Policing and Crime Bill

Lord Wigley Excerpts

Committee: 4th sitting (Hansard - part two): House of Lords
Wednesday 9th November 2016 Lords Chamber

The great advantage of Amendment 210 is that it seeks to translate into practice in this Bill the need for compliance with the Equality Act 2010 in relation to disability discrimination in a way that no general guidance or mere verbiage can do. Therefore, I very much hope that this amendment—or something very much like it—will find its way on to the statute book.

[Lord Wigley (PC)]

My Lords, I apologise that I have not been able to take part in earlier discussions on this Bill. When you are a member of a party with one representative here, it is a little difficult at times. I am very keen to support Amendment 210, which relates to a matter very close to my heart. I declare my interest as a vice-president of Mencap.

In 1981, I was fortunate enough to introduce legislation—there are some Members in the Chamber now who were in the other place at that time—that became the Disabled Persons Act 1981. That provided for access to places for disabled people—buildings, places of entertainment, et cetera—that required a provision to be made. However, as the noble Baroness, Lady Deech, has said, the trouble is that there is no comeback. There were not enough teeth in that Act and there have not been enough teeth in successive pieces of legislation over the 35 years that have gone on since then. There needs to be the sort of provision built in here to ensure that what is agreed as public policy actually does take place. I press the Minister to seriously consider accepting this or bringing in equal provisions to ensure that this happens.

[Lord Brooke of Alverthorpe]

My Lords, I now speak to Amendment 212, which is on placing child protection as a statutory consultee for statements of licencing policy. The background is that, if we come back to the Licensing Act 2003, this is a modest attempt to add another objective. We have the protection of children from harm as one of the existing four.

Despite the existence of this objective, and the fact that Section 13(4)(f) of the Act recognises child protection as the body responsible for this objective, Section 5(3) does not include child protection as a statutory consultee in respect of statements of licensing policies—SLPs, as we know them. Every local authority is required to produce SLPs outlining how it aims to uphold the licensing objectives in its specific area. SLPs are important local documents and should be taken into account in all licensing decisions. As such, they are important in the way in which child protection issues relate to licensing, and should be highlighted and acted upon.

Under the present arrangements, statutory consultees are,

“(a) the chief officer of police for the licensing authority’s area, (b) the fire and rescue authority for that area, (c) such persons as the licensing authority considers to be representative of holders of premises licences issued by the authority, (d) such persons as the licensing authority considers to be representative holders of club premises certificates issued by that authority, (e) such persons as the licensing authority considers to be representative of holders of personal licences issued by that authority, and (f) such other persons as the licensing authority considers to be representative of businesses and residents in its area”.

The fact that no child protection body is included in that list of statutory consultees is a clear legislative gap, one that could easily be closed by this modest amendment. The greatly increased focus on safeguarding within licensing as a result of the Rotherham child sexual exploitation case suggests that there is now a pressing need for this.

Policing and Crime Bill

Lord Wigley Excerpts

Committee: 5th sitting (Hansard): House of Lords
Wednesday 16th November 2016 Lords Chamber

Moved by

[Lord Wigley]

228C: After Clause 145, insert the following new Clause—
“Victims and witnesses of serious crime: disclosure
(1) A police force or police officer may not disclose the identity of a victim or witness of a serious sexual or violent offence to the person accused of the offence, if it is reasonable to assume that such a disclosure would put the victim or witness at risk of further harm. (2) In determining whether disclosure is reasonable for the purposes of subsection (1), a police force or police officer must take into account the—(a) previous convictions,(b) mental health, and(c) access to new technology or social media,of the person accused of the offence.(3) This section applies whether or not the person accused of the offence has been charged with the offence.”

[Lord Wigley (PC)]

My Lords, Amendment 228C stands in my name and those of the noble Lord, Lord Ponsonby, and the noble Baroness, Lady Howe of Idlicote. I apologise, as I have before, that I have had to dip in and out of the debates on this Bill, for reasons I think noble Lords will understand.

This amendment concerns the victims and witnesses of serious crime and its purpose is to prevent the disclosure of a victim’s identity to the accused when there has been a serious sexual assault and the accused is a stranger. The need for this amendment is best illustrated if I briefly recall a disturbing incident. About 30 months ago, a person, whom I shall call “M”, was followed by a stranger off a bus and subsequently attacked. There was an attempted rape and threats to kill her if she did not stop screaming. Fortunately, two off-duty police officers heard the screams and arrested the attacker. The noble Baroness, Lady Brinton, will recall that M gave harrowing evidence to a seminar that she chaired last month. M told Peers that, later at the police station, she was horrified to learn that her full name had been given to the assailant. He did plead guilty and was handed down a seven-year sentence but, understandably, M is now terrified that, on release, her assailant will find her and attack again. She contacted Voice4Victims, who worked out that he will be released on parole in July next year. M has changed her name, moved home and deleted her name from the electoral register, but she still fears that, by using the internet and social media, he will trace her.

She is not alone: other women have reported similar experiences. One woman reported dropping a case of sexual assault after learning that the attacker had been given her name. Another reported, “I am still scared every day that the guy who did this will be released and he has all my details”. That was also a case of attempted rape. She said that it would have been much safer for her if she just had not reported the attack. M has contacted the police and the Met have responded, saying:

“There is no specific policy or legislation which covers the issue of providing the name of a victim of rape to the suspect. Instead it is an operational decision taken by the officer in the case on a case-by-case basis”.

This came from the office of Commander Christine Jones. M has written to the police heads in all 32 London boroughs. What emerged is that there is no uniform policy at police stations. Most confirmed that, yes, they did disclose. Some said that they did not and that it was a matter for the court. Most were unsure. This situation is not satisfactory and is putting vulnerable female victims at risk. It is not a matter of the right of the accused knowing the accuser. As they are strangers, the use of initials or a single letter would be enough. At court, special measures can and are applied for, but by then it may be too late.

The amendment makes it clear beyond doubt that disclosure puts victims at risk—anonymity does not. The clause, which was drafted for me by Voice4Victims, stipulates that disclosure is prevented if it is reasonable to assume that disclosure would put the victim at further risk of harm. In determining the concept of “reasonable”, the police would take into account previous convictions, mental health issues and, indeed, access to IT. This should mean that in practice names are never given to perpetrators.

I hope that the Minister will recognise the serious circumstances which have led me to table this amendment. I hope that the Government will accept it today, but if for any reason there are technical difficulties with it, I would ask that they bring their own amendment at a later stage, so that this serious matter is properly addressed and victims are not caused additional and unnecessary distress, and potentially serious consequences, because of the current uncertainty as to the requirements of the law. I beg to move.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, I rise to support the noble Lord, Lord Wigley. I was sent the same briefing as him, so he has largely said the same as I was going to say. I just remind the Committee that I sit as a magistrate in central London and I deal, not with issues of this seriousness, but certainly with issues of harassment and others of that nature. There is one other factor that I want to add, on what I understand the legal position to be, which I took from the CPS website. If the police want to apply for anonymity for a victim and believe that they have proper grounds to do that, they can apply to a magistrates’ court but, indeed, I believe police officers can give that anonymity if they believe that there is a proper case for it. They have to reapply for anonymity when a trial happens, either at the magistrates’ court or at the Crown Court.

As the noble Lord, Lord Wigley, said so clearly, many of the police who were contacted about this issue simply did not know what the law was and they gave wrong advice to the young woman who was asking for advice. This is very worrying and is very likely to discourage other young women from coming forward. That is really the importance of this amendment.

--- Later in debate ---

[Lord Wigley]

My Lords, I have listened carefully to the Minister’s response but I find her interpretation very strange indeed. I mentioned that the policy in fact varies from area to area within London, and that some police stations do operate the policy I am advocating of not giving out names. If this is a basic question of human rights, as was suggested, it seems to raise a fairly fundamental question about police stations following public policy or not.

With regard to giving the defendant a fair crack of the whip in the courts, what difference does it make if he knows the name of the victim or not, particularly in circumstances where he previously did not? If he did know it, giving him this information will not matter because he already has it. But if he did not, it is clear that he will be being given information that may well be prejudicial to the well-being of the victim in the fullness of time, and it will not do all that much to defend his circumstances in court.

I am very grateful to the noble Lords and Baronesses who have contributed to this debate, particularly the noble Lord, Lord Ponsonby, and the noble Baronesses, Lady Howe of Idlicote and Lady Cohen of Pimlico. The cases they made were very strong indeed. I am also grateful for the support of the noble Lord, Lord Kennedy, from the Opposition Front Bench. I do not believed that the response we have had answers the questions raised. I entirely accept that the wording of this amendment may be deficient but I ask, in all seriousness, that the Government look at this between now and Report. If they see, as do my colleagues and I, that there is a case for a change in law, I ask that they consider bringing forward their own amendment which meets the points raised while avoiding the deficiencies that have been pointed out. On that basis, I beg leave to withdraw the amendment.

Amendment 228C withdrawn.

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Moved by

[Lord Wigley]

228D: After Clause 145, insert the following new Clause—
“Reviews of sentencing
The Secretary of State must by order under section 35 of the Criminal Justice Act 1988 (scope of Part IV) specify that the following additional offences may be reviewed under Part IV (reviews of sentencing) of that Act—(a) offences under section 4A (stalking involving fear of violence or serious alarm or distress) or 5 (restraining orders on conviction) of the Protection from Harassment Act 1997,(b) offences under section 76 (controlling or coercive behaviour in an intimate or family relationship) of the Serious Crime Act 2015,(c) offences under section 12 (support for a proscribed organisation) of the Terrorism Act 2000, and(d) offences under section 160 (possession of indecent photograph of child) of the Criminal Justice Act 1988.”

[Lord Wigley]

My Lords, Amendment 228D stands in my name and that of the noble Lord, Lord Ponsonby. This amendment increases the range of offences for which the Attorney-General has the power to refer a relevant lenient sentence to the Court of Appeal for review. The offences covered by the amendment are stalking, which my colleagues in the other place have been involved in seeking legislation on over the past two or three years—I am glad to see positive movement on this—multiple breaches of restraining orders, coercive control, incitement to support a terrorist organisation and the possession of indecent images of children. Those are the categories we refer to in the amendment.

The Criminal Justice Act 1988 gave the Attorney-General the power to refer unduly lenient sentences to the Court of Appeal. The power was rightly restricted to certain serious offences, but since that time new legislation has been enacted for other grave matters. The time is right to reflect those changes and to address the concerns about individual cases of leniency by adding these new offences to the relevant schedule to the 1988 Act. The changes are not retrospective but would give the Attorney-General the power to refer such lenient cases in the future.

There have been a number of sentences in individual cases in the recent past involving the offences I have listed in the amendment which have been widely reported and have indeed caused public concern. Subsection (a) of the proposed new clause refers to stalking, which is dealt with in Section 4A of the Act,

“involving fear of violence or serious alarm or distress”,

and would have been relevant, had it been enacted, to the sentence of only three years for the stalker of Emily Maitlis. This seemed to be very lenient given that the behaviour had gone on for more than 20 years and despite many previous convictions. The stalker of Claire Waxman, again with numerous convictions, got three years and was back in the community after 18 months. Longer sentences would not only be just, they would also allow for longer perpetrator treatment while in custody.

Stalking victims constantly complain that restraining orders do not work because they are not enforced. The perpetrator in the Claire Waxman case breached them many times and other women currently working with Voice 4 Victims say the same. Sometimes, for whatever reason, it appears that the police do not investigate, while in other cases the courts hand out fines or warnings, yet the maximum sentence for a breach is five years. The ability to refer multiple breaches for re-examination by the Court of Appeal would facilitate the raising of the threshold.

Coercive control in a domestic situation became law in 2015. The behaviour causes massive damage to predominantly female victims and can last for years. Women may be controlled financially or in terms of their movements by being confined to their homes, and harassed and bullied. Too few prosecutions have been brought to court so far. The ability of the Attorney-General to refer individual cases will help to highlight the serious nature of such unacceptable behaviour.

Section 12 of the Terrorism Act 2000 involves inciting support for a proscribed organisation. Earlier this year, the hate preacher Anjem Choudary was given three and a half years despite the fact that the court heard that he had encouraged at least 100 young people to turn to ISIS. He could be out in 20 months or less.

The inclusion of the possession of indecent images of children follows an extraordinary case this summer where a male offender was given a suspended sentence in spite of having thousands of images on his devices, including 400 category A images, which are the most vile. His defence argued for a non-custodial sentence on the grounds that he wanted to start a family.

This amendment, which has been drafted by Voice 4 Victims, would update the Attorney-General’s powers and increase public confidence in the sentencing process. I beg to move.

[Baroness Howe of Idlicote]

My Lords, I want to add a few words of support for this amendment. Four years ago I was fully in support of the creation of the offence of stalking, which involves putting a person in fear of violence, serious alarm or distress. Although the maximum sentence is five years, there have been a number of disturbing and unduly lenient court sentences for perpetrators who had been stalking their victims for a decade or more.

I recently met Claire Waxman who has been referred to and who had been hounded by a relentless stalker for 13 years. Her case highlighted the struggle that stalking victims face in the criminal justice system. It was one of the key cases given as evidence in the stalking law reform and it took over a decade for her perpetrator to receive a substantial custodial sentence. In those years, Claire said, “I felt completely failed by the justice system for allowing my long-term stalker to receive suspended sentences or very short jail sentences. These sentences served little purpose as he continued his criminal behaviour each time. I strongly believe had we been able to refer this case to the Attorney-General for the Court of Appeal, he may have received the right sentence earlier on, saving me from years of unnecessary harm and distress”. I very much hope that the Government will see a way to support this amendment fully.

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[Baroness Williams of Trafford]

My Lords, the Government recognise and agree with the noble Lord’s desire to see the unduly lenient sentence scheme extended to enable reviews of sentences for a wider range of offences. The scheme is a valuable way of ensuring that sentences for serious crimes can be challenged when they are considered to be unduly lenient. The Government have a manifesto commitment to extend the scope of the scheme and on 4 October my right honourable friend the Home Secretary announced an extension to cover many terrorism offences—including those under Section 12 of the Terrorism Act 2000—that are covered by the noble Lord’s amendment. The extension can be done very straightforwardly by order.

The noble Lord’s amendment seeks to use primary legislation to require the Lord Chancellor to exercise the order-making power she has under Section 35 of the Criminal Justice Act 1988 to add offences to the scheme. This would add additional complexity to the legislative framework around the scheme and would curtail the Lord Chancellor’s discretion to amend the scheme as provided by the 1988 Act. Under the current provisions, the Lord Chancellor can amend the scope of the scheme by order and the Government can consider more broadly what offences or types of offences are most appropriate for inclusion at any time, as we have announced we will do with terrorism offences. With the reassurance that the Government intend to honour their manifesto commitment, I hope that the noble Lord will feel happy to withdraw his amendment.

[Lord Wigley]

My Lords, I am grateful to the Minister for that response and the recognition that there is a need to act on this. I ask for her confirmation that the statutory instrument system available to the Minister to take the action I referred to is applicable in all the cases listed in the amendment. If she wants to intervene, she can by all means do so.

[Baroness Williams of Trafford]

I was just going to ask whether I could confirm that in writing, because I would not want to give misinformation at the Dispatch Box.

[Lord Wigley]

That is fair enough. I accept that. I do not expect any Minister necessarily to carry all the details on their fingertips, but it would be helpful if we had a response on that before Report so that, if it is necessary to take this matter further on Report, there is an opportunity to do so.

The Minister heard the comments made by the noble Baronesses, Lady Howe of Idlicote and Lady Brinton, and by the noble Lord, Lord Ponsonby, on this matter. The feeling is generally shared that there needs to be action, and it is shared by the Government. The question is how it can be done and, perhaps more importantly, when it will be done. If these order-making facilities are available to the Minister, why have they not been used? If they are to be used, when will they be used? If there was a definitive statement in those terms we would be a little happier in withdrawing the amendment. There is an opportunity to come back on Report. I hope that between now and then these angles will be covered, either in correspondence or by other means, so we can be assured that action is not only promised but will be taken in a short timescale to put this right. On that basis, I beg leave to withdraw the amendment.

Amendment 228D withdrawn.

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Moved by

[Lord Wigley]

230: After Clause 146, insert the following new Clause—
“Digital crime review
(1) The Secretary of State has a duty to provide for a review of legislation which contains powers to prosecute individuals who may have been involved in the commission of digital crime, in order to consolidate such powers in a single statute.(2) In conducting the review under subsection (1), the Secretary of State must have regard to the statutes and measures that the Secretary of State deems appropriate, including but not limited to—(a) section 1 of the Malicious Communications Act 1988;(b) sections 2, 2A, 4 and 4A of the Protection from Harassment Act 1997;(c) sections 16, 20, 39 and 47 of the Offences Against the Person Act 1861;(d) sections 10, 13 and 55 of the Data Protection Act 1998;(e) section 160 of the Criminal Justice Act 1998;(f) sections 30(1),(3),(5),(6) and 78(5) of the Regulation of Investigatory Powers Act 2000;(g) the Computer Misuse Act 1990;(h) the Contempt of Court Act 1981;(i) the Human Rights Act 1998;(j) sections 4, 4A, 5, 16(b) and 18 of the Public Order Act 1986;(k) sections 46 and 145 of the Serious Organised Crime Act 2005;(l) section 48 of the Wireless Telegraphy Act 2006;(m) sections 32 to 37 of the Criminal Justice and Courts Act 2014; (n) the Protection of Children Act 1978;(o) the Obscene Publications Act 1959;(p) sections 28 to 32 of the Crime and Disorder Act 1998;(q) sections 145 and 146 of the Criminal Justice Act 2003;(r) sections 127 to 131 of the Communications Act 2003;(s) section 4 of the Data Retention and Investigatory Powers Act 2014;(t) section 5 of the Sexual Offences (Amendment) Act 1992;(u) the Counter-Terrorism and Security Act 2015;(v) sections 33(5) and 29(6) of the Protection of Freedoms Act 2012;(w) section 2 of the Criminal Damage Act 1971;(x) sections 4, 8, 10 and 62 of the Sexual Offences Act 2003;(y) section 43 of the Criminal Justice and Police Act 2001;(z) section 127 of the Magistrates' Court Act 1980;(za) section 2(1) of the Suicide Act 1961;(zb) section 63 of the Criminal Justice and Immigration Act 2008;(zc) section 21 of the Theft Act 1968;(zd) section 51(2) of the Criminal Law Act 1977.(3) The Secretary of State has a duty to determine for the review any other statute under which persons have been prosecuted for a crime falling under subsection (1).(4) In conducting the review under subsection (1), the Secretary of State must consult with any person or body the Secretary of State deems appropriate, including but not limited to—(a) the police;(b) the Crown Prosecution Service;(c) the judiciary; and(d) relevant community organisations.”

[Lord Wigley]

My Lords, I will speak also to Amendments 231 and 231A in this group; all are also in the names of the noble Lord, Lord Ponsonby, and the noble Baroness, Lady Howe. The amendments address issues related to digital crime review, surveillance and monitoring offences, and digital crime training and education. I am grateful to Harry Fletcher of the Digital-Trust for his assistance in drafting these amendments. First, they consolidate the numerous statutes that have been enacted over the last 30 years, a period that covers the huge expansion of illegal digital activity. Secondly, they aim to update the law to address the most recent online behaviour. Thirdly, they attempt to ensure that police officers are properly trained in respect of digital crime.

The growth in online crime has been truly immense. Two years ago the head of the College of Policing said on Radio 4 that half of all crime reported to front-line officers had a digital element. By now, it represents a majority of crime. More than 30 separate Acts of Parliament cover various aspects of this category of crime, from the Offences Against the Person Act 1861 to the Data Retention and Investigatory Powers Act 2014. Inevitably, such a plethora of law lacks clarity and is confusing for the police in undertaking their responsibilities.

The Computer Misuse Act 1990 was originally intended to deal with hacking, unauthorised access, stealing data and circulating viruses. Yet between 1990 and 2006 there was on average just one conviction per month. Parliamentary Answers show that between 2007 and 2013 there was a slight improvement—the number of guilty outcomes increased to 1.5 each month across England and Wales. My amendments would place a duty on the Secretary of State to review and consolidate the existing legislation. In doing so, the Minister would of course consult the police and other relevant bodies.

Many online activities may not be covered by current statutes, however. The amendments clarify the situation. For example, use of a digital device to repeatedly locate, listen to or watch a person without legitimate purpose becomes a specified offence. Similarly, installing spyware without the user’s agreement would be an offence, as would taking multiple images of a person, unless it is in the public interest.

In a very timely report, published on 3 November, Her Majesty’s Inspectorate of Constabulary warned that some forces risk being overwhelmed by the volume of digital evidence being collected. It said that there was a significant shortfall in digital skills in the police and unacceptable delays in fulfilling basic tasks such as getting data off mobile phones. It also noted that some forces were not capable of dealing with the amount of digital evidence being gathered, especially in cases such as harassment, sexting and serious domestic abuse. This is a worrying state of affairs and supports the urgent need for comprehensive digital training for all police officers.

I now turn to the extent and type of digital crime. According to the Digital-Trust, digital abuse is rising steeply as a result of five identifiable factors. First, there is the increased use of technology at work and for social interaction and entertainment. Secondly, ever-increasing technological complexity results in increased risks. Thirdly, technology has become too intricate for victims to recognise the threats and know how to respond. Fourthly, surveillance technology has been consumerised and is available to abusers. Finally, the volume and speed of change makes it difficult for individuals, organisations and, indeed, the criminal justice system to react in a timely fashion.

Many types of behaviour are seen in digital abuse, including, first, unwanted communications by phone, text, emails, electronic messaging and social media; secondly, intimidation, including the posting of threats of physical violence and humiliating victims by posting explicit photographs; thirdly, grooming, using online information to groom a victim financially or sexually; and fourthly, surveillance, illegally accessing accounts or using computer technology to monitor movements, conversations and contacts. The phenomenal growth of online crime threatens to overwhelm those who may be expected to move against the perpetrators. There is a pressing need to step up action, and the authorities need the law to facilitate and support the initiatives which are now urgently needed. I beg to move.

[Lord Ponsonby of Shulbrede]

My Lords, I rise to support the noble Lord, Lord Wigley, who has made almost all the points I was going to make. I am very conscious that there has been a large and ongoing investment by government to address the changing nature of digital crime. Metropolitan Police officers now routinely wear body cameras, we have large investments in data collection and the presentation of data in courts, and the CPS is grappling with the changing nature of crime. This is a massive amount of investment, and a massive amount of data has to be handled to go through the court process properly.

I want to make a point that is slightly different from the one made by the noble Lord, Lord Wigley. In my experience, digital is also changing the nature of crime in the domestic context. I have seen films of police officers going into houses where there is a domestic dispute. The situation is very stark and is seen immediately. I suggest that digital makes it much more likely that there is an early guilty plea in such cases. The whole context of crime is changing—not just digital crime but the way more traditional crimes are perceived and the likely conviction rates of those crimes. I support the amendment.

[Baroness Williams of Trafford]

My Lords, I am grateful to the noble Lord, Lord Wigley, for his explanation of these amendments, which call for a review of the criminal law in relation to digital crime. The Government of course share the noble Lord’s concern about online crime, especially where new technologies, which the noble Lord, Lord Ponsonby referred to, are used to abuse, harass or intimidate people.

Amendment 230 seeks to codify the existing criminal law in relation to digital and cybercrime into a single statute. I share the noble Lord’s concerns about online crime, but I do not believe a single statute for digital and cybercrime would be helpful or a good use of resources. Indeed, I am not persuaded that the existing criminal law in this area is defective. As the Committee will be aware, any action that is illegal when committed offline is also illegal if committed online. Current legislation, some of which was passed before the digital age, has shown itself to be flexible and capable of catching and punishing offenders whether their crimes are committed by digital means or otherwise. The majority of the statutes and offences listed in Amendment 230 relate to offences that can be carried out by non-digital and digital means.

Producing a single statute, containing,

“powers to prosecute individuals who may have been involved in the commission of digital crime”,

as Amendment 230 suggests, would add further complications to the criminal law by creating new overlapping offences, reproducing and duplicating many existing laws. Furthermore, many existing offences would need to be retained for non-digital offending, so we would end up with parallel offences for crimes committed online and offline.

However, while I am not convinced of the need for a review as suggested here, I assure the noble Lord that where specific gaps in legislation are identified, or where new behaviours that should be criminalised are brought to light, we will continue to take action. The Government’s record has shown that we will and do legislate when we need to, such as passing the Serious Crime Act 2016, which further strengthened the Computer Misuse Act 1990.

Amendment 231 would require the Home Office to ensure funding is made available to every police force to train their officers in how to investigate digital crime and abuse. Mainstream cybercrime training is already available to police officers and while I have sympathy with the underlying objective of the noble Lord’s amendment, I do not believe that legislation is necessary to require police forces to provide such training. Furthermore, subsection (2) of the proposed new clause, requiring all police forces to record complaints of digital crime and abuse and their outcomes, is unnecessary as I can assure the noble Lord that work in this area is already under way.

From 2015, police-recorded crime data collection also includes a mandatory online flag that allows police forces to record online instances of crimes, including stalking and harassment, whether the crime took place wholly online or just had an online element to it. The Office for National Statistics published these data, for the first time, as experimental statistics in July. We welcome the continuing improvement in the statistics on reported fraud and cybercrime that better reflect the extent of the problem. Having an accurate picture is vital to informing the most appropriate response to these crimes. It is important that police forces be able to respond to changing technologies, and we recognise the need to support forces to invest in the capabilities they need. However, the training of police officers is an operational matter and critically, it is the police themselves who can best determine what their training needs are.

Amendment 231A seeks to create an array of new offences relating to digital surveillance and monitoring, presumably to address issues such as online harassment and stalking. The Government are absolutely clear that abusive and threatening behaviour is totally unacceptable in any form, online or offline. Existing legislation in the form of the Protection from Harassment Act 1997 includes the offences of stalking, harassment and putting people in fear of violence, and applies to offences committed online.

In 2015-16, almost 13,000 prosecutions were commenced for harassment and stalking offences—a rise of 864 offences from 2014-15 and the highest volume ever recorded. The Government have strengthened the law on stalking: an insidious crime that can involve a wide range of behaviours, which may include the misuse of digital equipment, spyware and social media. There is no exhaustive list of behaviours relating to stalking, but recognising the ongoing pattern of fixated, obsessive behaviour is really important in tackling stalking.

New stalking offences were introduced in 2012. They are stopping people living in fear and preventing escalation to more serious violence. In 2015-16, more than 1,100 prosecutions were commenced under the new stalking legislation. Our recent consultation on the introduction of a new civil stalking protection order demonstrates our determination to support victims of stalking at an earlier stage and address the behaviour of perpetrators before it becomes entrenched. This draws on our successful roll-out of other civil orders, such as FGM protection orders, domestic violence protection orders and sexual risk orders.

I am sorry to have gone on somewhat, but I hope the noble Lord recognises that the Government keep the criminal law in this area under review and that police forces are alive to the need to have the capabilities to tackle such crime. I hope the noble Lord will feel happy to withdraw his amendment.

[Lord Wigley]

My Lords, I am grateful to the noble Lord, Lord Ponsonby, for his support. I know the interest that the noble Baroness, Lady Howe, has taken in these matters. She had to leave before this debate but she has been one of the leading people in questions of cybercrime and associated matters.

At this time of night, I hate to be fractious with the Minister but I am afraid that what came over was complacency. There is an avalanche of cybercrime and associated dangers flooding the country. The police and other authorities do not have adequate resources, training or back-up to handle it. Unless action is taken to a much greater extent than it is now, this will overwhelm us. I urge the Minister, although she cannot agree with my amendment, to take back to the department the very serious worry that is represented by these amendments, to see what can be done to speed up action and provide more resources to enable those who have the responsibility of bringing perpetrators to justice to do that and not feel that they are fighting a losing battle. However, I beg leave to withdraw the amendment.

Amendment 230 withdrawn.

Policing and Crime Bill

Lord Wigley Excerpts

Report: 3rd sitting (Hansard): House of Lords
Monday 12th December 2016 Lords Chamber

Moved by

[Lord Wigley]

185: After Clause 152, insert the following new Clause—
“Victims and witnesses: disclosure
(1) A police force, police officer or Crown Prosecutor may not disclose the name of a victim or witness of a serious sexual assault or violent offence to the person accused of the offence if— (a) the parties are strangers to one another,(b) non-disclosure would not impact on the completion of a fair trial, and(c) it is reasonable to assume that such a disclosure would put the victim or witness at risk of further harm.(2) This section applies whether or not the person accused of the offence has been charged with the offence.”

[Lord Wigley (PC)]

My Lords, I realise that the House wants to move to a vote on the very important and significant debate we have just had. I do not know whether there is a mechanism whereby I could come back to Amendment 185 at Third Reading so that we do not lose this debate because this, also, is a very important question with regard to the anonymity or otherwise of people involved in rape cases. I would be grateful for some guidance on this matter.

[Baroness Chisholm of Owlpen]

I am afraid that if the noble Lord wants to press this amendment he has to press it now. We cannot go back to it again because we have to go in order.

[Lord Wigley]

I will speak as rapidly as I can and I am sorry that this is going to detain the House. Amendment 185 is in my name and those of the noble Baronesses, Lady Howe of Idlicote, Lady Brinton and Lady Cohen of Pimlico. I thank them for their support.

I do not apologise in the slightest for returning to a matter that I raised in Committee, since most of the countercase put by the Government in Committee triggered dismay and incredulity among those involved in cases such as those I highlighted then. To the extent that there was any validity in the Government’s countercase, I have adjusted the wording of the amendment to respond constructively. The impact of this new clause would be to prohibit the police in England and Wales from disclosing the name of the victim of rape or attempted rape to the alleged perpetrator—

[The Deputy Speaker (The Countess of Mar) (CB)]

My Lords, I would be grateful if noble Lords could be quiet because I cannot hear what the noble Lord, Lord Wigley, is saying. It is important for proceedings that I can hear and understand what he says.

[Lord Wigley]

I am grateful. I have rarely had that trouble in the past. As I was saying, it is the question of disclosing the name of a victim of rape or attempted rape to the alleged perpetrator where both are strangers to each other and where disclosure could potentially put the victim at further risk of harm from the accused. This is necessary because in this day and age any individual with basic IT skills, armed with the name and location of the victim, could easily obtain the full address. It is difficult to imagine circumstances where the victim would not be either at risk or feel, understandably, at risk. I remind the House that it is estimated that 10% of all rapes and attempted rapes are committed by strangers. This means that there are some 9,000 reported attacks each year. In other words, 9,000 women are being put at risk each year if their names are disclosed. There will be thousands more who never report it because of fear, shame or lack of confidence in the police and judicial system. The feelings of a victim were courageously described only last Thursday by Michelle Thomson MP in another place.

The amendment was tabled following the harrowing experiences of Victim M, to which I referred in Committee and shall now summarise briefly. I am grateful to Voice 4 Victims for providing this information. I pay tribute to them for the support they give such victims and for their determined campaigning on this and associated issues.

Victim M was followed by a stranger, attacked, suffered an attempted rape and was told to stop screaming or she would be killed. Two off-duty police officers heard her screams and arrested the man. Subsequently, M learned that the police had, in fact, given her full name to the man. This has had a devastating impact on M. She is terrified that he will find her and attack her again. He is expected to be released from serving half his seven-year sentence in July next year. M has changed her name, moved flat twice and removed herself from the electoral register to prevent him finding her.

The amendment moved in Committee was later withdrawn. Since then, Voice 4 Victims has consulted a range of experts. The clause has been redrafted to take on board those comments, especially those emanating from the police. The police have been very supportive. They themselves believe that clarification of the law is needed. From these comments it is generally agreed that a name should never be given if three conditions are met: the parties are strangers; disclosure might conceivably put the victim at risk; and non-disclosure would not undermine the completion of a fair trial, a point raised by the Minister in Committee.

After disclosure in her case, M contacted a number of police forces. Their policies on disclosure were totally inconsistent. The responses varied greatly, with no fewer than five distinct approaches followed by the police: the name being given during the interview on arrest; at the point of charge; if the case goes to court; disclosed in a statement given to the alleged perpetrator’s defence team; or not given until the case is in court, where it is a matter for the judge to decide.

M is to be commended for the comprehensive manner in which she followed up to discover such a wide and inconsistent pattern of behaviour by the police. She received a letter from Commander Jones of the Metropolitan Police, who said:

“There is no specific policy or legislation which covers the issue of providing the name of a victim of rape to the suspect. Instead it is an operational decision taken by the officer in the case on a case-by-case basis. In the case of a stranger rape, it would be very rare for the suspect to be informed at the point of arrest. For a domestic or acquaintance case, this would be more common”.

This view was reinforced by Neil Smith of the Metropolitan Police’s sexual offences, exploitation and child abuse command in the Guardian newspaper on 27 October this year.

M made contact with other victims. They have similar experiences. Victim A said, “Once he had my name he found me and messaged me on Facebook. He lives maybe a couple of hours away, so when I next moved and changed jobs I also changed my name by deed poll”. Victim B said, “I was 23. He was about 50. If he googled my name, I couldn’t think of every website it might bring up. I could kind of imagine what he might do”. Victim C said, “He was arrested a couple of days later and at that point would have been told my full name. I did not realise he was told my name then. The fact he knows my name and details is something I have always hated and part of what makes me regret ever going to the police”. I ask the House, in particular the Minister and her advisers, to note that last sentence and to ponder its far-reaching implications on whether this situation leads to people not going to the police when there has been a rape or an attempted rape. This theme is repeated by Victim D, who responded to M by saying, “Your message sums up the reasons I felt I didn’t want to go to the police. I didn’t want my life ruined by my name being released and people finding out. I suffered severe depression and was suicidal for years. Thank you for working to fix this problem”.

--- Later in debate ---

[Baroness Chisholm of Owlpen]

My Lords, as the noble Lord, Lord Wigley, has explained, this amendment is designed to strengthen the protection for the victims and witnesses of a sexual or violent assault by a stranger. I sympathise with this objective but, as I indicated in Committee, there are difficulties. I am grateful to the noble Lord for taking on board the points I made in response to his earlier amendment on this issue. He has now come forward with a substantially revised amendment. I fear, however, that this serves only to highlight again the challenges of legislating in this area.

It is vital that the criminal justice system supports and protects victims and witnesses, particularly victims of sexual offences, who are especially vulnerable. As I stated in Committee, there are already a number of means whereby those at risk of further harm, or who are deemed to be intimidated, can be safeguarded. I shall not repeat these measures now, other than to say that there is a wide range of options available for their protection. To intimidate a witness is a very serious criminal offence.

Of course, the right to a fair trial is a cornerstone of our criminal justice system. The noble Lord, Lord Wigley, has rightly acknowledged this in the revised amendment before us today. However, to say that the identity of a victim or a witness may be withheld from the defendant except where to do so would compromise the defendant’s right to a fair trial is almost always a contradiction in terms. As my noble friend Lord Hailsham said, fundamental to a fair trial is the right of the accused to be informed promptly, in a language which he understands and in detail, of the nature and cause of the accusation against him. The accused cannot be expected to prepare a proper defence if he does not know who is accusing him of the alleged crime, and without that there can be no fair trial.

In exceptional circumstances, there is already provision for anonymity of victims or witnesses from the accused, through a witness anonymity order. A number of conditions must be met for this to apply, including that it would protect the safety of the witness or another person, that it is in the interests of justice for the witness to testify and the witness would not testify if the order were not made, and that it would be consistent with the defendant receiving a fair trial. It is an exceptional measure of last resort. This means that in the minority of cases where those accused of violent or sexual assault are strangers, the court can decide to grant victim or witness anonymity, provided these other conditions are met.

[Lord Wigley]

On that very point, if the court determines at that stage whether or not to release information, surely there is every case to get consistency prior to that. I quoted five cases, I think it was, of different responses by the police in different parts of London. The absence of any consistent approach to this underlines that there is a serious problem. If the Government were willing to review how the mechanism of referring to the courts, which the Minister mentioned, can be brought in in a way that avoids the variety of ad hoc responses by the police, that might be one way forward. I would be very grateful if the Minister would consider that.

--- Later in debate ---

[Baroness Chisholm of Owlpen]

I am sure the noble Baroness will understand that I cannot go into individual cases. CPS policy on prosecuting cases of rape clearly states that witnesses’ addresses should not be disclosed to the defendant unless already known. The CPS does not disclose the addresses, email addresses or phone numbers of victims or witnesses in any case unless already known. That is why we are looking at ways to ensure that this approach is similarly applied by police forces.

While the amendment is well intentioned, for the reasons I have given, I do not consider that it will help advance the noble Lord’s cause. He has alighted upon an important issue regarding the consistency of practice adopted by criminal justice agencies in relation to the disclosure of a vulnerable victim’s address or other contact details, and I am ready to explore further how this might best be addressed. On that basis, I hope the noble Lord will feel able to withdraw his amendment.

[Lord Wigley]

My Lords, I am grateful. I realise that the House wants to move forward rapidly. I was grateful for the contributions made by the noble Viscount and the noble Lord, Lord Carlile, to the contra argument with regard to the rights of the defendant. Of course I recognise that they are important. The question seems to revolve around the inconsistency of the police response, which the Minister has accepted needs to be looked into, and whether, while it was reasonable to withhold addresses and telephone numbers in the past, it might now be necessary to withhold the name because of the ease of getting addresses from information available on computer-based systems these days. If the Government are prepared to review those aspects of the question, we will feel that we have made some progress on this issue. If the Minister can indicate that the Government are willing to look at those aspects, I will be prepared to withdraw the amendment.

[Baroness Chisholm of Owlpen]

We realise that certain aspects need to be addressed, which is why I said that I am ready to explore further how this might best be addressed.

[Lord Wigley]

I am grateful to the Minister. On the basis of that assurance that there will be an investigation into those aspects of the question, I beg leave to withdraw the amendment.

Amendment 185 withdrawn.