Marriage and Religious Weddings

Lord Wolfson of Tredegar Excerpts

Monday 28th June 2021 Lords Chamber

[Baroness Cox]

To ask Her Majesty's Government what progress they have made towards their commitment in the Integrated Communities Strategy Green Paper, published on 14 March 2018, to “explore the legal and practical challenges of limited reform relating to the law on marriage and religious weddings”.

[The Parliamentary Under-Secretary of State, Ministry of Justice (Lord Wolfson of Tredegar) (Con)]

My Lords, the law regulating legal marriage ceremonies developed over 150 years without systematic reform, so any changes present both legal and practical challenges. That is why the Law Commission is reviewing the law and will report later this year. A separate Nuffield Foundation study, also due to report this year, will investigate why marriage ceremonies occur outside the legal framework in England and Wales. The Government will consider both reports carefully.

[Baroness Cox (CB) [V]]

My Lords, I remain deeply concerned, because there has been no evidence of any meaningful progress since I first raised these issues over 10 years ago. As the Muslim Women’s Advisory Council told me recently, although the plight of many Muslim women in this country is well-known,

“their cry for help is ignored.”

The Government have continually failed

“to enshrine the rights of Muslim women who do not yet have the protection of legal marriage.”

Will the Minister at last give an assurance that legislation will be introduced, as a matter of great urgency, to ensure that religious marriages are also legally registered?

[Lord Wolfson of Tredegar (Con)]

My Lords, I am aware of the noble Baroness’s work in this area and the Private Members’ Bills she has brought forward in the past. The offence set out in her Private Member’s Bill is one of the potential options on which we are working, but any change in practice must be based on the facts on the ground. We are doing work with the Nuffield Foundation, the Law Commission is looking at this area and we have met with Aina Khan from Register Our Marriage. While I cannot give an assurance on legislation, I can give an assurance that this has a high priority and we are looking at it with real care.

[The Lord Bishop of Gloucester]

My Lords, during the passage of the Domestic Abuse Bill, now an Act, your Lordships discussed how best to protect migrant victims of abuse. Will the Minister assure me that any reforms, such as those being discussed here today, will safeguard migrant women and children, who are often particularly vulnerable?

[Lord Wolfson of Tredegar (Con)]

My Lords, the right reverend Prelate is right that the position of migrant women and their children, in particular, is of real concern. As we saw in the domestic abuse debates, those groups can be subject to particular intimidation and abuse. We will, therefore, consider their position in any legislation.

[Viscount Bridgeman (Con) [V]]

My Lords, a Channel 4 survey found that six in 10 Muslim women, who had had traditional Islamic weddings in Britain, are not legally married—a point made by the noble Baroness, Lady Cox. Of these, over a quarter— 28%—are not aware that they do not have the same rights they would with a legally recognised marriage. Does the Minister not agree that this is an issue of equal rights for women? May I press him on how the Government will safeguard the rights of Muslim women and ensure that the rule of law is upheld?

[Lord Wolfson of Tredegar (Con)]

My Lords, my noble friend is right: if you are not legally married, under the law of England and Wales, you have a significantly disadvantageous position on divorce and on death. The position is simple: there is only one law in this country, the law of England and Wales. That proposition can be traced back to Jeremiah’s letter to the Babylonian exiles. There is no separate system of law in this country.

[Baroness Butler-Sloss (CB) [V]]

My Lords, I declare an interest as the chairman of the National Commission on Forced Marriage. I ask the Minister to bear in mind that any relaxing of the requirements of marriage might have the unintended consequence of not identifying a potential forced marriage.

[Lord Wolfson of Tredegar (Con)]

My Lords, I respectfully agree with the noble and learned Baroness that, in seeking to update marriage law, we must ensure that we do not weaken forced marriage safeguards. Indeed, we criminalised that in 2014. I know that the Law Commission is looking at these issues most carefully.

Can I just clarify my previous answer, before the Advocate-General for Scotland has a go at me? When I said “this country”, I was referring to the law of England and Wales; the law of Scotland is a separate matter.

[Lord Falconer of Thoroton (Lab) [V]]

My Lords, the 2015 review by the noble Baroness, Lady Casey, said that, as of 2015, there were up to 100,000 sharia marriages in the UK,

“many of which are not recognised under UK laws and leave women without full legal rights upon divorce.”

Her review warned that this was worrying in a group with lower levels of female employment and English language. Crucially, the noble Baroness said:

“The potential for women … to find themselves in what they believe to be a binding commitment, be economically and socially dependent on their spouse, and yet have no legal marriage status, is worryingly high.”


The Minister said that this issue is a very high priority. That report was six years ago. When did it become a high priority and what have the Government done in those six years?

[Lord Wolfson of Tredegar (Con)]

My Lords, the noble and learned Lord knows that it is a high priority, because this is one of the issues that both the Law Commission and the Nuffield Foundation are looking at. We have also looked at the sharia review. As I have said, our position is that we want to make sure that people are properly protected, though I would suggest that it is as much a matter of education as it is of legislation.

[Baroness Eaton (Con) [V]]

My Lords, numerous independent reports, including those commissioned by the Government, have confirmed that some sharia councils embed discrimination against women, including against those women who use sharia council services on matters of marriage and divorce. Given that countless women are suffering as a result, may I press my noble friend the Minister for an assurance that we will see government legislation sooner rather than later?

[Lord Wolfson of Tredegar (Con)]

My Lords, people may choose to abide by the interpretation and application of sharia principles if they wish to do so—that is a matter of religious freedom—provided that their actions do not conflict with the national law. But, importantly, all individuals retain the right to seek a remedy through the English courts in the event of a dispute. For these purposes, the law of England and Wales in relation to the inheritance of property will prevail. We are looking at legislation, and I will of course update the House and my noble friend as and when we reach a decision.

[Lord Singh of Wimbledon (CB)]

My Lords, does the Minister agree with the words of a Christian hymn that

“New occasions teach new duties; Time makes ancient good uncouth”,


and that religion and religious teachings should be interpreted in the context of today’s times and the recognition of full gender equality? Does he agree that the Government’s continuing reluctance to stand up for the rights of Muslim women and girls is not only a betrayal of government responsibility but an insult to the fair name of Islam?

[Lord Wolfson of Tredegar (Con)]

My Lords, I think the theological point put to me will take an answer that is probably longer than the allotted time, but I am happy to consider it further. However, I reject the proposition that we are not concerned about the rights of Muslim women and girls. The history of the work in this area, whether on forced marriage or indeed the matters we are discussing this afternoon, would indicate the opposite.

[Lord Cormack (Con)]

My Lords, I do not think anybody could dispute my noble friend’s personal commitment, but this is taking a very long time. Can he tell the House what line the Government will take on the Private Member’s Bill from the other place which suggests that the minimum age for marriage should be 18?

[Lord Wolfson of Tredegar (Con)]

My Lords, I think my noble friend will have seen my letter to various groups on that point. Marriage at 16 and 17 has the significant risk of people being forced into marriages and their life chances reducing. Therefore, my noble friend can take it from me that we will be looking very carefully at the Bill introduced by the Member for Bromsgrove, who now appears to be otherwise occupied.

[Baroness Deech (CB) [V]]

My Lords, I am sure the Minister believes that there should be equality among religions in relation to divorce, and that the law should bring justice to women who are mistreated by religious husbands and religious courts. So will he ensure changes to the Matrimonial Causes Act 1973, so that the court can refuse to finalise a civil divorce until an Islamic religious divorce has been obtained, if unfair pressure is being used in the religious proceedings? This would bring Islamic divorce in line with the Jewish get.

[Lord Wolfson of Tredegar (Con)]

My Lords, the premise behind the question of the noble Baroness is that the bars to effective relief are the same in Judaism and Islam, but that is not in fact the case. As I understand it, it is significantly easier for a woman to obtain a divorce in Islam than it is for a woman to facilitate or obtain a divorce in Orthodox Judaism. Therefore, the Act that the noble Baroness refers to—I believe it is Section 10A—would not have the same advantageous effect in Islamic marriages as it does in Orthodox Jewish marriages.

[The Lord Speaker (Lord McFall of Alcluith)]

My Lords, the time allowed for this Question has elapsed.

Criminal Justice System: Equal Treatment of Deaths and Injuries

Lord Wolfson of Tredegar Excerpts

Thursday 24th June 2021 Lords Chamber

[Baroness Jones of Moulsecoomb]

To ask Her Majesty’s Government what steps they are taking to ensure that the criminal justice system treats deaths and injuries caused by motorists equally to those not caused by motorists.

[The Parliamentary Under-Secretary of State, Ministry of Justice (Lord Wolfson of Tredegar) (Con)]

My Lords, where there is evidence of an intention to kill or cause serious injury, offences committed by motorists will be prosecuted in the same way as other homicides or assaults. However, in the context of driving it is often difficult to ascertain the driver’s state of mind or intentions. That is why the law contains additional road traffic offences that consider an objective test of the standard of driving, rather than the driver’s subjective intent.

[Baroness Jones of Moulsecoomb (GP)]

In 2014, a man travelling at 80 to 88 miles per hour in his car drove straight at the traffic officer who tried to flag him down to stop him. The killer made no attempt to swerve or to slow and he threw PC Duncan into the air like a ragdoll, leaving him with fatal injuries. The starting point for murdering a police officer with a knife or an iron bar is 30 years; this driver got an eight and a half year sentence. Is that justice?

[Lord Wolfson of Tredegar (Con)]

My Lords, first, I acknowledge the gravity of that incident and we should pay our respects to the police officer’s family, remembering the work that police officers do, day in and day out. However, one has to distinguish the road traffic offence from the consequences. In that case, if there were sufficient evidence to prosecute for murder or manslaughter, that prosecution should have been brought. I know that the CPS does bring those charges when there is evidence to support them and sufficient likelihood of a guilty verdict.

[Lord Mackay of Clashfern (Con)]

My Lords, can my noble friend say how you compare offences which are different in their formulation and different in the sentences available—including, for example, disqualification?

--- Later in debate ---

[Lord Wolfson of Tredegar (Con)]

My Lords, as would be expected, my noble and learned friend is absolutely right. Homicide offences and the specific driving offences of causing death and injury are different. They are designed for different purposes and have different levels of culpability, but there is a complementary structure and, as I said, where there is evidence to charge for the homicide offences, that will be done in addition to the driving offences.

[Lord Berkeley (Lab) [V]]

There appears to be a perception that drivers get off with lighter sentences, possibly because people can identify with driver error. It is the kind of attitude that says, “There, but for the grace of God, go many of us”. How will the Government ensure that there are suitable punishments for the most serious cases of dangerous driving, as we have heard the Minister say today, involving the sort of conduct that we would all find abhorrent?

[Lord Wolfson of Tredegar (Con)]

My Lords, I agree that perhaps going slightly above the speed limit is something that, inadvertently, many of us might do for a short period, but no one is sympathetic to the behaviour of those who drive very dangerously, or under the influence of drugs or alcohol, and cause devastation to the families of the people they kill or injure. This Government, in the PCSC Bill, are looking to increase the sentencing powers for courts where people who have committed that sort of behaviour are convicted.

[Baroness Kennedy of Cradley (Non-Afl) [V]]

My Lords, the noble Lord will be aware of the tragic death of Ryan Saltern. He was killed by a driver who failed to stop and report the accident, yet upon conviction the driver received only a four-month jail sentence, suspended for a year. With this case in mind, does the noble Lord agree that issues such as this should be addressed in the PCSC Bill, either through the creation of a hit-and-run offence or by ensuring that, in cases where someone is killed or seriously injured by a motorist, magistrates are required to send the person convicted to the Crown Court for sentencing?

[Lord Wolfson of Tredegar (Con)]

My Lords, I am aware of that case, and I send my condolences to the family of Ryan Saltern. Failure to stop offences are often referred to as hit and runs, but that is not really an accurate reflection of the offence. The offence is designed to deal with the behaviour relating to the failure to stop; it is not an alternative route to punish an offender for a more serious but not proven offence. As I said, where there is evidence that the driver caused harm, there are other offences they can be charged with, and the failure to stop will then be an aggravating feature in the sentencing for that offence.

[Lord Rosser (Lab) [V]]

One way of addressing the incidence and consequences of unacceptable driving is to change the culture among road users. Last year’s consultation on the interim review of the Highway Code focused specifically on improving safety for vulnerable users—particularly cyclists, pedestrians and horse riders—and asked respondents for their views on introducing a hierarchy of road users. If introduced, this would ensure that those road users who can do the greatest harm have the greatest responsibility to reduce the danger or threat they may pose to others. Do the Government support a hierarchy and the prioritisation of road users in this way? When will the Government publish their response to the consultation, which closed eight months ago?

[Lord Wolfson of Tredegar (Con)]

My Lords, some of the points the noble Lord has raised are really for my colleagues in the Department for Transport, and I will pass those on. But he is absolutely right that culture is an important part of this debate; we can all think of examples around the world where there is a different culture in the way that road space is used. Of course, one has to remember that everybody who uses the road is subject to the Highway Code. That includes both the drivers of juggernauts and, if I may say so, cyclists, who sometimes appear to think that they are subject to the pavement code.

[Lord Robathan (Con)]

My Lords, I know the House will remember the cycling safety Bill in 1993, which I introduced in the other place as a 10-minute rule Bill—I see my noble friend nodding his head. This would have made a presumption of a charge of dangerous driving if a motorist had collided, through his or her fault, with a cyclist, and I still stand by that. But in this particular case, there must be a difference between accidental and intentional malign behaviour, and surely we should allow some leeway for the CPS and magistrates and judges to make their judgment on the case, rather than pass yet further laws.

[Lord Wolfson of Tredegar (Con)]

My Lords, my noble friend is absolutely right when he says that the purpose of criminal law generally is to look not only at the consequences of the behaviour but, far more importantly, at the culpability of the offender. That is the same in the context of driving as well. Where the driver intends to kill or commit serious injury by driving deliberately at somebody, it is right that they should face homicide or similar charges. But, in other cases, the problem with driving offences is that a relatively small driving error can lead to catastrophic consequences.

[Lord Balfe (Con)]

My Lords, the Vienna convention on diplomatic immunity is to protect diplomats in doing their duty. It has been used to escape prosecution for road traffic offences—not only for one very sad death but also for injuries. Could the Minister communicate with his colleagues in the Foreign Office and ask them, first, to get agreement where possible from missions that they will not claim diplomatic immunity for road traffic offences, and, secondly, to seek an amendment to the Vienna convention?

[Lord Wolfson of Tredegar (Con)]

My Lords, I have some experience of this; in a former life, I argued a few cases against some other Members of your Lordships’ House relating to the Vienna convention and the consequences of it. I fully understand the point that my noble friend makes, and I will pass it on to the appropriate department, as he suggests.

[Lord Mackenzie of Framwellgate (Non-Afl) [V]]

[Inaudible]—change of personality with some people behind the wheel; we have seen road rage lead to murder in some cases. Could the noble Lord say whether there has been an increase in motorists driving while using mobile phones, drinking or eating, and, of course, driving while drunk, drugged or disqualified—all of which are against the law and could result in accidents, sometimes fatal? Does he agree that the most effective penalty is to remove their wheels and, if they persist, for the court to deprive them of their liberty?

[Lord Wolfson of Tredegar (Con)]

My Lords, I am afraid I do not have those precise figures to hand, but I will write to the noble Lord with them and place a copy in the Library. So far as bans are concerned, the noble Lord will be aware that, in the table of road traffic offences and penalties, there are discretionary bans towards the bottom end but obligatory bans towards the top end of the scale.

[Baroness McIntosh of Pickering (Con)]

My noble friend may recall the very sad case of Kim Briggs, a pedestrian mowed down by a cyclist using an illegal bicycle. Will he ensure that the objective test to which he refers will extend to all those e-scooters, e-bikes and other cyclists who inadvertently mow down pedestrians, whether on a road or pavement, so that they face the full consequences of the law on an equal footing with other road traffic offences committed by motorists?

[Lord Wolfson of Tredegar (Con)]

My Lords, my noble friend raises an important point. I made a comment about cyclists earlier, and I will not ask the House to indulge me by saying it again. As far as e-scooters are concerned, one does not hear them coming; when they come down pavements at fairly quick speeds, they can be extremely dangerous. However, this is really a matter for the Department for Transport. I will pass it on and ensure that my noble friend receives a written response to that part of her question.

[The Lord Speaker (Lord McFall of Alcluith)]

My Lords, all supplementary questions have been asked. We now move to the fourth Oral Question.

End-to-end Rape Review

Lord Wolfson of Tredegar Excerpts

Tuesday 22nd June 2021 Lords Chamber

[Lord Thomas of Gresford (LD) [V]]

I congratulate the authors, researchers and statisticians who have contributed so much to this comprehensive and excellent review. I trust that the Government will fully resource its recommendations, but agree with the noble and learned Lord, Lord Falconer, that there is no sign of it so far.

I focus on one of the review’s findings—namely that, in 57% of all adult rape cases, the victim feels unable to pursue their complaint. Given that in 90% of cases the victim knows the perpetrator—as a member or friend of the family, fellow student or worker, friend or acquaintance—that may not be too surprising. I strongly suspect that very few of those withdrawals concern the small minority of cases where the perpetrator is unknown. I am interested to know whether the Minister has a figure for the percentage of withdrawals in cases of stranger rape.

So, what are the reasons for disengagement by the victim? First, there is delay. Giving evidence is always a stressful experience, as I know well. Standing exposed in a witness box with one’s honesty, accuracy of recollection and motives challenged is not pleasant. Giving evidence about intimate sexual encounters must be agonising and overwhelmingly stressful. Only those with a high degree of courage and persistence can be expected to stay the course without considerable support. I very much welcome the pilot schemes for the recording of evidence and cross-examination early, well before trial. How soon can those pilots be evaluated and rolled out? Months, if not years, of waiting for a trial must disincentivise victims pursuing their case.

Secondly, there is the intrusion into privacy. In January 2018, the noble and learned Lord, Lord Morris of Aberavon, introduced a debate on this topic. I suggested an algorithm which would require the defence to co-operate by setting out their case in a defence statement and, at that point, indicating keywords for the search of mobile phones. The revised Attorney General’s Guidelines on Disclosure, published in 2020, set out such a system and it is now operational. The review recognises the importance of privacy by its requirement that mobile phones be returned within 24 hours. If that is done, I hope this disincentive to reporting rape will be removed.

Thirdly, we come to sentencing. I am not convinced that longer and longer sentences have any benefit. The review points out that the minimum sentence guideline is now six years and that the average term served for rape is nine years. This increase in sentencing coincides with a decrease in convictions. So many cases depend upon consent, without these days, in England and Wales, any need for corroboration. The lack of consent by the victim must be proved beyond reasonable doubt, and that is the highest degree of proof.

A victim, already oppressed by delay in bringing a case to court, must generally also contemplate the destruction of the life of an offender whom she knows and may even love. That may also be a potent reason for her to disengage from the case. That there should be a substantial and significant sentence of imprisonment for rape is not in doubt, but excessive increases year on year may have unexpected consequences to the detriment of justice.

Ultimately, the jurors are the judges. Acquittals reflect societal attitudes. At the moment, judges seek hard to dispel the myths and prejudices of the past, with lengthy exhortations and directions to the jury—but attitudes begin in the classroom, and we must train teachers to inculcate respect for others and, above all, the meaning and parameters of consent.

In the last few years, we have developed teams of specialised investigators and prosecutors, special measures for court hearings and victim support services. All these are steps in the right direction but have manifestly had no impact on the rate of convictions. We must try harder. We will support the Government further in implementing the policies that are set out in this review.

[The Parliamentary Under-Secretary of State, Ministry of Justice (Lord Wolfson of Tredegar) (Con)]

My Lords, I turn first to the points raised by the noble and learned Lord, Lord Falconer of Thoroton. First, I should repeat the apology that the Lord Chancellor gave in the other place yesterday, setting out by reference the reasons why he gave it, given the time.

As the noble and learned Lord, Lord Falconer of Thoroton, said, it is not right to criticise the Government’s response to the rape review for lacking in ambition. On the contrary, we have set out clear ambitions for rape cases with the police and the CPS, and we have set out actions against which they, and we, can be held to account. We want to return the volume of trials for rape to pre-2016 levels, with corresponding expectations for police referrals and cases charged. We want to ensure that no victim is left without a phone—noble Lords will appreciate how important the data found on phones these days can be in these prosecutions—for more than 24 hours. We should not underestimate how difficult it can be for a victim to hand over her—it is invariably her—phone and to know that it will be looked at. We will also publish updates every six months, detailing our progress against our expectations, with scorecards monitoring progress against key metrics, including timeliness and victim engagement in each part of the system. That will enable us to provide information on a regional and local level, to see where things are working well and where there is room for improvement.

I turn to the other substantive point that the noble and learned Lord made, about Section 28 of the Youth Justice and Criminal Evidence Act, which enables people to have their cross-examination recorded in advance. The pilots of this provision have focused on complainants for sexual and modern slavery offences. We are extending them from three to six Crown Courts. I want to increase the availability of Section 28, but we need to do this properly. This is a radical departure from the normal court process, where evidence is given at the same time, in front of the jury. The pilots enable us to understand the impacts of this way of giving evidence—not only the impact on the evidence itself but the operational impacts on the courts, because they have to set out, and set up, a bespoke hearing for such evidence to be given.

Although we have some experience of this working for vulnerable victims, primarily children, victims who can be intimidated or are subject to distress, such as victims of rape and sexual violence, are in a different category. That is why we need to look at the pilots and see how it works in practice before we roll it out nationally, if that is what we do.

I turn to the points made by the noble Lord, Lord Thomas of Gresford. The reasons for complainants’ withdrawals are complex, regardless of whether the victim knows the perpetrator. I do not have specific data for withdrawal in stranger-rape cases, but what we do know is that in all cases, good-quality support is a key factor in maintaining victim engagement with the process. That is why we are funding more ISVAs, and we will consider putting that on a statutory basis. As for delay and prerecording cross-examination, I think I have dealt with that point already.

As I said earlier, we recognise that a lack of privacy can be a deterrent and that having your phone gone through can be a very distressing process. We want to ensure that the focus is on the alleged perpetrator and investigating them, rather than on investigating the alleged victim. That is why we do not want to see victims without their phones for long periods of time, and only information that is necessary for an investigation will be asked for. In addition to new guidance for police and information for the public, the Police, Crime, Sentencing and Courts Bill will clarify the power used to extract information from victims’ devices and will include privacy safeguards.

As to sentencing, I must disagree with the point made by the noble Lord. Rape is a very serious offence and merits a significant sentence. I take issue with his proposition that there have been excessive increases. On the contrary, I suggest that the sentences for rape, which ultimately are a matter for the judiciary, are entirely appropriate for the very serious nature of that crime.

However, I agree with the noble Lord’s point about the importance of education. A tackling violence against women and girls strategy is forthcoming. It will focus on prevention, recognising the importance of education for preventing violence against women and girls. If I may say so, from my own knowledge of what is being taught to my children in secondary school today, the education given to children today in areas such as consent and sexual relationships is far improved and much better than it was years ago. That is a very important part of the process, and I agree with the noble Lord that education is a key component in this debate.

On that note, I echo another point that the Lord Chancellor made yesterday in the other place: we will work across party lines when it comes to this issue. I therefore welcome the noble Lord’s concluding remarks, in which he indicated that he too would be prepared to work on that basis.

[The Lord Speaker (Lord McFall of Alcluith)]

We come to the 20 minutes for Back-Bench questions. I ask that questions and answers are brief, in order that I can call the maximum number of speakers.

[Baroness Bertin (Con) [V]]

My Lords, there is much to support in this review. I am pleased that the Government have been so candid in their assessment of what is a totally unacceptable situation, but I do not doubt their commitment to trying to rectify it.

It is particularly encouraging to see that the report is committed to implementing an offender-centred police process. Putting victims and their character at the centre of the investigation, rather than the suspect and his behaviour, is one of the biggest reasons why so many cases fall down and have “NFA” stamped on them. We have to try to change the culture of questioning the victim’s behaviour and focus instead on perpetrators and why they are doing this. In my view, this approach should always have been the norm. Will the Minister commit the Government to a further funding stream and ensure that this approach is rolled out across forces as quickly as possible?

[Lord Wolfson of Tredegar (Con)]

My Lords, on funding, we have invested record amounts in support for victims in the last 18 months. We spent more than £70 million on rape and domestic abuse services in the financial year 2020-21, and £27 million on the expansion of the independent sexual violence adviser service—ISVA —which I mentioned earlier. The data is extraordinary, showing that a victim is 49% more likely to stay engaged with the process and see their complaint through to its conclusion if they have that support. That is why we will be consulting on a statutory underpinning for the ISVA role.

My noble friend used the phrase—if I have taken a correct note—“totally unacceptable” to describe the current position. I do not dissent from that. I also agree with her, as I said earlier, that we need to have more focus on investigating the perpetrator and less on investigating the victim.

[Baroness Gale (Lab)]

My Peers, while I welcome the publication of this rape review and the Government’s apology for the failings on rape—and an apology from the Government is to be welcomed—there is very little consolation for the women who have been failed, including the many victims whose cases have not been progressed by the Crown Prosecution Service.

A few days ago, I heard on Woman’s Hour about the case of a woman who had been raped and went to the police, who dealt with her case very well—but the CPS refused to prosecute, as it said that the recording from the CCTV had shown her holding hands with her rapist. Can anyone imagine what this woman felt after all she had been through? Would the Minister agree with me that this should never have happened and that cases like this do nothing to encourage rape victims to come forward?

The review mentioned £70 million spent over the past 18 months on domestic abuse and rape services. Can the Minister say how much of that £70 million is to support victims of rape and how much is allocated to victims of domestic abuse—which is vital but has nothing to do with improving victims’ experience of the criminal justice system or improving rape convictions? Can the Minister explain how much of this funding is to support rape victims in getting justice?

The charity Refuge has called for a total overhaul of the rape criminal justice system—both the police and the CPS—and has said that it cannot accept such monumental failings any more.

[Baroness Gale (Lab)]

Thank you. So could the Government urgently provide adequate sustainable funding for specialist rape services, which have been very seriously eroded in the last few years?

I do hope this review will produce positive results for victims and ensure that rapists are answerable for their crime.

[Lord Wolfson of Tredegar (Con)]

My Lords, we can certainly agree on the last point. The focus of the criminal justice system is indeed to make sure that rapists are answerable for their crimes—and they are heinous crimes.

I obviously cannot comment on the particular instance that the noble Baroness mentioned. Of course, the CPS is quite properly an independent agency; decisions to prosecute or not to prosecute cannot and must not be taken by Ministers. But what I can tell the noble Baroness and the House is that the CPS is committed to reversing the negative trend in prosecution volumes seen over recent years. The CPS and the police are putting together a joint plan. The CPS is itself committed to a range of actions to drive forward improvement. This includes consulting and publishing revised rape legal guidance, including new content on challenging rape myths and stereotypes. From what I heard of the example given by the noble Baroness, that is a good instance of “rape myth”, and it behoves everybody engaged in this debate to make sure that the public know the facts and are not distracted by myths.

The noble Baroness asked me a couple of precise questions on funding—in particular, the division of the £70 million figure as between rape victims and domestic abuse. May I please write to her on that point, together with the other point on funding which she put to me?

[Baroness Brinton (LD) [V]]

The Statement says that Operation Soteria will transform how the police and CPS handle investigations into rape and sexual offences, and the Operation Bluestone pilot in Avon and Somerset has shown that there is an effective way of working. Can the Minister say if it is true that Operation Soteria will involve only four police forces and has funding for only one year? This is hardly a universal rollout of a new culture of transforming rape services. Can he say when it will be rolled out and properly funded across the country? Victims and victims’ organisations have rightly made it clear that not one day should be lost.

[Lord Wolfson of Tredegar (Con)]

My Lords, it is not only Operation Soteria that we need to focus on. As part of Operation Soteria, we are working with pathfinder police forces to test the latest technology, including advanced analytics such as machine learning, to, for example, get data off phones as quickly as possible. We will certainly make sure that all police forces have access to the best technology available, so that all victims around the country can see the improvement that the Lord Chancellor and I—indeed, the whole Government—want to see in rape prosecutions. That will involve work not only with the police but with the CPS.

[Baroness Newlove (Con) [V]]

My Lords, there is much in this report that I could talk about and there are many questions but because of time and other speakers, I shall be brief. While I have the greatest respect for the Secretary of State for Justice, the right honourable Robert Buckland, I think this is a shameful report containing nothing that we did not know many years ago. As the former Victims Commissioner for more than seven years, I have met hundreds of victims of rape who have no confidence and would not expect other victims to go through the system. However, saying that, I am very happy to read about the role of ISVA as advocates to help victims of sexual abuse and rape. Their role is very important, so will the Minister say how they are going to be funded? Is it going to be through the Home Office, or does a costly fee have to be paid to become an ISVA? Can we have them as registered intermediaries so that they collect CPD credits and are professional right the way through? That will entail an advocate for the victims law later in the year.

[Lord Wolfson of Tredegar (Con)]

My Lords, my noble friend is quite right to mention the victims Bill, which is an important element in this debate. Of course, with her background, she is a strong advocate for victims in this area. She is absolutely right to focus on confidence. We want to make sure that victims have the confidence to go to the police, to stay engaged with the process and to give evidence. That is why all these issues, whether data from phones or Section 28, are all part of making sure that victims stay engaged with the process. On funding, as I mentioned there will be a consultation about statutory footing for ISVAs and I will refer her to that in due course.

[Lord Campbell-Savours (Lab) [V]]

My Lords, I make a plea. There are a number of 70-plus year-old men who, following controversial sex offence trials, languish in prison, ill and with disabilities. They are no risk to society and, during the pandemic, their CCRC case reviews are, legally, access and procedurally problematic. Why not let them home under monitored conditions and free space for people who are a real danger to society? John McGuinn of Darwen in Lancashire is one of them. He is a celebrated case and I appeal on his behalf and that of others.

[Lord Wolfson of Tredegar (Con)]

My Lords, I am not sure it is right or proper for me to comment on individual cases from the Dispatch Box. There is a proper procedure for people who seek probation or to have sentences served outside a formal prison, and I think it would be unwise and probably improper of me to say any more on the subject than that.

[Baroness Uddin (Non-Afl) [V]]

My Lords, the heinous crime of rape, including marital rape, violates trust and dignity as well as physical and mental well-being. There cannot be consent to rape, which violates the most fundamental, basic right to say no. Victims must be believed. I worry how many other victims are not reporting.

This report reinforces what we and women’s rights organisations know. As my noble friend Lady Newlove said so eloquently, women’s organisations have repeatedly called on the Government time and again for action, funding, services and training, including for police officers. Indeed, we have failed hundreds of thousands of women victims and survivors, with the Government fully aware of all the facts contained in this report. Given what the Minister said on the need for education, are the Government further considering the resource implications of the report alongside a public information and education campaign? Knowing also that sexual violence and the abuse of children is prevalent in schools, are they considering working with all communities to state that sexual violence is against the law, that we take this as being of the utmost seriousness and that we are as committed to eradicating this pandemic of sexual violence as we are to erasing Covid, both nationally and globally?

[Lord Wolfson of Tredegar (Con)]

My Lords, I am very happy to accept the two adjectives used by the noble Baroness: “serious” and “committed”. That is exactly what we are. She is right to say that there are resource implications. There are resource implications in what I said about mobile phone data and Section 28, but we want to make sure that the criminal justice system delivers for victims of rape. Obviously, as the Lord Chancellor said yesterday, resources are a necessary part of that.

[Baroness Helic (Con) [V]]

My Lords, I welcome the review and the Government’s commitment on this issue. One of the current problems that rape victims face is severe court backlogs, which cause victims to withdraw before their case is completed. Section 28 would be a valuable tool in combating this problem. Allowing victims to pre-record evidence would help them to stay in the justice process as they could be cross-examined on evidence much earlier. Greater use of this is being piloted, but we have already had pilots for several years. Can my noble friend the Minister tell us when the Government hope to see Section 28 in use across all Crown Courts?

[Lord Wolfson of Tredegar (Con)]

My Lords, I am reluctant to give a date for that because we really have to see how it works out in the courts in which it is being piloted. I have already explained that its use in cases of rape and sexual violence raises different issues from its use in the case of vulnerable witnesses in, for example, domestic abuse and children’s cases. With respect to the delays, we now have more jury courtrooms available than we did before the pandemic. We have Nightingale courts to provide more space as well. As the Lord Chancellor has said, we are running the criminal justice system hot this year; there is no limit to the number of sitting days in the criminal justice system this year.

[Baroness Verma (Con)]

My Lords, following on from my noble friend Lady Helic, would my noble friend the Minister consider putting it out to the police and crime commissioners to create strategies that work across their police forces to measure the progress being made by their local police authorities on responding to victims’ needs? I also refer to the critical issue of children who have been groomed and been victims of multiple rapes during the grooming process. If justice has been served, can we make sure that those young people get the support, both physically and mentally, that they will need long after they have had their time in court?

[Lord Wolfson of Tredegar (Con)]

My Lords, my noble friend is right to focus on the importance of PCCs in this area. Although, as I have said, the scorecards which we intend to bring in will look at local and regional data, the role of the PCCs in this regard is also very important because they are the people on the ground and they have the relationship with the local police force. Her second point is also extremely important. Victim support does not stop when there is a conviction or a sentencing. Support for victims has to carry on because we know that, for the reasons that my noble friend has said, victims are in need of support often for a considerable time after the perpetrator has been convicted of and sentenced for the crime.

House adjourned at 6.40 pm.

Child Trust Funds: People with a Learning Disability

Lord Wolfson of Tredegar Excerpts

Tuesday 22nd June 2021 Lords Chamber

[Lord Young of Cookham]

To ask Her Majesty’s Government whether they will facilitate access to Child Trust Funds by people with a learning disability.

[The Parliamentary Under-Secretary of State, Ministry of Justice (Lord Wolfson of Tredegar) (Con)]

My Lords, the Mental Capacity Act 2005 provides a process to obtain legal authority to access matured child trust funds. We are working with stakeholders to examine the case for legislation to enable third-party access to smaller balances without the need to obtain the form of legal authority currently required under the Act. This is a complex issue; we intend to bring forward a proposal for consultation as soon as possible after the Recess.

[Lord Young of Cookham (Con)]

My noble friend has described as “absolutely unfortunate” the current position, whereby access to child trust funds by those with a learning disability has to be through the Court of Protection. This time-consuming and intimidating process is denying much-needed funds to vulnerable people. While he proposes to change the law, as he has just said, he has told me that this might not happen before December. People should not have to wait that long, so may I urge him to make much faster progress?

[Lord Wolfson of Tredegar (Con)]

My Lords, as I have said, we intend to launch the consultation as soon as possible after the Recess. This is a complex issue: as I have said before in this House, it is not limited to child trust funds. It goes beyond those funds and includes, for example, junior ISAs. We need to ensure that all factors, such as scope, simplicity and security of a small payments process are considered and accounted for. We are engaging with stakeholders across the financial services industry to make sure that the consultation is as smooth and effective as possible.

[The Lord Bishop of St Albans [V]]

My Lords, may I press the Minister a little further? What plans do the Government have to work with the providers of child trust funds to develop a proactive strategy to advertise the need for parents of children with learning disabilities to apply to the Court of Protection in advance of the young adult’s child trust fund maturing? This is a really urgent matter, and we need the Government to be on the front foot.

[Lord Wolfson of Tredegar (Con)]

My Lords, the right reverend Prelate is absolutely right: the focus should be on people applying before the young adult turns 18, at which point the legal position changes. We are engaging with industry providers to make sure that parents are aware of that change. We have put material on the GOV.UK pages, HMRC has also published material and my ministerial colleague Minister Chalk will host a round table on 15 July, bringing together relevant stakeholders to enable us to progress this work further.

[Lord Flight (Con)]

This is the fourth time that my noble friend Lord Young has asked this question. It is a travesty that children with learning difficulties who are over 18 cannot readily access their child trust fund. The Government need to grasp and solve this problem. I do not see why parents should need a Court of Protection order to access funds on their adult children’s behalf. There is now all the more reason for enacting legal changes to solve this problem, which faces 200,000 children with trust funds who cannot access their cash when they are 18 because of their disability. I do not see the DWP working group readily solving the legal problems here. The crucial need is to be able to access balances without requiring a Court of Protection order. This needs special legislation to achieve. Can the Minister update the House on what the group has achieved?

--- Later in debate ---

[Lord Wolfson of Tredegar (Con)]

My Lords, people need a court order because, in the Mental Capacity Act, Parliament provided protection for young adults to make sure that their funds—and the funds are theirs, not their parents’—can be accessed only by people with a proper court order. The working group meets monthly, and the next meeting is later this week. It has engaged with people across the industry and, as I said a few moments ago, because of the work of the working group, we are now amending the GOV.UK pages to provide more information to parents in that regard as well.

[Baroness Finlay of Llandaff (CB)]

Does the Minister agree that the noble and learned Lord, Lord Falconer of Thoroton, should be congratulated on the Mental Capacity Act, which is a precious piece of legislation that protects the most vulnerable? Does he agree that any erosion by creating exceptions to its established processes would fail to ensure long-term provision for the vulnerable person’s welfare as an adult over 18, while increasing the risk of child trust funds being diverted without accountability?

[Lord Wolfson of Tredegar (Con)]

My Lords, I respectfully agree that the noble and learned Lord, Lord Falconer, should be congratulated on his work on the Mental Capacity Act. He described it as

“a vitally important piece of legislation, and one that will make a real difference to the lives of people who may lack mental capacity.”

I respectfully agree. I also congratulate the noble Baroness on hosting a very good briefing event on 17 June. I urge all Members of the House who are interested in this topic to look at the materials from that event, which are available on the Social Care Institute for Excellence website.

[Lord Blunkett (Lab)]

My Lords, along with the noble Lord, Lord Young, I was at the briefing that was just referred to. What disturbs me most now is the juxtaposing of the rights under the Mental Capacity Act and the rights of young adults to access their own funds. Surely, the 15 July round table that the Minister mentioned should be the jumping-off point for the consultation, if, as he has often said, his officials are working “at pace”? “At pace” surely means that, within the next three weeks, that consultation material could be put together.

[Lord Wolfson of Tredegar (Con)]

My Lords, we are putting the consultation material together as quickly as we can. The noble Lord is certainly right that we have to balance the ability of young adults to access their own funds against the importance of the protections given by the Mental Capacity Act to young adults who lack the mental capacity to manage those funds or give instructions to others to do so.

[Lord Addington (LD)]

My Lords, we have been going at this for a while. Would the Minister agree that a parent who has filled one of these trust funds for someone who is now a young adult should be presumed to have their best interests at heart, unless there is another good reason? Saying that you now have a warning system for those coming up is of no assistance to those who have already matured.

--- Later in debate ---

[Lord Wolfson of Tredegar (Con)]

The noble Lord puts his finger on a problem: the Law Commission in 1995 highlighted the need for a small payments procedure, but that was not picked up in Parliament in the Mental Capacity Act 2005. Here we are in 2021, trying to resolve a long-standing legal issue. We need to amend the legislation—otherwise, the Mental Capacity Act is a legal block to people’s ability to obtain funds.

[Baroness Bertin (Con) [V]]

Could my noble friend the Minister help us to understand how many individuals with cognitive impairments could be supported to grant power of attorney to their parents or carers to manage these moneys in the interim? Can we also have reassurance that never again will policies such as this be introduced without any consideration whatever being given to how they might impact those with learning disabilities?

[Lord Wolfson of Tredegar (Con)]

My Lords, I will pick up the noble Baroness’s second point first. As the noble Lord, Lord Blunkett, explained on a previous occasion, regrettably, no thought was given when these funds were set up to people who could not access them because of mental incapacity. That is why we are having to deal with the point now. We do encourage people to make lasting powers of attorney, for example. The important fact is that we want to encourage young adults and their parents to be aware in advance of the legal position that the young adult will be in when they turn 18; it is a fundamentally different position from the one they were in the day before their 18th birthday.

[Lord Falconer of Thoroton (Lab) [V]]

It is clear that a lot of people will be prejudiced by the delay. From the Minister’s answers, I take it that the Government have decided to legislate. Why can they not legislate before December?

[Lord Wolfson of Tredegar (Con)]

My Lords, we have decided to consult, and that is a very important point. It should not be thought that there is nothing, so to speak, on the other side of the argument. I have received representations from third sector organisations that are very concerned that people with disabilities should retain the protections that the Mental Capacity Act, in which the noble and learned Lord played such an important part, gives them. The consultation will ask for views on how we balance these important, but sometimes opposing, principles.

[Lord Hastings of Scarisbrick (CB)]

My Lords, this Question raises the wider challenge of inadequate financial literacy for underage and mature individuals with special learning needs. As a parent of young adults now seduced into lock-in accounts by commercial banks, I ask whether there not a public duty that could fall on the Post Office to provide community adult numeracy and financial literacy skills. Should the Government consider investing in designated accounts with higher incentive rates for those less able to grasp the complexities of mortgages, investments and standard banking and thus less able to use the market to make money grow?

--- Later in debate ---

[Lord Wolfson of Tredegar (Con)]

My Lords, I fear that I might be straying from my own ministerial brief if I were to say too much about that. It is important that we recognise that part of education generally is teaching young adults and schoolchildren about how finance and money work. Perhaps fewer people would fall victim to scams if a greater emphasis was placed in the education system on the importance of understanding fairly basic financial concepts.

[The Lord Speaker (Lord McFall of Alcluith)]

My Lords, the time allowed for this Question has elapsed.

Hillsborough: Collapse of Trials

Lord Wolfson of Tredegar Excerpts

Monday 14th June 2021 Lords Chamber

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, following the collapse of the trials relating to the Hillsborough disaster, on 10 June in response to the UQ in the Commons the Lord Chancellor said that he would very carefully consider

“the points made by the … Bishop of Liverpool …. in his 2017 report”

and the conclusion of the trials, and publish an

“overarching response … having further consulted … the families.”—[Official Report, Commons, 10/6/21; cols. 1128-29.]

In addition to this, the Government have undertaken to respond to the Justice Committee’s report on the coroners service by the end of July this year, specifically to its recommendation that bereaved families should be legally aided at inquests where public authorities are legally represented. Does the Minister accept that, in these two responses, the overriding concern should be that bereaved families and victims feel that their interests come first, and that no public authority or individual working for that public authority is above the law?

[The Parliamentary Under-Secretary of State, Ministry of Justice (Lord Wolfson of Tredegar) (Con)]

My Lords, on a personal note, I was still living in Liverpool at the time of the Hillsborough disaster. I remember listening to Radio Merseyside that fateful Saturday evening as the news of the deaths came in and the figure mounted higher and higher. I have nothing but admiration for the families and their supporters who sought justice for the 96 over so many years and in the face of so many obstacles. In response directly to the noble Lord’s question: yes, the overriding concern must be that bereaved victims and families feel their interests come first. We want to place them at the centre of our response to the inquiry under the former Bishop of Liverpool. Certainly, I agree that no public authority or individual working for that public authority is above the law.

[Lord Marks of Henley-on-Thames (LD)]

My Lords, Mr Justice Davis held that the offence of perverting the course of justice did not apply to a public inquiry, because it is an administrative function of the Government rather than a process of public justice. If that is the current state of the law, even given the specific offence under the 2005 Act mentioned by the Lord Chancellor, will that not undermine the whole point of public inquiries and destroy public confidence in them? Will the Government urgently amend the Inquiries Act to reverse this decision, particularly in view of the impending inquiry into the handling of the pandemic, where we know there will be significant conflicts of evidence?

[Lord Wolfson of Tredegar (Con)]

My Lords, we will of course keep this point of law under consideration but not for the reasons the noble Lord gives, if I may say so respectfully. The Prime Minister has already confirmed that the Covid inquiry—if I can call it that—will be established on a statutory basis with full formal powers. That means that Section 35 of the Inquiries Act 2005 will apply. That makes it an offence to commit acts that tend

“to have the effect of … distorting … altering … or preventing … evidence”

from being given to a statutory inquiry.

[Lord Carlile of Berriew (CB) [V]]

Will the Minister confirm that the DPP himself advised on charges brought in the trial and on the surprising decision not to appeal the trial judge’s terminating ruling? Will the DPP follow the practice of publishing his advice in important cases? Will the Minister explain why alternative charges of misconduct in public office were not brought against all three defendants, as they could have been?

[Lord Wolfson of Tredegar (Con)]

My Lords, the CPS sought advice from senior Treasury counsel pre-charge. Decisions on appropriate charges were made after consideration of that advice. Those decisions were taken in 2017, predating the current director’s term of office. As far as misconduct in public office is concerned, that charge was not available for Mr Metcalf, the solicitor for South Yorkshire Police’s insurers. The allegations against the two officers were related closely to his conduct. Therefore, it was considered that the same charge against each was appropriate. The CPS did not appeal the decision because, having carefully considered it, it concluded there was not a proper basis to appeal to the Court of Appeal. As for the point about the director publishing advice, he does not sit under the Ministry of Justice, as the noble Lord will be aware, but I will pass that point on to the director, whom I note is appearing before the Justice Select Committee tomorrow.

[Lord Moynihan (Con)]

My Lords, having flown up to the ground on the day of the tragedy as Minister for Sport, I spent time in the gymnasium that was divided into three: principally, an area for the dead; an area for families and friends to identify their lost ones through photographs; and an area for counselling and statements. I have rarely spoken about the appalling tragedy and the lasting effect it had on all of us involved, but does my noble friend the Minister agree that for all the criticisms levelled and questions about the decisions made by those in charge, the support given in tragic times to the bereaved, and the respect for those who had died—lying there in the gymnasium—has rarely been recognised? Does he accept that everyone I met that day, many in a state of profound shock, including many young police officers, did their level best to assist in harrowing circumstances?

[Lord Wolfson of Tredegar (Con)]

My Lords, in cases like this, it is important to distinguish between the institutional response—which in many cases was either lacking or appalling—and the individual response of individual police officers, emergency service workers and others who went out of their way to assist in the most distressing of circumstances.

[The Lord Bishop of Leeds]

My Lords, what have the Government learned about the process of justice and public confidence in law, when a trial can collapse one day and a defence counsel stands in the street outside the court and maintains unequivocally that this proves that there has not been a cover-up, yet almost the next day the police admit such cover-ups and compensation is duly paid?

[Lord Wolfson of Tredegar (Con)]

My Lords, as Prime Minister David Cameron said when he made the apology in the other place, the families

“suffered a double injustice: the injustice of the … events”

themselves,

“the failure of the state to protect”

them

“and the indefensible wait to get to the truth;”

and also the offence of

“the denigration of the deceased.”—[Official Report, Commons, 12/9/12; cols. 285-86.]

When I was at the Bar, it was generally regarded as unwise or sometimes improper to comment publicly about your cases. I certainly commend that approach to anybody who says anything about the acts of the Liverpool fans. The Sun itself had to provide a full apology. It well behoves everybody else to read the Bishop Jones inquiry if they want to find out what the truth actually is.

[Lord Wills (Lab) [V]]

My Lords, those of us who have been campaigning in support of the Hillsborough families for many years welcomed the positive and sympathetic response of the Lord Chancellor in the other place, and it has been echoed today by the Minister. Does he agree that it is time to meet the demand of the Hillsborough families—that no one similarly bereaved in a public disaster in the future will have to suffer what they suffered for so long? Does he also agree that the Public Advocate Bill, as first set out in the 2017 Queen’s Speech, will meet that demand by giving the bereaved real agency in the aftermath of such disasters and the ability to set up a Hillsborough-type panel to ensure that the truth is never again covered up?

[Lord Wolfson of Tredegar (Con)]

My Lords, the Government fundamentally recognise the importance of placing the bereaved at the heart of any investigation that follows a public disaster. The noble Lord has worked in this area for a number of years and a Bill on this has been proposed. There was a government consultation in 2018, the responses to which were somewhat varied. As the Lord Chancellor confirmed in the other place last week, we will work at pace to ensure that we have a proper, full consultation on this important topic. He also reiterated that we will work on this on a cross-party basis. It is important that the independent public advocate does three things: first, it has to be independent; secondly, it must have the confidence of those who use it; and thirdly, and most importantly, it has to make a practical difference.

[Lord Alton of Liverpool (CB)]

My Lords, even before the Hillsborough disaster of 15 April 1989, I had written to the Government questioning the safety of the ground. With the deaths of Liverpool constituents, including a child, and permanent brain damage to another constituent, I have waited patiently, along with the families, to see justice. This is justice delayed and justice denied. Reverting to the question asked by my noble friend Lord Carlile, presumably the Director of Public Prosecutions thought the perverting charge sustainable in law. Did he review the case himself, given its huge public importance, and will the CPS now consider prosecution for misconduct in public office for at least some of the three acquitted men? Does the Minister agree that the possibility of a private prosecution for other offences remains?

[Lord Wolfson of Tredegar (Con)]

My Lords, at the time of these events, I was living in the constituency next door to the noble Lord’s and I remember his significant leadership in the city then. Respectfully, I shall pass the question on the director to the director for him to respond to the noble Lord. CPS charging decisions must be a responsibility of the CPS and totally independent of government. It would be unwise for a government Minister to provide legal advice from the Dispatch Box on the sensitive topic of private prosecutions.

[The Deputy Speaker (Lord Haskel) (Lab)]

My Lords, the time allowed for this Question has elapsed.

Libel and Defamation Cases: Cost to Public Funds

Lord Wolfson of Tredegar Excerpts

Monday 14th June 2021 Lords Chamber

[Lord Rooker]

To ask Her Majesty’s Government what is the estimated cost to public funds of people based outside the United Kingdom using UK courts to mount libel and defamation cases against (1) people, and (2) publications, based in the United Kingdom.

[The Parliamentary Under-Secretary of State, Ministry of Justice (Lord Wolfson of Tredegar) (Con)]

My Lords, court fees are set to achieve full cost recovery, and thus the cost to public funds of libel claims brought by people from outside the United Kingdom in England and Wales is negligible.

[Lord Rooker (Lab)]

Is the Minister aware that five Russian billionaires are involved in a strategic lawsuit in London against the journalist Catherine Belton as a result of her book, Putin’s People? Why should Igor Sechin, Roman Abramovich, Mikhail Fridman, Petr Aven and Shalva Chigirinsky be using London lawyers Carter-Ruck, CMS, Harbottle and Lewis and Taylor Wessing to silence a journalist? These grubby law firms should be struck off and the barristers whom they are paying to do this work should be disbarred. Our courts are being abused by these people, and as Nick Cohen said in the Observer, they are making London

“the censorship capital of the world.”

What are the Government doing about the co-ordinated, shameful abuse of our courts, which must have started life in the Kremlin?

[Lord Wolfson of Tredegar (Con)]

My Lords, it is not what the Government are doing but what the Government have done. Section 9 of the Defamation Act 2013 provides that if a defendant is domiciled out of the jurisdiction then London can hear the case only if the judge is clear that this is the appropriate forum. That Act also contains defences of truth, honest opinion and public interest.

[Baroness Helic (Con) [V]]

My Lords, strategic lawsuits against public participation—SLAPPs—are lawsuits brought by powerful individuals or bodies to silence anyone who investigates or criticises them. Before her assassination, the late Daphne Anne Caruana Galizia faced 47 different legal actions trying to prevent her reporting on corruption, and countless legal threats, including some launched by English lawyers with the threat of action in English courts. Other countries, such as Australia, parts of the US and Canada, have passed legislation to prevent SLAPPs, including mechanisms to quickly dismiss them, and sanctions for those who abuse the courts in this way. Can Her Majesty’s Government follow suit?

[Lord Wolfson of Tredegar (Con)]

My Lords, the Government always take action to protect freedom of expression to safeguard the work of journalists. The forthcoming online safety legislation will enshrine in law protections for journalistic content and free debate. We will, however. also keep a very close eye on what is called the SLAPP jurisdiction. My noble friend mentions Australia and Canada; she may also wish to read a recent judgment from the Western Cape High Court, the case of Mineral Sands Resources (Pty) Ltd, in which Deputy Judge President Patricia Goliath set out in very clear terms the advantages of a SLAPP jurisdiction. This may be the first occasion of a David praising the work of a Goliath.

[Lord Pannick (CB)]

My Lords, the Written Question tabled by the noble Lord, Lord Rooker, focused on the cost to public funds, which the Minister fully answered. The Oral Question contains an attack on barristers and solicitors for representing clients. Does the Minister agree that any litigant, whoever they may be and wherever they may come from, is entitled to legal advice and representation, and that it is the job of the judge to decide what the legal rights and wrongs are?

[Lord Rooker (Lab)]

They have vested interests.

[Lord Wolfson of Tredegar (Con)]

My Lords, that is absolutely right. With respect to the comment of the noble Lord, Lord Rooker, from a sedentary position, it is not a vested interest point, it is a fundamental principle of the rule of law. A lawyer should not be identified with their client, and perhaps I may say that I would not want to be identified with all my former clients. But they are all entitled to representation in free and fair courts, which is what this country provides.

[Lord Browne of Ladyton (Lab) [V]]

My Lords, as well as concern that English law is still being abused by threats and court action from powerful individuals against journalists and authors reporting on financial crime and corruption, there is credible evidence of women who have alleged abuse facing libel threats and actions from wealthy men as it has proved an effective way to shut women up. Does not the defence of legitimate debate, freedom of expression, safety of journalists, exposure of corruption and encouragement of women to report violence and abuse demand at least a review and reassessment of the measures that can be taken to prevent such actions by corrupt, violent and wealthy figures?

[Lord Wolfson of Tredegar (Con)]

My Lords, the noble Lord makes a very important point. There are, of course, the defences of truth and, in relation to what is said in court, there is of course absolute privilege. As the Minister who played a significant part in taking the Domestic Abuse Act through this House, I will certainly want to ensure that the protections it gave to women are not undermined by people exploiting the law of defamation.

[Lord Marks of Henley-on-Thames (LD)]

My Lords, the Defamation Act 2013 was an important coalition achievement. The pre-legislative committee on which I served was unanimous, so we now have the serious harm threshold, the serious financial loss requirement for companies and the defences of honest opinion and publication in the public interest. To curb libel tourism, as the Minister has just said, Section 9 requires any claimant outside the UK to show that

“England and Wales is clearly the most appropriate place”

for defamation action. It was a test applied strictly by the Court of Appeal last year in Wright v Ver. While we should certainly keep the Act under review, is not the law now restrictive enough?

[Lord Wolfson of Tredegar (Con)]

My Lords, I agree with the noble Lord that the law is well balanced. We think that the Defamation Act 2013 is working well. I thought I heard the noble Lord say that Section 9 applies where a claimant is domiciled outside the UK, but I think that it is actually where the defendant is so domiciled. With that small correction, I agree with the noble Lord.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, in October 2019, the MoJ published its post-legislative memorandum regarding the operation of the Defamation Act 2013 since it came into force. It concluded:

“There has not been any body of opinion calling for a review … of the Act. That may be because … it is still too early to feel their full impact—


that is, of its provisions—

“given the length of civil litigation.”

Following the concerns raised in November last year in an article in the Guardian, we have now heard further concerns from my noble friends Lord Rooker and Lord Browne, who mentioned how women who allege abuse may face libel threats from wealthy former partners. In the Minister’s view, does this not all add up to a re-review of the operation of the 2013 Act?

--- Later in debate ---

[Lord Wolfson of Tredegar (Con)]

My Lords, as I have said, the 2013 Act is regarded as working well and there are no current plans to reform or revise it. However, we will always consider a review if significant problems are demonstrated. Indeed, the 2013 Act itself was a response to such concerns and problems. Obviously, it is inevitable that libel cases will still be brought, but we consider that the Act gives the courts a proper basis on which to determine them by setting out the correct legal framework. The decisions of the courts in interpreting the 2013 Act have helped to reinforce the intention and policy underlying that Act.

[Lord Wallace of Saltaire (LD)]

My Lords, in answer to a Written Question that I received two weeks ago, the Foreign Office stated:

“Persons or entities designated under the Sanctions and Anti-Money Laundering Act 2018 are not banned from initiating action in UK courts.”


Does that incidentally mean that if costs were awarded against such people or entities, they would be forbidden to reimburse them? Does the Minister not regard this as a fundamental abuse of British sovereignty?

[Lord Wolfson of Tredegar (Con)]

My Lords, the response from the Foreign Office was absolutely right. Legislation imposes proportionate sanctions where warranted, but restricting access to justice is something else. When it comes to payment of costs awarded against such people, I can say to the noble Lord from experience that there are ways in which such costs can be ordered and paid, but one has to be very careful in such circumstances not inadvertently to breach the sanctions regime.

[Lord Stevenson of Balmacara (Lab) [V]]

My Lords, does the Minister agree that part of the problem raised by this Question is the absence of an appropriate, independent alternative dispute resolution mechanism for those unfairly treated by the press? Do the Government have any plans to consider this?

[Lord Wolfson of Tredegar (Con)]

My Lords, the short answer is yes. I would disagree with noble Lord in only one respect; that is, when he calls it alternative dispute resolution. We should not see these forms of dispute resolution as being alternative in the sense of being somewhat outré or unusual. They should be absolutely at the forefront of our civil justice system, and indeed, we are making changes throughout our civil justice system to make sure that only cases that really cannot be resolved outside of court end up in court.

[The Lord Speaker (Lord McFall of Alcluith)]

My Lords, all supplementary questions have been asked and we now come to two First Readings.

Criminal Justice Review: Response to Rape

Lord Wolfson of Tredegar Excerpts

Wednesday 26th May 2021 Lords Chamber

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, there is a lamentable state of prosecutions for rape in England and Wales. Equally, there is a shared desire between all parties to see better, fairer outcomes and support for victims as they travel through the criminal justice system. The Minister in the other place spoke yesterday about a new structural and cultural change to increase the number of rape prosecutions that we see in our court system. I have a couple of questions for the Minister. First, will the rape review, which we expect to be published relatively soon, commit to indicators of progress, similar to those that we see in the violence against women and girls Act in Wales? Secondly, will the review commit to a support plan for rape survivors, as recommended in the Labour Party’s recently published green paper? If the Minister can give positive responses to those questions, it will go some way towards sharing a way forward to improve this lamentable position.

[The Parliamentary Under-Secretary of State, Ministry of Justice (Lord Wolfson of Tredegar) (Con)]

My Lords, as the Minister in the other place made clear yesterday, the underlying statistics in this area are indeed regrettable. He made it clear that he is taking personal leadership on this matter because rape is a cross-agency issue. We have the police and the CPS, both of which are rightly independent of government, and we have the Courts Service and the judiciary. Everybody must come together to improve the current performance.

The rape review will be published shortly after the Recess. I am afraid I cannot provide advance notice of its details today but I very much hope that, when they read it, the noble Lord and the whole House will welcome it because we intend it to be a transformational document that will lead to transformational change. Supporting victims of rape is an absolute priority for this Government; we have invested significant sums in that.

Let me give the House just one example of a change that can be made and which has real consequences. We have put in £27 million to create more than 700 new posts for independent sexual violence advisers. They stand with victims throughout the process. We have seen what is terribly called victim attrition. People opting out of the system goes down by 50% and more than 50% of people stay in if they have these advisers to help them. We will work, I hope with the noble Lord, to improve the statistics in this area.

[Lord Marks of Henley-on-Thames (LD)]

My Lords, delaying the report to await the Court of Appeal judgment on CPS charging decisions is understandable, but one wonders why the report has taken two years. This is a dangerous crisis. Rape prosecutions were down from more than 5,000 in 2016-17 to fewer than 1,500 in 2019-20, in spite of an increase in reported rapes. In 2020, more than 52,000 rapes were reported but there were only 843 convictions. Potential rapists become ever more confident of impunity, and the lives of women and girls become ever more threatened.

Without second-guessing the report, may I press the Minister on two points? The first concerns ending the culture among young men and boys that condones harassment, even rape, and expresses the arrogantly sexist view that “she was asking for it”. We see it in schools, universities and colleges. Will he pledge substantial extra resources for citizenship education to turn this around and teach respect for women and girls?

The second point concerns that trauma of legal proceedings and probing the sexual history of rape victims. In his report from Northern Ireland, Sir John Gillen recommended that victims have legal representation to oppose the disclosure of their personal data, including mobile phone records, and to oppose them being cross- examined on their sexual history in cases where such issues arise. Will the Government agree to provide that?

[Lord Wolfson of Tredegar (Con)]

My Lords, it is not correct that the review was delayed solely because of the judicial review of the CPS policy. The noble Lord will be aware that the court concluded that there had not been a policy change, although, frankly, I accept that that does not mean that there were no important issues for the CPS to address. The delay was also in part because we wanted more engagement with victims’ groups. We are delighted that Emily Hunt has joined us; she can give us, and has given us, invaluable insight from her position as a victim.

As far as the culture is concerned, the noble Lord is absolutely right. This is a cross-governmental issue. It is fair to say that, in schools and colleges, there is now more understanding of what consent means and, if I can put it this way, of what consent does not mean. If I may be personal for a moment, frankly, I see that in the education my own children get at their schools. They get an education that I do not think people in this House would have got when they were at school.

On legal proceedings, the noble Lord is absolutely right. There are careful rules now over when a claimant’s sexual history is relevant to the case. Often, it is not. We have put in place a number of changes to ensure that complainants are better looked after by the courts system. For example, Section 28 is currently being rolled out. It will enable vulnerable victims and witnesses who are subject to intimidation to give evidence and be cross-examined online and on-screen in advance of the trial.

[Lord Harries of Pentregarth (CB) [V]]

Everyone is agreed that the present system is failing badly, with only 1.6% of rape allegations leading to a charge and so many victims left traumatised by the process. The Minister called this “regrettable”. To a lay person in this sphere, to put it bluntly, it comes across as quite appalling.

I want to press the Minister, if I may, on the question asked by the noble Lord, Lord Ponsonby, which I am afraid he did not answer. Does he agree that, if we are serious about the recommendations when they are published, the Government will need from the outset to do what the Welsh Government have done: put forward a number of progress indicators, with a report published each year? If it is anything like the Northern Ireland report, there could be hundreds of recommendations in a wide range of spheres, and it would be so easy for them simply to drop through the sand unless there is a proper system of prioritisation and annual reports to Parliament on the progress on their implementation.

[Lord Wolfson of Tredegar (Con)]

My Lords, I will not quibble over the adjectives we use. The present position is entirely unsatisfactory. We need dramatic improvement, and it is my hope and that of the whole Government—particularly my honourable friend Mr Malthouse—that we will see that improvement.

On the specific point about data, we recognise the need for all partners across the criminal justice system to be held accountable for their part in improving outcomes for victims of rape and sexual violence, as well as for delivering on the action plan in the review. We will look for ways to address this. As Mr Malthouse said in terms in the other place yesterday,

“transparency is one of the key themes that we have been looking at … There will be an announcement, when the plan comes”,—[Official Report, Commons, 25/5/21; col. 267.]

as to how we will approach and publish the reporting of data.

[Baroness Gale (Lab) [V]]

Is the Minister aware that an analysis of Home Office figures published this week by the Guardian revealed this:

“While there were 52,210 rapes recorded by police in England and Wales in 2020, only 843 resulted in a charge or a summons—a rate of 1.6%.”?


Does the Minister agree that this figure indicates that there is very little sign of justice for victims, with most perpetrators just getting away with it? Is the Minister confident that, when it is finally published, the review will encourage victims of rape to come forward, give them all the support they need and mean that they can have confidence in the justice system—that is, that the perpetrator will be brought to justice?

[Lord Wolfson of Tredegar (Con)]

My Lords, I am absolutely aware of the figures referred to by the noble Baroness and recognise the need to do more to drive up the number of prosecutions and convictions. That is why this matter is a major focus for the Government and the CPS as we work to reverse what has been a negative trend over the past few years. It is fair to say that, if you look at the very recent history over the past quarter or two, the volume of prosecutions and the proportion of suspects charged have increased. However, progress is too slow and we need to do far more. I know that the CPS is working hard to continue the current trend.

We are putting in significant extra funds. I referred earlier to the independent sexual violence advisers. We have also put in an extra £51 million to increase support for rape and domestic abuse victims. However, more needs to be done, and the Government and I are determined that more will be done.

[The Deputy Speaker (Lord Russell of Liverpool) (CB)]

My Lords, all supplementary questions have been asked.

Queen’s Speech

Lord Wolfson of Tredegar Excerpts

Tuesday 18th May 2021 Lords Chamber

[Lord Bates]

That an humble Address be presented to Her Majesty as follows:

“Most Gracious Sovereign—We, Your Majesty’s most dutiful and loyal subjects, the Lords Spiritual and Temporal in Parliament assembled, beg leave to thank Your Majesty for the most gracious Speech which Your Majesty has addressed to both Houses of Parliament”.

[The Parliamentary Under-Secretary of State, Ministry of Justice (Lord Wolfson of Tredegar) (Con)]

My Lords, it is a privilege and pleasure to open this fifth day of debate on Her Majesty’s most gracious Speech. Today’s debate on justice, home affairs and cultural issues will allow us to explore some of the key themes that Her Majesty expounded in her Speech last week. Many of these matters are central to a well-functioning society, including the recovery of our justice system in the wake of the Covid-19 pandemic; the prevention of violent crime and the delivery of justice for victims; the basis and operation of our constitutional settlement; the way that our immigration and asylum systems work in practice; and how the United Kingdom will respond to digital and technological developments, including online safety and the security of our communications. Given the wealth of experience on all sides of the House, my noble friend Lady Williams of Trafford and I look forward to hearing the contributions that will be made by noble Lords in today’s debate.

The last year was like none in recent memory and has been difficult for everyone. None the less, this Government have remained steadfast in responding to the Covid-19 crisis. The pandemic affected all areas of life, both private and public, and the justice system is no exception. The past year has been particularly challenging for our courts and tribunals, so I first, and importantly, want to express my gratitude to those working across the justice system, whose efforts over the last year meant that the wheels of justice never stopped turning. They are now turning faster: almost all jurisdictions are now completing cases at pre-pandemic levels.

However, we are aware that there is much further to go—so, as we begin a new Session and social distancing restrictions ease, one of our top priorities will be to accelerate the work already taking place to address the effects of the pandemic on courts and tribunals, and we will also use this opportunity to secure further improvements for our justice system. As such, we will implement measures to ensure that the Crown Courts are running to their maximum capacity, using every judge and courtroom available, with no limit on sitting days this year. We will learn from our experience with remote hearings and seek to retain them where appropriate. These measures will enable us to deliver swifter outcomes for victims who might otherwise see their cases delayed. We know the old adage: justice delayed is justice denied. We do not want to see justice denied to anyone, so we will work hard to speed up the justice system, as it emerges from the pandemic.

However, our commitment to delivering justice for victims does not end at trial, and it certainly does not begin there. We want to ensure that victims are supported and their rights recognised at every stage of the criminal justice system. During the last Session, we published a revised victims’ code, which set out the rights to which victims are entitled. We will now go further: we will work to ensure both the standard and the availability of victims’ rights, beginning with a consultation on a ground-breaking victims’ Bill that will enshrine the new code in legislation.

We are acutely aware that crimes such as domestic abuse, rape and sexual violence, which disproportionately affect women and girls, shatter not only the lives of the victims but also those of their families. The whole country was shaken earlier this year by the death of Sarah Everard, which was a harrowing reminder of the violence to which many—far too many—women and girls in our society are subjected. As such, in addition to the landmark Domestic Abuse Act passed last Session, we will continue to make supporting victims and survivors of these crimes a priority. We will publish the end-to-end rape review action plan, working to ensure that, at each stage of our justice system, from reporting and investigation to trial and sentence, rape cases are considered with the diligence and gravity that they deserve.

We will publish a new tackling violence against women and girls strategy and a domestic abuse strategy, which will work in tandem to drive real change in this area. We received 180,000 responses to our call for evidence to inform these strategies. The views of victims, survivors and the public will be at the heart of our approach. We will also review our national statement of expectations, to ensure that police and crime commissioners approach these crimes in a collaborative and robust way.

This approach reflects our wider strategy. The Police, Crime, Sentencing and Courts Bill, which has been held over from last Session, will further our commitment to being tough on crime and its perpetrators. We will give our police more powers to tackle crime, we will protect our emergency workers and increase sentences for those who would harm them, and we will establish a new, smarter approach to sentencing that sees our most dangerous criminals spend longer in prison.

I am aware that there has been a lot of discourse about the public order provisions in this Bill, much of which is based on a misunderstanding of what the provisions actually do and the genesis of the legislation. These measures have been portrayed by some as draconian and a dismantling of our civil liberties; this is both misinformed and wrong. The right to protest is a fundamental and important freedom—but so is the right to go about your business unhindered. These provisions allow police to take a more proactive approach in managing disproportionately disruptive protests, which place an unnecessary burden upon our citizens.

It is that sense of balance that permeates a lot of the work which this Government plan to deliver over the next Session, and nowhere is this more apparent than in relation to our work on the constitution and judicial review.

I am sure everyone will agree that our uncodified—I did not say unwritten— constitution is something to be both celebrated and preserved. That includes examining the fine and critical balance between the Executive, the judiciary and the legislature.

That is why we plan to introduce a judicial review and courts Bill, which will not only introduce many of the court recovery measures I mentioned earlier, but will work to restore the balance between our institutions of state. We want to protect the judiciary from being unnecessarily pulled into political matters. Let me be clear and unambiguous: this is not about abolishing judicial review. We will ensure the integrity of the judicial review process. But the idea, put about by some who should know better, that the judicial review process cannot be improved or that it must remain a no-go area for government is false. Public law is too important to be left only to public lawyers.

We are still considering the submissions made to the recent consultation, which itself built on the work by the noble Lord, Lord Faulks, and his team, and considered further areas for reform. We expect to increase the flexibility provided to judges by ensuring, among other things, that more flexible and effective remedies are available, and to review the merits of the Supreme Court’s decision in Cart.

Our desire to ensure that our society’s vital systems function as fairly and as effectively as possible extends to our plans for the borders Bill that we will introduce. This will implement the most significant overhaul of our immigration and asylum systems for decades.

At the heart of this Bill is a simple principle: fairness. Presently, we have a generous asylum system that offers protection to the most vulnerable people around the world through defined safe and legal routes. But this system is collapsing under the pressure of parallel, often extremely dangerous, illegal routes to asylum, facilitated by criminals smuggling people into the UK.

We believe that access to our asylum system should be based on need and not on the ability to pay people smugglers. When people are dying, as they are, we have a duty to act. The Border Force already has a range of powers and capabilities to deal with maritime threats, but we will use this legislative opportunity to strengthen them further. We will introduce new powers to target the increasing use of vessels by criminal gangs to facilitate illegal entry to the UK.

Over and above that, our ability to enforce immigration laws, passed by and with the authority of Parliament, is being impeded, contributing to a downward trend in the number of people, including foreign national offenders, being removed from the UK. Our Bill will enable us to remove more easily those with no right to be here. Our time and resources should be directed to protecting and supporting those in genuine need of asylum, and to reclaim control of our borders.

Cicero’s maxim, “Salus populi suprema lex esto”—your Lordships will of course require no translation—remains absolutely true. The safety and security of the people of this country must be, and will be, the primary concern of this Government. We live increasingly in an online world, as the television screens above me show, so we also want to ensure that the United Kingdom is the safest place to be online as well as offline.

That is why we will deliver on our manifesto commitment to introduce an online safety Bill to set a global standard for safety online. It will include the most comprehensive approach yet to online regulation, requiring platforms and search engines contained within its scope to tackle illegal content and protect our young people from harmful material.

Major platforms will also be required to set out, with clarity, their own terms and conditions about legal but harmful content for adults, and to enforce these rules consistently and transparently.

The Bill will also enshrine in law safeguards for free speech. We will use this opportunity to defend freedom of expression and promote the valuable role of a free press that now exists online as much as it does in newsprint. This will allow us to usher in a new era of accountability for technology giants, and to protect our children, ensuring that future generations have a healthy relationship with the internet.

We are also aware of the importance of ensuring the long-term security and resilience of our telecommunications network. The Telecommunications (Security) Bill will create one of the most rigorous telecommunication security regimes in the world. It will protect and future-proof our networks as technologies grow and evolve, shielding our critical national infrastructure both now and in the future. It will allow us to manage the risks posed by high-risk vendors.

We will also ensure that the national telecommunications system flourishes. We will introduce a second Bill, the product security and telecommunications infrastructure Bill, to allow us to deliver on our connectivity ambitions by making sure that telecommunications equipment can be installed, shared and upgraded as quickly and efficiently as possible, and by assuring consumers that the smart devices that we all now bring into our homes—the so-called the internet of things—are secure. This legislation will underline the UK’s continued global leadership on cybersecurity and allow consumer-connected technology to continue to grow.

We also have to look at the threat posed to us by hostile activities from other states—a threat that is ever-growing, diversifying and evolving. Unlike terrorists, who rely on grabbing the public’s attention, this sort of hostile activity operates in the shadows and remains hidden. Although these acts fall short of open conflict, the consequences for our democracy, economic security and prosperity are real. To address this threat, we will introduce a counter state threats Bill, which will modernise our existing counter-espionage laws to reflect the modern threat and introduce modern legislative standards. It will create new offences, tools and powers to detect, disrupt and deter hostile activity in and targeted at the United Kingdom. We will do this through reform of the Official Secrets Acts 1911, 1920 and 1939, as well as the Official Secrets Act 1989, and the creation of a foreign influence registration scheme. The Home Secretary has published a public consultation on our proposals in this area, and the response to that consultation will help us shape the tools and powers at our disposal to make sure that they balance the protection of national security with the important rights and values that we all enjoy in the United Kingdom.

Lastly, we will introduce two new Bills to support the voluntary sector by reducing unnecessary bureaucracy for charities, and to unlock additional funds for good causes. The first is a charities Bill. Charities occupy a special place in our society, and the law should both protect and regulate them. The reforms that we introduce will remove or replace inappropriate and unnecessary burdens while safeguarding the public interest in ensuring that charities are properly run, so that charities will have more time and more resources to spend on their charitable objectives.

The second of these Bills is the Dormant Assets Bill. The dormant assets scheme has already released £745 million, including £150 million for Covid relief last year. Expanding the scheme using this Bill has the potential to unlock a further £880 million over the coming years.

These measures, as outlined in Her Majesty’s gracious Speech, will set a clear direction for the future of our country. By implementing them, we will ensure that we are a country where swift justice is delivered to victims and meted out to perpetrators of crime, and that victims’ rights are respected and enshrined in the law of the land. We will ensure that our police, judges and border officials have the powers necessary to secure our society and protect our citizens. We will ensure that when they are online, as well as offline, our citizens are protected, and that our systems are robust and secure. In the wake of a life-altering pandemic, and a year of prolonged difficulty and disruption, we will ensure that our country has all the resources needed to build back better, stronger and safer. Over the coming weeks and months, I look forward to discussion, discourse and debate, with your Lordships and with others outside this House, about the many measures which it has been my privilege to outline today.

Civil Liability Act 2018 (Financial Conduct Authority) (Whiplash) Regulations 2021

Lord Wolfson of Tredegar Excerpts

Monday 26th April 2021 Grand Committee

Moved by

[Lord Wolfson of Tredegar]

That the Grand Committee do consider the Civil Liability Act 2018 (Financial Conduct Authority) (Whiplash) Regulations 2021.

Relevant document: 51st Report from the Secondary Legislation Scrutiny Committee

Motion agreed.

Whiplash Injury Regulations 2021

Lord Wolfson of Tredegar Excerpts

Monday 26th April 2021 Grand Committee

Moved by

[Lord Wolfson of Tredegar]

That the Grand Committee do consider the Whiplash Injury Regulations 2021.

Relevant document: 49th Report from the Secondary Legislation Scrutiny Committee (special attention drawn to the instrument).

[The Parliamentary Under-Secretary of State, Ministry of Justice (Lord Wolfson of Tredegar) (Con)]

My Lords, I beg to move that the Grand Committee do consider the Whiplash Injury Regulations 2021 and the Civil Liability Act 2018 (Financial Conduct Authority) (Whiplash) Regulations 2021.

These draft statutory instruments are key components of the Government’s whiplash reforms. They will simplify the process of settling whiplash claims, provide certainty to claimants as to how much their claim is worth, and benefit society by enabling an average reduction in insurance premiums for ordinary motorists of around £35 per premium. I remind the Grand Committee that the Secondary Legislation Scrutiny Committee has drawn both of these important SIs to the attention of the House.

The House had a number of extensive debates on the merits of the Government’s policy underpinning these SIs during the passage of the Civil Liability Act 2018—which I will refer to as “the Act”—so, with the limited time available to us today, my focus will be on the detail of these regulations rather than on rehearsing past policy debates.

The measures in Part 1 of the Act change the process for making whiplash claims by defining what constitutes a whiplash injury; introduce a fixed tariff of damages for pain, suffering and loss of amenity, or PSLA; provide for an uplift to be applied to the tariff amount in exceptional circumstances; and ban the practice of seeking or offering to settle a whiplash claim without first seeking appropriate medical evidence. In addition, we are increasing the small claims track limit in respect of road traffic accident-related personal injury claims from £1,000 to £5,000.

We had also previously committed to increasing the small claims limit for all other types of personal injury, including employers’ and public liability claims, to £2,000. However, the Lord Chancellor has confirmed today, through a Written Ministerial Statement, which I have repeated, that the Government have listened to the views of Members of this House and others, and have decided both to limit this increase to £1,500 and to defer its implementation until April 2022. I hope the Committee will agree that this is a sensible and pragmatic decision, which will give stakeholders additional time to prepare.

The Whiplash Injury Regulations set out a tariff for the amount of damages payable for PSLA for a whiplash injury or injuries of up to two years and any minor psychological injury suffered at the same time. They allow the court to apply an uplift of up to 20% to the tariff amount in exceptional circumstances. Regarding the ban on pre-medical report offers to settle, they specify what constitutes appropriate medical evidence and the experts who may provide it. That will differ depending on whether the injuries include a non-whiplash element.

The purpose of the other statutory instrument is to give powers to the Financial Conduct Authority to enable it to monitor and enforce the ban on pre-medical offers to settle.

Let me now provide a little more detail on each regulation, starting with the tariff figures, which present a rising scale of fixed payments determined by injury duration, with damages reduced less at the top end to recognise more serious injuries. Where the prognosis exceeds two years—in serious cases, that is—claims fall outside the tariff.

We have reviewed and updated the previously published figures to account for inflation. We have also added a three-year future-proofing element to ensure that they do not move out of alignment with future inflationary pressures before the required statutory review in three years’ time. That leads to an increase of about 11% over the figures previously provided to the House.

The reason for the uplift of up to 20% in exceptional circumstances is to balance the need for an effective tariff while also providing for judicial discretion. That 20% figure takes into account feedback received during consultation and in earlier debates, and reflects the position in similar jurisdictions such as Italy, which allow for an uplift of up to one-fifth.

During the passage of the Act we introduced, on the advice of the House, amendments to ensure that the views of the Lord Chief Justice were sought, we have undertaken this consultation, and we are grateful for his consideration of these matters. He was clear that the tariff figures

“demonstrate a material divergence in the levels of damages between those proposed and those which are generally currently awarded”.

He also acknowledged that the tariff figures were similar to those previously tabled before Parliament, when the Government’s intent that the tariffs would be lower than the figures in the Judicial College Guidelines was made clear.

The Lord Chief Justice emphasised that the tariff was a

“narrowly defined statutory derogation from the principle of full compensation through an assessment of damages by the courts”,

but considered that it was not appropriate for him to suggest a change. He made it clear that he understood the Government’s principles underpinning the uplift, but expressed the view that he would prefer the judiciary to have greater discretion.

Following receipt of the Lord Chief Justice’s response, further discussions with the legal advisers to the Joint Committee on Statutory Instruments led to a need to amend the tariff figures to distinguish between damages for claims for whiplash injuries alone and damages for claims for whiplash injuries and minor psychological injuries. We made the Lord Chief Justice aware of these re-presented figures and he was clear that his response, in substance, remained the same.

The Lord Chief Justice also considered that it would be beneficial to review the tariffs earlier than the statutory three years. We do not know now whether we will have enough data in a year’s time to make an informed assessment, so I cannot commit to an early review, but we are open to the possibility. We must first make sure there is evidence available to undertake a meaningful review from which effective conclusions can be drawn. Having considered the points made by the Lord Chief Justice, we will not change our position on the tariff amounts or the judicial uplift of 20%, but we will undertake an analysis of the available data after a year with a view to considering whether an early review is appropriate.

Turning to the medical evidence, the regulations provide that in cases where a claimant lives, or is examined, in England or Wales they must obtain a fixed-cost medical report from an accredited medical expert selected via the MedCo portal. If there are other more serious injuries, the expert has to be listed on the General Medical Council’s specialist register.

The other regulations, which relate to the Financial Conduct Authority, give powers to the FCA to enable it to take effective action to monitor and enforce compliance with the ban on seeking or making pre-medical offers to settle. The FCA is the regulator for insurers and claims management companies which may be involved in settling whiplash claims. These regulations therefore ensure that the FCA has the powers it needs to regulate Section 6 of the Act.

I emphasise that the measures in these regulations are necessary and important. They will provide certainty to whiplash claimants, create savings which will be passed on to consumers and enable the FCA effectively to regulate the ban on the offering and seeking of offers to settle whiplash and associated claims without appropriate medical evidence. I hope that on this basis the Committee will be able to support these measures. I therefore commend them to the Committee.

--- Later in debate ---

[Lord Wolfson of Tredegar (Con)]

My Lords, I am grateful to all noble Lords who have taken part in the debate. Given the time constraints, rather than give a speech in response, I will try to deal with the various points put to me.

My noble friends Lord Hunt of Wirral, Lord Bourne of Aberystwyth and Lord Naseby made the point that there is a risk that the regulations could be subverted by other injuries suddenly becoming the main injury. As the noble and learned Lord, Lord Hope of Craighead, mentioned, Section 3(8) of the Act provides that, where a claimant suffers injuries in addition to a whiplash injury, the court is not prevented from awarding damages that reflect the combined effect of the injuries sustained. The courts will therefore need to determine how mixed injuries are addressed. We are confident that judicial expertise will address these matters on a case-by-case basis, but we will look vigilantly to ensure that the regulations are not undermined, whether by the claims management industry or otherwise, by people reordering their claims so that minor injuries become the main part of their claim.

The noble and learned Lord, Lord Etherton, asked about legal advice. The short point is that the online system has been designed with the claimant firmly at its heart. It is a modern, user-friendly, digital system. There is guidance in the system and digitally disadvantaged claimants who cannot use it can be assisted by a dedicated telephone support centre. We will review the data produced by the system and monitor it. We will discuss the operational performance of the portal on a regular basis with a user group that includes representatives of claimants and defendants, together with third-sector and consumer representatives.

My noble friend Lady Gardner of Parkes asked about passing on savings. The short point there is that the competitive nature of the motor insurance market will ensure that savings are passed on. As she is aware, the regulations provide that insurers have to provide data to the FCA so that it can see the savings being made. I do not want to repeat what I just said, but I assure her that we are very conscious of people who are not online and we want to make sure that they are not disfranchised.

The noble Baroness, Lady Ritchie of Downpatrick, asked about correspondence with the Lord Chief Justice. I hope I gave the Committee a fair summary of that correspondence. We do not plan formally to publish the letters received from the Lord Chief Justice. I venture to suggest that it would not be appropriate to commit to publishing the full correspondence without discussing it with the Lord Chief Justice. It is also important that these discussions can take place on a proper basis.

As to a review of the tariff system, I hope I set out in introducing the regulations that we will consider a review on the timescale that I indicated. I appreciate that the noble Baroness said that some solicitors think that the tariffs are too low. I am afraid that is a debate that we have had on a policy basis on a number of occasions and, for the reasons I set out, the Government are confident that these tariffs are appropriate and give proper compensation where injuries are properly sustained.

I hope that I have dealt with the point made by my noble friend Lord Bourne of Aberystwyth. I have already referred to the contribution from the noble and learned Lord, Lord Hope of Craighead. I very much welcome his support on this matter.

The noble Lord, Lord Bhatia, asked about medical reports. I assure the Committee that the online system is fully integrated with MedCo, so that once a liability decision has been received by the at-fault insurer, claimants can proceed through the system to obtain their report from an accredited medical expert. Importantly, if the at-fault insurer has accepted any portion of liability, it will also pay for that report. We have worked very closely with MedCo to ensure that reports are presented in an accessible, user-friendly format, while continuing to include all necessary information on the claimant’s injury and prognosis. As I said, we will ensure that unrepresented claimants are fully supported through the process.

The noble and learned Lord, Lord Thomas of Cwmgiedd, asked a number of questions, first about the online system. The noble and learned Lord referred in particular to unrepresented defendants; I do not know whether he actually meant unrepresented claimants, whom I have already dealt with. So far as defendants are concerned, I assure the Committee that a full programme of webinars has been undertaken where professional users can learn more about the new process and ask questions. Information has been regularly disseminated through an e-shot programme and through social media channels such as LinkedIn and YouTube, and additional information pages will shortly be available on GOV.UK. Third-sector organisations have been taught about the new online service and, therefore, they will be able to signpost people to it. I am confident that, once the system is up and running, it will run well. I hope I have also dealt with the noble and learned Lord’s points about the tariff and a review of the system; I have sought to make the government position clear on that, and also on the data point. If I have misunderstood his focus, as to defendants or claimants, I will perhaps write to him to set out the position in more detail.

The noble Lord, Lord Bradshaw, regretted that it had taken so long. I am very conscious that this debate precedes my involvement in it by some years. All I can say is that we have got here, and the regulations will be up and running shortly—better late than never. The important thing now is to make sure that they work properly and fairly, and that is certainly what we will do. I am absolutely alive to the fact that there is a claims management industry, and that it will shift its focus. We will be equally vigilant to ensure that the purpose of these regulations is not undermined.

I therefore welcome—if I may say—the support in principle for the aims of the regulations from the noble Lord, Lord Ponsonby of Shulbrede. He asked me six questions in a rat-a-tat way. Let me give equally speedy responses, because I understand that we are all limited for time. First, I hope I have dealt with mixed claims; that is a Section 3(8) issue. On the 20% uplift, all I really want to say is that the word used in the statute is “exceptional”. I do not think it is appropriate for me to gloss that word, especially as we now have Pepper v Hart, so I will just say that it is an ordinary English word and falls to be interpreted in the normal way.

Thirdly, on the portal, I can assure the noble Lord that data is secure. I have already explained, I hope, the timing of the review. We will keep the question of its extent and timing under review, and we will look at it in a year’s time, as I said. I am afraid I did not quite understand the point about an inconsistency in application; I appreciate it was not the noble Lord’s point, but he was passing it on. The whole point here is that we have a tariff, so similar injuries really ought to be dealt with in a very similar way. If those who passed the question on to him are not satisfied with my answer, perhaps he will reformulate the question to me—and if he does, I am happy to provide a written response. But there should not be inconsistency, because we have a tariff. The fifth point was that there would be an incentive to claim that the minor injury is in fact the main one; I hope I have dealt with that already. The noble Lord’s last substantive question was on the review, and I hope I have dealt with that as well.

I apologise for running through this at something of a pace, but I have only 10 minutes, of which I have about 15 seconds left. I hope that I have dealt with all contributions. I will check the Official Report and write if I have not, but otherwise I respectfully commend these regulations to the Committee.

Motion agreed.