Lord Randall of Uxbridge
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Crime and Policing Bill
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Lord Randall of Uxbridge (Con)
My Lords, I will not detain the House very long. I speak as somebody who for most of their adult life was a retailer, until the good people of the Uxbridge constituency sent me into the other place—but I continued to be a retailer, behind the counter and also having to deal with putative shoplifters.
I fully support what my noble friend Lord Blencathra is putting forward. He put it very well: “shoplifting” makes it sound not so important; “shop theft” is important and has to be tackled. The measures to support retail staff are very welcome. Shop theft is very frightening for staff, who are very often younger people or women. When they see people stealing, they often do not know what to do. If they knew they had some back-up, it would be of great reassurance. With that, I will sit down and hear what the Minister has to say.
Baroness Doocey (LD)
My Lords, the amendments in this group, tabled by the noble Lord, Lord Blencathra, put forward a number of alternative approaches to reduce shoplifting. However, they fail to address practical realities and risk creating more issues than they resolve.
The proposal in Amendment 216A would allow shopkeepers to circulate photographic evidence of suspects, including on social media. This raises significant questions about privacy and misidentification. If the accused turns out to be innocent, the shop must pay compensation, but this is fundamentally unworkable and could cause serious harm to innocent people, damaging reputations in ways that money cannot fix.
The noble Lord himself said that this is likely to be able to be worked only in large stores rather than small shops, but the shops most affected by theft are small businesses run by one or two people. Shopkeepers in my area are busy enough running their shops without spending hours reviewing camera footage, creating digital copies and ensuring timestamps.
Clarifying the arrest powers of security staff, as proposed in Amendment 216B, may seem helpful, but increasing their authority to arrest and detain risks misuse and legal challenge. Security staff do not have the same training or accountability as police officers, increasing the chance of wrongful or disproportionate arrest. Video evidence and procedural protections are helpful but not adequate substitutes for professional policing standards.
Finally, Amendment 216C proposes a new offence of conspiracy to commit theft. The noble Lord is right to point to the growing involvement of organised crime. The police have said that international criminals are targeting UK shops in what a Co-op boss describes as “organised looting”. However, I disagree with the noble Lord in respect to the solution he proposes. It seems likely to disproportionately target those committing relatively minor thefts, potentially imposing severe sentences on them of up to 10 years, while doing little to address those orchestrating and controlling those criminal activities.
Shoplifting is undoubtedly out of control, and a new direction is desperately needed. The Liberal Democrats believe the current epidemic is the result of years of ineffective police resourcing, which has left local forces overstretched, underresourced and unable to focus on solving crimes such as shoplifting—I stress the words “unable to” rather than “unwilling to”. We want to see a return to genuine neighbourhood policing, with more police visibility and a staffed police counter in every community. That is why I have tabled Amendments 429 and 430 later on in the Bill.
Baroness Jones of Moulsecoomb (GP)
My Lords, Amendments 232A and 262A are in my name. I have also signed Amendment 232, in the name of the noble Lord, Lord Hampton, and Amendment 263, in the name of the noble Lord, Lord Randall of Uxbridge. The noble Lord, Lord Hampton, has given an excellent explanation of his amendment, so I will just say that I agree with him.
Both my amendments provide a defence for victims of child criminal exploitation and cuckooing who are coerced into committing offences. Both amendments have a simple purpose: to ensure that victims of exploitation are not treated as criminals for acts they were compelled to commit. The amendments are supported by academics and charities such as the Children’s Society.
The Bill, as it comes before the House, creates two new offences in Clause 56: child criminal exploitation and cuckooing. These are important steps. They recognise forms of exploitation that front-line workers, police officers and charities have been grappling with for years. However, the Bill currently does only half the job. It recognises the exploitation, but not the victim. Unlike the long-established offences of modern slavery and human trafficking, these new offences do not come with a bespoke defence for victims who commit unlawful acts as a direct result of their exploitation. Unless a victim can prove duress—a notoriously high bar—their only option is to argue that what happened to them also amounted to slavery, servitude, forced labour or trafficking under the Modern Slavery Act. That is a legal contortion, and it is simply impossible for many victims.
It leads to outcomes that I do not believe this House would wish to endorse. For example, a child forced by older criminals to store drugs or weapons, a young person threatened into carrying out low-level offending under fear of violence, or someone whose home has been taken over by a gang who is then compelled to assist in their criminal activities would all be vulnerable to finding themselves before a court, even though their exploiters are the ones truly at fault.
We have been here before. When Parliament passed the Modern Slavery Act in 2015, we accepted, rightly, that victims sometimes commit offences because they see no realistic alternative. Section 45 of that Act created a defence for those victims, carefully limited, and subject to important exclusions. It has not opened any floodgates. It has provided protection only where the courts are satisfied that the offence was the direct consequence of the exploitation, and that a reasonable person in the same situation and with the same relevant characteristics would have acted in the same way.
These amendments have the aim of applying the same principle to the new offences that we are creating today. The amendment on child criminal exploitation mirrors the structure of Section 45. It would not excuse all behaviour and would not allow serious offences listed in Schedule 4. It would apply only where the prosecution cannot disprove that the child acted because they were compelled to do so, that the compulsion arose directly from their exploitation and that a reasonable child of the same age, sex and vulnerabilities would have seen no realistic alternative. In other words, this is a defence grounded in both common sense and compassion.
The same is true of the amendment concerning victims of cuckooing. Anyone familiar with this phenomenon—and many police forces now are—knows that victims have often been threatened, groomed, manipulated or assaulted. They may be obliged to let their home be used for criminal activity, and they may then be forced to play a role within that activity. The amendment would make clear that, where the compulsion arises directly from the cuckooing, those victims should not be criminalised for acts they were compelled to perform.
These defences would not apply in most cases. They would apply only when the court is satisfied that the offending was the direct result of the exploiter’s conduct, not incidental. They offer a fair and proportionate safeguard. They would also prevent the injustice, indeed the absurdity, of Parliament recognising exploitation on the one hand, while punishing its victims on the other. When vulnerable children or exploited adults are used as tools by criminal networks, the criminal justice system should not compound their suffering by treating them as willing participants. These amendments would complete the logic of the Bill and would ensure that the law protects those who need protection most. I hope that the Minister will look at these amendments and see the validity of what I have explained.
Lord Randall of Uxbridge (Con)
My Lords, I should start by declaring my interest in the register as the chairman of the Human Trafficking Foundation, which probably these days should have changed its name to the Modern Slavery Foundation, because that is in fact what we are really dealing with. It was the late, great Lord Field of Birkenhead who first came up with the expression “modern slavery” and I think it is something we should have as a tribute to the late noble Lord, who was a fantastic Member of this and the other House.
I welcome the Government’s intention to address criminal exploitation through the child criminal exploitation offence and cuckooing offence and commend them for doing so; it is very important. However, the offences will not apply to the exploitation of vulnerable young adults over the age of 18 or with issues of cognitive impairment, as far as I can see. I am not a lawyer, as I explained in the last group; I have more skills on marking things down in a sale—and thank goodness we did not have Black Friday in my day.
This is a probing amendment. I believe—I have the figure here—that, in 2024, 774 young adults aged 18 to 24 were referred to the national referral mechanism for criminal exploitation, including alongside other forms of modern slavery, and that 65% of all victims referred were in that age group. As far as I can see, they are not covered and perhaps they should be. What I do not understand—I am very willing to be lectured and taught on this—is what happens if this criminal child exploitation has started for somebody at, say, the age of 15 and a half but does not come to light until they are 18 or 19, which could easily happen. Will they be treated in a different way? As I mentioned very briefly, there are obviously young adults who have cognitive impairment and who in effect—I am sure that this is not the correct expression—have the mental age of a child.
I fully support the amendments from the noble Lord, Lord Hampton, and the noble Baroness, Lady Jones; I think the noble Baroness, Lady Jones also put her name to my amendment. I fully support them and I think that this should go into the Modern Slavery Act, for all the reasons that have been given. I would, however, like some clarification on what can be done about those young adults and where the law we are creating is going to put them.
Lord Davies of Gower (Con)
My Lords, I am grateful to noble Lords who have spoken in this important debate and to the noble Lord, Lord Hampton, for introducing this group. These amendments speak to deeply serious issues concerning child criminal exploitation and the protection and coercion of vulnerable people who are manipulated into criminality. The stories behind these legislative questions are tragic and demand considered and compassionate policy-making.
Amendment 232 from the noble Lord, Lord Hampton, would ensure that children criminally exploited under Clause 40 continue to be identified within the modern slavery framework. The intention behind this amendment is clearly to safeguard exploited young people who are groomed and coerced into offending, and we on these Benches recognise the importance of ensuring that systems designed to protect victims do not inadvertently overlook those most in need of support. I look forward to hearing the Government’s response to this amendment.
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.