Lord Paddick Portrait Lord Paddick (LD)
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In moving Amendment 40A in my name and that of my noble friend Lady Hamwee, I shall also speak to the other amendments in the group.

Amendment 40A is simply about the wording of the legislation, somewhat contrary to the Member’s explanatory statement. The other amendments are similar to those in our debate on Monday. Amendment 40A questions the way in which proposed new subsection (3) of new Section 141B is worded. It currently states:

“The seller is not to be regarded as having proved that they took all reasonable precautions and exercised all due diligence to avoid the commission of the offence unless, as a minimum, they prove that the following conditions are met”.


Surely it would be better to say that the seller is to be regarded as having taken all reasonable precautions and exercised all due diligence to avoid the commission of an offence if, as a minimum, they prove that the following conditions are met. That is effectively putting it positively rather than negatively.

Amendments 42A, 43F, 57B and 57C again turn the offences of delivering a bladed article to residential premises and delivery of bladed articles to persons under 18 from those for which there is an offence if charged into offences where, if the accused has taken all reasonable precautions and exercised all due diligence to avoid committing the offence, they do not commit an offence. We debated this way of legislating at our last sitting. In criminal law, there are two elements—actus reus and mens rea: the guilty act and the guilty mind. The offences in this Bill are completely without any examination of the mens rea until after someone has been arrested, detained and potentially charged. As this legislation is drafted, only after arrest and charge is it necessary to consider the mens rea; it is a defence for a person charged with an offence to prove that they took all reasonable precautions and exercised all due diligence to avoid the commission of an offence. As the noble and learned Lord, Lord Judge, said on Monday,

“we should stick to the normal principles that have worked well for us: you are not guilty of anything and have not committed an offence unless your mental state was simultaneously as criminal as the actions you committed … This way of legislating for criminal justice is inappropriate and we should avoid it. We should certainly be very careful not to allow it to happen without us spotting it and stopping it”.—[Official Report, 28/1/19; GC 153.]

My Lords, we spotted it and we are trying to stop it. I beg to move.

Lord Judge Portrait Lord Judge (CB)
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My Lords, I agree—particularly with the last observation made by the noble Lord, Lord Paddick.

Baroness Williams of Trafford Portrait Baroness Williams of Trafford
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My Lords, as the noble Lord, Lord Paddick, says, these amendments return us to the debate we had on Monday about the proper construction of the offences in the Bill. We had a good discussion on Monday, and I will not cover the ground in the same detail as I did then.

Amendment 40A would alter the defence provided in relation to the sale of bladed articles. Section 141A of the Criminal Justice Act 1988 provides that it is an offence to sell, with some exceptions, articles with a blade or point to persons under the age of 18. It is a defence for a person charged with an offence to prove that he or she took all reasonable precautions and exercised all due diligence to avoid committing the offence. Clause 14 modifies the operation of the defence in relation to remote sales to include a number of conditions that must be met as a minimum. Amendment 40A removes the post-charge element of the defence and instead requires the enforcing agency to make a judgment whether the seller took all reasonable precautions before a charge is made.

I understand the noble Lord’s intention, but the defence provided in the Criminal Justice Act 1988 has been in place for quite some time. I am not aware of any problems or concerns with how the police, prosecutors and the courts apply the legislation. It has been in place for over 30 years, so it cannot be said that we are introducing a new construct into the criminal law.

Amendments 42A and 43F provide that failure to take all reasonable precaution in relation to the offence of delivering a bladed product to a residential address would be criteria to be taken into account before a person is charged. This is in contrast to the defence provided under Clause 18, which can be invoked when a person is charged with the offence.

Amendments 57B and 57C apply the same principles to Clause 20, which is concerned with the delivery of bladed articles sold by sellers based outside the UK. Clause 20 applies to delivery companies that have entered into an arrangement with a seller based abroad and provides that it is a criminal offence for a delivery company to deliver a bladed article into the hands of a person under 18. It is a defence for a person charged with an offence under Clause 20 to prove that he or she took all reasonable precautions and exercised due diligence to avoid committing the offence.

In practice, the enforcing agency—the police, the CPS or local authorities—will always consider whether the seller or the person who delivers the article has taken reasonable steps and exercised due diligence before bringing a charge. It would not be in the public interest to bring a prosecution if the enforcing agency considers that it is very likely the court will find that the seller had taken all reasonable precautions to avoid committing the offence. As I said before, this type of defence has been in place for some considerable time in relation to the sale of articles with a blade or point, and we are not aware of any issues in its operation.

In short, the approach taken in the Bill both in relation to knives and corrosives is well precedented. The existing law has operated for 30 years without difficulties, and it would further complicate the law and lead to confusion if we now adopted a different approach in the Bill. I suspect—as in the discussion on Monday—noble Lords will want to return to this issue, but for now I ask the noble Lord to withdraw his amendment.