Baroness Brinton
Main Page: Baroness Brinton (Liberal Democrat - Life peer)Department Debates - View all Baroness Brinton's debates with the Ministry of Justice
(1 week ago)
Lords ChamberMy Lords, I have an amendment in this group. I repeat a declaration of interest I made at Second Reading: that I have appeared as a barrister in a number of the leading cases about limitation of the law of tort. The purpose of limitation periods is to give a claimant a fair chance to decide whether to bring a claim, but also to place some sort of time limit on claims. Limitation periods vary according to the cause of action—for example, defamation claims have to be brought within one year. Personal injury claims have always been in a special category. The normal limit is three years or, in the case of a young person, three years after attaining the age of majority. But because some personal injuries manifest themselves only some time after they have been caused, particularly those relating to disease claims, the law has responded by postponing the starting date to reflect something called the “date of knowledge”.
What constituted knowledge was difficult to encapsulate in statute and gave rise to a lot of litigation, particularly in the context of what are generally known as historic claims for child sexual abuse. But these difficulties were largely overcome by Section 33 of the Limitation Act 1980, which gave the court a complete discretion to disapply the limitation period. Although the section gave various sensible guidelines as to matters to be taken into consideration, the discretion was expressed to be entirely unfettered.
One difficulty of the law remained. In claims for deliberate acts of assault, there was a finite six-year limitation period, rather than a three-year extendable limit for claims in negligence, so some claimants did not have the advantage of Section 33. This problem was overcome by the decision of A v Hoare in 2008— I was one of the unsuccessful defendants in that case—when the House of Lords decided that, whether the claim was in negligence or in assault, there was still a discretion to disapply the limitation period.
The only question that remained was whether it would ever be too late to bring a claim in the light of Section 33. Lord Brown of Eaton-under-Heywood, a much-missed Member of your Lordships’ House, made this observation:
“If a complaint has been made and recorded, and more obviously still if the accused has been convicted of the abuse complained of, that will be one thing; if, however, a complaint comes out of the blue with no apparent support for it (other perhaps than that the alleged abuser has been accused or even convicted of similar abuse in the past), that would be quite another thing. By no means everyone who brings a late claim for damages for sexual abuse, however genuine his complaint may in fact be, can reasonably expect the court to exercise the section 33 discretion in his favour. On the contrary, a fair trial (which must surely include a fair opportunity for the defendant to investigate the allegations …) is in many cases likely to be found quite simply impossible”.
That passage was in fact referred to in the conclusions of IICSA, which decided that the three-year period should be removed, but that there should be
“express protection of the right to a fair trial, with the burden falling on defendants to show a fair trial is not possible”.
The Government responded to IICSA’s report and did not support getting rid of limitations. The Government acknowledged the importance of Section 33 and made this point:
“A limitation period also encourages disputes to be resolved timeously thus promoting finality and certainty. Both are key cornerstones of the legal system. As such, the Government’s opening position, ahead of consultation, is that it does not support this option”.
Nor did they support a special limit for claims arising from sexual abuse. I remind the Committee that, in 2017, in the case of Carroll v Chief Constable of Greater Manchester Police, the Court of Appeal emphasised the unfettered nature of the Section 33 discretion.
My question to the Government at Second Reading was essentially this: what cases do they envisage would now be allowed to proceed which would not have done under the current law? I do not expect an immediate answer, but the Government have now had plenty of time to consider their response. There was a consultation following the Government’s response that I referred to, but it was not particularly large and did not contain consistent answers.
Changing the law of limitation is best an exercise following the careful balancing of respective interests, perhaps by the Law Commission. What appears to have happened here is that the Government, notwithstanding the initial view that I referred to, have decided to come up with some sort of compromise. In doing so, I fear they have produced in Clause 82 a real dog’s dinner of a provision.
Clause 82 is headed:
“Removal of limitation period in child sexual abuse cases”,
but it does not do that. It specifically provides that sexual abuse is in a separate category from, for example, physical abuse, although this was precisely what the Government did not want when they responded to the original recommendations. It contains a rather unclear provision that, when a dispute has been settled, it will no longer be subject to these new provisions. It probably does not include discontinued claims or claims settled otherwise than by way of a formal agreement.
New Section 11ZB contains some very unclear provisions as to the circumstances in which the court can dismiss an action, while at the same time containing in new subsection (2) the provision:
“The court must dismiss the action if the defendant satisfies the court that it is not possible for a fair hearing to take place”.
The interrelationship of new subsections (2) and (3) is incoherent and will inevitably result in litigation. The lack of clarity on what is and is not sexual abuse, and what is and is not settlement, will, I fear, also give rise to litigation.
I agree with the Opposition Front Bench’s probing amendment that we should get rid of new Section 11ZB(3), but that would leave a repetition of what the law is anyway and would not deal with the points about what constitutes sexual abuse or settlement via agreement. My conclusion is that there is absolutely nothing wrong with the law as it is. This rather messy compromise will give rise to unnecessary litigation and I am unsure it will provide remedies where remedies are not already available.
Sexual abuse, particularly of children, is abhorrent, and we now know there has been far more of it than was originally perceived. It is, however, important to point out that claims are not usually made against individual perpetrators; one can understand why there would not be much sympathy for a claim being brought, however late, against such a perpetrator. The usual defendant is, for example, a school, religious organisation, local authority or even central government. They may or may not have any knowledge of what happened but, because of the expanded doctrine of vicarious liability, will be deemed in law to be responsible for what occurred. They may or may not be covered by insurance.
As Lord Brown pointed out, there will come a time when it is quite simply inappropriate, many years later, for claims to be brought before the court. However sympathetic one is to the victims of sexual abuse, the law currently caters adequately for the balance between the interests of claimants and defendants. If we include Clause 82 in the Bill, I fear we will make bad law. The clause should not stand part.
My Lords, I have signed Amendment 289. This is the first opportunity I have had to speak in Committee because of family illness, and it is good to be back.
In a previous group of amendments last week, the Committee heard the concerns of a number of Peers worried that the Government’s proposals might not ensure a fair route to reporting child sexual abuse. This amendment is just as important, and I thank the noble Lord, Lord Davies of Gower, for tabling it. I also thank the noble Lord, Lord Faulks, for his helpful exposition of the legal details. I come to this as a champion for victims, rather than from the legal perspective.
Despite the many concerns about those accused of child sexual abuse being able to escape from the accountability provided by the courts, the Bill, in Clause 82, lines 3 to 11, lays out a specific route for those accused who the courts “must”—a strong word; we note that it does not say “consider”—cease action against if the defendant in question claims
“there would be substantial prejudice to the defendant”
if the proceedings were to proceed. To put it bluntly, this is a gift to any defence lawyer. Much of the evidence heard by the Independent Inquiry into Child Sexual Abuse was scenario after scenario where senior people—clergy, politicians, police officers, magistrates and so on—were able to cover up what had happened because they were in a position of power over the victim, and, quite often, over potential witnesses too.
My Lords, Amendment 293 in my name is very straightforward and necessary. Victims of child sexual abuse and other offences often do not come forward themselves at the time of the offences. Research has shown that, on average, it takes around three decades for a survivor to get the courage to come forward—and then even longer to get to court. As a result, almost all abuse claims are brought outside the statutory time limit. The problem is that, if the survivor cannot convince the court that a fair trial is possible, the claim falls and the victim can never get justice.
All the various strands of the independent inquiry into child sexual abuse, which were referred to earlier—including the Westminster report, the Anglican Church report, the Catholic Church report and the children in custodial sentences report—said that it was usually decades after the offences that victims reported what had happened. Frequently, this then gave other victims the confidence to come forward too, in exactly the way that happened after the BBC presenter Nicky Campbell spoke up in 2022 about the abuse at his school, the Edinburgh Academy, decades before. The abuse there involved arbitrary violence on boys under 11, including choking, throwing them down stairs and various other disgusting forms of abuse.
In September 2023 an ex-teacher, Russell Tillson, was jailed for sexually abusing boys. Beginning in the 1980s, it continued for 20 years, but allegations were first made only in 2018, nearly a further two decades after the teacher had retired. Both cases are absolutely typical of the behaviour of perpetrators and, indeed, of victims.
Earlier this year the Government said they were minded to consider removing the limitation period, but we believe that it needs to happen now and be in the Bill. The amendment seeks to remove any limitation period for historical child sex offences. It just must not be possible for a perpetrator to escape justice because the victims were too traumatised to come forward until years later. I beg to move Amendment 293.
My Lords, I support the amendment from the noble Baroness, Lady Brinton. I need not take very long, because she has explained her very straightforward amendment impeccably. After the brilliant previous group led by the noble Baroness, Lady Bertin, and her team, perhaps there is no need to go into all the quite serious sexual contact included in Section 9 of the Sexual Offences Act that need not necessarily be tried in the Crown Court.
I support the amendment for two simple but important reasons. First, there is some very serious sexual activity with children that could be tried in the magistrates’ courts—there is not necessarily a problem with that. Secondly, there is the obvious reason of historic child abuse and victims coming forward sometimes only many years after the fact. Those are very good reasons to depart from the norm of the six-month time limit and, indeed, to have no time limits at all.
Baroness Levitt (Lab)
The noble Lord has explained it rather better than I did.
I am very grateful to everyone who has spoken. I am probably the only non-lawyer in this debate, and as it is my amendment I feel something of a duffer.
I am very grateful for the advice. I came to this amendment after reading the recommendations of IICSA, and what concerned me particularly was picking up that people who had come forward years afterwards were told that things were timed out—that might have been a decision by the CPS to say that it felt that it would not be effective going to trial. However, I very much appreciate the points made by the noble Baroness, Lady Chakrabarti, because I have experience of the issue of which court deals with issues through my interests in stalking and other domestic abuse cases, where often that is the place that things happen. All the description that has been given for “no time limits” has not been for the magistrates’ court, excepting the detail that the noble Baroness provided, which is way beyond my knowledge.
There is the difficulty that Professor Jay reported. In two cases where I was heavily involved with the victims, decisions were made initially by the CPS and the victims were told that they had timed out. That may not have been the case, but that is what they were told. In another case, when there were three pupils from the same school all giving evidence, none of them knowing each other, the first victim was told by the judge, “Yours is over 20 years ago; you can’t possibly remember what happened and therefore it’s timed out”. That is what is happening in the practice of the courts. Professor Jay’s report spoke to the experience of the victims. We have gone into extraordinary technical detail that many victims would be completely oblivious to. I would be very grateful for a letter. If there is an easy solution, it may just be that it needs to be clarified with the police and the CPS. There are a lot of unhappy victims out there. With that, I beg leave to withdraw my amendment.
Baroness Brinton
Main Page: Baroness Brinton (Liberal Democrat - Life peer)Department Debates - View all Baroness Brinton's debates with the Home Office
(1 week ago)
Lords ChamberMy Lords, Amendment 315 seeks to do something very simple but long overdue: automatically commence the Protection from Sex-based Harassment in Public Act 2023 when the Crime and Policing Bill receives Royal Assent. The Act requires the Government to pass a statutory instrument to commence its provisions. We have been waiting two years now for this SI, so the Act is not in force. Of the four sections in the Act, the only one in force is Section 4, on the extent, commencement and Short Title of the Act.
As with other groups this evening, this amendment has a cross-party background. It is worth noting and giving credit to Greg Clark, the former MP for Tunbridge Wells, because this was his Private Member’s Bill, sponsored by him and given time by the then Conservative Government. Greg said he had heard some harrowing experiences of school students in his constituency. It is really shocking that one in three girls reports being sexually harassed while wearing a school uniform. In our society in 2025, that is unacceptable. The 2023 Act creates a new specific offence of harassment on account of an individual’s sex.
The amendment to this Bill was tabled in the Commons by my honourable friend Mike Martin MP, who is now the MP for Tunbridge Wells. Like Greg Clark, Mike Martin believes that the Government need to create the statutory instrument to bring it into effect, but there has been nothing other than warm words from Ministers—no action has happened. The Act criminalises harassing, following, shouting degrading words or making obscene gestures at women and girls in public places with the deliberate intention of causing them harm or distress. This offence will carry a maximum sentence of two years’ imprisonment and under the Government’s new proposal would clearly still come under the magistrates’ courts, whereas in the past it would have not been able to, but would have had to go to a Crown Court. As Mike Martin MP said in the Commons debate, sexual harassment is a blot on our society.
The statistics are damning. Some 71% of women in the UK have experienced sexual harassment in public; this rises to 86% among women aged 18 to 24. The lack of action from this Government on ending the sexual harassment of women, especially young women, is not good. Mike Martin MP tabled a Written Question on this back in the spring, and the Government said then that they would publish their next steps. However, more recently, the Government said that it will be done in due course. To be honest, this sounds as though it is further away than the next-steps offer made earlier this year. The amendment says that now is the time.
Greg Clark’s Private Member’s Bill had cross-party support and this amendment also had cross-party support when the Bill was debated in the Commons. I worry that this Government cannot deliver on their manifesto commitment to halve violence against women and girls when they will not take this straightforward first step to challenge and prevent the appalling sex-based harassment that continues to be so evident everywhere in the UK. I look forward to the Minister’s reply but, above all, I urge that now is the time for action on this matter. I beg to move.
Lord Pannick (CB)
My Lords, I support the noble Baroness’s amendment for the reasons she gives and for a further reason, which is that I deprecate the practice of Ministers of all Governments of not bringing into force legislation which has been enacted by Parliament. Parliament intends legislation to come into effect; otherwise, we are wasting our time debating and approving it. Parliament enacts legislation to address a mischief, as, in this case, the mischief that the noble Baroness, Lady Brinton, has identified. Of course, I understand that sometimes time is needed to prepare for the effects of legislation, perhaps because implementing regulations are needed, but after two years, it is high time for this legislation to come into force.
I am grateful to the noble Baroness, Lady Brinton, for raising the important issue of public sexual harassment. As has been discussed, Amendment 315 seeks to automatically commence the Protection from Sex-based Harassment in Public Act 2023 when the Crime and Policing Bill receives Royal Assent. I remind the Committee that this Government have been responsible for periods of activity since July 2024, not for two years. As members of the Committee will know, tackling public sexual harassment is an important part of the Government’s mission to halve the levels of violence against women and girls in a decade.
As the Committee knows, and as I have said on numerous occasions, including today, the new violence against women and girls strategy is to be produced as soon as possible. It will include a range of actions to tackle sexual harassment. I reassure the noble Baroness, and the noble Baroness, Lady Doocey, from the Liberal Democrat Front Bench, that the measures we are developing within this to address sex-based harassment include options for commencement of the 2023 Act.
I echo fully the sentiments of the noble Baroness and the noble Lord, Lord Cameron of Lochiel, and agree that timely implementation of legislation is an important principle to follow. I share the view of the noble Lord, Lord Pannick, that, if we pass legislation, we must look to introduce it. The Government have heard what noble Lords have said: namely, that we need to set a timeline for the commencement of the 2023 Act. It is important to fully consider the issues of implementation of the new offence, including engagement with the police and operational partners. We want to ensure that, when the offence comes into force, it is used often and well.
I assure all noble Lords who have spoken today that the Government intend to commence this offence as soon as is reasonably practicable. By bringing the provisions of the 2023 Act into force through the usual commencement regulations, we can ensure that this can be timed so that the police and others are ready. Accordingly, I suggest that the amendment is unnecessary. I ask the noble Baroness to be patient and wait for our violence against women and girls strategy, which will appear in short order. In the meantime, I hope she is content to withdraw the amendment.
I say that because we are looking at options to commence the Protection from Sex-based Harassment in Public Act 2023. We believe that it will tackle this issue and ensure that women feel safer on our streets. On the point made by the noble Lord, Lord Pannick, as with all primary legislation, we need a preparatory period, but my officials in the Home Office, along with my ministerial colleagues, are working through the next steps. We are taking the time to get this right. I assure noble Lords that we will provide an update in due course and that they will not have too long to wait.
I am struggling to get what I have just heard right. Earlier this evening, we discussed a number of amendments in which we were not supported because we expect to see the strategy on violence against women and girls. This is completely different. There is legislation that is on the books but has not been commenced. Can the Minister explain why it cannot be commenced now? It is a completely different issue from what is going to be in the strategy, where there may be surprises. The Minister has told us that it will be commenced. What is the delay?
We are looking with police and other partners at the stage at which we wish to commence the legislation. We have been in office since July last year; my honourable friend Jess Phillips, the Minister for Safeguarding, is undertaking a considerable amount of work to pull together the strategy, which we expect to be able to announce in very short order. As part of that strategy, we are looking at a range of measures, including harassment. I accept that that is on the statute book now, but it is important that we produce a package of measures that is whole and includes a range of things, which I am not at liberty to talk about today but are in genesis for the violence against women and girls strategy that we will publish shortly.
We are now in Committee. Report will happen at a later stage in this Session. I very much expect that by then we will have published our violence against women and girls strategy, and I hope that at that stage the noble Baroness will not need to look at pressing this amendment further. For the time being, I ask her to give us time to consult further, make sure we implement this correctly and allow the violence against women and girls strategy to be published. I would be grateful if she would not push her amendment at this stage but reflect on what I have said. If not, we will return to this in due course.
I am very grateful to the Minister for his response, even if I am still somewhat bemused about the hierarchy of decisions going on in relation to this Bill when there is actually something on the books. However, I will hold him to his word. If we do not have clear indications of the VAWG strategy and when things will happen by, I will bring back an amendment on Report. In the meantime, I beg leave to withdraw.
Baroness Brinton
Main Page: Baroness Brinton (Liberal Democrat - Life peer)Department Debates - View all Baroness Brinton's debates with the Home Office
(1 day, 9 hours ago)
Lords ChamberMy Lords, I rise briefly to support the amendments in the names of the noble Lord, Lord Clement-Jones, and the noble Baroness, Lady Maclean of Redditch. Both amendments have been spoken to very well and very strongly.
I want talk about one particular case, of a sex offender called Clive Bundy, who was in prison for some years for sexually abusing and raping his daughter, Ceri-Lee Galvin, from a young age. It was incestuous sexual abuse and rape. He went to prison in 2016 and before he was released, he declared he was a woman. Bundy then changed his name via deed poll, very generously helped and abetted by the prison authorities, to aid his release.
I have spoken about this issue in this House before, and there are a number of reasons why it has been brought to my attention. One reason is that Clive Bundy changed his name to Claire Fox—consequently, I know about it. Claire Fox now wanders freely. However, the most important reason is that I was contacted by his daughter, Ceri-Lee Galvin. Before we had the Supreme Court ruling, I raised this a number of times in a number of Bills to note that Ceri-Lee Galvin as a victim had been badly betrayed by this story. She was never told that her incestuous, rapist father was being released, because he was not—Claire Fox was. And of course, guess what? If you google Claire Fox, you will get horror stories, but they are about me and not him.
In all seriousness, it was a deed poll change. Therefore, Clive Bundy might well be on the sex offenders register, but Clive Bundy does not exist. Claire Fox exists, but Claire Fox is Clive Bundy the rapist and is therefore free to live in the same town as his daughter, which he has done, and he has harassed her. I will not go into the details, but Ceri-Lee Galvin has been incredibly brave in giving up her anonymity to talk about this story to the press various times. As she says, she cannot get anywhere when she tries to lobby on this point.
Therefore, in theory, Claire Fox—Clive Bundy—is not on the sex offenders register and can apply to work with young children in the local area, where her daughter goes to nursery, and nobody knows that this person is a child rapist. There must be something that the Government can do to strengthen the safeguarding, which I know is their intention in this group of amendments. Therefore, the two non-government amendments should be seriously taken up by them. They would not contradict their aims but would ensure that their aims are more than just written on paper but actually protect victims and future victims.
It is not a question of making a moral judgment. I do not care whether Clive Bundy thinks that he is a woman; that is irrelevant to me. I do not even care that he has taken my name—which, by the way, is a fashionable thing to do; to use a gender critical name is apparently a form of trolling which happens in America quite a lot. But that is irrelevant. The point is how we protect people when have a sex offenders register that does not reflect reality.
By the way, special privacy measures are given, meaning that when I have asked questions in the past, I have been told that because this person has chosen to change gender and is therefore now Claire Fox, they cannot investigate Clive Bundy. If Clive Bundy as Claire Fox turns up for a meeting to volunteer with the Girl Guides, no one can even ask whether they are the same person. We cannot even go there. This is ridiculous and it is not what the Government want. Therefore, I hope the Government are open to these two very important amendments on deed poll and gender recognition certificates.
My Lords, I want first to pick up on the amendment from the noble Baroness, Lady Maclean, and both her comments and those of the noble Baroness, Lady Fox, and ask the Minister a question. Am I right in thinking that given that the Prison Service—and I think also the Probation Service—must do a full assessment of risk on any transgender prisoner, the protections they seek are already there?
I am grateful to the noble Baroness, Lady Maclean, for raising the case of Karen White. The Scottish Prison Service apologised because it did not do what it should have done: a full risk assessment. Had it done that, she would not have been placed on a women’s wing. I therefore hope the Minister can confirm that the protections for the public, particularly for victims, remain, because now, following the Karen White case in particular, real care is taken to make sure the law is followed. I would find it extraordinary if crimes were just dropped off the list because somebody had a transgender recognition certificate—so could the Minister confirm that this is not the case?
Turning now to my noble friend Lord Clement-Jones’s amendment, we on these Benches also welcome Clause 87, but it needs strengthening. My noble friend’s amendment is very clear: we have to be able to stop offenders changing their names without the knowledge of the police. That also plays into the amendment from the noble Baroness, Lady Maclean. Research from the Safeguarding Alliance has shown that key legislation is being made redundant because of a loophole that people can use to get through the cracks. This is not just about transgender issues; it is about people just changing their name regardless of their gender. Frankly, this makes Sarah’s law and Clare’s law utterly useless. I hope the Minister is prepared to consider this.
The remaining amendments in this group, from the Government, look as though they are sensible adjustments to the arrangements regarding sex offenders obtaining driving licences in Northern Ireland. We look forward to hearing from the Minister in more detail on those.
Lord Blencathra (Con)
My Lords, I was not going to participate in this debate until I heard about the Scottish case and the Scottish Prison Service admitting that it got it wrong and that it did not carry out what they should have done.
I recall Julia Hartley-Brewer interviewing the SNP Scottish Justice Secretary. The Justice Secretary was saying that it was terribly difficult to reach an assessment, make a judgment and try to get it right. Julia Hartley-Brewer said, I believe, “What is the problem? Just look down his trousers and you will find the answer”. I commend that as the best answer I have ever heard.
It may help the Committee if I say that both the original name and the new name would be recorded. For clarity, where a DBS check applicant has changed their names, they are required to state all names that they have been previously known by on the application form. In submitting that form, applicants sign a legal declaration declaring that they have not knowingly provided false information. Failure to disclose previous names and deliberately avoiding detection of previous convictions would lead to an individual being liable for prosecution. I hope that helps to clarify the position with regard to the amendments. I invite the noble Lords not to press them at this stage.
I am on the “how to change your name” government website, which says that if you are a sex offender, violent offender or terrorist offender, you must go to your local prescribed police station where you are known within three days of changing your name. It is a criminal offence if you do not tell the police straightaway. There will be probation and other things going on in the background as well.
It is worth clarifying that this group of people are not necessarily the kind of people I trust. This idea that a local sex offender—or terrorist, since we have been talking about Bondi Beach—thinks, “God, it would be against the law if I didn’t declare that I’ve changed my name”, and would be frightened by the possibility that they would be breaking the law, seems a tad naive.
My Lords, I have Amendments 330AA, 330AB and 330C. I have also signed Amendments 331 and 332 in the name of the noble Baroness, Lady Doocey. I support the amendments from the noble Baroness, Lady Royall, which start at Amendment 330A. She and I have been involved in strengthening the law for victims of stalking since the stalking law inquiry in 2011, which led to the first stalking laws, enacted 13 years ago on 25 November 2012.
Two decades ago, I was stalked for three years by my Conservative political opponent when I stood for Parliament in Watford. After he was caught in 2008, even though he pleaded guilty to over 60 crimes, including criminal damage to property and criminal damage using a knife, there was no separate crime of stalking from harassment. So the abusive and some sexual literature that was circulated widely on the streets, the anonymous letters to residents, the silent calls late at night when I was on my own in my flat and the feeling of always being watched just did not count in the court—other than as the same as an argument between neighbours over the height of a hedge.
The police came and advised us on security and precautions for our house, and my then teenage foster son had to learn from the police how to always put on plastic gloves before picking up any post. I never knew which of my supporters the stalker would target next. Now, we recognise that this is a tried and tested formula for stalkers—going for their friends, their family and, in this case, my political supporters.
When the stalking law came in it was much welcomed. However, after it was implemented, the practicalities became clear. Often, neither the police nor the CPS would use a charge of stalking until that case was proven beyond all possible doubt. So there was no mechanism to provide protection to victims of stalking earlier in the perpetrator’s fixation. That is why the stalking protection orders, introduced in 2019 by the noble Baroness, Lady Bertin, were thought to be a really helpful tool to help dissuade perpetrators and give reassurance to victims that they would be safe. But we have to consider now whether they are fully effective.
This group of amendments seeks to address the weaker points of SPOs, the result of which is causing considerable distress to victims of stalking, both domestic and non-domestic. My Amendment 330AA seeks to better protect victims from offenders who try falsely to use educational or religious reasons to gain proximity to their victims. The Bill currently states that the prohibitions or requirements in an SPO should
“avoid … any conflict with … religious beliefs”,
and with attending work and educational establishments. Although that is not inherently objectionable in itself, it should be a matter for guidance and probably not in the legislation, as this clause would give priority to an offender’s right to freedom over the safeguarding of the victim. We know that stalking perpetrators already use religious beliefs in attempts to contact their victims, in defiance of protective orders. There are examples of offenders claiming to attend the same religious institution as their victim in an attempt to be allowed into the area. The problem is that the inclusion of the clause in the Bill risks these claims becoming more commonplace. Thus, it should be dealt with in the form of guidance.
My Amendment 330AB would ensure consultation with victims when SPOs are varied, renewed or discharged. Currently, there is no requirement to hear the views of the victim—if they wish them to be heard—despite the fact that the victim is the individual being protected by the SPO and thus may have relevant information that the court should hear prior to making a decision. It is unreasonable to expect the police or other authorities to know all the details of a victim’s activities, so it is important that a victim’s views are sought prior to an application being decided upon.
This amendment would require police to consult with a victim following an application to change an SPO. As an illustration, Lisa is a victim of stalking, and her offender made an application to vary certain terms of a restraining order. The proposed changes—allowing the offender to travel down certain arterial roads on the pretence that it was their route in and out of London—seemed inherently reasonable. However, it was only when Lisa’s views were sought that it became evident that the road included a petrol station she frequented and cut through a park in which her children walked regularly. This information would not have been readily available if the victim was not consulted. In this case, the information provided by the victim enabled the CPS to mount an effective defence. The application to vary the terms of the restraining order was then denied.
Amendment 330C would create a requirement to issue guidance on SPOs. Currently, the Bill says that the Secretary of State “may” issue guidance in relation to stalking. A briefing, along with many other significant pieces of work, such as the stalking super-complaint and the HMICFRS reports, made clear the confusion and inconsistency when it comes to the response to stalking. The need for guidance is clear. The Domestic Abuse Act’s section on guidance states that the Secretary of State “must” issue guidance. This amendment proposes similar wording to support future clarity and consistency.
Amendment 331 in the name of the noble Baroness, Lady Doocey, to which I have added my name, is important. It would ensure that stalking is part of the VAWG strategy, which is due to be published this week, while also ensuring that the terms of reference for the Wright review cover non-domestic stalking; too often, the police do not take that seriously. I take the point made by the noble Baroness, Lady Royall, that the review is under way. We did not withdraw the amendment because we wanted to make sure that some of the details discussed today will be covered.
I am grateful again to my noble friend for referring to the LinkedIn experience. My assessment, having discussed this with officials and with my colleague Ministers, is that the statutory guidance for police includes prohibitions on contacting the victim by any means, including social media. If my noble friend will let me, I will reflect on what she has said today, and I will discuss again with officials whether the guidance in its current format is sufficient to cover that point. That is my understanding, and I think it is a reasonable understanding to put before the Committee today.
Amendment 330C in the name of the noble Baroness, Lady Brinton, would replace the power for the Secretary of State to issue multi-agency statutory guidance on stalking with a duty to do so. This would align the provision on guidance with the Stalking Protection Act 2019 and the Domestic Abuse Act 2021. The noble Lord, Lord Russell of Liverpool, supported the general direction of travel that the noble Baroness brought forward in her amendment. I agree that it is important, where appropriate, to ensure that legislative provisions tackling violence against women and girls are consistent. Accordingly, this is an amendment that I am happy to take away for further consideration and to discuss with officials.
I think the key question is why it is acceptable that there are different rules for “may” and “must” between this and domestic abuse protection orders.
If the noble Baroness will allow me, we have agreed that we will take Amendment 330C away and have a look at it. That is not a guarantee that we will do something with it, but it is an opportunity to reflect on it. She can examine what, if anything, the Government do, and she can determine whether to table it again on Report.
Amendment 330B, again tabled by my noble friend Lady Royall, would introduce a stalking protection notice that could be imposed by a police superintendent. I think my noble friend’s motivation is to ensure that swift action can be taken. However, on reflection we view that introducing such a notice would potentially put further complexity into the legislative framework without significantly improving protection for victims. We also need to consider the proportionality of a police-issued notice backed by a criminal offence of breach that denies the respondent the opportunity to argue their case before an independent judicial tribunal. Failure to comply with a police-issued domestic abuse protection notice is not a criminal offence for this reason.
The noble Baroness, Lady Doocey, tabled Amendment 331, which would provide a statutory review of the effectiveness of two stalking offences, and Amendment 332, which seeks to provide a statutory review of stalking awareness guidance. I hope the noble Baroness can accept—this goes to points that the noble Baroness, Lady Brinton, and my noble friend have also mentioned—that work is currently being undertaken on both these issues. In December 2024 we announced six new measures to tackle stalking, including a commitment to review the criminal law on stalking contained in the Protection from Harassment Act 1997. As a number of speakers have referenced, we have already appointed Richard Wright KC to lead the review. It is intended to be completed by the end of March 2026. We have given a timetable. I do not think it is right and proper that we change that timetable now, as a number of noble Lords suggested. The review will consider measures to achieve clarity in the legislation. On completion of the review, the Home Secretary will consider the findings and recommendations before determining next steps, potentially including further legislation. I hope that helps the noble Baroness, Lady Doocey.
There are a number of government amendments to the provisions in Clause 99. We have done this with guidance from stakeholders in the criminal justice system. Government Amendments 330AZB to 330AZE and 330AE clarify the process for appealing the making of a stalking order. Our Amendments 330AC and 330AD provide for applications to vary, renew or discharge a stalking protection order and avoid applications having to be heard by a higher court. Amendments 330BA, 330D, 522A and 547A extend the provisions in Clauses 97, 98 and 100 to Northern Ireland to allow the courts in Northern Ireland to make stalking protection orders. They have been introduced in conjunction with the Department of Justice and allow it to issue guidance to the chief constable of the Police Service of Northern Ireland. The changes have been brought forward in amendment form at the request of the Minister of Justice in Northern Ireland.
I hope I have been able to assist in part my noble friend Lady Royall and the noble Baronesses, Lady Brinton—supported by the noble Lord, Lord Russell—and Lady Doocey. I undertake to examine Amendments 330A and 330C further ahead of the next stage. On that basis, I hope that my noble friend will withdraw her amendment.
My Lords, I have tabled Amendments 335A and 335B, which relate specifically to child abduction across the United Kingdom. Government Amendments 336, 496, 521 and 549 relate specifically to the abduction, detaining and retention of children abroad who came from Northern Ireland—I was about to say “in Northern Ireland”, but that would be a tautology.
I am very grateful to all the organisations that have written to a number of Peers regarding child abduction. My two amendments are probing amendments, in which we seek to understand how Clause 104 will work and what the effect will be on a person who is a victim of domestic abuse, within the meaning of the Domestic Abuse Act 2021, and who takes their child outside the UK to safeguard themselves or the child from domestic abuse, or who gets abroad and then decides to remain abroad to continue to safeguard themselves or their child.
Clause 104 arises from a recommendation from the Law Commission following the case of Nicolaou in 2012. That case focused on whether a parent commits an offence under Section 1 of the Child Abduction Act 1984 if they initially have the appropriate consent to take a child outside the UK, for a defined period, but then fail to return the child after that period expires. The background is this: a father took his son to Cyprus for an agreed contact visit but did not return him to the UK at the end of the specified time, despite court orders from both Cypriot and English courts for the child’s return. An arrest warrant was issued for the child abduction.
In June 2012, the High Court ruled that an offence had not been committed under Section 1 of that Act in this specific scenario. The section, as written at the time, applied to the act of taking or sending a child out of the UK without consent, not the failure to return them after a period of consented absence. This case, along with another, R v Kayani 2011, highlighted a significant loophole in the Child Abduction Act 1984, which the Law Commission subsequently made recommendations to address. Its recommendation in its report Simplification of Criminal Law: Kidnapping and Related Offences is very legalistic in its approach. It makes no reference to having considered domestic abuse as a defence, for example, or even a contributory factor.
Article 12 of the 1980 Hague convention on abduction provides that, where a year has elapsed after a child has been wrongfully removed to or retained in another contracting state, the court has a discretion not to require the child’s return if the child is
“settled in its new environment”.
Clause 104 makes it a criminal offence to retain a child outside the UK “at any time” after the child is taken or sent outside the UK without the appropriate consent. It therefore criminalises conduct in a situation where a court may decide not to order the return of the child to the UK. Clearly, this is not in keeping with either the spirit or the letter of the Hague convention.
Additionally, it could significantly hamper efforts to enable the safe return of children and their taking parents—the parents who removed them—and could increase the number of cases where children are compelled to return alone, without their mothers, possibly to the care of an abusive father or to state care. My question to the Minister is: what is the position of someone who uses a defence of being a victim of domestic abuse as the reason why they have not returned to the UK with the child? If a court were asked to adjudicate on such an issue, would it demand evidence of abuse? I ask that because your Lordships’ House knows that in such cases, often the victim mother—it usually is a mother—will have been living in the UK with the perpetrator of domestic abuse and coercive control, but not many would have been to the courts. On that basis, what protection is there for that victim and their child in this position?
The real problem is that the Law Commission report, which has informed Clause 104, does not cover this difficult territory at all—nor do the Explanatory Notes for the Bill. My amendments are genuinely to probe the Government’s intention on how they would manage a case that involved domestic abuse and coercive control. While we agree that Clause 104 is important, letting it pass without taking account of the complex issues relating to those parents who are fleeing domestic abuse will be problematic and could even lead to miscarriages of justice. I beg to move.
My Lords, we should be grateful to the noble Baroness, Lady Brinton, for her probing Amendments 335A and 335B, raising the problem of wrongful retention of children in the context of the criminal law and, in particular, the Child Abduction Act 1984. Essentially, that Act criminalised the wrongful taking of children, but not their wrongful retention after the end of a permitted period of contact.
In 1984, when the omission of unlawful retention was pointed out in debate on the Child Abduction Bill, as it then was, in another place, it was not addressed by the then Government. Indeed, the opposition spokesman at the time, now the noble Lord, Lord Dubs, said that it must be “for another day”. Moving on to 2012, the continuing discrepancy was highlighted by the decision of the High Court in the case of Nicolaou, referred to by the noble Baroness, which was indeed a classic case of unilateral retention of a child abroad in the face of court orders. In 2014, a Law Commission report speculated about the rationale for the difference between removal and retention cases and recommended what the Bill now seeks to do in Clause 104.
So, 41 years after the noble Lord, Lord Dubbs, spoke of “another day”, it now seems to have arrived. Unjustified retention of a child can be both irresponsible and very harmful. Whether the decision to retain the child is planned or is more spontaneous, it can have a considerable emotional and practical consequence for all concerned, not least the child. I suspect that, with a little more analysis and resolve back in 1984, we would not be where we are today. However, there have been significant developments in the intervening period to make us think about what, if anything, is currently required in legislative terms.
First, as the noble Baroness has mentioned, the Hague Convention on the Civil Aspects of International Child Abduction is now well established as a successful measure that deals with most cases of this sort, providing for the immediate protection and swift return of children to their home country when justified. In most cases, the use of the Hague convention, coupled with any necessary consequential proceedings in the home country, means that the wrongful retention of children is adequately and firmly dealt with in the family courts without recourse to criminal proceedings.
Secondly, there is now a far wider understanding of the nature and effects of abusive and alienating behaviour and attitudes as experienced by mothers and children, and, to some extent, by fathers. This is the sort of behaviour covered by the amendment from the noble Baroness, Lady Brinton. In reality, the retention of children by one parent occurs within a very wide range of scenarios. These are fact-sensitive cases. At one end of the range is the spiteful and vindictive parent who wants to remove the child from the other parent’s life. At the other end of the range are the cases of fearful and protective parents who realise that the child is at risk if returned to the other parent. In between those extremes are any number of variable situations and motivations.
The Law Commission report noted:
“The general policy of the law is that parental disputes about the care of children should be pursued in civil rather than criminal proceedings”.
If that is the general policy, criminalisation should be reserved to a limited number of cases of this sort, and criminal prosecution should be seen as a last resort to mark disapproval of plainly wrongful and harmful retention of a child. Moreover, overlapping criminal and family court proceedings should be avoided wherever possible, and the use of, or threats of, criminal prosecution should remain well out of the armoury of most warring parents. That is why, when resolving Hague proceedings, many parents often formally agree not to instigate or support criminal proceedings against each other. Such agreements remove one source of control and recrimination, and they serve to keep the focus on the children rather than on the parents’ grievances against each other.
I therefore hope that the Government will accept the amendment from the noble Baroness, Lady Brinton, or at least undertake some further analysis of what is needed for cases where the parent concerned is seeking to safeguard themselves or the child from harm. If not, will the Government confirm that any prosecution of these offences will continue to require the consent of the DPP under Section 4(2) of the 1984 Act? Will they confirm that there will be a restrictive approach to the prosecution, and that the guidance on prosecution will be reviewed and updated to cover the important points raised by the amendment?
Baroness Levitt (Lab)
My Lords, I too thank the noble Baroness, Lady Brinton, for tabling Amendments 335A and 335B. Her amendments have been grouped with the modest collection of government amendments—336, 496, 521 and 549—tabled in my name, which extend the provisions contained in Clause 104 to Northern Ireland.
I note the concern raised by the noble Baroness and the noble Lords, Lord Meston and Lord Davies, my noble friend Lord Hacking and the noble Baroness, Lady Sugg, that Clause 104 will criminalise parents who are fleeing domestic abuse where the detention of the child is primarily motivated by the intention of keeping themselves and/or the child safe. I reassure your Lordships that this absolutely is not the intention of the existing Clause 104. Indeed, in developing the provisions, very careful consideration was given to the implications of potentially criminalising a parent who has detained their child abroad.
Before I turn to the reasons why the Government will not be supporting these amendments today, I want to explain a little more about the purpose of Clause 104’s inclusion in the Bill. I am grateful to the noble Baroness, Lady Brinton, for her clear and even-handed explanation of her understanding of the reason why the Government included it in the first place. The clause seeks to implement the Law Commission’s 2014 recommendation that the Government should close a small gap in the law by making it a criminal offence for a parent, or person with similar responsibility to a parent, to detain a child abroad without appropriate consent, once the original consent has expired.
I am sure that I do not need to explain to anyone that the abduction of a child by a parent is an extremely distressing experience for everyone involved. For any Government, the aim is to safeguard children from abduction by preventing the unlawful removal of a child, ensuring their swift and safe return when they have been taken and upholding custody rights through international co-operation and legal enforcement. The new measure is intended to be consistent with the existing criminal framework, to stand as a deterrent and a backstop where we know that a gap in the law is being exploited, even if by very few people. Some of those who have not returned a child are themselves abusers; they are abusive parents seeking to evade the law. We cannot leave that gap unclosed.
However, I have listened very carefully to the concerns raised by your Lordships this evening, and to some sent to me by organisations with an interest in this area. I remain satisfied that there is no risk of vulnerable parents who have been victims of domestic abuse being criminalised. I hope I shall be forgiven for setting out my reasons in a little more detail; I alluded to them earlier in relation to an amendment tabled by the noble Lord, Lord Clement-Jones, but that was in a slightly different context, and I think I need to give more detail.
Many of your Lordships will be aware that there is a two-stage test for the Crown Prosecution Service to apply when deciding whether a prosecution should be brought. The first is an “evidential sufficiency” test but, even if that stage is passed and it is felt that there is sufficient evidence to bring a prosecution, that is not the end of the matter. The second stage is the “public interest” test, which asks whether the public interest requires a prosecution to be brought. It is this stage of the test that is often applied in, for example, assisted dying cases. This is important, including in a domestic abuse context, because it means that prosecutors must consider the background, including whether the alleged offender was acting from benign motives or was themselves a victim of domestic abuse, before deciding whether a prosecution is required in the public interest. Additionally, and importantly, a third test applies for the new offence in Clause 104 which adds an additional safeguard: that the consent of the Director of Public Prosecutions is required for a case to proceed.
Prosecutorial discretion remains a key safeguard, and evidence of domestic abuse would be a highly relevant factor in any decision to prosecute, or in whether the Director of Public Prosecutions would give his consent in addition. Factors that are relevant to the public interest do not require proof to the criminal standard. It is a much more “in the round” assessment than would be required if bringing some kind of criminal proceedings.
To be clear, in answer to the point raised by the noble Lord, Lord Meston, the Government continue to believe that the civil courts remain best placed to deal with child abduction cases. That is why we support international co-operation and recourse to the 1980 Hague convention as a civil mechanism for facilitating the safe return of children. The UK continues to work with other state parties and the Hague Conference, especially in cases involving domestic abuse, to ensure that the convention operates effectively. The noble Lord, Lord Meston, said, and the noble Baroness, Lady Sugg, in effect agreed, that this prosecution should be the act of last resort. We agree. We are conscious, however, that criminal proceedings may be needed in some cases. It has been suggested that some parents see detaining a child abroad following any earlier consent as an easier route to keeping their child permanently outside the UK with no criminal charges or police involvement. That clearly circumvents the law. This change to the criminal law is intended to sit alongside and supplement existing civil remedies, rather than filling the courts with people who have retained their child abroad.
The amendment from the noble Baroness, Lady Brinton, asks whether the Government would be prepared to add a domestic abuse defence, in effect. The law on defences, including those relevant to domestic abuse, is highly complex. It requires definitions and decisions about where the burden of proof lies and what the standard of proof will be. It is precisely because of this complexity that the Law Commission is currently reviewing defences in domestic abuse cases as part of its wider project on homicide and sentencing. While the primary focus of its review is on homicide, the findings are likely to have broader implications for how defences operate in domestic abuse contexts and could be relevant across a broader range of offences. A bespoke defence of domestic abuse in the offence created by Clause 104 could have implications far beyond the child abduction framework.
I hope that the noble Baroness will accept from me that the Law Commission’s findings will be carefully reviewed before any changes to the law are considered, in order to ensure that any legislative changes are informed by evidence. In the meantime, we are exploring ways to strengthen our understanding of how defences operate in non-homicide cases by gathering more robust data. For these reasons, it would be premature to legislate before the Law Commission has completed its work, but I take the point about the equality impact assessment and the gendered nature of some of these offences. I will, if I may, write to the noble Baroness, Lady Sugg, and, obviously, to the noble Baroness, Lady Brinton, as well.
I turn very briefly to government Amendments 336, 496, 521 and 549. Until now, the provisions in Clause 104 extended to England and Wales only. However, at the request of the Northern Ireland Executive, these provisions will now also apply to Northern Ireland. I note the concerns raised by the two amendments brought forward by the noble Baroness, Lady Brinton, and the noble Lord, Lord Davies, but I hope that, for the reasons I have set out, the noble Baroness will be content to withdraw her amendment at this stage. I hope your Lordships will join me in supporting the government amendments in this group.
I am very grateful to all those who have spoken. I thank the noble Lords, Lord Hacking and Lord Davies, for their implied support. I particularly thank the noble Lord, Lord Meston, and the noble Baroness, Lady Sugg, for their detailed responses to the amendment and the debate we are having. They rightly confirmed that criminal proceedings must be a last resort, and that we should always aim for these cases to be settled via the family court and through the Hague process.
I am particularly grateful to the Minister for her detailed response on the two-stage test, especially the public interest test. If that is where domestic abuse issues can be assessed, that is good. I am also grateful that she has repeated that the consent of the DPP must be obtained, and that this is not up to the criminal standard. That is very reassuring.
It is always difficult when the Law Commission is working on something, because one cannot say “When is it going to be done?” I hope that it will not be too long. If issues remain after the Law Commission reports, I hope that the Government, or a future Government, will be prepared to discuss this at that point. In the meantime, I beg leave to withdraw my amendment.