Anti-social Behaviour, Crime and Policing Bill

Lord Taylor of Holbeach Excerpts

Monday 2nd December 2013 Lords Chamber

[Lord Rosser (Lab)]

My Lords, Clause 91 is headed “Offences connected with riot” and presumably the intention is again to put victims first. In that case, I come back to an earlier point: why are there two classes of victim of riotous behaviour? Riotous activity by a tenant of social housing or an assured tenancy can lead to eviction, but riotous activity by an owner-occupier cannot, and there is no redress of comparable severity that would apply to an owner-occupier but not to someone in rented accommodation. Will the Minister address this point? In a Bill intended to put the victim first, what is the thinking behind the Government’s apparent decision that there should be two classes of victim when it comes to action that can be taken against those who cause misery through the activity defined in Clause 91?

Under Clause 91, tenants, including the individual convicted of riotous activity, who have caused no nuisance, annoyance or harassment, alarm and distress to anyone living in their own locality could be evicted. Children could be evicted. This clause appears to have more to do with punishment over and above that handed down by the court for riotous activity. This additional punishment is not evenly applied, since it can affect only those in social housing and assured tenancies and not owner-occupiers. Is that fair and just?

Finally, Clause 91 refers to,

“an offence which took place during, and at the scene of, a riot in the United Kingdom”.

Could this include an offence unrelated to the riot, but at the scene of the riot, such as careless or dangerous driving, or a minor assault? If so, could a family in rented accommodation face eviction for such an offence as a result?

[The Parliamentary Under-Secretary of State, Home Office (Lord Taylor of Holbeach) (Con)]

With regard to the question that the noble Lord asked me before our tea break, I have nothing further to add. The two classes of tenure are different. Therefore, the possession of property which is owned by someone and the possession of a property which is tenanted by someone are not comparable. The noble Lord is seeking to introduce a red herring. It adds nothing to whether anti-social behaviour should be grounds for possession.

[Lord Rosser]

I understand what the Minister is saying, but he seems reluctant to admit that under this Bill someone in rented accommodation can be treated much more severely than an owner-occupier. He seems unwilling to face up to there being, for the same offence, unequal treatment and indeed considerably more drastic treatment for those in rented accommodation, who can lose their homes while owner-occupiers cannot. There is no penalty of equal severity for an owner-occupier that does not apply to someone in rented accommodation.

[Lord Taylor of Holbeach]

An owner-occupier with a mortgage might well find his home taken from him as a result of a term of imprisonment. I say to the noble Lord that trying to compare bottles with cans is not a particularly helpful thing to do. Either he is in favour of retribution—

[Lord Faulks]

I am very grateful to the Minister for giving way. He has been asked this question a number of times. Of course, there are differences. One significant difference, of which he will no doubt be aware, is that if you are a tenant of a public authority, you have additional protection by virtue of the Human Rights Act, whereas those who are not protected by a public authority—private tenants—do not have any such protection.

[Lord Taylor of Holbeach]

I am grateful to my noble friend for his intervention, which points to a difference. There is a difference in the treatment; there is not a difference in the way in which the victims are dealt with.

[Lord Rosser]

I am always interested to listen to a lawyer explaining the law. However, that point does not answer the point that I have made: for the same offence there is a much more drastic penalty for somebody in rented accommodation than for an owner-occupier—namely, loss of their dwelling.

[Lord Taylor of Holbeach]

The noble Lord has made that point several times. It is up to other noble Lords to judge whether it correctly identifies anti-social behaviour, which is what the Bill seeks to address.

I would like to talk about the subject of this debate—that is, the specific proposals in Clause 91. As the law stands, thuggish behaviour against neighbours or in the locality of a tenant’s home may be a basis for eviction. However, looting, or other riot-related criminal activity, by tenants further away from their homes would not usually be taken into account. I do not think that is right, although the noble Lord may think that it is. People who wreck other people’s communities through riot-related offences should face the same consequences that they would if they carried out such behaviour in their own neighbourhoods. Clause 91 enables that to happen. It also sends out a strong and important message for the future that if you get involved in a riot, whether that is near your home or not, there may be consequences for your tenancy.

However, I emphasise that we would expect landlords to seek to evict under this new ground for possession only exceptionally. With regard to the concern raised by the Joint Committee on Human Rights—that the ground amounts to a punishment and may disproportionately affect women and children—it is important to note that safeguards will be in place. The new ground is discretionary, and so, just as is the case for the existing discretionary grounds for possession for anti-social behaviour, the court would have to consider whether it was reasonable to grant a possession order in the light of the facts of the case. The impact on the whole household and any young children is likely to be a relevant factor in this.

Amendments 56AM and 56CC to this clause would mean that possession action under the provisions of Clause 91 could be triggered only where the tenant, and not a member of their household, had been convicted of an offence. Amendments 56B, 56C, 56D and 56E would mean that only convictions for “serious offences”, as defined for the purposes of the new absolute ground for possession, could trigger possession action under the provisions of Clause 91.

As I have said before, it is an established principle of tenancy law that a tenant is held responsible for the behaviour of members of their household. There is also an issue of wider parental responsibility here. In practice, though, the landlord would need to prove that it was reasonable to grant possession, and we consider it unlikely that the court would find this to be the case where a child of a tenant has, as a one-off, got caught up in, and committed, an offence during a riot. Clearly, a tenant, or any other parent, should be held more responsible if their teenage child makes their neighbours’ lives a misery over a period of years than if they just let them out of their sight for a few hours. Similarly, in practice we would not expect this new ground for possession to be used where the conviction was for a minor offence. We would expect these provisions to be used only exceptionally and in relation only to serious riot-related offences. Therefore, a landlord might, for example, consider possession action where one of their tenants had been convicted of a serious assault on a police officer, but not where they had stolen a pair of trainers from a shop. Again, even if a landlord were to apply for possession on the basis of a minor offence committed at the scene of a riot, we would not expect the court to consider it reasonable to grant possession. Therefore, we would, in practice, expect the impact of Amendments 56AM, 56CC, 56B, 56C, 56D and 56E to be limited.

I recognise, however, that, through these amendments, my noble friends—I was also grateful for the speeches made by my noble friends Lady Berridge and Lord Faulks—are seeking to ensure that we establish in law that only serious offences committed at the scene of a riot by a tenant could provide a trigger for possession under the new ground. I am, therefore, ready to consider these amendments further, without commitment, in advance of Report.

Amendments 56CA and 56CB would enable the court, when granting possession against a tenant, to order that the tenancy be transferred to another individual. There may be occasions, for example where relationships break down, where it is appropriate for a court to determine to whom within a household a new tenancy should be granted. In general, however, decisions about who should be allocated available social housing locally should rest with the landlord or, where nominations agreements are in place, with the local authority. They, not the courts, understand who is most in need of social housing locally, and are best placed to make decisions in the light of that knowledge.

In short, I believe that these provisions make entirely appropriate changes to the discretionary grounds for possession available to landlords. It will still be for the landlord and the courts to decide whether possession is reasonable in all the circumstances. That said, in relation to the riot-related provision, I will, as I have indicated, take away Amendments 56AM, 56CC, 56B, 56C, 56D and 56E and consider them further. With that assurance, I commend Clauses 90, 91 and 92 to the Committee.

[Baroness Hamwee]

My Lords, I confess that I am a little confused by the comments of the noble Lord, Lord Rosser. As I understand it, he supports the concept but takes issue with differentiation between tenures. However, in supporting the concept and saying that different tenures should be dealt with in a similar way, I assume that he is talking about confiscation of a property. However, we do not have to go there as that is not what is provided by the Bill. Obviously, I am very grateful to my noble friend—

--- Later in debate ---

[Lord Taylor of Holbeach]

My Lords, perhaps I may deal with that point. It is clear that local authorities are likely to be engaged in the compilation of suitable elements for community remedies but we do not see the necessity of putting it in the Bill.

I thank my noble friend Lady Hamwee for raising these issues about this important part of the Bill. Dealing with low-level crime, out of court where appropriate, means that victims get justice quickly. My noble friend is absolutely right: there is a review going on at the moment of informal cautions and the consequences of out-of-court settlements. Damian Green announced this in a Written Ministerial Statement on 19 November. These remedies strengthen the armoury. They mean that the offender has to face immediate consequences for his or her actions which can make her or him less likely to offend in the future. The community remedy will give victims of low-level crime and anti-social behaviour a say in the punishment of offenders out of court. It will also ensure that victims and the public agree that the punishments used are meaningful, rather than a token slap on the wrist.

The Bill provides that the actions on the community remedy menu must have the objective either of assisting in the offender’s rehabilitation, ensuring that they make reparation or providing a punishment. Some actions will have more than one of these elements; for example, cleaning up graffiti is a reparative action but it also has an element of punishment. In other cases, appropriate actions may have only one of the elements required. One of the actions we have suggested in the draft guidance is that the offender could be asked to sign an acceptable behaviour contract, whereby they agree not to behave anti-socially in future. This assists the rehabilitation of the offender but it need not have a reparative or punitive element.

I know that my noble friend is keen to avoid actions that are purely punitive in nature. However, I see no reason why this should not sometimes be appropriate. The Criminal Justice Act 2003 already provides that a conditional caution may impose a financial penalty on the offender. On its own, this would be a punitive punishment and may, in some cases, be entirely appropriate. So we should not rule out that option.

Amendments 56G and 56H would make the community remedy document subject to consultation and agreement with the local authority as well as with the police. The PCC has a duty to consult the chief constable and to agree the community remedy menu with him or her. This is appropriate, since police officers will be using the community remedy document and will take ultimate responsibility for the sanction offered to the offender.

However, I believe that the role of the local authority is a little different. The PCC should consult with community representatives and the public. We would expect this to include local councils, as they are likely to contribute a number of actions to the menu. Professionals such as youth offending teams will know what actions are appropriate and what resources are available locally to deliver the more formal sanctions.

My noble friend has tabled a number of amendments—alongside those in the name of my noble friend Lord Greaves, who is not in his place today—which seek to enhance the role of local authorities in the Bill. In this instance, I believe that it makes a good deal of sense to formalise the relationship between the PCC, the police and local authorities in establishing the community remedy document. There is much to be gained from this relationship and, since the community remedy document will be established in advance—one might say in slow time—there is nothing to lose by making the responsibility to consult a statutory one. However, I believe that the responsibility to agree the actions to be included on the community remedy document should rest with the PCC and the chief constable. PCCs are democratically accountable to the public, and the responsibility of ensuring that the community remedy meets the needs of local people properly rests with the PCC.

For many of the same reasons, I do not believe that the decision about whom it is appropriate to consult in preparing the document should be a joint responsibility of the local authority and the PCC, which is what Amendments 56GA and 56GB, tabled by my noble friend Lord Greaves and spoken to by my noble friend Lady Hamwee, seek to do. Responsibility for preparing the community remedy document properly rests with the PCC, and so, by and large, should the decision on consultation.

Amendments 56HA and 56HB, also tabled by my noble friend Lord Greaves, would mean that the community remedy would be used for anti-social behaviour only and not for low-level criminal offences. The Bill places a duty on the police officer to make reasonable efforts to obtain the views of the victim on whether the offender should undertake any of the actions in the community remedy document.

As currently drafted, that duty applies when someone has admitted to anti-social behaviour or a low-level criminal offence which the officer has decided will be dealt with using a conditional caution. The community remedy provides a means to engage the victim in considering what the community resolution should be or in considering appropriate conditions to attach to the caution. The police officer will take ultimate responsibility for the sanction offered to the offender and must ensure that it is proportionate to the offence committed.

I am firmly convinced that this victim-focused approach should apply equally where it is considered appropriate to deal with a low-level criminal offence with an out-of-court disposal. In particular, where the offending is low-level or it is someone’s first offence, undertaking an action from the community remedy menu, such as apologising to the victim or repairing the damage caused, may have a more positive and longer lasting impact on the offender than a formal court sanction.

As I have indicated, I will give sympathetic consideration to Amendment 56G in advance of Report. As for the other amendments, I hope that, having aired these important issues, my noble friend will be content to withdraw her amendment.

[Baroness Newlove (Con)]

My Lords, how will the remedies be evaluated? I am inclined to think that the community remedy is not “one size fits all”. I know that it rests with the PCCs but I have said previously that I am concerned about how the remedies will be reviewed across the country. Can the Minister give me any idea of how that is going to happen?

[Lord Taylor of Holbeach]

Each PCC has to consult within his area on what is considered to be an appropriate menu—if one might call it that—of suitable community remedies. I have little doubt that members of the Association of Police and Crime Commissioners will discuss this matter in some detail among themselves and that there will be considerable input. However, essentially it will be about local decisions made to address local problems and finding local solutions for local anti-social behaviour and for dealing with low-level crime at a local level and in a formal way.

[Baroness Hamwee]

My Lords, I suspect that the debate about the role of the local authority and the relationships between the local authority and local policing bodies is destined to go on and on. However, wherever the word “community” is seen, I move almost seamlessly to local authorities. Police and crime commissioners are indeed democratically accountable but so are local authorities. Local authorities are going to be more local than most of the police and crime commissioners, whose areas of responsibility are very wide, and of course they cannot impose a penalty themselves. Anti-social behaviour is very much a local authority concern. I am not seeking to downplay the role or status of police and crime commissioners—I would expect both to contribute. However, I thank the Minister for his response and beg leave to withdraw the amendment.

--- Later in debate ---

[Baroness Newlove (Con)]

My Lords, I shall speak to Amendment 56K. For far too long we have allowed concerns about the rights of perpetrators to inhibit communities from addressing this important issue at the expense of the majority of law-abiding citizens, who are simply trying to get on with life, raise a family, work and study. What has to happen before we actually face that what is termed anti-social behaviour is so wide that we cannot sit in the ivory tower of Parliament and honestly tie it down for today and tomorrow? We need to allow flexibility for these powers to be meaningful.

I must congratulate and thank the noble Lord and the noble Baroness for proposing one of very few amendments that think of the victims. I have seen so many provisions and amendments about protecting the perpetrators’ ethical and religious beliefs and considering their disabilities, but for me, this is the first about the victim. I cannot tell your Lordships’ about the number of times that I have been contacted by victims who are ill, elderly, suffer disabilities—or all three. They have to deal with anti-social behaviour and are scared to leave their home. These people need immediate action and cannot wait for the numerical thresholds to be met. So I, for one, fully support this amendment.

[Lord Taylor of Holbeach]

My Lords, this has been a good debate and we have addressed the whole relevance of the community trigger and how it might operate in practice. We have had the four trials—the noble Baroness, Lady Smith, referred to the one in Manchester and the report that we have had on it. We can all agree that persistent anti-social behaviour causes significant harm to victims. That has been made quite clear by everybody who has spoken—my noble friend Lady Newlove, the noble Earl, Lord Lytton, and my noble friend Lady Hamwee. However, people can sometimes find themselves being passed from the police to the council, to the landlord and back again, or reporting the same problem over and over again.

The community trigger will give victims and communities the right to demand that agencies that have ignored repeated complaints take action. It is an important safety net and is at the heart of our reforms to put the victim at the centre of the response to anti-social behaviour. I hope that no authority in every instance to has to wait to be reminded three times of anti-social behaviour. Some anti-social behaviour will need immediate response, but the community trigger will give victims the right to a review of the authority’s response when three notifications have been made.

Amendment 56K, from the noble Baroness, Lady Smith of Basildon, relates to the threshold for using the community trigger. The Bill provides that the threshold will include the number of complaints that a victim has made in a certain timeframe; for example, three complaints in six months. However, it will also include an assessment of the victim’s vulnerability, because we know that it is often the most vulnerable in our society who are at greatest risk. Many agencies complete a risk assessment when a case is reported, and will revisit the assessment periodically, because vulnerability and resilience to vulnerability change over time in certain cases, though not in all.

The Home Office summary report on the community trigger trials, which was published in May, contains an example risk assessment matrix. This was the one used by the Richmond Housing Partnership. The matrix asks for details of the behaviour, such as how frequent it is, whether it is getting worse, the vulnerability of the victim—including whether they are being deliberately targeted and how much it has affected them—and the support available to the victim, such as whether they live alone or have a close network of friends and family, and whether their health is affected. The answers are scored and the result provides an indication of the potential harm—I use that phrase definitively, because it appears in the Bill—that may be caused to the victim. It is not a definitive assessment, but it assists the professional in assessing the needs of the victim.

We have added a second limb in response to a recommendation from the Home Affairs Select Committee. It ensures that the potential for harm will be a consideration when setting a trigger threshold, not just the number and frequency of incidents. Amendment 56K seeks to determine that the community trigger threshold will be met if the victim is judged to be vulnerable due to ill health, mental capacity, race, sexuality or religion. I have every sympathy with the intention of this amendment.

I understand that anti-social behaviour can often be motivated by these factors, and that vulnerable people need our protection. However, the broader approach to considering potential harm that I have just described captures these as well as other vulnerabilities. Rather than trying to put victims into categories, we require agencies to consider their individual needs.

I hope that I have reassured noble Lords that focus on vulnerability is already provided for in the Bill. I draw the noble Baroness’s attention to page 58 and Clause 96(5)(b), which refers to,

“the harm caused, or the potential for harm to be caused, by that behaviour”.

So that is in the Bill.

[Baroness Smith of Basildon]

The noble Lord said page 58; did he mean page 68?

[Lord Taylor of Holbeach]

I apologise if I misdirected the Committee. There is direct reference to the subjective nature of anti-social behaviour. That was on the recommendation of the Home Affairs Select Committee. It also appears in the guidance, under the heading “Putting victims first”, which states on page 10:

“The Community Trigger can be used by any person and agencies should consider how to make it as accessible as possible to young people, those who are vulnerable, have learning difficulties or do not speak English”.

On the following page, under “Responding to the victim”, it repeats that the potential harm to a particular victim is one of the key matters that has to be taken into account. We have already built in the very issues that the noble Baroness has said she would like in the Bill.

I turn to Amendment 56L, tabled by my noble friend Lady Hamwee. It probes the finer detail of how the community trigger threshold will work in practice. My noble friend seeks reassurance that, for instance, three members of a household cannot report the same problem and have that count as three separate incidents for the purpose of meeting the threshold. This would of course mean that they would essentially jump the queue to get their problem dealt with as a community trigger. The Bill already accounts for this, and I will happily explain how.

Clause 96(11) defines a “qualifying complaint” for the purpose of the community trigger. The complaint needs to be made within one month of the incident occurring, or a different period if specified within the review procedures. This is to prevent someone making complaints about historical incidents in order to use the community trigger. Subsection (12) allows the local agencies to set out what will be considered a “qualifying complaint” where someone makes two or more complaints about the same behaviour or incident, in particular when separate complaints relate to different aspects of one incident. That achieves the safeguard that Amendment 56L is designed to achieve.

We want to ensure that the legislation is robust enough that only genuine requests to use the community trigger meet the threshold, while allowing the procedures to be flexible enough to ensure that the trigger can help those victims who need it most. I hope that I have reassured my noble friend that the procedures are set out in a way that will ensure they will not be manipulated in the manner that she fears.

As I said, we have trialled the community trigger in four parts of the country since June 2012, and the majority of requests to use the trigger were genuine. We have tested the legislation through trials and I am content that we have achieved a good balance between addressing the needs of the most vulnerable victims, which my noble friend Lady Newlove emphasised, and allowing agencies the flexibility to operate the community trigger to suit local circumstances.

Some amendments have been tabled by my noble friend Lord Greaves, to which my noble friend Lady Hamwee referred. I know that my noble friend is anxious to ensure that we standardise the definition of a local authority in the Bill. In this case, however, the wording used in Clause 97 and Schedule 4 is technically correct. His amendment 56LD inadvertently omits line 19 on page 69, which is still required. Given that our provisions are technically correct, I am not persuaded that there are sufficient grounds to make the amendments.

I hope that, having listened to what I have said, the noble Baroness is content to withdraw her amendment.

[Baroness Smith of Basildon]

I am grateful to the Minister; I think he has heard what I said. I should like to read the details of what he said in Hansard with reference to the guidelines and the Bill, because I am not 100% sure that the points he makes fully address the issues that I brought forward today. First, he said that there is a right to demand that the authorities take action. My understanding is that it is not a right to take action, it is a right to have a review of the case. He is right to say that, sometimes, cases of anti-social behaviour are motivated by someone’s vulnerability, but sometimes it is the vulnerability of the individual that makes the anti-social behaviour more severe, because they are less able to cope with the pressures they face.

I am very grateful for the support of the noble Baroness, Lady Newlove, the Victims’ Commissioner. She fully understands the point I am trying to make about how people react to anti-social behaviour. For the trigger to be used 13 times in more than 14,000 incidents gives me cause for concern. If I can go back to read what the Minister said and read the guidance, at this stage, I beg leave to withdraw the amendment.