Modern Slavery Bill

Lord Bates Excerpts

Monday 23rd February 2015 Lords Chamber

[The Parliamentary Under-Secretary of State, Home Office (Lord Bates) (Con)]

I thank the noble Baroness, Lady Royall, for her welcome for the amendment which I shall move later. I appreciate it as it gives me an opportunity to respond and to speak to all the amendments in this group. I reiterate what I said in correspondence, which is that this Bill has been an exemplar of the legislative process. A Bill was published, it was given pre-legislative scrutiny and, following that detailed scrutiny, a revised Bill was published which went through its stages in another place. Let me be generous to the other place and say that sometimes things go through at a bit of a speed and without careful scrutiny to the level that we would like to see, yet this Bill received that level of attention, such is the interest that we all have in seeing the changes made.

Many changes were made in the other place. Between consideration in the other place and here, the Government added the new clause on the supply chain and during the detailed process we went through in Committee, 23 amendments were tabled. There was then an extensive period of meetings with interested Members of the House of Lords. The level of engagement, not only from Peers but from NGOs and charities that work in this area and have deep concerns, was incredibly impressive and helpful. They brought their expertise, and we were able to hear from the Independent Anti-slavery Commissioner, who gave us an insight into how he sees his role. As a result, the Government have tabled a record number, I think, of amendments—72—which we will go through. I set that out as context to show that there is cross-party commitment to see this legislation on the statute book as soon as possible to make sure that victims are protected and that law enforcement agencies have the powers they need to be able to tackle people who are guilty of these crimes.

I now move to the amendments in this group. I am grateful to my noble friend Lady Hamwee and the noble Baroness, Lady Young, for their amendments and for this opportunity to debate Clause 1. It sets out the offence of slavery, servitude and forced or compulsory labour. This group of amendments, which includes the amendment I shall move, relates to the circumstances the court can consider when assessing whether an offence has taken place. I am grateful to the noble Baroness, Lady Young of Hornsey, for tabling and speaking to Amendment 7, which is to ensure that committing modern slavery offences does not benefit offenders or third parties who either benefit from these crimes or look the other way when they are committed.

One of the improvements the Government have made to the Bill following pre-legislative scrutiny is to make clear that the court can consider all the circumstances when assessing whether a Clause 1 offence has been committed, including the vulnerabilities of the victim. I am grateful to my noble friend Lady Hamwee for testing through her argument whether this provision is drawn widely enough to cover all possible forms of vulnerability. After looking carefully at it, I am confident that it does.

Amendments 1 and 2 aim to ensure that characteristics intrinsic to a person can be considered by the court in determining whether a person is a victim of the Clause 1 offence. I am grateful to my noble friend Lady Hamwee for so effectively testing the Government’s approach. However, I assure your Lordships’ House that the term “circumstances” is broad enough—even as defined by the Oxford English Dictionary—to cover any relevant characteristics of the victim. That is made clear by the non-exhaustive list of vulnerabilities that can be considered which are set out at Clause 1(4), and which includes mental or physical illness and whether the victim is a child.

Amendment 3 seeks to include disability in the list of personal circumstances which may make a person vulnerable at Clause 1(4). I assure the noble Baroness that the list of circumstances simply gives examples. The court may consider all circumstances that may make a victim vulnerable, which include disability.

On government Amendment 4, tabled in my name, we had a very healthy debate on child exploitation in Committee, and I have reflected on those exchanges carefully, as the noble Baroness, Lady Young, reminded us that I said I would. We will have a full debate on child exploitation in a moment. The Government are determined to give law enforcement the powers needed to tackle child exploitation, and exploitation more broadly.

I have not brought forward a separate offence after taking the advice of the Director of Public Prosecutions, the Independent Anti-slavery Commissioner, the national policing lead for modern slavery, Chief Constable Shaun Sawyer, and the National Crime Agency, which argue that there is no gap in the law and that a new offence would make prosecution harder. That point was underscored again in the letter which Kevin Hyland circulated to many Peers ahead of this debate.

However, I share noble Lords’ concerns that we need to make sure that we have effective offences in the Bill which tackle serious exploitation. That is why I brought forward government amendments in Committee to ensure that the Clause 1 offence fully reflected the specific vulnerabilities of child victims. The House will recall that we amended the Bill to make it clear that consent by the victim does not prevent a conviction. We also made it explicit that the vulnerability of a child victim can be considered.

Having reflected on our Committee debates, I will address a different concern, about the range of conduct that can be covered by the Clause 1 offence. I know that there are real concerns that it might not be possible to use that offence in relation to a victim, particularly a child, who is forced to beg or pickpocket. However, we can see that the breadth of the offence may not be well enough understood, including by front-line professionals dealing with these cases. That is why I have tabled government Amendment 4. It clarifies that, for the Clause 1 offence of slavery, servitude and forced or compulsory labour, the court can consider any work or services provided by the person, including work or services provided in circumstances which constitute exploitation within Clause 3. That deals in particular with the point raised by the noble Baroness, Lady Young, and the example she helpfully gave us, and it will help law enforcement, prosecutors and the police understand the breadth of that offence better. The court will be able to look at exploitation in Clauses 3(5) and 3(6) and understand that conduct captured there such as begging and pickpocketing is capable of being work or services for the purposes of the forced or compulsory labour offence as set out in Clause 1.

We also need to strengthen the knowledge and awareness of the front-line professionals who come into contact with vulnerable victims and make decisions about investigations and prosecutions. My noble friend Lady Doocey will speak to that subject later, which she feels passionate about. Those professionals need to understand the behaviour they are seeing and the offences they can use to tackle areas such as child exploitation. That is why I am pleased that the Director of Public Prosecutions and the national policing lead have agreed to work together to drive up awareness among front-line professionals of their powers to tackle child exploitation and build stronger cases together.

We all share the determination that the criminal law should protect the vulnerable, including children. The Government are determined that the Bill should achieve this, which is why we have already made a number of important changes to the offences in the Bill, and have gone further in that regard today.

On Amendment 7, in Committee we had an excellent debate on how the Modern Slavery Bill will ensure that committing modern slavery offences does not benefit the offenders or third parties who benefit or look the other way when these crimes are committed. I am grateful to the noble Baroness for tabling the amendment to provide further scrutiny of our approach. It would make it an offence for persons, including legal persons, to benefit from modern slavery when the offence was committed for their benefit, and their lack of supervision or control enabled the commission of the offence. As I explained in Committee, we believe that it is absolutely right that companies that profit from modern slavery can be held responsible, as well as individual perpetrators. That is why the offences in the Bill can be committed by all persons, including legal persons. This means that they can be committed by companies, providing that the usual legal principles of corporate criminal liability apply. This extends to aiding and abetting in an offence. Companies can also be held liable under the civil law, such as negligence and proceeds of crime legislation, when they benefit from modern slavery committed for their benefit. So companies that make money as a result of modern slavery committed for their benefit can be deprived of those profits and pursued for damages by their victims, which is what we all want.

In Committee, I committed to keep this subject under review. Having looked closely at the debate, we remain confident that currently, and under the Modern Slavery Bill, we are fully compliant with the requirements of the EU trafficking directive around liability of legal persons. The UK Government are fully compliant with the directive and committed to fulfilling its reporting obligations. Given the extensive positive changes being made to the UK’s response to modern slavery through this Bill, which we are still in the process of, the national referral mechanism review and the implementation of the modern slavery strategy, the UK Government will make a full report on progress shortly, once these legislative processes have been completed. That will enable us to more fully demonstrate the UK’s activity in this area. We are working to agree this approach with the EU anti-trafficking co-ordinator.

On the assessments from the Equality and Human Rights Commission, the Clause 1 offence can be used against anyone who holds a person in slavery, servitude or subjects them to forced or compulsory labour. This includes someone who aids or abets an offence—for example, by arranging or facilitating the victim’s exploitation. Today’s government amendment does not change that point.

I want to set this compliance in the context of some of the wider action that we are taking in this area. As noble Lords are aware, we are also taking action in the Modern Slavery Bill to require large businesses to disclose what they have done to ensure that their supply chains are slavery-free. We believe that the resultant transparency will encourage others who have not yet taken decisive steps to take action. We will discuss ensuring that this provision is effective later on in the Report stage. I also want to reassure noble Lords that we are committed to ensuring that we recover the ill gotten gains of slave-masters and traffickers. That is why Clause 7 subjects those convicted of slavery and trafficking to the most robust available asset recovery regime.

Given the House’s concern to tackle exploitation, I ask noble Lords to consider supporting my amendment, which makes it clear that the courts can look at exploitation to help them understand the breadth of the Clause 1 offence. I hope, given my assurances that they are not needed, that noble Lords feel able not to press their amendments.

[Lord Kerr of Kinlochard (CB)]

May I take the Minister back to what he said in answer to the arguments made by the noble Baroness, Lady Hamwee, on Amendments 1 and 2? I may have misheard him, but was he saying that “circumstances” were identical with “characteristics” on his reading of the dictionary? It seems to me that one is by definition endogenous and the other exogenous. If I say that the noble Lord handles the debate very well “under the all the circumstances”, I mean that around the House there is a huge degree of expertise and interest in this Bill, and he handles that very well. If I said, “under his characteristics”, it would imply that I was casting some aspersion on the Minister, which is the last thing I would wish to do. Surely the argument that he advanced against the noble Baroness’s amendment does not hold water? Characteristics and circumstances are intrinsically different.

[Lord Bates]

It is difficult to know how to respond to that, although I obviously welcome the noble Lord’s clarification. Of course, I accept that the two words have different meanings in a grammatical sense. However, I was referring to the legal context, in which we believe that the term “circumstances” is broad enough to cover any relevant characteristics of the victim. I know that that is using both words in the same sentence but we believe that the term is wide enough to cover both elements. Again, I am happy to look at that point further to make sure that we have got this absolutely right and, if necessary, I will write to the noble Lord.

[Lord McColl of Dulwich (Con)]

My Lords, I wholeheartedly agree with the Government’s determination to see more perpetrators of these terrible crimes prosecuted, punished and prevented from reoffending. Unfortunately, the evidence we heard in the Joint Committee during pre-legislative scrutiny of the draft Bill highlighted some difficulties of using the existing offence of slavery, servitude and forced or compulsory labour in certain situations involving exploitation, with which the Minister has dealt.

One very experienced prosecutor told us:

“Clause 1 should potentially be extended to exploitation as well. I have a concern about the definition of exploitation within the Bill, which applies, it seems, to the trafficking element but not to the slavery, servitude and forced or compulsory labour element. There are cases where you can fall between the two of them”.

I am therefore very pleased to support Amendment 4, in the name of the Minister, which will bring situations of exploitation that apply for the trafficking offence in Clause 2 into consideration when determining whether a Clause 1 offence has been committed. From the evidence the draft Bill committee heard, cases involving child victims would particularly benefit from the consideration of wider forms of exploitation under Clause 1 because trafficking may be difficult to prove and establishing evidence for servitude or forced labour without looking at other types of exploitation could be problematic. I have been concerned about the evidence I have heard of the limited use—

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Moved by

[Lord Bates]

4: Clause 1, page 2, line 4, at end insert—
“(b) to any work or services provided by the person, including work or services provided in circumstances which constitute exploitation within section 3(3) to (6).”

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[Lord James of Blackheath]

I can very easily move to the end. I quoted that last example because it indicates how, in the words of that fellow of 50, all migrant children are now regarded as the untouchables of Australian society. They have no place, no identity—nothing. When the Minister says that he does not think that we need to ban this once and for ever, I say that we do, because the reasons he gives for it being safe are the very reasons it happened at all. He says that it requires a court order, but it got a court order when it was done 50 years ago, relying on the fact that the order was endorsed or signed over by the orphanage or whatever local council had the authority. Therefore we cannot do that, as it is only the same situation. We have to stop the possibility of anybody doing this again in any circumstance. I want to see that point completely written into the Bill so that we ban this dreadful thing once and for all from ever happening in our society. We got it badly wrong last time; let us not even think of doing it again.

[Lord Bates]

My Lords, it might be helpful at this point if I first speak briefly to my noble friend’s Amendment 6 to put some remarks on the record, and then return to Amendment 5, on which a number of other Members of the House will probably wish to comment further or to listen to particular points I will make.

When this case was raised by my noble friend Lord James at Second Reading and in Committee, it was a new chapter of this country’s history that I had not been particularly aware of, and a very regrettable one too. We went into some detail of this in correspondence and at a number of meetings with my noble friend, as well as with my noble friend Lord Freeman. It was quite a harrowing experience, and I know that for my noble friend the recollection is personally very harrowing. At the conclusion of those meetings, I said that I would put some words on the record regarding the Government’s response and previous Governments’ responses to what had happened as an acknowledgement of our apology, which I will come to. I hope that that reassures him that we believe we now have in place the safeguard, chiefly through the courts, of a court order being required for any child being moved outside this country. That is a significant enhancement.

On 24 February 2010, the then Prime Minister, Gordon Brown, made a formal apology in Parliament on behalf of the nation, expressing the nation’s regret for the misguided child migrant scheme. The Prime Minister spoke for all of us when he expressed his deep regret for those flawed policies and expressed sorrow that child migrants were allowed to be sent away when they were at their most vulnerable. Almost five years to the day since that apology was made, I am sure that noble Lords will join me and my noble friend Lord James in echoing that regret and that apology.

I want to take a little time to reassure your Lordships that the Government have taken action to support child migrants in regaining their true identities and reuniting them with their families and loved ones. We cannot undo the past but such action can go some way to repair the damage inflicted. I know that that is what my noble friend Lord James wants.

Alongside the formal national apology in 2010, the Government announced a £6 million child migrants’ family restoration fund to support travel and other costs for former child migrants who wish to be reunited with their families. Since its launch in 2010, the fund has provided more than 700 former child migrants and their families with support in travelling to be reunited. In September 2014, the Government announced that the fund will continue until March 2017. By then, the Government estimate that the fund will have helped around 1,000 former child migrants and many thousands of family members.

I also pay tribute at this point to the work of the Child Migrants Trust, which administers the fund. It is the key charity that focuses on family tracing, social work and counselling services for former child migrants and their families. I specifically pay tribute to the work of the trust’s director, Margaret Humphreys, who, like my noble friend Lord James, has done so much to raise awareness about this issue.

I reiterate that it is our belief that the legal guarantees are now in place to prevent any such activity ever happening again. Moreover, I believe that, together with the courageous apology made five years ago, the reparations and the work of the Child Migrants Trust, the guarantees go some way towards redressing the wicked wrong of the past. On behalf of this Government, I reiterate our apology for previous Governments’ involvement in that terrible episode.

It is right that chapters such as the one in 1944 but also those that went on until the late 1950s and even the early 1960s remind us to have an element of humility when we talk about child protection issues in this country. Therefore, I am grateful to my noble friend for raising the issue. I very much hope that the remarks that I have again put on the record and the guarantees that I have underscored will allow him to draw not only a legislative line but a personal line under this very sad chapter.

I turn to the child exploitation offence, which has been the substantial part of a very interesting debate, as it was in the previous stages of this Bill considered in your Lordships' House. The catalyst for that has been my noble friend Lady Doocey, whose description as tenacious I can say, as the Minister involved in this matter, is probably a bit of an understatement. She has taken on, engaged in and championed this issue in the best traditions of parliamentary work. I pay tribute to her and to the work that she has done.

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[Baroness Doocey]

My Lords, I am a bit disappointed that the Minister did not answer the question I asked him. I asked whether he was willing to put into guidance the words that he used in the letter to the noble Baroness, Lady Royall:

“Where a person deliberately targets a vulnerable person, such as a child, there is no requirement for any force, threats or deception to be used to induce the child into being exploited”.

That was the key concession that I was looking for, because talk is cheap but actions speak louder than words. I really wanted that to be in guidance so that the police in particular, and everyone else, were very clear about what was meant by “exploitation”. Can the Minister deal with just that point?

I thank everyone who has spoken. It has been an interesting debate. I take on board a lot of the comments made. I do not agree with all of them. The amendment is clear and would have made a significant difference to children who are being exploited on a daily basis and to those children who are slipping through the net, which we know is happening despite what the police and the DPP say. All the organisations which work with such children on a daily basis are giving us evidence of children who are slipping through the net—and it does not just involve children who are sent out to beg by their parents.

However, I recognise that the Government have moved substantially on this issue. If they could include in guidance the words in the letter to the noble Baroness, Lady Royall, that would be very useful indeed. I shall continue to work with non-governmental organisations and charities on this issue. Does the Minister want to come back?

[Lord Bates]

I am happy to put some additional words on the record on this point while I await further inspiration on the specific issue of guidance, if that is a hint to those behind me.

I am happy to reassure my noble friend that there is no requirement in a Clause 1 offence to prove physical force, threats or deception, including where the victim is a child. Of course, where there is evidence of, for example, physical force having been used against a victim, it would be helpful evidence for the prosecution to use, but it is not needed to prove the offence of slavery, servitude or forced or compulsory labour. The Government have changed Clause 1 several times to ensure that the specific circumstances of vulnerable victims, including child victims, are fully considered. We have already made it clear that the consent of the victims does not prevent a conviction and that all forms of vulnerability can be taken into consideration by the court.

The guidance would be for the Director of Public Prosecutions to issue. We have said that the DPP and the Crown Prosecution Service will work together to ensure that there is a more effective—

[Baroness Royall of Blaisdon]

My Lords, the Minister was crystal clear in his letter to me, for which I am very grateful. While I realise that it is for the Director of Public Prosecutions to issue the guidance, as the noble Lord said, it would be extremely helpful if he could tell the DPP that it is the will of Parliament that those words be included in guidance. I am sure that she will then take that into appropriate consideration.

[Lord Bates]

I am very happy to give that undertaking. It should be something of which the DPP is aware. She would be particularly aware of it because the level of consultation and soul-searching that we have had on this issue in the Ministry of Justice and the Home Office—it has sometimes been hidden from the debate—has been unprecedented in comparison with any of the other proposed amendments to the Bill that I have considered. However, I am very happy to report that back.

It should also be borne in mind that it is the principal responsibility of the chief constables and police and crime commissioners to take this matter, and the will of the House, forward to ensure the prosecution of those who are guilty of child exploitation, and to bring those prosecutions forward successfully so that the victims can be protected. The prosecutions should serve as an example to stop this heinous activity in the future. I hope that that further inspiration might be helpful to my noble friend.

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[Lord James of Blackheath]

I thank the Minister for his response to my points, but may I just put two questions to him? I will wholly understand if he chooses to answer in writing afterwards. First, will he give consideration to a comment that appears in the great book in the Library, attributed to Herbert Morrison from early 1945, to the effect that in any case where an orphanage or local council alone authorised a migration, it should require the countersignature of the Secretary of State?

[Lord Bates]

Has the question been put?

[Lord James of Blackheath]

I am sorry, that was my first of two questions to the Minister. He stood up, so I thought he was going to answer me. The second question—

[Lord Bates]

Let me just say to my noble friend that we will continue this dialogue. That is absolutely certain. In this context, a far stronger guarantee for children in future is the existing body of law that now comes into place and into effect through the Children Act and other pieces of legislation since the 1950s. Crucially, any person seeking to take a child out of the United Kingdom requires a court order to do so. That is a much stronger guarantee than anything that can be given by the Home Secretary or anyone else.

[Lord James of Blackheath]

I thank the noble Lord for that, but I must point out that they all had court orders last time. My second question is this—