Proceeds of Crime Act 2002 (Search, Seizure and Detention of Property: Code of Practice) (Northern Ireland) Order 2024

Lord McCrea of Magherafelt and Cookstown Excerpts

Monday 2nd December 2024 Grand Committee

[Lord Morrow (DUP)]

My Lords, first, I apologise for my earlier indiscretion; I thought my phone was on silent but it was not.

I am looking at the extension of powers in relation to restraint orders. I hope that it is as good as what it says here; in fact, I would like it to be even better because, in the past, we have often been the victims. In saying this, I am not casting aspersions on anyone sitting here today, but we have been the victims of political restraints. We often find that, if it is not politically expedient for things to happen, they do not happen. I hope that, as a result of what we are hearing here today and this draft statutory instrument, that will not be the case.

In paragraph 13 of the code of practice, which is headed “Extension of powers in relation to restraint orders”, we are told—I have no problem with this—that this measure will align Northern Ireland more with the United Kingdom. As the noble Lord, Lord Empey, rightly said, we have too much unalignment at times. If this is implemented—it is a sincere piece of work—we can look to better days. In the past, in Northern Ireland, bordering the Republic of Ireland, there has always been this element of smuggling from one territory to another; some people have gotten very wealthy on it. I just hope and trust that, when this SI comes into force, there will be co-operation between the security forces on both sides of the border to bring this scandalous activity to an end.

In the past, in terms of government, there has been too much of us turning our heads and looking the other way; it is a feature that happens here. I trust that that is going to cease and that we will no longer have to tolerate an activity that, to put it mildly and succinctly, is illegal criminality—as well as everything that goes along with it—happening on our borders. I hope that this instrument will go some distance, if not the full distance; I would like it to go the full distance but, if it does not, I welcome the fact that, as is mentioned here, there will be a genuine effort to stamp these criminals out and take them out of activity, no matter whom that hurts. In the past, it has perhaps not been politically expedient to do that, so I ask the Minister to assure us that that will not be given any account as a result of this instrument here.

[Lord McCrea of Magherafelt and Cookstown (DUP)]

My Lords, I, too, will welcome the Minister’s reply. I regard him, as I have done for many years, as a friend; I am delighted, therefore, that he is here answering our questions. May I make a statement? First, it is so important to put anything that makes life more difficult for criminals on the statute book because no one should benefit from criminality, irrespective of where they may come from.

The truth is that criminals always seem to be ahead of the game and Governments always seem to be catching up. No matter how far you go, criminals’ skills and craft to carry on their criminal activity seem without bounds. Therefore, we have to do all we can to ensure that their programme is impeded.

The noble Baroness, Lady Ritchie, said that the code is not as yet drawn up, but I noticed that paragraph 5.7 of the Explanatory Memorandum says, “The codes require”. If they are not drawn up, how can they require? It says:

“The codes require an officer who is contemplating using the powers to consider the impact on the community in their use, balanced against the public interest and the benefit the use of the powers would add to the case”.


My noble friend Lord Morrow, mentioned that point. This is what concerns me because, as my noble friend pointed out, we had this scourge in the past: if it somehow impacted on a particular community, you did not act. People were therefore not only surprised by the authorities’ inactivity but annoyed because it seemed that they could act if it was a different community but, in a certain community, they did not. I want the Minister to assure me that, when it comes to this statutory instrument, no officer will be compelled

“to consider the impact on the community in their use, balanced against the public interest”,

because criminals do not care who they impact on. Therefore, we have to ensure that their programme is impeded and that the proceeds of their crime are taken.

Paragraph 6.1 of the EM says:

“POCA provides powers to recover the proceeds of crime”.


Can the Minister clarify where the proceeds of crime go when they are seized? Who benefits from the proceeds that are seized? Knowing exactly where the proceeds go is important.

The last thing I want to draw attention to is paragraph 7.2, which says:

“On the codes generally, law enforcement agencies’ responses requested clarification of certain definitions in the legislation and additional guidance on the practical operation of the powers to seize cryptoassets and related items”.


I would like the Minister to clarify whether these clarifications on the definitions were requested by the people who responded. Has proper clarification of certain definitions in the legislation and guidance been given?

Finally, it is right to say that the resource implication is so important, because we know that we do not have sufficient officers to carry out policing on the ground in Northern Ireland. We are well below the target that was said to be necessary to police Northern Ireland. I do not want resources to be taken from that and put into this; rather, money needs to be given to ensure that we have the proper agency to tackle those who carry on with criminal activity.

[Lord Hay of Ballyore (DUP)]

My Lords, I want briefly to bring noble Lords back to the whole issue of resources. I welcome this statutory instrument but I worry about resources. You will continue to hear the chief constable of Northern Ireland talk about the lack of resources. With these new powers, there certainly need to be additional resources.

As a former Minister in Northern Ireland, the Minister will be aware that these criminal gangs sometimes work fairly freely, not only in Northern Ireland but across the border. These criminal gangs will have all the resources they need to do what they are doing. Unfortunately, the different agencies that have to deal with them do not have the resources to do what they need to do. That is more of a worry than anything else. I keep coming back to the chief constable: most times when he is interviewed, he says, “No, I don’t have the resources within policing to do what needs to be done”.

Strikes (Minimum Service Levels: Border Security) Regulations 2023

Lord McCrea of Magherafelt and Cookstown Excerpts

Wednesday 6th December 2023 Lords Chamber

As we have said before, these regulations effectively ban strikes in Border Force. If that was the Government’s intention, they should have used primary legislation and truthfully expressed that ambition. Instead, they have deployed Ministers to dissemble as they hid behind a skeletal Bill. Once again, we will take the TUC’s advice and support the noble Lord, Lord Coaker, if he chooses to move his Motion.

[Lord McCrea of Magherafelt and Cookstown (DUP)]

My Lords, further to the remarks made by the noble Lord, Lord Coaker, I understand that the Strikes (Minimum Service Levels) Act 2023 applies to England, Scotland and Wales. However, it is interesting that, while labour relations are devolved, Border Force, HM Passport Office and so on are not; they are reserved.

In light of this legislation, if it is important to the Government, how does the Minister intend to provide similar measures in Northern Ireland? How does he maintain the integrity of the single reserved agencies? How does he ensure similar terms and conditions for staff across the United Kingdom, given the restricted extent of these regulations? As he said, this is important legislation. I will be interested to hear how he can say that, on the one hand, it is a devolved matter but, on the other, Border Force, His Majesty’s Passport Office and so on are not because they are reserved matters. How does the Minister deal with that?

[Lord Sharpe of Epsom (Con)]

My Lords, I am grateful for all the contributions and will address the points that have been made. The noble Lord, Lord Coaker, has tabled a Motion to regret this statutory instrument because

“the draft Regulations contain policy detail that was not included in primary legislation contrary to the recommendation of the Delegated Powers and Regulatory Reform Committee; and … given that the impact assessment acknowledges that some workers’ right to take industrial action will be affected or denied… they are too prohibitive”.

I do not agree. The 27th Report of Session 2022-23 of the Delegated Powers and Regulatory Reform Committee, published on 2 March 2023, made two recommendations regarding what became the Strikes (Minimum Service Levels) Act. The first was that

“the House may wish to press the Minister to provide an explanation of how the power to set minimum service levels … is likely to be exercised”,

and the second, as I have already said, is that

“the House may wish to press the Minister to provide an explanation of how the power to define ‘relevant services’ … is likely to be exercised”.

I respectfully submit that both those recommendations have now been addressed through the regulations themselves and in this debate.

I also respectfully disagree that the regulations are too prohibitive. The Government committed to introducing statutory minimum service levels on strike days in a range of sectors, including border security. That was to establish a fair balance between the ability to strike and enabling people to go about their daily lives. The ability for staff to take strike action is an integral part of industrial relations. However, the security of our borders is something that we cannot compromise on; that is why this measure is proportionate. We must also consider the disruption caused to, and the costs incurred by, passengers and businesses that expect the essential services they pay for to be there when needed.

The noble Lord, Lord Coaker, asked me about the consultation. We are grateful to all those who responded to it. As noted in our formal response, we received 69 online questionnaires and a further nine written responses, but we consider that those who responded have a reasonable expectation of confidentiality, which is why we have not identified them.

In the consultation we ran in the summer, we made it clear that we were considering applying these regulations to Border Force and other organisations. We invited respondents to identify any organisations they thought should be in scope. Following the consultation, we considered it important to include critical passport services in the regulations. Passport services required for the purposes of national security could include, for example, identifying stolen passports and forged documents. In practice, as I said in opening, we think that we would require around a dozen employees from the Passport Office to work on a strike day, if necessary.

Our commitment on conciliation is clear. To partially answer both noble Lords’ questions on Northern Ireland, there are issues in the background with Northern Ireland that we are working through. I will return to those subjects in writing.

The public rightly expect us to maintain a secure border—as I said, that is why this is proportionate— in balance with the ability of workers to strike. The Government believe that these new border security minimum service levels will do that. I hope noble Lords will join me in supporting these regulations, which I commend to the House.

Public Order Bill

Lord McCrea of Magherafelt and Cookstown Excerpts

Committee stage
Tuesday 22nd November 2022 Lords Chamber

[Baroness Thornton (Lab)]

I accept that. However, others who support this suite of amendments have been asked about the amendments tabled by the noble Baroness, Lady Sugg, and have clearly not read or addressed them. That is a great shame. I support the noble Baronesses, Lady Sugg, Lady Barker and Lady Watkins, and my noble friend Lord Ponsonby, in seeking to make this clause acceptable. I hope the Minister sees this as a positive step forward for the next stage of the Bill.

[Lord McCrea of Magherafelt and Cookstown (DUP)]

My Lords, I will speak to Amendment 94, lest it be overlooked in considering the broader issues in this debate. I accept that the issue before us in this section of the Bill is a sensitive one that deserves our most earnest consideration.

I agree in principle with the amendments to Clause 9 tabled by the noble Baroness, Lady Fox of Buckley, and the noble Lord, Lord Farmer. Amendment 94 relates to the criminal punishment attached to the proposed criminal offence. Given that the clause potentially criminalises people for praying quietly or offering support and advice to people in a public area, this is no small aspect of the clause. Making it illegal to quietly stand outside an abortion clinic or compassionately express one’s genuinely held belief about the sanctity of human life and the value of an unborn child, as proposed in this Bill, is surely a major step backwards for our country.

The right to enjoy freedom of speech and the right to peaceful protest have been hard fought for and should not easily be given away. Yet, as a result of this clause, anyone who influences, advises or persuades, who attempts to advise or persuade, or who otherwise expresses an opinion outside an abortion clinic, could be liable even in the first instance to a prison sentence. Surely this runs contrary to our basic freedoms. A former Home Office Minister said in March 2021:

“The right to protest is the cornerstone of our democracy and the Government is absolutely committed to maintaining freedom of expression.”


Can the Minister confirm that this new law as drafted would criminalise someone who accompanies a woman having an abortion who says to her, “Are you sure?”, even if the woman seeking the abortion is happy for that to be asked—that they would fall foul of this legislation? If so, what kind of a country are we living in?

I heard a lot of talk about the other place, and like two noble Lords who spoke—

[Lord Macdonald of River Glaven (CB)]

Does the noble Lord understand that prosecutors, in authorising and not authorising charges, have discretion in whether to prosecute a case? No prosecutor I have met would ever prosecute a case on the facts the noble Lord has just set out.

[Lord Paddick (LD)]

Is the noble Lord also aware that one of the amendments tabled by the noble Baroness, Lady Sugg, addresses exactly this issue, making somebody voluntarily accompanying a person to a clinic exempt from this clause?

[Lord McCrea of Magherafelt and Cookstown (DUP)]

The noble Lord, Lord Beith, did say that it went some way in this regard, but that it did not deal with all the issues that he and I expressed concern about.

It has been bandied about in this debate for quite some time that the other place voted by a large majority for this legislation. According to certain interpretations, that could be correct. Like the noble Lord, Lord Cormack, and the noble Viscount, Lord Hailsham, who spoke recently, I was in the other place, for 25 years. There are 650 Members of the Commons. Of those, 297 voted for this legislation—46%—while 110 voted against and 243 abstained, meaning that 54% of the other place did not vote for this clause. So often in this debate it has been said that there was a vast majority in the other place and that we must submit to its will, yet 54% did not vote for this clause. It is good to be factual on percentages and numbers in the other place.

It is a fundamental and widely accepted principle of sentencing that the punishment must fit the crime—that is, if you feel that freedom of expression and peaceful protest are a crime, which I do not. However, the fines envisaged in Clause 9(4) are grossly disproportionate to the types of protest activities that often occur outside abortion clinics. A six-month prison sentence for a first offence, which could be the result of a volunteer offering support to a pregnant woman, surely strikes most people as neither reasonable nor proportionate, and nor does a two-year sentence for someone who offends multiple times.

The Government reviewed this in 2018. People have dismissed the review as if it does not matter today, but mind you, if it had said something different, they would be happy to mention it. It found that the vast majority of these activities are passive in nature; that they involve everyday lawful activities such as silent prayer and handing out leaflets offering help and support to women who may not want an abortion, but who may feel they have no other choice; and that they occur outside a small number of abortion clinics. Inside this buffer zone, to stand in silent prayer could get you six months’ imprisonment. What country are we living in? This is not China, and it is not Iran. It is the United Kingdom. I have heard the Prime Minister and previous Prime Ministers, and Ministers in this House, say at the Dispatch Box that the most persecuted people in the world today are Christians. But to express your Christian opinion, even in silent prayer to God, can be regarded as an offence inside a buffer zone and you could find yourself in prison.

--- Later in debate ---

[Baroness Barker (LD)]

The noble Lord, Lord Farmer, raised a question about the intimidation of women in clinics. He knows that clinics are regulated by the Department of Health and Social Care and the CQC and that it is expressly against the terms of their licence to do that; if they were found to be doing that, they would not be able to carry on.

I want to deal with the point raised by the noble Lord, Lord McCrea, about penalties. The penalties provided in Clause 9 are equivalent to those for other cases of harassment in other statutes. Amendment 94 would introduce a penalty at the same level as for skateboarding in the wrong place. I happen to think that the abuse of women is a lot more serious than a skateboarding offence.

[Lord McCrea of Magherafelt and Cookstown (DUP)]

Accepting that there should be a penalty for harassment, can I ask the noble Baroness whether she really believe that compassionately asking a person “Are you sure?” deserves a six-month, or 12-month or two-year sentence?

Scammers

Lord McCrea of Magherafelt and Cookstown Excerpts

Tuesday 15th November 2022 Lords Chamber

[Lord Morrow]

To ask His Majesty’s Government what advice they provide to people, particularly the elderly, who are targeted by scammers; how such advice is accessed; and at what cost.

[Lord McCrea of Magherafelt and Cookstown (DUP)]

My Lords, on behalf of my noble friend Lord Morrow, and with his permission, I beg leave to ask the Question standing in his name on the Order Paper.

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

My Lords, fraud awareness-raising activity takes place across government, law enforcement and the private and charity sectors. The Government provide free advice to the public online and via communications campaigns, including from Action Fraud, the Financial Conduct Authority’s ScamSmart, National Trading Standards’s Friends Against Scams, and the National Cyber Security Centre’s Cyber Aware.

[Lord McCrea of Magherafelt and Cookstown (DUP)]

I thank the Minister for his response. Unfortunately, I have in the past had to assist some who have been victims of such vile crimes, having been scammed out of considerable sums of money. Therefore, I am too aware of the trauma this causes. Does he agree that banks need to accept more responsibility when their clients have lost money from their accounts—sometimes their whole life savings—to these ruthless scammers?

[Lord Sharpe of Epsom (Con)]

I absolutely agree. I also point out that banks are heavily involved with the awareness campaigns. Many noble Lords will no doubt have seen a recent advert put out by Santander to stop scammers which features Ant and Dec, when they are not busy in the jungle. Also, the Scams Prevention and Support Programme, delivered by Age UK and funded by Lloyds Bank, is aimed at older people and helps them to spot and understand scams, and to take action to protect themselves from becoming a scam victim. Of course, I also agree that it is emotionally devastating to be a victim of these crimes.

Nationality, Immigration and Asylum Act 2002 (Juxtaposed Controls) (Amendment) Order 2021

Lord McCrea of Magherafelt and Cookstown Excerpts

Tuesday 2nd March 2021 Lords Chamber

[Lord McCrea of Magherafelt and Cookstown (DUP) [V]]

My Lords, I thank the Minister for her introduction to the order. The controls proposed in it ensure consistency of controls across all the juxtaposed locations and bring these controls into line with current UK operations. Harmonising the legislative regime will allow greater efficiency and effectiveness in border control officers assessing passengers and improve the border process.

Although the international sea traffic to which the order applies currently ends in England, the territorial application remains the whole of the United Kingdom. Another consequence is that the order allows immigration officers to use the full immigration powers available to them under the Immigration Acts, leading to early intervention against individuals or groups aiming to harm the UK or undertake organised immigration crime. It also extends the use of force powers, thereby allowing Border Force officers to use reasonable force if required to enforce compliance with immigration processes.

It is right that we provide the earliest possible intervention to prevent those wishing to do us harm reaching our shores. Unfortunately, there are those who make great profit from organised immigration crime; their plans must be thwarted. At the moment, Border Force officers are not granted powers in English law to exercise force, although they have the appropriate training to do so professionally. There is evidence of numerous attempts by organised criminals to bring people into the United Kingdom illegally through northern French seaports. Thankfully, many of them are intercepted but the officers concerned need enforcement powers for when they are presented with persons who would endanger themselves and others. Serious breaches of security must not be overlooked, and officers must be granted appropriate support to carry out their duties effectively, minimise disruption and contain sensitive situations. It is therefore imperative that we use every possible tool to keep our country safe. I support the order.

Domestic Abuse Bill

Lord McCrea of Magherafelt and Cookstown Excerpts

Committee stage & Committee: 6th sitting (Hansard) & Committee: 6th sitting (Hansard): House of Lords
Wednesday 10th February 2021 Lords Chamber

[The Deputy Chairman of Committees (Lord McNicol of West Kilbride) (Lab)]

I have received two requests to speak after the Minister: from the noble Lords, Lord McCrea and Lord Kennedy. First, I call the noble Lord, Lord McCrea of Magherafelt and Cookstown.

[Lord McCrea of Magherafelt and Cookstown (DUP) [V]]

My Lords, acknowledging that rehabilitation programmes are an essential part of tackling these abhorrent abusive attitudes and actions, can the Minister tell your Lordships’ House who will take the lead in any co-ordinated approach, bringing together such a multiagency strategy so we can ensure that any programme will not be cosmetic but meaningful and productive?

[Baroness Williams of Trafford (Con)]

Clearly, the Home Office will take the lead, but I acknowledge the challenges in trying to work across government to try to bring it all together. Of course, the Department for Education will take the lead for schools.

Covert Human Intelligence Sources (Criminal Conduct) Bill

Lord McCrea of Magherafelt and Cookstown Excerpts

Report stage & Report stage (Hansard): House of Lords & Report: 1st sitting & Report: 1st sitting: House of Lords
Monday 11th January 2021 Lords Chamber

[Baroness Blower (Lab) [V]]

My Lords, it is indeed a great pleasure to follow my noble friends Lady Bryan of Partick and Lord Hendy, and to speak on Amendment 1 in the name of my noble friend Lady Chakrabarti, whose painstaking work, particularly on Amendment 1, both within and outwith the Labour Party, has been an education to me. It comes from a place of absolute lifelong commitment to the rule of law, the necessity of equality before the law, and of course very necessary civil liberties.

I am pleased also to join the noble Lord, Lord Paddick—I congratulate him on an excellent speech—and the noble Baronesses, Lady Jones of Moulsecoomb and Lady Ritchie of Downpatrick, whose names have been added to the amendment.

I am grateful too to Justice, the UK section of the International Commission of Jurists, for its expert and clear briefing, from which I quote. It says that the Bill unamended must fail, given the risk of

“serious violations of the European Convention on Human Rights”,

which could set the UK apart from accepted “international human rights norms”—surely not something that we would wish to do.

As I have said in previous speeches on the Bill, I want to live in a well-regulated society, so I recognise that covert operations and information from covert human intelligence sources are necessary. Accepting that, I also want to live in a society and in a state that fully observes the rule of law—a matter much discussed in your Lordships’ House. I want to live in a state in which we are all equal before the law and in which there is one law for all.

Attempts made before the start of the passage of this Bill to claim that its intention and purpose were simply to legislate for the status quo have been shown to be false, as laid out by previous speakers, including my noble friend Lady Chakrabarti. The guidelines in force since 2011 clearly state that an authorisation

“has no legal effect and does not confer on either the agent or those involved in the authorisation process any immunity from prosecution.”

Surely that is the very antithesis of what is proposed in the Bill. They go on to state that

“the authorisation will be the Service’s explanation and justification of its decisions should the criminal activity … come under scrutiny by an external body.”

So the creation of immunity introduced by this Government through the Bill is a deliberate policy decision.

Will the Minister say, in precise terms, how many prosecutions there have been to date of CHIS under the existing guidelines? That question was also asked by my noble friend Lady Bryan of Partick. I associate myself with the attempts of the noble Lord, Lord Paddick, to elicit hard information from the Minister.

Covert human intelligence sources are, in the main, far from being highly trained operatives. Of course some—possibly many—will be, but not all. The individuals to whom I refer are often members of the public, many of whom are seasoned and serious criminals, yet the Bill would have it that such individuals may engage in criminal conduct considered lawful for all purposes. If a covert human intelligence source is granted immunity for any conduct without let, hindrance or potential consequence, the risk to society is indeed grave. Crimes and criminal acts deemed not to be crimes or criminal in advance is a bridge too far—“legal for all purposes” is unacceptable. Where in this is the rule of law, and where is equality before the law?

Further, there is the matter of innocent victims. If, legally, no crime has been committed, given the existence of the CCA, access to redress—whether criminal, civil or through the criminal injuries compensation scheme, which was covered in detail by the noble Lord, Lord Anderson—is removed. It is unacceptable that there is no redress. Victims must have their rights protected, as indeed they are by Article 13 of the European Convention on Human Rights. Amendment 1 would remove immunity and thereby restore access to redress. It would provide that if covert human intelligence sources, under authorisation, carried out criminal activity, they would have a defence and justification, as at present. Such a caveat is necessary. Many noble Lords far better versed in the law than me take this view. I am pleased to stand with them on this issue. Let us hold to the rule of law and equality before it.

Given the lack of clarity on immunity evident in the Bill, as outlined by the noble Lord, Lord Paddick, and as laid out in the plethora of amendments tabled, and given the damage limitation to which the noble Lord, Lord Paddick, referred, the secure route out of the lack of clarity and out of this damage limitation is to accept Amendments 1 and 2, which I absolutely support and for which I will vote.

[Lord McCrea of Magherafelt and Cookstown (DUP) [V]]

My Lords, the Bill is intended to provide a legal framework for the state authorising its agents to commit criminal offences where necessary. It mainly puts existing practice on a clear and consistent statutory footing. It will insert new Section 29B into Part II of the Regulation of Investigatory Powers Act, creating a criminal conduct authorisation. CCAs may be granted, where necessary, for a specified purpose:

“in the interests of national security … for the purpose of preventing or detecting crime or of preventing disorder; or … in the interests of the economic well-being of the United Kingdom.”

Authorisation must be proportionate to what is sought to be achieved. Relevant considerations when considering proportionality include where conduct is part of efforts to prevent more serious criminality and where there are no other reasonable or practical means by which the outcome can be achieved. A covert human intelligence source will never be given unlimited authority to commit any and all crimes. The Bill does not prevent prosecutors considering a prosecution for any activity outside the authorised activity.

The use of agents and informers, including the authorisation of some criminal activity, is a legitimate and necessary tool in the fight against terrorism and serious organised crime. This has been accepted by Sir Desmond de Silva and the Investigatory Powers Tribunal. It is worth noting that in December 2019 the tribunal found that the current practice did not breach human rights or grant immunity to those who participate in serious criminal activity. The courts to date have found no breach of human rights in the current practice operated by the Government, MI5 and police forces. Without such tactics throughout the Troubles in Northern Ireland, the terrorist campaign would have been extended and more innocent lives lost.

Immigration and Social Security Co-ordination (EU Withdrawal) Bill

Lord McCrea of Magherafelt and Cookstown Excerpts

Committee stage & Committee: 4th sitting (Hansard) & Committee: 4th sitting (Hansard): House of Lords
Wednesday 16th September 2020 Lords Chamber

The only other way to avoid this dilemma, which would have the added attraction of improving the rights not only of victims of modern slavery who are EEA nationals, but of victims of modern slavery from Britain and all other parts of the world, would be for the Government to recognise that, as I said on 7 September, the Bill sponsored by the former Conservative Party leader Iain Duncan Smith and the noble Lord, Lord McColl, is a Bill whose time has come. Putting into domestic law the right of victims of modern slavery to access support and benefits for a period of recovery in the UK during and after the NRM would demonstrate that, rather than Brexit being allowed to become an opportunity for the erosion of the rights of the most vulnerable, it is about using our sovereignty to enhance their rights and renew our identity as a country that has, since the great Wilberforce, led the way in combating slavery. It would thus, in many ways, make impact assessments under Amendment 81 unnecessary. Were the Minister to give an assurance of support for that Bill, I would be happy to set my amendment to one side. I look forward to his response, and to hearing what others contribute to the debate.

[Lord McCrea of Magherafelt and Cookstown (DUP) [V]]

My Lords, I am pleased to support Amendment 81 in the name of my noble friend Lord Morrow. During our consideration of the Bill we have heard a great deal about the impact of the shape of immigration rules on confirmed victims of modern slavery. I share the concerns articulated by other noble Lords about not permitting the changes to the immigration system to leave victims with fewer rights to remain, or more restricted access to services and support than is currently available.

This country has a proud history of providing asylum, refuge and protection to vulnerable people, and ending freedom of movement is not meant to pull the rug out from underneath vulnerable victims of modern slavery. That is not what the public voted for, and I urge the Minister to reflect urgently with colleagues on what can be put in place before the end of the year to ensure that rights to remain in the UK for a minimum of 12 months to receive support beyond the NRM, including the opportunity to engage in work and study, will be made available to victims of modern slavery from EEA countries.

In the specific context of Amendment 81, in July the Government published a 130-page document called UK Points-Based Immigration System: Further Details Statement. Paragraph 3 on page 11, under the heading “Principles of the Points-Based System”, says:

“As we replace freedom of movement with the Points-Based System, we remain committed to protecting individuals from modern slavery and exploitation by criminal traffickers and unscrupulous employers.”


That is a noble commitment, but it rings rather hollow in the absence of a delivery mechanism, which is why Amendment 81 is, as I will argue, of such strategic importance.

The need for a delivery mechanism is highlighted by the implication of the 2018 figures from Northern Ireland’s Department of Agriculture, Environment and Rural Affairs, which show that one-fifth of agricultural workers in the Province are from countries outside the UK and Ireland, and most come from the EU. Some 15% of the agriculture businesses surveyed employ seasonal migrant workers. Agriculture is, unfortunately, already well known to be a risk sector for human trafficking, and the combination of a change to the rules around recruiting migrant workers with those existing risks cannot be ignored.

A report published by the International Organization for Migration last year, Migrants and their Vulnerability to Human Trafficking, Modern Slavery and Forced Labour, found that:

“Restrictive immigration policies (such as restrictions applied to certain visas or arbitrary changes to asylum procedures for nationals from certain countries) and weak migration governance structures are frequently noted as major causes of vulnerability to modern slavery, especially when combined with low-wage migration”,


and that,

“migrants whose visas are tied to a specific employer are also at higher risk of exploitation”.

In this context, it comes as no surprise to me that the noble Lord, Lord Morrow, who has huge experience in dealing with modern slavery issues, having developed, introduced and successfully taken through Stormont what is now known as the human trafficking and exploitation Act, has brought forward the amendment to provide the requisite delivery mechanism. I very much hope that the Government will accept it.

I urge the Government, further to this debate and that on Amendment 7, to prevent the integrity of the Brexit protocols being tarnished by allowing 1 January 2021 to become a day on which the rights of victims of modern slavery and some of the most vulnerable members of our society are eroded. The best way in which to get ahead of the game and demonstrate that, far from being about a race to the bottom, Brexit is about using our sovereignty to generate better laws, would be to adopt the Modern Slavery (Victim Support) Bill in the name of the noble Lord, Lord McColl, and the right honourable Sir Iain Duncan Smith. I urge the Government to adopt not merely the amendment but that Bill without delay.

[Lord Alton of Liverpool (CB)]

My Lords, I am pleased to speak in support of the amendment in the name of the noble Lord, Lord Morrow, who has done such heroic work, both here and in the Northern Ireland Assembly, in championing the rights of people who are being trafficked. I endorse everything that the noble Lord, Lord McCrea of Magherafelt and Cookstown, has said.

I should declare that I am a trustee of the anti-trafficking charity the Arise Foundation, which focuses on prevention of trafficking in source countries and has seen a huge increase in vulnerability, due to lack of available work during the Covid pandemic. When ready for publication, I suspect that we will see a substantial increase in trafficking numbers. Has the Minister seen any harbingers or indicators of that?

Undoubtedly, from the reports being received by Arise, Covid has had a devastating effect on heightening vulnerability in source countries, making it more likely that people will be at risk of making unsafe journeys. That is even more reason to incorporate the amendment. I also remind the Minister of the remarks I read into Hansard last week from the former independent commissioner on human trafficking, Kevin Hyland.

I am greatly concerned that, as things stand, when proposed changes to immigration law come into effect on 1 January 2021, they will diminish the rights of victims of modern slavery, and the amendment would help to prevent that from happening. Whereas today EEA nationals who are victims of modern slavery are able to remain in the UK, accessing a variety of publicly funded benefits and employment opportunities to help them recover, they will lose this in the same way as EEA nationals who are not victims of modern slavery. Nothing comparable is being put in its place. Their only hope is to apply for discretionary leave to remain, but we know that in practice very few victims receive such grants of leave—about 12%. Perhaps the noble Baroness can confirm that.

Then I see from reading the Government’s response to Amendment 7 that, although they have committed not to, in effect, directly knock out rights from the EU anti-trafficking directive that are part of EU retained law, they cannot tell us whether all the rights currently available to victims will be part of EU retained law. The Government have a chance again to do that this evening. Unless they do so, this will continue to engender fear that 1 January 2021 will usher in the end of some effective rights of victims of modern slavery.

That would be particularly tragic for the Government because they can take great credit for passing the Modern Slavery Act 2015. I was happy to have been a participant in those proceedings. Of course, that legislation came forward only because of the work of the then Home Secretary, Theresa May. It is a permanent and lasting legacy and achievement of hers and of both Houses, working with one another across the political divide. I would be deeply saddened if I thought that anything we were doing now would in any way diminish the importance and effectiveness of that legislation.

As the noble Lord, Lord McCrea, has said, one of the arguments advanced by those in favour of leaving the European Union, was that the UK would now have the option of not merely maintaining EU standards but going beyond them. Here is an opportunity to test that proposition. The Government could and should go further by urgently adopting the Modern Slavery (Victim Support) Bill sponsored by the noble Lord, Lord McColl of Dulwich, and the former Conservative Party leader, Iain Duncan Smith.

In the time available to me, however, I want particularly to comment on the value of the amendment from the perspective of preventing human trafficking. I should like to pursue a point raised by the noble Lord, Lord Morrow, about ensuring that the arrangements not only for the skilled worker visa but other migration routes will clearly set out how the Government intend to prevent human trafficking and exploitation and contain appropriate safeguards to avoid those routes being manipulated by traffickers.

I welcome the Government’s inclusion of protecting people from modern slavery in the three guiding principles for the points-based system set out in the further details statement published in July. The fact that the whole approach to immigration is underpinned by three foundational principles, and that one of those principles is concerned with combating trafficking, suggests that combating trafficking is important. But where is the delivery mechanism? That was a point made effectively by the two noble Lords who preceded me. I commend the amendment to the Minister as an example of the sort of mechanism that needs to be put in place in order to fulfil the aspirations of that principle.

Of course, not all migrant workers are vulnerable to modern slavery—a point made by the Minister rightly made from the Dispatch Box. Indeed, those who are the most highly paid are unlikely to be caught in exploitation; but even for skilled and well paid migrants it is important that checks and processes are put in place to ensure that those recruiting people from overseas are reputable, subject to scrutiny and abide by all labour regulations. The noble Baroness rightly reinforced that in our earlier debates.

Most at risk, though, are likely to be those who fall outside the skilled worker points-based programme—those who will participate in other temporary migration routes such as youth mobility schemes or seasonal worker schemes or those who may be recruited to work illegally spring to mind. The Government’s policy statement about the points-based system in February said:

“We will not introduce a general low-skilled or temporary work route. We need to shift the focus of our economy away from a reliance on cheap labour from Europe and instead concentrate on investment in technology and automation. Employers will need to adjust.”


I am very concerned that some of the ways in which unscrupulous employers will adjust will include the exploitation of undocumented workers and it is worrying that that the Government do not seem to have taken account of that risk. I look forward to hearing what the noble Baroness says on that in her reply.

I support the amendment because it will mean that, as the building blocks of the new immigration system are put in place through regulations under Clause 4, the Government will be required to assess the impact of that system on victims of modern slavery, and I hope, the way in which the system can prevent modern slavery from happening at all.

I was struck by research published in 2019 by the European Union Agency for Fundamental Rights, which looked at labour exploitation of adult migrants in eight European Union states and found that

“vulnerability linked to residence status is the most important risk factor causing or contributing to labour exploitation”.

Immigration and Social Security Co-ordination (EU Withdrawal) Bill

Lord McCrea of Magherafelt and Cookstown Excerpts

Committee stage & Committee: 2nd sitting (Hansard) & Committee: 2nd sitting (Hansard): House of Lords
Wednesday 9th September 2020 Lords Chamber

The arguments against Brexit have very often focused on the economy. Indeed, in the context of the arts, it has been argued that they are valuable to the economy, but this is also about our mental health, our cultural life, our quality of life and what makes life worth living. If the Government want to ensure that Britain continues to have the richness of cultural opportunity that it has enjoyed hitherto, will they please listen to those who have spoken to these amendments and act accordingly?

[Lord McCrea of Magherafelt and Cookstown (DUP) [V]]

My Lords, I appreciate that much has already been said about this group of amendments, but I wish to make a few brief remarks on them. First, on Amendment 69 I accept that the creative industries are having a challenging time. I accept that there are some extremely wealthy people in the creative industries, but the vast majority of people in those industries have in the past been living on average incomes, and that was before the serious impact of Covid-19. Many have not been able to do their job at home, never mind not being able to travel more generally to perform their skills. How do the Government intend to underpin the ability of our best musicians and most talented creative artists to work across European member states, and their fellow artists within the creative industry to work here?

I shall make some remarks on Amendment 97. I suppose I should declare an interest as a minister of the gospel. I support the overriding principle of monitoring closely the impact of government policies on the rights and activities of those with deeply held faith across our society. It is important that we ensure that they are not unfairly disadvantaged. At the same time, I accept that those coming into the UK to preach or to carry out pastoral work should be held to similar standards to those in other professions, in terms of their grasp of the English language and the wider contribution they make to society. Northern Ireland has a large and vibrant faith community. There is a strong record, ethos and desire among local people of all ages to travel abroad to do missionary work, to spread the good news of the gospel of redeeming grace and make a difference to the lives of children and young people less advantaged than themselves. It is imperative that the Government continue to facilitate flexible routes for people across the United Kingdom to carry out their religious and humanitarian work.

It is also the duty of the Government to impact-assess the effects of their measures on the freedom of religion and assembly on an ongoing basis. Over the centuries, the United Kingdom has been richly blessed by the representatives of faith communities being able freely to enter our land for purposes related to their faith. I want to ensure that there shall be no hindrance to the exercise of our religious liberties; indeed, the battle for religious freedom was fought and won at great cost and we must guard it lest it be undermined in any way.

Finally, I will make a few remarks about Amendment 34. I wholeheartedly agree that we need to be vigilant about the effects of these regulations on the recruitment of international research and innovation staff to the United Kingdom. We need to be sure that the United Kingdom is an attractive place for such international research and innovation staff because we are regarded as a world leader in many fields of science and research. This legislation must not hinder nor act as an impediment to our research endeavours. Only the brightest and best will ensure that we continue to lead and not simply follow other nations.

[Baroness Neville-Rolfe (Con)]

My Lords, it is a pleasure to follow the noble Lord, Lord McCrea. I support Amendments 69 and 75 and the idea of reports on how things work out on arts, entertainment and business visitors. I believe that we should cover UK business interests in the EEA and Switzerland substantively and not just for comparison purposes, as proposed in the amendments. Talented endeavour must flow both ways. Reciprocity, in the words of the noble Lord, Lord Clement-Jones, is what we need. Business growth is vital to Britain, especially at this difficult time, and the arts and entertainment, hit especially badly by Covid-19, are some of our most important and vibrant business sectors in normal times right across the UK, as the noble Baroness, Lady Bull, said.

Frequent business travel is also important both ways, more generally in services and in particular in financial services and retail, which I know well from my own experience. We are facing a novel situation and it is right to assess things as we go along, particularly in areas so sensitive to changes in the rules on free movement. Reports to Parliament would help us to keep an eye on the practical problems that may arise with the wide range of changes that the Government are planning. I am not convinced that the economists on MAC can do this for us.

Immigration and Social Security Co-ordination (EU Withdrawal) Bill

Lord McCrea of Magherafelt and Cookstown Excerpts

Committee stage & Committee: 1st sitting (Hansard) & Committee: 1st sitting (Hansard): House of Lords
Monday 7th September 2020 Lords Chamber

My other point is about the dependency ratio, the ratio between those in work and those who are in education or are retired. A 26-year old from overseas who comes to work in a care home here will, in 40 years’ time, be looking to go to the care home as a patient, not as a worker, requiring more people to come and look after them. Therefore, we will need to find other ways to boost the sector. David Attenborough has called this a population Ponzi scheme. The noble Lord, Lord Turner of Ecchinswell, who is not in his place today, said that if you wish to keep the dependency ratio as it was in 2006, you must plan to have 100 million people in this country by 2060, compared to the 66 million that we are today. While I absolutely understand the good intentions of all noble Lords who have been putting forward these very worthwhile amendments, on balance I must ask the Minister to reject them.

[Lord McCrea of Magherafelt and Cookstown (DUP) [V]]

My Lords, it is clear that many fear the impact that a sharp and purely tailored approach to ending free movement on growth could have in certain important economic sectors, especially within Northern Ireland. The move to reduce the £30,000 salary threshold to £25,600 for skilled migrants coming to the UK is welcome. However, it is not sustainable in Northern Ireland because quite a number of jobs, especially in the care sector, pay less than £25,600. The requirements of the sector have always been different from most of the rest of the economy, but I address my remarks mainly to Amendments 2, 82 and 93, and the need for workers in the health and care sector.

The pandemic has shown the enormous contribution of overseas workers to our health and social care system. Indeed, they have put their lives at risk to keep us safe. Over these last months the care sector has been under extreme pressure, and clearly any major changes will have serious consequences. Unless we have a breakthrough with a vaccine, care homes and that sector of our health provision will still be battling Covid-19. A large percentage of our doctors in the NHS are from overseas, yet there are thousands of posts vacant across the medical profession. There are serious staff recruitment and retention problems within health and social care, even with freedom of movement and flexibility of opportunity. Added to this is an ageing population with increasingly complex care needs. The Government have ambitious plans to fill staff vacancies, which noble Lords have spoken about, but it will take a concerted effort and a very considerable period of time to train doctors and nurses—even if they are recruited tomorrow—and to provide thousands of professional care home staff for our various facilities across the United Kingdom.

In my opinion, this is a mammoth task. It is not realistic to pretend that we can address the vacancy shortage within a short period. To suggest that those who have lost their employment elsewhere would adequately fill these vacancies is also unacceptable, as we are speaking about a caring profession; vulnerable people who need assistance need loving, professionally skilled attention. I fear that deterring the recruitment from overseas of care assistants and other junior care workers who already have skills will lead to a serious decline in the quality and availability of care for the most vulnerable in society.

We also need an independent evaluation of the impact of the Bill on the health and social care sector across the United Kingdom. The appointment of a person independent of government should be done following consultation between the Secretary of State for Health and Social Care and the relevant Ministers in the devolved Administrations. If what is being done under the Bill is right and professionally competent, there is nothing to fear from such a comprehensive independent evaluation. This new clause requires the Secretary of State to lay a copy of the report before both Houses of Parliament no later than one year after the Bill is passed, and that no later than six months after the report is laid it will be debated and voted on in the Commons and Lords. The effects of these changes on disabled people, older citizens, children and young people and those with long-term health conditions—in other words, those who rely on the service provided by health and social care to make life bearable—could be profound. Therefore, we had best be sure that we get it right.