Nationality and Borders Bill
Public Bill Committee, 2 November 2021.
Clause 48 - Identification of potential victims of slavery or human trafficking
Roger Gale (Conservative, North Thanet)
Good morning, ladies and gentlemen. Electronic devices switched off, please, and masks on, if possible, as a courtesy to colleagues. No food and drink in the room, and all that sort of stuff. You will have noticed that there is a change of Minister this morning. [Hon. Members: “Hear, hear!”] Welcome, Mr Whittaker. We crack on.
Holly Lynch (Labour, Halifax)
I beg to move amendment 185, in clause 48, page 43, line 3, leave out from “determination” to end of subsection (4) and insert
“determinations mentioned in paragraphs (c) and (d) are to be reviewed by the Multi-Agency Assurance Panels, who will have the power to overturn the determinations made by the competent authority.”
This amendment seeks to introduce Multi-Agency Assurance Panels at the reasonable grounds stage and will enable them to overturn decisions made by a competent authority.
It is a pleasure to serve under your chairmanship once again, Sir Roger. I both congratulate and commiserate with my neighbour, the hon. Member for Calder Valley, on his rapid promotion this morning to take forward an incredibly important piece of legislation. I wish him all the very best with the rest of the week.
Amendment 185 seeks to build upon the Modern Slavery Act 2015 and introduce multi-agency assurance panels at the reasonable grounds stage, as well as enabling them to overturn decisions made by a competent authority. That would ensure that multi-agency scrutiny is applied at the first stage, offering an important safeguard. Multi-agency assurance panels were part of a range of reforms to the national referral mechanism that were announced in 2017, following the NRM review commissioned by the Home Secretary in 2014. A recent review provided key recommendations, such as establishing new multidisciplinary panels headed by an independent chair, with a view to replacing the decision-making roles of UK Visas and Immigration and the UK Human Trafficking Centre with a single competent authority.
At present, there is multi-agency scrutiny only of negative conclusive grounds decisions, which, even then, is limited, with panels having the power only to ask the single competent authority to review a decision, as opposed to overturning it. A recent review of the national referral mechanism multi-agency assurance panels conducted by the Anti-Trafficking Monitoring Group found that
“at present, MAAPs do not adequately assure NRM decision-making”,
the reasons for which include that there is
“no multi-agency involvement in the reasonable grounds stage of the NRM, undermining confidence that there are any checks on bad decision-making at this first stage”.
The report also pointed to
“MAAPs lack of decision-making powers”
and times at which
“the evidence reaching the panels is minimal and of poor quality”.
The amendment applies those recommendations and highlights that, as the reasonable grounds stage is effectively the gateway to all anti-trafficking support, an extra level of safeguarding should be available to ensure good decision making. Both the amendments tabled to clause 48 are necessary to ensure that we are not turning our back on victims and restricting opportunities for individuals to refer into the NRM and receive the support they need. The measures have been widely endorsed across the sector and seek to introduce examples of best practice. I therefore strongly hope that the Minister will join us in endorsing these changes.
Craig Whittaker (Conservative, Calder Valley)
It is a pleasure to serve under you, Sir Roger, but not particularly in this role. However, as always, it is a pleasure to be sitting on a Committee that you are chairing.
I thank the hon. Member for Halifax for her valuable contribution on this point. Decision making is of course central to our ability to support possible and confirmed victims of modern slavery. That is why, throughout the Bill, as she will know, we have discussed ways for that to be done as quickly and fairly as possible. It is in that vein that we have sought to clarify the reasonable grounds and conclusive grounds thresholds in primary legislation, to support that effective decision making. It is also why we are committed to reviewing the guidance that under- pins the reasonable grounds test to ensure that it best supports that.
Central to that work is the premise that the reasonable grounds decision should be made quickly. Currently, where possible, that is within five working days of referral to the national referral mechanism. That timeline enables us to quickly identify possible victims and ensure that they receive the appropriate support that they need. All decision makers receive robust training to support that process, and any negative reasonable grounds decisions will be reviewed by a second caseworker or a manager/technical specialist to ensure that all decisions taken are in line with the policy. An individual, or someone acting on their behalf, may also request reconsideration of a negative reasonable grounds decision by the competent authority where there are specific concerns that a decision made is not in line with the policy, or if additional evidence becomes available that would be material to the outcome of a case.
At the conclusive grounds stage, we already have a process whereby negative decisions are considered by those multi-agency assurance panels. That process is set out in the modern slavery statutory guidance for England and Wales, under section 49 of the Modern Slavery Act 2015, and non-statutory guidance for Scotland and Northern Ireland. We believe that that is the right place for the process, enabling us to adapt it in future to changing needs. To put in place the duty for multi-agency assurance panels to review all reasonable and conclusive grounds decisions would cut across that approach. It is not appropriate for that to be set out in primary legislation, as amendment 185 seeks to do, as that would remove the ability to change such a process to appropriate bodies and needs in the future.
Moreover, the amendment would add a new power whereby multi-agency assurance panels can overturn competent authority decisions, rather than the current approach of asking the competent authority to review a decision in specific circumstances. It is right that only designated competent authorities have a decision-making role. The current approach supports a culture of continuous improvement.
As I have set out, we do not believe that primary legislation is needed here. The current multi-agency assurance panels have been subject to an evaluation, and we will consider the conclusions and lessons learned in due course. If in the future we wished to consider multi-agency assurance panels at the reasonable grounds stage, or to change their remit, it would follow that that, too, would be a question for guidance.
Although I presume not intentionally, the amendment would also remove the provision that clarifies that the conclusive grounds threshold test is based on whether, on the balance of probabilities, an individual is a victim of modern slavery. That is the current test that is applied, in line with our obligations under the Council of Europe convention on action against trafficking in human beings.
Robert Goodwill (Conservative, Scarborough and Whitby)
Does the Minister agree that decision making in such circumstances is made very difficult by the fact that many people who are victims of modern slavery will not declare that because it is part of the deal with the people traffickers, and many people who claim to be victims of modern slavery are not victims but are using it as a way of getting their asylum claim accepted?
Craig Whittaker (Conservative, Calder Valley)
I thank my right hon. Friend for his intervention. He is right that one of the key points in the process is that decision makers have the ability and the training to know what they are looking for to identify whether people are victims of modern slavery.
Neil Coyle (Labour, Bermondsey and Old Southwark)
I recognise that the hon. Gentleman is stepping in as Minister, but he just said that the right hon. Member for Scarborough and Whitby was right in his assertion that many of those who claim to be asylum seekers are not. Could he remind us of the Home Office statistics on that issue?
Craig Whittaker (Conservative, Calder Valley)
I thank the hon. Member for that question. Unfortunately, I do not have those statistics for him, but I will ensure that he gets them by the end of today. I will ask officials to bring forward those numbers.
It is essential that the provision that clarifies that the conclusive grounds threshold test is based on whether, on the balance of probabilities, an individual is a victim of modern slavery remains in the Bill to provide legislative clarity to that threshold. For the reasons that I have outlined, I respectfully ask the hon. Member for Halifax to withdraw the amendment.
Holly Lynch (Labour, Halifax)
I have heard some of the Minister’s attempts at reassurance. I have real concerns about some of the changes to the reasonable grounds decision. We heard in earlier discussions on the Bill about the introduction of trafficking information notices, which I am concerned will affect the need to take the reasonable grounds decision quickly. The amendment could have been a step towards improved confidence in, and scrutiny of, those early decisions, so I continue to implore the Government to consider introducing those panels in the guidance. It may not need to be in primary legislation, but I hope that the Minister has heard the case for that approach. On that basis, I beg to ask leave to withdraw the amendment.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I beg to move amendment 176, in clause 48, page 43, line 17, leave out subsection (7).
Under this amendment and the corresponding amendment to clause 57, the Secretary of State would no longer be able to change the definition of slavery and human trafficking by regulations. Instead, any changes to the definition of slavery would require primary legislation.
Roger Gale (Conservative, North Thanet)
With this it will be convenient to discuss amendment 177, in clause 57, page 51, leave out lines 42 and 43.
Under this amendment and the corresponding amendment to clause 48, the Secretary of State would no longer be able to change the definition of slavery and human trafficking by regulations. Instead, any changes to the definition of slavery would require primary legislation.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
It is a pleasure to serve under your chairmanship again, Sir Roger. Last week, I was speculating about how long the Immigration Minister might be in post, but I was still shocked. Seriously, we all pass on our best wishes to him for a speedy recovery. I congratulate the Lord Commissioner of Her Majesty’s Treasury, the hon. Member for Calder Valley, on his temporary promotion.
On the whole, we have stayed out of debates on the clause, despite having lots of sympathy for what the shadow Minister, the hon. Member for Halifax, has been saying. The clause largely applies only to England and Wales—distinct legislation is in place in Scotland and Northern Ireland. However, one part of the clause amends the “Interpretation” section of the 2015 Act and that does extend to Scotland and Northern Ireland. With the amendment, we are just posing some questions for the Minister. I appreciate that it is not easy for him to answer in these circumstances, so anything in writing afterwards would be more than acceptable.
Under the 2015 Act “victim of slavery” and “victim of human trafficking” are defined as applying to people who are victims of those respective crimes in the first couple of sections of that part of the legislation. That seemed a logical, straightforward and consistent way of doing things—define the criminal offences and then set out support regimes for victims of those offences. I have heard no complaint that that definition causes problems, but clauses 48 and 57 of the Bill—to which my amendments relate—will use a different definition of modern slavery.
The new definitions do not totally supplant the existing definitions of victims of modern slavery or trafficking in the 2015 Act, but they add a new and potentially different definition for the purposes of identification and support of the victims. The question therefore arises as to why we should have one definition of a victim for some purposes, but another for the purposes of identifying those to be supported? If there is to be a different definition, why is it not on the face of the Bill? Why is it, somewhat bizarrely, left to the Secretary of State to define in regulations what must be two of the most fundamental concepts for the purposes of this part of the Bill?
We do not know how the Secretary of State will use the powers, so that is another question for the Minister: what is the intention? It could be that she wants to be generous and to adopt a wider definition for the purposes of identifying and supporting victims and survivors. In line with other provisions of the Bill, however, it could be that she wants to be more restrictive and to confine the category of people who can get support to a much narrower group. If Parliament really wants to be back in control, it should not be allowing the Government to pass legislation such as this. I simply ask the Minister for an explanation as to why it has been done in this way.
Craig Whittaker (Conservative, Calder Valley)
I thank the hon. Member for Cumbernauld, Kilsyth and Kirkintilloch East for his questions. Basically, he asked whether we are amending the definition of modern slavery, and the straightforward answer is no.
To underpin the measures in the Bill, we are creating a power to make regulations to define the meaning of “victim” in accordance with our ECAT obligations. The definition of a victim of slavery or trafficking for the purposes of the Bill will be set out in regulations made under the affirmative procedure.
The hon. Gentleman also asked why we are raising thresholds as such. As I said before, the proposed measure in this Bill will amend the wording of the reasonable grounds threshold in the Modern Slavery Act so that it mirrors some of our ECAT obligations. Alongside this, we are reviewing the reasonable grounds test and the corresponding guidance for decision makers to ensure they are best able to identify genuine victims and reduce the potential for non-genuine victims to misuse the system.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I thank the Minister for his answer. I have made the point I need to make, which is that it is not appropriate to leave it to regulations to define these two fundamental concepts. I am sure this is something that will be pursued in the House of Lords. I beg to ask leave to withdraw the amendment.
Clause 49 - Identified potential victims of slavery or human trafficking: recovery period
Holly Lynch (Labour, Halifax)
I beg to move amendment 1, in clause 49, page 43, line 33, leave out “30” and insert “45”.
This amendment would increase the recovery period for victims of slavery or human trafficking from a minimum of 30 days to a minimum of 45 days.
This amendment would ensure that victims of modern slavery continue to receive a recovery period of at least 45 days, bringing this provision in line with current statutory guidance. We strongly welcome the inclusion in domestic law of a recovery period with support for victims, and we support this decision. However, the reduction of the minimum recovery period during which victims in England and Wales receive support from the current 45 days to 30 days is a worry.
The Independent Anti-Slavery Commissioner said in her written correspondence with the Home Secretary that the average length of time it takes for a conclusive grounds decision to be made in 2020 was 465 days. It is therefore difficult to understand why the Government are seeking to reduce the timescale from a target they are already significantly failing to meet. Their focus should be on increasing the efficiency of decision making, rather than reducing the already short recovery time to which victims are entitled.
In its written evidence to the Committee, Hope for Justice highlights that the explanatory report on the European convention on action against trafficking in human beings clearly states that the purpose of the recovery and reflection period is to allow victims to recover and escape the influence of traffickers. A reduction of this period therefore represents a step backwards in our ability to offer effective protection to victims of trafficking.
The assistance and support that should be provided during this recovery period is essential and wide-ranging, and it may include mental health support and counselling, legal advice, secure housing and access to social services. It also allows the police time to gather evidence during their investigation and to establish a working relationship with victims, strengthening their ability to secure a prosecution. It is estimated that there are between 6,000 and 8,000 modern slavery offenders in the UK, yet there were only 91 prosecutions and 13 convictions in England and Wales last year for specific modern slavery offences as a principal offence, and only 267 prosecutions for all related crimes.
Both sides of the Committee can agree on our desire to see more perpetrators of human trafficking and slavery brought to justice. This clause is a disappointing backward step away from the appropriate period necessary to break the bonds of slavery and to allow victims to establish a relationship with the relevant agencies in order to support their recovery and secure a prosecution.
Justice and Care has highlighted that many victims already decline to enter the national referral mechanism. As we have heard, Care UK says that 2,178 adults referred by first responders declined entry into the NRM last year. We have discussed the barriers that some might experience, including not recognising that they are, in fact, a victim, but it can also be because it is not immediately obvious what support the NRM provides for victims. This reduction in the recovery period certainly is not going to help.
I anticipate that the hon. Member for Calder Valley is about to tell me that under the Council of Europe convention on action against trafficking in human beings, the current threshold is set at 30 days. However, the minimum of 45 days in the UK, which was established in 2009, was a clear distinction that we could be proud of, and it is unclear why the Government are seeking such a change. Victims in Northern Ireland and Scotland are entitled to longer periods of support—the recovery period in Scotland is actually 90 days. I ask the Minister to outline how the change will have a positive impact for victims in any way. Amendment 1 would ensure that victims are protected and that we do not undermine the progress that has been made so far by reducing the recovery period further.
I will speak to clause 49 more broadly. I draw the Minister’s attention to subsection (2), which states:
“A conclusive grounds decision may not be made in relation to the identified potential victim before the end of the period of 30 days beginning with the day on which the positive reasonable grounds decision was made.”
I welcome the sentiment, but I wonder whether he could address the concerns raised by Dame Sara Thornton, the Independent Anti-Slavery Commissioner, that there are pilot schemes under way to test approaches to devolving national referral mechanism decisions for children to local safeguarding partners. As part of the pilots, conclusive grounds decisions are being taken at the same time as reasonable grounds decisions, where the evidence is strong enough to do so. I hope that the Minister will join me in welcoming that approach, and although I am worried about the clause’s intended consequences, I also hope that he will recognise that this could be an unintended negative consequence, which we can hopefully all agree would be wholly regrettable. The clause is relatively simple and we do not support it standing part of the Bill.
Roger Gale (Conservative, North Thanet)
In the light of the hon. Lady’s comments, we will also consider clause 49 stand part.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I will be brief, because I fully endorse what the shadow Minister has said. I absolutely welcome the fact that the measure will be in statute, but I share her concern and astonishment that the Government have decided, for no apparent reason, to reduce the prescribed recovery period to 30 days. Yes, that is consistent with the trafficking convention, but equally so is 45 days. There is nothing in the convention to say that it cannot be done and, for all the reasons she outlined, that was a welcome additional safeguard in the UK’s approach.
What is the Home Office driving at here? What signal does it send by making this change? As the shadow Minister pointed out, it is completely artificial, given where we are with average decision times. In one sense, this is just about sending signals. What a signal it sends—that we want to reduce the support given to folk who are suspected of being victims and survivors of trafficking. I support the amendment and endorse everything that the shadow Minister said.
Craig Whittaker (Conservative, Calder Valley)
I thank both hon. Members for their contributions. Let me see if I can answer some of their questions. Basically, there is no need to amend clause 49 to provide a 45-day recovery period as that is already provided for in guidance. The guidance is the statutory guidance under section 49 of the Modern Slavery Act 2015, where victims will still receive a 45-day recovery period unless disqualifications apply.
The hon. Member for Halifax is right when she quotes our obligations under the Council of Europe convention on action against trafficking in human beings, which require us to provide a 30-day recovery period or, as the legislation states, until
“the conclusive grounds decision is made.”
In 2020, the average time for conclusive grounds decisions was actually 339 days. That long period stems from pressures on the system, which we are working to reduce through our transformation project, to ensure that victims get certainty much more quickly. This period is notably much longer than the 45 days that the hon. Member is proposing.
With regard to how that impacts on devolved pilots, as set out in the new plan for immigration, the Government are also piloting new ways of identifying child victims of modern slavery that will enable decisions to be taken within existing safeguarding structures by local authorities, the police and health workers. This approach will enable decisions about whether a child is a victim of modern slavery to be made by those involved in their care and ensure that decisions made are closely aligned with the provision of local needs-based support and any law enforcement response. The Government will continue to monitor the consequences of this measure and whether it will reduce further flexibility around decision making.
On that basis, I ask the hon. Lady to withdraw the amendment and to support the clause as drafted.
Holly Lynch (Labour, Halifax)
I thank the Minister for his response. We have seen this approach at previous stages of the Bill. The Minister cites the realities of processing times, but the fact that it is 45 days in the statutory guidance shows why the Bill is an absolute nonsense and does not make the first bit of sense. We should ignore it and trust the guidance. There is a commitment to driving down the processing times anyway. I hope that the Minister can therefore see why the amendment was tabled. On that basis, I will press the amendment to a vote.
Clause 50 - No entitlement to additional recovery period etc
Holly Lynch (Labour, Halifax)
I beg to move amendment 180, in clause 50, page 44, line 4, at end insert—
“(aa) the person was aged 18 or over at the time of the circumstances which gave rise to the first RG decision;”.
This amendment seeks to preclude those exploited as children from being denied additional recovery periods if they are re-trafficked.
Roger Gale (Conservative, North Thanet)
In line with what appears to be custom and practice, with this it will be convenient to consider clause stand part.
Holly Lynch (Labour, Halifax)
Clause 50, as drafted, should not stand part of the Bill. The amendment would ensure that those exploited as children will not be denied additional recovery periods if they are re-trafficked or if additional periods of trafficking are disclosed. Children, in particular, who make up 47% of those referred to the national referral mechanism, are at serious risk of being trafficked and going missing from care. In 2017, one in four identified trafficked children were reported as going missing. The number of children referred to the NRM is also rising, with last year seeing an almost 10% increase compared with the previous year. The average number of missing incidents for each trafficked child has also increased, from 2.4 to 7.4 between 2014-15 and 2017-18. Therefore, amendment 180 is even more vital, considering the worrying trends we are seeing.
Every Child Protected Against Trafficking UK has warned that clause 50
“may severely impact child trafficking survivors”
who are at high risk of going missing and being re-trafficked, particularly when
“they transition to adulthood and require access to support and protection through the NRM.”
To make that point, I want to share a real-world case study provided by ECPAT UK that demonstrates why our amendment is necessary.
Huang was referred to the local authority children's services at age 17, following a police operation in a nail bar. He was also referred as a potential victim of trafficking into the NRM and received a positive reasonable grounds decision. He was accommodated by the local authority. He told his support worker that he had been scared because his family back home were receiving threats to pay back his debt. Shortly after, he went missing. He was found by the police just after his 18th birthday and went on to develop trust with his lawyer, where he disclosed for the first time a significant period of exploitation in Vietnam, across Europe and in the UK, prior to being found in the nail bar. He remains in fear, and while the dangers facing his family back home persist, sadly, there is still a high likelihood that he will go missing again.
Without amendment 180, Huang may be unable to be referred to the NRM again, given the new disclosure of previously unknown periods of exploitation. As he is now 18, he would not be looked after by children’s services. Clause 50, as it stands, will place him at great risk of subsequent re-trafficking in the absence of access to safe accommodation and support through the NRM during his reflection and recovery period.
The increase in the number of British children in the NRM in relation to child criminal exploitation gives us further cause for concern. I recently met officers from the Metropolitan Police Service who are leading the response on trafficking, slavery and exploitation. They told me that it is becoming standard practice that when a child or young person is sent on their first county lines journey, their exploiter will arrange for them to be robbed of the drugs they have been instructed to sell. When they then have to come back and explain what has happened, they are immediately told they have to work off the value of the drugs. That traps them in debt bondage, even though the real criminal will have recovered the drugs, having arranged what can sometimes be a particularly violent mugging in the first place, so in reality there is no debt.
It would not be unusual for children in such vulnerable and exploited positions to be identified by the authorities but then go missing from the NRM because of the risks that persist. They must be treated as a safeguarding concern and not by way of immigration compliance, not least because so many of those children are British nationals. So I ask the Minister again: why are children subject to clause 50, given their particular vulnerabilities? Amendment 180 seeks to right that wrong. I am sure all colleagues will agree that a child rights-centred approach, which ensures children’s safety and their protection, must be a priority. I therefore hope the Minister will reflect on the points we have made and accept Amendment 180.
More broadly, clause 50 has the potential to exclude trafficked children and adults from being identified following re-trafficking, thereby leaving them unable to access the support they should be entitled to. I worry that with this clause the Government are suggesting that making repeat claims of having been trafficked undermines someone’s credibility. However, we also know that traffickers are increasingly coaching those they are exploiting on what to say should they be identified by authorities. An expectation is placed on the victim that they will return to their exploiters due to their perceived debt bondage, in order to avoid consequences for them or often their families.
Re-trafficking has increasingly become a part of a trafficker’s operating model, so why are we not responding to that? The changes negatively affect the victim and not the perpetrator of such crimes. It also appears to contradict the identified need for individual assessment and support, as required under ECAT. The Government have described the clause as necessary
“to prevent the recovery period being misused by those wishing to extend their stay in the UK and to remove unnecessary support and barriers to removal where these are not needed”.
Will the Minister present the evidence to support that claim? That explanation fails, not least, to recognise that the most common nationality of all referrals to the NRM for victims of modern slavery in 2020 was that of UK nationals, primarily referred for criminal exploitation. We know that children make up the lion’s share of those referrals. Does that not make the Government stop and think about what is in the clause?
There is a fear that the NRM is being misused by those wishing to extend their stay in the UK. Without amendment 180, the clause means that we are sending children, both migrant and British, back into the arms of their exploiters. We plead with the Minister to think again about the clause. We cannot see it stand part of the Bill.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I support the amendment and join the calls for the clause not to stand part of the Bill. I very much echo the comments of the shadow Minister. Like her, and as on previous occasions, I find myself not at all clear why the clause is necessary, and what problem it is driving at. Again, I find myself asking for evidence. I have not seen or heard about an issue with abusive additional trafficking claims sparking extra NRM recovery periods. I recognise that that could absolutely happen in theory, but we need much more by way of evidence before we enact such a clause.
Even though someone might be describing earlier events of trafficking, disclosure of that additional information and trafficking or slavery histories could have all sorts of significant implications for that survivor. It could, for example, mean a break from a controlling partner. It could give rise to other dangers for them or to new trauma. Furthermore, as the Independent Anti-Slavery Commissioner has noted, survivors can feel more able to disclose their trafficking experiences relating to one particular form of exploitation than another, so forced labour can sometimes be disclosed earlier than sexual exploitation, due to feelings of shame or mistrust.
The fact that if the competent authority considers it appropriate in the circumstances of a particular case another recovery period can be granted is better than nothing, and it is good that that provision is in the clause, but that protection needs to be considerably strengthened to ensure that those who need it will have it. As matters stand, we have no idea how that analysis is going to be undertaken. What if the disclosure of this new information leads to new dangers or new trauma? Surely we would all agree that that should require a new decision and a new recovery period, but there is nothing in the Bill to say that that would definitely happen.
Perhaps the clause should be reversed—the Home Office might want to consider turning the presumption around, so that we assume instead that a new recovery period would be needed unless we are satisfied with a very restricted route for a very restricted range of reasons, and the reasonable grounds decision should not occur. The Home Office needs to explain its thinking here.
Finally, on the issue of trafficking, the Independent Anti-Slavery Commissioner and the Rights Lab at the University of Nottingham are conducting research on that subject at this very moment in time. I urge the Home Office to wait to see the evidence, rather than jumping in with two feet.
Craig Whittaker (Conservative, Calder Valley)
I would first like to clarify that the clause does not prevent individuals who have been re-trafficked from receiving a further recovery period. Rather, the clause introduces a presumption against multiple recovery periods where an individual has already benefitted from a recovery period and the further reported exploitation happened prior to the previous referral into the national referral mechanism and period of support. This is not a blanket disqualification from multiple recovery periods; it is focused on removing the presumption for multiple recovery periods where the period of exploitation happened before the original recovery period was provided.
The clause will provide further recovery periods where required—for example, where an individual has a second referral for an incident that happened before the first incident for which they were referred and have already received a recovery period. It may not be appropriate or necessary to provide the further recovery period. A discretionary element is included, underpinned by guidance, so that cases are considered on an individual basis.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I put to the hon. Gentleman the suggestion I made towards the end of my contribution: that he reverses the situation so that the presumption is that somebody does need an additional recovery period unless there are specific circumstances that mean it is not appropriate. Is that something he could pass on to his ministerial colleague, for when he takes the Bill forward?
Craig Whittaker (Conservative, Calder Valley)
As I have said, there is already a provision for the decision makers to amend the care and support package needed on a case-by-case basis. That is the case for recovery periods as well. On the matter of children, I recognise the complexity of children’s vulnerabilities, as well as those of other modern slavey victims. As a result, this clause has scope to consider an individual’s circumstances, even where the new referral for exploitation occurred prior to the previous recovery period. That is why, under this clause, individuals will be considered for more than one recovery period on a case-by-case basis, taking into account their specific needs and vulnerability. Safeguarding and ensuring the welfare of children will, of course, be taken into account as part of any decision to withhold a recovery period.
Further details of how to apply this discretionary element will be outlined in guidance for decision makers. This will ensure that victims of modern slavery who genuinely need multiple periods of protection and support actually receive it. It would not be appropriate to have a blanket approach to children, but our proposed approach ensures that their vulnerabilities are considered. I hope that, in the light of that explanation, the hon. Member for Halifax will be content to withdraw her amendment.
Holly Lynch (Labour, Halifax)
I thank the Minister for that contribution. I have been consistently concerned by the lack of provision for children and young people within the clauses before us. With that in mind, I will not be withdrawing amendment 180.
Clause 51 - Identified potential victims etc: disqualification from protection
Holly Lynch (Labour, Halifax)
I beg to move amendment 164, in clause 51, page 44, line 31, at end insert—
“was aged 18 or over at the time of the circumstances which gave rise to the positive reasonable grounds decision and—”
This amendment would exclude children from the disqualification from protection measures outlined in clause 51.
Roger Gale (Conservative, North Thanet)
I will take the stand part debate with this, and would like to explain why. Where there are relatively short clauses with only one amendment to them, experience tells me that it is sometimes better to take the stand part debate with the amendment, because discussions that might be out of order in debate on the amendment can be in order if clause stand part is taken with the amendment. In other words, it allows for a greater freedom of discussion.
Holly Lynch (Labour, Halifax)
Thank you for that advice, Sir Roger.
Like a number of our other amendments, amendment 164 seeks to ensure that no child victim of trafficking or modern slavery is denied protection. Clause 51 introduces the following reasons why someone would be disqualified from protection: they are a threat to public order, or they have claimed to be a victim of modern slavery in bad faith. The Independent Anti-Slavery Commissioner, Dame Sara Thornton, says in her letter to the Home Secretary on the Bill:
“I have grave concerns about this clause because it casts a wide net, with the potential to prevent a considerable number of potential victims of modern slavery from being able to access the recovery and reflection period granted through the NRM. Without such support prosecution witnesses will be unable to provide witness evidence and this will severely limit our ability to convict perpetrators and dismantle organised crime groups.”
She says these changes will make it harder to convict perpetrators and go after organised crime groups. I doubt any of us came into politics to pass laws that work to the advantage of criminals, so why is the clause included in the Bill?
The Children’s Society has emphasised concerns regarding the impact on children who are victims of child criminal exploitation. In 2020, of the 47% of referrals to the NRM that were for children, 51% were for criminal exploitation. According to the National Crime Agency, referrals to the NRM for British children have grown due to an increase in child criminal exploitation, particularly by groups using the county lines model. The average custodial sentence length given to children has increased by more than seven months over the last 10 years, from 11.3 to 18.6 months in 2020.
A case study supplied by the Children’s Society following a serious case review by Waltham Forest Safeguarding Children Board is one of the most depressing of the many case studies we have been sent during our preparations for this Committee. Child C was a vulnerable child who lived in Nottingham. He was regularly excluded from school and was eventually home-schooled. His family noted that he regularly ran away from home. In January 2018, his mother said he was threatened by an older youth, who said that Child C had money for them. The incident was reported to Nottinghamshire police, but the police have no record of it. Also in January, Child C was arrested by police in possession of an air gun, a knife and cannabis. He later informed the youth offending team that an older boy had given him these. The youth offending team worked with Child C on a programme designed to highlight the dangers of carrying weapons. The incident was reported to the multi-agency safeguarding hub, but no further action was taken because of the youth offending team’s involvement.
Child C moved to Waltham Forest in April 2018. In October 2018, he was arrested in Bournemouth in what is known as a cuckoo flat—a person’s home that criminals take over and use to facilitate exploitation. There was significant evidence of drug use and sales in the flat. Child C was found to be in personal possession of 39 wraps of crack cocaine, and was arrested for possession of class A with intent to supply. That was a pivotal moment in providing support to the child. For the first time, the authorities in Waltham Forest had been presented with completely unequivocal evidence that Child C was being criminally exploited. From that point, he had multi-agency involvement and a further conviction for carrying an offensive weapon. The case study ends with Child C being murdered in January 2019.
That is the operating model for county lines gangs. We know that criminally exploited children are driving up referrals to the NRM, meaning that children will be coerced into committing crimes as part of their exploitation. That is explicit in section 45 of the Modern Slavery Act 2015. It is unclear what, if any, assessment the Government have made of how children will be affected by changes in clause 51 and the risk to them of remaining in exploitative situations. Disqualifying child victims from protection is incompatible with the duties on local authorities and other public bodies under section 11 of the Children Act 2004 to safeguard and promote the welfare of children. I urge the Minister to adopt amendment 164 and stand with child victims of modern slavery; it will allow him to go after the criminal gangs who will welcome this clause.
Clause 51 is incompatible with the duties on local authorities and the Home Office to safeguard and promote the welfare of children. It fails to take into account that children are at greater risk of exploitation owing to their developing capacity and, under the UN convention on the rights of the child, should never be denied protection. The fact that the Government have decided to ignore those fundamental principles to protect the most vulnerable children is simply shocking. The Government’s equality impact assessment promises to mitigate the adverse impact on vulnerable people but fails to identify any exemptions or specialist support for children in part 4 of the Bill.
Other shocking findings include the more than twelvefold increase in the number of children waiting longer than a year for an initial decision; the number has gone from 563 children in 2010 to 6,887 in 2020. Additionally, more than 250 people have been waiting for five years or more for an initial decision on their case, of whom 55 are children. We believe that clause 51 is incompatible with the protections in section 45 of the Modern Slavery Act. The exclusion of victims of all nationalities and ages with convictions for offences listed in schedule 4 of the 2015 Act is too broad, considering that exclusion from support is different from protection from criminal convictions under section 45, for which the list in schedule 4 was created.
Subsection (3) of clause 51 stipulates that an individual is considered a threat to public order if
“the person has been convicted of any other offence listed in Schedule 4 to the Modern Slavery Act 2015”
or a corresponding offence under the law of any other country. That incorporates criminality not just committed in the UK but potentially older and minor offences committed in the person’s country of origin. As the Human Trafficking Foundation has highlighted, many victims from eastern Europe are targeted precisely because they have had minor convictions; prison leavers are sought out precisely for that reason.
Operation Fort, which involved dismantling the UK’s biggest modern slavery network, demonstrated that traffickers
“targeted the most desperate from their homeland, including the homeless, ex-prisoners and alcoholics. ”
The Independent Anti-Slavery Commissioner has explained that she has “grave concerns” about clause 51 because it
“casts a wide net, with the potential to prevent a considerable number of potential victims of modern slavery from being able to access the recovery and reflection period granted through the NRM. Without such support prosecution witnesses will be unable to provide witness evidence and this will severely limit our ability to convict perpetrators and dismantle organised groups.”
She also includes a second case study—Operation Elibera:
“In 2018 a Romanian trafficker was convicted of offences under the Modern Slavery Act 2015, having trafficked at least 15 people from Romania and forcing them to work in the construction industry without pay whilst being threatened with violence. He received a seven year sentence, and was also given a Slavery and Trafficking Prevention Order. Each victim received compensation of approximately £1,000. Of the 15 potential victims identified, two provided statements to support the police investigation. One of those witnesses, whose evidence was significant in securing the conviction, had three previous convictions in Romania all of which attracted sentences in excess of 12 months.”
Dame Sarah goes on to say:
“We know that traffickers already have a modus operandi of recruiting individuals with offending history, including those who have recently left prison, who are less likely to engage with authorities and seek support. Should this cohort be prevented from accessing support through the NRM, they are likely to be increasingly targeted by traffickers.”
The Government repeatedly talk about breaking the business model of people smugglers, but the clause will undermine our ability to do just that. For example, Hope for Justice says that 29% of individuals in its current case load have committed offences that would meet the criteria for exemption under public order grounds. There are many other examples that demonstrate that; the most recent is the judgment of VCL and AN in February this year, in which the European Court of Human Rights found that the United Kingdom had violated articles of the European convention on human rights. That case involved two victims, both Vietnamese minors, who were found by police working in a cannabis farm. On the advice of their legal representatives, they pleaded guilty and were charged with drug-related offences, despite having been trafficked to the UK as children. That case shows that identification is key to protecting victims from exploitation, particularly children who have diminished capacity and are therefore at greater risk.
Of course we agree that the public should be protected from serious criminals who pose a threat to our society, but there is simply no data to support the Government’s claims in relation to clause 51. Research undertaken by the National Crime Agency suggests that, as we have discussed, there are between 6,000 and 8,000 modern slavery offenders in the UK. However, in the England and Wales last year, there were only 91 prosecutions and 13 convictions where modern slavery offences were the principal offence.
The clause will drive more people underground and make it significantly harder for the police and the authorities to investigate the perpetrators of human trafficking. It also sends a clear message to those perpetrators that they are free to exploit someone with a criminal record, knowing that they will be exempt from protection. We agree with the Independent Anti-Slavery Commissioner that securing prosecutions against those who commit those heinous crimes will become harder if the clause stands part, which we do not believe it should.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I rise to support the amendment and to make the case for the removal of the clause. The amendment is absolutely right, and excluding any survivors, especially children, from the scope of the clause will alleviate its worst impacts. The whole clause is bad.
Unlike with previous measures, it is absolutely apparent what the Government are driving at this time, but there is already a perfectly good procedure for dealing with this issue. Guidance implementing the European convention on action against trafficking says that where there is an improper claim of victim status, or there are public order grounds for doing so, the state can make a negative conclusive grounds decision and decide not to observe the reflection and recovery period. That remedy is available right now. How many times has that remedy been used in the United Kingdom? I hope the Minister can answer that, now or later.
The Home Office wants to go much further and help itself to a different remedy. Despite Home Office claims, nothing in the convention justifies simply failing altogether to make a conclusive grounds decision. On the contrary, article 10 of the convention requires states to identify victims, and that position is recognised in the Home Office’s guidance. That is why the Independent Anti-Slavery Commissioner has expressed, as we have heard, serious concern about the compatibility of the clause with ECAT—they just are not compatible. The measures will not only breach international obligations, but they will be counterproductive in the fight against trafficking and slavery.
We have already heard one or two of the case studies provided by the commissioner. I will add one more, from the Anti Trafficking and Labour Exploitation Unit. It relates to the case of Z, who was trafficked to the UK after being used for prostitution in Europe for a number of years. Her child had been removed from her by the traffickers. She managed to escape from the traffickers in the UK, and used a false document that she grabbed during her escape, as she wanted to go back to Europe to find her child. She was arrested and prosecuted for a document offence and given a sentence of more than 12 months after being advised to plead guilty. Trafficking was never explored as part of the criminal process. Later, Z was referred to the NRM and claimed asylum. The Home Office agreed that she was a victim of trafficking, and she was then given leave to remain on that basis. It also agreed not to pursue deportation because of her trafficked status.
After Z was referred to the NRM, a decision still had to be made about whether she was a victim of trafficking. The Home Office ultimately decided to grant her leave to remain and halt deportation, having been required to make that decision. Had the clause been in force, Z would never have been identified as a victim of trafficking; she would have been deported. That would have been absolutely dreadful for Z, who would have lost out on support and help that she clearly needs for her recovery, but it is also dreadful for many others, because it will clearly make it infinitely more difficult to track down Z’s traffickers. They will not be apprehended, and other people will fall victim to the very same crime, as is shown by the other case studies provided by the Anti Trafficking and Labour Exploitation Unit, and by the commissioner in her letter to the Home Secretary.
In short, people who need support will be denied it, and the perpetrators of the crimes against them will not be caught and punished. As we have heard, the clause will simply encourage traffickers to target those who have criminal convictions and who are sentenced to more than two at once, and even compel them into criminal activity precisely so that the exclusions will apply to them if the trafficker threatens to disclose their crimes. We have heard from the commissioner that that is already the traffickers’ modus operandi—excuse me; my Latin is terrible. The reason is that traffickers know that the absence of support and removal from the country will make it easier for the trafficker and their colleagues to avoid justice. The clause is, in essence, a gift for people traffickers, and it totally undermines the work of the Modern Slavery Act 2015.
I will briefly mention some other problems. The commissioner has rightly expressed concern about the huge breadth of offences that would be caught by the provision, particularly as it includes sentences imposed outside the UK that might not reflect sentencing guidelines in the UK; that could mean that minor offences are brought within scope. Will the Minister confirm that trafficking victims who enter the UK in breach of clause 37 of the Bill would end up in prison, possibly for even three or four years, and would therefore be excluded from support? A huge proportion of survivors will be left with the threat of exclusion from support hanging over them, putting them in even more vulnerable position.
Why is the expression “bad faith” used in the clause, rather than the convention’s wording or the wording of the guidance that the Home Office has put in place, which relate to “improper purpose”? The use of a different form of words needs to be explained. Why is it that in some cases, suspicion of certain offences, rather than an actual conviction, is enough for exclusion? The key point is that if we do not identify victims, neither do we identify traffickers. In breach of the convention, the clause expressly provides for that, so it should be amended.
Craig Whittaker (Conservative, Calder Valley)
Let me see whether I can answer some of those questions. The hon. Member for Halifax asked whether the clause is incompatible with the statutory safeguarding responsibilities. The answer to that question is no, it is not incompatible at all with the statutory safeguarding responsibilities. Section 45 of the Modern Slavery Act 2015 is a criminal defence, but clause 51 of the Bill is a very separate system. Section 45 is separate from the public order disqualification. A section 45 defence is not applicable to the serious crimes set out in schedule 4 of the Bill. The Government will of course continue to work with local authorities to safeguard children and take their particular vulnerabilities into account on a case-by-case basis.
I will just highlight one or two points that piggyback on the back of what the Government are doing in this field. The hon. Member for Halifax mentioned county lines, and we have invested in specialist support for the under-25s and their families who are affected by county lines exploitation in London, the west midlands and Merseyside. We also fund a missing persons safe call service—a national, confidential helpline for young people, families and carers who are concerned about county lines exploitation—and 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, and modern-day slavery and human trafficking on a regional and national basis. There is also a public awareness campaign that started in September, which is called Look Closer. What I would say to the hon. Member for Halifax is that the public order grounds for disqualification are set out in ECAT, in which it is envisaged that the recovery and reflection periods will be withheld—
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
That wording is absolutely right. It is possible for the recovery period to be withheld, but the convention absolutely does not allow for a decision to be made on public order grounds. It is absolutely contrary to article 10 of the convention. Does the Minister have anything that can help him with that point?
Craig Whittaker (Conservative, Calder Valley)
As I have already explained, such decisions will be made on a case-by-case basis. Regardless of whether they are children or vulnerable people, it is important that all aspects of the individual’s case are taken into account, such as whether they have been exploited and to what extent.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I do not want to make life difficult for the Minister, because I know he is in a very difficult situation, but the point is that it will not happen on a case-by-case basis, because decisions will not be made at all. As a result of the clause, people will just be excluded altogether from having a decision made about them. The point is that there is no case-by-case basis. It is an absolute blanket, and huge swathes of people will just not have a decision made about them, with no assessment made of whether they might be a victim of trafficking.
Craig Whittaker (Conservative, Calder Valley)
I thank the hon. Member for his further intervention. I will take some advice on the technicalities in what he says, but that is not my understanding of what the clause says. I have already said that the decision to withhold recovery periods on public order grounds will be made on a case-by-case basis. That will balance the need to safeguard exploited individuals against public protection concerns and allow the Secretary of State to withhold the protections of the national referral mechanism, where the particular circumstances of an individual mean it is appropriate to do so.
Neil Coyle (Labour, Bermondsey and Old Southwark)
In light of the fact that the Minister is asking for the amendment to be withdrawn and given his understanding that decisions will be made on a case-by-case basis, can the Minister tell us if the guidance that goes with the legislation will set out the exemptions and the process by which cases will be decided on an individual basis, and if there will not be the blanket exemption that is the Opposition’s understanding?
Craig Whittaker (Conservative, Calder Valley)
Of course we will fully assess the issues in policy guidance. The hon. Member is exactly right that it will be set out in policy guidance, to ensure that due account is taken of the circumstances, so that any permitted actions, including prosecutions, are proportionate and in the public interest. It is right that the Bill seeks to target ruthless criminal gangs who put lives at risk by smuggling people across the channel.
The changes are not intended to deter people from seeking help from the authorities when they are being exploited and abused. However, it is right that we should be able to withhold protections from serious criminals and people who pose a national security threat to the United Kingdom. Indeed, ECAT envisages that the recovery period should be withheld in such cases, and it does not specify an age limit either, in answer to the question asked by the hon. Member for Halifax. It is important that the UK maintains this scope, as set out in ECAT. I hope in light of this explanation, hon. Members will be content to withdraw the amendment.
Holly Lynch (Labour, Halifax)
I am grateful to the Minister for his response. As we have heard from the interventions made by hon. Members, the case studies before us mean that we have grave concerns about clause 51. The assurances that the Minister has sought to make do not overcome some of the barriers that clause 51 will put in place.
I look forward to hearing more detail about the Children’s Society projects that the Government are funding and the Look Closer campaign, which I very much welcome, but, as things currently stand, this is much more of a blanket exemption than the Minister has tried to suggest. The very broad public order definitions in the Bill go beyond the intention that he has tried to explain, so once again I am concerned that children will be particularly vulnerable to the negative impacts of clause 51 if unamended, so I am minded to press amendment 164 to a division.
Clause 52 - Identified potential victims in England and Wales: assistance and support
Holly Lynch (Labour, Halifax)
I beg to move amendment 4, in clause 52, page 46, line 9, after “50A” insert—
“Meaning of assistance and support
‘(1) For the purposes of guidance issued under section 49(1)(b) and regulations made under section 50, “assistance and support” includes but is not limited to the provision of—
(a) appropriate and safe accommodation;
(b) material assistance, including financial assistance;
(c) medical advice and treatment (including psychological assessment and treatment);
(d) counselling;
(e) a support worker;
(f) appropriate information on any matter of relevance or potential relevance to the particular circumstances of the person;
(g) translation and interpretation services;
(h) assistance in obtaining specialist legal advice or representation (including with regard to access to compensation);
(i) assistance with repatriation, including a full risk assessment.
(2) Assistance and support provided to a person under this section—
(a) must not be conditional on the person’s acting as a witness in any criminal proceedings;
(b) may be provided only with the consent of that person;
(c) must be provided in a manner which takes due account of the needs of that person as regards safety and protection from harm;
(d) must be provided to meet the needs of that person having particular regard to any special needs or vulnerabilities of that person caused by gender, pregnancy, physical or mental illness, disability or being the victim of violence or abuse;
(e) must be provided in accordance with an assistance and support plan which specifies that person’s needs for support and how those needs will be met for the full duration of the period to which that person is entitled to support under this Act.
(3) Nothing in this section affects the entitlement of any person to assistance and support under any other statutory provision.
50B”
This amendment would define the types of assistance and support that must be provided to a victim of modern slavery in England and Wales in line with Article 12 of the European Convention on Actions Against Trafficking in Human Beings; and conditions associated with its provision.
Roger Gale (Conservative, North Thanet)
With this, it will be convenient to discuss the following: Amendment 2, in clause 52, page 46, line 16, leave out from “receiving” to the end of line 19 and insert
“in their physical, psychological and social recovery or to prevent their re-trafficking.”
This amendment would define the objective of assistance and support in line with Article 12 of the European Convention Against Human Trafficking 2005.
Amendment 3, in clause 52, page 46, line 16, at end insert—
‘(6A) When a person who is receiving assistance and support under this section receives a positive conclusive grounds decision, the Secretary of State must secure assistance and support for at least 12 months beginning on the day the recovery period ends.”
This amendment would give modern slavery victims in England and Wales with a positive conclusive grounds decision the right to receive support and assistance for at least 12 months.
Clause stand part.
Holly Lynch (Labour, Halifax)
The amendments seek to incorporate our international legal obligations under ECAT within the provisions of support available to victims during the recovery period, as well as extending statutory support for those who have received a positive conclusive grounds decision.
Having already discussed the changes to the recovery period in our discussion of clause 50, I will not repeat myself, but it is important to consider these amendments alongside the provisions in clause 50. We share the concerns of Christian Action, Research, and Education, or CARE, which has worked with us on amendment 4, that clauses 52 and 53 have the potential, if they remain unamended, to
“make matters worse for victims”.
Amendment 2 would update the definition of the reasons for providing a recovery period as solely to harm
“arising from the conduct which resulted in the positive reasonable grounds decision in question,”
and replace it with the requirement to assist a person
“in their physical, psychological and social recovery or to prevent their retrafficking.”
Therefore, amendment 2 would put into the Bill the wording of article 13 of ECAT, which provides support
“necessary to assist victims in their physical, psychological and social recovery”.
The British Red Cross has highlighted that
“making support dependent on specific ‘harm’ caused by the ‘conduct’ that led someone to be identified as a victim, fails to recognise the reality of human trafficking”.
The Home Office’s own research from 2017 says that
“unlike most crimes, which are time-limited single events, modern slavery is a hidden crime of indeterminate duration”—
in that it involves multiple locations and individuals. Therefore, amendment 2 better reflects the Home Office’s own assessment of the nature of human trafficking.
Amendment 4 seeks to set out the types of assistance and support that must be provided to a victim of modern slavery. Colleagues will be aware that presently neither the Modern Slavery Act 2015 nor the Bill includes such a provision, and therefore amendment 4 would fill a significant void in the legislation. The types of assistance and support include a range of provisions, such as safe accommodation, medical advice, a support worker, access to translation services, counselling, and assistance in obtaining legal advice or representation.
Amendment 4 is a practical and reasonable measure, and one that we hope will provide a sense of certainty and security to support survivors as they move towards recovery and towards justice, as confidence in the process grows, which will foster trust between agencies and victims, and enable more perpetrators to be brought before the courts. The types of assistance defined are basic provisions that victims should be entitled to if they are to rebuild their lives.
Building upon this idea of defining assistance, amendment 3 would offer long-term support to survivors with a positive conclusive grounds decision, stipulating that the Secretary of State must also secure assistance for at least 12 months, beginning on the day that the recovery period ends.
Given that there is no mention of statutory support after a conclusive grounds decision, amendment 3 seeks to correct another considerable omission from the Bill. In 2020, the Centre for Social Justice said:
“Long-term support is a further significant gap in the support system. In recent years a number of reports have concluded that the lack of long-term support puts victims of modern slavery at risk of homelessness, destitution and even re-trafficking after they exit the NRM support provision. It also has a significant negative impact on their engagement with the criminal justice system”.
This approach has broad support, as these amendments would build upon the recommendations made by the Work and Pensions Committee in 2017, which stated that
“There is very little structured support for confirmed victims once they have been given a ‘Conclusive Grounds’ decision...We recommend that all victims of modern slavery be given a personal plan which details their road to recovery, and acts as a passport to support, for at least the 12 month period of discretionary leave.”
Similar measures were also incorporated in the Modern Slavery (Victim Support) Bill introduced by Lord McColl of Dulwich, which awaits its Second Reading in the House of Lords. That Bill was greatly welcomed across the human trafficking sector and by all parties.
To summarise the case for amendments 2, 4 and 3, they are vital in expanding support for victims, and can boast wide support. I very much hope that the Minister will reflect on their merits.
On clause 52 more broadly, we welcome the fact that support for victims in England and Wales is being placed on a statutory basis during the recovery period, but this change is undermined by the limitations on support, and the decision to reduce the minimum recovery period from 45 to 30 days under earlier clauses. The clause introduces provisions for assistance and support only
“if the Secretary of State considers that it is necessary”
for recovery, mental health and wellbeing purposes, and crucially only if the recovery is from harm caused directly by the trafficking.
In the explanatory notes, the Government state that the intention behind the clause is to implement the UK’s ECAT obligations under article 13 to provide a recovery period to potential victims of modern slavery, but that is not really what has been included in the Bill. The explanatory report on ECAT says that articles 12 and 13 are
“an important guarantee for victims and serve…a number of purposes.”
This wording emphasises the “guarantee” of support, and its serving different purposes. By contrast, the clause narrows the scope of the recovery support received solely to support needed as a result of harm
“arising from the conduct which resulted in the positive reasonable grounds decision in question.”
The Anti Trafficking and Labour Exploitation Unit claims that as a result, the clause will
“create a huge evidential burden on survivors, in demonstrating that their recovery needs are linked to their experiences of having been trafficked”.
It adds that the clause will also
“necessitate an increase in the number of medico-legal reports that the Competent Authority will be required to consider.”
To summarise, the clause has the potential to further disqualify victims from support entirely. It has nothing at all to offer a person who had physical and mental needs before being trafficked—needs that may have been a factor in them having been targeted by criminal gangs. It risks trapping victims in an endless cycle of exploitation, which will undermine our ability to identify victims and prosecute the perpetrators of these crimes. For these reasons, the clause should not stand part of the Bill in its current form.
Craig Whittaker (Conservative, Calder Valley)
I thank the hon. Lady for raising important issues around the support and assistance offered to victims of modern slavery and trafficking. Support for potential victims is a fundamental pillar of our approach to assisting those impacted by this horrendous crime and reducing the risk of their being re-trafficked. We are agreed on the importance of placing the entitlement to support in legislation, which is what the clause will do. Our intention in our drafting was to provide victims with certainty about the circumstances in which support is provided through the NRM; we know that is imperative in aiding their recovery. To this end, we have sought to put in clause 52 that support will be provided where
“it is necessary for the purpose of assisting the person receiving it in their recovery from any harm to their physical and mental health and their social well-being arising from the conduct which resulted in the positive reasonable grounds decision in question.”
Amendment 2 would restrict this support to where it was needed for a victim’s
“physical, psychological and social recovery or to prevent their re-trafficking.”
This provides less clarity on what these terms mean for victims and decision makers, reducing the clause’s effectiveness in supporting victims. Our approach is not to do as amendment 4 suggests and go into detail in the clause on the types of support provided, but to instead do that in guidance. The reason is twofold: it provides us with the flexibility to tailor support to victims, and to ensure that we are able to amend the guidance and support as our understanding of victims’ needs changes.
After entering the NRM, potential victims are entitled to access a wide range of specialist support services to help them rebuild their lives. This includes safe house accommodation, financial support, and a social worker to assist with access to services including, but not limited to, health care, legal advice and translation services. Following a positive conclusive grounds decision, confirmed victims’ ongoing recovery needs are assessed, and a clear plan is tailored to their specific recovery needs to help them transition out of support and back into a community, where this is possible. Confirmed victims’ recovery needs are assessed to ensure that the overall support package provided through the modern slavery victim care contract is specific to the individual. This needs-based approach ensures that the Government provide targeted and personalised support to victims to help them recover and rebuild their lives.
As I have outlined, the details of the types of assistance and support that can be provided already exist in the modern slavery statutory guidance under section 49 of the Modern Slavery Act 2015. Bringing this detail into primary legislation, as amendment 4 seeks, is not appropriate and would create a fixed, blanket approach to support, making it harder to adjust our approach in the future and tailor to victims’ individual needs as our understanding of trauma develops. Amendment would also necessitate that assistance and support may be provided only with the consent of that person. As children are not necessarily able to offer their consent in an informed way, the amendment may—unintentionally, I am sure—exclude children from the provision.
Finally, amendment 3 seeks to stipulate the minimum length of time support is provided after a positive conclusive grounds decision. In contrast, our approach is to provide tailored support to victims following a recovery needs assessment through a tailored transition plan. The plan can be put in place for up to six months at a time, with no overall limit. This will enable us to deliver the most appropriate and effective needs-based support to victims.
Neil Coyle (Labour, Bermondsey and Old Southwark)
The Minister said earlier that the tailored plan would support someone until they move back into the community. Can he confirm that that support will be provided whatever setting the person is living in, not only to those who happen to be in a detention centre or accommodation centre, for example?
Craig Whittaker (Conservative, Calder Valley)
I think I have made it quite clear that the amendment would restrict the ability to assess on an individual, case-by-case basis, as the clause intends. I also went on to say that the time period for that is up to six months but is not limited. I hope that answers the hon. Gentleman’s question. Amendment 3 would go against that approach and would not increase benefits to victims. For the reasons I have outlined, I respectfully invite the hon. Member for Halifax to withdraw the amendment.
Holly Lynch (Labour, Halifax)
I am grateful to the Minister, once again, for his response. He paints a picture of the NRM that I do not think would be recognised by those working with it on the frontline. We heard testimony from those within the NRM that it was not clear that they were even in it, because it was not clear what provisions or support they were receiving. I wish it was the case that the description and the offer of support that he outlines were there in reality.
The Minister says the discretion within the Bill is necessary in order to facilitate going further and doing more, but we know that discretion is also used to offer less than we think is appropriate for victims who require that support. We will continue to argue and make the case for amendments 2, 3 and 4, but in the interests of time, we will simply vote against clause 52 in its entirety. I beg to ask leave to withdraw the amendment.
Roger Gale (Conservative, North Thanet)
For future reference, I understand that abstentions are supposed to be recorded by saying, “No vote”, although I am happy to be corrected. I am not always right.
Clause 53 - Leave to remain for victims of slavery or human trafficking
Holly Lynch (Labour, Halifax)
I beg to move amendment 7, in clause 53, page 47, line 12, after “Kingdom” insert
“for a minimum 12 months”.
This amendment would give modern slavery victims in England and Wales with a positive conclusive grounds decision leave to remain for a minimum of 12 months.
Roger Gale (Conservative, North Thanet)
With this it will be convenient to discuss the following:
Amendment 5, in clause 53, page 47, line 14, leave out from “recovery” to the end of line 16 and insert “personal situation,”.
This amendment would define the criteria of providing leave to remain in line with Article 14 of the European Convention Against Human Trafficking 2005.
Amendment 189, in clause 53, page 47, line 21, at end insert—
“(2A) If the person is aged 17 or younger at the point of referral into the National Referral Mechanism, the Secretary of State must give the person leave to remain in the United Kingdom if that is in the person’s best interests.
(2B) In determining the length of leave to remain to grant to a person under subsection (2A), the Secretary of State must consider the person’s best interests and give due consideration to—
(a) the person’s wishes and feelings;
(b) the person’s need for support and care; and
(c) the person’s need for stability and a sustainable arrangement.”
This amendment seeks to incorporate the entitlement to immigration leave for child victims (as per Article 14(2) of ECAT) into primary legislation.
Amendment 6, in clause 53, page 47, line 22, leave out subsections (3) and (4).
This amendment would remove the criteria of not granting leave to remain if assistance could be provided in another country or compensation sought in another country.
Holly Lynch (Labour, Halifax)
Amendments 7, 5 and 6 concern the provisions to provide leave to remain for survivors of trafficking. Similar to our amendments to clause 52, amendment 5 seeks to bring the provisions in line with article 14 of ECAT by changing the criterion for providing leave to remain from “recovery” to “personal situation”. The reference to “personal situation” recognises that leave is necessary for a range of reasons. The explanatory report to ECAT states:
“The personal situation requirement takes in a range of situations, depending on whether it is the victim’s safety, state of health, family situation or some other factor which has to be taken into account.”
Amendment 6 would remove the criterion for not granting leave to remain if assistance could be provided in another country or compensation sought in another country. It is not clear why the Government introduced that criterion, and I would be grateful if the Minister could outline in his response how he could possibly envisage that working in practice.
Amendment 7 provides a clear minimum timeframe for granting leave to remain, thereby creating more certainty for victims. Under the Home Office’s current guidance on assessing discretionary leave for survivors of modern slavery, leave to remain is granted for a mixture of different time periods—sometimes as little as six months. Those timeframes are short, and the inconsistency can set back recovery.
In 2017, the UK Government issued figures on grants of leave to confirmed modern slavery victims. Some 21% of confirmed victims who were neither UK nor EU nationals were granted asylum in 2015. A group of more than 13 frontline charities that are expert practitioners in providing support to victims of slavery highlighted the problem, stating that:
“The support currently provided to survivors of human trafficking and modern slavery is not meeting recovery needs. Government funded support ends abruptly and too early and there is little information or data as to what happens to survivors in the longer term. The current situation leaves survivors with little realistic opportunity to rebuild their lives, with some ending up destitute, vulnerable to further harm or even being re-exploited.”
The Government may argue that they are already providing support for confirmed victims in England and Wales through the recovery needs assessment. However, under the RNA, victims are not guaranteed long-term support. Victims will receive a minimum of 45 days of move-on support, with the RNA determining how much—if any—extra support is required under the modern slavery victim care contract; that extra support will be for a maximum of six months at time, and may be only a few days or weeks.
Furthermore, Labour believes that victims’ needs are not fully addressed in the RNA. In the 2020 annual report on modern slavery, the support recommended by victim support workers was agreed to in full by the Home Office in only 53% of cases, which raises questions as to whether the process genuinely responds to victims’ needs or is, instead, focused on moving victims out of the service. In summary, amendments 7, 5 and 6 are necessary to address the fundamental challenge facing victims and provide them with far greater certainty.
Amendment 189 is necessary because all child victims must be granted immigration leave in line with their best interests as standard, as stated in international law and UK guidance. The amendment seeks to incorporate the entitlement to immigration leave for child victims as per article 14 of ECAT into primary legislation. It will specify that if the person is aged 17 or younger at the point of referral into the national referral mechanism, the Secretary of State must give the person leave to remain in the United Kingdom if that is in the person’s best interests, giving due consideration to a victim’s need for support and care and a sustainable arrangement.
The Independent Anti-Slavery Commissioner has echoed concerns on the lack of clarity around what the clause would mean in practice for children, with this having been acknowledged in the Government’s response to the new plan for immigration consultation. Dame Sara Thornton states
“it is disappointing that this detail was not included as part of the Bill”,
and we share that frustration. There is no consistent public data available on the outcomes for potential child victims of trafficking, but evidence shows that our current policies are not being implemented adequately.
Every Child Protected Against Trafficking requested data through the Freedom of Information Act on the immigration outcomes for those exploited as children, the response to which showed alarming results in the data. It found that only about 5% of child-related considerations resulted in a positive decision for discretionary leave. The data indicates that discretionary leave is not being granted to children as victims of trafficking, and that in the small number of cases where it is, the average length of grant is short, suggesting that decisions are not being taken with their best interests as a primary consideration, providing minimal stability.
How many child victims of trafficking were subsequently granted indefinite leave to remain under the policy is unknown but, based on those figures, we can estimate that they are few. That is despite the explicit current policy that states the need to consider the length of leave, including a grant of indefinite leave to remain in line with the child’s best interests. That requirement is set out to fulfil the Secretary of State’s statutory obligation under section 55 of the Borders, Citizenship and Immigration Act 2009 to safeguard and promote the wellbeing of children. All child victims of trafficking must be granted immigration leave in line with their best interests as only standard, as stated in international law and UK guidance.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I want to say a few words in support of the amendments, which have the SNP’s full support. Currently, while someone might be in limbo for a long time, they are more secure the day after their referral into the NRM than they are the day after they receive a positive conclusive grounds decision, and that is not right. If they have been accepted as a survivor of trafficking, it makes them less secure. We should move towards a period of automatic leave to remain. The provision of leave is often an absolute prerequisite for meaningful recovery. With some security of status, the ability to seek employment or education and participate in the community builds confidence and stability, and the amendments broaden the number who will achieve that stability.
We also absolutely agree that there are problems regarding consistency between article 14 of the trafficking convention and current Home Office guidance. That is what amendment 5 would fix, so we support it. The convention speaks of allowing leave where necessary, given a survivor’s personal situation, and the explanatory report to the convention refers to issues around safety, their state of health, and the family situation or similar. The Home Office guidance calls for a much broader, individualised human rights and children’s safeguarding legislation-based approach, which seeks to protect and assist a victim and safeguard their human rights. Decision makers are to assess whether a grant of leave is necessary to meet the UK’s objectives under the trafficking convention and to provide protection and assistance to that victim owing to their personal situation. The current guidance is therefore closer to the convention than what is in this Bill.
The clause considerably reduces the scope of article 14 and the idea of a personal situation by adopting wording from the totally different article 12 and not offering any justification for that. The purpose and aim of leave to remain is recovery first in the host state if a survivor seeks that before any further upheaval is forced on them. That helps a survivor, and it helps us with law enforcement. It is also the only realistic way that they will be able to seek redress through compensation from those who exploited them. Pursuing such compensation from abroad just does not happen in practice.
Putting emphasis on the possibility that protection might be offered in the survivor’s home state, as the clause does, risks undermining a proper analysis of the personal circumstances as a whole and risks putting survivors back to square one and at risk of re-trafficking. Crucially, watering down the current position will mean fewer survivors remaining here or being in the best position to work with law enforcement authorities to bring the perpetrators of these awful crimes to justice. Again, that is dreadful news for survivors, but dreadful news for all of us as the perpetrators will escape punishment and other people will become the next victims. We support these amendments and call on the Government to explain why they do not just adopt the wording of article 14 of the European convention.
Craig Whittaker (Conservative, Calder Valley)
The Bill is groundbreaking in its provision of a specific grant of temporary leave to remain for confirmed victims of modern slavery by putting it in primary legislation. Clause 53 sets out the circumstances in which a confirmed victim may qualify for a grant of temporary modern slavery-specific leave. I think we all agree that this is a crucial provision that enhances the rights of the victims. Our approach is to set out the circumstances in which this new form of leave to remain will be provided, giving victims and decision makers clarity as to entitlements, in line with our international obligations.
In contrast to amendment 7, the clause does not seek to specify the length of the leave conferred on an individual, as that will be determined through an assessment of the specific circumstances of the individual. This approach is designed to provide flexibility based on an individual victim’s needs. To specify the length of time up front is not required in legislation, as that can be better—
Neil Coyle (Labour, Bermondsey and Old Southwark)
The Minister is right: a huge number of organisations welcome the specific leave to remain on these grounds. Perhaps he could tell us the average length of time that it takes to prosecute gangs on these specific circumstances and whether it is the Government’s intention to protect anyone who has been trafficked for the entire period of the case in order to prevent them from being intimidated if they are outside the UK and in their country of origin, for want of a better term.
Craig Whittaker (Conservative, Calder Valley)
The hon. Gentleman will know from his own experience that that is done through the criminal justice system in this country. If any victim or any person needs to be taken into any form of witness protection, that will be done via the courts. You may want to come back in.
Neil Coyle (Labour, Bermondsey and Old Southwark)
But I am asking very specifically about the circumstances in clause 53(2)(c), where the Government are offering leave to remain on these specific grounds. Is it the Government’s intention that that leave to remain is extended for the period of any case involving the individual who is believed to have been trafficked?
Craig Whittaker (Conservative, Calder Valley)
As I have said, each individual case will be considered on an individual, case-by-case basis. That is why the measure is written the way it is—so that decision makers can make individual decisions, based on individuals’ needs and support.
Neil Coyle (Labour, Bermondsey and Old Southwark)
Shall I try it the other way round?
Craig Whittaker (Conservative, Calder Valley)
You can try it whichever way you like.
Roger Gale (Conservative, North Thanet)
Order. I have been trying not to interrupt the Minister, but “you” is me.
Craig Whittaker (Conservative, Calder Valley)
Sorry, Sir Roger.
Neil Coyle (Labour, Bermondsey and Old Southwark)
Let us try it the other way round. Can the Minister confirm that it is not the Government’s intention to end leave to remain during criminal proceedings if that could mean that someone is forced to leave the UK and could be at risk of intimidation in another country?
Craig Whittaker (Conservative, Calder Valley)
As I clearly stated in my previous answer, each individual case will be treated on the merits of that case, so it will be the decision makers’ decision as to what action, care or support will be needed for the individual.
Let me go back to what I was saying about amendment 7. To specify the length of time up front is not required in legislation, as that can be better met through provision in guidance and flexibility for the decision makers to determine it.
With regard to amendment 5, I think we agree that the primary aim here is to provide clarity to victims on the circumstances in which they are eligible for a grant of temporary leave to remain. To support clarity of decision making, we have sought to define the circumstances in which victims are eligible for a grant of modern slavery-specific leave. By contrast, amendment 5 would reduce clarity by providing that leave should be granted where necessary to assist the individual in their “personal situation”, without actually defining the term “personal situation”. This is why we have chosen to define what we mean by “personal situation” in this clause, for domestic purposes, and have set out that temporary leave to remain will be provided where it is necessary to assist an individual
“in their recovery from any harm arising from the relevant exploitation to their physical and mental health and their social well-being”.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
But the point is that “personal situation” is the wording in the convention and it is also the wording in the Home Office’s own guidance, and I do not understand it to have created problems for the Home Office up to this point. The problem is that this Bill is narrowing the scope of the circumstances that will be taken into account when considering this.
Craig Whittaker (Conservative, Calder Valley)
The clause defines what personal circumstances mean. Amendment 5 does not do that and, in doing so, reduces clarity for victims. That is completely against the aim of the clause, which is to give clarity to victims.
Neil Coyle (Labour, Bermondsey and Old Southwark)
Could the Minister provide some statistics to help us—I do not expect him to have this to hand, but perhaps he can respond in writing—on the average length of these cases, the number of people granted leave to remain who were believed to be victims of traffickers and the average length of the leave to remain they granted? Those would be useful statistics for the Committee and for the House ahead of Report.
Craig Whittaker (Conservative, Calder Valley)
I have resisted saying these words, but I will make sure that we write to the Committee with those statistics if they are available.
The link to exploitation is an important one, and it is based on our Council of Europe convention on action against trafficking in human beings obligations to assist victims in their recovery. Given that the aim is to provide a clear framework to deliver certainty for victims and decision makers, I do not think that amendment 5 would enhance that at all. Turning to amendment 189, I recognise the importance, again, of bringing clarity to victims about the circumstances in which they are entitled to temporary leave to remain. That is exactly what clause 53 will do. I understand the particular vulnerabilities of children, and I can reassure the Committee that these are built into our consideration of how the clause will be applied.
Clause 53, in contrast to amendment 189, seeks to clarify our interpretation of our international obligations and it brings clarity for victims and decision makers, too. It purposefully does not use terms such as
“the person’s wishes and feelings”,
which are unclear and would not enable consistent decision making.
We are also clear that all these considerations must be based on an assessment of need stemming from the individual’s personal exploitation. Amendment 189 seeks to remove that link to exploitation, moving us away from the core tenets of our needs-based approach. It would not support victims in better understanding their rights; nor indeed would it help decision makers have clarity on the circumstances in which a grant of leave is necessary.
I want to be clear that clause 53 applies equally to adult and child confirmed victims of modern slavery. Crucially, through this clause, we have already placed our international legal obligations to providing leave for children in legislation—which I think we all agree is a milestone in itself.
I want to reassure the Committee that decision makers are fully trained in making all leave to remain decisions, including considering all information to assess the best interests of the child and to account for the needs to safeguard and promote the welfare of all children. All decision makers will receive training and up-to-date guidance on the policy outlined in clause 53.
For the reasons I have outlined, such changes do not add clarity and, in our view, are not required. I hope the hon. Member for Halifax will not press her amendments.
Holly Lynch (Labour, Halifax)
I thank the Minister, once again, for his contribution. In the interests of time, I will seek to move amendment 189 formally as, once again, I am not satisfied that the appropriate provisions for children have been recognised. I will gently make the point that statutory guidance has been referred to so often as the place where we would look for further detail on how the Bill would actually affect people’s lives that it would have been diligent to produce the statutory guidance at the same time as the Bill. That would have given Members the ability to really scrutinise it in full.
With that in mind, I beg to ask leave to withdraw the amendment.
Craig Whittaker (Conservative, Calder Valley)
I beg to move amendment 72, in clause 53, page 48, line 10, leave out “reasonable” and insert “conclusive”.
This amendment corrects a drafting error.
Roger Gale (Conservative, North Thanet)
With this it will be convenient to consider clause stand part.
Craig Whittaker (Conservative, Calder Valley)
The Government have tabled a minor amendment to subsection (9) of the clause to reflect that a grant of leave comes after the positive conclusive grounds decision rather than the reasonable grounds decision. Subsection (9) has therefore been amended to provide that the relevant exploitation for the purpose of granting leave under subsection (2) of the clause means the conduct resulting in the positive conclusive grounds decision rather than the positive reasonable grounds decision. This corrects a minor drafting error.
I will briefly speak on clause 53. It reflects our commitment to supporting victims of modern slavery by setting out in legislation, for the first time, the circumstances in which a confirmed victim may qualify for a grant of temporary modern slavery-specific leave. The aim of the clause is to provide clarity to decision makers as to the circumstances in which confirmed victims qualify for temporary leave to remain. It is a Government priority to increase prosecutions of perpetrators of modern slavery. As such, the legislation makes it clear that where a public authority such as the police is pursuing an investigation or criminal proceedings, confirmed victims who are co-operating with this activity and need to remain in the UK in order to do so will be granted temporary leave to remain, to support that crucial endeavour. The clause will ensure that victims and public authorities have surety about victims’ ability to engage with prosecutions against those who wish to do harm.
Holly Lynch (Labour, Halifax)
I have heard the Minister’s opening remarks on clause 53 stand part. Only 11% of confirmed victims with a positive conclusive grounds decision between 1 January 2016 and 31 March 2020 received discretionary leave. I therefore ask the Minister to make it clear how an individual’s need for leave will be judged under the criteria in the Bill, and to provide us with clear evidence on how he believes that clause 53 is in keeping with the ECAT obligations.
As colleagues are aware, just weeks ago the High Court delivered a significant judgment that foreign national victims of human trafficking should be granted leave to remain, which really requires starting from scratch on these clauses. The ruling came following the case of a 33-year-old Vietnamese national who was coerced into sex work in Vietnam back in 2016, before being trafficked to the UK in the back of a lorry. From November 2016 to 2018 she suffered further exploitation, being forced to work in brothels and cannabis farms. In April 2018, she was identified as a victim of human trafficking. However, as is the case with many victims, she was charged with conspiring to produce cannabis, and was sentenced to 28 months imprisonment. In May 2019, a trafficking assessment was sought once again by her lawyers, to which the Home Office responded that it had no record of her case; she was later placed in immigration detention. It was not until her legal representatives made a further referral that she was finally recognised as a victim. In his judgment, Mr Justice Linden said,
“The effect of the refusal to grant the claimant modern slavery leave is that she is subject to the so-called hostile environment underpinned by the Immigration Act 2014.”
Sadly, cases such as these are representative of many of the systemic issues that currently exist that leave victims in limbo and vulnerable to further exploitation. I ask the Minister, have the Government considered a different course of action in light of that ruling, and might clauses 52 and 53 be revised at a later stage?
Another area of concern is subsection (3) of the clause, that states that there is no obligation to provide leave to remain on the grounds of a victim’s need for support in their recovery if the victim could receive support in their own country, or a third country, although there is no requirement for there to be evidence that the victim will receive that support—I very much hope there is good news in the note being passed along the Front Bench to the Minister. Therefore, the clause risks imposing a blanket rule for inadmissibility. I ask the Minister to set out how the UK will know what support can be provided in another country and how the impact on the victim of going to potentially a third country could possibly be assessed.
We have already discussed at length the importance of adopting a trauma-led approach, and the same must be applied here. It must be recognised that victims will very rarely be able to work with law enforcement agencies, even those that will be investigating their cases, if they have the fear of removal hanging over them. The Government acknowledged that in their new plan for immigration, which states that certainty over their immigration status is for many victims a
“crucial enabler to their recovery and assisting the police in prosecuting their exploiters”.
I ask the Minster, where is certainty provided in the clause?
As mentioned in my previous remarks, this is an area where there is considerable cross-party support. I am sure the Minister will be aware of concerns raised by the right hon. Member for Chingford and Woodford Green (Sir Iain Duncan Smith), who has stated:
“The ability of a victim to remain in the UK is unchanged by the Bill, and one would therefore expect that the proportion of confirmed victims in receipt of leave to remain would remain low…this Bill would perpetuate rather than address the current arrangements in which the vast majority of confirmed victims are denied leave to remain in the UK to help their recovery.”—[Official Report, 19 July 2021; Vol. 699, c. 746.]
I do hope the Minister reflects carefully on these remarks and applies the same enthusiasm that his colleague the Under-Secretary of State for the Home Department, the hon. Member for Corby, expressed last week in working with the sector to simply start again in light of the High Court judgment made since the Bill was first published.
Clause 53, as it stands, shows that the Government are only cherry-picking at parts of ECAT to satisfy their agenda, rather than adopting article 14 in its entirety. On that basis we cannot support the clause.
Craig Whittaker (Conservative, Calder Valley)
Let me see whether I can answer some of those questions. The hon. Member for Halifax asked how the clause is compatible with ECAT, and where is the certainty. This measure will clarify in primary legislation the obligations set out in article 14 of the European convention on human rights, and clarify the policy that is currently set out in guidance. This confirms that victims of all ages, including children, who do not have immigration status will automatically be considered for temporary leave. A grant of temporary leave to remain for victims of modern slavery does not prohibit them from being granted another, more advantageous, form of leave, should they qualify for it. It continues to be the core principle of the approach to modern slavery—
Holly Lynch (Labour, Halifax)
The Minister refers to a piecemeal approach to extending leave—and extending leave—and extending leave. That is preventing victims from moving on with their recovery, from trusting the agencies and from establishing relationships that will lead to the prosecutions that we all hope for. Since he says that further extensions are likely, could we not reflect on more significant periods of leave being given in a single grant?
Craig Whittaker (Conservative, Calder Valley)
I am a little surprised that the hon. Lady says “piecemeal approach”. I thought I was very clear throughout the process that it is a highly trained decision maker that will be looking at each individual on a case-by-case basis. They will have the ability to look at the individual person’s needs and extend. That approach is at the opposite end of the spectrum to the “piecemeal approach” mentioned by the hon. Lady.
Neil Coyle (Labour, Bermondsey and Old Southwark)
I think the Minister is suggesting that there would be variation in the lengths of leave provided. Can he set out that it is the Government’s expectation that there would not be a minimum, bog standard six months that everyone is given, and that there will be quite considerable variation in the periods provided?
Craig Whittaker (Conservative, Calder Valley)
I thank the hon. Gentleman for that intervention asking for clarity. He is absolutely right; decisions will be made on the basis of individual needs. I can understand where the word “piecemeal” comes from, but the reality is that if an individual’s mental and physical health and wellbeing support needs mean that those periods need to be extended, the individual highly trained decision maker will have the ability to extend the period.
Neil Coyle (Labour, Bermondsey and Old Southwark)
The Minister is again saying extend, rather than grant for the necessary period. Coming back to the criminal prosecution case, it is very unlikely that the case will be heard within six months. It will not even get to court within six months, let alone be heard. Is it the Government’s expectation that someone will be protected with a period of leave that covers a court case? Will the individual decision maker have access to the average statistics on the time it takes to hear a case of this nature?
Craig Whittaker (Conservative, Calder Valley)
I do not think that the decision maker will need the statistics on the average timescale for a decision. What they will need to make a decision is the individual person’s history and needs, which is what they will use throughout the process. If they need six months, they will get six months. If they need longer than that—whether for a court case or other circumstances —that is intended to be allowed for the individual.
There was one more question on how we assess the victim’s needs to be met in another country. The policy will make it clear for the first time in legislation that confirmed victims with recovery needs stemming from their exploitation will be entitled to a grant of leave where it is necessary to assist them in their recovery. Decision makers will assess, in line with guidance and available country information, whether the support and assistance required by the victim to aid their recovery is readily available in their country of return. This will be carried out on a case-by-case basis, in line with individual assessments for each victim.
Roger Gale (Conservative, North Thanet)
The Opposition have indicated that when we return this afternoon they wish to make brief remarks on clause 54 and 55 taken together and then discuss clause 56 separately. We will then take clause 57 without debate. I hope that is clear.
Siobhain McDonagh (Labour, Mitcham and Morden)
I highlight an announcement, given the decision about events in Parliament today. Members are strongly encouraged to wear masks when they are not speaking, in line with current Government guidance and that of the House of Commons Commission. Please also give each other and members of staff space when seated and when entering and leaving the room.
Clause 54 - Civil legal aid under section 9 of LASPO: add-on services in relation to the national referral mechanism
Siobhain McDonagh (Labour, Mitcham and Morden)
With this it will be convenient to consider clause 55 stand part, as announced by Sir Roger at the end of the morning sitting.
Craig Whittaker (Conservative, Calder Valley)
Identifying and supporting victims at an early stage is a key part of the Bill, and the new one-stop process. To underpin that process, clause 54 provides for legally aided advice on the national referral mechanism to be provided to individuals who are already receiving legally aided advice on an immigration or asylum matter. The additional advice will be free to the individual.
The provision of legally aided advice under the clause will help the individual’s lawyer to provide holistic advice on the individual’s situation as a whole, looking at the range of protection-related issues, including modern slavery. Advice under the clause will additionally help to identify and support potential victims of modern slavery at an earlier stage. Potential victims of modern slavery will be able to understand what the NRM does and able to make an informed decision as to whether to enter it and obtain the assistance and support provided under it.
The Government are firm in our commitment to identifying and supporting all victims of modern slavery. The clause seeks to ensure that individuals are provided with advice on the NRM at the same time as they are receiving advice on an asylum and immigration matter, which will enable more victims of modern slavery to be referred, identified and supported.
Holly Lynch (Labour, Halifax)
It is a pleasure to see you in the Chair, Ms McDonagh. Clause 54 amends the Legal Aid, Sentencing and Punishment of Offenders Act 2012 to enable advice on referral into the NRM to be provided as add-on advice where individuals are in receipt of civil legal services for certain immigration and asylum matters. Although I and many other colleagues welcome the fact that the Government have recognised the importance of legal aid as part of the process, we argue that legislating for it only as an add-on misses the opportunity to extend access to all those who would benefit from it—I include the Home Office as one of the main beneficiaries of people having access to proper advocacy and advice from an early stage.
In England and Wales, 63% of the population do not have access to an immigration and asylum legal aid provider, due simply to a lack of provision—what is known as a legal desert. Where there are providers, many are operating beyond capacity. Sadly, it is therefore commonplace for support workers to be unable to find lawyers for clients who are victims of trafficking.
It is not reasonable to expect vulnerable victims to be able to navigate the system without legal representation. It is vital that this is provided at the earliest stage possible. As the Public Law Project and JUSTICE have pointed out:
“The provision of legal aid to individuals who seek redress is not simply a matter of compassion, but a key component in ensuring the constitutional right of access to justice, itself inherent in the rule of law and an essential precondition of a fair and democratic society. Failure to provide it can amount to a breach of fundamental rights under the common law and/or the European Convention on Human Rights.”
We believe victims deserve better than what is set out before us in the Bill. The Anti Trafficking and Labour Exploitation Unit has highlighted how the single competent authority is currently sending out template witness statements as a guide for how they should be prepared. They warn of the legal implications of the document even in the absence of a lawyer. That is unacceptable. I am sure the Minister agrees that it would make for an improved system with more integrity and fewer errors—the very sort of system he proposes—if a broader approach to legal aid was adopted.
It is also fair to argue that access to legal aid remains somewhat of a postcode lottery, with many outside London and the south-east experiencing difficulties in accessing legal assistance. I take this opportunity to highlight the great work of the Anti Trafficking and Labour Exploitation Unit in attempting to widen access, having developed an online referral system for support workers to simplify the process for sourcing legal aid representation. However, it should not fall to organisations such as ATLEU to plug the gaps in the system. We wish to see improved access through this clause.
Similarly, the Government state in the explanatory notes to the Bill that clause 55 is designed to provide an add-on to legal aid on referral to the NRM if the victim has been granted exceptional case funding and is being advised in relation to the claim that their removal from or requirement to leave the UK would breach the Human Rights Act 1998. That means that clause 55 does not provide a route to pre-NRM advice for those who are not already in receipt of legal aid via the scope of another matter, and therefore does not provide free legal aid pre-NRM for all trafficking cases.
In scrutinising these measures, we have worked closely with the Immigration Law Practitioners Association, which I thank for having been so generous with its expertise, as I know it is for MPs right across the House, and for providing real-life examples that demonstrate the scale of the issue. It said:
“We assisted the pro bono department of a non-legal aid law firm when they helped a potential survivor apply for exceptional case funding—ECF—in August 2020. The funding was requested in order to provide advice on an NRM referral and associated immigration advice. This application was refused. A request to review the decision was refused. A decision on a second review is pending a final decision from the Legal Aid Agency. One ground of refusal at first review stage was that no decision had yet been made to remove the individual as they had not come forward to the authorities, and if a decision to deport or remove a client from the United Kingdom is made, an application for ECF could be made at that stage. The application remains undecided 13 months after the original submission.”
The system is a mess, Minister. It is the Opposition’s view that free legal aid and advice for potential victims of slavery and trafficking in the UK pre-NRM should not be limited to cases with existing immigration and asylum aspects. Only then will the Government’s offer of legal advice on referral to the NRM work in practice. In summary, the proposals contained within clauses 54 and 55 do not fully address the existing shortcomings in the system—another missed opportunity.
Clause 56 - Disapplication of retained EU law deriving from Trafficking Directive
Craig Whittaker (Conservative, Calder Valley)
The trafficking directive—the directive on preventing and combating trafficking in human beings and protecting its victims—was adopted by the UK on 5 April 2011. The Council of Europe convention on action against trafficking in human beings—ECAT—is the principal international measure designed to combat human trafficking. The trafficking directive is intended, in part, to give effect to ECAT. ECAT’s objective is to prevent and combat trafficking by imposing obligations on member states to investigate and prosecute trafficking as a serious organised crime and a gross violation of fundamental rights.
Following the end of the transition period on 1 January 2021, the UK is no longer bound by EU law, but ECAT remains unaffected. Therefore this Government intend, by means of clause 56, to disapply the trafficking directive in so far as it is incompatible with any provisions in the Bill. That will bring legislative certainty to the Bill and how its clauses will apply. It will also provide further clarity to victims about their rights and entitlements.
The Government maintain their commitment to identify and support victims of modern slavery and human trafficking, as part of the world-leading NRM. The Modern Slavery Act 2015 and ECAT, which sets out our international obligations to victims, remain unaffected, as do the UK’s obligations under article 4 of the European convention on human rights.
I commend the clause to the Committee.
Holly Lynch (Labour, Halifax)
I thank the Minister for his opening remarks on clause 56. The explanatory notes on the clause state that, as the Minister has just outlined,
“the Trafficking Directive should be disapplied in so far as it is incompatible with any provisions in this Bill.”
There are some substantial and quite technical inconsistencies here that need to be worked through, and to do so we have had to enlist legal expertise from the Anti Trafficking and Labour Exploitation Unit and others, so I thank them all for their service.
The trafficking directive is part of a suite of measures designed to combat the crime of trafficking. The EU has introduced several legislative measures to strengthen the protection of victims of human trafficking, including the 2011 EU directives on preventing and combating trafficking in human beings, and protecting victims of trafficking.
I turn first to the heading of clause 56—“Disapplication of retained EU law deriving from Trafficking Directive”. Subsection (1) refers to
“Section 4 of the European Union (Withdrawal) Act 2018”,
which saved the trafficking directive in domestic law, so that it continued to have effect on or after the UK left the EU at the end of December 2020. However, it has the opposite effect, by stipulating that any
“rights, powers, liabilities, obligations, restrictions, remedies and procedures derived from the Trafficking Directive”
that were saved cease to apply,
“so far as their continued existence would otherwise be incompatible with provision made by or under this Act.”
Therefore, our primary concern about clause 56 is that the power to disapply the rights derived from the trafficking directive will cease the rights and remedies available to victims generally as a matter of domestic or EU law that continues in force in the UK.
The world’s largest group of modern slavery researchers, Rights Lab, has argued:
“After eight years of the government’s general position being that the rights under the Trafficking Directive were already in domestic law, the choice to legislate now in the Nationality and Borders Bill—to reduce and restrict rights and entitlements through Part 4 of the Bill—and the presence of the express power to disapply them in the event of an incompatibility with the Bill in Clause 56 is concerning. The government should instead ensure that rights under the Trafficking Directive continue to apply in UK law, by incorporating it, and further, it should incorporate ECAT in domestic law and end the fragmented approach to victim identification, protection, and support.”
The clause will also threaten the Government’s ability to combat the perpetrators of human trafficking, as it will further undermine the response to criminal justice and the rights of victims of trafficking as victims of crime in the victims of crime directive and relevant codes of practice. Additional concerns have been voiced in relation to the rights under the NRM of victim identification and support and non-penalisation. For example, article 8 of the directive provides for the non-prosecution or non-allocation of penalties to victims, and requires the UK to ensure that competent national authorities are entitled not to prosecute or impose penalties on victims of trafficking in human beings for their involvement in criminal activities that they have been compelled to commit as a direct consequence of being subject to any of the acts referred to in article 2.
Therefore, that directive is clearly threatened by clause 56 and other provisions of part 1 of the Bill, including clause 51, which I appreciate is precisely why this Government want to disapply it. However, I am afraid that that is just the wrong judgment call.
In conclusion, the clause is incompatible—
Craig Whittaker (Conservative, Calder Valley)
I am not sure whether the hon. Member is aware that the transition period for this measure finished in January, so in effect it has already been disapplied.
Holly Lynch (Labour, Halifax)
I thank the Minister for his intervention. We are into the thick of the legal technicalities. These points are from some of the leading legal experts on the subject. They are not entirely satisfied that clause 56 is compatible, and that we are not missing some of the protections that have been hard fought for, with good reason.
In conclusion, the clause is incompatible with the UK’s legal international obligations and will have far-reaching consequences. For that reason, it should not stand part of the Bill.
Clause 58 - Age assessments
Paul Blomfield (Labour, Sheffield Central)
I beg to move amendment 150, in clause 58, page 52, line 19, at end insert—
“(3A) Before making regulations under this section, the Secretary of State must consult the ethical committees of the relevant medical, dental and scientific professional bodies and publish a report on the consultation.”
This amendment would require the Secretary of State to consult with ethical committees of medical, dental and scientific professions before making regulations in their area, and publish a report on the consultation.
Siobhain McDonagh (Labour, Mitcham and Morden)
With this it will be convenient to consider the following:
Clause stand part.
Government amendment 168.
Paul Blomfield (Labour, Sheffield Central)
I understand that the Government seek to delete clause 58 and replace it with new clauses 29 to 37, which provide more detail. However, the detail does not offer any reassurance; quite the contrary.
Robert Goodwill (Conservative, Scarborough and Whitby)
Does the hon. Gentleman accept that new clause 32 makes amendment 150 superfluous, as it talks about the scientific input into age determination?
Paul Blomfield (Labour, Sheffield Central)
I thank the right hon. Gentleman for his intervention, but he is completely wrong and I will explain why shortly.
In existing clause 58 and the new Government clauses, the Government want to introduce new regulations and a standard of proof for age assessments, to compel local authorities to assess age, to allow the use of “scientific methods” to assess age, despite widespread concerns from professional bodies about the validity or accuracy of any such methods, and to penalise children for not consenting to these potentially harmful interventions.
Children who come to the UK on their own, from countries such as Afghanistan, Sudan and Eritrea, face a unique problem when asked to prove their date of birth. The registration of births and the importance placed on chronological age differs across the world, and many are genuinely unable to show official identity documents, such as passports or birth certificates, because they have never had them in the first place, they have had them taken away from them, they have lost them in the chaos of fleeing, or sometimes they have had to destroy them en route.
Disputes over age can also arise from a lack of understanding of the way in which dates are calculated in other countries and cultures, and associated confusion over what is being said by a child about his or her age. So, one might reasonably ask, why are the Government making so much of this issue?
Robert Goodwill (Conservative, Scarborough and Whitby)
Does the hon. Gentleman not agree that there are incentives for adults to pass themselves off as children? If the age assessment is done incorrectly, the result could be adults being placed in schools or local authority care, putting children at risk.
Siobhain McDonagh (Labour, Mitcham and Morden)
I call Robert Goodwill—sorry, I meant Paul Blomfield.
Paul Blomfield (Labour, Sheffield Central)
He can have another go if he wants.
I hear what the right hon. Member for Scarborough and Whitby is saying. I remember watching a BBC programme recently—I think it was on the BBC—on the Kindertransport. The same debate was had about Jewish refugees fleeing Nazi Germany after Kristallnacht. Some were slightly older than the age restriction of the time. I do not know whether the right hon. Gentleman thinks that this legislation would have been appropriate at that time. We could have turned them around and sent them back to the Nazis.
Paragraph 24 of the explanatory notes states:
“Since 2015, the UK has received, on average, more than 3,000 unaccompanied asylum-seeking children per year. Where age was disputed and resolved from 2016-2020, 54% were found to be adults”.
Clearly, 54% is a big number, but the data in the notes is more than a little selective.
According to Home Office statistics, for the most recent normal year unaffected by the pandemic, which was 2019, there were 4,005 unaccompanied children applications. Of those, 748 had their age disputed and 304 were found to be adults. That is just over 7% of child applicants. The problem is that that is in no way as prolific as purported by the explanatory notes. The actual number is likely to be lower, because the Home Office stats do not include decisions later overturned following advocacy or reviews by judges.
Again, the Government have a problem finding evidence to justify a proposal in the Bill. This is clearly not the first time this has happened. I see that the Home Secretary got herself into trouble with the Lords Justice and Home Affairs Committee today by being unable to come up with the facts to justify one of her wilder allegations about those crossing the channel. Nevertheless, the Government are ploughing ahead with their plans to use scientific methods to assess age.
I now turn specifically to new clause 32, which does not offer any of the clarity that the right hon. Member for Scarborough and Whitby suggested. Proposed new subsection (2) mentions the
“types of scientific method that may be specified”,
and that the two specified might be included. However, proposed new subsection (9) goes out of its way to state:
“This section does not prevent the use of a scientific method that is not a specified scientific method for the purposes of an age assessment under”
the previous proposed new section,
“if the decision-maker considers it appropriate to do so”.
New clause 32 is therefore saying: “Any scientific method that we can come up with at any time in the future will be legitimate.”
Robert Goodwill (Conservative, Scarborough and Whitby)
I understand the point that the hon. Gentleman is trying to make, but I am worried that he is saying, “Well, we’ll give a lot of people the benefit of the doubt”, which could result in large numbers of adults being placed in settings that are appropriate for children. Surely he is aware that since the 2003 case, age assessments have been Merton compliant. Any actions that the Government take to follow through on the Bill becoming law will obviously be tested in the courts in the same way as the early years situation.
Paul Blomfield (Labour, Sheffield Central)
I refer the right hon. Gentleman to what my amendment 150 proposes. All it asks is that the Government should be required to take into account relevant scientific and medical evidence, consulting reports of the ethical committees of the appropriate medical and dental professions, on the Government’s planned use of scientific methods for assessing age.
What do the experts think? The British Dental Association called dental X-rays for age assessments “inaccurate and unethical”, which is a theme that relates to the rest of the Bill—it will not do what it says it will do. The Government apparently told some journalists that they do not plan to use dental X-rays anyway, but the Bill leaves that option open, so forgive us if we do not take casual briefings to journalists on the side as a way to determine the Government’s future conduct on this issue.
The Government are apparently planning to use wrist X-rays, which the British Medical Association tells us it has “serious concerns” about because
“they would involve direct harms without any medical benefit to the individual”,
as radiation exposure over a lifetime should be kept as minimal as possible. The BDA agrees:
“The process of radiography is a medical procedure that should be carried out only for medical purposes, and where the patient stands to benefit. Exposing children to radiation when there is no medical benefit is simply wrong.”
The BMA also warns that
“the evidence supporting the accuracy of the process is extremely weak”.
We are back to the same old theme: there is no real evidence to support what the Government are doing. The BMA goes on to say that the process is particularly weak where,
“as in the case of most asylum seekers, there is a shortage of appropriate age and cultural comparators.”
Yet again, Ministers are introducing ineffective proposals without any evidence, making those seeking asylum—in this case, children—part of the narrative of “Let’s assume bad faith, and let’s assume that everybody is trying to play the system.” It will not work, but it is designed to grab headlines and to make it seem as though the Government are talking tough, rather than dealing with the genuine issues on which we agree, such as stopping those who are forced out of desperation to make journeys across the channel. I urge the Minister to accept our amendment or, better still, to just withdraw the clause.
Siobhain McDonagh (Labour, Mitcham and Morden)
The Public Gallery is becoming a little crowded. I encourage everyone sitting there to spread out as much as possible, to ensure social distancing.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I would like to speak to clause stand part, and I support everything that the hon. Member for Sheffield Central has already said. We all recognise how important it is to get age assessments right, while acknowledging that it will always be an imperfect process. As he said, what precisely is the nature and scale of the problem that the Government are driving at here? Of course, it is important to ensure as far as possible that adults are not placed in child settings, but the overall tenor of the evidence that we have received is that placing children in adult settings is an even greater risk. If a young adult is placed in a setting designed for older children, there will at least be child-specific safeguarding and other age-appropriate support. If a child is wrongly placed in adult reception and immigration processes, there are no such protections, and such a decision can have profound impacts on and consequences for a child.
First and foremost, we should continue to think about age assessments as a function of the child protection and safeguarding system, not of the immigration system. The responsibility should remain with social workers, whose expertise and experience make them by far the best people to undertake such assessments where support is required. We should preserve the current position, which does not place an evidential burden on a child or young adult but leaves the decision makers to weigh up all the evidence to a reasonable degree of likelihood. The Home Office has quite simply offered no sound reasons for undermining that arrangement and for imposing a higher standard of proof.
New clause 29 and other new clauses almost certainly mean that age assessments will be routine. The Secretary of State is basically helping herself to powers to demand tests whenever she wishes, even where social workers think they are entirely inappropriate. The idea of a national age assessment board could be helpful. As we have seen from both oral and written evidence to the Committee, sharing resources and best practice could bring benefits, but what is proposed by the Government in the new clauses goes way beyond that. We need to know who is going to be on the board, how it will work and how its independence will be secured, particularly given the vast, wide-ranging regulation-making powers that the Secretary of State is helping herself to. The role of any such board should be to support local authorities, not to supplant and overrule them. Unfortunately, the Government’s provisions go far too far, and they need their wings well and truly clipped if we are to support them.
New clause 29 seems incredibly lazily drafted in how it refers to relevant children’s legislation. In Wales, Scotland and Northern Ireland we have to work out whether a piece of statute corresponds to part III, IV or V of the Children Act 1989. It is pretty sloppy drafting. It also serves notice that this is a devolved area. Important questions for the Minister are: what consultation has there been with devolved Governments, and is a legislative consent motion to be sought on these issues?
There has to be recognition that, for many reasons, the process of age assessment can be, and will remain, a very difficult task. We know that children develop into adults at different speeds. The experience of an asylum-seeking child can affect their appearance and demeanour. As the hon. Member for Sheffield Central eloquently put it, the demeanour of a young person who has travelled across continents and survived in some incredibly difficult circumstances may no longer be that of a child, despite them being a child. Completely different physical and nutritional regimes in the country of origin will also cause differences. That is why raising the standard of proof is not appropriate.
These difficulties are not going to be overcome by the use of so-called scientific methods of assessment—methods which are absolutely no more scientific than assessment by expert social workers. Indeed, many would suggest that these methods are a lot less helpful. Much evidence has been submitted to the Committee about the lack of effect of these new methods and their unethical nature, as the hon. Member for Sheffield Central referred to. The British Dental Association is clear that dental tests cannot produce accurate assessments and that taking radiographs is inappropriate where there are no health benefits for the individual undergoing the test. The BDA has submitted detailed evidence on that.
Robert Goodwill (Conservative, Scarborough and Whitby)
I have just had a look at the NHS website and it says that having an X-ray is equivalent to one or two days of background radiation. If someone takes a short-haul flight, the amount of radiation they are likely to be exposed to is probably more than an X-ray, particularly if it is on a limb and not on the main body.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I do not have access to that webpage, but the right hon. Gentleman has access to the extensive evidence submitted to the Committee by the BDA. It is a two-sided issue. First, it is not appropriate to subject people to radiation, and in this case there is no informed consent. The evidence is clear. The Royal College of Paediatrics and Child Health is clear that an assessment can be no more accurate than two years either side. The British Society for Paediatric Endocrinology and Diabetes is clear that we cannot assess a child’s age just physically or by analysing bones.
In short, if a decision maker says that somebody is 18 years old, the person is just as likely to be 16 or 20. These new clauses leave the Secretary of State with powers that are far too broad. She should at least be required to have consent and approval from professional bodies, whether medical, dental or scientific. The insistence that so-called scientific methods can be used anyway if the decision maker considers it appropriate—as enabled by new clause 32(9)—totally undermines the other safeguards. It must be removed.
Robert Goodwill (Conservative, Scarborough and Whitby)
The hon. Member is very generous in giving way. Is he saying, in effect, that in every case we should take the person’s word for how old they are and treat them as children, even if there is scientific evidence that they may be many years older than 18?
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
No, I am not saying that. What I am advocating is the position at present—that the decision maker looks at all the evidence that is available in the round. If somebody is 50, I cannot imagine them needing an invasive scientific procedure to establish that they are over 18. I am not by any stretch of the imagination saying that we just take somebody’s word for it. I am advocating for the status quo. By all means the Government can introduce some sort of advisory board, but that should not supplant and take over the functions of local authorities—but that, unfortunately, is how I see these new clauses working.
The new clauses suggest that there will be implications for a person’s credibility if they choose not to undergo the medical procedures. I object, as a point of principle, to Parliament telling decision makers what to think about someone’s credibility when it is those decision makers—not us—who know the circumstances of the decision that they have to make. It is particularly objectionable given that professional medical bodies thoroughly object to these so-called scientific procedures. Despite the fact that professional bodies have said that these tests are inappropriate, the Government are telling decision makers that, if a young person says, “Well, the medical professionals say this is inappropriate, so I won’t undergo this,” they must find that young person lacking in credibility.
I repeat the point I made in relation to earlier clauses about the impugning of the credibility of those making statements on someone’s behalf. It is especially bizarre that a medical report by a multi-disciplinary panel of experts could have its credibility maligned simple because a child or young adult refuses to undergo one of these so-called scientific methods of testing introduced through regulations by the Secretary of State. Not only is it bizarre; it also undermines the fundamental idea that people should be able to give free consent to medical procedures and examinations, and not be pressured into them. Similarly, it undermines the principle that such a procedure should happen only if it delivers a scientific benefit for that person.
What consultation has there been? We have not been able properly to scrutinise or ask questions of relevant witnesses in relation to these specific provisions. Is consent to be sought from devolved Governments on the basis that large tracts of these new clauses relate to how local authorities should exercise functions related to devolved legislation? In the absence of assurances on any of those fronts—the evidence of problems, proper consultation and devolved consent—the case for change is absolutely not made. On the contrary, there are all sorts of dangers in these clauses that could have serious consequences for children.
Anne McLaughlin (Scottish National Party, Glasgow North East)
I will be brief, as I have just a couple of questions. Ethics aside, as is the want of this Government—if that is not the case, why are they running away from the amendment tabled by the hon. Member for Sheffield Central?—I want to look at the issue of estimating the maturity of a child’s skeletal system by comparing images with databases of children of the same age and gender. Do children in Ethiopia develop at a comparable rate to children in the UK, because I understand that that is who they are going to be compared to? Do children in Eritrea and Sudan develop at the same rate? The British Medical Association seems pretty certain that they do not. If that is the case, how long will it take to build databases of comparable images for each country or region, and has that work started?
Bambos Charalambous (Labour, Enfield, Southgate)
The Government have tabled new clauses 29 to 37 to replace clause 58, which was a placeholder clause on age assessments. Colleagues have already made the point about lack of scrutiny. Having received these new clauses so late in the day, we have not had a chance to see proper evidence, because we were not aware of what has been said. Clearly, as part of its role a Committee must have time to scrutinise. I am sure we will do the best we can with the time we have been given, but it really is not best form to have so many Government new clauses so late in the day on such an important issue.
We are concerned that the age assessments referred to in new clauses 29 to 37 risk violating children’s rights. I thank the Refugee and Migrant Children’s Consortium, a coalition of over 60 organisations, for its excellent briefing on these new clauses and for sharing its concerns about their inclusion in the Bill. If implemented, the new regulations and measures on age assessments will significantly increase the risk that children in the system will be treated as adults and criminalised. Before we discuss specific measures, it is worth noting that age assessments are not straightforward, nor are they an exact science. The measures in this Bill fail to recognise that it is impossible to determine age precisely, especially when there is an absence of documentation, which is often the case. By introducing a higher standard of proof in age assessments, more children in the system will be wrongly treated as adults, with devastating consequences.
For unaccompanied children in the asylum system, age is fundamental to receiving the support and protection they need. In the UK, age determines how or whether someone is supported by children’s services and has access to education; whether they are provided with asylum support by the Home Office and dispersed to a different part of the UK; and whether they are accommodated or detained with adults. It is imperative that we get age assessment right, and we all agree that there are clear safeguarding issues when people claiming to be children are later found to be adults, but it is also true that the effects of children being wrongly treated as adults are significant. I therefore urge colleagues to consider those safeguarding risks in relation to new clauses 29 to 37.
New clause 29 defines various terms, including “age-disputed person”, which governs the persons to whom the provision on age assessments will apply. As it stands, new clause 29 will mean that age assessment is required whenever there is insufficient evidence to be sure of age. Of course, as we know, this is true in many if not all cases. In practice, this clause therefore puts the burden of proof on a child to prove that they are under 18.
This is problematic for a couple of reasons. Children who come to the UK on their own from countries such as Afghanistan face challenges when asked to prove their date of birth. First, the registration of births and the importance placed on chronological age differs across the world. Secondly, and perhaps more significantly, there is often a lack of documentation. For example, many children who come to the UK have never had official identity documents in the first place, or have had documents taken from them or destroyed during their journey to the UK.
It is worth sharing an example, and I thank the Refugee and Migrant Children’s Consortium for bringing it to the Committee’s attention, as it highlights both the challenges in determining age accurately and the impact of wrong decisions. This case refers to a young person named K, who arrived in the UK from Iran and was held in a police station. He was 16 years old when he left Iran, and he told the staff at the police station his date of birth. They explained that, based on the date of birth, he was now 17.
K was then questioned by someone—he believes they were from social services—who did not believe he was 17, as they believed he looked older. Before entering the UK, K had been living in the jungle in Calais, and had not properly washed for a long time and had grown a beard. K was pressured into accepting he was 18 years old, and the Home Office recorded his age as 18. This meant he was not referred to a local authority for a full age assessment and was dispersed into adult asylum support accommodation in a hotel. He was the only child in the hotel and was left very scared. He reported that adults in the accommodation were taking drugs and he could not eat during his time there.
K managed to get in contact with the British Red Cross, and a safeguarding referral was made to the relevant local authority. The local authority promptly arranged to visit the young person, and two social workers agreed that it was highly likely that K was the age he was claiming to be. K was immediately moved and provided with full support under section 20 of the Children Act 1989. The local authority completed a full needs assessment and quickly took action to refer him to a GP, dentist, optician and immigration solicitor, and supported him to enrol in college. He had been suffering from asthma, and had not received any medical support since he arrived in the UK.
K’s case highlights what can happen when a young person is wrongly considered an adult in the asylum system, and the effects are stark. They lose access to the support and protection they need. That is why we must be incredibly careful to develop appropriate and fair age assessments, and also ensure that they are a function of the child protection and safeguarding system more widely.
In relation to K’s case, I have mentioned the fact that children are in hotels, and there is a real question about what safeguarding goes on in hotels. I know the Minister is deputising today, but could he look into that for me and to write back to me, or ask officials to do so at some stage, about what safeguarding for children does go on in hotels?
In new clause 30, the Home Office will be given the power to make regulations on how to assess age and introduce a standard of proof on the balance of probabilities for age assessments. The current standard when age is disputed in the context of an asylum appeal, developed through years of case law, is that of a reasonable degree of likelihood. Given the complicated nature of assessing age, introducing such a high standard of proof would significantly increase the risk of children being wrongly treated as adults. Indeed, new clause 30 undermines current statutory guidance from the Department for Education, which makes it clear that age assessments
“should not be a routine part of a local authority’s assessment of unaccompanied or trafficked children”.
The Government’s proposals will give the Home Office powers to compel local authorities to assess the age of a child, as they must provide the Home Office with evidence for why they believe that the child is the age they claim to be. That will put pressure on local authorities, which have already expressed frustration over having to conduct age assessments when Home Office caseworkers challenge their view that they see no reason to doubt a young person’s age. Introducing those changes in new clause 30 will likely undermine the specialist knowledge and experience of those who work in the asylum system, while putting increased pressure from the Home Office on the already stretched resources of local authorities.
New clauses 30 and 31 outline the powers and procedures of the national age assessment board. There are concerns from the sector, in particular the British Association of Social Workers, about the lack of a multi-agency, holistic approach. Indeed, the NAAB as introduced by the Bill will have significant powers, with minimal accountability or transparency. In practice, it will be able to override professional judgment developed over years of experience, including a local authority age assessment, as the NAAB will be able to carry out an assessment if required to by the Secretary of State or a designated person on their behalf.
It is appropriate that age assessments draw on, and consult, a wide range of practitioners in health, care, education and the community, especially as we turn to new clause 32, which controversially provides for the use of scientific methods for age assessment. It includes methods such as examining or measuring parts of a person’s body by using imaging technology and analysis of saliva, cell or other samples from a person’s body. It is a deeply worrying provision. I note that the new clause is not exhaustive. Could the Minister provide more details on age assessments under it?
It is worth re-emphasising, as many organisations in the sector have, such as the United Nations High Commissioner for Refugees, that medical age assessment methods are highly contested and subject to a high margin of error. The evidential value of scientific age assessment methods is uncertain. Scientific methods, for example, remain contested by UK courts and by medical professionals and associations. The evidence supporting the accuracy of the processes is extremely weak, particularly where, as in the case of most asylum seekers, there is a shortage of appropriate age and cultural comparisons. Indeed, the Royal College of Paediatrics and Child Health has stated that the use of radiological assessment is extremely imprecise and can give only an estimate of within two years in either direction.
While potentially being inaccurate, scientific methods such as those listed in the Government’s proposals are also harmful to the individuals who are assessed. It is telling, and very concerning, that the British Dental Association notes at the very end of its written evidence that
“dentists could find themselves performing an act that is not just inappropriate and unethical, but even constitutes criminal battery.”
The British Medical Association, too, has serious ethical concerns about the proposed use of imaging technology. The use of radiation for that purpose is harmful for the individual, without any medical benefit. Invasive procedures will likely be traumatic for the individual, and will almost certainly adversely affect vulnerable children and young people, causing anxiety, confusion and frustration. That will actively harm the most vulnerable of asylum seekers and potentially retraumatise them. For those reasons, the Home Office ruled out using dental X-rays, as the BDA found that they would be “inaccurate, inappropriate and unethical” if implemented in asylum cases.
Furthermore, the fine print of new clause 32 includes subsection (9), which appears to create another category of potential scientific methods that can be used—methods that have not been specified in regulations and have not been approved by relevant professional bodies. The subsection states:
“This section does not prevent the use of a scientific method that is not a specified scientific method for the purposes of an age assessment…if the decision-maker considers it appropriate to do so and, where necessary, the appropriate consent is given.”
That has potentially very worrying implications, and the Government should clarify why the subsection has been included and whether the methods, which are not specified in regulations, include those that the Government were advised against when seeking scientific advice. It is critical that any method used to make age assessments has a strong scientific and evidentiary base.
Another worrying aspect of the new clause is around consent and damage to credibility. Subsection (7) states that decision makers must take it
“as damaging the age disputed person’s credibility”
if they do not consent to the use of the specified scientific method. A child could object to the use of an invasive method that is not a specified scientific method, which is deeply troubling. That is also included in new clause 33, which allows the Secretary of State to make regulations about age assessments, including damage to a person’s credibility, due to lack of co-operation. Refusing to be subjected to an invasive measure, including those that the BMA says are potentially harmful to individuals, should not have a bearing on a person’s credibility.
As referred to throughout Bill Committee proceedings, people who come to the UK have often endured significant challenges in their journeys, including trauma and physical, mental and sexual abuse. Further subjecting these vulnerable people, such as unaccompanied people and young people, to invasive measures is deeply concerning, especially when the outcomes will remain inaccurate. By legislating to ensure that decision makers take it as damaging a person’s credibility if they refuse to consent to these methods, the Government will penalise children for not consenting to potentially harmful “scientific methods”. In practice, this measure will force children and young people to undergo assessments that may be harmful to them.
The Government’s proposals fail to take into consideration issues of consent and the competency of children in decision making. For example, children affected by trauma may have had their capacity to make decisions undermined. More widely, it is crucial that we do not view the use of scientific methods as a silver bullet for age assessments, especially given the widespread concern about their accuracy and the harm they will potentially inflict on vulnerable children and young people.
New clauses 34 to 37 provide additional measures around the right of appeal, situations when new information comes to light after an age assessment or appeal, and access to legal aid. We of course welcome measures to provide access to justice provisions. In the interests of time, I will focus on the more controversial aspects of the Government’s new clauses on age assessments. I think we all agree that wrongly treating a young asylum seeker as an adult puts an already vulnerable person at immense risk, effectively depriving them of all the support, supervision, awareness and monitoring that ought to be provided. The Government’s proposals on age assessments are therefore concerning as they will increase the number of children and young people who enter the adult asylum system in incredibly vulnerable circumstances, with fewer rights and entitlements than they deserve.
The Government’s new clauses appear to suggest that there is a simple process to determine age accurately. This is worrying. We must avoid viewing age assessments in asylum cases in this way. We need to get age assessments right. That will involve taking a broader approach than the Government have laid out in new clauses 29 to 37. The new clauses on age assessments risk vulnerable children and young people being denied rights they deserve, protection they need and support we must offer. We oppose the measures set out in the new clauses, and we oppose clause 58 standing part of the Bill.
Jonathan Gullis (Conservative, Stoke-on-Trent North)
It will probably not shock Committee members that I support what the Government are doing on age assessments. Ultimately, it is about ensuring that we protect our young people in our United Kingdom. When people say that they are children and will be in a classroom surrounded by people of a similar age, we need to make sure that they are indeed children.
As a former teacher, I understand the importance of this. As a former head of year who had responsibility for safeguarding, covering welfare, attendance and the behaviour of young people, it makes no sense to me why anyone would oppose a measure to make sure that people who claim to be young people are indeed young people. An individual who has nothing to hide should have nothing to fear in this regard. It is absolutely essential that age assessments take place to make sure that people claiming to be of school age are indeed of that ilk, because ultimately other young people could be put in a very vulnerable situation.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
We want age assessments to be as accurate as they can be at the moment, not just through the work of social work groups but with input from outside. Does the hon. Gentleman have any concerns about the impact on children who end up being wrongly placed in adult facilities?
Jonathan Gullis (Conservative, Stoke-on-Trent North)
Of course—absolutely. Young people should not be placed in a situation like that, for safety reasons. As a former teacher, I would not want a 14 or 15-year-old to be somewhere they felt unsafe. The problem is that we have a broken asylum system that needs fixing. Age assessments can be avoided if people do not try to enter the country illegally, but come by safe and legal routes, where we can have documentation.
There are other ways to prove someone’s identity, age and application, as we have done in Afghanistan and Syria, which will ultimately be a much better system than having illegal economic migrants crossing the English channel from Calais and entering this country illegally. They are putting a huge strain on the public services of our country and on the people of Stoke-on-Trent North, Kidsgrove and Talke, whose area is the fifth largest contributor to the asylum dispersal scheme.
Age assessment is absolutely essential. It is another way of reminding people that if they make an illegal entry into this country they will face a number of procedures to verify the credibility of their asylum claim, their identity and their age, in order to ensure we protect our country’s young and vulnerable people. It is the right and proper thing to, and I fully applaud the Minister on pushing this essential clause.
Craig Whittaker (Conservative, Calder Valley)
Let me start with amendment 150. I would say to the hon. Member for Sheffield Central that his amendment applies to all aspects of age assessments, not only the use of scientific measures. As such, it is extremely broad, although I do not know if that remains his intention.
The Home Office takes its statutory duties towards the welfare of children very seriously. The current age assessment system is desperately in need of reform. We have heard many reports from local authorities about the prevalence of adults posing as children and claiming services designed for children, including accommodation, education and social care. This poses significant risks to the welfare of genuine children in our care system and undermines the integrity of the immigration system. Equally, we need to safeguard vulnerable children from being placed in adult services, although I am not sure I agree with the hon. Member for Sheffield Central when he said that this is headline grabbing.
We must do everything in our power—whatever that is—to safeguard children, including vulnerable and unaccompanied asylum-seeking children.
Holly Lynch (Labour, Halifax)
The Government were less enthusiastic about protecting children under part 4 of the Bill.
Craig Whittaker (Conservative, Calder Valley)
I do not think that deserves a response because I do not believe any Member of the House, wherever he or she sits, would advocate that we leave children vulnerable in the system.
One measure we look to pursue is the use of scientific methods, as has been said. Assessing someone’s age is an incredibly difficult task. It is only right that in this complex and sensitive area we seek to improve and expand the evidence base on which decisions can be made. We are aware there are ethical concerns around the use of certain scientific methods for age assessment, which is why new clause 32 includes a number of changes to the Bill to ensure proper safeguards are in place for those who are asked to undergo a scientific age assessment.
First, the Secretary of State may only specify a scientific method of age assessment in regulations once she has sought scientific advice and determined that the method in question is appropriate for assessing a person’s age. I expect that scientific advice to also cover related ethical considerations. Secondly, a scientific method of age assessment will not be performed unless the appropriate consent is given by or on behalf of the individual on whom the method is to be performed. We will be as transparent as possible about the nature and consequences of the specified method where consent is required once an appropriate method has been identified. Thirdly, where a person has reasonable grounds for refusing to undergo a scientific age assessment, they will not be required to undertake one. That decision will not then count against them.
Existing regulatory frameworks already govern the safe and ethical application of various technologies and they could be employed to assess age. The use of ionising radiation, for instance, is highly regulated by the Justification of Practices Involving Ionising Radiation Regulations 2004, which require a demonstration that the individual or societal benefits of their use outweigh any health detriments. I can assure hon. Members that the Government will comply with all relevant regulatory frameworks in relation to the scientific methods chosen.
An important point to reflect on is that the use of scientific methods for age assessment is not new. They are already widely in use in most countries throughout Europe, including Denmark, Norway and Sweden. The UK, therefore, should draw on the latest technological advances to improve the process for determining age, as that is a positive step towards ensuring that we are doing all that we can to safeguard those vulnerable children.
Reflecting on the safeguards in the Bill and the pre-existing processes to ensure safe and ethical applications for the various technologies—before I finish, I will give way.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
The Minister is outlining what he sees as safeguards. I am unconvinced. New clause 32(9) seems to say that nothing prevents the use of a scientific method, even if it is not specified in regulations and so on, if the decision maker considers it appropriate and, where necessary, consent is given. Given that there are implications if consent is not provided, that surely rides roughshod over all the other protections that the Minister just outlined.
Craig Whittaker (Conservative, Calder Valley)
I will come on to that when I discuss further measures in new clause 32, but our opinion is that the amendment is not necessary and I ask the hon. Member for Sheffield Central to withdraw it. On the new clauses, clause 58 is one of the six clauses drafted as placeholder clauses of introduction, as indicated in the explanatory notes and memorandum for the Delegated Powers and Regulatory Reform Committee. It was drafted as such in the interests of transparency to make clear our intention to bring forward substantive provision on age assessment. New clauses 29 to 37 are intended to replace clause 58 entirely.
Before I touch on the other clauses, regarding new clause 32, we have already said that determining a young person’s age is an inherently difficult task. One of the questions posed earlier was how we do that as a comparator between other young people growing up in less well-developed countries. Under current arrangements where an individual’s age is disputed, local authorities must already undertake an age assessment. That typically involves two appropriately qualified social workers undertaking a series of interviews with the young person and taking into account any other information that is relevant to their age. However, even where those assessments are conducted thoroughly and reach reasoned conclusions, they are fraught with difficulty, as one would imagine. Such assessments can have a wide margin of error. We are aware of cases where a Merton-compliant age assessment, as they are called, has been conducted on the same individual by different social workers and has come to very different conclusions about the person’s age. Given that context, the use of scientific age assessments represents an additional and important source of evidence to help decision makers in a difficult task, allowing them to better come to accurate judgments. At the end of the day, that is our aim.
Various scientific methods of age assessment are already in use across most European countries, and have been for several years. In Finland and Norway, which I mentioned earlier, radiographs are taken to examine development of the teeth and the fusion of bones in the wrist. Two certified experts perform the age assessment and must jointly agree on the person’s age. In France, X-rays are taken to examine the fusion of the collarbone, alongside dental and wrist X-rays. In Greece, dental X-rays are used alongside social worker assessments.
Anne McLaughlin (Scottish National Party, Glasgow North East)
What are the experts comparing with? My question is, will they be comparing the bone density or whatever with that of children of the same age in the UK, knowing that the development of children from other parts of the world is very different, or will they have a database of comparable images of the skeletal system—whichever part they are using—from each of the other countries? Is that something that is happening at the moment, or will they just be compared with UK-based children?
Craig Whittaker (Conservative, Calder Valley)
I suspect that the answer to the hon. Lady’s question is that how that is assessed will be down to the individual scientific advice given on the individual case at the time. I cannot see a like-for-like comparator for a child from Ethiopia or Sudan, which was mentioned earlier, being a child in this country. That is why the scientific evidence is a much more accurate way of assessing. It can be a great tool in the arsenal of assessing a child when compared with our existing system, which is the Merton assessment by two individual social workers. Given the challenges of assessing an individual’s age, we see no good reason why such technologies should not also be used. In all good faith, this is one of several tools in the arsenal. To further enhance my answer to the question asked by the hon. Lady, the precise scientific method of assessment will be specified in regulation, following scientific advice.
We are also making it clear within new clause 32 that a decision maker will be able to draw a negative credibility inference if an individual refuses to undergo a scientific age assessment without reasonable grounds. The introduction of any scientific method would be entirely undermined if someone who was asked to undergo such an assessment could simply refuse to co-operate. By legislating to develop our own scientific age assessment capability, we hope to emulate best practice across Europe and to ensure that unaccompanied asylum-seeking children are provided with the care they are entitled to in a safe environment.
Let me turn to the rest of the amendments in the group before I answer some of the questions. Amendment 168 is consequential on new clauses 32 and 33. It provides that the regulation-making powers in the clauses are commenced automatically two months after Royal Assent.
The purpose of new clause 29 is to define an “age-disputed person” and to set the parameters to whom the age-assessment clauses apply. It clarifies the meaning of a number of terms, including “age-disputed person”, “immigration functions”, “immigration officer” and the respective definitions of “local authority” in England, Wales, Scotland and Northern Ireland. The clause also defines the meaning of “relevant children’s legislation” across the four nations of the United Kingdom.
New clause 30 relates to the establishment of a decision-making function in the Home Office, referred to as the national age assessment board, or the NAAB, as I think the hon. Member for Enfield, Southgate referred to it. The NAAB will have responsibility for conducting age assessments of age-disputed persons on referral from the local authority or another public authority specified in regulation. Where an age-disputed person is referred to the NAAB by a local authority, the NAAB assessment will be binding on both the Home Office, in relation to immigration functions, and the local authority when determining access to children’s services. Alongside new clause 30, new clause 31 relates to the establishment of the NAAB. While most NAAB age assessments will be conducted on referral from a local authority, the new clause stipulates that the NAAB may, in certain situations, conduct age assessments on age-disputed persons for the sole purpose of deciding whether or how the Secretary of State should exercise any immigration functions.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
Will the Minister say a little bit more about the NAAB? Who will be appointed to it, how will it generally undertake assessments and how will its independence from the Home Office be ensured?
Craig Whittaker (Conservative, Calder Valley)
I assure the hon. Gentleman that I will answer him before I finish answering the other questions, if indeed I can find the answer in my book.
I have covered new clause 32 quite extensively. New clause 33 provides the Secretary of State with the power to make regulations about the way in which age assessments are to be conducted under the provisions in new clauses 30 and 31. It will provide the Secretary of State with the power to provide more clarity on what a comprehensive age assessment should entail, including, where appropriate, existing elements of age assessment case law. It will be mandatory for local authorities and the Secretary of State to follow these requirements when conducting age assessments. New clause 34 provides for a right of appeal to the first-tier tribunal for an age-disputed person who has been subject to age assessment. In considering an appeal, the tribunal will be able to consider any evidence it deems relevant. It will determine the age of the age-disputed individual and assign them a date of birth.
New clause 35 provides clarity in a number of areas related to the appeal of an age assessment decision. First, a person who brings such an appeal must do so while they are here in the United Kingdom. If they leave the United Kingdom before the appeal is finally determined, the appeal is discontinued. Secondly, the clause provides for the appellant to apply to the tribunal for an order. Pending the outcome of the appeal, the local authority must exercise its function under children’s legislation as if the person is the age they claim to be. Where an age assessment has been made and the individual has not brought an appeal, or has concluded the appeal process, new clause 36 provides a mechanism for them to make further representations to a decision maker where they have new evidence to submit in support of their claimed age. That covers all the specific parts of the new clauses.
The hon. Member for Enfield, Southgate asked me about hotel accommodation. In cases involving a child, local authorities obviously will have obligations to look after them. For adults, hotels are not detention centres, and adults are not held their against their will. There is a duty of care on the local authority when someone is placed there; it is required to give wraparound care for that individual, particularly for children. I cannot really see children being placed there by themselves, but I understand what the hon. Gentleman is saying about where there is an issue around age. Somebody could slip through the net, but the local authority would be required to give wraparound care.
The hon. Member for Cumbernauld, Kilsyth and Kirkintilloch East asked about the devolved Administrations. As part of the consultation earlier this year, we engaged with the devolved Administrations and have had conversations about some of the detail of the new clauses, and we intend to continue to do so in the coming weeks. I hope that helps to answer his question.
The hon. Member for Glasgow North East mentioned the skeletal development of people from different ethnic backgrounds. We are conscious that ethnic and environmental factors may have an impact on physical characteristics that may be analysed as part of a scientific age assessment. We will endeavour to ensure that the scientific method used will consider the characteristics of people of different ethnicities and the environmental factors within a person’s country of origin.
Paul Blomfield (Labour, Sheffield Central)
The Minister may be about to pre-empt me, but I do not think he has answered the questions raised by the hon. Member for Cumbernauld, Kilsyth and Kirkintilloch East in relation to the national age assessment board, so will he at least undertake to write to us on that issue?
Craig Whittaker (Conservative, Calder Valley)
No, I have not finished yet. I am not quite ready to sit down, but I will answer that question. Basically, the board will predominantly consist of qualified social workers who, through being dedicated to the task of conducting age assessments and through training and the sharing of expertise, will achieve a more consistent and accurate approach to the task of age assessment. As Members have probably seen, such professionals are referred to as a “designated person” in the new clauses, and the board will have responsibility for conducting age assessments on age-disputed persons on referral from the local authority, as I said. Local authorities will retain the ability to conduct age assessments if they prefer to do so. If they believe that a person is actually the age they claim to be, they must inform the Home Office accordingly.
The hon. Member for Sheffield Central asked whether binding local authorities’ hands is just a power grab from central Government. The answer to that question is no. If local authorities wish to carry out their own assessments, they will be able to do so—without question, that will be the case. On that basis, I commend the new clauses to the Committee.
Paul Blomfield (Labour, Sheffield Central)
I have listened carefully to the Minister’s observations. To be fair, he made a good fist of defending the indefensible, but he failed to answer the concerns expressed by me and the hon. Member for Cumbernauld, Kilsyth and Kirkintilloch East in relation to the way that subsection (9) of new clause 32 drives a coach and horses through all the reassurances that we have been given. His criticism of the amendment as being a bit broad and involving quite a lot of work fails to acknowledge how narrow it is. It would simply require the Secretary of State to take advice before making regulations, and I therefore wish to press the amendment to a vote.
Clause 59 - Processing of visa applications from nationals of certain countries
Paul Blomfield (Labour, Sheffield Central)
I beg to move amendment 151, in clause 59, page 52, line 33, at end insert—
“(3A) The Secretary of State must publish impact assessments on the effect of the provisions in this section on—
(a) nationals from countries falling within subsection (3), and
(b) the United Kingdom’s economy and trade.”
This amendment would require the Secretary of State to publish impact assessments with regard to the effect this clause might have on both nationals from countries in subsection (3) and the UK economy and trade.
Siobhain McDonagh (Labour, Mitcham and Morden)
With this it will be convenient to discuss the following:
Clause stand part.
Government amendment 80.
Paul Blomfield (Labour, Sheffield Central)
The amendment would require the Home Secretary to publish impact assessments on the effect of clause 59 both on nationals from the countries in subsection (3) and on the UK’s economy and trade.
The Government plan to replace clause 59 with Government new clauses 9 and 10. This is a slightly more developed version of the proposal to punish the nationals of countries if the Government consider their Governments to have been unco-operative on returns. The explanatory notes for clause 59 do not explain its purpose—because it was a placeholder clause, there was no detail—so I assume it is to act as an incentive for countries to co-operate with returns, but I hope that the Minister will seek to provide some evidence of that.
The explanatory notes do state that
“a very small number of countries do not cooperate”
Robert Goodwill (Conservative, Scarborough and Whitby)
Surely what the hon. Gentleman says defies logic. If we are going to give visas to nationals of a particular country and we know there is a risk they may overstay, surely we can be more generous and more engaged with that country if we know that those overstayers can be removed. In the case of visas, we will have biometric data, so that there is no doubt about a person’s identity.
Paul Blomfield (Labour, Sheffield Central)
I hear what the right hon. Member is saying, but the scope of this provision seems to go much wider than that. It seeks to introduce punitive measures, including on visa charges and so on, for individuals who may be applying, and I will develop that point. It is nothing to do with overstaying. This is about countries that are unco-operative on returns in other contexts.
I want to press the Minister on what the Government expect to achieve by this. For example, it is not in our interests to sanction doctors, nurses or engineers who have been recruited to the UK from one country with longer visa processing times or higher charges, and that would be deeply damaging for our diaspora communities. Again, it feels as if we have proposals picked from headlines, which are not in the country’s interests.
Robert Goodwill (Conservative, Scarborough and Whitby)
It might help some of these countries if we did not plunder their health professionals, who have trained at the expense of that country, and actually trained our own instead.
Paul Blomfield (Labour, Sheffield Central)
I am interested in that observation, and I hope the right hon. Gentleman will lead the charge to persuade the Government to allocate far more resources for the training of health professionals and to tackle the crisis they have created within our health service over the past 11 years.
Amendment 151 will try to ensure that the Government are clear-eyed about the impact of their policy and the trade-offs they are prepared to make, as well as the impact on UK public services, communities and businesses. The amendment would allow the public to examine that trade-off, too. It would ensure that the Government track the impact of their policy, and are transparent with business and trade over the impact any visa penalties might have, either through reduced travel or through deteriorating relationships with those countries.
The Government talk a lot about global Britain, but through our examination of the Bill we have seen many threats to that and a lot of ways in which they plan on sowing discord with other nations around the world, damaging our reputation in the international community. I know that the Minister will not vote for clause 59 stand part, but I would welcome his thoughts on the wider impact of the replacement clauses, along the lines of my amendment. I would appreciate it if he could tell us whether any such impact assessments are being considered.
Anne McLaughlin (Scottish National Party, Glasgow North East)
We support amendment 151 for the self-explanatory reason that we need to know the impact of these actions. We are not saying that visa penalties should never be imposed in any circumstances, but we share many of the concerns voiced by the hon. Member for Sheffield Central and I will focus on a couple of them.
The Government say this clause will incentivise other countries to co-operate with the UK Government to remove those who have no right to be in the country, but they have presented no evidence that this will be the case. Saying it is one thing, but if they are so confident of it they should do some work and, as the hon. Member for Sheffield Central asks in his amendment, publish a report examining the impact on our relations with other countries.
The Joint Council for the Welfare of Immigrants says that this clause will affect, among others, workers, including key workers. Have not the Brexit restrictions on key workers coming into the country taught us anything? There are also tourists and their massive contribution to our economies; performers; students—who pay thousands of pounds to study at our universities, many of which would struggle to survive without them—and academics, among others, including the family members of British citizens. Again, we are punishing the wrong people.
Specifically, I want to express the concerns of Elizabeth Ruddick of the UNHCR about the impact on family reunion. The UNHCR’s concern is that although the clause gives the Home Secretary flexibility on the type of penalties to impose, nothing explicitly prevents the imposition of penalties on applications for refugee family reunion. Elizabeth Ruddick says that delaying refugee family reunion on that basis is likely to violate their human rights, particularly under article 8 of the ECHR. Will the Minister do that thing that his colleague has done a lot in Committee, which is to reassure us that that will not happen? For the record, I am not reassured, but reassurances have been offered throughout the Committee and it would be good to hear his thoughts at least.
Will the Minister consider a scenario that could arise from the clause and reassure me about it? I might be taking this too far, but let us take the case of two asylum seekers who arrive irregularly by boat. Perhaps the Home Secretary is feeling generous and decides that, rather than offshoring them or jailing them—both options that the Bill allows to be considered—she will simply return them to their countries of origin, from which they fled. Country No. 1 has not signed an agreement and does not agree to take the person back, perhaps because—I will be generous—its Government recognise that they cannot protect that person, for whatever reason.
Country No. 2, however, is Afghanistan. We have talked a lot about Afghanistan in considering the Bill, and we are not currently returning people to Afghanistan, but that will not always be the case, so bear with me. The second asylum seeker is to be returned to Afghanistan and the Taliban men in charge are ready to welcome refugees back with open arms, primarily because they have been hunting them down anyway. For obvious reasons, Afghanistan complies, signs the agreement and accepts its citizens back. Does that mean that country No. 1 could have restrictions placed on its students, key workers and tourists who wish to visit the UK, while by comparison the Taliban could have free rein? I am not asking whether that is likely to happen; I am just asking whether the clause means that it could happen.
We welcome the reviews included under new clause 10, but they are not sufficient, and the powers under new clause 9 are too wide. Again, they give far too much power to the Secretary of State. It seems that nothing is off limits. The new clause encompasses three themes recurring in the Bill: first, too much power to the Secretary of State; secondly, not enough regard to international relations; and thirdly, closing down one of the few safe and legal routes, unless the Minister can reassure me that refugee family reunion is not affected by the provision—I hope he can.
Craig Whittaker (Conservative, Calder Valley)
Starting with amendment 151, I reassure the hon. Member for Sheffield Central that the penalties are there to encourage countries to co-operate. There is international precedent for countries to have the power to impose penalties on countries that do not co-operate on the matter of returns.
Both the United States and the EU have similar powers to those we are seeking. Recently, the Council of the EU decided to suspend temporarily the application of certain provisions in the visa code to nationals of The Gambia, owing to the country’s lack of co-operation on readmission of third-country nationals illegally staying in the EU. The new powers in the Bill will bring the UK into line with our international partners and ensure that we are no longer lagging behind other countries.
I assure hon. Members that, given talk of penalties and exemption, family reunion will be an exemption to the penalties, as discussed.
Turning to amendment 151, I can assure the hon. Member for Sheffield Central that the power to impose visa penalties will be exercised only after consideration of the potential economic impact on the UK, and with full agreement across Government. Contrary to the hon. Member’s assertion that there is another Government leak, there is no current list: this will be done on a case-by-case basis, based on the impact across areas such as the economy, but also taking each Department into account. I also draw the hon. Member’s attention to new clauses 9 and 10, which—as we have already touched on—set out those visa provisions in more detail. I feel that this is a fairly straightforward part of the Bill, with no need for the hon. Member’s amendment.
Turning to new clauses 9 and 10 and Government amendment 80, a key function of the Home Office is the removal of individuals who have no legal right to be here, either by deportation or administrative removal, usually to the country of which they are nationals. We expect our international partners to work with us, as they expect us to work with them, to remove such individuals, as the UK does where our own nationals in other countries should not be in those countries. This is a critical component of a functioning migration relationship, and the vast majority of countries co-operate with us in this area. However, a small number do not.
As has been said, new clause 9 is designed to give the Government the power to impose visa penalties. Countries should no longer expect to benefit from a normal UK visa service if they are unwilling to co-operate with us on the matter of returning nationals. We will be able to slow down or suspend visa services for that country, and require applicants to pay a surcharge of £190 when they apply for a UK visa. Specifically, new clause 9 sets out when a country may be specified as unco-operative and the factors that will be taken into account when imposing visa penalties. Additionally, the new clause provides detail on the types of penalties that may be applied. It is a critical step in taking back control of our borders.
Briefly turning to new clause 10, visa penalties are intended to be a matter of last resort, and must not be in place longer than necessary. The new clause requires the Secretary of State to review the application of visa penalties every two months and revoke those penalties if the relevant country is no longer unco-operative. This provision is a safeguard to ensure that any visa penalties applied do not remain in place by default. Government amendment 80 is consequential on new clauses 9 and 10, providing that they will come into force two months after the Bill receives Royal Assent.
I commend new clauses 9 and 10 and Government amendment 80 to the Committee, and by your leave, Ms McDonagh, I request that the hon. Member for Sheffield Central withdraw his amendments.
Paul Blomfield (Labour, Sheffield Central)
I was reassured by the commitments on family reunion, and I look forward to the Government’s bringing forward an amendment on that topic, perhaps in the House of Lords. I have taken the Minister’s other comments on board, so I will not press this amendment to a vote at this stage. I beg to ask leave to withdraw the amendment.
Clause 61 - Special Immigration Appeals Commission
Siobhain McDonagh (Labour, Mitcham and Morden)
With this it will be convenient to consider Government new clause 11—Special Immigration Appeals Commission.
Craig Whittaker (Conservative, Calder Valley)
Clause 61 is one of six clauses drafted as placeholder clauses, as we have said. New clause 11 is intended to replace clause 61. The new clause makes changes to the Special Immigration Appeals Commission Act 1997 that are required to safeguard sensitive material. Current legislation allows for any immigration appeals and those judicial review challenges against exclusion, deportation or naturalisation and citizenship decisions to be certified so that they are heard by the Special Immigration Appeals Commission if certain criteria are met. Where a case is heard by the Special Immigration Appeals Commission, sensitive information can be relied upon to defend the decision which, if publicly disclosed, would be damaging to the public interest.
Not all immigration decisions can currently be certified, however. For example, a person refused entry clearance as an investor, or who is seeking to work or study in the UK, cannot have their judicial review challenge to that refusal decision certified for SIAC. In contrast, a person appealing a decision to refuse them asylum could have the appeal against the refusal of their claim certified. The effect of not being able to certify a decision is that where there is a judicial review challenge to that decision a range of sensitive information that might otherwise be used to defend that challenge cannot always be disclosed. That has the potential to be damaging to national security.
The new clause will extend the power to certify immigration decisions to cover those cases that carry no right of appeal and where a JR challenging the decision cannot currently be certified. That will ensure that the JR can be heard before the Special Immigration Appeals Commission. The test for certifying immigration decisions is not being changed by the new clause. It will still require the Secretary of State to certify that the decision being taken relies partly or wholly on information that, in her opinion, should not be made public in the interests of national security, in the interests of the relationship between the UK and another country, or otherwise in the public interest.
Bambos Charalambous (Labour, Enfield, Southgate)
New clause 11, which replaces clause 61, significantly expands the jurisdiction of the Special Immigration Appeals Commission. On the face of it, this is a highly draconian measure that has been introduced at a very late stage in the Bill’s passage through Parliament, limiting the scrutiny. The new clause will enable SIAC to consider applications and set aside immigration decisions where the Secretary of State certifies that information on which her decision is partly or wholly based should not be made public on national security grounds, in the interest of the relationship between the UK and another country or otherwise in the public interest.
That means that information relating to the decision will not only not be made public; it will also not be provided to the person to whom the decision applies. If we unpick that, the cases to which the new clause applies include a decision of the Secretary of State concerning an entitlement to enter, reside in or remain in the UK, or a person’s removal from the UK. We are therefore talking about not only immigration decisions but nationality decisions. The extended powers in the new clause affect not just foreign nationals but British citizens, and do not concern merely migrants but residents. It is a huge expansion of power, and when combined with broad interpretations of the public interest, as mentioned, the power will put British citizens and others with the right to remain at risk of being excluded from the UK. They will also be left with no information regarding why that decision has been made, because the Government believe that it is in the public interest to withhold it from them.
The new clause is not limited to cases where a person’s entitlement to enter or stay in the UK is said to be in the interest of national security; it applies also to cases where the denial is authorised by information that the Secretary of State says is in the public interest—information that is kept from the person affected. How are any of those people, including the British citizens, able to defend themselves against expulsion, or even exile, in such circumstances? The power given to the Secretary of State is enormous, and in practice the measures will curb justice by allowing the Secretary of State to process appeals by SIAC, instead of normal processes, denying people their rights to a full case.
The sector has long expressed concerns about the powers and procedures of SIAC, but the Government are seeking to extend the powers even further. It follows that the wider escalation of the Home Office power in the Bill, which will have a devastating consequence for vulnerable people, will also provide the lead for others to promote and encourage similar draconian measures in their immigration and asylum systems. We are opposed to new clause 11, because it will significantly expand the powers of SIAC and put British citizens—and other people who have or seek an entitlement to enter, reside or remain in the UK—at risk of being excluded from the UK or of being treated as having no right to be here.
Craig Whittaker (Conservative, Calder Valley)
Let me address a couple of points. Basically, the hon. Gentleman is asking whether SIAC involves a further erosion of civil liberties. The direct answer to that is no—if anything, it is quite the opposite. New clause 11 allows the specialist court the ability to consider all evidence relied on to ensure that cases may be both brought and properly defended. In addition, the special advocate system, the disclosure procedure used in such hearings and other safeguards are designed to provide individuals with substantial measures of procedural justice in their difficult circumstances when, in the public interest, material cannot be disclosed to them directly.
Clause 62 - Tribunal charging power in respect of wasted resources
Bambos Charalambous (Labour, Enfield, Southgate)
I will also speak to clause 63, because the two clauses seem to be interconnected.
We think that these provisions are unnecessary and should be removed from the Bill. The Government’s proposals in both clauses are unnecessary. The Bill requires the tribunal procedure committee to give the tribunal the power to fine individuals exercising a right of audience or a right to conduct litigation, or an employee of such a person, for
“improper, unreasonable or negligent behaviour”.
This broad formulation could have a chilling effect on the willingness of solicitors to take on difficult cases, for fear of risking personal financial liability. That may also extend to Home Office presenting officers who would similarly be liable under the measure.
The immigration tribunals already have all the case management, costs and referral powers that they need to control their own procedure. Giving new powers to immigration tribunals without establishing a basis in evidence for them is not warranted. The clauses will therefore make it harder for lawyers acting for people with immigration cases to do their job in immigration tribunal hearings.
Immigration law practitioners fulfil a key role in enabling access to the courts and therefore access to justice, so that a person who is the subject of an immigration decision may make their case properly and seek vindication. Lawyers, both solicitors and barristers, play an important role in facilitating the smooth functioning of the asylum process, helping their clients to navigate the system and providing an additional layer of filtering against meritless cases.
All lawyers have a responsibility to uphold the rule of law and are strictly regulated by several bodies to ensure that they act to the highest professional standard. As a former lawyer myself, I am aware of the rigorous regulatory regime of the Solicitors Regulation Authority, which includes duties to the court and duties of integrity. Solicitors also act in the best interests of their client, and that is vital in ensuring effective access to justice. Those who provide services to people seeking asylum in England and Wales are also likely to be doing so on a legal aid basis, for which the Legal Aid Agency provides a further means of scrutiny and oversight.
In acting for people subject to immigration control, among other things, immigration lawyers work with clients who may lack funds and legal aid entitlements; whose documents may be incomplete, missing or badly translated; and whose statements as to their past experiences may be hard to secure, on account of the ill treatment they have suffered in their country of origin.
In addition, much is at stake in immigration proceedings. A person subject to immigration control who loses their case may be subject to expulsion from the UK and face a risk of harm in their country of origin. They may be separated from their family, or may lose the life they have built up in the UK over many years, leaving their lawyer in the position of making difficult but arguable points on their behalf. The proposals in clauses 62 and 63 of the Bill will only make that task harder.
Labour shares the concerns of the Immigration Law Practitioners’ Association and the Law Society that immigration lawyers are being needlessly targeted by the new costs orders and charge orders, which are not necessary and do not apply in other areas of law. Immigration tribunal judges already have all they need by way of case management powers, costs powers and referral powers. Making the task of immigration lawyers harder prejudices access to justice, and has not been shown to be necessary by the evidence.
Craig Whittaker (Conservative, Calder Valley)
Does the hon. Gentleman not agree that costs orders will only be made where representatives have been badly behaved and unreasonable without justification? In those circumstances, it is right that a representative should be required to pay wasted costs.
Bambos Charalambous (Labour, Enfield, Southgate)
I will come on to that topic, but those powers already exist, and I do not think that further regulation of this type—forcing the tribunals committee to supply this information—is the correct way of going about this.
Neil Coyle (Labour, Bermondsey and Old Southwark)
We have just heard about the new special court, the new special tribunal and the new special advocate. We have new processes, new bureaucracy and new costs. Does my hon. Friend agree that this clause represents the veneer of the Home Office’s pretence to actually give a damn about value for money any more?
Bambos Charalambous (Labour, Enfield, Southgate)
My hon. Friend makes an excellent point. Throughout this Bill, some crumbs of legal aid have been provided in different circumstances, yet the Bill makes it difficult for lawyers to assist those people for whom legal aid is provided, and now they seem to be penalised for not being able to put forward the best case they can.
It is a well-established fact that access to justice includes equal protection under the law. Solicitors are fundamentally obliged to act in their clients’ best interests, which may involve adjourning a case due to a change in circumstances that they are not at liberty to disclose. That principle admits of no distinction between British nationals and foreign nationals, and those who are subject to UK law are entitled to its protection. In the context of UK immigration tribunal hearings, through which people subject to immigration control—non-citizens who cannot exercise democratic rights to shape the legislation to which they are subject—seek to vindicate their position against the state, that principle ought to warn against bearing down on them and their lawyers through an extra costs order and charging order regime that is inapplicable to British nationals in the wider courts and tribunals system.
Immigration tribunals already have the powers that they need to regulate their own procedures—as I have mentioned, they have case management powers, a costs jurisdiction and referral powers. Taking each in turn, they have extensive case management powers, as set out in rules 4 to 6 of the Tribunal Procedure (First-tier Tribunal) (Immigration and Asylum Chamber) Rules 2014. Those tribunals already have a costs jurisdiction that enables them to make wasted costs orders against lawyers through the Tribunals, Courts and Enforcement Act 2007:
“(4) In any proceedings mentioned in subsection (1), the relevant Tribunal may—
(a) disallow, or
(b) (as the case may be) order the legal or other representative concerned to meet,
the whole of any wasted costs or such part of them as may be determined”.
Wasted costs are defined as
“any costs incurred by a party—
(a) as a result of any improper, unreasonable or negligent act or omission on the part of any legal or other representative or any employee of such a representative, or
(b) which, in the light of any such act or omission occurring after they were incurred, the relevant Tribunal considers it is unreasonable to expect that party to pay.”
That costs jurisdiction is given further effect by the rules of procedure set out in rule 9 of the 2014 rules. An order for wasted costs may be made
“where a person has acted unreasonably in bringing, defending or conducting proceedings. The Tribunal may make an order under this rule on an application or on its own initiative.”
In practice, tribunals have the power to regulate their own procedure to avoid its abuse. In the context of applications for judicial review in the High Court, it is recognised that the Court may refer a lawyer to their professional regulatory body, such as the Solicitors Regulation Authority, where their conduct warrants it, thus potentially leading to disciplinary proceedings. A legal representative may be asked to show why the conduct should not be considered for referral to the relevant body, or why they should not be admonished. An immigration tribunal might consider making such a referral in appropriate cases. Alternatively, it may decide that the conduct might not be so serious after all and restrain itself.
In clause 62, the Government seek to give immigration tribunals additional new powers, so that they may charge a participant an amount of money if it is considered that the participant
“has acted improperly, unreasonably or negligently, and
(b) as a result, the Tribunal’s resources have been wasted”.
The fine would be a separate matter from the costs incurred by a party, and it would be payable by the other party. The charge would be paid to the tribunal. In this context, participants who may be ordered to pay a charge in respect of immigration tribunal proceedings include
“(a) any person exercising a right of audience or right to conduct the proceedings on behalf of a party to proceedings,
(b) any employee of such a person, or
(c) where the Secretary of State is a party to proceedings and has not instructed a person mentioned in paragraph (a) to act on their behalf in the proceedings, the Secretary of State.
(4) A person may be found to have acted improperly, unreasonably or negligently…by reason of having failed to act in a particular way.”
However, we are not told what that “particular way” is.
Clause 62 provides that rules may be made and may include the “scales of amounts” to be charged, and it is wrong that no framework has been provided for the scales of amounts to be charged. As a rationale for this innovation, it is said that:
“High levels of poor practice around compliance with tribunal directions, which disrupts or prevents the proper preparation of an appeal, can lead to cases being adjourned at a late stage.”
No actual evidence is adduced to support that proposition or to demonstrate that existing case management powers, wasted costs powers and powers of referral are inadequate to deal with such matters.
Clause 62 seeks to amend the cost provisions in the 2007 Act in order to put greater emphasis on making an order on grounds of unreasonable behaviour. A tribunal may make an order in respect of costs in any proceedings if it considers that a party, or its legal or other representative, has acted unreasonably in bringing, defending or conducting the proceedings. This is a power to make a costs order against a party and/or their lawyer. Unlike in considering wasted costs, the behaviour identified is solely that which is unreasonable, not behaviour that is improper or negligent. In carving out unreasonable behaviour in this way, there is a risk that the high threshold that applies in the wasted costs jurisdiction is lowered, and that such orders are made where the ordinary difficulties of running an immigration case have impeded its progress. It is unclear why additional regulatory measures are thought to be needed, indicating that the proposal is unnecessary. The tribunal procedure rules already have provisions for wasted costs, and tribunals have the power to refer cases of improper behaviour to the regulator.
Clause 63 provides that:
“Tribunal Procedure Rules must prescribe conduct that, in the absence of evidence to the contrary, is to be treated as—
(a) improper, unreasonable or negligent for the purposes of”
a charge in respect of wasted resources. Where the prescribed conduct occurs, the person in question will be treated as having acted improperly, unreasonably or negligently unless they can show evidence to the contrary, so there is a rebuttal presumption in relation to this. Here too there is a risk that conduct that does not meet the test for being unreasonable allows a wasted costs order to sneak back in. It is also not clear how wasted resources will be defined or quantified, which may lead to satellite litigation challenging the fine itself or the amount imposed, further increasing the burdens on a system already under immense pressure. The rules make provisions to the effect that if the tribunal is satisfied that the conduct has taken place, it must consider whether to impose a charge or make a costs order, though it is not compelled to do so.
According to the Home Office, in immigration tribunals,
“A range of conduct on the part of legal and other representatives…in the way proceedings are conducted or pursued”
is
“disrupting or preventing the proper preparation and progress of an appeal”,
but once again, no evidence is adduced to support that proposition, or to demonstrate that existing case management powers, wasted costs powers, and the power to refer are inadequate to deal with such matters.
Introducing further overlapping and potentially duplicative regulatory requirements may have the perverse impact of undermining the effectiveness of all relevant regimes, and increase complexity and bureaucracy. If solicitors are held personally liable for costs that arise for reasons outside their control, it could risk driving a wedge between them and their clients by creating a conflict of interest. The immigration tribunals already have all the case management cost and referral powers that they need to control their procedures. Adding new powers for immigration tribunals without establishing a basis for them in evidence is not necessary and is counterproductive. For the reasons I have outlined, we oppose clauses 62 and 63.
Siobhain McDonagh (Labour, Mitcham and Morden)
This debate will now include consideration of clause 63.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I echo what the shadow Minister said. This is all really political theatre—a move to get immigration lawyers. As a former immigration lawyer, I cannot let these clauses pass without comment. In my experience, immigration lawyers are a group of people who do an invaluable job, and not one that there is a queue of folk desperate to do. It is a difficult job. Most clients have no resources; legal aid budgets are far from easy; many clients can be communicated with only through interpreters, who are often hard to find; and these lawyers are dealing with facts, circumstances, documents and other evidence from jurisdictions thousands of miles away. The pressures can be enormous. These lawyers are acutely aware that in some cases, if they get things wrong, the client’s life, liberty or human rights are at serious risk.
This group have been egregiously maligned by the Home Secretary and the Home Office. Here, they are singled out again. It is wrong, reckless and counter- productive. It is wrong because, not for the first time, we are being asked to make law on the basis of anecdote, rather than detailed evidence. As has been said, the immigration tribunals have all the powers that they need in their case management, cost and referral powers. They do not need these new, distinct and very controversial powers. Given the difficult job that we recognise these lawyers do, and the significant pressures that they face, the very last thing we should do is create a threat of their having to pay money for taking on a case. As the shadow Minister said, the measures create the risk of a conflict of interest, because solicitors could find that doing the right thing for their client, or following their client’s instructions, puts them at risk of having to pay a financial penalty.
The measures are also wrong because immigration lawyers have been singled out. I would have thought alarm bells would be ringing in the Home Office at the idea of putting in place a procedure that will apply only to lawyers operating on behalf of non-nationals. I suspect this would see the Home Office in court again. I could go along to the immigration tribunal and do something that I might do without facing consequences in the social security tribunal, employment tribunal, tax tribunal or any other tribunal; but I would find that in the immigration tribunal, there were special provisions in place for me to pay some sort of financial penalty. That seems odd.
Speaking of the tax tribunal, the provisions are essentially a tax. We do not know how much the tax will be, because we are not given any indication at all of the nature of the penalties involved, but it is a tax, because it is not compensation to the other party for wasted costs—we already have provision for that. The money goes straight to the Exchequer. On the other side of the coin, if the Government representative is guilty of this misconduct, the Government pay themselves. They hand over money to the Exchequer. There is not equality of arms, by any stretch of the imagination.
As the shadow Minister said, the measure is also counterproductive, because when the conduct described in the new procedure rules occurs, we will end up with endless hearings, and solicitors will be repeatedly made to come to hearings, just to explain why the situation happened. That is a waste of time, and in absolutely nobody’s interests. I have no idea what the Home Office is playing at here, other than performing political theatre and again having a go at immigration lawyers. If hon. Members want an example of vexatious, unreasonable conduct, they should read these two clauses, because that is exactly what they are.
Craig Whittaker (Conservative, Calder Valley)
I have already spoken on clause 62; let me comment on clause 63. I apologise, Ms McDonagh, but I did not realise we were taking them together.
Representatives and relevant participants in the legal process on both sides have a role in ensuring that appeals run smoothly so that justice can be served. However, there has been clear judicial concern about the behaviours of some legal representatives in immigration and asylum cases, and we are seeking to strengthen the tribunal’s ability to tackle such conduct. As has been mentioned, judges can already issue a wasted costs order when a legal representative acts in a negligent, improper or unreasonable way that causes legal costs to be wasted. The tribunal can also award costs if a party to the appeal has acted unreasonably in bringing, defending or conducting proceedings, which is called an unreasonable costs order.
Costs orders are rarely made and are generally considered only at the request of the other party. To encourage more use of those existing powers, clause 63 provides a duty on the tribunal procedure committee to introduce tribunal procedure rules in the immigration and asylum chamber, which will lead judges to more regularly consider making a wasted costs order or an unreasonable costs order, or the new tribunal costs order introduced by clause 62. That will ensure that circumstances and behaviours that have warranted the making of costs orders previously will more often give rise to judicial attention. Existing case law identifies the types of circumstances and behaviours that have led to costs orders being made or considered, and the principles applied by the courts. Those have included showing a complete disregard for procedural rules, for example through abusing court processes in relation to evidence or the timing of applications.
Clause 63 - Tribunal procedure rules to be made in respect of costs orders etc.
Clause 64 - Good Faith Requirement
Siobhain McDonagh (Labour, Mitcham and Morden)
With this it will be convenient to discuss Government amendment 81.
Craig Whittaker (Conservative, Calder Valley)
Thorough consideration has been given to the impact of clause 64 and what it adds to existing requirements under immigration rules and wider provisions. We have also taken into account the views of stakeholders. After further reflection, we have decided to remove the clause from the Bill in its entirety. As a stand- alone provision, that will not impact on the wider measures in the Bill. Consequently, clause 64 requires an amendment to remove reference to it, which is the purpose of Government amendment 81.
Bambos Charalambous (Labour, Enfield, Southgate)
Am I right that the Government will vote against the clause?
Siobhain McDonagh (Labour, Mitcham and Morden)
I understand that the Government plan to vote against the clause.
Clause 65 - Pre-consolidation amendments of immigration legislation
Bambos Charalambous (Labour, Enfield, Southgate)
This might seem innocuous but my concern is that it may be a power grab by the Secretary of State because the clause contains some quite strong measures on what the Secretary of State can do in relation to other parts of legislation. Can the Minister reassure me that my fears are not borne out by the consolidation measures in clause 65?
Craig Whittaker (Conservative, Calder Valley)
I can assure the hon. Gentleman that clause 65 was taken from the “Windrush Lessons Learned Review”, which is why it is in the Bill.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
What is taken from that review is perhaps the need for consolidation of immigration legislation, nationality legislation and so on, which I would absolutely support. The challenge with the clause as drafted is that it proposes pretty huge and wide-ranging powers. The Secretary of State can amend pretty much any old Act of Parliament if, in her opinion, it facilitates what is otherwise desirable in connection with the consolidation. It could rewrite citizenship laws, for example, or the entire immigration system. There is a check on it in the sense that the regulations will not come into force until a consolidation Act is passed. There is a broader question about how often Governments tend to help themselves to massive Henry VIII powers when they rewrite all sorts of stuff. I have made that point a million times and nobody listens, so I will leave it at that.
Clause 69 - Extent
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I beg to move amendment 186, in clause 69, page 58, line 28, at end insert—
‘(4) Part 4 (modern slavery) only extends to Scotland to the extent that a motion has been approved by the Scottish Parliament, bringing it into force in Scotland.
(5) Part 4 (modern slavery) only extends to Northern Ireland to the extent that a motion has been approved by the Northern Ireland Assembly, bringing it into force in Northern Ireland.”
Under this amendment, Part 4 of the Bill would not enter into force in Scotland or Northern Ireland until the relevant devolved legislatures had given their consent.
I am sorry to have to take the Committee back to part 4 and modern slavery and trafficking. The amendment relates to a similar issue that I raised in connection with age assessments, because I tend to believe that certain provisions in part 4 encroach on devolved competences in relation to Scotland and Northern Ireland. Given the way that the part 4 is drafted, the Government have recognised that modern slavery and trafficking is a matter that is devolved to both those jurisdictions. That is why certain clauses do not impact on them. However, in this amendment, we are suggesting simply that the Government should go further. For example, in my view, the recovery period is clearly within the competency of the Scottish Government and I think, also, the Northern Ireland Assembly. However, clause 49 interferes with the start and end points of that period. Clauses 46 and 47 trample all over the idea that identification of victims of slavery and trafficking are devolved matters. So too does clause 51. For those reasons, I am prompting the Minister on what engagement there has been and is ongoing and whether a legislative consent motion should be requested from the Scottish Parliament and the Northern Ireland Assembly before the Bill is passed.
Craig Whittaker (Conservative, Calder Valley)
I can assure the hon. Gentleman that we have been engaging with the devolved Administrations, including at ministerial level, over the course of the Bill. I want to reiterate our commitment to continuing to work with the devolved Administrations as we look to operationalise the measures to ensure the policies work for the whole of the UK. Contrary to the spirit of working together across the UK, amendment 186 could lead to the scenario where decisions in reserved areas would operate differently across the UK, thereby reducing the clarity the Bill seeks to provide for victims and decision makers. In line with the devolved memorandum of understanding, the UK Government will continue to engage with the devolved Administrations both at ministerial and official level to ensure that we have time to fully understand any implications and adhere to our priority to safeguard victims. I urge the hon. Member to withdraw his amendment.
On clause 69, I begin by setting out the devolution position. Almost all of the Bill is about nationality, immigration and asylum, which are reserved matters to the UK Parliament. Almost all of the Bill, therefore, extends UK wide.
Neil Coyle (Labour, Bermondsey and Old Southwark)
The Minister says “almost all” the provisions. Can he outline which are not?
Craig Whittaker (Conservative, Calder Valley)
It is very kind of the hon. Gentleman to interject before I had finished my sentence. Some provisions will apply only to England and Wales. Those provisions are about matters that are devolved in Scotland and Northern Ireland, but are reserved to the UK Parliament in England and Wales. They are civil legal aid, support for victims of modern slavery offences and the early release scheme.
Turning to the extent outside the UK, part 1— nationality provisions—will also extend to the Crown dependencies of Jersey, Guernsey and the Isle of Man, and also the British overseas territories. That follows discussions between the UK Government, the devolved Administrations, the Crown dependencies and the British overseas territories. I want to clarify that we intend to table a further amendment to add a permissive extent clause on Report. That will enable the Crown dependencies to adopt other parts of the Bill that are relevant to them.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I am grateful to the Minister for his response and for his assurances that engagement has been taking place and is ongoing. I accept that the amendment is not practicable, because it impinges on reserved matters. The other side of the coin is also true and this was about provoking a discussion about which parts of the Bill the Home Office has identified as relating to devolved matters. The Minister has listed some, which is helpful, but I do not think he has completely listed all that would apply and should be described as devolved. For example, age assessments quite clearly relate in some circumstances to devolved functions regarding children. More relevant to this amendment debate is modern slavery, as I said—for example, the length of the recovery and reflection period and various other matters in relation to identification of victims are, absolutely and definitely, devolved. That is why we have separate modern slavery and trafficking legislation in Northern Ireland and Scotland.
I have done what I needed to do, which is to suggest that the Home Office has a look at whether a legislative consent memorandum is required, but I will leave it there. I beg to ask leave to withdraw the amendment.
Clause 70 - Commencement
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I beg to move amendment 107, in clause 70, page 58, line 30, leave out “and (4)” and insert “to (5)”.
This amendment is consequential on Amendment 109.
Siobhain McDonagh (Labour, Mitcham and Morden)
With this it will be convenient to discuss the following:
Amendment 108, in clause 70, page 58, line 42, leave out paragraphs (d) and (e).
This amendment is consequential on an Amendment 109.
Amendment 109, in clause 70, page 59, line 9, at end insert—
“(5) Sections 27 to 35 may not be commenced before—
(a) the Secretary of State has consulted with such parties as the Secretary of State considers appropriate on—
(i) the compatibility of each section with the Refugee Convention; and
(ii) the domestic and international implications of the UK adopting each section;
(b) the Secretary of State has laid before Parliament a report on the outcome of that consultation stating which parties were consulted, and stating in respect of each section—
(i) the views of the parties consulted on its compatibility and implications;
(ii) the differences between the interpretation of the Convention provided by the section and any interpretations provided by the higher courts before the passing of this Act;
(iii) the reasons why the Secretary of State concludes that the section should be commenced; and
(c) both Houses of Parliament have considered that report and approved the commencement of each of the sections that is to be commenced.
(6) For the purposes of subsection (5)—
“interpretation provided by the higher courts” means an interpretation provided by any judgement of the High Court or Court of Appeal in England and Wales, of the Court of Session in Scotland, of the High Court or Court of Appeal in Northern Ireland or of the United Kingdom Supreme Court that has not been superseded.”
This amendment would require the Secretary of State to hold consultations on the compatibility of Clauses 27 to 35 with the Refugee Convention, and to report to Parliament on such consultations, before the relevant Clauses enter into force.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
God loves a tryer, and I do try. The amendments are another attempt to encourage the Government to set out their legal thinking on the compatibility of the clauses cited in amendment 109 with the refugee convention. How do the Government think that the provisions in clauses 27 to 35 can be consistent with the refugee convention?
There is significant concern among some Members from all parties on this issue. So far, we have been told repeatedly by a Minister that the Government are committed to living up to their international obligations, and we have had a lot of assertions that the Bill is consistent with those obligations. However, as I have said, I am not aware of any lawyer with expertise in the area who supports that conclusion.
On the contrary, we have a detailed published opinion from Matrix Chambers that the Bill is absolutely not compliant with the refugee convention. Alongside that, organisations such as the Immigration Law Practitioners Association and various others have come to the same conclusion. Crucially, the ultimate authority on the convention, the UNHCR, published detailed reasoning for its view that certain clauses do not comply with the convention.
In the circumstances, I might be asking a little too much to expect a detailed legal treatise from the Minister today. However, he must at least accept that this state of affairs is not good enough. On the one side, we have extensive published arguments that the Bill breaches the refugee convention and, on the other side, we just have assurances that everything is in accordance with our international obligations. If MPs are to make a properly informed judgment on this on Report and Third Reading, it is incumbent on the Government to provide their legal arguments in more detail.
Craig Whittaker (Conservative, Calder Valley)
We have listened carefully to the arguments in favour of amendments 107 to 109, which I will speak to collectively. I thank hon. Members for moving and tabling them, and I agree that it is important that the United Kingdom continues to meet its obligations under the refugee convention and other international conventions and treaties.
I am taking amendments 107 to 109 together because they all seek to achieve the same goal. We do not support them. They seek to delay the commencement of clauses 27 to 35 until their compatibility with the refugee convention has been consulted on and reported to Parliament. As the Committee knows, the UK has a proud history of providing protection to those who need it, in accordance with our international obligations under the convention. I assure hon. Members that every clause in the Bill, including clauses 27 to 35, adheres to our obligations under the refugee convention.
There is no uniform international interpretation of many of the key concepts in the refugee convention. That is an inevitable result of the very nature of international conventions. They are designed to be applied to a range of systems and scenarios across the globe, and to achieve consensus between many signatory states. Each signatory therefore needs to interpret the convention based on a range of sources and information to determine its meaning in good faith. That is not a black-and-white exercise, but one that the Government considered carefully before bringing the Bill to the House and one that we have now entrusted to Parliament in its consideration and considerable scrutiny of the Bill.
The legislative process, in which we are all so engaged today, is in itself a transparent and fully consultative process, as demonstrated by the several reports that the Committee has received on the compatibility of several clauses of the Bill with the refugee convention and other international obligations—including from the United Nations High Commissioner for Refugees.
Clauses 27 to 35 are drafted to create clarity on what the key concepts of the refugee convention mean, driving improved consistency among Home Office decision makers and the courts, with the ultimate aim of making accurate, well-reasoned decisions quicker. That can only be beneficial for all who are involved with asylum seekers.
In the light of the points that I have made, I hope that hon. Members will agree not to press these amendments going forward.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I have not succeeded in what I wanted to do, which was to move beyond assertion that there is compliance with the refugee convention and to hear a little more about why the Government think that that is the case. I accept the point that different countries have slightly different interpretations of certain provisions; that is legitimate. But there are clear arguments that what the Government are doing in relation to the evidential threshold, their definition of “particular social group” and, in particular, their total rewriting of article 31 on immunity from penalties is inexcusable and way beyond any margin of appreciation that Governments enjoy. I tried. I failed. I will accept that. In the meantime, I beg to ask leave to withdraw the amendment.
Craig Whittaker (Conservative, Calder Valley)
I beg to move amendment 76, in clause 70, page 58, line 34, after “Part” insert “and the following provisions”.
This amendment is consequential on Amendment 77.
Siobhain McDonagh (Labour, Mitcham and Morden)
With this it will be convenient to discuss the following:
Government amendments 77, 123, 191, 78 and 167.
Clause stand part.
Craig Whittaker (Conservative, Calder Valley)
Amendments 76 to 78, which relate to clause 57—interpretation of part 4—will ensure that the regulation-making power in this clause will come into effect at Royal Assent to the Bill rather than two months after Royal Assent. This is to ensure that the regulations that will define “victim of slavery” and “victim of trafficking” have time to progress through Parliament and themselves come into force by the time the remaining clauses relating to modern slavery commence. As currently drafted, clauses 16, 17 and 23 come into force two months after Royal Assent. Amendment 123 ensures that these clauses, which relate to priority removal notices, come into force by commencement regulations aligning with other provisions relating to priority removal notices. This is to ensure that all provisions relating to priority removal notices can commence simultaneously.
Amendment 191 removes the commencement provision regarding clause 42, as the clause is intended to be replaced entirely by new clause 20. Amendment 167 removes the commencement provisions regarding marker clauses 58 to 61—about age assessments, processing of visa applications from nationals of certain countries, electronic travel authorisations and the Special Immigration Appeals Commission—as these clauses have been removed and replaced by substantive clauses.
Clause 70 sets out the commencement of the clauses in the Bill. As currently drafted, the majority of the provisions in the Bill will be brought into force by regulations on a day appointed by the Secretary of State, with the exception of those in part 6, which commence on Royal Assent, as is usual, and those that come into force two months after Royal Assent.
Craig Whittaker (Conservative, Calder Valley)
I beg to move Government amendment 121, in clause 70, page 58, line 34, at end insert—
“(b) section (Notice of decision to deprive a person of citizenship)(1) and (5) to (7) (effect of failure to give notice of pre-commencement decision to deprive a person of citizenship);”
This amendment brings subsections (1) and (5) to (7) of NC19 (concerning the effect of a failure to give notice of a pre-commencement decision to deprive a person of citizenship) into force on the day on which the Bill receives Royal Assent.
Siobhain McDonagh (Labour, Mitcham and Morden)
With this it will be convenient to discuss the following:
Government amendment 122.
Craig Whittaker (Conservative, Calder Valley)
New clause 19 allows the Secretary of State to amend section 40 of the British Nationality Act 1981 to permit that in certain limited circumstances a notice of deprivation does not have to be given to the person concerned, either where there is no way of communicating with them or where to make contact would disclose sensitive intelligence sources. To deprive someone of British citizenship is very serious and is rightly reserved for those whose conduct involves very high harm or who obtained their citizenship by fraudulent means. However, it cannot be right that the proper functioning of the immigration and nationality system grinds to a halt because an individual has removed themselves from contact with the Home Office, there is otherwise no other method of communication, or because our knowledge of a person’s whereabouts comes from sensitive intelligence sources which we do not wish to disclose.
New clause 19 is therefore necessary to avoid the situation where we could never deprive a person of British citizenship just because it is not practicable, or not possible, to communicate with them. Preserving the ability to make decisions in this way is vital to preserve the integrity of the UK immigration system and protect the security of the UK from those who would wish to do us harm. However, we do not wish to deny a person their statutory right of appeal where we have made a decision to deprive, so the amendment also preserves that right. In cases where we have already made a decision to deprive but for one reason or another have not notified the person, the clause also ensures that such decisions, as well as the subsequent deprivation order, are still lawful.
It is important that deprivation orders made before this Bill comes into force remain valid, otherwise individuals who the Home Secretary has already decided should be deprived of their British citizenship because it is conducive to the public good would have their citizenship effectively reinstated and could therefore freely travel in and out of the UK. This could have detrimental consequences for national security. We need amendment 121 so that the relevant provisions of the new clause are enacted at the earliest opportunity.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I will not say too much, because I need to give new clause 19 further consideration and to speak with stakeholders about it. Circumstances in which service is difficult because a person is out of contact happen pretty regularly in legal disputes that go through the courts. Rather than just shortcutting by having no procedure at all, what happens is that an alternative method is proposed, such as displaying a notice in newspapers. That was back in the old days; I assume that things have moved online since the dim and distant past when I was a practising solicitor. I wonder if there is a better way that does not result in someone being deprived of citizenship—which, as the Minister said, is a very serious matter—without any procedure having been followed at all.
It is controversial to retrospectively decide that decisions to deprive people of nationality are fine, even though they may not have complied with the laws that were in force at that time. Although provisions of this sort are necessary, I still have concerns that the circumstances in which no service would be required are drawn too broadly and that there may be other ways of doing this that do not undermine the clauses, without depriving people of having notice altogether. I leave it at that just now.
Craig Whittaker (Conservative, Calder Valley)
I beg to move amendment 79, in clause 70, page 59, line 6, at end insert—
“(ia) section (Counter-terrorism questioning of detained entrants away from place of arrival) (counter-terrorism questioning of detained entrants away from place of arrival);”.
This amendment provides for NC12 to come into force two months after Royal Assent to the Bill.
Siobhain McDonagh (Labour, Mitcham and Morden)
With this it will be convenient to discuss Government new clause 12.
Craig Whittaker (Conservative, Calder Valley)
Under schedule 7 to the Terrorism Act 2000, counter-terrorism police have the power to stop, question and if necessary, detain and search individuals travelling through UK port and border areas for the purposes of determining whether a person is or has been involved in terrorism. Currently, officers may exercise schedule 7 powers only when an individual is located within a port or border area and their presence in such an area is as a result of them entering or leaving the UK.
The rise in numbers of those attempting to cross the channel illegally, particularly via small boats, means it is impractical to keep large numbers of people, some of whom are minors or in need of medical assistance, at a port or piece of coastline without adequate facilities. Transporting these individuals to locations once they have been detained or arrested under the immigration Acts often means that examining them under schedule 7 is not possible as they are no longer within a port.
New clause 12 seeks to extend the scope of schedule 7 so that individuals who are in detention under immigration provisions are eligible for examination at the location they are taken to following their initial apprehension under immigration powers. Individuals at these locations will be eligible for examination, provided the officer believes they arrived by sea, were apprehended under the immigration Acts within 24 hours of their arrival and it has been no more than five days since they were apprehended. The full suite of powers and safeguards under schedule 7 will apply, including access to legal advice for those detained over an hour. In line with amendment 79, the new clause will come into force two months after the Bill receives Royal Assent.
The new clause will add a further layer to protect our national security by ensuring those who arrive in the UK illegally by sea can be examined for the purpose of determining their involvement in terrorist activity under the same power as if they had passed through conventional border controls.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I beg to move amendment 179, in clause 70, page 59, line 9, at end insert—
‘(5) Sections [Time limit on immigration detention], [Initial detention: criteria and duration] and [Bail hearings] come into force six months after the day on which this Act is passed.“
This amendment would bring NC38, NC39 and NC40 into force six months after the day on which the Bill is passed.
Siobhain McDonagh (Labour, Mitcham and Morden)
With this it will be convenient to discuss the following:
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
This group of amendments and new clauses is not new. It was proposed in similar words in the most recent immigration Bill by, I think, the right hon. Member for Haltemprice and Howden (Mr Davis), but I may be wrong. No Bill passes through this Parliament on immigration and nationality law that does not include amendments and debate about immigration detention. Perhaps, after the last couple of years, Members are more than ever acutely aware that the deprivation of people’s freedoms is keenly felt and should not occur without evidence as to its necessity.
We are talking here about the deprivation of liberty not because people have committed a crime but, essentially, for the convenience of the Home Office. The new clauses contain measures to end what is indefinite detention in the UK, whatever the Home Office says to the contrary, and to implement a workable system that ensures detention is used only as a last resort to effect lawful removals from the UK. That is what the situation should be. The existing power to detain without prior judicial authority would be retained but there would be important safeguards: a 28-day time limit, judicial oversight by way of bail hearings after 96 hours with clear criteria for continued detention and re-detention only when there is a material change in status or circumstances.
Immigration detention has declined over the last several years, which is very welcome. Nevertheless, there is no release date for immigration detainees, which is incredibly severe, particularly in terms of mental ill health. Although numbers have been falling, the length of time that people are detained has not fallen. The fact of falling numbers does not reduce the need for a time limit. We are talking about several thousand individuals leaving detention every year who have been detained for longer than 28 days and hundreds who have been detained for more than six months. In a minority of cases, detention lasts for years rather than months.
Why 28 days? It is not a number that has been pulled from thin air. It is already in Home Office guidance, which requires caseworkers to consider whether removal is imminent and goes on to define imminence in the following terms:
“Removal could be said to be imminent where a travel document exists, removal directions are set there are no outstanding legal barriers and removal is likely to take place in the next four weeks.”
This is a recommendation that has been made by many organisations with expertise in the area, including the Joint Committee on Human Rights, the Home Affairs Committee, the Bar Council and the all-party parliamentary groups on refugees and on migration.
Paul Blomfield (Labour, Sheffield Central)
As vice-chair of the inquiry to which the hon. Gentleman referred, may I ask whether he will add the House of Commons to the list of those bodies that have endorsed this? When our recommendation was considered on a votable motion in a Backbench Business debate, it was approved by the House.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I am grateful to the hon. Gentleman and the other hon. Members involved for their work on that report, which was incredibly thorough. We then had a Backbench Business debate and the Government did not oppose it, because there was clearly a majority in the House of Commons at that time for such a time limit.
Finally, I want to say why 28 days should be the limit. There is a body of evidence that the effect of indefinite detention on mental health in general is very negative, but that after a month the deterioration is particularly significant. We recognise that there will be a minority of cases where people will try to play the system and use the time limit to frustrate lawful removal, but the amendment allows for re-detention if there is a material change in status or circumstances. Other sanctions are also open to the Government in such circumstances.
If none of that appeals to the Government, I will briefly mention the argument that consistently over half those detained are then released into the community, so it is a completely inefficient system that costs an absolute fortune. There are alternatives that are not only better for the individuals concerned, but easier on the taxpayer. I hope the Government will give serious thought to the amendments. The issue has been championed by Members of all parties for a considerable period. It is now time to see a step change in the Government’s approach to the use of immigration detention.
Craig Whittaker (Conservative, Calder Valley)
I want to be clear from the outset that this Government’s position is that a time limit on detention simply will not work and will not be effective in ensuring that those with no right to be here in the UK leave.
Paul Blomfield (Labour, Sheffield Central)
One of the issues highlighted by the report referred to by the hon. Member for Cumbernauld, Kilsyth and Kirkintilloch East, which had genuine cross-party engagement, was that the UK is an outlier in having no limits on detention. Every other country in Europe has a limit. Why does the Minister think it will not work here?
Craig Whittaker (Conservative, Calder Valley)
Our immigration system must encourage compliance with immigration rules and protect the public. Those who have no right to be in the UK should leave voluntarily, but where the opportunities to do so are not taken, we have to operate a system to enable us to enforce removal and deport foreign national offenders who would otherwise remain in the UK.
I also want to be clear that we do not and cannot detain people indefinitely. It is not lawfully possible to do so.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
The Home Office repeatedly asserts that it is not indefinite detention, but can the Minister tell me what is the definite time limit on a person’s detention?
Craig Whittaker (Conservative, Calder Valley)
I think what the hon. Member has asked me to do is put a time limit on this, and I have already said clearly that just does not work. We have a duty to those in the immigration system, but we have a duty to protect the public too. The introduction of a 28-day detention time limit would severely limit our ability to remove those who refuse to leave voluntarily, and would encourage and reward abuse, to answer the question raised by the hon. Member for Sheffield Central, in some cases from individuals who present a genuine threat to the public, which is not the effect I consider the hon. Members intend with new clause 38.
Anne McLaughlin (Scottish National Party, Glasgow North East)
Does the Minister not think that if someone represents a threat to the public, they would be in jail? If they are not in jail, there is no evidence that they represent a threat to the public.
Craig Whittaker (Conservative, Calder Valley)
The hon. Lady is absolutely right, but we are talking about those who are a threat to the public. We have to have a duty of care. In fact, the first role of the Government is to protect their own citizens.
New clause 38 would allow those who wish to frustrate the removal process to run down the clock, in answer to the hon. Member for Cumbernauld, Kilsyth and Kirkintilloch East, until the time limit is reached and release is guaranteed. It would encourage late and opportunistic claims to be made simply to push them over the 28-day limit.
New clauses 38 to 40 are at total odds with the main objectives of the Bill, which will streamline the asylum process, ensuring that outstanding claims and appeals are dealt with much more effectively, with access to legal advice, while enabling us to remove more easily those with no lawful right to remain in the UK. In summary, it is the firm view of this Government that the introduction of a time limit would significantly impair the UK’s ability to proportionately and efficiently remove individuals who have no right to be here and who, in some cases, represent a significant danger to the public. I therefore respectfully ask the hon. Member to withdraw the amendment.
Stuart McDonald (Scottish National Party, Cumbernauld, Kilsyth and Kirkintilloch East)
I do not know where to start with that response, although it is very similar to those we have had in previous debates. The bogey card is always that foreign national offenders are a serious risk, yet the Government have the power to deport folk straight from prison. That is the power they should use in those situations.
What we are talking about, very often, is people who have committed no crime, or represent absolutely no risk to the public. They are detained for extraordinary periods of time, and face extraordinary hardship. Anyone reading the report by Stephen Shaw, commissioned by the former Home Secretary and former Prime Minister, the right hon. Member for Maidenhead (Mrs May), will see what it does to people. There is also the APPG report, which has already been referred to.
The idea that these amendments somehow undermine the Government’s ability to enforce immigration rules is completely at odds with the evidence from around Europe. Other countries have at least as much success—and often far greater success—in enforcing immigration rules and getting people to leave the country if they have no leave, without having to resort to endless and routine immigration detention. For all those reasons, I very much regret what we have heard from the Minister. However, I will not put the amendment to a vote today; we shall keep that for another time. I therefore beg to ask leave to withdraw the amendment.