Criminal Justice Bill (Sixteenth sitting) Debate
Full Debate: Read Full DebateAlex Norris
Main Page: Alex Norris (Labour (Co-op) - Nottingham North and Kimberley)Department Debates - View all Alex Norris's debates with the Home Office
(2 years, 6 months ago)
Public Bill CommitteesI will just read the first bit of my speech again and then sit down, because we have to get through proceedings today. More than six years ago, in 2017, the Home Office Minister for Crime, Safeguarding and Vulnerability said there needed to be
“a root and branch review of how women are treated in the criminal justice system”.
I will welcome it when it eventually comes. I beg to ask leave to withdraw the motion.
Clause, by leave, withdrawn.
New Clause 39
Requirement for specialist rape and serious sexual offence teams
(1) The chief officer of each police force in England and Wales must establish a specialist team for the investigation of rape and serious sexual offences within the relevant force area.
(2) The chief officer must provide for members of the specialist team to be provided with such training and guidance on the investigation of rape and serious sexual offences as the chief officer sees fit.
(3) Any chief officer who fails to establish a specialist team must produce and publish a report to the Secretary of State outlining–
(a) the reasons for the chief officer’s decision not to establish a specialist team;
(b) how rape and serious sexual offences are to be investigated in the absence of a specialist team;
(c) what training and guidance is given to officers on the investigation of rape and serious sexual offences.”—(Alex Norris.)
Brought up, and read the First time.
I beg to move, That the clause be read a Second time.
It is a pleasure, Sir Graham, to serve with you in the Chair on this final afternoon in Committee. We did not want to miss this opportunity, as any criminal justice legislation is an opportunity to try to improve our dreadfully bad outcomes as they pertain to rape. According to Rape Crisis, there were 68,109 rapes between July 2022 and June 2023. By the end of that 12-month period, charges had been brought in 2.2% of those cases, so that is two out of every 100 resulting in someone being charged. That is just the ones that are reported, with five in six women and four in five men who are raped not reporting.
In the courts, we see trials delayed for years and a staggering 70% of survivors dropping out of the system altogether. Of that 2.2% charge rate, the number of convictions is just a fraction of an already dreadfully low figure. New clause 39 seeks to establish specialist rape and serious sexual offence teams in every police force by making that a requirement. Those teams would have to be provided with proper training and guidance.
If a chief officer of a police force or the Minister had concerns that such a measure fettered operational independence, the new clause hopefully offers a workaround on that. If a chief officer of a police force does not establish such teams, they will be required to publish a report to the Secretary of State outlining the reason, how rape and sexual offences are to be investigated and what training and guidance will be given to officers investigating such cases.
These specialist investigation units will be allowed to use tactics normally reserved for organised crime or terrorist investigations to identify and go after the most dangerous repeat abusers and rapists and get them off our streets. That is not just something that we are pushing forward; it is also a recommendation of the Home Affairs Committee. I am pleased to have the support of its Chair, my right hon. Friend the Member for Kingston upon Hull North (Dame Diana Johnson). The evidence points to specialist teams being effective at investigating such serious crimes, and those forces that do have units already know how well they are performing. Clearly, this should be rolled out so that every victim, no matter where they are in the country, can have their case investigated properly with a view to securing a charge and a conviction.
I am grateful to the shadow Minister for raising this important issue. I agree without reservation that centralisation is crucial to the effective policing of rape and serious sexual offences. When we published the end-to-end rape review, we took our obligations seriously. One of the things that has absolutely transformed the policing response is—initially as a pilot, now the national roll-out—Operation Soteria, which I saw in action with the Avon and Somerset police, who were the pioneers. The hon. Member will be glad to know that one of the academics behind its inception, Katrin Hohl, has just been recruited, so we have ongoing involvement with the academics behind it who are guiding us.
Let me give an idea of how effective Operation Soteria has been. As the hon. Member is aware, it is a completely new model of policing. We call it suspect-focused, but it is much more than that; it is a deep dive into the patterns of behaviour that the suspect has undertaken before the rape was committed, whether they were a family member, a stranger, a Tinder date or a long-term partner. Not only has it enabled the police to make far more referrals, but it is leading to far more convictions. To give the Committee an idea of what that looks like, now that Operation Soteria has been rolled out nationally the police are referring three times the number of cases to the CPS for a charging decision as they were in 2016, which was the high point before the Liam Allan case had that catastrophic effect on police outcomes.
Operation Soteria has been key therefore, but aligned with that is our commitment to recruiting 2,000 specialist RASO—rape and sexual offences—officers. That is very similar to the thrust of the new clause of the hon. Member for Nottingham North. Before appearing in Committee today, I considered the letter that the College of Policing sent to all 43 forces in England and Wales about implementation, which is called the RASO investigator skills development programme for first responders.
The training is available to everyone, and the letter includes a direction as to how many RASO specialists are required in each force—I can send a photocopy of the letter to the hon. Member afterwards. That number is worked out from the size of the population that the force serves, so it is appropriate, and no force will not have a healthy population of appropriate RASO-trained specialists. The date for the conclusion of the exercise is April 2024. With all that in mind, I respectfully invite him to withdraw his new clause.
I note what the Minister says around the transformed approach. The only evidence that will work is whether the charging number increases and cases get to judgment. We will wait to see whether that proof is in the pudding, but on that basis I am happy not to press the new clause, although we might have to return to the matter on Report. I beg to ask leave to withdraw the motion.
Clause, by leave, withdrawn.
New Clause 40
Doorstep theft: aggravating factor in theft offence
“(1) The Sentencing Code 2020 is amended as follows.
(2) After section 72 (supply of psychoactive substance in certain circumstances) insert—
‘72A Theft from outside a dwelling place
(1) This clause applies where the court is considering an offence under section 1 of the Theft Act 1968.
(2) Where the theft is of an item delivered to, but not yet taken inside, a person’s dwelling place, the court must—
(a) treat this fact as an aggravating factor, and
(b) state in open court that the offence is so aggravated.’”—(Alex Cunningham.)
This new clause defines theft from a doorstep as an aggravating factor for the purposes of sentencing in cases of theft.
Brought up, and read the First time.
I beg to move, That the clause be read a Second time.
Increasing numbers of people are choosing to shop online regularly, as opposed to shopping on the high street. With that comes an increase in the number of opportunist thieves. Examples of crime prevention advice on doorstep thefts include, on the Staffordshire police website, Chief Inspector Giles Parsons advising shoppers
“to do all that they can to stop this crime happening… Ask for your deliveries to be diverted to trusted neighbours or friends if you’re not going to be home. If this isn’t possible, attempt to rearrange to a time when you know you will be in or choose to collect it instead.”
Similar advice urging preventive safety measures can be found on the Merseyside police website.
Meanwhile, parcel theft has received little attention in Parliament, although it was raised in the other place in June last year, when the then Business and Trade Minister, the Earl of Minto, said:
“Under the Consumer Rights Act 2015, it is the seller’s responsibility to ensure items ordered are delivered and Ofcom requires postal operators to take all reasonable steps to minimise exposure of postal packets to risk of loss, theft, damage or interference in terms of an essential requirement.”
Citizens Advice assumed a statutory responsibility to represent consumers of postal services in 2014. It publishes a parcels league table, and the 2023 results showed that the rate of parcel problems is incredibly high. It says that urgent action is needed, but it focuses its work on better regulation of the parcel delivery sector, rather than on sentencing for individual offenders. Overall, there has been a more limited focus on the offenders themselves.
Contrary to the lack of parliamentary discussion, the issue has been gaining attention in the media. The Telegraph reported on “porch pirates” in December last year, arguing:
“It’s a crime born of modern lifestyles, the explosion in online shopping providing new opportunities for thieves.”
The technology and locker company Quadient submitted freedom of information requests to UK police forces seeking statistics on parcel theft. The average reported value of a stolen parcel is £115.07, which, with Citizens Advice claiming that 5.5 million parcels are stolen each year, suggests a hidden economy of up to £630 million. Police forces warn that just a fraction of parcel theft is actually reported, meaning nobody knows the true extent of the problem. Comparing data held by the police to Citizens Advice’s figure, it appears that fewer than 0.002% of parcel thefts are ever reported.
The material released in response to the freedom of information request also indicated that the most common time for thefts to occur is between 9 am and 5 pm. Forces report that people aged 22 to 34 are the most likely to have a parcel stolen, suggesting that many parcels are stolen from young people while they are at work. The highest average value indicated for a stolen parcel was—no surprise—from City of London police, at £1,128, almost 10 times higher than the UK average. Conversely, Durham constabulary reported an average of £9.78, less than a tenth of the UK average and £1,118 lower than City of London.
Given the growing concern among consumers, whose doorsteps are no longer safe places, it is clear that firm action must be taken. The new clause would introduce an aggravating factor for such offences, recognising that, while the thieves may not actually enter properties, they do trespass in the gardens or yards of their victims, who may well come face to face with them. Criminals should know that, if they are prepared to enter people’s property to steal—just like a burglar would—they risk a higher sentence than for theft from, say, a shop.
The Minister will be pleased to know that I have no intention of pressing the new clause to a vote, but I hope that she will recognise this growing crime in our communities and take action to address it.
I beg to move, That the clause be read a Second time.
The new clause would create a new offence of assaulting a retail worker. It is no secret that I have been pursuing this issue in some form for my entire parliamentary career, so I do not think the Minister will have been surprised to see it on the amendment paper. The new clause builds on the long campaign by the shop workers’ union USDAW—I declare an interest as a member—the Co-operative party, Tesco, the Co-op Group, the British Retail Consortium and many others to create a new law with tougher penalties for those who attack and abuse shop workers. It is a campaign that unites workers and management, and retailers big and small. We have made significant progress in previous legislation by securing an aggravating factor in sentencing for assaulting a shop worker, but a proper offence has yet to be introduced. The new clause would do that.
Everyone has the right to feel safe at work. The Minister asked a number of times during the evidence sessions why shop workers should be treated as a distinct category. The important factor is that, as well as selling things for themselves or their employer, depending on whether they own the shop or are employed to work there, and wearing their name badge or uniform, they have been asked by us in this place to restrict the sale of dozens of categories of items, including cigarettes, alcohol, knives, acids—you name it. That is a hugely significant act of public service, and the consequences of their not abiding by that request are very significant for them personally and potentially catastrophic for the rest of society.
In that moment, shop workers are put at risk, because every declined sale is a possible point of friction. Actions taken by us have created that flashpoint for violence and abuse, and many of us will have heard the harrowing stories of life-changing injuries that shop workers have suffered simply doing their job. It seems to me proper that if we are going to use legislation to require shop workers to enforce restrictions, then we should be prepared to use it to protect them. We should have their backs in that moment. That is the basic premise.
My hon. Friend referred to the evidence sessions. Paddy Lillis said:
“There are about 1,000 incidents a day, and we think that that is just the tip of the iceberg”.––[Official Report, Criminal Justice Public Bill Committee, 14 December 2023; c. 110, Q57.]
He went on to encourage retail workers who are not reporting incidents to do so. The Government’s defence against calls to introduce a specific offence has always been, “There’s not enough of it. It’s not significant enough for a specific offence.” Does my hon. Friend agree that if there are 1,000 incidents a day, there is good cause for the new clause?
Yes. We are talking about an epidemic scale, and it behoves us to take action. Too many staff have given up on us or on the police and are just pricing violence and abuse in as part of the job, which they should never have to do, or leaving the industry and going to do something else.
The staggering degree of violence and abuse is now accompanied by shoplifting. The new crime statistics published last week show that shoplifting has increased by just under a third in the last year alone, as criminals run rife in our town centres. That is what our staff are facing every day—that is the level of the onslaught—and it has a knock-on impact on those who do not work in the shops but live in and love their community. Businesses in difficult economic circumstances can go under if hit hard by persistent shoplifting, which has a catastrophic impact on local economies and puts off residents. Similarly, big chains are making judgments on a store-by-store basis about whether to keep their shops open if they cannot protect colleagues or if crime makes them unviable, and a big retailer pulling out of a community has a huge impact on the high street.
Yes, I would. In fact, I think both those sectors have been invited to the larger six-monthly meetings of the retail crime steering group. I should have added that my first job in south London was in a Sainsbury’s very close to what is now my constituency —I must have been about 16 or 17—and the first business I ran was a wholesale distribution business whose main warehouse was on the Lichfield Road industrial estate in Tamworth. I recall on one occasion someone trying to drive a JCB through the wall to steal cigarettes and alcohol. That was 20-odd years ago, so I am very apprised of the dangers posed to the wholesale sector as well as the retail sector.
As I was saying, more police attendance is the second element of the retail crime action plan. The third element is targeting prolific and repeat offenders using facial recognition and analysis of data so that we can go after organised criminal gangs. The fourth element is Operation Pegasus, a nationwide project funded partly by about 16 retailers and run by police and crime commissioner Katy Bourne from Sussex. Again, its aim is to identify criminal gangs and go after them specifically.
The police made a lot of commitments in the retail crime action plan, published two or three months ago, and we will have meetings every three months of the retail crime steering group, which consists of leading retailers, the British Retail Consortium and many others, to hold the police to account for delivering the action plan that they have signed up to. I think the next meeting is in a week or two—it is relatively soon. Those are the operational steps being taken. We are working very closely with unions, retailers and representative groups, as I said.
Turning to new clause 41, I have a lot of sympathy for where the shadow Minister is coming from. I understand the desire to strengthen the law in this area, but I will make one or two observations. First, passing laws is the easy bit. The hard bit is creating change on the ground. That applies to a lot of the things we have talked about today, including this issue.
Of course, it is already a criminal offence to assault a retail worker, just as it is an offence to assault anybody. The proposed new offence would replace only common assault—all assault is serious, but that is the lowest level of assault—where the victim is a retail worker. It would not make any difference to or replace other, more serious forms of assault. Those include assault occasioning actual bodily harm, which causes a temporary injury such as a bruise; assault occasioning grievous bodily harm, which causes a lasting injury such as a broken bone; and grievous bodily harm with intent to cause serious injury. The maximum sentences for those other forms of assault are five years for ABH and GBH, and life for GBH with intent. The new clause would not affect those maximum sentences, which are much higher than its proposed maximum.
Is the Minister saying that if a broader new clause covering all those types of assault were brought back on Report, it would be acceptable to the Government?
That is not quite what I was saying. I am going to point out a number of potential weaknesses in the new clause. That is one of them, but it is not the only one. I am just saying that it does not address any of the more serious assaults from ABH upwards. It would not affect probably 100% of the assaults of most concern, and probably 90% of all assaults.
The second issue is equity between retail workers and other public-facing workers. Retailers do very important work. As the shadow Minister rightly said, they do things such as age verification, which we in Parliament asked them to do. They put themselves in harm’s way, and they have been suffering from appalling abuse, which we all want to stop. All of those things are absolutely true.
This new clause, however, targets only retail workers. There are quite a few other workers with an equally strong claim. When it came to the statutory aggravating factor, which I will talk about in a moment, we orientated it towards all public-facing workers—not just retail workers. If we accept new clause 41 as drafted, reasonable questions might arise about teachers, who sometimes suffer assault at school, or bus, tram or tube drivers. What about refuse collectors, local councillors, social workers, and all these other workers who do an important job on behalf of the public, who sadly are often assaulted? They might say, “What about us?” In the previous bit of legislation, which I will refer to in a moment, we directed it towards the inclusion of all public-facing workers, not just retail workers, important though they are of course.
I am grateful to the Minister for a very full answer and the thoughtful statement on the Government’s case is much appreciated. I start by saying that Ministers on a number of occasions, both in Committee and on the Floor of the House—the Home Secretary is very fond of doing it—have talked about reductions in crime and expect, to some degree, garlands for that. The Minister opens his argument here by saying, “Well, actually, this is something that is happening around the world and we are merely tracking that”, when he knows that those crime reductions, particularly around vehicle crime, map very accurately with our statistical neighbours. There is a danger of cakeism from the Government in saying that, when crime falls, it is because of the wit and genius of Ministers, and when crime increases, saying “Well, it is happening to all of us, isn’t it?” I did not want to let that go unremarked.
On the retail crime action plan and the steering group, we want those to work. We think that those are important interventions and we are all committed to seeing that happen. I know that, whether it is retailers or police, there is lots of energy in this space, and that is very welcome. I still fear that some of it is perhaps a triumph of hope over experience. On the reasonable lines of inquiry, we will again see. That is often cited by Ministers as a major plank in their approach, but I am still willing to take a wager that there is going to be a heavy degree of triage in some of that. The system suddenly being able to do that, having not been able to do that, implies a change of operating model, which has been available at short notice.
First, I put on the record my thanks to Chief Constable Amanda Blakeman of North Wales police, who leads for the NPCC in this area and was instrumental in publishing the retail crime action plan. On the hon. Gentleman’s question about the deliverability of all reasonable lines of inquiry, the approach was based on that taken by Chief Constable Stephen Watson in Greater Manchester, starting about a year and a half ago—perhaps two years now. You might be familiar with this, Sir Graham, but it worked successfully in Greater Manchester, to the point that arrests went up 44% year on year, and I think two magistrates courts had to be reopened, because of the volume of arrests. We saw that working under Chief Constable Watson’s leadership, and we want to replicate the success across England and Wales.
I am grateful for that, and we want to see that success. I add my congratulations to Chief Constable Watson, as well as to—for a little balance—the Mayor of Greater Manchester and to the Deputy Mayor, our former colleague Kate Green. However, we will see, because a lot of the action plan and the Government’s other plans are predicated on that work, but the results remain to be seen.
Facial recognition is a good tool in the toolkit. We certainly want detection and to break up organised elements, but again that is a retrospective tool, and it is only part of the armoury. My hon. Friend the Member for Swansea East made an important point that I should have made about the wholesale sector. This is about retail workers in the retail setting, but there is a wider picture, as the Minister said, citing the shocking example in his own experience. This is something that is happening in the supply chain, too: highly organised criminals are taking their in-store experience to go further up the supply chain. That behoves us to take action.
On the specific concerns about the new clause, if the Minister feels that it does not go far enough on assault or cover enough assaults, we are happy to shake hands now on an expanded definition. We would have no problem with that at all. On equity with other industries, we all say that no one should go to work in fear, or in actual fact, of being subject to violence or abuse. The reason why this case is different is that we have put extra obligations on individuals—an obligation with severe consequences: “If not followed, you will lose your job”—so there is some extra responsibility on us.
Do we not put obligations on, for example, bus drivers to collect fares? That is just one example.
That does not seem to be the same. Universally, passengers go on to a bus and expect to pay a fare; there is no sense of a growing picture of violence related to bus drivers asking for money from their customers. To be honest, going beyond that case, the point about our special responsibility in this place is that the volume alone behoves us to act. If I am wrong, I will take a different slant, but I do not believe that bus drivers or any of the other industries mentioned—teachers, refuse collectors, local authority councillors—face violence to this degree, with 1,000 incidents a day; if that starts to become the picture in those industries, I will be at the front of the queue to talk about the protections such workers might need. At the moment, however, a fire is burning in this sector, and it is having dreadful consequences for individuals and for the collective, which is why I believe that the change I have suggested is necessary.
On Scotland and the evidence, I was quoting what we had heard in the evidence sessions from Paddy and Paul. The Minister made a good point about the ability to separate assault, but Paul was talking in-store, so assaults that happened in stores would, by definition, be against retail workers. Again, that was all there in their evidence.
I will bring my remarks to a conclusion. This is a point of difference between us and the Government. The Minister made a cogent case, as always. It sounded a lot like the arguments that we had before we got the aggravated offence—the Government always say no until they say yes, in my experience—so I will give them a chance to say yes today, because I will press the new clause to a Division; then we will keep doing that until eventually—I have no doubt whatever we will—we form one mind on this issue.
Question put, That the clause be read a Second time.
It is a pleasure to follow the excellent contributions from my hon. Friend the Member for Birmingham, Yardley and from the right hon. Member for Chelmsford. I have spoken to the hon. Member for Bishop Auckland about the new clause; I commend her for her efforts and her courage. It takes real bravery to talk about this issue and press for change.
As my hon. Friend the Member for Birmingham, Yardley said, the new clause intends to create a penalty commensurate with the impact and the nature of the offence. The right hon. Member for Chelmsford talked about unduly lenient sentences; what strikes me from even very cursory research on the topic is the significant range in outcomes, which is hard to understand. It shows that there is a bit of looseness in the legislative framework around this sort of offence.
We will not divide the Committee on the new clause today, but I hope collectively we will send the message that this crime is as dangerous as other forms of serious violence. It has a devastating impact—a ripple effect, as One Punch UK puts it—on individuals, families, local areas and communities.
We have just debated an important new clause about violence against retail workers. The setting for that is quite defined, so we can plan what the response to a crime of a certain nature that happens in a certain place should be. One of the trickier things about this sort of crime is that it could be part of antisocial behaviour or a dispute among neighbours; it could be done in a shop by someone who intended to commit a crime, but not the crime that ended up killing someone; or it could be related to drug use, driving or football. We need to keep an eye on football violence—I am a fan who has been going to matches for three decades, and it feels as though behaviour is changing. Every time we see that sort of aggression or violence, there is a possible moment of manslaughter.
Taking a lead from the Australian approach has merit. I am very keen to hear the Minister’s views. I commend the hon. Member for Bishop Auckland for her new clause.
I pay tribute to my hon. Friend the Member for Bishop Auckland, who has been such an effective campaigner on this deeply personal offence that completely devastated her young life. She has made sure that it is seen not as a minimal offence or a nasty accident, but as the most serious form of assault. I know that she has been engaging with the Lord Chancellor, and I do not want to pre-empt those conversations. I was due to meet her this week; she was unwell, but we will still do so, and there is a process of discussion.
I want to say a little about new clause 50, and about one or two of the concerns that we have at this point. One-punch manslaughter is already a form of unlawful act—manslaughter—and it closely overlaps with that offence. The new clause closely reflects the existing law, but the common-law offence of unlawful act manslaughter has a maximum penalty of life imprisonment.
The new clause has two elements that differ from unlawful act manslaughter, meaning in practice that it would apply only to a small number of cases. First, the unlawful act set out in the new clause requires
“a single punch to the head or neck”.
Secondly, whereas unlawful act manslaughter requires that a reasonable person would have understood that the act posed some risk of harm, the new clause requires a “significant risk” of harm. In other words, it is setting a higher evidential threshold for what the perpetrator knew than the current principles of manslaughter. We would not wish to create an offence that made it harder to get a conviction rather than easier, as is currently the case with manslaughter.
We make similar observations in relation to GBH. Murder can be charged in two circumstances: where there was an intention to kill, or where there was an intent by the perpetrator to cause serious harm to the level of GBH. An intent to kill is not usually present in one-punch cases, but an intent to cause serious harm to the level of GBH may be present. That is called the GBH rule, and in some ways it overlaps with the specific circumstances described in the new clause. There is therefore a risk that people who could be charged with murder would deviate to pleading guilty to the lesser offence because they think that they would get less time. We want to avoid that.
I had another point to make in passing about the Australian system—I cannot lay my hand on my note, but I was going to say that it results in lower sentences than what is suggested here, so it is not a perfect read-across.
The Government’s other concern, as nobody on this Committee will be surprised to hear, is about the new clause setting a minimum sentence. We do not wish to create anomalies in the law. How would the family of a victim who was killed by a single punch to the abdomen feel if the minimum sentence did not apply? How would the family of a victim who was killed by two punches to the head feel if their case was treated differently?
As the Committee has seen over the course of our debates, minimum sentences sometimes create difficulties in the law on homicide and irregularities in sentencing. When we extrapolate those to certain circumstances, some of which we probably cannot even imagine as we sit here today, they could cause irregularities further down the line. None of that is fatal to the new clause, by way; it simply informs our thinking and our nervousness with the minimum-sentence suggestion at the moment.
We appreciate, without any reservation, the very serious harm that the new clause targets. We want to see laws and sentencing powers that are flexible enough to deal with different levels of culpability. We would not wish for more people either to get away with it because the intent could not be proved or to use this new offence as an alternative to murder.
We are thinking hard about it, and we wish to maintain consistency in the law. At the same time, we recognise the harm that is caused by this offending. We recognise the seriousness of it, and we recognise the importance of the campaign that my hon. Friend the Member for Bishop Auckland has presented to the House. I ask the hon. Member for Birmingham, Yardley to withdraw the new clause at this point, but we are continuing conversations with my hon. Friend.
The Chair
With this it will be convenient to discuss new clause 53—Defences to charges under the Computer Misuse Act 1990—
“(1) The Computer Misuse Act 1990 is amended as follows.
(2) In section 1, after subsection (2) insert—
‘(2A) It is a defence to a charge under subsection (1) to prove that—
(a) the person’s actions were necessary for the detection or prevention of crime; or
(b) the person’s actions were justified as being in the public interest.’
(3) In section 3, after subsection (5) insert—
‘(5A) It is a defence to a charge under subsection (1) to prove that—
(a) the person’s actions were necessary for the detection or prevention of crime; or
(b) the person’s actions were justified as being in the public interest.’”
The new clauses would introduce a statutory defence into the Computer Misuse Act 1990 for cyber-security professionals who are acting in the public interest to better protect the UK from cyber-criminals.
I want to say very clearly that cyber-criminals are more of a threat than ever, and we need arrangements that are fit for the present day to take them on. In the UK alone, there was a 77% increase in cyber-threats last year. We know that their impact on individuals’ lives can be hugely consequential, but the legislation that provides the foundation to take on that sort of cyber-threat is more than 33 years old. It was written to protect telephone exchanges before the widespread use of the internet and digital technologies. Legislation has not kept pace with modern cyber-security defence techniques.
Consumer organisations such as Which?, trade bodies and UK cyber-security companies have long campaigned for reform of the 1990 Act. The CyberUp campaign, from which we received written evidence and which is backed by a number of cyber businesses and trade associations such as techUK, believes that reform of the Act would future-proof our response to cyber-crime and could deliver benefits for the UK’s economic prosperity and criminal justice system and defend our democracy and national security.
Together, the new clauses would update section 1 of the 1990 Act, which prohibits unauthorised access to computers. Simply put, the legislation inadvertently criminalises a large portion of legitimate vulnerability, security and threat intelligence research by UK cyber-security professionals, who are committing a crime if they use legitimate techniques to check for vulnerabilities, to carry out research or to build defences. We are asking them to put themselves at risk in order to do something that is clearly a social good, so the new clauses seek to update the Act.
The former Home Secretary, the right hon. Member for Witham (Priti Patel), announced a review of the Act in May 2021, nearly three years ago, and Sir Patrick Vallance, who was the Government’s chief scientific adviser, gave his backing, saying:
“We recommend amending the Computer Misuse Act 1990 to include a statutory public interest defence that would provide stronger legal protections for cyber security researchers and professionals.”
In March, the Chancellor committed to implementing Sir Patrick’s review on the pro-innovation regulation of technologies. Hopefully, therefore, we are pushing at an open door. In its report on ransomware, the Joint Committee on the National Security Strategy stated that there has not been enough progress and that the Bill is deficient in this area, so there is a strong argument for this reform.
New clause 52 would tighten up the definition of an offence, and new clause 53 would tighten up possible defences that could be used by individuals legitimately either researching or protecting in the cyber-security space.
The Government broadly support the sentiment behind the new clause—we want to enable people undertaking legitimate cyber-security work to do so without fear of criminalisation—but this is a very complicated area. The Government published their response to the review of the Computer Misuse Act last November, and we are actively considering options to strengthen the legislative framework. However, we need to make sure we do that in a way that does not inadvertently create a loophole or a defence that cyber-criminals or hostile state actors could exploit to defend themselves against prosecution. It is complicated and needs quite a lot of thought, and further work is required to make sure we get this absolutely right. We are therefore not ready to accept legislation, but we are committed to giving it further, very careful consideration, so that if changes are needed, we can make them in a way that does not inadvertently create loopholes.
On protections for people engaged in legitimate activity, I remind the Committee that prior to bringing a prosecution, the Crown Prosecution Service applies the public interest test. If somebody were engaging in legitimate cyber-security activity and inadvertently fell foul of the Act, it may well be that the CPS applied that public interest test and therefore did not proceed with the prosecution. However, this does need some more thought, and I do not think we are ready to legislate yet.
I am grateful for the Minister’s assurances on the Government’s intent, and on that basis I beg to ask leave to withdraw the motion.
Clause, by leave, withdrawn.
New Schedule 1
Notification orders
“1 The Counter-Terrorism Act 2008 is amended as follows.
2 (1) Section 40 (overview) is amended as follows.
(2) In subsection (2) after paragraph (a) insert—
“(aa) orders applying the notification requirements to persons dealt with in the United Kingdom for certain offences to which this Part does not apply (see section 57A and Schedule 4A),”
(3) After subsection (3) insert—
“(4) Schedule 6A provides for orders applying the notification requirements to persons dealt with for certain service offences to which this Part does not apply.”
3 In section 57, in the heading for “Notification” substitute “Foreign offence notification”.
4 After that section insert—
“57A Domestic offence notification orders
Schedule 4A makes provision for notification orders applying the notification requirements of this Part to persons who have been dealt with for certain offences that are not offences to which this Part applies.”
5 (1) Section 59 (application to service offences) is amended as follows.
(2) The existing provision becomes subsection (1) of that section.
(3) After that subsection insert—
“(2) Schedule 6A makes provision for notification orders applying the notification requirements of this Part to persons who have been dealt with for certain service offences that are not offences to which this Part applies.”
6 (1) Section 61 (meaning of “dealt with” for an offence) is amended as follows.
(2) In subsection (4)(b)—
(a) for “or” substitute “, paragraph 2(6)(b) of Schedule 4A”;
(b) after “Schedule 6” insert “or paragraph 2(6)(b) of Schedule 6A”.
(3) In subsection (5), at the end of paragraph (a) (before the “and”) insert—
“(aa) paragraph 2(5) of Schedule 4A or paragraph 2(5) of Schedule 6A (conditions for making domestic or service offence notification order where offence dealt with before commencement),”
7 (1) Schedule 4 is amended as follows.
(2) In the Schedule heading for “Notification” substitute “Foreign offence notification”.
(3) For “notification order”, in each place it appears (including in any heading except the Schedule heading), substitute “foreign offence notification order”.
8 After Schedule 4 insert—
“Schedule 4A
Domestic offence notification orders
Introductory
1 In this Schedule—
“the appropriate court” means—
(a) in England and Wales or Northern Ireland, the High Court;
(b) in Scotland, the Court of Session;
“authorised person” means the Secretary of State or—
(a) in England and Wales, a chief officer of police;
(b) in Scotland, the chief constable of the Police Service of Scotland;
(c) in Northern Ireland, the chief constable of the Police Service of Northern Ireland;
“offence”: any reference to an offence is to an offence under the law of England and Wales, Scotland or Northern Ireland (and does not include a service offence).
Domestic offence notification orders
2 (1) This paragraph applies where an authorised person makes an application to the appropriate court for an order under this paragraph (a “domestic offence notification order”) in respect of a person (“the offender”).
(2) The court must make a domestic offence notification order in respect of the offender if it is satisfied that the following 4 conditions are met (and must otherwise refuse the application).
(3) The first condition is that the offender has been dealt with for an offence (“the relevant offence”) that—
(a) was committed before 29 June 2021,
(b) is punishable with imprisonment for more than 2 years, and
(c) is not an excluded offence.
(4) “Excluded offence” means—
(a) an offence to which this Part applied when the offender was dealt with (see sections 41 and 42),
(b) an offence in relation to which section 30 or 31 of this Act or section 69 of the Sentencing Code applied,
(c) an offence in relation to which section 31 of this Act would have applied if paragraph (b) of subsection (1) of that section were omitted, or
(d) an offence under section 19, 21A or 39 of the Terrorism Act 2000.
(5) If the offender was dealt with for the relevant offence before the commencement of this Part, sub-paragraph (4) applies as if for paragraph (a) there were substituted—(a)an offence which, on the commencement of this Part, was within section 41(1) or (2),.
(6) The second condition is that—
(a) the offender has been dealt with for the relevant offence in a way mentioned in section 45 (reading any reference to an offence to which this Part applies as a reference to the relevant offence),
(b) the offender was aged 16 or over at the time of being dealt with for the relevant offence, and
(c) the offender—
(i) is imprisoned or detained in pursuance of the sentence passed or order made in respect of the offence,
(ii) would be so imprisoned or detained but for being unlawfully at large, absent without leave, on temporary leave or leave of absence, or on bail pending an appeal, or
(iii) is on licence, having served the custodial part of a sentence of imprisonment in respect of the offence.
(7) The third condition is that the relevant offence has a terrorist connection (see section 93).
(8) The fourth condition is that the period in respect of which the notification requirements would apply in respect of the relevant offence (see section 53) has not expired.
Restrictions on applications for domestic offence notification orders
3 (1) A chief officer of police may make an application for a domestic offence notification order in respect of a person only if—
(a) the person resides in the chief officer’s police area, or
(b) the chief officer believes that the person is in, or is intending to come to, that area.
(2) The chief constable of the Police Service of Scotland may make an application for a domestic offence notification order in respect of a person only if—
(a) the person resides in Scotland, or
(b) the chief constable believes that the person is in, or is intending to come to, Scotland.
(3) The chief constable of the Police Service of Northern Ireland may make an application for a domestic offence notification order in respect of a person only if—
(a) the person resides in Northern Ireland, or
(b) the chief constable believes that the person is in, or is intending to come to, Northern Ireland.
Effect of domestic offence notification order
4 The effect of a domestic offence notification order is that the notification requirements of this Part apply to the offender.
Modifications of this Part
5 (1) The following modifications apply where a domestic offence notification order is made.
(2) Section 43(1) does not apply to the offender, as regards the relevant offence.
(3) Section 47(1) (initial notification) applies as if the reference to the day on which the person is dealt with were a reference to the date of service of the domestic offence notification order.
(4) For the purposes of section 53 (period for which notification requirements apply), references there to “the offence” are to the relevant offence.
(5) For the meaning of “the relevant offence”, see paragraph 2(3).”
9 After Schedule 6 insert—
“Schedule 6A
Service offence notification orders
Introductory
1 In this Schedule—
“the appropriate court” means—
(a) in England and Wales or Northern Ireland, the High Court;
(b) in Scotland, the Court of Session;
“authorised person” means the Secretary of State or—
(a) in England and Wales, a chief officer of police;
(b) in Scotland, the chief constable of the Police Service of Scotland;
(c) in Northern Ireland, the chief constable of the Police Service of Northern Ireland.
Service offence notification orders
2 (1) This paragraph applies where an authorised person makes an application to the appropriate court for an order under this paragraph (a “service offence notification order”) in respect of a person (“the offender”).
(2) The court must make a service offence notification order in respect of the offender if it is satisfied that the following 4 conditions are met (and must otherwise refuse the application).
(3) The first condition is that the offender has been dealt with for a service offence (“the relevant offence”) that—
(a) is punishable with imprisonment for more than 2 years,
(b) is not an excluded offence, and
(c) if a day has been appointed for the commencement of section 1 of the Counter-Terrorism and Sentencing Act 2021 as that section has effect for the purposes of section 69 of the Sentencing Code as applied by section 238 of the Armed Forces Act 2006, is committed before that day.
(4) In sub-paragraph (3)(b) “excluded offence” means—
(a) a service offence to which this Part applied when the offender was dealt with (see paragraphs 1 and 2 of Schedule 6),
(b) a service offence in relation to which section 32 of this Act or section 69 of the Sentencing Code applied, or
(c) a service offence as respects which the corresponding civil offence is an offence under section 19, 21A or 39 of the Terrorism Act 2000.
(5) If the offender was dealt with for the relevant offence before the commencement of this Part, sub-paragraph (4) applies as if for paragraph (a) there were substituted—
“(a) a service offence as respects which the corresponding civil offence was on the commencement of this Part within section 41(1) or (2),”.
(6) The second condition is that—
(a) the offender has been dealt with for the relevant offence in a way mentioned in paragraph 5 of Schedule 6 (reading any reference to a service offence to which this Part applies as a reference to the relevant offence),
(b) the offender was aged 16 or over at the time of being dealt with for the relevant offence, and
(c) the offender—
(i) is imprisoned or detained in pursuance of the sentence passed or order made in respect of the offence,
(ii) would be so imprisoned or detained but for being unlawfully at large, absent without leave, on temporary leave or leave of absence, or on bail pending an appeal, or
(iii) is on licence, having served the custodial part of a sentence of imprisonment in respect of the offence.
(7) The third condition is that the relevant offence has a terrorist connection (see section 93).
(8) The fourth condition is that the period in respect of which the notification requirements would apply in respect of the relevant offence (see paragraph 7 of Schedule 6) has not expired.
Restrictions on applications for service offence notification orders
3 (1) A chief officer of police may make an application for a service offence notification order in respect of a person only if—
(a) the person resides in the chief officer’s police area, or
(b) the chief officer believes that the person is in, or is intending to come to, that area.
(2) The chief constable of the Police Service of Scotland may make an application for a service offence notification order in respect of a person only if—
(a) the person resides in Scotland, or
(b) the chief constable believes that the person is in, or is intending to come to, Scotland.
(3) The chief constable of the Police Service of Northern Ireland may make an application for a service offence notification order in respect of a person only if—
(a) the person resides in Northern Ireland, or
(b) the chief constable believes that the person is in, or is intending to come to, Northern Ireland.
Effect of service offence notification order
4 The effect of a service offence notification order is that the notification requirements of this Part apply to the offender.
Modifications of this Part
5 (1) The following modifications apply where a service offence notification order is made.
(2) Section 47(1) (initial notification) applies as if the reference to the day on which the person is dealt with were a reference to the date of service of the service offence notification order.
(3) Paragraph 3(1) of Schedule 6 does not apply to the offender, as regards the relevant offence.
(4) For the purposes of paragraph 7 of that Schedule (period for which notification requirements apply), references there to “the service offence” or “the offence” are to the relevant offence.
(5) For the meaning of “the relevant offence”, see paragraph 2(3).””—(Chris Philp.)
The new schedule provides for orders applying the notification requirements in Part 4 of the Counter-Terrorism Act 2008 to persons who have committed certain domestic offences or service offences.
Brought up, read the First and Second time, and added to the Bill.
On a point of order, Sir Graham. Is it in order for me to thank you and your fellow Chairs for keeping us in order while still allowing us free-flowing discussions; the Hansard staff and other House staff; our Public Bill Office staff, who always manage to keep me in order; the Ministers for listening and recognising that the Bill has some way to go to satisfy those of us in opposition; and my colleagues and Government Members for their contributions?
I have saved my last comments for the right hon. Member for Croydon South. During our deliberations, he confessed to having some affection for me—I much appreciated that. I had developed an affection for his beard. I had thought that he was trying to rebuild the reputation of the beard within the Home Office after the Home Secretary, having insulting my constituency, was disqualified from the parliamentary beard of the year competition—a competition that I assure the Committee I went on to win. I hope that I can encourage the right hon. Member for Croydon South to reconsider and grow the beard again. He could succeed me next time around!