Specialist Printing Equipment and Materials (Offences) Bill

Baroness Berridge Excerpts

Friday 23rd January 2015 Lords Chamber

Moved by

[Baroness Berridge]

That the Bill be read a second time.

Relevant document: 15th Report from the Delegated Powers Committee

[Baroness Berridge (Con)]

My Lords, this small Bill is an important step in tackling identity crime. It had swift conduct through the other place by the honourable Member for Southend West, Mr David Amess. I will address briefly the context, the mischief that the Bill aims to address and a couple of final matters of clarification.

First, on the context, obtaining false identity documents enables criminals at all levels, from opportunistic criminals to those involved in immigration offences, serious organised crime and terrorism, to hide their tracks and evade detection. Although your Lordships will be aware of the use of false identities to commit fraud, in 2013 the National Fraud Authority showed that almost a third of UK adults have been the victim of such crime at some point, with an average economic loss of £1,200 per person. In fact, crimes using false identities now account for half of all frauds in the UK. False documents might be used to obtain a bank account, which gives the first layer of a legitimate identity that could then enable illegal immigrants to merge into society and even to claim social security benefits to which they are not entitled.

However, there is a public safety aspect to false documents. If someone knows that they will fail a CRB check to work with children, they might seek false documents and a false identity to obtain the requisite permission. People might even try to obtain a firearms licence with them if they have a previous conviction. On a visit this week to the specialist Metropolitan Police unit, Project Genesius, named after the patron saint of printing, I was shown numerous recent examples of illegal document factories which it has uncovered. Merely by downloading the hard disks from specialist printing equipment that it has seized, it has compiled a database of 94,000 false identities that are in circulation.

Project Genesius is a great example of the retailers of specialist printing equipment working together with the police to protect the public and the reputation of their industry. There are around only 1,000 retailers of this equipment. I was pleased to learn that when PC World proposed selling this equipment, it followed the police service’s request not to do so as, unlike other retailers, its systems would not have allowed the identity of the purchaser to be obtained. In fact, the consultation on this Bill showed that more than 80% of respondents favoured the introduction of this specific offence. I pay tribute to the dedication and enthusiasm of DCI Andrew Gould, Mr Gary McManus and their team at Project Genesius, which is such that other countries are now sending their officers to visit our specialist unit.

People who operate these document factories are of course prosecuted but the Crown Prosecution Service has not been able to prosecute those who have supplied this specialist equipment to criminals, even when there was evidence that the equipment was to be used for such purposes. The mischief that the Bill seeks to address is a small but important gap in the criminal law armoury: of knowingly supplying specialist printing equipment for the purposes of criminal conduct. Clause 2 defines “specialist” to cover the manufacture of relevant documents, which include passports and immigration documents, travel documents such as driving licences and blue badges, security passes, national insurance number cards, currency, credit cards, and birth, death and marriage certificates. It even includes those who make rubber stamps, as a false passport without a false UK immigration stamp can be useless.

Finally, there are a few matters of clarification. The geographical extent of the Bill will be for England and Wales. However, the Home Office is working with the devolved Administrations in Northern Ireland and Scotland, and the Crown dependencies, on these measures. It has committed to keeping them informed of the progress of the Bill. It is also important to note that false document factories are a cross-border problem, so the Bill will apply to the supply for the purpose of criminal activity occurring in any jurisdiction. If a supplier in England and Wales sells equipment to an identity fraudster knowing that they will use it to manufacture false documents, the supplier will be prosecuted whether the manufacture happens in England, Scotland, France or even Timbuktu.

Many of these specialist printing firms will also service the equipment that they have sold but the offence will take place at the time of the supply or sale of the specialist printer. If the company or an employee later becomes aware that a crime is being committed as a result of a printer supplied by their company, they will be in the same position as any other citizen, in having a moral responsibility but no legal duty to report it. However, if the company or an employee then made a subsequent sale to that person, their knowledge would be a relevant factor. I note that under Clause 3 corporations and partnerships, as well as individuals, can be prosecuted for this offence.

Finally, and in fear of sounding like I am on the National Lottery results programme, this seems to be the first appearance of the word “connivance” in an English statute. The word is not defined in the Bill and will therefore have its dictionary definition,

“willingness to allow or be secretly involved in an immoral or illegal act”.

Essentially, this is to cover implicit rather than explicit consent and will, I hope, cover those officers of companies or partnerships whose systems of reporting are so dilatory or are designed so as to avoid them knowing the information obtained by their salespeople or delivery drivers. I beg to move.

--- Later in debate ---

[Baroness Berridge]

My Lords, I am grateful to the noble Baroness, Lady Smith, and to the Minister for supporting the Bill. I shall deal with a couple of points that were raised.

First, on the scope, the Bill is aimed at identity documents; so while it would cover entry passes to premises and driving licences, faked examination results or qualifications would not be. Secondly, on mens rea, I made specific inquiries about why the wording is “knowingly supplying”. Making this a “recklessness” level offence had been considered but as there is a response to that, the mens rea remains “knowingly supplying”. Clause 3(1) states that the issue is whether the person who supplies the equipment “knows of the fact”. The lesser mens rea of “neglecting” or “consent and connivance” apply to the offices of a company. The Bill aims to ensure that officers cannot escape prosecution, leaving their front-desk staff, who have the knowledge, to be prosecuted alone. I hope that that clarifies the points raised.

I should cover one or two other minor matters. The craft shop sector was the only part of the industry where the police were concerned about a lack of awareness, because in order to fake a large number of documents, the forger needs hot foil which is obtainable in craft shops. Criminals go round buying up hot foil from many different shops, so the police are keen to raise awareness within the sector. I saw what these machines can do: they can print fake passports at a cost of just £300 each. I have checked and found out that, fortunately, none of the equipment seized so far has been used to try to forge parliamentary passes.

Bill read a second time and committed to a Committee of the Whole House.