Covert Human Intelligence Sources (Criminal Conduct) Bill

Baroness Bull Excerpts

2nd reading & 2nd reading (Hansard) & 2nd reading (Hansard): House of Lords
Wednesday 11th November 2020 Lords Chamber

[Baroness Bull (CB)]

My Lords, I join others in welcoming the noble and learned Lord, Lord Stewart of Dirleton, and congratulating him on an excellent maiden speech. In a crystal clear exposition of the Bill, he reminded us that the use in exceptional circumstances of children as covert sources, including those as young as 15, is already covered by law. This Bill would allow for them to be authorised, in exceptional circumstances that continue to be undefined, to commit criminal offences in order to integrate themselves into groups under investigation and provide intelligence that would not otherwise be available.

I am not the first today, nor will I be the last, to express concerns about the use of children as mechanisms for intelligence gathering, however valuable that intelligence might be. It stands in direct contradiction to what should always be our intention, which is to remove children from situations and relationships that promote criminality, and it almost certainly involves children from already disadvantaged backgrounds, further widening the inequalities between the lives and long-term outcomes of those who have and those who have not. We know that criminals prey upon vulnerable individuals, including children, using their vulnerability as a shield against law enforcement. It seems extraordinary that, rather than ending this exploitation, the law itself would become the next perpetrator of continued abuse through the recruitment of children and vulnerable individuals as CHIS. I argue that they should never be used in this way but, if they are, as the law already allows, every possible safeguard needs to be in place.

The revised code of practice includes several welcome improvements, but there are areas that still need to be strengthened. Clarity is needed on what constitutes an “exceptional circumstance”, and the code should be clear that the protection of an appropriate adult must be available to all children under 18, rather than on a case-by-case basis, as is proposed. This appropriate adult provision is standard practice for police interviews, even for the most minor transgressions. It cannot be right to fail to provide this support when children are taking the serious decision on whether to place themselves in harm’s way.

The revisions to the code add considerably to the section on juvenile sources but not to that relating to vulnerable individuals. The definition of a vulnerable adult fails to include victims of slavery or trafficking. Although paragraph 4.6 of the code stipulates that there must be an assessment of the juvenile’s ability to give informed consent, there is no such stipulation when it comes to vulnerable adults. Anti-Slavery International has questioned the extent to which someone who has been trafficked or exploited is able to give this informed consent, given their traumatic experiences of manipulation and control, and the long-term impact that this can have on their ability to make independent decisions.

There is also no reference in the code of practice to mental capacity and the ability of someone with impaired mental capacity to consent to acting as a CHIS. As mental capacity is not universal but specific to a given decision, and as it can change over time, it presents particular challenges and needs to be specifically covered. This omission is yet another example of legislation and statutory guidance failing to make provision in relation to mental capacity. I would be grateful if, in responding, the Minister could confirm that this omission will be reviewed.

I know that there will be some who argue that these safeguards are best placed in the code of practice rather than on the face of the Bill, but putting them on a statutory footing would send out a clear and unequivocal message about the importance that we place on our responsibility to protect children and the most vulnerable in our society. They are already a target for exploitation by criminals and they should be able to rely on the state, not only for protection but to help break a cycle of abuse that will otherwise echo on through the course of their lives.