Crime and Policing Bill

Lord Katz Excerpts

Wednesday 19th November 2025 Lords Chamber

Amendment 263 in the name of the noble Lord, Lord Randall of Uxbridge, probes whether the Modern Slavery Act definition of exploitation should explicitly incorporate defences relating to child criminal exploitation and cuckooing. That proposal has clear merit in principle. We understand the concerns that the law must evolve to meet new forms of organised criminality. We hope that the Government will give this careful and serious consideration.

[Lord in Waiting/Government Whip (Lord Katz) (Lab)]

My Lords, I thank everyone who has taken part in this short but very important debate on the issues of child criminal exploitation and the interface with our modern slavery law. It is a vital issue on which I think all of us across the Committee wish to ensure we are taking coherent action.

Amendments 232 from the noble Lord, Lord Hampton, and Amendment 263 from the noble Lord, Lord Randall, seek to include child exploitation within the meaning of exploitation in Section 3 of the Modern Slavery Act 2015. Amendment 263 also seeks to add cuckooing and broader adult criminal exploitation to the meaning of exploitation under Section 3.

Section 3 of the Modern Slavery Act 2015 already recognises the securing of services by use of threats, force or deception, and the use of children and vulnerable people to provide services and benefits. Such services and benefits may include criminal activity. Therefore, criminal exploitation is already captured by the broad terms of the existing modern slavery legislation. This is as good a point as any to pick up a specific point raised by the noble Lord, Lord Hampton, in moving his amendment about alignment with our international law obligations. I say to him that the Government are satisfied that the Modern Slavery Act 2015 adequately protects victims of modern slavery in line with our international law obligations. Exploited victims, including of child criminal exploitation, may benefit from the statutory defence under Section 45 of the Modern Slavery Act 2015.

I understand the noble Lord’s intentions in expanding the meaning of exploitation; that is, to ensure that victims of criminal exploitation are not prosecuted for offences committed as a result of their exploitation. The statutory defence in Section 45 of the Modern Slavery Act, to which I just referred, is there to protect slavery and trafficking victims. Where a victim of criminal exploitation meets the definition of a victim of modern slavery or human trafficking, they may have access to the statutory defence, as they do now.

Similarly, Amendments 232 and 262A in the name of the noble Baroness, Lady Jones of Moulsecoomb, seek to provide a stand-alone defence for victims of child criminal exploitation and cuckooing who have committed offences as a result of their exploitation. Again, I appreciate the noble Baroness’s desire to protect victims of exploitation from prosecution, but we consider the Section 45 defence already provides the necessary protection. Furthermore, when victims of child criminal exploitation or cuckooing are aged under 18, these amendments would require evidence of compulsion, whereas the Section 45 defence does not require evidence that a child has been compelled to commit an offence, only that they have done so as a direct consequence of their exploitation. These amendments may therefore—I accept completely inadvertently—provide a more limited defence for victims of child criminal exploitation than is clearly the intention.

Beyond a statutory defence, whether to charge a person is an operational decision for police and prosecutors, who must consider the facts on a case-by-case basis. They will apply operational discretion and consider whether potential existing defences in the common law, such as duress, are relevant, or whether it is in the public interest to prosecute.

In speaking to his amendment, the noble Lord, Lord Randall, raised the issue of why we are limiting the list of victims to children aged under 18 and talked about vulnerable adults and those with cognitive impairment, or those who pass the threshold into adulthood over the course of their exploitation. Let me try to address those points. The offence is aimed at stopping adults from exploiting children, and we consider this is justified because children require special treatment and protections from harm. Vulnerable adults would remain protected by existing offences, including under the Modern Slavery Act 2015. The cuckooing offence would also seek to recognise the harm caused by the takeover of a person’s home for criminal purposes. This is often the home of a vulnerable person, such as an individual living with substance addiction or physical or mental disabilities. Cuckooing is a particularly insidious and harmful form of adult exploitation, which not only causes harm to the victim but often facilitates violence and exploitative forms of drug dealing, and drives anti-social behaviour in communities. I hope that gives the noble Lord some comfort.

[Lord Randall of Uxbridge (Con)]

I apologise for not being clear on this. If, for example, there were two members of a family and they were victims of this offence, and one was 17 and one was 19, would there be discrimination in how they were dealt with?

[Lord Katz (Lab)]

Like the noble Lord, I am not a lawyer and I do not have his fantastic experience in the retail sector as an alternative. But to be clear, as I understand it, we have to draw a line somewhere, so there would be a differentiation in what protection was available under which bits of the Modern Slavery Act, or the new offences, depending on whether they were 17 or 19. We are trying to make it clear that we consider that there are alternative protections for those over the age of 18. In child criminal exploitation, we draw the line of childhood as being under 18 in these cases, and the focus of that is usually children well under the age of 18. The point is taken that at any discrete boundary there will be some cliff-edge consequences, but we consider that vulnerable adults would remain protected by existing offences, including under the Modern Slavery Act 2015. The whole point of the cuckooing offence is that it is about taking over a person’s home for criminal purposes, and often that could be a vulnerable person, most probably a vulnerable adult, whether through existing mental health issues, substance addiction, or whatever. I hope that has clarified the matter to an extent at least.

It is probably worth stressing before I conclude that, in trying to give the offences we are introducing in the Bill as great a utility as possible, there will be guidance for prosecutors stating that, where a suspect is a potential victim of modern slavery, in so far as is possible, a charging decision should not be made until a trafficking decision has been taken. This protects potential victims of modern slavery and human trafficking from being charged and prosecuted until it has been determined whether they are a victim.

We are working with criminal justice partners, as outlined in the modern slavery action plan, to develop a national framework for the investigation of modern slavery. This will include guidance for front-line officers on the Section 45 defence to support the early identification of potential victims of modern slavery and prevent criminal proceedings from being brought against victims.

It is intended that guidance on the potential availability of the Section 45 defence under the Modern Slavery Act 2015 for victims of child criminal exploitation will be included in the statutory guidance which will accompany the new offence. In so far as we are able, we will try to give a good framework, through guidance, as to the order in which decisions around charging should be taken, to avoid some of the consequences we have been discussing in the debate on this group of amendments.

As I said at the start of my remarks, we are all coming at this from the right place, with the right motivation. I welcome the fact that everyone who has spoken has welcomed the Government’s intention to create the new offences around child criminal exploitation and cuckooing; these are gaps we need to fill in the statute book. However, these amendments are not necessary, and nor are they the right approach. We want to avoid the unintended consequences they might well bring. Therefore, I hope, in light of this explanation, the noble Lord, Lord Hampton, will be content to withdraw his amendment.

[Lord Hampton (CB)]

My Lords, in my introduction I failed to acknowledge the help of the Children’s Society in their facts.

I, too, thank noble Lords who took part in this very important and fairly short debate. I trust the Minister, but the legal issues he was talking about were way over my head, so I might go and look at Hansard, get a bit of advice and maybe come back to this on Report. However, at this point, I beg leave to withdraw my amendment.