Crime and Policing Bill (First sitting) Debate

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Department: Home Office
None Portrait The Chair
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We are now sitting in public and the proceedings are being broadcast. Before we begin, I remind Members to switch electronic devices to silent, please. Tea and coffee are not allowed during sittings.

Today, we will first consider the programme motion on the amendment paper. We will then consider a motion to enable the reporting of written evidence for publication and a motion to allow us to deliberate in private about our questions before the oral evidence sessions. In view of the time available, I hope that we can take those matters formally, without debate.

I first call the Minister to move the programme motion standing in her name, which was discussed yesterday by the Programming Sub-Committee.

Diana Johnson Portrait The Minister for Policing, Fire and Crime Prevention (Dame Diana Johnson)
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Good morning, Dr Allin-Khan. I am minded that we have a busy day ahead of us, so I will move the preliminary motions formally.

Ordered,

That—

1. the Committee shall (in addition to its first meeting at 11.30 am on Thursday 27 March) meet—

(a) at 2.00 pm on Thursday 27 March;

(b) at 9.25 am and 2.00 pm on Tuesday 1 April;

(c) at 11.30 am and 2.00 pm on Thursday 3 April;

(d) at 9.25 am and 2.00 pm on Tuesday 8 April;

(e) at 11.30 am and 2.00 pm on Thursday 24 April;

(f) at 9.25 am and 2.00 pm on Tuesday 29 April;

(g) at 11.30 am and 2.00 pm on Thursday 1 May;

(h) at 11.30 am and 2.00 pm on Thursday 8 May;

(i) at 9.25 am and 2.00 pm on Tuesday 13 May;

2. the Committee shall hear oral evidence on Thursday 27 March in accordance with the following Table:

Time

Witness

Until no later than 12.15 pm

National Police Chiefs’ Council; Police Superintendents’ Association; Police Federation of England and Wales

Until no later than 12.45 pm

Oliver Sells KC; Rt Hon Sir Robert Buckland KBE KC

Until no later than 1.00 pm

Spike Aware

Until no later than 2.40 pm

The Union of Shop, Distributive and Allied Workers; Co-operative Group Limited; British Retail Consortium

Until no later than 3.10 pm

The Victims’ Commissioner for England and Wales; The Suzy Lamplugh Trust

Until no later than 3.40 pm

Internet Watch Foundation; Action for Children

Until no later than 4.10 pm

Local Government Association; Neil Garratt AM

Until no later than 4.50 pm

The Police and Crime Commissioner for Humberside; The Police and Crime Commissioner for Thames Valley; The Police, Fire and Crime Commissioner for Essex; The Association of Police and Crime Commissioners

Until no later than 5.05 pm

Dr Lawrence Newport

Until no later than 5.20 pm

The National Farmers’ Union of England and Wales

Until no later than 5.35 pm

Stand with Hong Kong

Until no later than 5.55 pm

Home Office; Ministry of Justice



3. proceedings on consideration of the Bill in Committee shall be taken in the following order: Clauses 1 and 2; Schedule 1; Clauses 3 to 5; Schedule 2; Clause 6; Schedule 3; Clauses 7 to 30; Schedule 4; Clauses 31 and 32; Schedule 5; Clauses 33 to 38; Schedule 6; Clauses 39 to 45; Schedule 7; Clauses 46 to 56; Schedule 8; Clauses 57 to 68; Schedule 9; Clauses 69 to 82; Schedule 10; Clauses 83 to 90; Schedule 11; Clauses 91 and 92; Schedule 12; Clauses 93 to 96; Schedule 13; Clauses 97 to 102; Schedules 14 and 15; Clauses 103 to 124; Schedule 16; Clauses 125 to 130; new Clauses; new Schedules; Clauses 131 to 137; remaining proceedings on the Bill;

4. the proceedings shall (so far as not previously concluded) be brought to a conclusion at 5.00 pm on Tuesday 13 May.—(Dame Diana Johnson.)

Resolved,

That, subject to the discretion of the Chair, any written evidence received by the Committee shall be reported to the House for publication.—(Dame Diana Johnson.)

None Portrait The Chair
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Copies of written evidence that the Committee receives will be made available in the Committee Room.

Resolved,

That, at this and any subsequent meeting at which oral evidence is to be heard, the Committee shall sit in private until the witnesses are admitted.—(Dame Diana Johnson.)

--- Later in debate ---
Matt Vickers Portrait Matt Vickers
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Q Do you have any other comments on entry without a warrant being narrower in this Bill?

Dan Murphy: I think there is a role for the Government and Parliament to communicate that it is a power that has been given to policing. It is not something that policing is searching for and trying to use. The public need to understand that it has been given to us for a reason, and we are using it.

Tiff Lynch: I would go one step further in relation to the public having knowledge of the powers. That also gives our police officers confidence that the Government are behind them when they are enforcing these laws, and the knowledge that they are supported in what they are doing.

Chief Constable De Meyer: We know that the ability to track mobile devices is not sufficiently accurate at the moment for it to be relied upon without some form of corroboration. Therefore, one understands why things are more tightly framed. Where there is good intelligence for its use, this ability to enter swiftly to search for stolen goods without the need to get a warrant will mean that we are able to recover stolen property more swiftly, and that investigations are less likely to be frustrated. To ensure legitimacy in the eyes of the public, that obviously needs to be carried out carefully, but overall it will make it less likely that property, whether electronic property or property linked to rural crime, can be swiftly disposed of. Our current inability to deal expeditiously with those sorts of crimes can adversely impact public confidence. Overall, it is a very positive operational thing.

Diana Johnson Portrait Dame Diana Johnson
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Q Thank you very much for giving evidence today. I want to follow up on the questions about allowing police to go in without a warrant to recover digital devices with tracking devices. The Bill refers to “reasonable grounds to believe”, which is the test that would have to be applied, and requires authorisation by an inspector. Does each of you believe that that is the appropriate test and authorisation level?

Chief Constable De Meyer: The requirement of belief is obviously a relatively high bar; for example, it is above suspicion. I think that that reflects the need to ensure that a new power such as this is applied carefully and with appropriate corroboration. Crucially, an inspector is going to be readily operationally available for an officer in this sort of dynamic circumstance, so the officer will be able to make contact with and get the authorisation from them. It seems to me that the thrust of the power is very much towards enabling the police to recover property quickly, so belief is a good safeguard and the inspector is appropriately senior and accessible. I would agree on those two points.

Diana Johnson Portrait Dame Diana Johnson
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Does any other panel member want to comment?

Dan Murphy: I think we need to make sure that we have the right training and guidance. Because of the power that we have, we should expect challenge. There will be challenge. My “reasonable grounds to believe” may be different from those of somebody else around the table. To form that belief, we would have gone through a process of using proportionate, necessary and justified means, and looking at the intelligence and evidence in front of us, but that is different for everyone. There is not a black and white answer to how that will be decided.

Diana Johnson Portrait Dame Diana Johnson
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But do you think that inspector-level authorisation is the appropriate level?

Dan Murphy: Yes.

Tiff Lynch: Good morning, Minister. I agree with both Chief Constable De Meyer and Dan Murphy in relation to the authorisation level. Again, I would say that we have to manage the expectations of victims of crime as to how speedy the recovery of technical equipment will be, given that we have identified locations and given that demand is already being placed on officers who are out there. It is also about managing expectations.

Diana Johnson Portrait Dame Diana Johnson
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Q Thank you. I want to talk about respect orders. The Bill will introduce respect orders for the most persistent adult offenders of antisocial behaviour. Can each of you say something about how these new measures will enable the police to tackle antisocial behaviour more effectively?

Chief Constable De Meyer: We think that the new powers—placing, as they will, requirements on those who have committed ASB, including positive requirements to carry out certain actions—will give us rather more flexibility in dealing with this type of behaviour. They are also preventive and, in some cases, restorative. We think the deterrent value will be greater, and making the breach of the order a criminal offence will allow us to quickly arrest where there has not been compliance. Overall, the NPCC thinks that this will enable earlier intervention. We know that antisocial behaviour has a very serious effect on community confidence and on people’s ability to engage in educational, social and economic life, so anything that enables us to deal more swiftly with problems when they are in their infancy is to be welcomed.

Tiff Lynch: Without repeating, we agree. Perpetrators can be required to address the root cause of the problems, once they have been dealt with. Again, I come back to resource and demand. Certainly on the arrest element, perpetrators going into custody places a huge demand on the custody department and police officers. We need the infrastructure that is placed behind it. We are already seeing, certainly on custodial sentences, a backlog of cases in the criminal justice system, and then prison spaces overcrowding. We need to have the infrastructure behind this to make it effective and believable.

Diana Johnson Portrait Dame Diana Johnson
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Q The commitment to introducing 13,000 neighbourhood police officers to tackle some of this antisocial behaviour in communities, high streets and town centres links together quite well with that. Would you agree?

Tiff Lynch: Yes, it does, but I come back to the time required for the follow-on processes. Once you have dealt with a perpetrator, there are hours spent with paperwork and systems following that. That could wipe out our neighbourhood officers in one shift. Sadly, until we get that infrastructure and the systems that back up any law—certainly with these new laws—demand and all the other priorities could wipe out those additional officers in one shift.

Diana Johnson Portrait Dame Diana Johnson
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Q Mr Murphy, would you like to say something from the Police Superintendents Association?

Dan Murphy: It has come under the banner of antisocial behaviour, which it is. A lot of antisocial behaviour issues that police deal with are for those who are under the age of 18. This applies to those 18 and over. The power is good, but if the public think we will be able to use this for teenagers, there will be a mismatch. I think the power of arrest is good, but I note that there is a requirement to give a warning if there is a positive requirement in the respect order. The public might think that since the respect order has been issued, we can just go out and arrest the person, but we cannot. There are a few caveats, which are obviously to make the law fair and ensure people subject to it understand what is happening. I think the power of arrest will be extremely useful, but as Tiff said, someone has to make that arrest and then someone has to put a case file together to prove the breach, so there is work to be done and resource to be put into this. It does need to be resourced if it is going to be successful, but the main point is that it is for over-18s.

Diana Johnson Portrait Dame Diana Johnson
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Q Can I ask about the new offences for assaults on a retail worker and the £200 threshold being removed? How will both of those assist policing in dealing with the spike in shop thefts we have seen over the last few years?

Chief Constable De Meyer: When I appear at community events, I often find that the £200 point is a source of great confusion and misunderstanding. To resolve that ambiguity is extremely welcome, as it has wrongly been supposed that shoplifting under that threshold is legal, which plainly is not the case. To resolve that ambiguity is a good thing.

The specific offence of assaulting a retail worker acknowledges the vital role that retail workers play in community and local economic life, and the disproport- ionate likelihood of their being assaulted in the course of their work. By creating this offence, it enables us to identify much more precisely the extent of the problem and to deal with the crime in circumstances that the law much more closely reflects. It is certainly welcome from our perspective.

Tiff Lynch: I would like to focus on the assaults on retail workers offence. We support this. Nobody should go to their place of work with the expectation that they will be assaulted—absolutely nobody. Again, it comes down to resourcing, but it is worth mentioning that the same principle was applied for the assaults on emergency workers offence only a few years ago, which was championed by the Police Federation of England and Wales. Unfortunately, due to the backlog within the criminal justice system, we have now seen that that legislation is not being used effectively. Actually, with the assaults on emergency workers legislation, they are now reverting to the assaults on police constables legislation. If we bring in this law, we need to see strong execution of it and support for retail workers in the same way as for emergency service workers.

Diana Johnson Portrait Dame Diana Johnson
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Mr Murphy, do you have a view on this?

Dan Murphy: No, nothing further.

Diana Johnson Portrait Dame Diana Johnson
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Q May I ask Tiff Lynch about the proposed changes to the Independent Office for Police Conduct’s referral threshold? The view is that it will probably result in fewer referrals to the Crown Prosecution Service around misconduct. Why will that be beneficial?

Tiff Lynch: It is simply about time and the length of investigations. For far too long, the length of the investigations has been an issue for police conduct. We expect that officers who do not uphold the warrant they carry should be exited from the organisation swiftly. Those referrals will cut down the time it takes to deal with those investigations dealt with. Essentially, that will prevent any disillusionment from the public, the complainant or the victim, but also the officer concerned.

Diana Johnson Portrait Dame Diana Johnson
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So your view is that it will speed up proceedings.

Tiff Lynch: One would hope so.

Diana Johnson Portrait Dame Diana Johnson
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But you support the change in threshold.

Tiff Lynch: Yes.

Diana Johnson Portrait Dame Diana Johnson
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Would either of the other members of the panel like to say anything on that?

Dan Murphy: I agree with all that. The Police Superintendents Association supports that change.

Luke Taylor Portrait Luke Taylor (Sutton and Cheam) (LD)
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Q Thank you for joining us today to assist us with scrutiny of the Bill. I want to look at the clauses about concealing identity. Clauses 86 to 88 make it an offence for someone to conceal their identity at certain protests. The challenge on that is that Hongkongers in my constituency of Sutton and Cheam, who are attending protests in central London against Chinese transnational repression, are concerned that their identities will be monitored by the Chinese Communist party and then used to conduct repression on family and friends in Hong Kong and China.

Obviously, protesting—being able to exercise our rights in a democracy to demonstrate our displeasure with something—is incredibly important. What is your understanding of the definition of a protest? In what situations would these measures be imposed on a protest? How would somebody at one of those protests—the Chinese protests are a good example—be treated by officers if a designation was put in place and they were concealing their identities?

Chief Constable De Meyer: It is extremely challenging to give a definitive answer, as the question implies.

On the point about the definition of protest, first, there is of course no single definition of protest. A broad range of activities could qualify as a protest—one person, a gathering, a vigil, a march, the playing of music, chanting or other sorts of activities. It is a very challenging area of law and operational policing.

On the point about concealing identity and the potential threat to safety in respect of transnational repression, I am afraid that, again, my response is going to be not quite as definitive as might be hoped for. We would have to apply the same judgment as we do in other areas of public order operational life, such as in relation to searching. That means if an offence is suspected, it is for the officer to engage with the individuals in question and to carry out a dynamic investigation of what is going on, seeking expert tactical advice where appropriate, or senior authority as well.

It is important to point out that the provision does not say that the power has to be used; it is what may be done, not what must be done. It does very much come down to circumstances and the engagement and judgment of the officer. The advice will be vital. One would expect sensitivities such as this to be addressed through the training of the various public order operatives—the gold commanders, the silver commanders, the bronze commanders and the public order officers themselves. Inevitably, there will be some learning through case law as well.

Tiff Lynch: I agree with the chief constable. I come back to what I said earlier about training and learning the law. Our police officers who are out there during protests work within the confines of the law. They utilise the national decision-making model. It is all about what they see in front of them on the day. We pride ourselves on people being able to protest lawfully, within the confines of the law. How the officers act on the day, depending on what they are presented with, will be determined on the day.

Dan Murphy: It is a long time since I ran a public order operation. To me, as a police officer and a commander—we have talked about neighbourhood policing—it is about talking to people. If you are presented with what you as a commander think is a protest that you can justify, if you have a protest that is not going to cause any particular problems, why would you go down this route, even as a preventive thing? If you have people present who are covering their faces and you think it might raise an issue, you could just send an officer to go and speak to them and say, “Would you mind identifying yourself, so that we know who you are?” You deal with it by talking to people.

--- Later in debate ---
None Portrait The Chair
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We will now hear oral evidence from the right hon. Sir Robert Buckland KBE KC and Oliver Sells KC. Again, we must stick to the timings in the programme motion that the Committee has agreed. For this evidence session, we will have until 12.45 pm. Those who want to ask questions should catch my eye. I will try to prioritise those I was not able to get in last time. Could the witnesses briefly introduce themselves for the record?

Sir Robert Buckland: I am Sir Robert Buckland, former Member of this place, and former Lord Chancellor and Justice Secretary, Solicitor General, Secretary of State for Wales and Minister of State for prisons.

Oliver Sells: I am Oliver Sells. I practised in the world of criminal justice for many years, and I have sat at the Old Bailey for many years.

Diana Johnson Portrait Dame Diana Johnson
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Q It is very nice to see you again, Sir Robert. I will start by asking what you welcome in the Bill.

Sir Robert Buckland: There is a lot to welcome in every crime Bill, particularly given the need to update the response of police and law enforcement to the growing risks posed by technology. We are now living in an age with the extrinsic challenge of technologies, right through from digital to artificial intelligence and machine learning. It is absolutely reasonable for the public to expect that the police and our other law enforcement agencies are up to speed, most notably on the seizure of mobile telephone devices and the analysis of evidence.

There is a growing crisis—we see it in our court backlogs —which is, sadly, largely caused by the failure of the system to deal at speed with the vast amount of data that needs to be analysed in order to build up a case or properly challenge it in accordance with tried and tested rules. I should have added that I am back at the Bar and that I was a part-time judge, and I obviously make any appropriate declarations.

There is a lot to welcome in the Bill. I am pleased to see the child criminal exploitation offence, although I might want to say more about that if we can have that conversation. As with all Bills with a wide scope of this nature, one is always left thinking what else we can do. I am sure that lots of challenges will be posed as the Bill goes through both Houses, and hopefully you will adopt some of the suggestions made by the many people who take a great interest in this legislation.

Diana Johnson Portrait Dame Diana Johnson
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Q Thank you. Can I pick you up on the child criminal exploitation offence set out in the Bill? You said that you might have liked to see more. Could you expand on that?

Sir Robert Buckland: I noted the way in which it is defined. I entirely understand that there needs to be clarity about the criminal activities of children but, on the position of children who are exploited—you will be familiar with this from our work when I was here—I do not think it will always be exploitation that results in their commission of a criminal offence. The forced labour, sexual exploitation and financial abuse of children will often not involve them committing a criminal offence at all.

I am not being glib here. I see this particular offence being characterised as a Fagin-type offence, rather than something wider that could actually serve to protect children, and allow the police and enforcing authorities to take that early action where they see children at risk. That is why I think some of the ideas from Every Child Protected Against Trafficking and others about expanding the definition, so that you are clearly defining what exploitation is, rather than just leaving it to the courts to decide, would be a real opportunity seized. I think you might miss it if you restrict clause 17 in those terms.

Diana Johnson Portrait Dame Diana Johnson
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Q Thank you; that is helpful. Could I ask you about the cuckooing offence as well? What is your view on that?

Sir Robert Buckland: I am very supportive of that proposal. I signed an amendment with the right hon. Member for Chingford and Woodford Green (Sir Iain Duncan Smith). I had a lot of evidence of cuckooing issues in my constituency, including the exploitation of vulnerable people—often adults with a learning disability —and vulnerable people being befriended by unscrupulous criminals and having their premises used and abused for the supply of drugs and other criminal activities. I strongly support the measures on cuckooing.

Diana Johnson Portrait Dame Diana Johnson
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Q Mr Sells, could I ask you what you think about the measure in the Bill on SIM farms?

Oliver Sells: I think it is a very important measure. The range of novel criminal offences is exponential, in my experience. We are seeing a complete change in the criminal code and conduct in relation to SIMs and the use of people in those contexts.

I particularly want to refer to the backlog in the criminal courts. I feel very strongly for victims of serious crime. Most of the crimes that I try are serious sexual offences, where young female or male complainants are waiting to give evidence in their cases for two or three years, routinely. That is a completely unacceptable situation, and Parliament and this Committee should be focusing all their laser energy on reducing the backlog in the Crown court, because that is where this is.

They should be looking at productivity, because it is too low, if I am honest. I also think you should be looking at the number of courts sitting. I looked today; you can go online and look at the central criminal court and the percentage of the courts there that are sitting on a routine basis. In my judgment, now, it is too low, whatever the complex reasons may be.

One of the clauses I wanted particularly to speak about today was clause 16, on theft from shops. I recognise that there is a great public anxiety about this particular issue. Shoplifting has become endemic and almost non-criminal at the same time. It is a curious dichotomy, it seems to me, but I do not think for a moment—I am sorry to be critical—that making theft from a shop, irrespective of value, triable either way is the right answer. What that will do, inevitably, is push some of these cases up into the Crown court from the magistrates court.

I understand the reasons behind it and the concerns of the Union of Shop, Distributive and Allied Workers and the like. However, I think it is the wrong way. One of the things we must do now in this country is reinforce the use and the range of magistrates courts, and bring them back to deal with serious low-level crimes that are very frequent in their areas. They know how to deal with them. They need the powers to deal with them. I still do not think their range of powers is strong enough. You need to take cases such as these out of the Crown court, in my judgment. I think it is a serious mistake. I can see why people want to do it, because they want to signify that an offence is a very important in relation to shop workers. I recognise that; I have tried many cases of assaults on shop workers and the like, which come up to the Crown court on appeal, and we all know the difficulties they cause, but you will not solve the problem.

I also think you need to look more widely. This Bill does begin to look at where the line is to be drawn between the magistrates courts and the Crown court and at what offences should be triable in the magistrates court. I am going to range a little wider into the third tier, which has been suggested as a proposal. I am not convinced there is a need for a third tier myself. I think you need to enhance the first tier, magistrates courts, which is, in effect, small local juries. The composition of magistrates courts has changed completely in the last five or 10 years. You are now getting people who are local, experienced, young—a range of people. They are perfectly able to try these cases, in my judgment. You should take it out of the Crown court and leave the Crown court for really serious offences. That is my view.

Diana Johnson Portrait Dame Diana Johnson
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Thank you. You have given us lots of food for thought.

Matt Vickers Portrait Matt Vickers
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Q Is there anything in the Bill that gives you cause for concern? We would obviously be interested in Robert’s views on that £200 threshold as well. Are there any measures that you would like to have seen in the Bill that you have not seen in it?

Sir Robert Buckland: There are a couple of things, Mr Vickers. First of all, just to build on Mr Sells’s point on clause 16, I understand the huge concern about shoplifting and the perception among many shop proprietors in our towns and cities that, in some ways, it was almost becoming decriminalised and that action has to be taken. But the danger in changing primary legislation in this way is that we send mixed messages, and that the Government are sending mixed messages about what its policy intentions are.

Sir Brian Leveson is conducting an independent review into criminal procedure. We do not know yet what the first part of that review will produce, but I would be very surprised if there was not at least some nod to the need to keep cases out of the Crown court, bearing in mind the very dramatic and increasing backlog that we have. I think that anything that ran contrary to that view risks the Government looking as if it is really a house divided against itself.

It seems to me that there was a simpler way of doing this. When the law was changed back in 2014, there was an accompanying policy guideline document that allowed for the police to conduct their own prosecutions for shoplifting items with a value of under £200, if the offender had not done it before, if there were not other offences linked with it, if there was not a combined amount that took it over £200 and if there was a guilty plea.

What seems to have happened in the ensuing years is that that has built and developed, frankly, into a culture that has moved away from the use of prosecuting as a tool in its entirety. I think that that is wrong, but I do think that it is within the gift of Ministers in the Home Office and of officials in the Home Office and the Ministry of Justice to say, “That guidance is superseded. We hope, want and expect all offences to be prosecuted.” That would then allow offences of under £200 to be prosecuted in the magistrates court. There is nothing in the current legislation that prevents any of that, by the way, and I think it would send a very clear message to the police that they are expected to do far more when it comes to the protection of retail premises.

On clause 14, which covers assault on retail workers, I was a little surprised to see that there had been a departure from what was a rather interesting amendment tabled in the previous Session to the 2023-24 Criminal Justice Bill by, I think, the hon. Member for Nottingham North and Kimberley (Alex Norris); in fact, I think it was supported by you and others. It sought to amend the law to increase protections for shop workers, but with an important expansion: the offence would be not just an assault, but a threatening or abuse offence as well, which would encompass some of the public order concerns that many of us have about shop premises, corner shops and sole proprietor retail outlets. Yet, we have gone back here to a straight assault clause, which in my mind does not seem to add anything to the criminal code at all.

We have existing laws of assault, which was often the argument of Ministers, including me, when we debated these issues in the past. Again, it seems to me that the opportunity to widen the offence to cover different types of abuse against important retail workers is being missed at the moment. If I was advising the Government, which of course I am not, I would ask them to look again at the clause and to consider expanding it to make it much more meaningful for the people I think all of us want to protect.