Immigration and Social Security Co-ordination (EU Withdrawal) Bill

Lord McColl of Dulwich Excerpts

2nd reading & 2nd reading (Hansard) & 2nd reading (Hansard): House of Lords
Wednesday 22nd July 2020 Lords Chamber

[Lord McColl of Dulwich (Con) [V]]

My concern is the interests of EEA citizens who are victims of human trafficking and exactly how their situation will change on 31 December. Hitherto, some EEA victims have been able to remain on the basis of treaty rights that will no longer exist. Even if the Government allow all EEA victims of human trafficking to be automatically considered for discretionary leave to remain, the criteria are tight.

On the basis of past experience, only a tiny portion of confirmed victims of human trafficking are likely to be granted leave to remain. The EEA cohort of victims of trafficking is therefore likely to experience a significant net reduction in access to public funds. This will have significant implications for UK rates of destitution and retrafficking, given that 39% of victims were EEA nationals as of 2019.

In this context, do the Government recognise the strategic significance of my Modern Slavery (Victim Support) Bill? As the noble Lord, Lord Morrow, mentioned, it is sponsored in another place by Sir Iain Duncan Smith. It provides confirmed victims of slavery a minimum of 12 months’ support to help them rebuild their lives, avoiding destitution and retrafficking with all its associated costs and trauma. It will also greatly assist the conviction of traffickers by making it much easier for all victims to think about giving evidence in court.

The Government deserve great credit for their commitment in dealing with human trafficking and slavery, and I am particularly grateful that they adopted my first anti-trafficking and slavery Bill after your Lordships kindly passed it in this House. I therefore look forward to their adoption of my second Modern Slavery (Victim Support) Bill, as kindly mentioned by the noble Lord, Lord Morrow.

Immigration and Social Security Co-ordination (EU Withdrawal) Bill

Lord McColl of Dulwich Excerpts

Committee stage & Committee: 1st sitting (Hansard) & Committee: 1st sitting (Hansard): House of Lords
Monday 7th September 2020 Lords Chamber

Moved by

[Lord McColl of Dulwich]

7: Schedule 1, page 8, line 35, at end insert—
“( ) The reference in sub-paragraph (1) to any other EU-derived rights, powers, liabilities, obligations, restrictions, remedies and procedures does not include a reference to any rights, powers, liabilities, obligations, restrictions, remedies and procedures arising under the EU Anti-Trafficking Directive (2011/36).”Member’s explanatory statement
This is a probing amendment to confirm the status of the EU Anti-Trafficking Directive under EU retained law and how it might be affected as a result of Schedule 1, paragraph 6.

[Lord McColl of Dulwich (Con) [V]]

My Lords, I have tabled Amendment 7 because, as I raised at Second Reading, there is a great deal of concern about the situation that will be faced by victims of modern slavery after the Brexit transition period concludes at the end of December. Other noble Lords raised this concern at Second Reading, including the noble Lords, Lord Morrow and Lord Randall, the right reverend Prelate the Bishop of Bristol, who has kindly added her name to my amendment, and the noble Lord, Lord Kennedy, who was gracious enough to support the Private Member’s Bill in my name, to which I shall return later.

The Minister will know that I firmly support the Government’s aim of bringing immigration policy solely within the control of the UK Government and that leaving the EU should also mean that the UK is not bound by EU law, other than that which we have chosen to incorporate into domestic law. However, I was and remain a strong advocate for the content of the EU anti-trafficking directive which the Government agreed to adopt in 2011. Having left the EU, exercising our sovereignty does not compel us to make fewer provisions for victims of trafficking than those available under the directive. Indeed, I suggest that we should use this freedom to ensure that we have the very best provisions for victims of human slavery.

Since the Government opted into the directive, we have passed the excellent Modern Slavery Act 2015. However, that does not contain any provisions relating to immigration status or access to support or benefits for victims, something which my Private Member’s Bill, the Modern Slavery (Victim Support) Bill currently before the House, seeks to rectify.

The directive has filled this gap to a degree, since the direct effect of the EU directive in practice made it part of domestic law, unlike the statutory guidance and the Council of Europe anti-trafficking convention. The statutory guidance is valuable but does not have the force of law and can easily be changed; the convention creates obligations for the Government, but these are not rights which would take precedence over other UK law such as, for example, immigration law.

I hope noble Lords will bear with me as I detail some background to my amendment. In a nutshell, there is uncertainty about whether aspects of the directive remain part of what is known as EU retained law. If parts of the directive are retained EU law, it is also uncertain whether they could then be disapplied by this Bill under paragraph 6 of Schedule 1, because they conflict with immigration policy

On the first uncertainty—namely, whether rights under the anti-trafficking directive remain recognised and available in domestic law—the answer depends on whether rights under the directive fall within the relevant definitions in the European Union (Withdrawal) Act 2018. The key definition is set out in Section 4(2)(b) of the 2018 Act, which requires that the rights in question are

“of a kind recognised by the European Court or any court or tribunal in the United Kingdom”.

Given that definition, part of the problem associated with trying to understand whether rights will obtain after the end of this year is because, to my knowledge, the phrase “of a kind” has yet to be interpreted by the courts. The Explanatory Notes to the 2018 Act offer some assistance, indicating that where a UK or EU court has recognised rights arising under directly effective provisions of directives, these will remain in law, meaning that they

“could be relied upon by other individuals who are not parties to that case”.

What is less clear, however, is the status of other rights in the same directive that may meet the test for having direct effect but have not yet come before the court. Will these be “‘of a kind” with those other rights and be available in domestic law? Or, as the Explanatory Notes—but not the legislation itself—seem to imply, will those rights no longer be available simply because they will not yet have been tested in court?

The second area of confusion relates to those rights that do fall within the withdrawal Act definition and have been retained in domestic law. The issue here is the broad nature of the terms used in paragraph 6 of Schedule 1 to this Bill, which could see those retained rights being disapplied because they conflict with immigration policy. Since the majority of the victims of modern slavery in the UK are not British nationals, there is necessarily an intersection between immigration policy and the rights relating to the support and other treatment of those victims. It is the combination of these two uncertainties that compounds the risk for victims of trafficking.

Experts who support victims of modern slavery, including the Immigration Law Practitioners’ Association —the ILPA—have said that, in the light of the above concerns, some of the protections which may be lost include the

“protection against removal of a victim of trafficking because they never received sufficient support and assistance under Article 11, or because an investigation was never conducted, or the protection against removal during their reflection and recovery period.”

--- Later in debate ---

[Lord Parkinson of Whitley Bay (Con)]

I am very happy to make that commitment to speak not just to my noble friend but also to the relevant Minister, Victoria Atkins, who I know is looking carefully at the legal framework here and will want to be sure that she has taken note of the contributions made this evening. I will pass them on to her and have that discussion.

[Lord McColl of Dulwich (Con) [V]]

My Lords, I thank all noble Lords who have taken part in this debate, and I am very grateful to the noble Baroness and to the Minister himself. It is very encouraging. I think the gist of it is that victim support rights specifically within the directive will definitely be part of retained EU law. I am thankful for that, and beg leave to withdraw the amendment.

Amendment 7 withdrawn.

Immigration and Social Security Co-ordination (EU Withdrawal) Bill

Lord McColl of Dulwich Excerpts

Committee stage & Committee: 2nd sitting (Hansard) & Committee: 2nd sitting (Hansard): House of Lords
Wednesday 9th September 2020 Lords Chamber

[Baroness Hamwee (LD) [V]]

My Lords, I shall speak also to Amendments 15, 16 and 17. These amendments take us back to the very wide provisions in Clause 4, on which we spent a good deal of time on Monday, when we debated the problems of a skeleton Bill and the reports of your Lordships’ Delegated Powers and Regulatory Reform Committee and Constitution Committee. From those respective committees, the noble Lords, Lord Blencathra and Lord Pannick, applied their different but devastating critiques. My noble friend Lord Beith asked the pertinent question about what instructions had been given to the drafters of these provisions. After all, responsibility to give instructions lies with Ministers.

Had the Minister accepted the earlier amendments to Clause 4, particularly those changing “appropriate” to “necessary” and deleting the phrase “in connection with”, some of the ground would have been taken from under my feet. However, she did not and it was not; nor was the insertion of the term “only” in subsection (3)—that is, “may only make provision”—accepted.

Subsection (3) purports to explain subsection (1). The power to make regulations includes powers as listed in paragraphs (a) and (b). It does not limit those powers but just gives examples, and all my amendments seek to omit words from this clause. The first concerns the term “supplementary”. Why is it necessary to make “supplementary” provision as well as provision that is “incidental” and “in consequence of”?

The second amendment would omit the term “transitory”. I would be interested to know what is meant by the term in this context. It must mean something different from “transitional” because it sits alongside that term. It is a narrative word that I would have expected to read in a piece of fiction rather than in legislation.

Amendment 16 would take out paragraph (b), which gives the power

“to make different provision for different purposes.”

I am very familiar with this phrase; it may mean bringing provisions in at different times or for different jurisdictions and so on. However, my antennae were well up by the time I got to Clause 4(3)(b), and I would be grateful if the Minister would share with the House the different purposes that may be required, particularly in a Bill so urgent that it needs to come into effect very quickly. I can see that it may be important to bring some provisions in as soon as the Bill becomes an Act and others—particularly with regard to the settled status scheme—at a later date. However, it would be helpful to have her comments on this.

Amendment 17 would leave out subsection (4) as a whole. The amendments to this subsection had already been dismissed and one begins to wonder whether it is necessary at all, but opposing this provision will be a good summary of our concern about what are, to our eyes, its many flaws. I beg to move.

[Lord McColl of Dulwich (Con) [V]]

My Lords, I speak to Amendment 15. Clause 4 gives the Government substantial powers to make decisions about the future regulation of immigration without clarity about what these might be and what justifies such a wide power. Of course, we recognise that there needs to be an ability to do some tidying up of associated legislation when a Bill is passed, but the consequential amendments are normally set out in a schedule with a tidying-up clause that picks up anything that has fallen through the gaps. This does not seem to be the case in this Bill.

In August, the Delegated Powers and Regulatory Reform Committee said that this clause would

“confer permanent powers on Ministers to make whatever legislation they considered appropriate, provided there was at least some connection with Part 1, however tenuous”.

The committee was very clear that transitional arrangements to protect the legal rights of EEA citizens should appear in the Bill.

Last week, the Select Committee on the Constitution also made strongly worded recommendations on the Bill. It agreed with the Delegated Powers Committee’s concerns about Clause 4. Other noble Lords have already raised questions about phrases in this regulatory power. Amendment 15 is an attempt to understand why the Government need a power that makes transitory provisions, provisions that are not permanent. I hope the Minister will set out examples of what transitory provisions the Government consider might be needed.

[Lord Kennedy of Southwark (Lab Co-op)]

My Lords, Amendments 14, 15 and 16 in the names of the noble Baronesses, Lady Hamwee and Lady Ludford, seek to bring more clarity to the powers that the Government are taking to make regulations, and that, for me, is a very good thing. As we have heard, words such as “supplementary” and “transition” and the phrase

“to make different provisions for different purposes”

are very unclear, wide-ranging and open to interpretation. These probing amendments today will give the noble Baroness, Lady Williams of Trafford, the opportunity to add some clarity to the situation and set out for the record the intention and the scope of the powers that the Government are seeking from Parliament. As for Amendment 17, which would remove Clause 4(4), again an explanation from the Minister as to why the Government need the new power would be very welcome.

The noble Baroness, Lady Hamwee, made some very good points and made them very clearly. As she asked when referring to the noble Lord, Lord Beith, what instructions were given to the parliamentary draftspersons? We need to understand that because clarity is important when you are deciding on legislation. Without it you get yourself into all sorts of problems: courts can get involved and there can be all sorts of other difficulties. What we have been hearing from the other end of the Corridor—certainly the comments from the Secretary of State for Northern Ireland—about where we are going to be on certain things gives us particular worry. That is why clarity is so important. I look forward to the Minister putting the matter right for us.

Immigration and Social Security Co-ordination (EU Withdrawal) Bill

Lord McColl of Dulwich Excerpts

Committee stage & Committee: 4th sitting (Hansard) & Committee: 4th sitting (Hansard): House of Lords
Wednesday 16th September 2020 Lords Chamber

Amendment 81 provides a means for assessing whether each facet of the new immigration system meets this commitment to prevent trafficking and, crucially, allows Parliament to scrutinise the assessment. It will ensure that the risks to the most vulnerable of all workers are considered at the outset of developing new immigration policies and provides a way for the Government to put flesh on the bones of their July policy statement commitment to protecting individuals from modern slavery. For all those reasons, I commend Amendment 81 to the Committee.

[Lord McColl of Dulwich (Con) [V]]

My Lords, I speak in support of Amendment 81 in the name of the noble Lord, Lord Morrow. The noble Lord is to be commended for the work he did in the Northern Ireland Assembly to bring about new legislation on human trafficking and modern slavery. In particular, I greatly admire his determination that his legislation should include measures to protect and support victims, something that is sadly lacking in our Modern Slavery Act for victims in England and Wales.

I support Amendment 81 to ensure that any future changes that are made to the Immigration Rules using the powers in Clause 4 should be assessed for their impact on victims of modern slavery, in large part because it appears to me that, thus far, there has been insufficient consideration of the impact of the changes to the immigration system on victims of modern slavery.

As I said on Day 1 in Committee, any changes as part of the Brexit process that result in victims of modern slavery having fewer protections than they had prior to 1 January 2021

“would damage the integrity of the Brexit project in a way that is unthinkable.”—[Official Report, 7/9/20; col. 615.]

In introducing this important amendment, the noble Lord, Lord Morrow, spoke very movingly of how changes to free movement could lead to more exploitation for potential victims of trafficking, unless the Government are proactive in addressing this issue. It is indeed ironic that the current proposal means that a significant portion of EEA nationals who are victims of modern slavery would lose access to the very thing that, as recently as July this year, the Centre for Social Justice pointed out is of central importance to victims’ recovery, namely recourse to public funds.

In approaching Amendment 81 and the concern about the erosion of the rights of victims of trafficking on 1 January 2021, it is important to pick up the issue by reflecting on the Minister’s response to my Amendment 7, which addressed concern about the loss of rights on 1 January 2021. That response will help us to see the true significance of Amendment 81, for reasons that I shall explain.

In his response to that amendment, the Minister made it plain that the Government are unable to say precisely which directly effective rights under the anti-trafficking directive will be retained as part of domestic law and which will be lost on 1 January. On reading Hansard, I now recognise—contrary to what I said in response at the time—that this means it is still entirely possible that on 1 January there will be a reduction in the number of directly effective rights available to confirmed victims of human trafficking in the United Kingdom. I find it disturbing that the Government should acknowledge the fact that, in some respects, the rights of victims may be lost in such a way when we could use our sovereignty to ensure that there is no loss of rights.

Amendment 81 would help us to avoid such a situation in future by requiring the Government to make a specific assessment of the impact on victims of modern slavery of any further changes to the Immigration Rules. This will simply provide a check on the development of future regulations that might make the present situation worse. Knowledge that any such regulations will be checked against this standard—namely that they should not undermine the rights of victims of trafficking—creates a positive incentive proactively to develop legislation in favour of the best interests of victims of human trafficking. Indeed, subjecting ourselves to this discipline would give particular legitimacy to efforts to develop regulations that will offset some of the negative consequences of what will otherwise happen to victims of modern slavery on 1 January 2021.

In the absence of Amendment 81, it is as yet unclear what immigration status will be available to victims of modern slavery from the EEA and what access they will have to benefits, housing and other support services once they have exited the NRM. Unless they are among the lucky few to be granted discretionary leave, it seems likely that they will no longer have the access to these services that they have today. In 2015, just 12% of victims were given this special discretionary leave to remain. Unfortunately, despite submitting a Written Question in March, I have been unable to obtain up-to-date statistics from the Home Office.

I have also been advised that in the next few months there is something of an impossible choice for victims of modern slavery as to whether to apply for pre-settled status, which may in the long run provide greater support but in the short term does not give full access to benefits and other services and can prevent them being able to apply for special discretionary leave. It is these sorts of negative consequences that Amendment 81 seeks to avoid, which is why it has my support.

Rather than viewing the present situation as a great problem, we should see it as an opportunity. I encourage us to look beyond merely identifying risks and seek to set a bold new direction for supporting victims of modern slavery. The Government have the opportunity to inaugurate the post-Brexit era by asking Parliament to use its sovereignty to create a legal framework whereby we reject the possibility of victims having lesser legal protections than they do today—and indeed the notion that we should simply ensure that the legal rights of victims under Brexit are identical to the legal rights under the EU—and to enhance the rights of confirmed victims by adopting the Modern Slavery (Victim Support) Bill that I sponsored with the right honourable Sir Iain Duncan Smith.

This Bill, which amends the Modern Slavery Act, is particularly important in the context of England and Wales, for which there is no statutory obligation in the Act to provide support for victims. Among other things, it is developed to prevent retrafficking and to foster an environment that makes it easier for victims to give evidence in court, in the interests of increasing convictions. The Bill offers all confirmed victims in England and Wales a minimum of 12 months’ support to help them rebuild their lives.

This would demonstrate that Brexit is something with a moral purpose, something of which we can be proud and that enables us to shape the future and lead the world, in line with previous expressions of our sovereignty in abolishing the transatlantic slave trade in 1807 and slavery itself in 1833—achievements that have been generative of modern British identity.

Rather than viewing the present situation as a great problem, we should see it as an opportunity. I encourage us to look beyond merely identifying risks and seek to set a bold new direction for supporting victims of modern slavery. The Government have the opportunity to inaugurate the post-Brexit era by asking Parliament to use its sovereignty to create a legal framework whereby we reject the possibility of victims having lesser legal protections than they do today—and indeed the notion that we should simply ensure that the legal rights of victims under Brexit are identical to the legal rights under the EU—and to enhance the rights of confirmed victims by adopting the Modern Slavery (Victim Support) Bill.

My Bill passed very quickly through this House in the last Parliament with the help of the noble Lord, Lord Kennedy, who was a tremendous support. There is no reason why it should not do so again and pass through the Commons, if the Government seize this strategic opportunity that now presents itself. I hope that at the very least, the Government might agree to meet me and Sir Iain to discuss the Bill’s merits in the context of what will otherwise happen to victims of modern slavery on 1 January.

[Lord Randall of Uxbridge (Con) [V]]

My Lords, I first repeat my interest in the register as a vice-chairman of trustees of the Human Trafficking Foundation. I support Amendment 81 and commend the noble Lord, Lord Morrow, on bringing it forward and on his work on anti-trafficking and modern slavery, as we have heard. I think I read somewhere that it was hearing of the plight of a Romanian woman that set the noble Lord out on this admirable path. Similarly, every time I meet victims or survivors, it just makes me want to do more to help their lot; I believe that is not an uncommon experience. I also commend the noble Lords, Lord McCrea of Magherafelt and Cookstown and Lord Alton of Liverpool, and my noble friend Lord McColl of Dulwich on their speeches. I particularly congratulate my noble friend Lord McColl and commend his excellent Private Member’s Modern Slavery (Victim Support) Bill, which we have heard about. I hope the Government can find time for his Bill or, even better, absorb it into a government Bill.

Immigration and Social Security Co-ordination (EU Withdrawal) Bill

Lord McColl of Dulwich Excerpts

Report stage & Report: 3rd sitting (Hansard) & Report: 3rd sitting (Hansard): House of Lords
Tuesday 6th October 2020 Lords Chamber

Moved by

[Lord McColl of Dulwich]

27: After Clause 4, insert the following new Clause—
“Grant of leave to remain for confirmed victims of modern slavery who are EEA nationals
(1) Immigration rules must make provision for leave to remain in the United Kingdom to be granted to a person aged 18 years or over when—(a) the person is either a Swiss national or an EEA national who is not also an Irish citizen; and(b) there has been a conclusive determination that the person is a victim of slavery or human trafficking; and(c) subsection (2) applies and subsection (8) does not.(2) This subsection applies if the person meets one or more of the following criteria—(a) leave is necessary due to the person’s circumstances, including but not restricted to—(i) the needs of that person for safety and protection from harm including protection from re-trafficking;(ii) the needs of that person for medical and psychological treatment;(b) the person is participating as a witness in criminal proceedings; (c) the person is bringing any civil proceedings including pursuing compensation.(3) Where the person is receiving assistance from a support worker, the recommendations of the support worker must be considered in assessing that person’s circumstances under subsection (2)(a).(4) Immigration rules must provide for persons granted leave to remain in accordance with this section to have recourse to public funds for the duration of the period of leave.(5) Immigration rules must provide for leave to remain to be granted from the day on which the conclusive determination is communicated to a person for at least 12 months.(6) Immigration rules must allow a grant of leave to remain under subsection (5) to be extended subject to the requirements of subsection (7).(7) In determining whether to extend a grant of leave to remain under subsection (6), and the period of time for which such extended leave should be provided, the person’s individual circumstances must be considered, and whether that person meets one or more of the criteria in subsection (2).(8) A person may be refused leave to remain if—(a) the person is a sexual or violent offender; and(b) the Secretary of State considers that the person poses a genuine, present and serious risk to members of the public.(9) If subsection (8) applies, the Secretary State must ensure the person affected is given reasons for the refusal in writing.(10) In this section—“competent authority” means a person who is a competent authority of the United Kingdom for the purposes of the Council of Europe Convention on Action against Trafficking in Human Beings;“conclusive determination” means a determination that a person is, or is not, a victim of slavery or human trafficking when the identification process conducted by a competent authority concludes that the person is, or is not, such a victim;“EEA national” means a national of a State which is a contracting party to the Agreement on the European Economic Area signed at Oporto on 2 May 1992 (as it has effect from time to time);“immigration rules” in this section has the meaning given by section 33 of the Immigration Act 1971;“sexual or violent offender” means a person falling within the definition of a “sexual or violent offender” in section 327 of the Criminal Justice Act 2003 (section 325: interpretation) or who has been convicted of an offence under the law of another country which would have constituted an offence falling within those subsections if it had been done in England and Wales;“victim of slavery” and “victim of human trafficking” mean a person falling within the definition of a “victim of slavery” or “victim of human trafficking” in section 56 of the Modern Slavery Act 2015 (section 56: interpretation).”

[Lord McColl of Dulwich (Con) [V]]

My Lords, I am very pleased to speak to Amendment 27 in my name and that of the noble Lords, Lord Kennedy and Lord Alton, and the noble Baroness, Lady Hamwee. I would like to thank my co-signatories for their support, and that of the noble Lord, Lord Randall, who would have been here to speak in support of my amendment had it been reached yesterday, but is unable to join us today. I would also like to thank the former Conservative Party leader, the right honourable Sir Iain Duncan Smith, for his support for my amendment, expressed in our joint PoliticsHome article yesterday. I should say at the outset that I very much hope that the Government will accept it, but if they do not it is my intention to test the opinion of the House.

I make no apology for raising once again the difficult situation that confirmed victims of modern slavery will face as a consequence of the current drafting of the Bill before us. By “confirmed victims”, of course, I mean those who have been through the national referral mechanism and received a positive conclusive grounds decision that they are indeed victims of modern slavery.

I am grateful to my noble friend Lord Parkinson, who responded to my Amendment 7, and to my noble friend Lady Williams, who responded to Amendment 81. The Government have made all the right noises about protecting trafficking victims, but it is clear, as I shall explain, that in future victims of modern slavery who come from EU countries will be significantly worse off than they are currently.

As a firm supporter of Brexit and advocate for victims of modern slavery, I know that, while free movement must end, the restoration of our sovereignty does not require us to create a situation in which the effective rights of some confirmed victims of modern slavery are diminished. Parliamentary sovereignty actually gives us the opportunity to improve provisions for all victims of modern slavery if we want to. It does not necessitate that we should acquiesce to the effective erosion of the rights of any confirmed victims. That we should inaugurate the Brexit era by doing so for EEA national victims is, in my judgment, unthinkable.

One of the main ways in which a confirmed victim of modern slavery who is an EEA national can seek help for their recovery today is through their treaty rights to remain in the UK and access public funds: in other words, to get benefits and access to local authority housing. In the event that an EU citizen is unable to exercise their treaty rights, perhaps because their ID documents were taken from them by the traffickers, or they have no paperwork to evidence the work they were doing while being exploited—for those exploitations, by their very nature, do not meet the requirements—they have the second fallback option of applying for what is known as discretionary leave to remain.

At the end of the transition period, and once any opportunity to apply for settled or pre-settled status has passed, victims of human trafficking who are EEA nationals will be worse off because they will lose one of the key avenues to support that is available today—exercising their treaty rights—and that will be replaced by nothing.

The confirmed victim will simply be left with the option of applying for discretionary leave to remain. This may not matter if there were a statutory basis for granting discretionary leave, with statutory criteria to make up for the loss of the opportunity for confirmed victims to access support through their treaty rights.

Discretionary leave is only given on a discretionary basis to confirmed victims in very special circumstances set out in the guidance, when they are not eligible for any other form of leave such as asylum or humanitarian protection. The criteria are that a victim is assisting police with investigations into trafficking or modern slavery, that there are compelling personal circumstances which mean the victim needs to stay in the UK, or that the victim is making a claim for compensation against their traffickers and needs to remain in the UK to pursue that claim.

As a Minister said in 2017, discretion to grant leave to remain has been considered as “exceptional”. That might have been acceptable when EU citizens had an opportunity to access treaty rights, but they will no longer be able to do so and it is unlikely that EU victims will be considered for asylum in the future.

In order to really understand this effective erosion of the rights of confirmed victims of modern slavery who are EEA nationals, it is also important to consider their lot in the wider context of that of victims who are non-EEA nationals. Many non-EEA nationals will have the option of applying for asylum, which, as I said, will not be open to EEA nationals; some will be granted humanitarian protection and the remainder will be automatically considered for discretionary leave. Given these other routes, it may not be surprising that discretionary leave has been considered “exceptional” for non-EEA victims as well.

Internal Home Office data, reported to the House of Commons Work and Pensions Committee in 2017, showed that just 12% of all victims of modern slavery were given discretionary leave in 2015. Of these, 52 cases were EEA nationals and 71 non-EEA nationals. On 24 September, the Government confirmed that they do not have current data in a reportable form for the different immigration outcomes for victims of modern slavery. This lack of data begs the question as to how the Government will measure the impact of changes in immigration policy on victims of modern slavery if there is no baseline from which to measure.

In July, the Centre for Social Justice, published a report on modern slavery, It Still Happens Here: Fighting UK Slavery in the 2020s. It states:

“For many, having no recourse to public funds poses further barriers to moving people on safely, putting victims at risk of homelessness and destitution, and making it more likely that they will fall back into exploitation and trafficking.”

--- Later in debate ---

[Lord Parkinson of Whitley Bay (Con)]

My Lords, I thank my noble friend Lord McColl of Dulwich for instigating this important debate and I join other noble Lords in paying tribute to him for his dedicated and unswerving commitment to supporting the victims of modern slavery. As the noble Lord, Lord Alton of Liverpool, said, it is a commitment that is strong at any hour of the day and one that applies to all noble Lords who have spoken—and would have done to my noble friend Lord Randall of Uxbridge, who, as my noble friend said, would have spoken today had we reached this group sooner.

The Government are equally committed to tackling this heinous crime, which has absolutely no place in our society. We are now identifying more victims of modern slavery and doing more to bring the perpetrators to justice than ever before, and we are committed to supporting victims and survivors and helping them rebuild their lives. However, we do not accept that the victims of modern slavery who are EEA citizens should automatically be granted leave to remain in the UK, which is what my noble friend’s amendment seeks to do.

Granting leave to remain is appropriate in some cases, but the individual circumstances of a case are what must be central to the decision. I hope that all noble Lords will agree that a decision on whether leave is granted should not be determined by someone’s nationality. That is certainly an approach which complies with our international obligations under the trafficking convention. Where leave to remain is granted, it is normally where the victim is supporting the police either in an investigation, through being a witness in court or because of a requirement for medical treatment that needs to be provided in the UK—or, as the noble Baroness, Lady Hamwee, noted, because they are pursuing compensation for the exploitation that they have suffered. It is perhaps worth reiterating, as we touched on in Committee, that the most common nationality among all referrals in 2019 to the national referral mechanism was British, with UK nationals accounting for 27% of all those being referred, so tackling this abhorrent crime is separate from immigration policy.

For those who are not UK nationals, some victims of modern slavery already have leave to remain in another capacity or may qualify for a more advantageous status, such as refugee status. Victims from the EEA, who, as my noble friend noted in his opening remarks, may find that not possible, may also qualify for leave to remain under the EU settlement scheme. There is a further option that my noble friend did not touch on in his remarks, which is that victims can apply for support from the Home Office modern slavery victim care contract, which includes accommodation and support. We want to ensure that all victims and survivors, who are often very vulnerable people, as has been made apparent so powerfully today, have the support that they need.

For those who do not qualify for leave to remain, the Government are committed to supporting them to return to their home country and to rebuild their life. As the noble Baroness, Lady Hamwee, said, they often want to do that as soon as possible. We have links with NGOs around the world, including a memorandum of understanding with La Strada Poland, which supports the victims of modern slavery when they return home and helps them reintegrate into their communities. The Government are proud of the work we are doing to stamp out this abhorrent crime and I was pleased to hear the noble Lord, Lord Alton of Liverpool, pay tribute again to the world-leading legislation which has been passed in this area.

A blanket policy of granting discretionary leave risks creating the incentive for some—a minority of individuals—to make false trafficking claims in an attempt fraudulently to obtain leave to remain. We have to ensure that the system we have put in place is focused on those who truly need our help and is not abused by the sort of organised and callous criminality which, as has been said, profits from human misery. It is for these reasons that we believe that my noble friend’s amendment is unnecessary, and I hope that he will withdraw it.

[Lord McColl of Dulwich (Con) [V]]

My Lords, I thank all noble Lords who have taken part in this debate. I thank the noble Lord, Lord Alton, for his kind remarks and for all the support and hard work that he does on this and many other subjects. I also thank the noble Lord, Lord Morrow, who has done such wonderful work in Northern Ireland, and the noble Baroness, Lady Hamwee, for her support and her amazing stamina. She never seems to get tired.

To respond to the debate, it is clear that my Amendment 27 does not—I emphasise this—automatically grant leave to remain to all EEA nationals who are confirmed victims of modern slavery. It guarantees leave only where the criteria in the amendment are met, which will require an assessment of the circumstances in each case. The amendment does ensure that all confirmed victims who are EEA nationals are automatically considered for leave to remain. Without this change, confirmed victims who are EEA nationals will not only lose one of the avenues for recovery currently accessible to them—immigration status and recourse to public funds through treaty rights—they will find themselves at a disadvantage when compared with victims who are not EEA nationals and who are already automatically considered for discretionary leave to remain.

Without Amendment 27, EEA confirmed victims of modern slavery will be significantly worse off as a result of the Bill. It is unthinkable that this House should acquiesce to allowing the rights of some victims of human slavery to be moved backwards, and so I wish to test the opinion of the House.

Immigration and Social Security Co-ordination (EU Withdrawal) Bill

Lord McColl of Dulwich Excerpts

Consideration of Commons amendments & Ping Pong (Hansard) & Ping Pong (Hansard): House of Lords
Wednesday 21st October 2020 Lords Chamber

Moved by

[Lord McColl of Dulwich]

At end insert “but do propose Amendment 9B in lieu—

9B: Insert the following new Clause—
“Consideration of discretionary leave to remain for confirmed adult victims of modern slavery who are EEA nationals
(1) The Secretary of State must ensure that a person aged 18 years or over is automatically considered for discretionary leave to remain when—
(a) the person is either a Swiss national or an EEA national who is not also an Irish Citizen; and
(b) there has been a conclusive determination that the person is a victim of slavery or human trafficking.
(2) The Secretary of State must ensure that persons granted leave to remain in accordance with this section have recourse to public funds for the duration of the period of leave.
(3) The Secretary of State must ensure that the person is considered for the grant of leave to remain immediately once a conclusive determination is made that they are a victim of slavery or human trafficking.
(4) In this section—
“competent authority” means a person who is a competent authority of the United Kingdom for the purposes of the Council of Europe Convention on Action against Trafficking in Human Beings;
“conclusive determination” means a determination that a person is, or is not, a victim of slavery or human trafficking when the identification process conducted by a competent authority concludes that the person is, or is not, such a victim;
“EEA national” means a national of a State which is a contracting party to the Agreement on the European Economic Area signed at
Oporto on 2 May 1992 (as it has effect from time to time);
“victim of slavery” and “victim of human trafficking” mean a person falling within the definition of a “victim of slavery” or “victim of human trafficking” in section 56 of the Modern Slavery Act 2015 (section 56: interpretation).””

--- Later in debate ---

[Lord McColl of Dulwich (Con) [V]]

My Lords, I should make it clear from the outset that I will not be pressing the amendment in lieu to a vote. I am very grateful to the clerks who have advised me through the intricacies of ping-pong procedure, enabling me to speak today to thank those noble Lords who supported my amendment on 6 October, and to put on the record my response to events in another place on Monday and various undertakings that have been given by the Government.

I have decided not to move a Motion today to insist that what was Clause 12 be reinstated into the Bill for two reasons. In the first instance, I am very grateful for the Minister’s assurance that the Government will amend the guidance on discretionary leave to remain for victims of modern slavery to make it clear that, from 1 January, all confirmed victims who are EEA nationals should be automatically considered for DLR. This is very welcome. While it will not address the fact that many non-EEA confirmed victims of modern slavery will be able to access additional recovery routes, including asylum and humanitarian protection, it means that, as far as DLR is concerned, EEA and non-EEA confirmed victims of modern slavery will be treated in the same way. I thank the Government for this clear commitment.

My amendment in lieu effectively demonstrates what the Government have committed to doing in relation to automatic consideration and, for this reason, I will not be pressing it to a Division. I very much hope that, under this new arrangement, the Government will publish statistics on the immigration outcomes for all confirmed victims of modern slavery following their automatic assessment for DLR. I also welcome the assurance of the Minister in the other place that being a confirmed victim of modern slavery will be considered an acceptable reason for late application for settled status; that again is very positive.

The second reason I have decided not to move an amendment to reinstate Clause 12 is that the Government have agreed to a series of meetings with the right honourable Member for Chingford and Woodford Green, Sir Iain Duncan Smith, and me on our Modern Slavery (Victim Support) Bill to work through the issues with the objective of trying to identify common ground around victim support. I particularly welcome this.

--- Later in debate ---

[Lord Kennedy of Southwark (Lab Co-op)]

My Lords, I was pleased to hear that the noble Lord, Lord McColl of Dulwich, has received assurances. I am particularly pleased that the noble Baroness, Lady Williams of Trafford, has given him assurances regarding what she will do to help progress this, and it was also good to hear that he has accepted them.

We all know that the noble Lord, Lord McColl of Dulwich, is highly respected, not only by me but by the whole House. He is a wonderful Member of this House, both in his previous professional career as a surgeon and in his work on the Mercy Ships. While I have been in this House for the past 10 years, he has consistently campaigned on violence against women and violence against people in general and on modern slavery. As I have said before, it is high time that the Government agreed with the noble Lord and moved things forward. The noble Lord’s Bill, which he referred to, which he and Iain Duncan Smith are promoting in the other place, is reasonable, sensible and practical, and the Government should be proud to support it. I hope that, in the not too distant future, we will see the Government give active support to the Bill because, sadly, it has left this House twice only to be wrecked in the other place by a group of people who seemed to get pleasure out of wrecking good Private Members’ Bills, so I hope that will stop and that we will get the Bill through. In his Private Member’s Bill he asks only that people are treated with dignity and respect and that if you are accepted as a victim of modern slavery in England and Wales, you should be treated exactly the same as you are treated in Northern Ireland and in Scotland, because their legislation is superior to ours, and we want it all the same.

I am therefore delighted that there will be a discussion and that the Minister and the noble Lord will be involved in that, and I hope that we will have some good news in the weeks and months ahead.

[Lord McColl of Dulwich (Con) [V]]

I thank everyone for their support, and I particularly thank the Minister, who is a real star and who has been so helpful in this whole business. Without further ado, I beg leave to withdraw my amendment.

Motion J1 withdrawn.