Modern Slavery Bill

Lord McColl of Dulwich Excerpts

Monday 8th December 2014 Lords Chamber

[Lord Patel]

I add my congratulations on the previous amendment, which was brought by the Government. There are some questions to be asked, and the noble Lord, Lord Hylton, addressed one of them, but there will be others that we will come to later. Meanwhile, I will address my Amendment 85A, along with Amendments 86A, 86B, 86C, 86D, 86E, 86F and 86G. My name is also on Amendment 86, under that of the noble Lord, Lord McColl. I am grateful to the noble Baroness, Lady Lister of Burtersett, and the noble Lord, Lord Judd, for putting their names to my amendment.

I will be brief because I see this as an exploratory or probing amendment, depending on the answers that I get from the Minister. I, of course, welcome Clause 47, which introduces an enabling provision for child trafficking advocates. In the light of the government amendment that we just agreed, we will see whether the legal assistance also applies to advocates. This is a significant and welcome step forward to protect child victims of trafficking. My amendment seeks to raise the issue of another extremely vulnerable group of children who, under current legislation, would miss out on the valuable support of an independent advocate to act in their best interests.

Amendments 85A and 86A to 86G would widen the scope of child trafficking advocates to provide advocates for all separated children. It is the separated children who are my concern. This is important for two reasons. Awarding an advocate to all separated children is, in my view, the only way to ensure that all trafficked children are awarded an advocate who can deal with the problems around identifying the victims of trafficking. Separated children are extremely vulnerable and need someone in this country to defend their interests. I can illustrate this with one real example. Let us call the child T for the sake of anonymity. The case study was provided at my request by the Children’s Society.

T is a 14 year-old boy who was referred to the Children’s Society by a walk-in health centre. At the time of referral, T was living with an older couple and some other young people, none of whom were related to him. He had come to the UK two years previously but had never regularised his immigration status, registered with a GP or attended a school. He was made to do all the cleaning and cooking in the house in exchange for his accommodation. The Children’s Society immediately realised that he had been trafficked, so the charity contacted the local authority as a matter of urgency.

Despite all efforts, the local authority and the local police were not sufficiently aware of the London Safeguarding Children Board’s guidance on working with trafficked children, and delayed prioritising the case with the degree of care it needed. The young person escaped from the family and ended up going missing, but due to the trusting relationship that he had built up with his project worker, he made contact again. The project worker went to pick him up and requested social services to arrange an emergency foster placement, which they agreed to do on the same day.

T is now in foster care and has started school. Timely access to education was something that the society had to advocate for strongly since none of the professionals involved seemed to know that an undocumented child is in fact required by law to attend school. T was referred to an immigration solicitor, who is helping him with his asylum claim and court order referral to the national referral mechanism for victims of trafficking. T was granted a “reasonable grounds” decision and is now taking part in social activities in a regular boys’ group. The key message of this case is that the help of a trusted, independent adult to ensure that children such as T can access vital services is needed for the welfare of these children and to ensure that they are recognised as the victims of trafficking.

I will focus in more detail on the problems of identifying victims of trafficking. Trafficked children are frequently not identified as such when they first enter the country. They may not acknowledge or disclose that they have been trafficked for some time. This is because of the level of exploitation they may have suffered at the hands of atrocious criminals, and they may even have been trafficked by a family member. Having an independent legal advocate will help to ensure that more children are identified as trafficked and then receive the support and services they are entitled to.

Separated children are extremely vulnerable. We all know the importance of having someone who is looking out for their best interests. However, many of these children have fled war, persecution and torture; they may have become separated from or even abandoned by their parents and carers once outside their country of origin. They are often physically and emotionally scarred when they enter the country. An independent legal advocate would support them while they overcome the language and cultural barriers, and help them to exercise their rights by holding local agencies to account. Without advocates, these children often end up living outside the system, destitute and homeless, and denied the safety and support they need and are entitled to as children.

Finally, there are financial benefits from providing advocates for all separated children. Research by the Children’s Society and UNICEF has found that for every £1 spent on service provision for three years, as much as £1.25 can be saved. This increases to £2.40 once the financial benefits for separated children who reach adulthood at the age of 18 are factored in. I will welcome the Government’s response to this amendment and their view on whether the evaluation of the ongoing pilot of child trafficking advocates will address the problems of identifying the victims of trafficking and review whether advocates should be provided for all separated children. I beg to move.

[Lord McColl of Dulwich (Con)]

My Lords, I shall speak to Amendments 86H, 103 and 104. Along with colleagues from all parties, I have been proposing the introduction of child trafficking advocates under a variety of different names since I first introduced my Private Member’s Bill on human trafficking in 2011. Since then your Lordships have consistently supported this measure as I, with others, have tabled proposals on several occasions over the past three years. Indeed, the clause in the Bill before us today is a direct result of the support shown by this House for the child trafficking guardian amendment to the then Immigration Bill, which was won by a majority of 98. I also recognise the degree to which the Government have moved their position from initial opposition to where we are today, and I am grateful to successive Ministers for taking the time to listen to these debates and engage constructively with the issue and with your Lordships’ concerns.

I warmly welcome the amendments made in the other place to give a stronger commitment to the introduction of child trafficking advocates and in setting out clearly that advocates must always act in the best interests of the child. These demonstrate the Government’s continued openness to listening to the concerns regarding this clause. and I very much hope that the Minister will continue in that vein as he responds to my amendments today.

I know that the Minister will say, as he did at Second Reading, that because there are pilots of child advocates going on around the country in 23 local authorities, we cannot take any further action on advocates during the passage of the Modern Slavery Bill. I support the trials to look into the practicalities of delivery, but I would respectfully disagree with the Minister on the point of substance. I believe that the trials should not hinder us from doing our job to provide the best framework for victims and that we should set out in statute a definition of the powers and functions of an advocate.

Before I explain my amendment, I would like to draw the attention of noble Lords to a significant change in the landscape both practically and politically that has come about since we last debated this matter in April. On 20 October, the Northern Ireland Assembly voted to create a system of guardians for trafficked children in the Human Trafficking and Exploitation (Further Provisions and Support for Victims) Bill, introduced by the noble Lord, Lord Morrow. The relevant clause in that Bill contains on the face of the legislation a full statement of the functions of the role, which are similar to those set out in Amendment 86H. I want to clarify for your Lordships that this provision, which was mentioned by various speakers at Second Reading, has been introduced without any sort of pilot scheme being run in Northern Ireland. In his closing speech at Second Reading the Minister said that the Home Office,

“will learn from that”—

the pilots—

“and on that basis set out in regulations what those responsibilities should be. That is exactly the same as what has happened in Northern Ireland”.—[Official Report, 17/11/14; col. 323.]

I am sure that the noble Lord was aware that there have been no pilots or trials in Northern Ireland; I am not implying that there were and I wanted to clarify the point.

I turn now to Amendment 86H. I am very grateful for the support of the noble and learned Baroness, Lady Butler-Sloss, and the noble Baroness, Lady Royall. I have tabled this amendment with their support because I believe that Clause 47 needs to be strengthened to ensure that the advocates are equipped and empowered to be effective in this vital role, to make sure that the clause meets international best practice and that it fulfils the intentions of this House, which were made clear in the Immigration Bill vote in April. It is my opinion that, without Amendment 86H, Clause 47 falls short of these objectives.

--- Later in debate ---

[Baroness Hamwee]

My Lords, I have Amendments 86J, 86K and 86L in this group. Amendment 86J seeks to insert a new clause. I contacted a member of the Bar who practises in this area and asked him whether the provisions available to protect and support victims in court and in their dealings with the police were adequate, even if they were not always well used. In other words, should we be thinking of anything to go in the legislation or is it really a matter of guidance and practice? He came straight back to me with the thought which I have incorporated in this amendment.

Of course, protection in court is very much a matter of practice, in line with some legislation and with guidance. The practice needs a foundation. This would be a foundation for something quite wide. My counsel friend said:

“Every other measure follows from an assessment and those presenting a case will do so fully informed if they have the psychological assessment”.

The victims of slavery and trafficking are so very unlike others. There are many issues that befall them and their presentation in court is difficult. My counsel friend believes, as is obvious, that an assessment should be mandatory.

This is not about referral to the NRM; it is about investigation and prosecution as well as support. An assessment may say that there is nothing too much to be concerned about, but it may say that this individual is very damaged, very vulnerable and that the best way to investigate is as follows. Or, in court, someone with the appropriate knowledge can say, “The victim giving evidence is not able to articulate what, from my work with him, I believe he is feeling. A different line of questioning may be appropriate”. This is not just about support; it is also about the resilience to give evidence and to assist the police, and resilience in proceedings.

My other two amendments can be put very briefly. The first adds a reference to consultation to Clause 48 —the Secretary of State’s guidance on the items listed. I am suggesting that this should be after consultation. I hope that my noble friend will be able to reassure me that it will be after consultation. The second amendment—in order to get the grammar right, it requires a few more words—essentially changes “determining” to “identifying” in Clause 48(1)(c)—the arrangements for identifying whether a person is to be treated as a victim of slavery or trafficking. This is to probe whether this provision is about the NRM, where the term “determination” is used, but so is the term “identifying”. Determination has a whiff of formal proceedings which may be wider than the Government intend. As I say, this is a probing amendment.

Amendment 86M is probably the central amendment in this group and I do not want to steal any thunder by speaking to it, save to say that it is an extremely important amendment and I am very glad that it has been tabled. If we are establishing rights for victims, the logic is that those with the power to grant or deny the right must also be held to account—and that would be via a right of appeal. My first amendment is 86J and I beg to move.

[Lord McColl of Dulwich]

My Lords, I am pleased to introduce Amendment 86M in my name, that of the noble Baroness, Lady Howe, and that of the noble Lord, Lord Judd. I am grateful for the input of the charities involved in its development, including CARE, ECPAT and the Anti-Trafficking Monitoring Group.

The amendment deals with what is, for me, a foundational aspect of any modern slavery Bill worthy of that name, yet it is not adequately provided for in the current draft. The Bill will be the foundation of legislation for all action on modern-day slavery for decades to come. As such, it must have the victims at its heart and make proper provision for them. I welcome the addition of Part 5 following the recommendations of the pre-legislative scrutiny by the Joint Committee on the draft Bill, of which I was privileged to be a member. However, I feel that Clause 48, which provides a mechanism for guidance on identifying and supporting victims, does not go anywhere like far enough to ensure that the Bill is victim-focused.

I thank the Minister for his comments in his letter sent to Peers following Second Reading, sharing the concern that we provide victims with the services that they need. I am pleased to know that the Government are considering the recommendations of the review of the national referral mechanism and hope that this will lead to a significant improvement in the identification of victims and the provision of support services. However, I do not share the view implied in the Minister’s letter that legislating for the NRM will make the system inflexible, nor do I believe that legislation is a distraction from the process of improvement.

In my opinion, Amendment 86M provides a much needed statutory foundation for operational and structural improvements, in response to the critique of victim identification and support in the review. The flexibility of guidance can be useful in responding to changing circumstances, but guidance is not the place to establish fundamental principles. It is my view that the fundamental principles for identifying victims and providing them with support and assistance should be laid out in legislation. Amendment 86M lays out these core principles. The clause relates broadly to two issues: first, the processes around identifying victims; and secondly, supporting victims—how long we should support them and with what types of services.

Let me first turn to the matter of identifying victims. Amendment 86M addresses the fundamental principle that the formal process for identifying victims and conferring on them a certain status that makes them eligible for services and support needs to be transparent through proposed new subsections (1) to (4). During our scrutiny of the draft Bill, the Joint Committee heard evidence from many NGOs that, because the national referral mechanism is established only in policy and guidance, there is a lack of transparency about decision-making. Anti-Slavery International described this as leading to,

“arbitrariness of application and access for victims”.

The 2013 report from the Anti-Trafficking Monitoring Group, Hidden in Plain Sight, indicates that existing guidance relating to processes under the NRM does not seem to be consistently followed, which gives me great cause for concern over the Government’s proposal that guidance under Clause 48 will be sufficient to ensure the correct operation of the NRM process.

I welcome the review of the NRM that has been undertaken and I am pleased that the Modern Slavery Strategy states that the Government are giving serious consideration to its recommendations for a radical restructuring of the process. However, I believe that any such restructured process should ultimately be established in regulations. This was also the view of the Joint Committee, which said that the Home Secretary should set out the process for identification by order. This approach will provide the flexibility which the Minister mentioned in his letter, but equally allows for greater transparency in the process than exists at present.

Amendment 86M requires the Home Secretary to establish the identification process in regulations and to seek the input of an Independent Anti-slavery Commissioner on the guidance about the identification of victims. One key aspect of this transparency is the process for which Amendment 86M specifically provides. It is the creation of an internal and external appeals process. The current NRM process has no such formal mechanisms for review. Where individuals wish to challenge a negative decision, they must either make an informal request for reconsideration or seek judicial review. The informal process, relying as it does simply on the discretion of an official, is in no way transparent and provides no sense of security for victims when they enter the system. On the other hand, judicial review is extremely formal and costly and does not review the substantive merits of the person’s case. A formal built-in appeals process, with the possibility of a second-tier external review, is needed to provide appropriate transparency and accountability. This is why I have proposed new subsection (1)(c). I was rather disappointed with the response of the NRM review to this point. I am not convinced that its proposals for regional multidisciplinary panels will reduce the need for challenge, nor that the review’s suggestion—that another panel chair could offer a second pair of eyes when a review is requested—will be adequate to provide the transparency that is so important. I hope the Government will support my proposal for a more formal process set out in regulations.

I was also disappointed to read that the NRM review reported that the submissions from many NGOs showed overwhelming support for the preservation of the national referral mechanism solely for victims of trafficking. I am sorry, but I disagree. I recognise that international reporting structures and data comparisons mean we need the clarity of specific statistics on victims of trafficking, but we must ensure that there is a clear mechanism for the identification of victims of slavery who have not been trafficked. Without such a mechanism, we are left, once more, with the problems of transparency which I am seeking to address through Amendment 86M. As it stands, Clause 48 applies to victims of the offences under both Clauses 1 and 2, and this is right. Amendment 86M also applies to victims of slavery and trafficking offences and would require a formal mechanism for identification to be established in regulations.

Having set out the requirements for identification, I turn to proposed new subsection (5). This sets out how long the assistance must be provided for under the reflection and recovery period. There are two questions for your Lordships. First, how long should it be and, secondly, should we set this time period in statute? Those of your Lordships who have studied the European convention will know that our international obligation is to provide a so-called recovery and reflection period of at least 30 days. Such a period shall be sufficient for the person concerned to recover. The UK already has a recovery and reflection period of 45 days, so we are ahead of the minimum. However, I have heard NGOs say, time and again, that even 45 days is not long enough for a victim to properly reflect and recover and that 90 days would be far more appropriate. This is what I am proposing in Amendment 86M. Indeed, the NRM review says:

“Many to whom we spoke thought that victims ‘are failed’ at the end of the 45 day period”.

This is a very sobering assessment of how we are treating victims. Studies show that, during the first three months, a high proportion of victims of human trafficking display symptoms of post-traumatic stress disorder and that longer reflection periods can greatly improve chances of providing substantial assistance to victims of trafficking. That is why I am supporting a 90-day reflection and recovery period.