might have such responsibility under the Children Act 1989, local authorities have the statutory duty of care for any children under their care, whether or not they are asylum seekers.

[Lord Kennedy of Southwark (Lab)]

My Lords, can the Minister tell us exactly why progress has been so slow in getting these refugees to the UK, and what work has been done with the UNHCR in organising migration with the refugee community to get the refugees here?

[Lord Bates]

It is a slow process because we are undertaking the vetting and prioritising procedure in the camps in Jordan, Lebanon and Turkey with the UNHCR. The UNHCR undertakes its checks, as then does the Home Office. It is a lengthier process at that end, but the whole purpose of the vulnerable persons scheme is that, once they are given leave to remain or international protection, they come to this country and do not have to go through any such process. They have accommodation to go to, they have schools, hospitals and medical care, and benefits if they need them. Therefore, although it is taking slightly longer at that end, we hope that that will shorten the process when they actually arrive here.

Equipment Interference (Code of Practice) Order 2015

Lord Kennedy of Southwark Excerpts

Monday 7th December 2015 Grand Committee

[Lord Jones (Lab)]

My Lords, I support the proposals, which were conscientiously and effectively explained by the Minister. I recollect him in another guise in another place, where he practised, to a degree, the black arts and would have been pleased by a depleted Committee on a Monday when many Members are travelling.

I rise to support the measures and to emphasise a truth with regard to measures such as these. The existence of secret services in a parliamentary democracy always requires debate and scrutiny, which is why we are in Committee this afternoon. We debate and argue, at length, sometimes, as is our duty. We need our secret services. It was possible for our sovereign to attend the 2012 Olympic Games in total safety because of the successful, thorough and patriotic work of our secret services and the allied services alongside them. They always aim to prevent terrorism and to fight it by all means. Praise should go to the then director of MI5, Jonathan Evans—now the noble Lord, Lord Evans of Weardale—and the many people in other services alongside him in that successful approach to the 2012 Olympic Games.

To give noble Lords a little history, I had the honour of chairing the Standing Committee in another place that gave legitimacy and birth to the Intelligence and Security Committee, which is referred to in the measures before us. It was necessary to bring the security services into the public domain because of a hearing in the Strasbourg court. My constituent, when I was in another place, required the legislation. That case brought forward the legislation that brought into being the IS Committee. Later, having taken the chair for that legislation, the late John Smith nominated me to join the Intelligence and Security Committee as a founder member. For something like 10 years I found myself travelling to Washington, Ottawa and European capitals as a member of that committee. As a result of those experiences, I see the relevance of what the Minister has put to this Committee, and I offer it my modest support.

Noble Lords may know that the witnesses at that IS Committee were former Prime Ministers, former Foreign Secretaries, even the onetime archivist of the KGB, many Permanent Secretaries and directors of the secret services. The committee I served on was very ably chaired by the noble Lord, Lord King, who in another place was Tom King MP. Bringing these matters up to date, I note that there was a previous Joint Committee of both Houses that considered legislation not dissimilar from some of the measures referred to by the Minister. I served on that Joint Committee and I noted the evidence given, firmly but politely, by the Home Secretary.

I emphasise that the orders before us are very necessary but they will need to be stringently and carefully examined and debated from time to time, and that is the process in which we are engaged today. I heard the Minister talking about stringent conditions. With regard to the investigatory powers, members of the Joint Committee were able to meet the Commissioner of the Metropolitan Police, the then assistant commissioner, Cressida Dick, and the considerable, able and conscientious team working under their leadership at the offices on the other side of the Thames. I have no doubt whatever that the conditions are stringent and it was right that the Minister made that point.

[Lord Kennedy of Southwark (Lab)]

My Lords, the orders before us today are important. They are tools to obtain evidence of suspected wrongdoing. I can tell the noble Lord that the Opposition support both orders, although we have some concerns. There has to be a balance between the scope of the powers exercised by the state and the rights of individuals who are subject to the exercise of those powers.

The noble Lord will, I am sure, be aware of the concerns raised by the Bar Council in relation to legal privilege. It would be helpful if he could say something about the safeguards against interference with privileged communications and, in particular, how the equipment interference order could result in the acquisition of matters subject to legal privilege, as well as what steps are being taken to mitigate such a risk. What I am looking for today from the noble Lord, Lord Bates, is more reassurance that the balance has been properly fixed. Clearly, technology is moving very fast and I am supportive of the Government ensuring, on the one hand, that the powers are appropriate and up to date and, on the other, that the procedures are properly codified and people’s rights are respected. I also understand that the orders are likely to be in force for only a short time, as of course we will be having the new Bill, which has to be on the statute book by the end of next year.

It would be helpful if the noble Lord could explain to the Committee a bit more about the safeguards that are in place, particularly in relation to the interception of communications code. Can he also say a bit more about the equipment interference code? As he said, it confers no new powers but simply sets out those powers and the safeguards that are in place. The noble Lord, Lord Paddick, suggests that new powers are being conferred, so the comments of the two noble Lords contrast somewhat. Therefore, we need to be clear about whether there are new powers in this code. If the noble Lord says that there are not, can he set out for the Committee why he believes that he is correct and the noble Lord, Lord Paddick, is wrong in that respect? Having said that, the Opposition support the orders.

[Lord Bates]

First, scheduling business is a matter entirely in the inscrutable hands of the Whips’ Office and usual channels. The Home Office has no influence on that. I take it that the noble Lord, Lord Paddick, was referring to the noble Lord, Lord Strasburger, who plays a very important role in the pre-legislative scrutiny of the investigatory powers Bill at present. Of course, we appreciate his expertise in this area. I am sure he will bring that fully to bear when the Bill comes before your Lordships’ House later. Let me try to deal with some of the points that the noble Lord, Lord Paddick, raised.

One was: why choose to do this now when we have legislation going through? I alluded to part of the reason in my opening speech, relating to current or recent cases that have gone through the Investigatory Powers Tribunal service. There is always a balance to be struck there. The legislation proposed is just that: it is proposed—it is not on the statute book. We need to make sure that the powers are in place appropriately and that the code is kept up to date for the purposes of activities that happen in the interim.

That is an important element as well, which I would convey through the noble Lord, Lord Paddick, back to the noble Lord, Lord Strasburger. Given the noble Lord’s strong interest in these areas, I assume he would welcome these codes of practice being kept up to date in the light of case law going through the tribunal and, in particular, in relation to equipment interference. Effectively, there are now 18 pages of guidance that were previously not in the public domain. Those can now be scrutinised and reviewed. They are there to be reviewed by the committee currently sitting, should it so wish. All the way through this process with investigatory powers legislation, we are trying to make sure, at the same time, that the security services have the tools they need to do their job and that we keep the public on our side in feeling that the powers exercised—which are intrusive in certain cases—are necessary and proportionate.

I pay tribute to the work of the noble Lord, Lord Jones, on the Intelligence and Security Committee in the other place. He knows all too well about the work going on. In that context, he will be aware that the powers we are talking about are not notional or academic. Elements of investigatory powers are deployed in response to the majority of serious and organised crime, such as the seven terrorist acts over the past year prevented by the security services. I certainly join the noble Lord in paying tribute to the work those services do to keep us safe.

I shall deal with some of the other issues raised. I will come back to the point raised by the noble Lord, Lord Kennedy, that in a sense our argument is that there is nothing new here and, at the same time, we are introducing some new measures. I will be able to tell him what is new in this.

The noble Lord, Lord Paddick, asked if, before now, it was an offence under the Computer Misuse Act to interfere with equipment. The answer is no. The powers to undertake equipment interference are contained in the Intelligence Services Act 1994 and the Police Act 1997, so we do not believe that at any point the police or security services have operated outside their powers. The noble Lord asked about the number of thematic equipment interference warrants that have been requested. That information is not collected centrally at present. Of course, we also have as part of the investigatory powers a quite sophisticated system of commissioners who oversee these processes, to whom those who feel that their rights have been trespassed on wrongly can go to seek redress—either directly through the commissioner or through the tribunal. Of course, that happens.

Police and Criminal Evidence Act 1984 (Codes of Practice) (Revision of Code E) Order 2015

Lord Kennedy of Southwark Excerpts

Monday 7th December 2015 Grand Committee

[Viscount Simon (Lab)]

My Lords, first, would I be right in thinking that the only way one can check the records for a first-time offence is via the police radio? Secondly, on cannabis, how will the police establish whether it is first-time use? Otherwise, I support this order.

[Lord Kennedy of Southwark (Lab)]

My Lords, this order, which the Opposition support, makes important changes by excluding four offences from the code, as referred to by the noble Lord, Lord Bates, in his opening remarks. It will allow officers to deal with the offence at the scene of the crime rather than by bringing people to the station, if the officer deems that to be the correct course of action. Will the noble Lord confirm whether this has been piloted? If so, why have we not waited until we have the results of those pilots? I would be interested to find out about that.

Will the Minister tell us a bit more about why these four offences were selected and which offences were not selected? I know the Minister said there was a review, but it would be interesting to know the thinking on that.

Finally, will the Minister comment on the pilot scheme on body-worn cameras which was referred to by the noble Lord, Lord Paddick? In future, concerns about the lack of a definitive record may be resolved by the record on camera at the scene of the offence. However, we fully support the order.

Counterterrorism: Communities

Lord Kennedy of Southwark Excerpts

Thursday 26th November 2015 Lords Chamber

[Lord Kennedy of Southwark (Lab)]

My Lords, I join other noble Lords in congratulating the noble Baroness, Lady Mobarik, on securing this Question for Short Debate.

All of us were appalled at what we witnessed in Paris recently. We stand in solidarity with the French people and fully support the British Government and the full remit of the security services in their efforts to assist the French authorities and ensure that we are protected here in Britain.

The noble Baroness’s Question is important because it is about the fostering of good community links and the celebration of difference. It is also about being a multiracial, multifaith democracy where you can live in freedom, make a contribution to your community and be respected for who you are, no matter what the colour of your skin is or which faith you are of, including being of no faith. The noble Baroness was right to talk about all of us speaking out against intolerance and having a duty to understand different points of view. By coming together we will face down extremism wherever it comes from, be it neo-Nazism, Islamophobia, anti-Semitism or Islamist extremism. Strong institutions in the public and voluntary sectors and in civil society in general are vital in challenging extremism in all forms and preventing people being drawn into terrorism. My noble friend Lord Harris of Haringey was right when he spoke of the need for the police and others to work with communities on a day-to-day basis to build confidence and not just to appear when information is needed.

Faith groups provide vital leadership in combating extremism, promoting dialogue between different groups and bringing people together. I recall the excellent work undertaken by Reverend Graham Shaw at St Paul’s in Walworth when I was a councillor in Southwark many years ago. As someone brought up in the Catholic faith, I can say I saw first-hand the excellent work that the Church of England and Reverend Shaw undertook in bringing the community together and challenging attitudes. The right reverend Prelate the Bishop of Rochester referred to the work that he had undertaken over many years, which had led to fruitful engagement. I have been impressed by the work of the Inter Faith Network, which works to advance public knowledge, the mutual understanding of different faith communities and the promotion of good relations between people of different faiths in the country at national and local level.

Faith groups themselves need good governance programmes to develop resilience to extremism and deliver proper engagement with young people. It will be helpful to the House if the Minister can explain the work that the Government are doing in this area to support faith communities, as they are a vital part of an overall plan to fight against terrorism and extremism. What specific support did the Government give in Inter Faith Week, which was held last week?

Schools are a focal point in our communities where young people come together to learn, and they must be places where good values are in evidence. The school community can help to build a strong and safe wider community that protects vulnerable people. There have been examples where this has not been the case, and we must be on guard against the influence of extremists in future. Does the Minister believe that we have got the balance right in protecting young people at school, or is there possibly more work that needs to be done?

I agree with the noble Baroness, Lady Mobarik, that social media has been an area where extremist views have grown. The Government must take firm action there.

I agree with the noble Baroness, Lady Hussein-Ece, when she said that the depiction of the Muslim community by some national newspapers was wrong, untrue and unhelpful in bringing communities together and making us all safer. I say to the noble Baroness, Lady Mobarik, that coming from an Irish Catholic family and growing up in London in the 1970s brought its own challenges. I thank the noble Baroness for bringing this Question before the House for debate today.

Modern Slavery Act 2015

Lord Kennedy of Southwark Excerpts

Monday 26th October 2015 Lords Chamber

[Lord Bates]

The noble Lord will be aware that, last week, the Anti-slavery Commissioner produced his report—his strategy document—as he was required to do under the Act. He has set a very clear measure as to where he is focusing: the identification of victims, and the need to encourage prosecutions. As a former police officer, he is well placed to do that. In a lot of cases, it is not a resource question; it is an issue of will and intelligence to identify those people who are at risk to ensure that the perpetrators are tackled and those who are victims are helped.

[Lord Kennedy of Southwark (Lab)]

My Lords, I just want to say that I should have declared that I am a local councillor when I asked my Question earlier on. I apologise and declare it now.

Advertising of Prostitution (Prohibition) Bill [HL]

Lord Kennedy of Southwark Excerpts

Friday 23rd October 2015 Lords Chamber

[Lord Kennedy of Southwark (Lab)]

My Lords, first, like other noble Lords, I congratulate the noble Lord, Lord McColl of Dulwich, on securing a Second Reading of his Bill. He raises a serious issue with his Bill before your Lordships’ House today. It proposes to make it an offence to publish, distribute or cause to be published or distributed advertisements which advertise a brothel or the services of a prostitute, and thereby deals with an anomaly, as the noble Lord himself outlined. The right reverend Prelate the Bishop of Derby is right to say that allowing advertising gives the appearance of normalising this activity, which is a front for organised crime. The noble Lord’s Bill provides a defence in cases where the publisher was not aware and had no reason to suspect that an advertisement related to a brothel or the services of a prostitute.

The consequences for communities and people from the effects of prostitution can be devastating: violence, extreme violence, and even people being murdered, as we see all too often in the media. One recalls the terrible events in Bradford. The right reverend Prelate rightly talked about the vulnerable women who are drawn into this trade and are terribly exploited. People who are trafficked and effectively become slaves are treated utterly appallingly. The noble Lord, Lord McColl of Dulwich, made reference to that, as did the noble and learned Baroness, Lady Butler-Sloss, who talked about traffickers and people whom she had visited in Europe.

People involved in prostitution have serious problems with drugs and alcohol abuse, and their lives are utterly destroyed. As we have heard today, more than 50% of the people in this trade are coerced into it. I agree with the comments of my noble friend Lady Gale, who outlined the despair of women who work as prostitutes and said how important it is to develop international obligations. In addition, local communities can be destroyed by the effects of prostitution. There is important work to be done by various agencies to tackle its causes and effects. People who are abused and exploited need help and support from health, welfare and other organisations in order to exit prostitution. There needs to be a partnership approach with local authorities and non-statutory agencies to help people to find a route out.

In recent years, there has been a slight increase in the number of prosecutions of those who control prostitution. That is welcome but much more needs to be done. The noble Lord’s proposal is specific and focuses on advertising the trade. He was clear in stating that it is all about violence. The Bill—which I hope will progress further—seeks to disrupt these activities by making it an offence to advertise such services. This idea has been put forward before but no progress has been made. Certainly as far back as 2010 my right honourable friend in the other place Harriet Harman suggested a similar approach, and other colleagues and other campaigns have also called for action along similar lines.

I want to make a few general remarks about how we handle Private Members’ Bills, of which this is the third today. We will give this Bill a Second Reading and then it will be moved that it be committed to a Committee of the Whole House. Last year, I said to the Clerk of the Parliaments, “We have all these Private Members’ Bills. They are really good Bills putting forward really good ideas but they often go no further than Second Reading. Why can’t they go into Grand Committee, as other Bills do?”. I was told that it is perfectly possible for that to happen. Therefore, I ask the Minister and the government Whip to take that suggestion back to the Chief Whip for discussion. I think that we could make much more progress on these Bills if we had a sitting in the Moses Room, looking at the details in Committee. We are missing an opportunity there.

I again congratulate the noble Lord, Lord McColl, on putting this issue before the House today. He is seeking to disrupt the activities of the people who control the trade and deal in violence, abuse and misery. I hope that the noble Lord, Lord Bates, will give the noble Lord a positive response, as it would be good to see the Bill make further progress in your Lordships’ House.

[The Minister of State, Home Office (Lord Bates) (Con)]

My Lords, I join all other noble Lords in paying tribute to my noble friend Lord McColl. As someone who is passionate and informed in trying to improve and reform our society, he epitomises all that is good about this House. Of course, he is the principal architect of the Modern Slavery Act, which has now come into effect. As the right reverend Prelate the Bishop of Derby rightly observed, those who are trafficked are often trafficked in connection with prostitution, and therefore that legislation will be effective in tackling this problem.

Before I come to the details of the Bill, I want to set out what the Government are doing in this important area. I will then make a few comments on the practicalities of the Bill and talk about where we go from here.

First, I make it absolutely clear that we are committed to tackling the harm and exploitation that can be associated with prostitution. We believe that people who want to leave prostitution should be given every opportunity to find routes out of it. Like the noble Baroness, Lady Gale, and the noble Lord, Lord Kennedy, I pay tribute to all those organisations that work in the field of prostitution helping people to find a way out of this lifestyle.

Regardless of the legal position of prostitution in the UK, the law on rape and sexual assault is clear and unequivocal. We expect every report of sexual violence and rape to be treated seriously from the time it is reported, every victim to be treated with dignity, and every investigation and prosecution to be conducted thoroughly and professionally. This is a core strand of our wider work to eradicate violence against women and girls.

We recognise that prostitution is a complex issue that can impact on individuals and communities in different ways. Local areas and police forces are in the best position to identify and respond to the issues around prostitution in their area.

We all recognise the harm and exploitation that can be associated with prostitution. I assure the House that the Government are absolutely committed to tackling those harms. We are working across government and beyond to tackle exploitation in all its forms. This vital work is underpinned by rightly ambitious strategies focused on violence against women and girls, modern slavery and child sexual abuse.

In March this year, the previous Government outlined progress in tackling violence against women and girls over the period of the last Parliament. Our commitment continues. The previous Government ring-fenced £40 million to support victims of domestic and sexual violence—£10 million per year—and this Government are continuing that funding to April next year. In addition to that £10 million, the Government have provided an uplift of £7 million for services specifically for victims of sexual violence, and an additional £13 million for domestic abuse services, including refuges. We are currently developing a refreshed version of our strategy to be published later this year. This will set out how we will meet our manifesto commitment to provide a secure future for refuges, female genital mutilation and forced marriage units, and rape crisis centres.

Noble Lords will be aware of our concerted efforts to tackle modern slavery. Indeed, many were instrumental in their support for the Modern Slavery Act, including the noble and learned Baroness, Lady Butler-Sloss, and the right reverend Prelate. The Bill received Royal Assent in March and brings in a range of powers and measures to prevent exploitation and support victims.

Our Modern Slavery Strategy, published in November 2014, sets out the wider non-legislative work under four headings, the first of which is to pursue the organised criminals and opportunistic individuals behind the modern slavery trade. On this point, the noble and learned Baroness spoke of the people she visited in a prison setting in Romania who were responsible for trafficking. I hope that such people would now be captured, either under the Serious Crime Act or the Modern Slavery Act. That is, of course, something that ought to be clamped down on, and the proceeds of crime which that person was benefiting from would be taken from them.

Tackling child sexual abuse and exploitation is a top priority for the Government. The Home Office is leading on a cross-government programme to deliver the commitments departments made in the Tackling Child Sexual Exploitation report and the national group action plan. That includes recognising child sexual abuse as a national threat in the strategic policing requirement.

I now turn to the specific proposals in the Bill. Noble Lords will know that existing legislation regarding prostitution is contained in a number of Acts and has developed over time. The acts of buying and selling sex are not illegal in themselves—a point that the noble Lord, Lord Davies, made very clear. However, certain exploitative activities are specific offences. These include the running or managing of brothels, for example, or controlling prostitution—the point that the noble Baroness, Lady Gale, began with. In this context, noble Lords will be aware that it is already against the law to advertise activity that is itself illegal; for example, sex with trafficked individuals or those under the age of 18. This reflects a widely accepted emphasis on protecting the vulnerable. In terms of public nuisance, it is illegal to place advertisements relating to prostitution around public telephones.

The Bill proposed by my noble friend Lord McColl would go significantly further by prohibiting all forms of advertising for prostitution, including online. It is a proposal that deserves our attention today. I do not want to reopen the debate that took place across the Floor of the House on the wider issue of prostitution. It is clear that the issues raised in this Bill are specific but that, at the same time, they must be seen in that wider context. The noble Lord, Lord Morrow, quite rightly drew attention to his own experience from the legislation in Northern Ireland, where it is a devolved matter and where they are entitled to take such an approach. I put on record two points which are material: first, the Government will follow closely the experience in Northern Ireland as that legislation is implemented; secondly, referring to my noble friend Lord McColl’s conversation with the Independent Anti-Slavery Commissioner, the whole point of having such a commissioner is that he is independent. I take seriously what he has said to my noble friend and will follow up on it.

Notwithstanding these contested issues, there is a practical point to make on the application and enforceability of a prohibition on advertising. Noble Lords may be aware that most advertisements for prostitution are not explicit—they are couched in euphemisms, which are difficult to disentangle from non-sexual services; for example, reputable massage services or saunas. It would also be difficult to apply the legislation to advertisements on the internet, which can be hosted overseas, as we are experiencing in other areas of legislation.

The Government’s first priority in this area is public safety. For example, the Home Office has worked with the UK Network of Sex Work Projects to support the establishment of the National Ugly Mugs scheme, to which the noble and learned Baroness referred. This is an innovative mechanism whereby people involved in prostitution can make reports and receive alerts about incidents that have been reported to the scheme. Alert information is also fed to police forces, regional intelligence units and police analysts. We are pleased that the evaluation of the scheme shows that it has been successful in increasing access to justice and protection for those involved in prostitution.

Our focus on safety applies also to legislation: when considering legislative changes, we must consider carefully whether we are confident that they support the safety of the people involved in prostitution. For example, I am aware of communications that noble Lords may have received—they have been referred to—from the UK Network of Sex Work Projects setting out its concerns, particularly about criminalising and further marginalising an already vulnerable group, thereby exposing them to potentially greater risk or harm. I would be happy to discuss with my noble friend Lord McColl and other interested Peers the evidence of the extent to which such changes to the legal, and by extension ethical, position of buying sexual services would reduce harm to those involved.

While the issues around prostitution are complex and contentious, as we have heard today, we expect every report of violence to be treated seriously. In this context, it is important to reflect on the increased reporting rates for these terrible crimes, showing that, increasingly, victims have the confidence to report and can access the support they deserve. That is to be welcomed.

I recognise that at the heart of this Bill are the noble Lord’s genuinely held concerns for the welfare of those involved in prostitution. He has made those clear in his considered presentation of his proposed Bill today. I thank him and other noble Lords for their thoughtful contributions not only to this debate but to much of the Government’s work to tackle exploitation in all its forms, whether it be modern slavery, child sexual abuse or violence against women and girls. I am proud of the progress that we are making on a cross-party basis and we will continue to consider effective approaches.

In their present form, my noble friend’s proposals would have a number of legal and practical implications— which I am happy to discuss with him—that were perhaps not intended. However, we recognise his sincerity and desire to protect from harm those who are involved in prostitution and to offer people captured and trapped in that world a way out to a better and more healthy life for them and for society as a whole.

[Lord Kennedy of Southwark]

My Lords, the noble Lord made a point about the practicalities and that is the point I made generally about the Bill going to a Grand Committee. With this and other Bills you can sit there for a day and work them out in great detail and get things moving forward. It is a missed opportunity.

Modern Slavery Act 2015 (Transparency in Supply Chains) Regulations 2015

Lord Kennedy of Southwark Excerpts

Monday 19th October 2015 Lords Chamber

[Baroness Hamwee (LD)]

My Lords, this is indeed a significant statutory instrument. Whether it will fulfil its potential depends on its implementation and the practice that is adopted by organisations, as well as the response by the public. Like other speakers, I think that the content of the statements is more important than the process, and inevitably the statutory instrument is focused on the process.

Actions beyond the legislation—the statute and the statutory instrument—will be important. Like other noble Lords, the first point that I wrote down related to monitoring and whether there would be a central repository and a website to cover what may be, according to the impact assessment, 17,000 or 11,000 companies—a number of figures are given. It seems to me that the demand for that was reflected in the responses to the consultation, as reported on the Home Office website. This is not just for citizens, NGOs, civil society or indeed government to check and to hold companies to account; surely the repository, or depository, also has a function in spreading good practice and disseminating information about methodologies. The responses to the consultation seemed to show a need on the part of companies for assistance in how to identify slavery. The section on supply chains in the commissioner’s strategy, to which the noble Earl has just referred, under the heading “How will we know that the response is improving?”, says:

“Best-practice models of business and supply chain transparency to be established and widely adopted”.

Clearly there is a lot of work to be done in this area, so the guidance on how to do it is important. We are told that this is to be,

“published to coincide with the duty coming into force”,

which, I understand, will be in October. Can the Minister help the House as to whether the guidance will be published before then? Surely if a duty is in effect, one needs to know beforehand how to comply with that duty in the way that, I hope, the guidance will cover.

I note, too, that transitional provisions are to be developed, and I wonder whether the Minister can explain what that means. The first point that occurred to me on this was that the duty comes into effect in October, but how does that relate to any given company’s financial year? Presumably that will be a basis for making a statement and an assessment. The Government must have thought through whether, for instance, the duty will apply to a report only after there has been a full financial year of experience. I may be barking up the wrong tree here but if the Minister can help the House on what is anticipated in the transitional arrangements, it would be useful.

The responses asked whether the provisions could apply to companies below the threshold. I assume that there is no reason why not. In our debates on the Bill, we talked about the reputational benefits of providing statements.

More widely—I do not know whether the Minister can answer this—what sense does the Home Office have of a buy-in of enthusiasm for this process, for instance among institutional investors? During the progress of the Bill, we talked about the position that shareholders have and the influence that they may have on companies, so the institutions, as the biggest shareholders generally, will be in an important position. I used a search engine to see what was being said about this subject and found that a number of City lawyers and accountants are including advice on the subject in their newsletters, but it will be the shareholders—and the concern not to upset shareholders—that will be central to the operation of this measure.

The noble Lord, Lord Alton, referred to the effectiveness of these arrangements. In that connection, I noted that the impact assessment seems to deal with the regulatory burden, not with the costs of the investigation leading to the content of the statement. Checking that there is no slavery in the chain is the objective, despite the get-out of the “no statement”, so it seemed to me that there was a danger that the impact assessment might be sending an inappropriate message.

I was interested, too, that quite a lot of respondents disagreed with providing key performance indicators—not a majority by any means, but the indicators are referred to in the legislation and they are important because they will show trends. We are talking here about not just snapshots but trends. I do not know whether the Minister can say anything about that.

Almost finally, we have heard about the requirements on the Home Secretary to report. Is there an intention to report more frequently than the statutory minimum? And finally—this matter was raised by the noble and learned Baroness, Lady Butler-Sloss, during the passage of the Bill—can the Minister tell us what the Government are doing to check on their own procurement?

[Lord Kennedy of Southwark (Lab)]

My Lords, first, I generally welcome these regulations but have a few concerns. I am delighted that they have appeared before your Lordships’ House as close as we could get to Anti-Slavery Day, which was yesterday. Slavery and human trafficking are appalling crimes. Estimates have suggested that anything up to 13,000 people who are victims of modern slavery could be living here in the UK, and the Walk Free Foundation has estimated that there are 35.8 million people in modern slavery throughout the world. Those are appalling figures.

During the passage of the then Modern Slavery Bill through your Lordships’ House, many examples were given of multinational businesses using very long and complicated supply chains across the world, which, due to their nature, can sometimes allow slavery to thrive. The regulations before us require companies with a turnover of £36 million or more to produce a statement that sets out the steps that the organisation has taken during the year to ensure that slavery and human trafficking are not taking place in any of its supply chains or in any of its own businesses, or a statement that the organisation has taken no steps at all. The statements must be published on the organisation’s website with a link in a prominent place on the home page of the website.

I am pleased that following the consultation the Government opted to include within this legislation companies with a minimum annual turnover of £36 million and that they did not go for a maximum threshold as a possible option. It was also clear from the consultation exercise that this figure was supported by most—more than 70%—of the people consulted. Like the noble Lord, Lord Alton, I noted that the Home Secretary has to produce a report. Regulation 4(2)(c) refers to “the extent to which” the objectives,

“could be achieved with a system that imposes less regulation”.

I would have preferred something that referred to more effective regulation rather than the word “less”. This is such an important issue that “less” lays the wrong emphasis on the regulation.

The Home Secretary is required to publish a report within five years of the regulations becoming law and thereafter every five years. Five years seems a terribly long time. We should have more frequent reporting—say every two or three years—which would enable us to more quickly identify issues that need to be addressed. This would ensure that the regulations are having their intended effect rather than to having to wait for just one chance in every Parliament.

--- Later in debate ---

[Lord Bates]

They might be better described as non-governmental groups. It could be that private sector groups or even charitable organisations are interested in putting this together. All I am saying is that there is possibly an interest out there, but the key element for the purpose of these regulations is twofold. First, we recognise that it would be of interest, but we should remember that the whole purpose of insisting that this was not in a published, hard-copy annual report and accounts but was a statement on a website is that such a statement is searchable. A number of people, organisations and NGOs took part in the consultation and have shown a real, forensic interest in how people are doing, and they will be able to search those. That sort of social media activism, which we see so much of in many areas, could be brought to bear in order to shine a light in this particular area. That might be more effective than simply, as it were, designating one particular organisation to take responsibility for it.

[Lord Kennedy of Southwark]

The noble Lord is absolutely right. We will have the company statements on the company website, but the only issue with the central repository, of course, is that if you have 7,000 to 10,000 companies, it will be difficult if they are not all in one place. I think that there has been some movement from the Minister tonight, but can he explain why he thinks that this should not be done by government? Why should it be left to civil society or a third-party organisation? It is an important point and it seems to be the missing part in all this.

[Baroness Hamwee]

My Lords, I wonder if I could add to that, because it is part of the same question. I am sure that the Minister does not mean it in this way, but the more it is said that this is not a matter for government, the more one worries about how the Home Secretary is going to fulfil her duties in keeping the matter under review if she does not have that facility available to her. The information is very much a matter for government and therefore the Government must have an interest in ensuring that it is easily accessible.

Fraud: Phone Scammers

Lord Kennedy of Southwark Excerpts

Thursday 4th December 2014 Lords Chamber

Asked by

[Lord Kennedy of Southwark]

To ask Her Majesty’s Government what action they are taking to deal with fraud associated with phone scammers.

[The Parliamentary Under-Secretary of State, Home Office (Lord Bates) (Con)]

My Lords, the Government take the issue seriously. We are working with Action Fraud and the National Fraud Intelligence Bureau to ensure that all reported frauds receive an appropriate response from the police and that victims of phone scammers are provided with the right support. We are also working with Financial Fraud Action UK, which has issued advice to the public on avoiding phone scammers.

[Lord Kennedy of Southwark (Lab)]

My Lords, a few months ago, I got a phone call saying that I had won £50,000 in a competition that I had never entered. All that I needed to do was to give them my date of birth, my national insurance number and my bank details. They said that they had my home address, so I said, “Well then, pop a cheque in the post—you don’t need this information”. The phone was soon hung up, but I am still waiting for the cheque.

The serious point is that people are ripped off by these criminals. What are the Government doing to ensure that our laws are as robust and up to date as possible and, when the perpetrators are based abroad, what are we doing with our foreign partners to sort these criminals out?

[Lord Bates]

I apologise on behalf of the Government that the noble Lord has not received his cheque yet. It may be in the post, as they say. In terms of what the Government are doing on this very serious issue, which has received publicity in the run-up to Christmas, when some 75% of people will undertake online sales, it is very important that people think of their own security. In preparing for this Question, I was thinking that the system is very complex and difficult to remember—but it is incredible, the audacity of people ringing up and asking for PIN numbers. Amazingly, people actually do give them. Part of it is law enforcement, but another aspect is having a bit of common sense in dealing with our security.

Justice and Home Affairs: United Kingdom Opt-Outs

Lord Kennedy of Southwark Excerpts

Thursday 17th July 2014 Lords Chamber

[Lord Kennedy of Southwark (Lab)]

My Lords, this has been a useful and important debate today on the home affairs and justice opt-outs that the government are exercising. The first duty of any Government is to keep their citizens safe and this debate enables the House to consider these important issues and explore the actions taken by the Government. The opt-out of approximately 130 justice and home affairs measures and the opting back in to certain measures before 1 December must not be damaging to the law enforcement agencies and the important work they are doing.

We on these Benches are not against opt-outs in principle. These opt-outs are only possible because of a provision negotiated by the previous Labour Government when signing the Lisbon treaty in 2007, but your Lordships’ House will want to have further assurances from the noble Lord, Lord Taylor of Holbeach, that the Government have got their thinking right and that our national security and the fight against crime are not compromised.

I also think at the end of this process someone should look at what we have gone through—the administration, the cost—and examine what has been delivered. I am not sure who that should be—possibly the Public Accounts Committee or the Home Affairs Committee in the other place. Certainly there has been a lot of cost for not much delivered.

The noble Lord, Lord Taylor of Holbeach will be aware of the Members in his own party, in addition to those on these Benches—in fact, Members on all sides in this House—who are concerned that we have a process that delivers very little benefit, for a lot of work and a lot of expense, with not very much to show for it in the end, as my noble friend Lord Foulkes of Cumnock said.

We believe in retaining our co-operation with Europe on policing and criminal justice matters. Can the Minister address why the Government did not secure guarantees of agreed opt-ins on these important crime-fighting measures before exercising this opt-out? That would have been a sensible precautionary measure. I was, however, pleased to hear from the noble Lord that discussions have gone well and we hope that agreement is very close.

We must not forget that there are thousands of organised crime groups in the EU involved in drug trafficking, people trafficking, cybercrime, online child exploitation, kidnap, money laundering in addition to terrorism and threats to our national security. Cross-border crime is a reality and we need 21st century tools to meet this challenge.

I have told the House before that I had the privilege of visiting the police unit in London that deals with card fraud. I saw examples of how criminals were using every modern technique to steal people’s money. It is cross-border and it does not stop at Dover. The only way to catch the perpetrators who are stealing money from our citizens, costing the banks millions of pounds and bringing misery to hardworking families is to have cross-border co-operation with other law enforcement agencies across Europe. It has been raised before, but can the Minister give his reaction to the concerns expressed that the new arrangements will not be in force in time and that without sufficient transitional measures there would be a gap in terms of the UK’s capability to carry out its work against international organised crime and terrorism? Can the Minister give the House an absolute assurance that that will not be allowed to happen and that provisions will be in place? I agree with the comments made by the noble Lord, Lord Boswell, when he expressed concerns about the measures that have not been Lisbonised and how the impacts have not been properly assessed, and I agree with his comments about the transitional arrangements.

I am pleased that the Government have decided to opt into the European arrest warrant. The UK has deported more than 4,000 people under this scheme to face justice and more than 600 have been returned to the UK to face justice here. There are numerous examples of criminals being brought to justice thanks to the European arrest warrant. On 24 March this year, Francis Paul Cullen, who committed serious sexual assaults on children over a period of three decades while serving as a priest in Nottinghamshire and Derbyshire was brought to justice. He fled the UK in 1991, but finally, after 22 years on the run, he was extradited from Spain on a European arrest warrant. He pleaded guilty earlier this year in Derby Crown Court and was sentenced to 15 years in prison—justice, finally, for his victims.

As the noble Viscount, Lord Bridgeman, mentioned, under the provisions in existence before the European arrest warrant—that is, the 1957 European Convention on Extradition—Francis Paul Cullen’s 22 years on the run would have rendered him immune from prosecution by the Spanish authorities, because they have a statute of limitations which means that he could not come back to the UK.

There is also the case of David Heiss, who murdered British student Matthew Pyke in September 2008, was arrested in Germany a month later and brought back to the UK the following month. Before the European arrest warrant, Germany did not surrender its own citizens to any other country and had a constitutional bar on them doing so. Without the European arrest warrant, it is possible that these two criminals would not have faced justice in a British court. My noble friend Lady Smith of Basildon has previously quoted Beatrice Jones, whose mother, Moira Jones, was abducted, raped and murdered by an EU national. Beatrice Jones said:

“He fled the country but because of the dedication … of Strathclyde police along with the cooperation of Slovakian police, he was arrested and extradited back to this country”.

At the other end of the scale, no one wants to see trivial matters clogging up the courts, wasting time and costing money. The principle of proportionality is therefore important. I welcome the plan whereby a judge will consider whether the alleged offence and likely sentence are sufficient to warrant someone’s extradition. Can the Minister give the House an absolute assurance that the European arrest warrant will be in place to be used on 1 December 2014?

There are other measures that I am pleased that the Government have indicated that they are opting back into, including five of the six mutual recognition agreements. It is right that in areas where financial penalties of more than €70 are imposed—for example, road traffic offences—people can be pursued.

It would be helpful to the House if the Minister could give more information on the Government’s thinking in respect of the judgments in absentia framework decision and the European supervision order. These measures contain important protections for defendants, and the second measure provides that non-custodial pre-trial supervision may happen on a voluntary basis in the defendant’s home member state. I agree with the comments of the noble Lord, Lord Hannay of Chiswick, in that regard.

The previous convictions framework decision, which requires courts to take account of a defendant’s previous convictions in any other member state to the same extent as they would previous national convictions, is another important measure in the fight against crime.

It is good that the Government are opting back into the prisoner transfer framework decision, which provides for the transfer of foreign nationals who are EU nationals to serve their sentence in their home country provided that they have more than six months to serve. However, I am not sure that there has been the speed or number of transfers that we would all like to see. The House will be aware that it costs about £40,000 to house a prisoner here in the UK. I remember the Prime Minister making much noise before the last general election about the number of foreign criminals in UK jails. Four years later, I have not seen that much followed through. When are we going to see a real reduction in the number of foreign criminals in our jails?

The probation measures framework decision is the one measure that the Government are not opting back into, as your Lordships have heard earlier. Again, it would be helpful if the Minister could go into some more detail as to why the Government have taken that decision and what would have to happen for them to opt in to it—I know that they have indicated that they may do that in the future.

As I said earlier, most of the areas where the Government have decided not to opt back in are of a minor or trivial nature. In other cases, the Government intend to follow the provision and believe we have sufficient powers to deal with the issues that arise. What is the process for keeping this under review? Can the Minister confirm that, if as part of any review the Government decided that opting back in the future would be a good thing, they would actually do that?

We are not against opt-outs in principle, but we have concerns about how this set of opt-outs has been handled. Many other noble Lords have expressed that concern in this debate. Concerns have been expressed about the adequacy of planning for opt-ins and in particular the provision of transitional measures in the event of agreements not being reached in time. As I said earlier, if you examine what actions are being taken by the Prime Minister, you wonder what they amount to. I am firmly of the opinion that this is an expensive and lengthy exercise that does not deliver very much. Is it not the reality that this whole exercise is an attempt to deal with the difficulties that the Prime Minister has with his Back-Benchers in the House of Commons—the noble Lords, Lord Stoneham of Droxford and Lord Sharkey, made reference to that, too—as well as with the wider Conservative Party and UKIP, which of course the whole Tory party is terrified of? It has been found out, however, as there is no real repatriation of power. Instead, the UK is doing the right thing and opting into a variety of measures because it is important to do so.

I also associate myself with many of the comments of the noble Lord, Lord Bowness, about the waste of political capital and how our energies could be much better spent elsewhere in Europe. Like the noble Lord, Lord Sharkey, I have actually looked at a number of European debates in the House of Commons. When I read the contributions of Conservative Members I am reminded of what UKIP meetings look like. Like other noble Lords, I welcome the decision to rejoin the European Judicial Network and the three Europol measures. However, I ask the Minister to explain further why we are not joining the European Genocide Network.

In conclusion, I join other noble Lords in thanking the noble Lord, Lord Taylor, for the way in which he has handled these matters. I like the noble Lord very much and any criticism I have given from the Dispatch Box is not directed at him personally but at the Government. He has much to report back to the House and I look forward to hearing from him.

European Union: Justice and Home Affairs

Lord Kennedy of Southwark Excerpts

Thursday 8th May 2014 Lords Chamber

[Lord Kennedy of Southwark (Lab)]

My Lords, I am grateful to the noble Lord, Lord Faulks, for tabling these two Motions for debate today. They give the House a timely and useful opportunity to debate these important issues and explore the actions which the Government have taken and their reasoning in coming to the decisions that they have, and for us to seek assurances from them that the actions they are taking are not damaging to the law enforcement agencies and the important work that they are doing to keep the citizens of this country safe, which is the first duty of any Government.

Using a provision negotiated by the previous Labour Government when signing the Lisbon treaty in 2007, the Government have decided to opt out of just over 130 justice and home affairs measures covered by the treaty. The opt-out takes effect on 1 December this year, and the Government have indicated that they want to opt back in to a number of measures before we get to that date. We on these Benches are not against the principle of opt-outs—it was the Labour Government who negotiated this provision in the treaty—but your Lordships’ House will want further assurances that the Government have a clear plan and that that they are not playing fast and loose with our national security and the fight against crime.

It looks to me as if we could be going through a process that will deliver very little benefit for a lot of work and expense and, in the end, not much to show for it. I see that in the debate in the other place on 7 April the Conservative Member for North East Somerset, Mr Jacob Rees-Mogg, told the House that we have opted out of 98 things that do not matter and that some of the 35 things that we are opting back in to matter enormously. He would call that a repatriation of powers but that is a terminological exactitude. We on these Benches believe in retaining our co-operation with Europe on policing and criminal justice. The Government should have secured guarantees of agreed opt-ins on these important crime-fighting measures before exercising the opt-out—that would have been a sensible precautionary measure.

We must not forget that there are thousands of organised crime groups in the EU involved in drugs, human trafficking, online child exploitation and theft. Cross-border crime is a reality and we need 21st-century tools to meet this challenge. I had the privilege of visiting the police unit in London that deals with card fraud and it was clear that: the criminals use every modern technique to steal people’s money; it is cross-border, it does not stop at Dover; to catch the perpetrators who are stealing money from our citizens, costing the banks and other financial institutions millions of pounds and bringing misery to people, you have to have all the tools in the box to fight these criminals; and to achieve that, working across borders and co-operating with our partners is essential.

It would be helpful if the noble Lord, Lord Taylor, gave his reaction to the comments by the British head of Europol, Mr Rob Wainwright, who expressed his concern that the new arrangements would not be in force in time, and that without sufficient transitional arrangements there would be a gap in the UK’s capability to carry out its work against international organised crime and terrorism. That must not be allowed to happen. There are also suggestions that we need to get our re-opting-in list agreed by June 2014 in order to complete the process by the December deadline, and that we are struggling to achieve that. Will the Minister also comment on that in his reply?

I am pleased that the Government have decided to opt in to the European arrest warrant. The UK has deported more than 4,000 people under this scheme to face justice, and more than 600 have been returned to the UK to face justice here. There are numerous examples of such cases, including that of David Heiss, who murdered British student Matthew Pyke in September 2008. He was arrested in Germany a month after the offence and brought back to the UK a month later. Before the European arrest warrant, Germany did not surrender its nationals; in fact, there was a constitutional bar against doing so. Without the European arrest warrant, it is possible that this murderer would not have faced justice in a British court.

We on these Benches have no issue with the Government ensuring that these matters are proportionate —no one wants to see trivial matters clogging up the courts, wasting time and costing money needlessly. However, I do take issue with losing an important tool in the box that helps in our fight against crime. Will the Minister give the House an explicit assurance that the European arrest warrant will be in use on 1 December 2014? If he cannot, I think that it will represent a serious failure on the part of the Government.

I am pleased that the Government have indicated that they are opting back in to five of the six mutual recognition agreements. It is right that in areas where financial penalties of more than €70 are imposed, for things such as road traffic offences, people should be pursued to pay the fines. I think that it will have an effect on the individuals who commit an offence if they realise that they will be forced to pay up.

The previous convictions framework decision requires courts to take account of a defendant’s previous convictions in any other member state to the same extent as previous national convictions are taken into account. It is welcome that the Government are opting back in to this measure as well. It is important for the courts to have all the tools available in the fight against crime.

As for the prisoner transfer framework decision, which provides for the transfer of foreign nationals who are EU nationals to serve their sentence in their home country provided that they have more than six months to serve, it is good that the Government are also opting back in to this measure. However, I am not sure that we have had either the speed or the numbers of prisoners transferred back to their home country that many of us would like to see. The cost of keeping someone in prison is about £40,000 a year. I recall that when he came into office the Prime Minister made much of what he was going to do about foreign criminals in UK jails. Four years later, I am not convinced that we have seen the follow-through that the rhetoric implied. Perhaps the Minister can shed some light on that in his response.

We welcome the Government’s decision to opt back in to the judgments in absentia framework decision and the European supervision order. The first contains important protections for defendants and the second provides that non-custodial pre-trial supervision may happen on a voluntary basis in the defendant’s home member state.

The probation measures framework decision is the one measure that the Government are not opting back in to. It would be helpful if the Minister could go into some detail about why that is the case. The Government have indicated that it might be a possibility at a later date.

Most of the areas where the Government have decided not to opt back in are of a minor or trivial nature. In some cases, the Government intend to follow the provision and claim that we have sufficient powers on the statue book to deal adequately with any matters that may arise. Will the Minister focus some of his time in this debate on the issues of currency counterfeiting, fraud and the counterfeiting of non-cash means of payment? What will the Government do to ensure that we remain ahead of the game? Criminals who operate in this area can be highly skilled and ingenious in the methods they employ to steal from people and organisations. We on these Benches welcome the decision to rejoin the data protection framework decision and the data protection secretariat. These measures protect and balance the rights of data subjects with the need to protect the public.

In conclusion, we are, as I said, not against the principle of opt-outs, but we do have concerns about how this set of opt-outs has been handled. Concerns have been expressed about the adequacy of planning for the opt-ins and, in particular, about the provision of transitional measures in the event that agreements are not reached in time.

The Prime Minister, the Home Secretary and the Justice Secretary have made much of the actions being taken. However, what do those actions amount to when they are put under the microscope? This is an expensive and lengthy exercise that does not really deliver very much. One is left wondering what the real motivation behind all this is. Perhaps the Minister can comment on the difficulties that his own party is facing with an increasingly dwindling membership who are more and more anti-European. Was this really just an attempt to placate them? If it was, it has been found out. There has been no repatriation of power. Instead, the UK is opting in to a variety of measures because that is the right thing to do. A number of the noble Lords who will speak in the debate today have a wealth of experience. I am looking forward to their contributions.