All 3 Baroness Butler-Sloss contributions to the Nationality and Borders Act 2022

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Thu 10th Feb 2022
Nationality and Borders Bill
Lords Chamber

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Mon 28th Feb 2022
Nationality and Borders Bill
Lords Chamber

Lords Hansard - Part 1 & Report stage & Report stage: Part 1
Tue 8th Mar 2022

Nationality and Borders Bill Debate

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Department: Scotland Office

Nationality and Borders Bill

Baroness Butler-Sloss Excerpts
I could not agree more with the Government in their own guidance—why do they not follow it themselves? Clauses 57 and 58 are a serious undermining of the current provisions in an Act we are all proud of, and the Government should think again.
Baroness Butler-Sloss Portrait Baroness Butler-Sloss (CB)
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My Lords, I declare my interests in the register. I was much involved with the Modern Slavery Act and the review led by the noble Lord, Lord Field, so I feel I have some knowledge of this. I do not know whether the Minister, who is not at the Home Office, realises the extent to which all the non-governmental organisations of this country—including the Salvation Army, which works for the Government on modern slavery, together with the anti- slavery commissioner—deplore this part of the Bill without exception. This Minister may not know that but, goodness me, the Home Office does.

I am very concerned about children, but I heard what the noble Lord, Lord Coaker, said, so I propose to refer specifically to Clause 58. Again, because he is not at the Home Office, the Minister may not have read the statutory guidance on the Modern Slavery Act. I have it with me—it was published this month. I wonder whether the Home Office’s right hand does not know what the left hand is doing, because the requirement to be timely in providing the information needed is totally contrary to the entire work set out by the statutory guidance.

I do not want to bore the Committee, but I must refer very briefly to one or two points so the Minister can know. Under “Introduction to modern slavery”, the guidance says:

“It is important for professionals to understand the specific vulnerability of victims of modern slavery and utilise practical, trauma-informed methods of working which are based upon fundamental principles of dignity, compassion and respect.”


For goodness’ sake, does Clause 58 have anything to do with that? The guidance sets out how you should deal with identifying potential victims of modern slavery. In particular, paragraph 3.6 on page 35 states:

“In practice it is not easy to identify a potential victim—there are many different physical and psychological elements to be considered as detailed below. For a variety of reasons, potential victims of modern slavery may also … be reluctant to come forward with information … not recognise themselves as having been trafficked or enslaved”


and, most importantly, may

“tell their stories with obvious errors and/or omissions”.

One important aspect—which the Home Office on the one hand states in the statutory guidance and yet is clearly totally unaware of in relation to the Bill—is that a lot of victims who come to this country are given a story by the traffickers. That is the story they tell first, and it will not be the truth. Just think what will happen to them consequently under Clause 58. They will be treated as liars who have not given accurate information. Through the NRM—imperfect though it is—they will probably have got to reasonable grounds, but then they will get this appalling notice and find themselves not treated as victims. This is totally contrary to the Modern Slavery Act. It is totally contrary to the best of all that has happened in this country, in the House of Commons and this House, which will be ruined by this part of the Bill.

Having worked in this sector since about 2006, I am absolutely appalled that the Government think they are doing a good thing in putting this part of the Bill forward. For goodness’ sake, will they for once listen and get rid of it?

Baroness Ludford Portrait Baroness Ludford (LD)
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My Lords, I will speak to Amendments 153 and 155 in the name of the noble Lord, Lord Dubs. Before I do so, I fully associate myself with the powerful words of the noble Lord, Lord Coaker, and the noble and learned Baroness, Lady Butler-Sloss. The only correction I will make to the noble Lord is that the Modern Slavery Act originated in the coalition Government, and we had a Liberal Democrat Minister in the Home Office in the person of my noble friend Lady Featherstone, who was here earlier.

Group 1 covers amendments and proposed deletions to very objectionable clauses, as we have heard. Clause 57 shifts the onus from the state to the potential victim to identify themselves and possess the relevant expertise to know what information is relevant to a slavery and human-trafficking determination. There is no provision for the specified date for supplying the information to be reasonable, or for whether and how an extension could be granted. Can the Minister say whether there will be guidance on these matters? As the noble Lord, Lord Coaker, asked, will notices be served on all asylum applicants or only on some? There would be potential for these notices to be discriminatory, in breach of the European Convention on Human Rights, if they were served only on certain categories of people. What criteria will be used if only certain people will get these notices?

There is no clarity or guidance as to what might be considered good reasons for why information has arrived late. Vulnerable or traumatised victims might take time opening up; they might well be unfamiliar with the legal process, or they might not realise that a particular detail was relevant until later. There at least needs to be guidance on what constitutes good reasons to improve legal clarity and certainty, otherwise Amendment 154 from the noble Lord, Lord Coaker, needs to be accepted.

On Clause 58, the Court of Appeal in a 2008 case said that the word “potentially” should be included if the decision-making authority were required to assess late supply of information as damaging to credibility. Hence, Amendment 153, inspired by the Joint Committee on Human Rights, changes “must take account” to “may take account” as potentially damaging to credibility. Amendment 155 would amend Clause 58 so that it does not apply to child victims or victims of sexual exploitation, similar to Amendments 151D and 152 from the noble Lord, Lord Coaker.

The bottom line is that Clauses 57 and 58 should not be in this Bill and, as has been said, Part 5 as a whole should not be in this Bill. They are arguably in breach of both the European Convention on Human Rights and the Council of Europe Convention on Action against Trafficking in Human Beings.

I think that my noble friend Lord Paddick will refer to the worries of the Independent Anti-Slavery Commissioner—we are all very conscious of this matter. Indeed, Dame Sara Thornton has a comment article in the Times today, to which I shall refer in a later group. She has been very active, not least in briefing the JCHR and outlining her extreme worries, and we have heard from the noble and learned Baroness, Lady Butler-Sloss. The whole of the sector believes that this tightening up, to the disadvantage of vulnerable and traumatised victims of human trafficking and slavery, is wholly inappropriate.

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Lord Wolfson of Tredegar Portrait Lord Wolfson of Tredegar (Con)
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There were two questions there. Why now? I was going to come to that, because that is a point that the noble Lord made earlier. As to listening to your Lordships’ House, the Government always listen to what goes on in this House. They always listen but they may not always agree.

The noble Baroness, Lady Meacher, I think with some sympathy, referred to me as the “poor Minister” responsible for responding. I am poor in the sense that you do not take this job for the money, I can say that. I also cannot promise the meeting with the Home Secretary. What I can promise is that I will pass on what the noble Baroness said to the relevant people in the home department.

We have heard a number of arguments for removing Clauses 57 and 58 from the Bill. I will deal with those first, because I think that is really the head-on charge that has been put to me. I suggest that these clauses are important provisions to encourage disclosure of information at the earliest stage so we can identify victims and provide them with direct support as early as possible. The noble Lord, Lord Coaker, moving the amendment, asked why the provisions were necessary and quoted the former Prime Minister asking why artificial deadlines were required. The right reverend Prelate the Bishop of Bristol suggested that the clauses would stop people coming forward. Far from deterring victims, these clauses are intended to encourage genuine victims to come forward and get protection and support on the earliest possible occasion.

Baroness Butler-Sloss Portrait Baroness Butler-Sloss (CB)
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I am sorry to interrupt the Minister, but how does he see what he is saying as compatible with the statutory guidance issued only this month?

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Lord Deben Portrait Lord Deben (Con)
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My Lords, I declare an interest because, in my work on sustainability in the business that I chair, we of course help companies to deal with modern slavery. That is why I wish to rise. It does mean we know a bit about it, and I have to say to the Government that everybody who knows a bit about it does not agree with the Government. That is why we have to say this very clearly.

The problem with modern slavery is that people who are involved in it hardly know where they are and what it is all about. That is the difficulty because, whatever we do, access to whatever we do is always going to be the problem. We have to find ways of ensuring that as many people as possible can enter into the beginnings of a conversation which will, in the end, reach the position in which they will be released from modern slavery—and it is that beginning moment that is most important and delicate.

I agree with the noble Lord, Lord Alton, that what is being proposed in this part of the Bill should not be here at all, simply because, in this context, it makes a comment which it should not make. In this context, it comments that this is something to do with nationality, borders and immigration. But it is nothing to do with any of those except accidentally—and I use that word in the technical sense.

We ought to be immensely proud of this legislation. I sit as the independent chairman of the Climate Change Committee, so I do not often mention the fact that I have been a Conservative for many years. I am not quite sure of the situation in certain circumstances, but that is the position in which I find myself, and I will say that I think it is one of the great statements of the Conservative Party that it was at the centre of passing this legislation. It shows that we have a real understanding of the responsibility of those who have to those who have not. That is why the intervention of the right reverend Prelate is absolutely appropriate, because this about the attitude to human beings that we should have if we are people of faith.

Anything that detracts from a triumph should be opposed, above all, by those who have been proud of it in the past. That is why I do not want this particular debate to go on without somebody from these Benches making the points. It is wrong to make it more difficult for people to get into the system. The moment you move away from “suspect but cannot prove”, you make it more difficult, and I hope that this House will not allow the Government to do this. Above all, I hope that the Government will think again about why they want to do this. They have presented no proof that there is any widespread misuse of this. Even if they did, I put it to the Minister that that is a price we have to pay. They have not proved it; there is no evidence for it; but, even if there were, one has to accept that the nature of the people we are dealing with means that we have to reach out further than we would in other circumstances.

At the moment, I fear that the Government are like the Levite rather than the Good Samaritan, and I wish them to return to their proper place, which is to cross the road to find out what is happening.

Baroness Butler-Sloss Portrait Baroness Butler-Sloss (CB)
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My Lords, for the reasons given by other speakers—particularly the last speaker, with whom I profoundly agree—I support these amendments. However, I want to raise a slightly different point on Clause 59. It appears to apply to children. I have had, over the years, numerous meetings with the Home Office, and I thought we had got to the position where the Home Office agreed that the NRM was not the right place for children to go, because anyone under the age of 18 becomes immediately, on arrival in this country, the responsibility of a local authority under Part 3 of the Children Act 1989. Consequently, local authorities take over these children.

As the Minister, the noble Lord, Lord Wolfson, pointed out, there are these independent guardians—advocates, who act as guardians—but the children are supposed to be cared for by a local authority with an independent guardian and should not be going through the NRM. What disturbs me about Clause 59, in addition to the points that have already been so ably made, is whether it is really intended that the Government want children to go through the NRM. Should not they in fact all be dealt with entirely through local authorities, with the help of the advocate?

Baroness Hamwee Portrait Baroness Hamwee (LD)
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My Lords, my name is to Amendment 157. This is a rhetorical question, but is not it interesting that the noble Lord, Lord Deben, who, if I am right, was not able to be here for the first group of amendments, has made points that were not rehearsed in his presence but are exactly the same points, as he says, from the point of view of the best traditions of Conservatism?

Clause 59 again prompts the question: why, and what is the problem? What is the evidence for what the Government perceive as a problem? Are there too many people claiming to be victims? Like other noble Lords, I thought the problem was that we do not know how many there are. We try to identify them, but we know that we do not manage to identify them all—but we know that all the indicators are that modern slavery goes wide and deep. The problem is that we do not identify everyone that we want to support. What underlines the Modern Slavery Act is getting people to the situation in which they can be supported.

Under Amendment 157, the Member’s explanatory statement actually refers to “current statutory guidance”, a point that was very well made in the previous debate.

I want to say a word about Amendment 173, on navigators. I am quite intrigued by this—guardians for adults, is that what is intended? Some police forces have a much better understanding of how to deal with victims, or possible victims, of slavery. I am not sure whether I have the name of this right, but I think that there was a transformation unit; the noble Lord, Lord Coaker, may remember. The police did a lot of work at one time. Can we hear about that from the Minister?

Baroness Butler-Sloss Portrait Baroness Butler-Sloss (CB)
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I may be able to help the noble Baroness—it was at Exmouth. I went to see it.

Baroness Hamwee Portrait Baroness Hamwee (LD)
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Indeed, it was excellent. That is why I raised it—because I wonder what has happened to it. As I say, I find the suggestion made in Amendment 173 intriguing, and I hope that it will be taken very seriously.

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Lord Stewart of Dirleton Portrait Lord Stewart of Dirleton (Con)
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I am grateful to my noble friend for that, and I beg the pardon of the noble and learned Baroness for not addressing her question directly. If she is content, I will have that expressed in writing to her.

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I hope we will take it in our vote on Report. That is a very powerful warning, I think, from the anti-slavery commissioner and I hope the Minister will tell me how seriously he takes it.
Baroness Butler-Sloss Portrait Baroness Butler-Sloss (CB)
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My Lords, I support all these amendments but I will speak to Amendment 169, to which I have put my name. I will deal with two other people apart from the anti-slavery commissioner who said that her gravest concern lies with Clause 62 above all the other clauses in this part of the Bill.

The United Nations rapporteur said:

“We are concerned that Clause 62(3) would be in violation of the State’s obligation to ensure non-punishment of victims of … forms of slavery for any unlawful acts … that are a direct consequence of trafficking.”


That, of course, is exactly what the Modern Slavery Act says in relation to people who commit offences if they are done in the course of being a trafficked person. So far as children are concerned, if they are under 18, they cannot be responsible for acts that they have done under the coercion of being a trafficking victim.

Perhaps of more significance to the Government is the issue of prosecution. Caroline Haughey QC, who advises the Government and regularly prosecutes traffickers—with great success I am glad to say—has described this Bill as catastrophic. She is a very successful QC. She is very measured and “catastrophic”, to my mind, is the most unusual word for a sensible prosecuting QC to use. She goes on to warn of the risks of losing witnesses for prosecutions because they have been guilty of offences themselves. We do not have enough prosecutions. It is an extremely serious matter that we do not have enough, and this clause is certain, if it is left in its original state, to reduce the number of prosecutions that Caroline Haughey and other QCs are trying to do in the criminal justice system.

I think again the Government ought to bear in mind why so many people who are victims have criminal records. It is perfectly obvious—they are much easier to identify and traffic, children as well as adults. They are the sort of people the traffickers go for because they know they are much less likely to come voluntarily to the public eye. They need protection against having been trafficked just as much as anybody who has a clear record. I implore the Government to think very carefully about this effect on prosecutions and the fact that criminals are very likely to be trafficked people.

Baroness McIntosh of Pickering Portrait Baroness McIntosh of Pickering (Con)
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I am delighted to follow the noble and learned Baroness. The Committee has benefited greatly from her insightful comments on the background. This is a particularly murky world about which we are talking. People are in an extremely vulnerable and unfortunate position, and they may well be preyed on and further exploited by the very people I applaud the Government for trying to target.

I will speak briefly to Amendments 160 and 163 in my name. Amendment 160 is the key amendment; again, it is a concern raised by the Law Society of Scotland, which is keen to ensure that these provisions be brought to account only in exceptional circumstances. The reasoning for this—which follows very well from the discussion we have heard in this debate—is that Clause 62 excludes from the national referral mechanism persons who have committed criminal offences as well as other offences relating to terrorism. It excludes those who have claimed to be victims of terrorism in bad faith. However, it appears to divide victims into the worthy and the unworthy. Surely the Government must explain their reasoning behind this. In my view, and that of the Law Society of Scotland, no one should be disqualified from being a victim of one crime because they have been a perpetrator of another—precisely for the reasons that the noble and learned Baroness, Lady Butler-Sloss, gave us. Victims of trafficking could be criminalised for conduct relating to their trafficking. This is in breach of Article 26 of the Council of Europe trafficking convention. I cannot believe for a minute that this is the intention of the Minister or the Government in this regard.

The noble Baroness, Lady Ludford, referred to a recent court case; I do not know if it is the same one to which I will refer. A violation of Article 4 of the ECHR was recently found against the United Kingdom, in this regard, by the European Court of Human Rights in VCL and AN v the United Kingdom. For those who would like to research this further, the reference is application numbers 77587/12 and 74603/12.

I conclude with a question to the Minister. Does he not share my concern that the clause, as it stands and without reference to exceptional circumstances, introduces a high risk of a double punishment for those victims who have received convictions? Moreover, disqualifying certain victims from protection increases the prospect that they will be further exploited by organised criminal groups as they will be unable to access protection from the state.

Nationality and Borders Bill Debate

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Department: Home Office

Nationality and Borders Bill

Baroness Butler-Sloss Excerpts
Baroness Whitaker Portrait Baroness Whitaker (Lab)
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My Lords, as vice-chair of the All-Party Group on the Chagos Islands, I will add one brief point to the amendment so persuasively moved by my noble friend. If resettlement had taken place following the High Court ruling of November 2000 that the ordinance banning the Chagossians’ return was unlawful, it would have much reduced the need for an immigration route to the UK. Her Majesty’s Government should lift that ban immediately, in addition to accepting my noble friend’s amendment. The recent Mauritian expedition helpfully showed that there is no reason why the Chagossians should not return to their homeland. Some will probably want to do that rather than come to the UK, which would much diminish the apparent problem that the Government have.

Baroness Butler-Sloss Portrait Baroness Butler-Sloss (CB)
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My Lords, I sat as a judge in one appeal on the Chagossians and learned about the disgraceful behaviour of successive Governments of all political views—not, I have to say, the Lib Dems because they were not in power, but certainly the Conservatives and Labour have each left the Chagossians to their fate. One appalling thing they did was take an agreement from them whereby they signed away their rights for some paltry sum, such as £1,500. It is time that at least some of these Chagossians got some rights. As the noble Baroness who moved the amendment pointed out, this situation is unique. Therefore, the Government really should be generous and understanding and do something to repair the appalling damage done in the past by this Government, as well as the previous Labour Government.

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Lord Sharpe of Epsom Portrait Lord Sharpe of Epsom (Con)
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I think I have already answered that question. It is to do with the generations born outside British territory, so yes.

As the Government have consistently stated, allowing entitlements to citizenship to be passed on beyond the first generation born outside the British territory, bypassing requirements to reside and settle here by those who do not have a continuing connection with the UK, would unfortunately undermine a key principle in British nationality law that applies to all other descendants of British nationals born abroad.

I recognise that the noble Baroness’s amendment has sought to limit the right to register as a British national to current generations who must apply within a limited timeframe. However, this does not alleviate the Government’s concern that offering this right is contrary to long-standing government policy and goes much further than the rights available to many other descendants of British nationals settled elsewhere around the world today.

I finish by saying that I have listened very carefully to this debate, and I realise I am something of a lone voice.

Baroness Butler-Sloss Portrait Baroness Butler-Sloss (CB)
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I apologise to the Minister, but could I ask him to deal with this unique position? There is, as far as we know, no other group of people who have been evicted as they have and have not been allowed to go back. They are in a special position, but the noble Lord is not even dealing with that point.

Lord Sharpe of Epsom Portrait Lord Sharpe of Epsom (Con)
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I can only deal with it by extension, which is to say that it would be contrary to long-standing government policy to even deal with it.

I have listened very carefully to this debate. I have taken on board what the right reverend Prelate the Bishop of Durham has said about broad agreement—of course I have, and I will take it back to the Home Office. I will also take my noble friend Lord Horam’s suggestion back to the Home Office about dedicated support within the department, which strikes me as a very sensible suggestion. I am afraid that I am going to earn no credit with my noble friend Lord Cormack, because I invite noble Baroness to withdraw her amendment.

Nationality and Borders Bill Debate

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Baroness Butler-Sloss Excerpts
Baroness Butler-Sloss Portrait Baroness Butler-Sloss (CB)
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I recognise the concerns that adults should not be able to be treated as children—that is a serious matter. None the less, I support not Amendment 64 but Amendment 64A for the following reason, in addition to what the noble Baronesses, Lady Neuberger and Lady Lister, said.

Thanks to Safe Passage I had the opportunity to visit one of its children’s homes, where there were a number of young asylum seekers from Afghanistan. I talked to a group of half a dozen of them. All of them, aged 16, had moustaches, and several had incipient beards. To anyone who did not know that those from other countries are more advanced physically than those from this country, who are much less likely to have moustaches or beards at 16, they would automatically look like adults and would be treated as such. Safe Passage was absolutely certain that they were only 16 and it had a lot of evidence to support that. I am extremely concerned that the amendment of the noble Lord, Lord Green, together with the existing clause in the Bill, will in fact treat young people like those Afghan 16 year-olds as though they are adults.

Lord Bishop of Durham Portrait The Lord Bishop of Durham
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My Lords, I support Amendment 64A, in the name of the noble Baroness, Lady Neuberger, to which I have added my name. I declare my interests in relation to both RAMP and Reset as set out in the register. I am very grateful to the noble Baronesses, Lady Neuberger and Lady Lister, and the noble and learned Baroness, Lady Butler-Sloss, for outlining all the arguments for why this amendment is the right route to take. On Amendment 64, I hear the words about safeguarding but it is a dangerous route to take.

The needs of children have been starkly left unaddressed in so many areas of the Bill. The policies proposed to determine the age of the child are particularly concerning. The child and their best interests, rather than deterrence, must be the starting point in designing these policies. I support the amendment because it is imperative that such assessments are up to standard and based on scientific evidence. We should be seeing help for local authorities to improve their practice through multiagency working so that social workers conduct these assessments and that they are better supported with appropriate funding and training. Making the process stricter will lead to more children being treated as adults. This is extremely concerning given that they will then be placed alone in adult accommodation, with no support or safeguarding.

We have been assured that they will have the recourse of appeal at the tribunal. However, as we are hearing in other debates, the focus of the Home Office must be to get decisions right correctly at the first instance in a timely manner. We should not be introducing policies which will add to backlogs and lead to lengthy appeals. Our tribunal system does not need this, and neither do the children. I simply support this amendment, which sets out what an expert and fair age assessment should look like from the expertise of a coalition of more than 60 organisations, all of them professional, in this field.

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In saying those words, I commend to the House Amendments 67 and 68.
Baroness Butler-Sloss Portrait Baroness Butler-Sloss (CB)
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My Lords, I declare my interests, which include being a vice-chairman of the Human Trafficking Foundation.

I would like first to thank the Minister, the noble Lord, Lord Wolfson, for including me in the letter to the noble Lord, Lord Randall. Very unfortunately, the noble Lord, Lord Randall, has just tested positive for Covid, as a result of which I shall move Amendment 68A at the appropriate point on his behalf, as my name is down.

I would like to start by asking two questions of the Government. First, why do the Government, as they have for years and years, always see victims of modern slavery through the lens of immigration? It is extremely sad. In the years I have been in this House, I have fought against this, as many other noble Lords have, with absolutely no success. It remains not only in the Home Office but absolutely wedded to issues of immigration. No more stark an example of that could be seen than Part 5 of this Bill.

Secondly, why not listen to the whole modern slavery sector, opposed to the whole of Part 5, including, as we have already heard, the Salvation Army, the anti-slavery commissioner, the United Nations rapporteur and, perhaps most interestingly, Caroline Haughey QC, who has been advising the Government for many years on issues of modern slavery? The Government seem unable or unwilling to listen to a sector that knows what it is talking about. It really is extremely sad. The sector has been telling the Government this from the moment that the Bill came on the stocks.

I am also very concerned about the impact of Clauses 58 and 62, particularly in relation to the statutory guidance issued on modern slavery last month—in Committee, I read passages, which of course I will not do on Report. Throughout that statutory guidance, it is clear that those who will be dealing with potential victims of modern slavery will have to bear in mind the trauma of what they have gone through. Very careful advice is given, and particularly helpful parts are at pages 102 and 106, under Annex D, that set out the difficulties that victims of trauma have in giving appropriate and truthful answers at the very beginning. Then, for goodness’ sake, one looks at Clauses 58 and 62 and sees that, if information is not given quickly, you are seen as someone who is not reliable and likely not to be a genuine victim. It is utterly contrary to the Home Office’s own statutory guidance.

I find this absolutely astonishing, because, as all of us who have any interest in or knowledge of this area will know, it is very difficult for victims of trauma, in whatever situation, including modern slavery and human trafficking, to come clean about what really happened to them at an early stage. My goodness, Members of your Lordships’ House have now heard about this over a number of years on various Acts of Parliament. This part of Part 5 will do irreparable damage to those sort of people, who are the majority.

I turn now to children. I vividly remember talking to a Minister in this Chamber—it was probably the noble Baroness, Lady Williams—when I suggested that it was wrong for children to go through the NRM. The Minister agreed that children should not go through the NRM. Part III of the Children Act 1989 places an obligation on local authorities to take children into voluntary care when they come to their area and need help. Most children generally go through this process. The local authorities look after these children and the Modern Slavery Act has provided what we now informally call “guardians”. That is the right process.

Amendment 70ZA should not be necessary. The noble Lord, Lord Coaker, quite rightly tabled it because the Government refuse to exclude children from Clauses 58 and 62, but they should not be in Part 5 at all because children, from whichever country, should be dealt with through the care service. I find it very sad that the Minister did not say in Committee, or indeed in the letter to the noble Lord, Lord Randall, which I have been able to read, that these children will not go through the NRM. He assumes that they will and they will have to be dealt with like adults. Other noble Lords have spoken about that, so I will not repeat it.

Amendment 68A is intended to do what Clause 62 requires but without being as vicious. It would ameliorate the clause and it certainly deserves to be supported, but I also support the other amendments in the group.

Baroness Meacher Portrait Baroness Meacher (CB)
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My Lords, I have written a short speech but I will not deliver it in view of the time pressure. I have put my name to Amendments 65 and 66. I feel very strongly that Clauses 57 and 58 show a complete lack of any understanding about the impact of trauma. Three members of my family went through a terrible trauma 10 years ago. It is only now, 10 years later, in the safe context of trauma therapy, that each of them has been able to talk at length about what they went through. The idea that traumatised people—children or adults—are expected to talk to a complete stranger early on in the process about what they have been through is terrifying. They will not be able to do it. I ask the Minister to please listen in particular to the noble and learned Baroness, Lady Butler-Sloss, who really understands these things—I understand it on a personal level—the noble Lord, Lord Coaker, and others, and remove the whole of Part 5. I support all the amendments in the group. Noble Lords will be glad to know that I will certainly not talk to them, but I leave that request pleading, if you like, with the Minister.

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Baroness Butler-Sloss Portrait Baroness Butler-Sloss (CB)
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I am sorry to interrupt but will the Minister deal with why children are going through the NRM? The Home Office, through the Minister, told me that the NRM was not suitable for children, who should be dealt with under the Children Act.

Lord Wolfson of Tredegar Portrait Lord Wolfson of Tredegar (Con)
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I do not think I am saying anything inconsistent. I am saying that, for the reasons I have set out—I was just starting on the point and hope I will be able to develop it—we do not want to create a two-tier system. Of course, we recognise the vulnerabilities of children. The modern slavery statutory guidance, which I think the noble and learned Baroness referred to, provides for the specific vulnerabilities of children. This clause does not change that. It is also right that our domestic legislation should align with our international obligations, and that includes ECAT. Children get protection from the NRM because they are recognised as victims of modern slavery; that is why they get protection.

On Amendments 67 and 68, I want to reassure noble Lords that we are currently working with stakeholders and operational partners to develop the guidance in a way that is clear for decision-makers and victims. The reasonable grounds threshold is, and will remain, low, as intended by ECAT, to identify potential victims. The House will forgive me, but we need to be clear about this: ECAT sets out that signatories have certain duties when there are reasonable grounds to believe that a person has been a victim or “is a victim” of modern slavery or human trafficking. The right reverend Prelate the Bishop of St Albans raised concerns that Clause 59 was raising the threshold. Respectfully, it is not. Clause 59 aligns the Modern Slavery Act 2015 with ECAT, but it is already the language used in the modern slavery statutory guidance for England and Wales, under Section 49 of that Act.

Indeed—I have it on my iPad—paragraph 14.50 of the guidance sets out the test of

“whether the statement …‘I suspect but cannot prove’ the person is a victim of modern slavery … is true ... or whether a reasonable person having regard to the information in the mind of the decision maker would think there are Reasonable Grounds to believe the individual is a victim of modern slavery”.

So, in the guidance, the two tests are each used; we are not raising the test at all but aligning it. Nothing will change in practice; we are aligning our domestic legislation to our international obligations. The guidance also uses the phrase “suspect but cannot prove” as part of the test. Both phrases that I have read out are used in the guidance as being indicative of when the threshold is met. We are not raising the threshold and have no intention of doing so, but it is right that we keep setting that out in guidance and not in primary legislation.

Turning to Amendment 70, I thank my noble friend Lord McColl of Dulwich for his continued engagement. We are of course committed to providing support to victims of modern slavery but we believe that this should be provided on a needs basis. We are committed to maintaining our international obligations under ECAT, and this Bill confirms that, where necessary, support and protections are provided from a positive reasonable grounds decision up to the conclusive grounds decision. Indeed, there is a five-year contract, currently valued at over £300 million, which demonstrates that commitment. Importantly, however, support for victims, including safehouse accommodation, financial support and access to a support worker are already available based on need. There is no time limit for that support.

Each individual victim will have different needs. The amendment, however, removes any needs-based assessment and treats all 12,727 victims who entered the NRM in 2021 as being one of a kind, assuming that they will all need the same level of support. We committed in the other place to providing, where necessary, appropriate and tailored support for a minimum of 12 months to all those who receive a “positive conclusive grounds decision”, and I have just repeated that here.

Finally, Amendment 70 would also reduce clarity, because it refers to assisting the individual in their personal situation. There is no definition of “personal situation” within ECAT, and Clause 64 addresses this issue by setting out circumstances where leave will be granted to confirmed victims. However, Amendment 70 requires no link to the relevant exploitation, which means that a victim could be granted leave to pursue an entirely unrelated compensation claim or assist with an unrelated investigation, and that is not what ECAT was all about.

Before I sit down, I should respond to the noble Lord, Lord Alton of Liverpool, and the right reverend Prelate the Bishop of Durham, as well as the noble and learned Baroness, Lady Butler-Sloss, who all mentioned guidance in one form or another. I can confirm that officials would be very pleased to engage on the development of the guidance, to which I have referred on a number of occasions. It will be published over the coming months, but we welcome that engagement. I also assure them and the rest of the House that we will bring forward modern slavery legislation as soon as parliamentary time allows.

I apologise for the length of my response, but there were a number of amendments in this group. For the reasons I have set out, I invite noble Lords not to press their amendments.

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Moved by
68A: Clause 62, leave out Clause 62 and insert the following new Clause—
“Identified potential victims etc: disqualification from protection
(1) This section applies to the construction and application of Article 13 of the Trafficking Convention.(2) A competent authority may determine that it is not bound to observe the minimum recovery period under section 60 of this Act in respect of a person in relation to whom a positive reasonable grounds decision has been made if the authority is satisfied that it is prevented from doing so—(a) as a result of an immediate, genuine, present and serious threat to public order, or(b) because the person is claiming to be a victim of modern slavery improperly.(3) Any determination made under subsection (2) must only be made—(a) in exceptional circumstances,(b) where necessary and proportionate to the threat posed, and(c) following an assessment of all the circumstances of the case.(4) A determination made under subsection (2) must not be made where it would breach—(a) a person’s rights under the European Convention on Human Rights,(b) the United Kingdom’s obligations under the Trafficking Convention, or(c) the United Kingdom’s obligations under the Refugee Convention.(5) For the purposes of a determination under subsection (2)(b) victim status is being claimed improperly if the person knowingly and dishonestly makes a false statement without good reason, and intends by making the false statement to make a gain for themselves.(6) A good reason for making a false statement includes, but is not limited to, circumstance where—(a) the false statement is attributable to the person being or having been a victim of modern slavery, or(b) any means of trafficking were used to compel the person into making a false statement.(7) This section does not apply where the person is under 18 years at the time of the referral.(8) Nothing in this section affects the application of section 60(2).”Member’s explanatory statement
This new Clause is an alternative to clause 62. It ensures that the power currently provided for in Clause 62 is exercised in line with the UK’s obligations under Article 13 of the Trafficking Convention. This amendment also protects child victims of modern slavery from disqualification from protection.
Baroness Butler-Sloss Portrait Baroness Butler-Sloss (CB)
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On behalf of the noble Lord, Lord Randall, I should like to test the opinion of the House.