Police, Crime, Sentencing and Courts Bill Debate

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Department: Ministry of Justice
Moved by
104A: After Clause 172, insert the following new Clause—
“Child criminal exploitation
In section 3 of the Modern Slavery Act 2015 (meaning of exploitation), at the end insert—“Child criminal exploitation(7) Another person manipulates, deceives, coerces or controls the person to undertake activity which constitutes a criminal offence and the person is under the age of 18.””Member’s explanatory statement
This new Clause would introduce a statutory definition of child criminal exploitation.
Lord Rosser Portrait Lord Rosser (Lab)
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My Lords, a similar amendment was debated in Committee as part of a series of amendments relating to ensuring that safeguarding and tackling the criminal exploitation of children are a central part of the duty to reduce serious violence as set out in Part 2, with its duties on specified authorities to collaborate and plan to prevent and reduce serious violence. Children who are groomed and exploited by criminal gangs are the victims and not the criminals. A statutory duty to reduce violence cannot be effective on its own without a statutory duty to safeguard children. This amendment would provide a statutory definition of child criminal exploitation, putting a recognised definition in law for the first time.

The present lack of a single clear statutory definition has contributed to local authorities responding differently to this form of exploitation across the country. The Children’s Society says that just one-third of local authorities have a policy in place for responding to it, yet child criminal exploitation does not stop at local authority boundaries and requires a shared understanding and approach nationally. Barnardo’s has said that it has found that agencies, including police forces, do not routinely collect or record information on this type of exploitation. It reports that a number of reviews have found that children at risk are passed between agencies without meaningful engagement. Indeed, many children are not seen as victims of exploitation and abuse but instead receive punitive criminal justice responses.

A statutory definition, as we now have for domestic abuse, would improve awareness and understanding of child exploitation and its signs, and encourage joined-up working not only across the justice system but across all partners included in the serious violence reduction duty. It would give a common definition of what we are seeking to tackle in response to the abhorrent coercion and manipulation of children and vulnerable young people. This is not a minor issue. More than 25,000 children in the United Kingdom are presently at risk of gang exploitation, according to the Children’s Commissioner.

The response of the Government in Committee to establishing a statutory definition of child criminal exploitation was that they had considered it with a range of operational partners and had concluded that the definitions of exploitation within the Modern Slavery Act were sufficient to respond to a range of child criminal exploitation scenarios. However, the operational partners with whom presumably the Government considered a statutory definition will include the local authorities which according to the Children’s Society do not have a policy in place for responding to child criminal exploitation, the police forces and other agencies which Barnardo’s found are not routinely collecting or recording information on this type of exploitation, and the agencies which pass children at risk between each other without meaningful engagement. The evidence indicates that there is no consistency of approach across the agencies on child criminal exploitation, so it is clear that the existing definitions on which the Government relied when rejecting this amendment in Committee are not assisting in the way they should in responding to abhorrent child criminal exploitation scenarios.

I hope that the Government will be prepared to reflect further on this issue of a much-needed definition of child criminal exploitation as provided for in this amendment, which I move.

Baroness Jones of Moulsecoomb Portrait Baroness Jones of Moulsecoomb (GP)
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I would be remiss if I did not point out to the Benches opposite that this is an issue that I have talked about quite a lot, in the context not of county lines and gangs but of the Met Police. I did not even realise that there was not a statutory definition, so I welcome this amendment. The definition talks about another person who manipulates and so on, and, of course, the Met Police manipulates children. We are assured constantly that it is a very small number, but it happens and does so apparently lawfully because the Government have not stopped it, so the Government are complicit in a crime.

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Lord Sharpe of Epsom Portrait Lord Sharpe of Epsom (Con)
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My Lords, I am grateful to the noble Lord, Lord Rosser, for setting out the case for the amendment and to all noble Lords who took part in this short debate. I wholly agree that the targeting, grooming and exploitation of children who are often the most vulnerable in our society for criminal purposes is deplorable. This Government are committed to tackling it.

Before I start, I say to the noble Baroness, Lady Jones of Moulsecoomb, that the Government are not complicit in crime. I remember CHIS being debated quite extensively in your Lordships’ House. They are subject to significant and stringent safeguards, so I think that we can leave that there.

This amendment seeks to establish a statutory definition of child criminal exploitation. As I indicated in Committee, the noble Lord, Lord Field of Birkenhead, the noble and learned Baroness, Lady Butler-Sloss, and Maria Miller MP undertook an independent review into the Modern Slavery Act 2015, the findings of which were published in May 2019. The definition of exploitation in Section 3 of the Act was explored as part of this review in response to calls that it should be amended to explicitly reflect new and emerging forms of exploitation, such as county lines.

The review heard evidence from the CPS, which warned against expanding the scope of the meaning of exploitation or defining exploitation so precisely that it would lack flexibility when applying the legislation to a changing profile of criminal conduct. The authors of the review agreed and recommended that the definition should not be amended, as it is sufficiently flexible to cover a range of circumstances, including new and emerging forms of modern slavery.

We agree that front-line practitioners need to have a clear understanding of child exploitation; the noble Lord, Lord Rosser, made these points very well. That is why child exploitation is already defined in statutory guidance, including the Keeping Children Safe in Education and Working Together to Safeguard Children statutory guidance. It is also set out in non-statutory practice documents for those working with young people, such as the Home Office Child Exploitation Disruption Toolkit and the county lines guidance.

We recognise that the vast majority of child criminal exploitation cases occur in the context of county lines. That is why the Home Office is providing up to £1 million this financial year to the St Giles Trust to provide specialist support for under-25s and their families who are affected by county lines exploitation. The project is operating in London, the West Midlands and Merseyside, which are the three largest exporting county lines areas. We also continue to fund the Missing People’s SafeCall service. This is a national confidential helpline service for young people, families and carers who are experiencing county lines exploitation.

I listened carefully to the right reverend Prelate the Bishop of Gloucester, who made some powerful points. She mentioned the Children’s Society. I should point out that the Home Office is funding the Children’s Society’s prevention programme, which works to tackle and prevent child criminal exploitation, child sexual abuse and exploitation, modern-day slavery and human trafficking on a regional and national basis. This has included a public awareness campaign called “Look Closer”, which started in September. It focuses on increasing awareness of the signs and indicators of child exploitation and encourages the public and service, retail and transport sector workers to report concerns to the police quickly.

Back to county lines and drugs. They devastate lives, ruin families and damage communities. That is why this Government have recently introduced a 10-year strategy to combat illicit drugs using a whole-system approach to cut off the supply of drugs by criminal gangs and give people with a drug addiction a route to a productive and drug-free life. Through the strategy, we will bolster our flagship county lines programme, investing up to £145 million to tackle the most violent and exploitative distribution model yet seen.

Clearly, we are all in agreement that tackling child criminal exploitation must be a priority. I have set out some of the steps that the Government are taking to do just that. However, the Government remain unpersuaded that defining child criminal exploitation in statute would aid understanding of the issue or help such exploitation. As I have indicated, we should pay heed to the conclusions of the independent review of the Modern Slavery Act, which commended the flexibility afforded by the current definition of exploitation. For these reasons, I ask the noble Lord to withdraw his amendment.

Lord Rosser Portrait Lord Rosser (Lab)
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First, I thank the right reverend Prelate the Bishop of Derby and the noble Lord, Lord Paddick, for adding their names to this amendment. Indeed, I thank all noble Lords who spoke in this debate.

Basically, the Government have repeated what they said in Committee. There is nothing new and no response to the point that a statutory duty to reduce violence cannot be effective without a statutory duty to safeguard children, which is what this amendment would provide by putting a recognised definition in law for the first time. There has not really been a response to that.

I made the point that the evidence indicates that there is no consistency of approach across the agencies on child criminal exploitation. Clearly, the definitions on which the Government relied in Committee, which they have now repeated on Report, are not assisting in the way that they should in responding to child criminal exploitation scenarios. It is a bit depressing to find no movement at all on the Government’s stance and, if I may say so, no attempt to respond to my point that, bearing in mind the inconsistencies, the existing definitions are clearly not doing the job that the Government claim they should be doing and, indeed, claim they are doing. That clearly is not the case.

I do not intend to test the opinion of the House on this. I say only that the issue is not going to going away. If we continue, as I suspect we will, with the inconsistencies of approach that have been identified by Barnardo’s and the Children’s Society and referred to during this debate—that is, if the Government do not address them, which is what this amendment in effect invites them to do—this matter will not go away. I am quite sure that it will be the subject of further discussion and debate if the present highly unsatisfactory situation continues in respect of child criminal exploitation. I beg leave to withdraw the amendment.

Amendment 104A withdrawn.
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Baroness Jolly Portrait Baroness Jolly (LD)
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My Lords, as we said in Committee, we are in principle supportive of this amendment. However, we would want in an ideal world a balancing amendment to ensure the possibility of recall and by-election should a police and crime commissioner be found guilty of misconduct, along the lines of the Recall of MPs Act 2015. I agree with the noble Lord, Lord Bach, about the discrimination of early offences. Currently, because police and crime commissioners are democratically elected, they can be replaced only by means of another election, and as things stand there is no mechanism to force such a by-election. It is hoped that a disgraced PCC would resign but this should not be at the sole discussion of the PCC concerned. Therefore, we are reluctant to support the amendment without another along the lines of the one described earlier. My noble friend Lord Paddick says that he thinks it is unfortunate that the noble Lord, Lord Bach, did not take the hint that he gave him in Committee.

Lord Rosser Portrait Lord Rosser (Lab)
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My Lords, I will be brief. I recall that the Minister said in Committee on this amendment

“I fear that my ice thins a little here”.

One can only say that I think it has got even warmer since then. The Government said in Committee:

“Having said all that, I have heard everything that has been said around the Chamber this evening, across party, and I will make sure that those arguments are reflected back to the Home Office.”


What happened when those arguments were then reflected back to the Home Office, to whom in the Home Office were they reflected back to, and what was the response?

The rules on previous convictions, which the Government said in Committee were necessary to ensure

“the highest levels of integrity on the part of the person holding office and to protect the public’s trust in policing”

do not seem to have been very effective or relevant in North Yorkshire on two occasions already where two different PCCs have already departed the scene in interesting circumstances.

I conclude, in indicating our support for this amendment and thanking noble Lords for all the arguments and points made, that in Committee the Government referred to part 2 of the review of police and crime commissioners. They said that it is “currently under way” and that

“this review will also assess the benefits and demerits of a trigger mechanism for the recall of PCCs; it is being debated.”—[Official Report, 22/11/21; cols. 649-50.]

Will this part of the review of PCCs also now look at the issue of the current bar, in its present form, on a potential candidate being able to stand for the position of police and crime commissioner, which is the issue we are debating tonight? If the Government cannot even say that this will now be included in part 2 of the review, what is the reason for that stance?

I very much hope, like my noble friend Lord Bach, that the Government will accept this amendment, or at the very least agree to reflect on it further prior to Third Reading so that it can be brought back again if the Government’s reflections are not very satisfactory.

Lord Sharpe of Epsom Portrait Lord Sharpe of Epsom (Con)
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My Lords, first, I thank the noble Lord, Lord Bach, for giving us a further opportunity to discuss the disqualification criteria for those wishing to be elected as police and crime commissioners and for joining the meeting yesterday when we discussed this issue online. I thank all noble Lords who have participated in this debate and, to the point made by the noble Lord, Lord Rosser, I do fear my ice is rather thinner.

However, this latest amendment would allow anyone convicted of an imprisonable offence before the age of 21 to stand as a police and crime commissioner. I commend the noble Lord for seeking some middle ground to address this issue, but the amendment would still dilute the current high standard of integrity we expect of PCCs—namely, preventing anyone convicted of an imprisonable offence to stand for or hold the office of PCC.

As I said on this matter in Committee, the rules governing who can stand as a PCC are the strictest of all elected roles in England and Wales. We believe that this is necessary to ensure the highest levels of integrity of the person holding office and thus protect the public’s trust in policing. Any dilution of that high standard, as proposed by the noble Lord, could still undermine public confidence in a PCC.

Under the noble Lord’s amendment, it would be open to a person convicted of and imprisoned for a very serious violent offence at the age of 20, for example, to stand for election as a police and crime commissioner. That is inappropriate, given the nature of the role the PCC plays in holding the chief constable and the force to account. I suggest that were a PCC to hold office with a previous conviction for an imprisonable offence, both the PCC and the chief constable may find it untenable to maintain a professional and respectful relationship.

The current standard was set with cross-party agreement and the support of senior police officers. If the current standard is lowered, the Government maintain that it would be a very serious risk to public confidence and the integrity of the PCC model at a time when we should be doing all we can to protect and increase public confidence in the police.

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Lord Sharpe of Epsom Portrait Lord Sharpe of Epsom (Con)
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With regard to public confidence, I go back to what I said earlier: this was originally designed with cross-party support and with the assistance and advice of police chiefs.

Lord Rosser Portrait Lord Rosser (Lab)
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My Lords, before the noble Lord sits down, may I have a response to my question? Bearing in mind that in Committee the Government were prepared to tell us that part 2 of the review will

“also assess the benefits and demerits of a trigger mechanism for the recall of PCCs; it is being debated,”—[Official Report, 22/11/21; col. 649.]

may I ask for an assurance that part 2 of the review will also look at the issue raised by my noble friend Lord Bach in this amendment about the bar on being able to seek office as a PCC? May I have that assurance?

Lord Sharpe of Epsom Portrait Lord Sharpe of Epsom (Con)
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I am sorry I forgot to answer the noble Lord’s specific question. The problem is that I do not have the terms of reference to hand so I cannot give him the assurance he seeks, but I will write to him.

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Lord Paddick Portrait Lord Paddick (LD)
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My Lords, as other noble Lords have just said, serious and organised food crime can have very serious consequences. To free up scarce police resources by giving the National Food Crime Unit the powers that it needs seems sensible. According to the noble Lord, Lord Rooker, the National Police Chiefs’ Council supports this change, so I am looking forward to hearing from the Minister what I am missing, because I cannot immediately see any reason why this amendment should not be accepted.

Lord Rosser Portrait Lord Rosser (Lab)
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As has been said, this amendment raises the issue of food-related crime and the powers and resources available to tackle it. I will make just one or two comments that may seem almost irrelevant, in view of the very strong case that my noble friend Lord Rooker has already made, as we anticipated he would.

As my noble friend said, the National Food Crime Unit, which is part of the Food Standards Agency, works to tackle serious organised cases of food-related crime. My noble friend Lord Rooker powerfully and persuasively made the case that there are blocks on the powers that the unit can access and that it is often reliant on the police, who are overstretched across competing priorities, to be able to use certain powers or apply for warrants, for example. The amendment that my noble friend has moved would allow the unit to access powers directly, under the Police and Criminal Evidence Act, rather than waiting for police support to become available.

I will spell out exactly the Oral Question that my noble friend asked in February last year:

“My Lords, does the Minister accept that the National Food Crime Unit is operating against organised crime with its hands tied? Investigations are being hampered. Does the Minister agree that investigation powers should be strengthened to include powers to collect the necessary evidence to a higher standard? In other words, will the Government agree that the Police and Criminal Evidence Act powers should be granted to the National Food Crime Unit? The National Police Chiefs’ Council agrees to this to remove the burden from local police forces, which actually agree that food crime is not a high priority.”


As my noble friend said, the Minister replied:

“The noble Lord entirely has a point. I completely agree with him that the National Food Crime Unit has a formidable task ahead of it and that its investigatory powers could be enhanced and its impact improved. That is the view of the Government, industry and the police, and that is why we are committed to the dialogue”.—[Official Report, 22/2/21; col. 614.]


That is what the Government said in reply.

We welcome this commitment and would have given appropriate support to a resulting legislative process, which is why we are supportive of what my noble friend Lord Rooker seeks to achieve with this amendment. The Government have thus previously recognised that this is a problem, but what action has been taken so far since that clear recognition, which was repeated last February? Will the Government now accept the amendment my noble friend has moved? If not, why not?

Lord Sharpe of Epsom Portrait Lord Sharpe of Epsom (Con)
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My Lords, I am grateful to the noble Lord, Lord Rooker, for raising this important matter. I acknowledge that there is considerable experience of the Food Standards Agency in your Lordships’ House. We support, in principle, the proposal to increase the investigative powers available to the National Food Crime Unit. The fraud cases of which we have been made aware by the chair of the Food Standards Agency, Professor Susan Jebb—as referred to by the noble Lord—are truly shocking.

Food crime is a very serious issue, with fraud in our food supply chains costing billions of pounds each year. The National Food Crime Unit, which was established to investigate these crimes, should be empowered to tackle them, to improve the response to these cases and to reduce the burden on its colleagues in law enforcement. As such, we are still committed to working with the Food Standards Agency and DHSC, its sponsoring department, on extending certain Police and Criminal Evidence Act powers to the National Food Crime Unit. However, in doing so, we need to work through the implications of this. It may assist the noble Lord if I briefly set out some of the issues we think we would need to explore further.

First, the exercise of any PACE powers by the National Food Crime Unit must be necessary, proportionate and legitimate. As such, it is important that there are suitable governance, accountability, oversight, investigations and complaints arrangements in place, as there are for the police. The National Food Crime Unit is not a statutory body, nor does it have a separate legal identity. Oversight, governance and the complaints processes sit with the Food Standards Agency board, which commissions independent reviews and facilitates a complaints process which ultimately reports to the Parliamentary and Health Service Ombudsman. There is therefore no formal independent oversight.

There is also a lack of clarity on the necessary protocols when PACE powers would be exercised, including in relation to post-incident procedures on seizure, retention and evaluation of evidence, and the treatment of arrested persons without police presence. These are all issues which, I have no doubt, can be resolved but I am sure noble Lords would agree on the necessity of ensuring that the appropriate accountability and governance arrangements are in place, given that we are dealing with intrusive powers of the state. As such, we do not believe that it would be appropriate to extend the search and seizure powers in PACE to the National Food Crime Unit without further consultation on the issues I have described. I do not think the noble Lord, Lord Paddick, misses very much, but that is the answer to his question.

I reassure the noble Lord, Lord Rooker, that we are committed to taking this work forward with the Food Standards Agency. I do not have a specific answer to the question of the noble Lord, Lord Rosser, on where the dialogue is at the moment. On that basis, I hope that the noble Lord will be content to withdraw his amendment.