Modern Slavery Bill

Lord Stevens of Kirkwhelpington Excerpts

Wednesday 3rd December 2014 Lords Chamber

[Lord Mackay of Clashfern (Con)]

My Lords, I wonder whether anything covered under Clauses 1, 2 and 4, creating these criminal offences, is not already, under the ordinary law, a civil wrong. If it is, it would carry a claim of damages and other remedies for civil wrongs with it, such as injunction. If I am wrong about that, this is a good move. On the other hand, if I happen to be right about it, the people who are wronged before this becomes law would have a right of action which the Bill cannot confer on them until it is enacted. I also wonder whether there may be more scope in the civil remedies that exist now in respect of the people who are involved in the perpetration—not the actual perpetrators, but those who organise it and are behind it; they are sometimes called the brains. Whether that is appropriate, I shall not comment. We need to think about that question in relation to this group of amendments. I am all in favour of having people who damage others under conduct which is made criminal by Clauses 1, 2 and 4 being subject to civil action. What I am wondering is whether that is not true already.

[Lord Stevens of Kirkwhelpington (CB)]

My Lords, I, too, support the noble Baroness’s amendment. These cases are incredibly difficult to investigate and even more difficult to bring to court to a successful conclusion. To have some remedy which would allow more people an avenue to justice, bearing in mind the problem of resources that the police service has at present, surely has to be a good thing. Equally, I take the point made by the noble Baroness, Lady Hamwee. A large number of people in this country have been damaged beyond our imagination and for them to wait for justice in the way that some of them have to is not acceptable. Sometimes these cases will take year after year to bring to successful conclusions. I for one totally support what the amendment is aimed at doing: to assist those people, either financially or otherwise, to come to a conclusion in some of these cases.

I go back to my original point. These cases are difficult to investigate and take a long time and then people have to come to court and prove the cases. I would add that I went to America in 2004 and can support the American system. I looked at it closely and it works. I think that it has now gone beyond the 33 states to about 42. It works in the American system and may be one thing that we can take back from America to use successfully in this country.

[The Earl of Sandwich (CB)]

My Lords, I support my noble friend’s amendment simply because it provides better access to justice. The contest between the balance of probabilities and beyond reasonable doubt is well known to the lawyers in this House. As a non-lawyer, my understanding from what has been said and written is that victims of trafficking currently have only limited access to compensation. Without civil claims against those committing civil offences, they will not be compensated in line with the European trafficking convention; nor do they have claims to legal aid. On the other hand, as we have heard, the USA provides a civil remedy under the 2000 and 2003 federal Acts. We need to know why the Government cannot emulate what they are doing in the USA. In the background, there is the sad case of Mary Hounga, who came from Nigeria as a domestic worker. She suffered serious physical abuse but her claim was thrown out by the Court of Appeal on the grounds that she had no right to work in the UK. I know that the case has gone to appeal but it is just the kind of case that would be caught by this amendment.