Criminal Justice Bill

Public Bill Committee, 18 January 2024.

Hannah Bardell (Scottish National Party, Livingston)

Before we begin, I have a few preliminary announcements. As ever, Members should send their speaking notes by email to Hansard. Please switch electronic devices to silent. Tea and coffee are not allowed—only water.

Clause 25 - Transfers of prisoners to foreign prisons: introduction

Hannah Bardell (Scottish National Party, Livingston)

With this it will be convenient to discuss the following:

Amendment 64, in clause 26, page 23, line 7, at end insert—

“(2A) The Secretary of State may not issue a warrant under subsection (2) where—

(a) the prisoner has less than 180 days to serve of the requisite custodial period;

(b) the prisoner is serving an indeterminate sentence of imprisonment or detention for public protection; or

(c) the Secretary of State is satisfied that the prisoner should continue to be detained in a domestic prison for the purposes of—

(i) receiving instruction or training which cannot reasonably be provided in a prison in the foreign country, or

(ii) participating in any proceeding before any court, tribunal or inquiry where it is not reasonably practicable for the participation or to take place in a prison in the foreign country.”

This probing amendment would introduce exclusions on the type of prisoner that could be issued with a warrant to serve their sentence in a foreign country. It excludes people with less than 6 months to serve, those serving indeterminate sentences for public protection and those who need to be detained in the UK for education/training purposes or for legal proceedings (e.g. parole).

Clauses 26 and 27 stand part.

Laura Farris (Conservative, Newbury)

It is again a pleasure to serve under your chairmanship, Ms Bardell.

Clauses 25 to 27 concern the transfer of prisoners to foreign prisons. Clause 25 introduces the measures that are relevant to the transfer of prisoners to rented prison spaces overseas. It defines key terms relevant to the following sections, and establishes the nature of the agreements and to whom those provisions may be applicable. The measures have been drafted to apply to a broad cohort of adult prisoners. This will ensure that the measures are applicable to the final cohort that will be decided on under the terms of any final agreement with a partner state. Prisoners will be subject to a transfer only after an assessment of the individual circumstances of their case. Although the details will be subject to future negotiation and agreement, additional exclusion criteria may apply.

Clause 26 deals with the transfer of prisoners between the territory of the United Kingdom and rented prison spaces overseas. It will allow the Secretary of State to issue warrants for the transfer of individuals from the United Kingdom to rented prison spaces overseas or for the return of prisoners held in rented spaces overseas to the territory of the United Kingdom. It allows for transfers both ways, as needed. Like many of the provisions relating to the transfer of prisoners to rented prison spaces overseas, these provisions may be used only once prison rental arrangements with foreign countries are in place, and may be used only for the specific purpose of transferring prisoners as part of that arrangement. The clause also provides that time spent in a rented prison space overseas will count towards the prisoner’s sentence as determined in England and Wales.

Jess Phillips (Labour, Birmingham, Yardley)

Will the Minister tell the Committee whether the Government intend to transfer women prisoners? Literally decades of data shows that women prisoners are predominantly victims of domestic and sexual violence, which is often a pathway to their offending.

Laura Farris (Conservative, Newbury)

The hon. Lady’s question is a good one. She will know that women form a very small part of the overall cohort of prisoners, that women prisoners have unique vulnerabilities and that they experience prison in a very different way from the male cohort. It is true that women are not expressly excluded from the provision, but obviously the United Kingdom Government are bound by the considerations under the European convention on human rights, and one can readily imagine how those will extend to female prisoners. It is obviously more likely that men will be transferred, because of the size of the cohort.

Jess Phillips (Labour, Birmingham, Yardley)

Would it not be better to put on the face of the Bill that women are carved out? I do not see any reason why we could not do that, if it is so vanishingly unlikely that a Government would transfer women prisoners. I am afraid to say that Governments are not always great on the issue of women in prison—not just this Government, but any Government, including any that might come in—so would it not be better to include that safeguard?

Laura Farris (Conservative, Newbury)

I am sympathetic to the hon. Lady’s point, which I will take away. The purpose of the provisions is to set the framework for future agreements, so of necessity they are deliberately quite widely drafted and do not seek to tie our hands. The hon. Lady’s points are irrefutable; I looked at the issue when I was a member of the Justice Committee.

Domestic powers to transfer individuals to rented spaces such as these do not currently exist in UK law, and the provisions, widely drafted though they are, are essential for the operation of a future agreement. Clause 27 contains provisions regarding the operation of warrants, which are proposed in clause 26. The provisions allow the Secretary of State to appoint individuals to escort prisoners in transit to and from rented prison spaces overseas and to provide those individuals with the powers necessary to exercise those duties.

The provisions are similar to existing transport and escort provisions contained in the Repatriation of Prisoners Act 1984 and are built on long-standing operational practices. They are an essential complement to the powers set out in clause 26 and are necessary for the effective operation of a warrant for transfer. The clause also contains provisions to enable designated individuals to detain prisoners who may attempt to escape or who find themselves unlawfully at large in the process of transit to or from a rented prison space overseas. I commend clauses 25, 26 and 27 to the Committee.

Alex Cunningham (Labour, Stockton North)

I am grateful to the Minister for the introduction to this cohort of clauses, which I will address along with my amendment 64.

As the Minister has outlined, the clauses facilitate the transfer of prisoners in England and Wales to an overseas jurisdiction and make provision to ensure the oversight of any agreement with a foreign country under which the UK prisoners will be held. Sadly, the Bill and accompanying notes do not provide the detail of exactly how the scheme will work, who the partner countries will be, nor where responsibilities will actually lie.

The charity Justice has provided some useful context. It says:

“In advancing his policy the Home Secretary made reference to arrangements which existed between Belgium and Norway on the one hand, and the Netherlands on the other, within the last two decades, as a successful means of increasing prison capacity. In fact, neither was an overwhelming success in terms of either rehabilitation or reduction in prison overcrowding. That is despite the fact that, particularly in the case of Belgium and the Netherlands, there were linguistic and cultural similarities, and geographical proximity. There is no guarantee that this will be true of any future arrangements that the United Kingdom may enter into.

Indeed, it is understood that the Ministry of Justice has been in talks with Estonia about using space in its prisons. While one of these is located in the capital, Tallinn—itself a three-hour flight from London, with no direct flights from elsewhere in the UK—the other two are 150-200km away by road. This is one illustration of the difficulties which will arise in facilitating family visits to those imprisoned abroad wherever they are, and of course access must also be provided to HM Chief Inspector of Prisons, Independent Monitoring Board members and legal representatives.”

I will return to some of those issues later, but perhaps the Minister can share with the Committee which countries the Government are actually negotiating with. More importantly, perhaps she can give us some insight into how the very real barriers to this policy will be addressed.

Amendment 64 in my name and that of the shadow Justice Secretary, my hon. Friend the Member for Birmingham, Ladywood (Shabana Mahmood), proposes limitations on the types of prisoners who can be transferred. My hon. Friend the Member for Birmingham, Yardley has addressed very specifically the issue of women, and I welcome the fact that the Minister has agreed to take that away. I am sure we could support any amendment that she cares to bring forward on Report in order to exclude women from being accommodated abroad.

Others we would have excluded are prisoners with less than 180 days or six months of their custodial period left to serve, those serving an indeterminate sentence of imprisonment or detention for public protection, and those participating in any proceedings before a court, tribunal or inquiry where it is not reasonably practicable for the participation to take place in a prison in a foreign country. Releasing prisoners from foreign prisons back into the community in the UK would also pose severe challenges for probation and other services in ensuring that the necessary resettlement support is in place on their return.

The services and support that prisoners typically need on release include accommodation, welfare and employment support, ongoing treatment of drug and alcohol addictions, and health and social care. Arrangements to effectively monitor and supervise the individual unlicensed in the community also need to be put in place ahead of release. Making arrangements for the provision of these services requires effective co-ordination between the prison offender manager and community offender manager. In England and Wales, both of these roles are provided by His Majesty’s Prisons and Probation Service.

Releasing an individual directly from a foreign prison into the UK would require co-ordination between services based in two separate jurisdictions. That would present considerable logistical challenges and may lead to mistakes being made and the necessary support not being put in place. That could put the individual and others at risk and increase the likelihood of reoffending.

Excluding prisoners with a period of less than 180 days to serve from being issued with a warrant would help ensure that prisoners continue to be released from UK prisons into the community. The sentences of imprisonment for public protection and detention for public protection were abolished in 2012. However, the abolition was not retrospective, which means that thousands of people remain in prison, yet to be released after having been recalled to custody.

The plight of those prisoners, serving a sentence that Parliament has not deemed fit to remain on the statute book, has been well documented in the authoritative report of the cross-party Select Committee on Justice. In 2022, there were nine self-inflicted deaths of IPP prisoners, the highest number of self-inflicted deaths among the IPP prison population since the introduction of the sentence. As of December 2022, there have been 78 self-inflicted deaths of IPP prisoners since the sentence was introduced in April 2005. That is 6% of all self-inflicted deaths during the period. Forcing IPP and DPP prisoners to serve their sentences could further increase the risk of suicide and self-harm if they are accommodated abroad. Furthermore, it would make it extremely difficult for them to access the courses and interventions they need to demonstrate reduced risk and access timely legal advice and support through the parole process.

The amendment would also enable the Secretary of State to exclude a prisoner from being issued with a warrant if they are satisfied that the prisoner should continue to be detained in a domestic prison for the purposes of receiving instruction or training, which cannot reasonably be provided in a prison in a foreign country. That may include prisoners who are engaged in higher education that could only be provided in the UK, or prisoners involved in an employment scheme with the prospect of further training or a job opportunity on release in the UK.

Transferring prisoners abroad would have an impact on a prisoner’s access to legal advice, legal remedies for prison-related issues or their ability to participate in any ongoing legal processes related to their conviction or sentence at home, including the parole process. That is contrary to European prison rule 23 and Mandela rules 41 and 61, which give the right to accessible, timely and confidential legal advice. Being sent abroad would have a significant impact on someone being able to meaningfully participate in any legal process.

There is history in the immigration context of the Government legislating to say that people can pursue appeals against being removed and deported and then having to do so after actually being removed to their home countries. In those cases, the courts have ruled that, in practice, that is not possible and is therefore a breach of the Human Rights Act 1998 and the European convention on human rights. The Law Society has expressed concern that certain groups of vulnerable prisoners could be issued with a warrant to serve their sentence in a foreign country. That includes those with health issues, such as individuals who are pregnant or disabled, and those who have mental health or learning difficulties. There are currently no explicit safeguards or guarantees to protect against that. How will the Minister ensure effective resettlement arrangements under the provisions?

Prisoners with primary caring responsibilities could be issued with a warrant to serve their sentence in a foreign country. Transferring UK prisoners abroad will have a significant impact on their ability to maintain family ties. The Farmer review found family relationships to be the “golden thread” to help reduce reoffending.

There is recognition in the Government’s impact assessment that the policy will need to

“ensure prisoners’ rights to family life are protected in accordance with Article 8 of the European Convention on Human Rights, including access to visitation on par with what would be provided in HMPPS.”

However, the impact assessment goes on to say:

“It has not been determined who would bear the cost of these visits.”

Can the Minister offer any clarification on who is expected to foot the bill? Does she expect the children or the families of those imprisoned abroad to have to finance a trip abroad to visit their loved ones? Families and loved ones already struggle to meet the cost of visits to prison in the UK and they are unlikely to be able to meet the additional costs or logistical challenges involved in visits abroad. Imagine somebody having to spend five hours travelling to a foreign prison for a one-hour visit and then having to spend another five hours travelling back. That is total nonsense.

Similarly, article 6 of the European convention on human rights provides a right to a fair trial. How will the Minister ensure prisoners have access to legal advice and be able to participate in any legal processes? The law reform and human rights charity Justice has expressed concern about

“insufficient safeguards over the human rights of prisoners and their families, particularly absent any restrictions on the territories to which prisoners may be sent. The Government must not abdicate its responsibilities and the rights to due process for those within UK prisons.”

The Law Society has also expressed deep concern about the human rights implications of the transfer of prisoners to foreign prisons. As acknowledged by the Government’s human rights memorandum, it is likely to engage a number of fundamental rights. I hope the Minister can be clear in addressing whether the Bill presents issues arising under the European convention on human rights.

On the introduction of the Bill, the former Home Secretary made a statement under section 19(1)(a) of the Human Rights Act 1998 that in her view the provisions of the Bill are compatible with the convention rights. With no indication of which countries are being considered to receive UK prisoners under the proposal, it is uncertain whether the Government would seek an agreement with a country that is not party to the ECHR.

Furthermore, the Law Society has expressed concern over the assurance given that any agreement reached will be subject to parliamentary procedure under the Constitutional Reform and Governance Act 2010 may similarly be inadequate to enable full scrutiny of risks to human rights. The Law Society states:

“It is unclear how prisoners held abroad would be able to have access to legal advice or how tribunals or appeals would be managed abroad. This amounts to a serious threat to their right to a fair trial under Article 6 of the ECHR. It is also unclear how prison visits from a lawyer would be managed or facilitated if a prisoner is held abroad.”

Would that be at a cost to the lawyer or to the state? It continues:

“No indication is given of which countries are being considered to receive UK prisoners under this proposal. We would be deeply concerned if this were a country which is not a party to the ECHR. In this instance, the individual would be removed outside the jurisdiction of the ECHR and similar levels of human rights protections and treatment within prisons could not be guaranteed.”

I mentioned uncertain costs related to visitation. The Government’s impact assessment also notes that this policy will cost around £200 million, with an annual cost of around £24 million, based on an estimate of 600 prisoners being held abroad. However, the true cost is unknown as the Ministry of Justice does not have any agreements in place and it will depend on the agreements being reached to carry out the policy. The policy will not come into effect until at least 2026, suggesting that it will have no real benefit any time soon.

It is also unclear why the Government would prefer to invest in prisons abroad rather than direct the money towards prison places and rehabilitation in the UK. It is a crisis of their own doing that forms the context of the policy and the Bill will fail in its endeavours if the changes are not accompanied by the funding and resourcing that our justice needs to be effective.

If the Government are serious about tackling crime and keeping communities safe, will the Minister address how they expect to do that given their piecemeal approach so far? Just as the Rwanda experiment appears to be no more than a sticking plaster to deal with the immigration crisis, this proposal does very little, too late, to impact the crisis in our prisons.

Flick Drummond (Conservative, Meon Valley)

I rise to speak to the three clauses, which I also have deep concerns about. I once asked a prison officer at Winchester prison how many prisoners were truly evil and how many just got it wrong. He said, “About 5% are truly evil.” They are the ones that I am sure we would like to export to a gulag in Siberia and never see again, but I assume we will not use Russian prisons.

Any criminal who is a danger to society should be locked up for life and never released. However, the other 95% are capable of being rehabilitated, and in many cases part of that rehabilitation is to stay in contact with their families. A constituent wrote to me recently about this. She told me that her son had got into trouble and gone to prison. She believed that one reason why he has now become a responsible citizen was that his family were frequent visitors and able to be there for him.

What will we do about access for families if we send prisoners abroad? I have deep concerns about sending our prisoners overseas. There are many legal reasons why that is problematic. The impact assessment recognises the need to ensure that a prisoner’s right to a family life is protected, in accordance with article 8 of the European convention on human rights, and that access for families should be the same as the access that our Prison Service offers. Other issues include access to legal advice, and the ability to participate in ongoing legal processes; there are also potential problems with day release. The hon. Member for Stockton North laid those issues out clearly, and I will not repeat everything that he said.

We need clarification on what type of prisoners will be subject to transfer. We need to know what the criteria will be, and what support there will be for vulnerable prisoners. What will happen if things go wrong for the prisoner? Will that be dealt with under the host country’s legal processes, which may be different from ours?

Lastly, there is the cost of the system. The impact assessment says that it will cost £200 million up front, with an annual cost of £24 million, based on 600 prisoners being held abroad, but as we have not got any agreements in place how can we know what the true cost is? The policy will not come into effect until 2026, so it will not alleviate the issues that the prison estate currently faces.

I look forward to hearing the Minister’s response to the issues that I have raised, as this is a major change in policy, and I will not be comfortable supporting it until I get further clarification. She mentioned that the provisions are a framework, but I would like details before I support the clauses.

Laura Farris (Conservative, Newbury)

I thank the shadow Minister and my hon. Friend the Member for Meon Valley for their contributions, and I will respond to them as best I can. First, I want to talk a little about the context of the pressure on prison places. As of September 2023, 16,200 people were on remand in prisons in England and Wales. The reason why we have such a big remand population is that during the white heat of the pandemic, the Government took the decision to continue with full jury trials.

I remember listening very carefully to what the right hon. Member for Tottenham (Mr Lammy)—now shadow Foreign Secretary, then shadow Justice Secretary—said on the issue. Colleagues may recall that at one point he called for a reduction in the size of juries. He said that it was imperative to keep the criminal justice system moving, and he advocated for a shift to juries of five, only during covid. He was robustly attacked by Baroness Kennedy in the Lords, a Labour peer, who said that that was an absolute dereliction of article 6 rights. She gave a very passionate speech about it, brilliantly written, and I noticed that the shadow justice team never mentioned reducing the size of juries again.

Jess Phillips (Labour, Birmingham, Yardley)

Will the hon. Lady give way?

Laura Farris (Conservative, Newbury)

I will continue a little more. We are undertaking the biggest prison building exercise since the Victorian era. We have committed to creating 20,000 new prison places, and have already got 5,700 of those places on stream, but we are not there yet.

The amendment tabled by the hon. Member for Stockton North gives rise to a number of sensible points. Let me distil them: he thinks that prisoners should not be transferred if they are getting near to the end of their sentence, have a sentence of imprisonment for public protection, are going through constructive rehabilitation treatment, or are implicated in some form of criminal proceeding. All those are very sensible ideas, but we respectfully believe that they are best addressed through policy, based on the appropriate expertise from within the prison system, not set out in primary legislation.

In fact, I think the hon. Gentleman made the point tacitly himself. He gave a number of other very good examples, including prisoners who have serious mental health conditions, are pregnant or are someone’s primary carer. All those factors are highly material. Let me reassure him slightly, if I can. To the extent that the exploratory conversations have begun, we are only having them with other European countries. That means that they are bound by the same obligations under the European convention on human rights, which would be material in the types of cases the hon. Member for Stockton North has suggested.

Alex Cunningham (Labour, Stockton North)

Is that a confirmation, then, that no prisoners will be moved to countries not covered by the ECHR?

Laura Farris (Conservative, Newbury)

That is my understanding.

Alex Cunningham (Labour, Stockton North)

With respect to the Minister, this is a fundamental point going forward. As I said in my speech, if prisoners are removed to a country—Rwanda, let us say—they will not have the same protections as they would have if they were moved to Holland. It is important that the Government clarify exactly whether people will be removed to jurisdictions outside the ECHR.

Laura Farris (Conservative, Newbury)

I thank the hon. Gentleman, who makes a fair challenge. I am only aware of exploratory conversations with European countries bound by the European convention on human rights. I understand that there will be no partner country that is not also complying with the European convention rights, but I think he deserves clarity on that point.

Alex Cunningham (Labour, Stockton North)

I appreciate what the Minister is saying; she has been very clear about the point being well made. But if prisoners cannot be removed to a country that is not covered by the ECHR, perhaps that needs to be stated in the Bill.

Laura Farris (Conservative, Newbury)

It is in the Bill that the Bill itself is compliant with the European convention on human rights.

Alberto Costa (Conservative, South Leicestershire)

This may well be helpful to the Minister: the ECHR may in fact apply extraterritorially to British subjects or British prisoners who are placed in prisons outwith the member states that are part of the Council of Europe. She might want to check whether it applies in extraterritorial circumstances. [Interruption.]

Hannah Bardell (Scottish National Party, Livingston)

Order. I know that Members feel passionately about this issue, and they are, of course, welcome to make further contributions. If they want to, can they please indicate that once the Minister has finished?

Laura Farris (Conservative, Newbury)

I want to address the points made by the hon. Member for Stockton North and explain why we think these matters are best placed in the policy itself rather than in the Bill. He will respect the fact that the whole status of IPP prisoners is currently a matter of review; as a member of the Justice Committee, I contributed to the report that has now been taken up by the Ministry of Justice, so I have looked at the issue of IPP prisoners carefully during my time in Parliament.

The points that the hon. Gentleman made about rehabilitation are, of course, important. He raised a number of other points and I will try to answer all of them. He asked how on earth the Parole Board could be expected to successfully manage a prisoner if they were released directly from a foreign prison to the United Kingdom. I want to reassure him that prisoners will be repatriated for the final section of their prison sentence before that, so that they are assessed by the Parole Board in the normal way. He also asked about the availability of legal advice, which was a very good point. First of all, the whole landscape of court procedure has changed in the last few years. Receiving legal advice can be done remotely, and court proceedings often take place remotely via a live link.

It is imperative under article 6 of the European convention on human rights that somebody should be able to access legal advice where appropriate, but I gently remind the hon. Gentleman that the first time the possibility of obtaining legal advice from the United Kingdom in a foreign country was embedded in primary legislation was under the last Labour Government. That was in a slightly different context, under the Nationality, Immigration and Asylum Act 2002—David Blunkett’s legislation—but it provided for the removal of people whose immigration appeal had failed and for them to then submit out-of-country rights of appeal. The last Labour Government ran that quite successfully, and that was before we were really in the technological era that we are in now; in every single area of the law, we now make more and more use of video proceedings and online courts. I hope I have provided some reassurance on this point.

The hon. Member for Stockton North made a lot of sensible points about how prisoners’ families would travel to visit them. We have not set the criteria for who the prisoners are, but I gently make the point that more than 10% of the people in prisons in England and Wales are not British nationals anyway—somewhere in the region of 10,000 out of a total prison population of over 80,000. Some family and primary care considerations are already rather different with that cohort because they are not British nationals.

Vicky Ford (Conservative, Chelmsford)

The Minister is making an important point. An excellent point was also made by my hon. Friend the Member for Meon Valley on the importance of prisoners being close to their family.

There is a very busy local prison in my constituency of Chelmsford. From time to time, I get the prison governor and other experts explaining to me that sometimes it is important to split people up. For example, if people have come from the same criminal gang or opposing criminal gangs, it can be important to move them so that they are not all in the same prison. There are parts of the country where getting “overseas” can sometimes be easier than visiting a family member who may, for example, be a long distance away in our own country. Sometimes, cases are different and are not about making sure that the prisoner stays in the local prison. That might not provide the best circumstances for that prisoner’s rehabilitation.

Laura Farris (Conservative, Newbury)

I thank my right hon. Friend for her intervention. She is quite right. I will try to distil her point. I expected the challenge from the Opposition this morning about the circumstances of each prisoner being vital—whether they have family or connections—but it is true, as she said, that some prisoners will not have family or connections; there may be different imperatives. Obviously, we would be looking precisely at considerations of that nature before making a decision about prison transfer.

It is not possible to say that every prisoner needs to be imprisoned locally or is going to be the primary carer for all their children. Look at how decisions on the deportation of foreign national offenders are made by the immigration appeal tribunal: if an offender who has committed a serious offence tries to rely on the fact they have children in the UK, the tribunal will very often say, “You have already abandoned them because you were in prison for 10 years.” Some of that claim is lost anyway.

Flick Drummond (Conservative, Meon Valley)

The Minister made the very good point that 10,000 people in our prisons are foreign nationals. Why are we not sending them back to their countries and relieving the pressure for our own domestic prisoners?

Laura Farris (Conservative, Newbury)

I reassure my hon. Friend that we are making significant progress on that. It is a good point. There has been an acceleration in that process. I have some data here. Between January 2019 and September 2023, over 16,000 foreign national offenders were removed from the United Kingdom. In the last 12 months alone, that returns rate increased by 20% when compared with the previous 12 months. There has been an acceleration in the returns agreements.

We have also expanded the early removal scheme, so that we can remove FNOs up to 18 months before the end of their sentences. The Home Office has deployed more caseworkers to focus on prison removals; we also have prisoner transfer deals with some countries, including Albania, that are already operational. I want to provide reassurance that that work is continuing at pace.

Alex Cunningham (Labour, Stockton North)

I accept the points about foreign prisoners, but many are European nationals who have families in the UK. We cannot have a one-size-fits-all solution to this situation. I hope the Minister will acknowledge that.

Laura Farris (Conservative, Newbury)

The provisions on the removals of foreign nationals are set out in the 2012 immigration rules; it is section 339 that governs removal. If the sentence has been two years or more, only truly exceptional circumstances would allow them to stay. The simple fact of somebody who has committed a category A or B—

Carolyn Harris (Labour, Swansea East)

Will the Minister give way?

Laura Farris (Conservative, Newbury)

Let me finish the point. It has to be truly exceptional. I have done cases in court for the Home Office. The Home Office is nearly always successful when it relies on that clause because, as the court always says, when the offence is serious, there is an overwhelming public interest in the removal of a dangerous offender from the United Kingdom. Article 8 is qualified under paragraph 339 of the immigration rules.

Carolyn Harris (Labour, Swansea East)

Would those exceptional circumstances include prisoners whose crime was committed after they had been trafficked to the United Kingdom, if they committed it because of the trafficking?

Laura Farris (Conservative, Newbury)

I have never been involved in a case of that nature; cases where the offending is really serious tend to be much more straightforward. There is flexibility, because we can take such cases to court to appeal the removal. Obviously, when someone is already a victim of crime, that is a different context, so I do not know how the courts would deal with it. The law itself, however, is set out under the established immigration rules, in primary legislation and has been operational for 12 years now. That is not part of the dispute today.

To continue, it is right that we take innovative measures to ensure that we always have sufficient prison capacity to fulfil the orders of the court and to punish the most dangerous offenders. I reiterate at this stage that the powers simply lay down the foundation for future arrangements. I repeat: all the points raised by the shadow Minister, the hon. Member for Stockton North, about the considerations that might apply were relevant, but this is about future arrangements so that we will have the power to transfer prisoners to rented foreign prisons. No foreign prison rental agreements are yet in place, however. As he is aware, there is precedent in Europe: both Norway and Belgium have similar arrangements with the Netherlands at present.

Jess Phillips (Labour, Birmingham, Yardley)

I want to respond to some of what the Minister said. She told us not to worry about people’s families visiting, because 10% of them are foreign nationals. She went on to say that foreign nationals have children abroad. I represent loads and loads of people who are not British nationals but who definitely have family in the UK, so the idea that 10% of the prison population do not have any families who want to visit them, or that the families of all non-British nationals in UK prisons live back home, is wrong. Welcome to the world—people move about and they have babies with people here in this country. That is a bit of a reality check on some of what was said.

I also did not understand the Minister saying that we now have a massive backlog because the justice system carried on during the pandemic. Was the justice system due a three-year break to stop the backlog? Do we normally have a three-year break to make sure that we have enough prison places? That is a weird justification, which I did not really understand.

On human trafficking, there are more victims of human trafficking in prison than there are human traffickers; the woeful rates of conviction of people who people-smuggle or commit modern slavery are well charted. Last week, I was in a meeting with the bishops, the Lords Spiritual—I always think “Lords Spiritual” sounds like a rock band—about this exact issue. Prison wardens and governors from a variety of prisons were there to give evidence, as was the Bishop of Gloucester—I believe her role is as the overarching Lord Spiritual for prisons—the office of the United Nations High Commissioner for Refugees and lots of organisations who work with trafficking victims, including the Salvation Army and others. I was there, and the prison governors made it very clear that lots of people in prison have a pattern to their behaviour.

If we look at the Rochdale case from last week, we see that a young girl was criminalised as a pattern of her sexual abuse. That is not uncommon or unknown; it is in fact the opposite—it is well known, well charted and well evidenced. There is a huge amount of evidence for that, so I absolutely want to see a carve-out in that particular space for anyone identified as a victim of modern slavery.

The Minister asks us to wait for policy to feel comfortable about this, rather than writing things into the Bill. I totally understand that legislation does not necessarily need to be very detailed, but I would have liked, for example, to have had the word “women” once in the Domestic Abuse Bill—but, you know, we can’t be picky.

The trouble is that I have seen what happens when we leave things to policy that is skew-whiff and ambiguous in the Home Office, especially when it comes to cases of human trafficking. As the Minister said in response to my hon. Friend the Member for Swansea East, she has not been involved in any particular cases.

Currently, Government policy is a bit skew-whiff on how we remove or deal with victims of human trafficking. It is not exactly clear, and even the lawyers are not clear, both those from the Home Office and those seeking to represent victims of human trafficking who are threatened with deportation. Last week, I was with a barrister in a case, and she clearly said that the policy is to remove all victims of human trafficking from Albania, which the Government have said is a completely safe country—perhaps, unless you are a young woman who has been trafficked repeatedly, in which case all of the evidence suggests that Albania is incredibly dangerous.

I was in court because the Government were trying to deport a victim of human trafficking who had stayed within the national referral mechanism—in fact, had had her therapy paid for by that very same Home Office —for three and a half years. The Home Office had agreed yes, she is a victim of human trafficking. Literally, she has a piece of paper from the Home Office—it might as well have been signed by the Home Secretary—to say, “You are a victim of human trafficking.” She had two children, and both had lived in Britain for seven years, both born here of the rapes that she had suffered. But the Home Office was trying to deport her to Albania, a place they had already deported her to once; she had been re-trafficked from there immediately after reporting to the police. So excuse me if I do not trust something not being written into a Bill about how to handle these difficult cases.

I want to see on the face of this Bill provision so that no woman, no victim of human trafficking and no one with autism—the number of people with autism in our prison estate is phenomenal. Where are the safeguards so that barristers such as the one I was with last week have something to lean on when the Home Office decides that its policy is a little bit grey and so it can actually do what it wants?

Laura Farris (Conservative, Newbury)

I thank the hon. Lady for her submission. I will confine myself simply to arguments as they relate to the prison transfer issue. Furthermore, this part of the Bill is Ministry of Justice, not Home Office.

Let me address two points. I am sorry if I was insufficiently clear when I talked about foreign-born offenders. Of course I do not make the crude assumption that none of them will have connections with the United Kingdom, including family, but some will not. We know we have problems with foreign gangs coming over. My simple point in response to the hon. Member for Birmingham, Yardley, is that not every single prisoner will have strong local ties in the United Kingdom, because that is not true and will be a relevant consideration in assessing the cohort for transfer.

On my other point, I am again sorry—perhaps it was my mistake—if I was confusing about the decision to maintain full jury trials during covid. That decision was a controversial one because of the number of jurors required. Those were physical trials at the time, and having the number of jurors required to sit together in a courtroom during a period when social distancing was set out in law was incredibly difficult. Without doubt, that delayed the process of the criminal justice system, so much so that some Supreme Court justices urged the Government to dispense with juries altogether. As I said in an earlier observation, the then shadow Justice Secretary, the right hon. Member for Tottenham (Mr Lammy), suggested we shrink juries rather than abandon them altogether. Other eminent lawyers—I cited one—thought that that was the wrong idea.

This was a very difficult decision on how to operate criminal trials, but in the end we decided that it was imperative, in the interests of justice and of article 6, the right to a fair trial, that everyone who was charged with a criminal offence in the Crown Court had the right to have justice administered as fairly as possible, so we stuck with the juries. That has led to delay, and that is why the remand population—in other words, people still awaiting trial—is higher than it otherwise would be, which has caused pressure on prison places. I apologise if that was insufficiently clear. That concludes my remarks.

Alex Cunningham (Labour, Stockton North)

I had hoped to stand here having been reassured that this policy was well thought out and would work. I know that the Government are negotiating with some countries about where we will go, but we do not have the fine detail that we need in order to understand whether this will be an effective policy. I invite the Minister to intervene, because I want her to address a question specifically on the visitation rights of family members and who will foot the bill for families to travel to the Netherlands, Estonia or wherever under their visiting rights. I put that question in my original speech, so I invite her to intervene to answer it.

Hannah Bardell (Scottish National Party, Livingston)

My powers may be great, but they are not sufficient for me to compel a Minister to intervene against her will. You are welcome to intervene, Minister, if you would like to do so.

Laura Farris (Conservative, Newbury)

I will have to get back to the hon. Gentleman on that point.

Alex Cunningham (Labour, Stockton North)

I am grateful.

The right hon. Member for Chelmsford made an interesting contribution about gangs. I agree that it is often necessary to move people to different areas to break gangs up—that is absolutely essential. I do not know whether the Government intends that such people would be a popular cohort to be moved abroad to foreign prisons, but perhaps the Minister will address that when she winds up the debate.

The Minister referred at some length to my amendment. I am not convinced that we should not press it to a vote. I will press it, because we cannot rely on policy unless it is written down. My hon. Friend the Member for Birmingham, Yardley said the same and illustrated exactly why we cannot depend on policy. Policy changes all the time, so we need to nail down the provisions in the Bill and who will be included and excluded. Someone may table an amendment on Report in relation to whether women should be sent abroad to serve their prison sentence, but it is important to address the issue of foreign nationals—I spoke briefly about this earlier—who have families here, are in married relationships here and may be European citizens who are entitled to be here. I accept what the Minister says about the two-year threshold and everything else, but we cannot just say that it is okay to send men off to foreign prisons because they are foreigners—that does not wash at all. I will leave it at that, but I would like to press the amendment to a Division.

Laura Farris (Conservative, Newbury)

I thought my last speech was supposed to be my final response, but I will come back on the two points made by the hon. Gentleman. First, I will come back to him on the point about bearing the cost. Secondly, I hope I was not speaking so crudely as to suggest that anybody foreign-born would be shipped off immediately; that is not what I was trying to say. I was simply saying that not every prisoner in a British jail has local ties, family or some of the compelling circumstances that he outlined. We do not disagree that some prisoners have very compelling circumstances; in the course of this debate, we have heard about people who would be at the top of that list for consideration. It is clear that there will have to be a difficult exercise.

I acknowledge that there is not much detail in the Bill. I remind the hon. Gentleman that we are putting it into primary legislation to create the framework for the agreements. There will then be individual agreements with European states. I have provided that clarity: each one will be a bespoke agreement. These are the legislative provisions to allow that, which is why the Bill does not go into more detail.

Hannah Bardell (Scottish National Party, Livingston)

To clarify, Minister, you can go back and forth a number of times.

Clause 26 - Warrant for transfer of prisoner to or from foreign prison

Clause 28 - Oversight of foreign prisons

Alex Cunningham (Labour, Stockton North)

I beg to move amendment 65, in clause 28, page 24, line 36, at end insert—

“(c) report to the Secretary of State on any breaches of the arrangement made between the United Kingdom and a foreign country.”

This amendment would require the Controller to make a report to the Secretary of State on any breaches of the arrangement between the foreign country and the UK.

Hannah Bardell (Scottish National Party, Livingston)

With this it will be convenient to discuss the following:

Amendment 66, in clause 28, page 24, line 39, leave out “may” and insert “must”.

This amendment would ensure that the prisons inspectorate must conduct the duties specified in new section 5A(5D) of the Prisons Act 1952 and ensures its consistency with the legislative basis for its role in England and Wales.

Amendment 67, in clause 28, page 24, line 40, after “prisons” insert “and escort arrangements”.

This amendment would ensure that HM Inspectorate of Prisons can inspect escort arrangements under which prisoners are transferred to foreign prisons. This would bring the legislation into line with inspectorate’s powers in relation to UK prisons and escort arrangements under amendments to the Prisons Act made by the Immigration, Asylum and Nationality Act 2006 (s.46) and ensures scrutiny of an area of evidenced risk.

Amendment 68, in clause 28, page 25, line 3, at end insert—

“(4) In section 1 of the Coroners and Justice Act 2009, after subsection 2(c) insert—

‘(d) the deceased died while in custody or otherwise in state detention in a foreign country pursuant to a warrant issued by the Secretary of State under section 26 of the Criminal Justice Act 2024 (warrant for transfer of prisoner to or from foreign prison).’”

This probing amendment would clarify how the government intends to apply its obligations under Article 2 (right to life) of the Human Rights Act, through ensuring the duties of the coroner also apply to any death involving a prisoner subject to a transfer agreement with a foreign country.

Clause stand part.

Alex Cunningham (Labour, Stockton North)

I have already addressed many of the principles pertaining to the Government’s proposals in this part of the Bill, so I will largely confine my remarks to amendments 65 to 68, with some relating to clause stand part.

Amendment 65 would require the controller to make a report to the Secretary of State on any breaches of the arrangement between the foreign country and the UK. Clause 28 provides for the Secretary of State to appoint a “controller” role to keep under review, and report on, the running of any rented prison spaces abroad. It also extends the power of His Majesty’s chief inspector of prisons to inspect and report on the conditions of any such spaces.

As it stands, the Bill places a great deal of unaccountable authority in the hands of the Executive to make provision for any arrangement by means of secondary legislation. It is silent on how those subject to this arrangement will be treated. Similarly, it provides no guarantee that the prison rules in secondary legislation, which govern crucial issues including segregation, complaints and the use of force, would apply. I would hope that the Government would agree that, given the potential human rights implications, any agreement made between the UK and a foreign state should be subject to full parliamentary scrutiny and oversight, and to guarantees of compliance with existing human rights standards and obligations.

Furthermore, the implementation of any agreement by a foreign state will need careful monitoring and oversight to ensure compliance. It will also be vital to ensure that any breach of the agreement by the foreign state is promptly reported and acted on. Amendment 65 would help to enable that by requiring the controller to report any breaches of the arrangement to the Secretary of State.

The Bill should also be amended to ensure that it is the UK’s responsibility to investigate and bring to justice any ill-treatment or torture, should it occur under this arrangement, in line with the UK’s obligations under the Human Rights Act 1998 and the UN convention against torture. It should also require that any prisoner transferred to serve their sentence in a foreign country would have to be held in and have access to equivalent conditions and the same quality and range of services afforded to prisoners held in England and Wales, as mandated under Prison Rules 1999. As it stands, nothing in the Bill and related documents gives any indication that the same legal standards and rights in relation to treatment of prisoners, as set out in the prison rules, would apply.

I would be obliged if the Minister would address a number of related questions. Will she confirm the need for the operation of the scheme to be under constant review and that Parliament is entitled to reports on how successful or otherwise it is? Will British prison rules apply to UK prisoners sent abroad? Does she accept that it should be the UK authorities that investigate any allegations of ill treatment or torture of prisoners accommodated abroad under her policy?

I know that services, particularly work and access to rehabilitation services, are very limited in UK prisons because of the crisis in the service, but does the Minister agree that any prisoners sent abroad should have access to at least the same level of services as those held at home?

Amendment 66 would ensure that the prisons inspectorate “must” conduct the duties specified in proposed new subsection 5D in section 5A of the Prisons Act 1952, and would ensure its consistency with the legislative basis for its role in England and Wales.

We are concerned that the oversight of both the controller and His Majesty’s inspectorate of prisons will ultimately be subject to negotiation with a relevant partner country. The wording in the Bill relating to the powers of HM inspectorate of prisons differs from the Prisons Act in that it states the chief inspector “may” inspect rather than “shall” inspect. The implication is that inspections could take place only by invitation of the foreign state rather than as a statutory requirement. That leaves open to future negotiation crucial aspects of HMIP’s role and methodology, such as its ability to conduct unannounced inspections, to speak to prisoners in private and to access records such as those relating to the use of force. That would mean a lower standard of independent scrutiny would be applied to the treatment and conditions for UK prisoners held under such arrangements. It would fall short of the UK’s obligations under the optional protocol to the convention against torture and other cruel, inhuman or degrading treatment or punishment—OPCAT—which establishes requirements for independent detention monitoring to be conducted by a national preventive mechanism.

In the UK, the national preventive mechanism was established in 2009 and HMIP is one of the bodies designated to it. Amending the Bill to ensure that HMIP’s role can be performed in accordance with its duties under OPCAT would provide an important safeguard to ensure rigorous independent scrutiny of the treatment and conditions for prisoners held under these arrangements. Will the Minister guarantee that HMIP will be able to conduct its crucial role to the same standards that we would expect for any inspection on home soil, with unfettered access to prisoners, their records and staff?

Amendment 67 would ensure that HM inspectorate of prisons can inspect escort arrangements under which prisoners are transferred to foreign prisons. Clause 28 specifies that the chief inspector may inspect or arrange for the inspection of any prisons where prisoners are detained under an arrangement between the UK and a foreign state. Our amendment would bring the legislation into line with the inspectorate’s powers in relation to prisons in England and Wales by also enabling it to inspect or arrange for the inspection of escort arrangements.

The inspectorate’s powers to inspect escort arrangements were made by amendments to the Prisons Act in section 46 of the Immigration, Asylum and Nationality Act 2006. It is particularly important that the inspectorate should be able to inspect the escort arrangements for the transfer of UK prisoners to foreign prisons. We had a debate the other day about escort arrangements and the security of staff, which comes into play here. How do we ensure the safety of the staff of whichever organisation is moving people from this country to another?

A foreign state with which the UK makes an agreement could potentially be many thousands of miles from the UK. The transfer of prisoners could involve a lengthy journey involving a variety of modes of transport, including potentially prison vans, planes, trains and ferries.

As countless HMIP inspection reports show, escort, particularly when a person is being transferred against their will, can pose a number of risks to prisoners, including the mixing of men, women and children in the same transport—although I acknowledge that children will not be sent abroad; poor information sharing with escort services of the needs and risks presented by prisoners; poor conditions; poor escort safety and lack of seat belts; risk of suicide and self-harm, which may be exacerbated by long journeys under stress; lack of food, drink and comfort stops; poor treatment by escort staff; failure to address health and welfare needs; overuse of restraints with potentially fatal consequences; poor complaints processes and accountability; and damage to prisoners’ property.

The potential for trouble appears limitless. I hope that the Minister will recognise that she needs to act now to ensure all the necessary processes are in place to make sure that it is contained. Failure to do so could result in all manner of actions against the Government, including civil actions by prisoners who could well have grounds for going to court because they have not been treated properly in line with the UK law under this new policy.

12.30 pm

I turn to amendment 68. This probing amendment would clarify how the Government intend to apply their obligations under article 2 on the right to life of the Human Rights Act, through ensuring that the duties of the coroner also apply to any death involving a prisoner subject to a transfer agreement with a foreign country.

It is our view that the nature of the arrangement to send individuals to overseas prisons will establish the UK’s jurisdiction over any deaths that occur. Given the unprecedented nature of these arrangements, it is crucial that the responsibility of coroners to investigate overseas deaths be established clearly in advance, otherwise it would invite significant uncertainty and likely legal challenge if any individual were to die while imprisoned overseas. Furthermore, such a move will ensure that the coronial system is prepared to address the practical challenges of holding such an inquest, which are likely to include challenges in obtaining evidence and witness statements.

I move on to my comments on clause stand part. I am well aware that there is a school of thought that says that prisoners give up their rights to everything when they commit a crime and are deprived of their liberty, but I hope the Minister will agree with me that they do have rights and we have a responsibility to ensure they are not deprived of them, whether in a prison on home or foreign soil. It is critical that we nail down exactly how UK systems will be implemented abroad. I see that as all but impossible if we do not specify in the Bill the necessary requirements for that to happen.

The Minister is likely to say that we have to have a level of trust in the agreement with any foreign Government to stick to the standards required, but I am not so sure it is as simple as that. There will be huge costs associated with what may well just be a Government experiment—costs relating to travel and escort services, the fees to the receiving prison, potential costs for families of prisoners to travel abroad to visit, plus all the costs related to managing, inspecting and reporting on the services provided.

Put simply, the choice to send British prisoners abroad is a serious endeavour that requires meaningful protections to prevent abuses. It is also likely to come at substantial cost to the taxpayer, with the Government’s own best estimate of cost being £24.4 million per year to house a tiny number—600 prisoners. That amounts to £40,700 per prisoner, approximately £8,000 less per prisoner than to house them in a domestic prison: figures which are difficult to reconcile given that incidental costs like transportation will be additional to ordinary prison expenditure.

In any event, the proposal is going to create only a small number of spaces, meaning that it is not just an easy answer to the overcrowding crisis. Rather, if prisoners end up being mistreated or are simply unable to engage in rehabilitation and other processes that can help get their lives back on the straight and narrow, it could lead to more problems than it solves.

If the Minister is not prepared to accept our amendments, I ask her to take them away and consider exactly how she will fulfil her duties under the law in relation to UK prisoners accommodated abroad, and perhaps bring forward her own amendments on Report, which we would happily consider.

Laura Farris (Conservative, Newbury)

I thank the hon. Member for his amendments, which I will address before turning to clause 28. I hope that nothing we have said and nothing that appears in the Bill would suggest for a moment that any of the 600 prisoners who end up being transferred to a foreign prison would not have their human rights respected. We remind the hon. Member that prisoners remain the responsibility of the Secretary of State. Although the matter of the exact arrangements will need to be negotiated, we are committed to ensuring parity for prisoners—that they have access to the same regime and the same rehabilitation opportunities—as part of any agreement.

I thank the hon. Member for his views on performance management mechanisms. We agree that they need to be in place. The controller role stands alongside our wider plans for robust and effective scrutiny mechanisms, including making arrangements for independent inspection and monitoring in rented prison places. The UK-appointed controller will be responsible for reporting to the Secretary of State on the running of a rented prison via HMPPS performance-monitoring mechanisms, and will be expected to report to the Secretary of State on the running of a rented prison overseas. I want to provide some reassurance that we have begun the process of engaging a number of existing inspection monitoring bodies in England and Wales to discuss how best that service might be provided.

My second point is that we are committed to ensuring that Parliament has appropriate opportunities to scrutinise any treaty that we negotiate with a partner state. Our current intention is that any future treaty establishing rental arrangements, including monitoring and control, would be subject to ratification, which would of course be subject to further scrutiny by Parliament, according to the procedure set out in the Constitutional Reform and Governance Act 2010.

On amendment 66, clause 28 currently only extends the inspectorate’s remit and does not place an obligation on it to inspect rented prisons overseas, as the shadow Minister pointed out, but we fully agree that rented prison places must be subject to effective inspection and we are ensuring that an appropriate inspectorate will be able to conduct such inspections. That commitment is made with due regard to the inspectorate’s need for operational independence and freedom of access to prisoners, including in private as the shadow Minister described, and to prison facilities. We are considering the logistical realities that that kind of access implies.

We are already working with HM inspectorate of prisons to discuss how best to ensure that the inspections will take place. The exact arrangements will be subject to negotiation and agreement with a partner country, at which point, if necessary, we can confirm what the law ought to say on this matter and make amendments as necessary using the delegated power that we are seeking in clause 29.

Alex Cunningham (Labour, Stockton North)

The Minister just said that these rights and arrangements would be “subject to negotiation”. Could she explain what she means by that? Does that mean that some rights and arrangements may well not be available to prisoners or to inspectors in carrying out their duties?

Laura Farris (Conservative, Newbury)

We are committed to ensuring that any foreign prison will be subject to an inspection arrangement; it is simply the terms of that inspection arrangement that we are not putting into primary legislation.

Amendment 67, tabled by the shadow Minister, is important. Arrangements for the independent inspection of escort arrangements in England and Wales already engage HM inspectorate of prisons to some extent, and the Prison Act 1952 allows the Secretary of State to investigate any matter connected to prisoners and prisons in England and Wales. We are committed to ensuring that effective scrutiny of escort arrangements is in place but, again, the exact terms of the arrangements are yet to be concluded and it is inappropriate to attempt to distribute specific responsibilities without prior agreement.

Amendment 68 addresses deaths in custody. This is an important point and must be subject to high-level scrutiny. That is especially true where there may be a death in custody that occurs overseas. This matter will be of primary importance to us during negotiations with any partner country. We are committed to ensuring that we are able to comprehensively investigate any deaths that may occur in rented prisons overseas.

This subject is a prime example of how we intend to use the delegated power we are seeking in clause 29. Once we have agreed arrangements with a partner country, we intend to use our delegated power—by potentially extending the remit of relevant bodies in England and Wales, for example. Until those arrangements are finalised it would be inappropriate to bind any potential body or person, including coroners, in law.

We are also committed, of course, to upholding the human rights of prisoners, including their rights under articles 2 and 3 of the European convention on human rights. That is legally binding on us, and those are absolute rights. We are currently considering only entering into arrangements to rent prisons from countries that can demonstrate that their prison conditions and capabilities—including for death investigations—comply with that same human rights law and our expectations on the fair treatment of prisoners.

On the basis that this is an important issue for future negotiations, or is non-negotiable given our international obligations, it is too early to begin considering how issues such as death investigation will be accounted for without first making precise arrangements with a partner country. I therefore urge the hon. Member for Stockton North to withdraw this amendment and to not press the other amendments in his name in this group.

I will speak now to clause 28, which concerns oversight arrangements for rented prison spaces. I have said already that the clause establishes a duty on the Secretary of State to appoint a controller. I have also set out their responsibilities for ensuring that any prisoner transferred to a foreign prison will be returned before the end of their sentence to allow for sufficient time for resettlement and reintegration back into the United Kingdom before release.

Clause 28 also extends the remit of His Majesty’s inspectorate of prisons to allow for inspections of any rented prison spaces overseas and subsequent reports to the Secretary of State on their findings—respecting their operational independence. Consideration of prison conditions and the treatment of prisoners has been, and will remain, central to our decision making.

Jess Phillips (Labour, Birmingham, Yardley)

On the point of saying here, and the law even saying, although the law does not say it, that prisoners will be returned to the UK before the end of their sentence, is there—well, I imagine that there is—a chance that their sentence might be extended because there is no place for them to be brought back to?

For example, our modern slavery laws say that we would have to wait for 45 days of reflection in cases of modern slavery. In reality, it is 700 days at the moment. So, laying out a term: is there any worry that, if we say that prisoners have to come back here before they are released to do a period of parole, we will in fact be extending people’s sentences because there are not any places for them to come back into?

Laura Farris (Conservative, Newbury)

Can I just clarify that I have understood the hon. Lady’s intervention?

Jess Phillips (Labour, Birmingham, Yardley)

Basically, what if there is no space?

Laura Farris (Conservative, Newbury)

I think it would have to be part of the planning for any prisoner who was going to be transferred for there to be space for them to be returned, because that is part of the policy—that they will be brought back into a domestic prison before release so that there can be proper engagement with the parole and probation services. That is, as hon. Members would expect, to facilitate a smooth release back into the community, as with any prisoner.

We are mindful of the need to ensure that effective inspection and monitoring provisions are in place. While the exact arrangements will be subject to future negotiation, we will ensure that those are sufficient, and they will also be subject to further parliamentary scrutiny. I commend clause 28 to the Committee.

Alex Cunningham (Labour, Stockton North)

I have listened carefully to what the Minister said, and an awful lot of it seems to be about something that might happen in the future or be subject to negotiation. Many of the measures that we are pushing for are in our amendments; as I said, I invite the Minister to take the amendments away and consider them in some detail. Being “subject to negotiation” is not good enough. We actually need to know that the necessary access or protections will actually be in place.

I will not press any of the amendments to a vote—with the exception of amendment 66, because I think that the inspector must carry out the necessary inspection. I accept that the Minister said that that is the intention, but “intention” is not good enough; that provision needs to be in the Bill. I beg to ask leave to withdraw amendment 65.

Clause 29 - Power to make further provision about transfers of prisoners

Laura Farris (Conservative, Newbury)

Before I come on to clause 29, I want to address one point made by the shadow Minister, as this is part of the same family of clauses. The reference to negotiation does not mean that things like inspection and equivalent conditions themselves are a matter for negotiation—in other words, that we might not have any of those things. We are going to insist on all those things, but the terms are the matter for negotiation—what the inspection regime would look like, for example. It is not that we would not be monitoring what happens in a rented prison space overseas. The mandatory language in clause 28(1) about the use of a controller goes to that on the issue of oversight.

Alex Cunningham (Labour, Stockton North)

I am really quite interested because the issue is about negotiations. Is the Minister actually saying that there will be no agreement with any country that cannot provide the same standards of service, accommodation and access that a person would have in the UK?

Laura Farris (Conservative, Newbury)

I cannot say that the programme would be exactly the same, but we are looking for equivalence. We even set out in the Bill that there will be a supervisory arrangement already, and I talked in the previous debate about what inspection would look like and who we are engaging on that.

Clause 29 creates a delegated power that would allow the Government to make future legislative amendments strictly for the purposes of implementing a future prison rental agreement. We are currently in exploratory talks with potential partner countries, but, as previously noted, formal negotiations have not commenced. While we have sought to draft broad enabling provisions that will facilitate any future arrangements, it is impossible to be certain on what legislative changes will be necessary to give effect to the agreements prior to the conclusion of negotiations and the subsequent agreement with a partner country on those terms.

For that reason, we are seeking a delegated power that will allow us to amend legislation for the sole purpose of complying with the terms of any future prison rental agreement that we sign. That is to ensure that the UK is able to swiftly comply with our obligations under such agreements. Parliament will have the opportunity to scrutinise our proposed use of any delegated power by means of the proposed affirmative procedure when amending primary legislation. That will ensure that Parliament may be content that such amendments are made pursuant to future prison rental agreements.

It is not possible, at this stage, to anticipate the outcomes of any negotiations, and any anticipation could significantly bind negotiating power. It is also not clear which matters will remain the responsibility of the Government and which will fall to other jurisdictions. Without this delegated power, further primary legislation would need to be taken through Parliament at the conclusion of individual negotiations to implement the international agreements. That would impact the Government’s ability to act swiftly.

The delegated power forms an essential part of the future-proofing framework that we have designed to accommodate future negotiations and arrangements with partner countries. It ensures that Parliament will still have sufficient opportunity to scrutinise the use of the powers and to feel content that the powers are strictly limited to use further to prison rental arrangements agreed with the partner country.

Alex Cunningham (Labour, Stockton North)

My concerns are the same as those I expressed about previous clauses. I remain concerned that items not in the Bill are being delegated to secondary legislation. We are not going to oppose the clause, but the Minister needs to bear in mind all the things that have come before and to reassure us that there will not be any abuse here, as what should be important primary legislation is being pushed upstairs to a Delegated Legislation Committee.

Laura Farris (Conservative, Newbury)

On a point of order, Ms Bardell. What are the timings for this morning’s sitting?

Hannah Bardell (Scottish National Party, Livingston)

We are running until 1.30 pm.

Laura Farris (Conservative, Newbury)

Sorry, I misunderstood.

Scott Mann (Conservative, North Cornwall)

It is until 1 o’clock.

Hannah Bardell (Scottish National Party, Livingston)

The timings I was given were that the Committee would run until 1.30 pm, but it is a matter for the Whip.

Alex Cunningham (Labour, Stockton North)

On a point of order, Ms Bardell. We have just completed a very distinct section of the Bill and we are within seven or eight minutes of the 1 o’clock deadline. I wonder whether it would be in order for me to invite the Government Whip to move the adjournment.

Hannah Bardell (Scottish National Party, Livingston)

The hon. Gentleman is timely and generous.

Scott Mann (Conservative, North Cornwall)

The Government Whip has noted that the hon. Gentleman is very much in order.

Clause 30 - Assessing and managing risks posed by controlling or coercive behaviour offenders

Laura Farris (Conservative, Newbury)

Clause 30 makes amendments to the Criminal Justice Act 2003 to ensure that offenders who are convicted of coercive or controlling behaviour and receive a sentence of 12 months or more in custody are automatically managed under the multi-agency public protection arrangements. That will mean that the police, probation and prison services must assess and manage the risk of controlling or coercive offenders in the same way as violent, sexual and terrorist offenders. A range of agencies will also have a duty to help to assess and manage these risks.

This is just the latest development of the law on coercive and controlling behaviour. This Government were the first to formalise coercive control as a criminal offence under section 76 of the Serious Crime Act 2015. We extended it to apply even after the end of a relationship under the Domestic Abuse Act 2021. In a number of different legislative vehicles, we have applied coercive control as an aggravating or, in some cases, mitigating factor for the purposes of sentencing. Today, we are adding it to the MAPPA arrangements in certain circumstances.

Jess Phillips (Labour, Birmingham, Yardley)

I have just said that I would not contribute because I want to get off, but obviously I have not stuck to that. How many people will this clause bring in line with the law? We have some evidence from Refuge, which I cannot put my finger on right now—I am sure I will be able to manage that in a moment. I know and remember from the evidence sessions that a tiny, tiny fraction of people receive a sentence of more than 12 months in cases of coercive control. Would the Minister provide us with some understanding of exactly what this groundbreaking realignment of the law will actually bring about?

We still fail to recognise, though we must recognise it, that no one is convicted in the vast majority of cases of coercive control, domestic abuse-related crime or sexual violence. The monitoring that is needed must come before the instance. Schemes are currently being run by the Metropolitan police around the 100 highest priority at-risk offenders. In reality, however, although I am delighted that the Minister heralded some previous amendments of mine in a Bill Committee not dissimilar to this one—she is welcome—that is not what we are talking about in this clause. If it is more than 200 people, I would be surprised to hear that. I will find the data while she responds.

The Government are proposing legislation that allows us to monitor people as we do for terrorism, but in cases of terrorism no convictions are needed to undertake the type of monitoring that we hope our security services are doing day in, day out to prevent terrorism. To suggest that monitoring will happen only on conviction is absolutely not in line with terrorism. We still have a two-tier system, where the actual domestic terrorism that occurs in people’s homes is still very much allowed to happen.

Alex Cunningham (Labour, Stockton North)

The clause makes a straightforward amendment that would provide for the automatic, rather than discretionary, MAPPA management of offenders convicted of controlling or coercive behaviour in an intimate or family relationship who are sentenced to 12 months or more. As a result, such offenders will be treated as category 2 rather than category 3 offenders for MAPPA purposes.

It should come as no surprise to the Government that we enthusiastically support the clause. Labour has committed to halving incidents of violence against women and girls within a decade. For far too long, those dangerous criminals have been let off and victims have been let down. Indeed, the multi-agency public protection arrangements were introduced by the last Labour Government in 2001 under the Criminal Justice and Court Services Act 2000, being strengthened again in the Criminal Justice Act 2003. Those arrangements see the police, probation and prison services working together to ensure the proper management and monitoring of sexual or violent offenders. In a joint thematic inspection of MAPPA, I have seen them called

“one of the success stories of the criminal justice system”.

The inter-agency approach of MAPPA improves public protection by bringing together criminal justice organisations, as well as others, in a structured way to address and actively manage the behaviour of offenders who can sometimes be difficult to accommodate and who may pose serious levels of risk. Labour is in complete agreement with the Government that perpetrators of coercive and controlling behaviour should be brought more directly under the remit of MAPPA. As Women’s Aid said, this signals that the crime of coercive and controlling behaviour, which is central to so much domestic abuse, is being taken more seriously by the justice system. As it also points out, bringing CCB offenders automatically under the remit of MAPPA is particularly important given the links between coercive control and homicide.

For cases where there is high risk of domestic abuse, the active management and inter-agency engagement that MAPPA provides can be an effective response. However, a report by His Majesty’s inspectorate of constabulary and fire and rescue services in 2021 identified a lack of multi-agency management of individuals who posed the most significant risk of harm to women and girls through domestic abuse. As part of the inspection, HMICFRS asked forces to identify the five individuals whom they considered posed the highest threat to women and girls within the local force area. Of the 40 individuals identified, only three were being managed under MAPPA.

Additional guidance for category 3 offenders who are perpetrators of domestic abuse has been welcome, but HMICFRS noted in its 2022 MAPPA review that there

“is still not a clear enough pathway for those who pose a risk of harm through domestic abuse, particularly for those who commit lower-level offences over a sustained period of time but pose a real risk of harm to their victims through long-term abuse.”

The impact that the clause might have, while welcome, as my hon. Friend the Member for Birmingham, Yardley said, is relatively limited, given the number of individuals who have been convicted of coercive and controlling behaviour since the introduction of the offence in 2015. Fewer than 2,000 people have been convicted of that offence, and yet—I think this is probably one of the most important points that I will make during this Committee—the data from the crime survey in England and Wales estimates that 2.1 million people experienced domestic abuse in the year ending 2023. Not every case of domestic abuse will include instances of coercive and controlling behaviour, but given the centrality of such offending behaviours in many cases of domestic abuse the number of CCB convictions still appears very low. Since the provision will apply to that relatively small cohort of offenders, it is difficult to discern what huge impact it will have.

I am interested to hear from the Minister about any additional provisions that her Department has been looking at in preparation for the Bill in relation to MAPPA and perpetrators of domestic abuse, particularly if it has looked at other measures that would make individuals who have committed domestic abuse MAPPA-eligible, because repeat perpetrators of this appalling violence against women and girls too often get away with their patterns of criminality and go on to commit more violence and cause more harm.

As I said, we fully support the clause and will vote with the Government, but we fear the level of impact that it will have. The criminal justice system is in crisis, and the Government are completely failing to address the shocking levels of violence against women. As with much of the Bill, we do not oppose the measures, but we are left wondering if these tweaks are all that the Government have to offer a system in crisis.

Laura Farris (Conservative, Newbury)

I thank the shadow Minister for his speech and for supporting the clause. In answer to his final criticism that we have abandoned women and girls, the Serious Crime Act that created the offence of coercive, controlling behaviour received Royal Assent in February 2015.[Official Report, 1 March 2024, Vol. 746, c. 8MC.] (Correction) With respect to the hon. Member for Birmingham, Yardley, it predates her arrival in Parliament, but we created that criminal offence and we have been evolving its implementation since.

Jess Phillips (Labour, Birmingham, Yardley)

Will the Minister give way?

Laura Farris (Conservative, Newbury)

I will make some progress. I want to respond to the points raised by the shadow Minister. [Interruption.]

Angela Eagle (Labour, Wallasey)

Order.

Jess Phillips (Labour, Birmingham, Yardley)

I apologise.

Angela Eagle (Labour, Wallasey)

You do not need to apologise, but we are more freewheeling in Committee. If the hon. Lady wants to come back in later, she can.

Laura Farris (Conservative, Newbury)

The provision has been welcomed by the Domestic Abuse Commissioner. She said:

“This provision will help to ensure that perpetrators are properly managed in the community and victims can be kept safe from further harm. The Commissioner welcomes this provision and will continue working with the government to develop proposals for the effective management of perpetrators.”

Jess Phillips (Labour, Birmingham, Yardley)

I did not find the piece of paper from Refuge, but I knew it would be about 200 people. Just to make it clear for the record, in one ward in my constituency there will be 200 violent perpetrators of domestic abuse. To the Minister’s point that she did not wish to take my intervention on the piece of legislation that was passed, I will never, ever criticise this Government on that. They have passed lots of legislation, so the skins of goats have had lots of words written on them. It means absolutely nothing—pieces of words on goat skin mean absolutely nothing if they are not then properly resourced, managed and implemented in our communities. The women in refuge accommodation speak of little else than what a nirvana it has been recently under this Government.

We can all write nice words down on paper. But when we write them down and it turns out that, since those nice words were written and that law came into force—it was right before I was elected—only 2,000 people have been convicted of domestic abuse, when 2 million people suffer that crime every year, that is no record. We should stop. I wish that Governments—and my own side—would stop looking for announceables and start looking for system change: stop looking for things they can say that make them look good at the Dispatch Box, and start looking for the thing that saves people’s lives.

It is simply not good enough that 2,000 people have been convicted since we have had that piece of legislation. And now we have this new piece of legislation—some more words. I do not know whether they are still written on goat skin—before lots of animal rights people get in touch with me—but we write them on vellum. Before we write these words on vellum, let us just be clear that they would not satisfy or protect the domestic violence victims in one ward of my constituency.

Clause 31 - Extension of polygraph condition to certain offenders

Laura Farris (Conservative, Newbury)

I beg to move amendment 37, in clause 31, page 26, line 23, at end insert

“(and, in the case of a service offence, the corresponding offence is not so specified).”

This amendment provides that, for a service offence, the corresponding offence must also not be specified in Schedule A1 to the Sentencing Code.

Angela Eagle (Labour, Wallasey)

With this it will be convenient to discuss the following:

Government amendment 38.

Government amendment 39.

Clause stand part.

Laura Farris (Conservative, Newbury)

Amendments 37 to 39 are not technical amendments, as my brief says; they are amendments that extend the operation of clause 31 to Scotland. I will be scolded by my officials if they do not agree, but that is what the amendments do.

Clause 31 ensures that categories of offender who were previously out of scope for polygraph testing are brought into scope. It ensures that there is express provision to enable the Secretary of State to impose mandatory polygraph testing as a licence condition for the most serious offenders who pose a risk of sexual offending or who committed historic offences connected to terrorism.

Polygraph examinations are used, most importantly, to monitor compliance with licence conditions, and the information obtained during testing is used by probation practitioners to refine and strengthen risk management plans. They have proved to be somewhere between 80% and 90% effective and have been used successfully by the probation service in the management of sexual offenders since January 2014. More recently, they were extended to terrorist offenders under the Counter-Terrorism and Sentencing Act 2021. Provisions in the Domestic Abuse Act also enabled the Secretary of State to commence a three-year pilot of mandatory polygraph testing on specified domestic abuse perpetrators.

Jess Phillips (Labour, Birmingham, Yardley)

Will the Minister give way?

Laura Farris (Conservative, Newbury)

I have not really started, but yes.

Jess Phillips (Labour, Birmingham, Yardley)

I just wondered whether that pilot had started.

Laura Farris (Conservative, Newbury)

I don’t—[Interruption.] Yes, it has.

The clause extends eligibility for polygraph testing to offenders who have been convicted of murder and are assessed as posing a risk of sexual offending on release. It extends eligibility to those who are serving multiple sentences where the index sex offence will already have expired. To give a rather grim illustration of what that might look like, if somebody is sentenced for convictions of rape and murder, by the time of their release the sentence for the sex offence will have expired, and they would therefore not automatically qualify for polygraph testing without the extension that the clause provides.

The clause also extends polygraph testing to a cohort of individuals who have received non-terrorism sentences. At this point, I want to pick up on what Jonathan Hall told the Committee in evidence just before Christmas. This measure could apply, for example, in the case of someone who was convicted of conspiracy to murder but whose offences were an act of terrorism, took place in the course of an act of terrorism or were committed for the purposes of terrorism, if they committed their offences before the relevant legislation came into force.

The way in which we make that assessment will depend on the judge’s sentencing remarks. If, in sentencing, the judge made an express reference to the offending being in the course of terrorism, the extension provided by the clause would make polygraph testing applicable. We define this cohort as historical terrorism-connected offenders, and the polygraph testing licence condition is currently unavailable as a tool to manage the risk that they pose, although it would be available for an individual who commits the same offence today.

The intention of the clause is to fill the gap and provide more effective risk management in the community. I reassure the Committee that that does not mean that the person can be recommitted to prison. It is an assessment of their licence conditions. It affects their risk management. If it should later transpire that they have breached licence conditions, they could be recalled, but not by the polygraph test alone. As a whole, the clause will ensure that polygraph testing can be used to strengthen the management of those who pose a risk of sexual offending and those who committed historical terrorism-related offences.

Alex Cunningham (Labour, Stockton North)

In his evidence to the Committee, Jonathan Hall said:

“In fact, if you look at the wording of the Bill, the Secretary of State will be allowed to be ‘satisfied’—not beyond reasonable doubt, just satisfied—on exactly the same test that currently applies to judges”

in determining whether the test should be taken. He went on to say:

“There is obviously a fundamental issue there, which I can expand on, but there is also a really practical issue, because what is a terrorism offence is not always very obvious.”—[Official Report, Criminal Justice Public Bill Committee, 12 December 2023; c. 66, Q170.]

He was clear that the clause might not have all the bolts and washers that it needs to be totally effective.

Nevertheless, I thank the Minister for introducing the clause. As she said, it will allow the polygraph condition to be imposed where the Secretary of State considers that an offender convicted of murder

“poses a risk of committing a relevant sexual offence on release”,

and where an offender is

“serving a relevant custodial sentence in respect of an offence who…at an earlier time during that sentence was concurrently serving a relevant custodial sentence in respect of a relevant sexual offence”.

It will also extend the use of polygraph conditions for terrorist offenders by enabling the Secretary of State to extend polygraph conditions to offenders where the Secretary of State is satisfied—just satisfied: this was the issue that Jonathan Hall was concerned about—that the offence

“was, or took place in the course of, an act of terrorism, or…was committed for the purposes of terrorism.”

Labour supports the clause. Where polygraph conditions have proved to be effective with certain offender cohorts, we should certainly be enabling the courts to impose such conditions to improve public protection. The extensions included in the clause are sensible additions to the scope of polygraph conditions.

We are also happy to support the Government amendments to the clause. They clarify some matters in relation to service offences and offences with alleged terrorism connections in Scotland. I would be interested if the Minister could share any additional recent evidence that she may have of the effectiveness of polygraph conditions on public protection, particularly if there are any ongoing assessments by her Department of the current use of polygraph conditions in England and Wales. Conducting polygraphs can be an expensive and time-consuming process, so I am sure the Minister will agree that we need to ensure that there is a robust evidence base to show that expanding the conditions will contribute further to public protection.

Although we support the clause, I am left to ask the Minister: is this all there is? Offender management has been in disarray for years, especially following the failed structural reforms through which the Government have dragged it. The Public Accounts Committee said that the probation service was

“underfunded, fragile, and lacking the confidence of the courts.”

That was even before the additional serious challenges that it has faced throughout and following the pandemic.

The chief inspector of probation noted that the high-profile independent reviews into the supervision of the likes of Damien Bendall and Jordan McSweeney found

“broader systemic issues in both cases which we are seeing time and time again, both in our local probation inspections and thematic reviews. These included: overloaded practitioners and line managers with well above their target workloads; significant delays in handing over cases from prison to community probation staff, resulting in last minute and inadequate release planning; and incomplete or inaccurate risk assessments. This is the case at both the court stage and start of supervision, with very inexperienced staff being handed inappropriately complex cases with minimal management oversight.”

That is the reality of our probation service today. It is another criminal justice agency in deep crisis.

A properly functioning probation service—I will say more about this on a later clause—is essential to keep the public safe by managing the risk of offenders in the community. The Government have brought yet another justice Bill before us and have given themselves another chance to improve the probation service and provisions around offender management. The Minister will probably talk about the new investment in the probation service, but we have to set that in the context of the huge cuts that the service has suffered since the current Government came to power in 2010. They have missed a lot of opportunities with this Bill. As I said on the previous clause, the offender provisions in the Bill are so slight that their impact will be negligible.

We are seeing a Government who have simply run out of ideas and are not doing enough to keep our communities safe. Although we fully support the clause, I again put on record our disappointment at the lack of ambition that the provisions show when our justice system is in chronic and intractable crisis.

Laura Farris (Conservative, Newbury)

On Jonathan Hall’s comments, there are two points to make. First, given his expertise, it is relevant to consider what he said about polygraphs in general, which is that

“polygraph measures for released terrorist offenders are a good thing.”––[Official Report, Criminal Justice Public Bill Committee, 12 December 2023; c. 64.]

You asked for an updated example of where polygraph testing had been instrumental, and he gave an example—in fact, I do not think it had been used—when he said:

“I was in favour of polygraph measures after Fishmongers’ Hall. It was partly on the back of one of my recommendations that polygraph measures were brought in. They always, or at least for a long time, existed for sex offenders. You will recall Usman Khan, who was clearly a very deceptive man. My view was that polygraph measures could be useful.”––[Official Report, Criminal Justice Public Bill Committee, 12 December 2023; c. 66.]

It is difficult to prove a negative, but they were brought in shortly after that.

Carolyn Harris (Labour, Swansea East)

Can the Minister clarify whether the polygraphs are administered by the private sector or the statutory sector? Given that we have had some startling problems with technical issues in the private sector of late, it would be interesting to know who is responsible for the polygraphs.

Laura Farris (Conservative, Newbury)

Polygraph conditions are set by the Secretary of State.

Carolyn Harris (Labour, Swansea East)

Yes, but what about the company responsible for provision?

Laura Farris (Conservative, Newbury)

Can I come back to you on that? The shadow Minister talked about the categorisation of former terrorist offenders, and I hope I can answer his point.

We have made the point, and I hope it was clear, that those who were convicted of an alternative offence where there was a strong belief that there was a terrorism connection—it is a small cohort—were convicted before the counter-terrorism law came in. They would have been convicted separately. Politicians are not making a random adjudication of whether an offender should be classified retrospectively as a terrorist. It is about looking at the sentencing remarks and what the judge, who heard all the evidence and sat through the trial, made of that offender.

It is a fair challenge. I know that it is quite an irregular provision in law to have, effectively, a retroactive clause. However, when you look at the failings that applied in the Fishmongers’ Hall case, there is a very strong public interest in ensuring that we maximise and extend the protection of this provision in a way that the public would find reasonable. When you refer back to sentencing remarks, you can be reasonably confident that you are—

Angela Eagle (Labour, Wallasey)

Order. I gently remind members of the Committee, from Ministers down, that when you use the word “you”, you are referring to me. You must refer to the hon. Gentleman either by his constituency or by his title, otherwise I might get a bit worried about what I have been up to.

Alex Cunningham (Labour, Stockton North)

The Minister will know that we are very supportive in this entire area, but we have the right to highlight the issues that others have raised with the Committee. Jonathan Hall talked about the powers to carry out tests for people who may have served a sentence for a terrorism offence abroad and who return to this country. He went into some detail about that in his evidence. The Minister said that it is important that we have as strong a law as possible in the UK. On the overseas powers, Jonathan Hall’s final sentence was:

“Slightly ironically, the power that Parliament is being asked to create here would make the protections available to a domestic offender less than those that apply to a foreign offender.”––[Official Report, Criminal Justice Public Bill Committee, 12 December 2023; c. 65, Q170.]

That is why the Minister needs to look again at the aspects that she has outlined. Clearly Jonathan Hall thinks that they could be strengthened.

Laura Farris (Conservative, Newbury)

I thank the hon. Gentleman for his intervention, although I am not sure that I completely followed it.

To answer the point about who administers the polygraph testing, it is the probation service.

The hon. Gentleman asked about resourcing and funding. We have injected extra funding into the probation service, as he acknowledged: it is now getting an extra £155 million a year. In the past 12 months, there has been a recruitment exercise that brought in over 1,500 new recruits. That is on top of the 2,500 since 2021, so in the past two and a half years alone we have added 4,000 people to the service and given it some increased funding. I hope that that answers the hon. Gentleman’s questions.

Clause 32 - Confiscation

Angela Eagle (Labour, Wallasey)

With this it will be convenient to discuss the following:

Amendment 62, in schedule 4, page 119, line 18, leave out paragraph 25.

This amendment would remove the risk of dissipation as a condition for the making of a restraint order.

Schedule 4.

Chris Philp (Conservative, Croydon South)

As always, Dame Angela, it is a pleasure to serve under your chairmanship.

Clause 32 introduces schedule 4 to the Bill, making reforms that are more than technical: they are significant reforms to the confiscation regime in part 2 of the Proceeds of Crime Act 2002, to which I suggest we refer henceforth as POCA. That Act was passed over 20 years ago. The measures that we are introducing apply only to the regime in England and Wales contained in part 2 of POCA; there are separate confiscation regimes that apply in Scotland and Northern Ireland in parts 3 and 4 of POCA respectively. We are discussing with the Scottish Government and the Northern Ireland Department of Justice whether the reforms introduced by the Bill should also be applied to the regimes in Scotland and Northern Ireland. If they so wish, no doubt there will be amendments in due course.

In 2018, the Home Office commissioned the Law Commission of England and Wales to review the confiscation regime and make recommendations. The commission’s report was published just over a year ago, in November 2022. It contains 119 recommendations, which have shaped the measures we are introducing in this Bill; essentially, we are implementing the Law Commission’s recommendations.

Reform is necessary to ensure that the confiscation regime operates as efficiently and effectively as possible, prevents criminals from retaining the ill-gotten gains of their criminality, and makes it clear to offenders and victims that crime does not pay. We will achieve that in schedule 4 by streamlining processes, creating realistic confiscation orders and expediting enforcement.

The Government have consulted extensively on the measures for reform, which benefit from over 20 years of operational insight. These reforms will support the delivery of key objectives in the economic crime plan 2 and the fraud strategy to reduce money laundering and increase asset recovery. The 10 parts of schedule 4 contain a number of reforms, which, broadly speaking, do what I have set out; I would of course be happy to go through them in detail should any Committee member so wish.

I note that the hon. Member for Nottingham North has tabled amendment 62. I propose to respond briefly to that amendment once the hon. Gentleman has spoken to it.

Alex Norris (Labour/Co-operative, Nottingham North)

It is a pleasure to see you in the Chair, Dame Angela. I rise to speak to amendment 62.

Clause 32 and the weighty schedule that it introduces deal with confiscation orders and the regime that governs them. As the Minister says, they are not technical; they are substantial and important. It is safe to say that it is a matter of unanimity across the House that where people are convicted who have benefited, and in many cases made huge sums, from crime and its attendant misery, that money should be recovered from them where possible. Convicted criminals should not make out ahead as a result of their crimes. They should always know that that is what we believe in this place—perhaps they should have priced it in as a cost of doing business that they will not benefit from the misery that they bring.

It is no great surprise that we believe strongly in the Proceeds of Crime Act 2002, but it is important to ensure that it remains effective, two decades on, and that gaps are closed wherever they may exist. The Law Commission work commissioned by the Home Office was very valuable. Its 119 recommendations will help us to improve the process by which confiscation orders are made, ensure that orders are made realistic and proportionate, and improve the enforceability of orders. Those are noble goals, and we are grateful to the commission for its excellent work. We welcome and support clause 32 and schedule 4.

There is only one small change that I would suggest, and I am interested in the Minister’s views on it. I am grateful that he is letting me make my case first; sometimes with groups of amendments we get the case against what we are about to say before we have said it, which always seems a little unkind. I would like to see what he thinks about my amendment 62.

The Committee took evidence from Kennedy Talbot KC that dissipation was a material factor in delaying or preventing restraint orders. He suggested that we take it out. His evidence was of great interest:

“I am sure that the Committee is familiar with the power for the court to make restraint orders preventing people who are suspected of crime, and then charged with crime, from dealing with their assets. At the moment, a statutory proposal in the Bill is that the risk of dissipation factor—such risk needs to be established for an order to be made under case law, not under statute—should be specified. The answer, in my view, is to scrap the risk of dissipation, so that it is not a requirement.

In many cases, what prevents prosecutors from applying for restraint orders is that they feel they cannot meet that test. Normally, that is because the case is brought to them some time after an investigation first started. The defendants are often aware that they are being investigated, and the case law more or less establishes that unless you can show that a defendant is on the point of selling his house or moving £100,000 to the UAE or whatever it may be, you cannot get a restraint order. Scrap the risk of dissipation.”––[Official Report, Criminal Justice Public Bill Committee, 14 December 2023; c. 102, Q44.]

The challenge put to us by Kennedy Talbot KC is that although the risk of dissipation factor is well meant and was designed to find a fair balance as to effectiveness and proportionality between the individual and the collective, it is acting as a perverse incentive not to pursue confiscation orders or pursue assets. I do not think that that is what we want.

I must say, my amendment is possibly not the most elegant way of making that a reality. It would simply delete paragraph 25 of schedule 4, which relates to the risk of dissipation. There may be—in fact, there doubtlessly will be—other ways in which that could be done, and we would be very interested in that.

I am interested in what the Minister has to say in response because, if he is not willing to accept my amendment, I think it is incumbent on him to say whether he shares Kennedy Talbot KC’s concern. If he does, how else might we clear that test? But if he does not share it, why not, because that seemed a pretty reasonable point to me?

On Scotland and Northern Ireland, the Minister pre-empted a question that I was going to ask. This seems like another area where a four-nations approach would be desirable, so that there are no parts of the Union where someone is treated differently, or where it is better to base oneself to exploit differences in regimes. The Government have tabled an awful lot of amendment for this Committee stage. I would hope and expect them to slow down that approach over the rest of this Bill’s stages—in this and the other place—but we would very much welcome it, and they would have nothing to fear, if they tabled an amendment. Perhaps the Minister will say whether any further conversations are planned. Clearly, very effective conversations have taken place on the rest of the Bill, but I wonder whether conversations on this have ground to a halt. Could the Minister tell us whether this is an ongoing process?

Chris Philp (Conservative, Croydon South)

I will first respond to the questions about amendment 62, to which the shadow Minister just spoke. I agree with the concern that he is raising. We must ensure that the barrier is not set too high, and that these orders can be made so that, where there is a risk of dissipation, the assets can, essentially, be placed under control so that they cannot be sold—or “dissipated”, as the Bill puts it.

As the hon. Gentleman said, there is already case law that the court has developed. It cannot be done arbitrarily. The court is essentially freezing someone’s assets, or preventing them from disposing of them at least, and there should be some sort of test before that draconian—but, of course, sometimes necessary—step is taken. That is currently in case law; all we are doing here is putting it on to a statutory footing. Law enforcement partners have welcomed that, because it provides clarity where currently there is simply case law.

Therefore, the Committee could reasonably ask itself whether the way in which this is drafted is reasonable and whether the test is set at the right level. The relevant part is part 8 of schedule 4, which starts at line 18 of page 119 and sets out exactly what the test is. As we would expect, the first test is that the first to fifth conditions in this section of POCA already apply. Secondly, the critical phrase is in paragraph 25(2)(a):

“there is a real risk that relevant realisable property”—

meaning stuff that someone can sell—

“held by any person will be dissipated unless the Crown Court exercises the powers”.

Therefore, the test is set as there being a real risk that the relevant property may essentially be sold off. That is where the threshold is: “a real risk”.

Alex Norris (Labour/Co-operative, Nottingham North)

Will the Minister give way on that point?

Chris Philp (Conservative, Croydon South)

I will in just one moment. Then, to determine whether there is a real risk, the schedule sets out towards the end of page 119 what the court may have regard to. That includes the nature of the property and the extent to which steps have already been taken, which is only one consideration, not a determinative consideration. Other items include the circumstances of the person and evidence of their character, which means that, if they are a crook, the court would take extra care. It would also have regard to the nature of the defendant’s criminal conduct. Are they a fraudster? Are they into money laundering and moving cash around? It will also take into consideration the amount of money involved and the stage of proceedings. Presumably that means that the further advanced the proceedings, the more sensitive the court will be. None of those different factors is individually determinative, but they should all be considered. On page 119, line 24 of the Bill, schedule 4 inserts in the Proceeds of Crime Act 2002 the critical phrase,

“there is a real risk”.

I would be interested to hear the shadow Minister’s view on that point, and not on any other points he may wish to intervene on.

Alex Norris (Labour/Co-operative, Nottingham North)

The Bill defines many terms, and I hope that “crook” will become one such term at a later stage. It is a great phrase.

In previous debates, the Minister has said that putting things on the record may be valuable to future court interpretation. What I am hearing from the Government is a clear message that by “risk of dissipation”, we are talking about not acts of or in the throes of, but a much broader definition. That would be enough comfort to me on my amendment.

Chris Philp (Conservative, Croydon South)

Yes, I am very happy to give the shadow Minister that assurance and to state clearly on the record in Hansard that that is the Government’s intent, and I think it is also the Committee’s intent—I can see waves of agreement rippling around Committee Room 10. We do intend for this to be applied widely. This does not just mean that an asset is on the cusp of being sold; it is much wider than that. It means that any real risk that property might be sold should engage the provisions of this clause, and the judge should have the confidence and, when this is passed, the statutory basis to make that order. The shadow Minister is absolutely right that there is cross-party agreement that this should be quite widely interpreted by the courts, should it be passed. I absolutely put on the record what he was saying.

On the shadow Minister’s other question, discussions are ongoing with the devolved Administrations. We would be very happy to extend these provisions to them. As he said earlier, it is much better that these things are done on a UK-wide basis. We the UK Government are certainly engaging constructively. I am hoping to have more to say on Report. If those jurisdictions want to take up these provisions, I expect there will be an amendment on Report, but it would obviously require their agreement. That is certainly something we would want to facilitate.

Schedule 4 - Confiscation orders: England and Wales

Clause 33 - Suspended accounts scheme

Angela Eagle (Labour, Wallasey)

With this it will be convenient to debate schedule 5.

Chris Philp (Conservative, Croydon South)

Clause 33 and schedule 5 will enshrine in law a power for the Secretary of State to create a suspended accounts scheme, with details to be set out in regulations. The scheme will allow financial institutions, such as banks and building societies, to transfer to a Government-appointed scheme administrator amounts equivalent to the balances of customer accounts that have been suspended based on suspicion of criminality. These funds would then be used to finance projects relating to economic crime.

As part of its commitment to tackling economic crime, alongside its legal obligations—for example, to combat money laundering—the financial sector has been suspending customer accounts where it suspects criminal activity. Where practicable, our law enforcement agencies will then investigate such criminality. However, it is not always possible for law enforcement to investigate the alleged criminality to the point that a conviction can be secured, for a variety of reasons, including where the source of the funds and the owners cannot be identified, especially where techniques designed to obfuscate the funds’ origins or ultimate beneficial ownership have been deployed. As a result, quite a lot of money remains suspended across industry. From a survey conducted with the financial sector, it is estimated that it currently holds £200 million of suspected criminal funds in suspended accounts and that a further £30 million a year could be suspended in the future. There is currently no way to access those funds; they simply remain suspended.

This scheme presents an opportunity to leverage our world-class public-private partnership to extract the money that is currently suspended and to invest it in measures to combat economic crime. I am sure that we can all get behind that opportunity. We worked closely with industry partners on developing this measure and consulted with them. We held targeted stakeholder engagement to test the proposals, and they are broadly supported. I am grateful to the stakeholders for the work they have done. I think that this is quite a sensible measure: it will get more cash out of suspended accounts, where it is not doing any good, and into combating economic crime for the benefit of all of our constituents.

Angela Eagle (Labour, Wallasey)

I call the Minister—sorry, the shadow Minister, Alex Norris.

Alex Cunningham (Labour, Stockton North)

It will not be long until he is.

Chris Philp (Conservative, Croydon South)

That is a bit of wishful thinking.

Alex Norris (Labour/Co-operative, Nottingham North)

Tick-tock, Minister. Tick-tock.

Angela Eagle (Labour, Wallasey)

Order. It is my fault—I started it—but let us concentrate on the Bill. I call the shadow Minister, Alex Norris.

Alex Norris (Labour/Co-operative, Nottingham North)

It is absolutely right that we do that, Dame Angela.

The clause and the schedule govern suspended bank accounts and, more pertinently, what happens to the money in those accounts. We should say on the record that it is right that banks are vigilant to the possibility of fraudulent activity and, when they suspect that it is taking place, that accounts are suspended. We know that that sort of regime and the culture of the industry have changed significantly in recent years. We could argue that there is a commercial disincentive to doing that, but banks clearly understand that being a trusted part of a system that does not want fraudulent activity or to have money washing around is good for everybody. That work and its creative use should be recognised, because, as the Minister says, if we held strictly to a criminal standard, there would be all sorts of reasons why that money would not be stopped. We know that good uses of terms and conditions for holding an account have been employed by the industry, which is welcome.

It is important to have a suspended account scheme in place so that those funds have somewhere to go. We support this clause and schedule. Earlier this week, I was getting very excited about the use of regulations rather than putting things in the Bill. This is a case where that is the right approach, and we look forward to good engagement while that is being developed.

Paragraph 114 of the explanatory note says:

“For the past…15 years, organisations in the financial sector (and to a lesser extent in other parts of the Anti-Money Laundering Regulated sector) have been suspending accounts and transactions where criminality is suspected. Organisations have been doing so on a private law basis taking into account their terms and conditions and threat analytics.”

Clearly, this has been going on for a while, and we are now catching up with a regime so that we can give some shape for releasing that money. It is sensible that the funds have somewhere to go, and of course we would support the purpose of that money being to go back into tackling economic crime. That is a good, virtuous loop.

I hope that the Minister will address this. We know that there has not been a scheme to release this money. Are we to understand from that paragraph of the explanatory note that there are 15 years’ worth of suspended funds just sat there? I do not see anything about that in the Bill, and I wonder whether the Minister can make it clear whether he anticipates there being anything in regulation that would mean that funds that predate the legislation would be out of scope of the scheme. I do not read anything about that in the Bill; as I said, my reading is that they are in. That gives rise to a very obvious question: how much money is there? That will be an issue of great interest for colleagues.

The beginning of schedule 5 says that financial institutions “may” take part in this scheme. I wonder whether the Minister got a sense from the consultation responses and the conversations that he has had with the industry of how widely he expects financial institutions to participate in the scheme and of whether there is a degree of risk—or any anxiety in the Home Office about there being a degree of risk—of displacement to financial institutions that are known not to take this action. Again, I suspect that most of the major players are doing this activity and therefore would wish to be part of it. I would be interested to know how widespread the Minister expects take-up to be.

It is right that there is a compensation mechanism for individuals who have their fund suspended and taken away, because mistakes can and doubtlessly will be made in this sort of scheme. Paragraph 5(1)(c) of schedule 5 governs that this ought to be part of the regulations, and we support that. I presume that that would be a liability against the scheme in its aggregate. Paragraph 5(2) states that it is possible to cap the amount of compensation money that the scheme can pay an institution. What is the reason for that? Clearly, there are institutions that are not being careful, so I presume that the measure covering the money they pay to the scheme is an incentive for them to be more careful in how they handle and freeze accounts. However, is there not a risk that shareholders or executives decide to cap the contribution at the compensation sum, so that they do not inadvertently create a liability on their balance sheet? The Minister might say that that will be covered by regulations, but there is nothing in the Bill to say that once a financial institution is part of the scheme, it must always be part of it, or that, for every account it suspends, it must send all of the money, in full, to the suspended accounts scheme.

The Government may not know the answer to that yet, but they must have thought about it because they have set up a compensation cap. If someone has had their account frozen incorrectly and they have not engaged with it for a number of years, that money is going to a suspended accounts scheme. If they then come back and say, “Hang on a minute, I’d like my money back,” it is not unreasonable—in fact, it is very reasonable—to think that they should get it back in full. The Government have chosen to cap that. That might be because they want to encourage good behaviour, but I am keen to get an explanation from the Minister. I really look forward to having, hopefully to a pounds and pence level, a sense of how much he thinks will go into this scheme when it is opened on day one.

Chris Philp (Conservative, Croydon South)

I mentioned this in my introductory remarks. It will apply to all the balances currently held, which includes all those balances accumulated over the last 15 years. The estimation is that that adds up to £200 million. We estimate that the inward flow each year will be £30 million or more. I hope that gives the shadow Minister a sense of the quantum.

We expect wide take-up across the whole financial services industry. Obviously, financial institutions are already suspending accounts, to the tune of £200 million up to date and, we think, £30 million or more a year going forward. Our engagement suggests that there will be wide take-up.

On the shadow Minister’s point about the limit to the compensation, the last words of paragraph 5(2) of schedule 5 are “in any period”, which I presume is to ensure that the scheme remains solvent. He is right to say that any compensation will be paid from inside the scheme and not subsidised by the wider taxpayer, so it will be internally financed, not creating any wider financial liability. It may be the case that, if there is one big claim, the “in any period” caveat would allow for the compensation to be paid over more than one period.

The shadow Minister also asked whether this might inadvertently create a perverse incentive for financial institutions to only make transfers up to the limit of the cap. Clearly, where that cap is set requires some thought. That is a very good question to dig into when these regulations are brought forward and debated. I will make sure that colleagues in the Home Office designing these regulations do so with that concern in mind. When we bring the regulations back, the shadow Minister or his colleagues can have a look at how that is designed. He has made a good point, and we will make sure it is reflected in the way in which the regulations are designed in due course.

Clause 34 - Electronic monitoring requirements

Chris Philp (Conservative, Croydon South)

I beg to move amendment 84, in clause 34, page 27, line 16, at end insert “and Northern Ireland”.

This amendment and amendments 85 to 88 provide that a serious crime prevention order made in Northern Ireland may include electronic monitoring requirements.

Angela Eagle (Labour, Wallasey)

With this, it will be convenient to discuss the following:

Government amendments 85 to 89.

Clause stand part.

Government amendments 90 to 108, 110 to 113, 115, 118, and 120 to 132.

Chris Philp (Conservative, Croydon South)

I have about 10 minutes on each amendment, if that is all right. [Laughter.] No?

Angela Eagle (Labour, Wallasey)

Well, it is up to you.

Chris Philp (Conservative, Croydon South)

I would like to remain popular with colleagues, so I will not do that.

The Government amendments relate to clauses 34 to 37, which seek to strengthen the operation of serious crime prevention orders. SCPOs are a powerful tool for preventing and disrupting the activities of the highest-harm criminals involved in serious crime. However, they are not currently being used to maximum effect and their use is significantly lower than was when they were introduced in the Serious Crime Act 2007.

As drafted, clauses 34 to 37 apply to England and Wales only. Having consulted the Northern Ireland Department of Justice, we tabled the amendments to extend the application of the clauses to Northern Ireland, which will ensure parity between England and Wales and Northern Ireland when it comes to SCPOs. Scotland will keep the existing regime, as set out in the 2007 Act, whereas Northern Ireland will benefit from the various provisions of clauses 34 to 37. In particular, I draw the Committee’s attention to the express power for courts to impose electronic monitoring; the opportunity for a wider range of frontline agencies to apply directly to the High Court for an SCPO; the introduction of a prescribed set of notification requirements for these orders; and the enabling of the Crown court in Northern Ireland to make an SCPO on acquittal where the two-limb test is met.

Ideally, we would apply these measures on a UK-wide basis. However, at the request of the Scottish Government, they will not be extended to Scotland at this time. I think it would be better if they were, but on this occasion we will respect the request made by the Scottish Government. However, we have considered how we can manage the differences in regime between Scotland and the rest of the UK once the measures come into force.

Scotland will, of course, continue to benefit from the existing SCPO regime under the 2007 Act, and in instances where an SCPO made in England, Wales or Northern Ireland is breached, the offender will not be able simply to flee to Scotland. The offence of breaching an order, as set out in the 2007 Act, remains a UK-wide offence, so enforcement against breach continues on a UK-wide basis. The exception to that will be in breaches of the prescribed notification requirements in clause 36, as the offence of not providing that information will apply to England, Wales and Northern Ireland but not to Scotland.

That is the substance of the amendments. As for the substance of clause 34 itself—I think that we will talk about clauses 35, 36 and 37 separately—it provides an express power for the courts to impose an electronic monitoring requirement as part of an SCPO. Tagging the subject will be used to monitor their compliance with various relevant terms, such as an exclusion zone or a curfew, and that will make the orders more effective. They are strengthened in other ways too, but those ways are set out in clauses 35 to 37, which we will talk about later. Clause 34 provides for those electronic monitoring or tagging obligations to be imposed as part of the SCPO.

Alex Cunningham (Labour, Stockton North)

I am sure that the Government Whip, in particular, will be pleased to know that I am going to make one speech to cover clauses 34 to 37, and it is relatively brief.

Clauses 34 to 37 make several amendments to the Serious Crime Act 2007, in relation to serious crime prevention orders, that will apply to England and Wales only.

Angela Eagle (Labour, Wallasey)

Order. We are debating clause 34. I know that the clauses are connected, but there will be separate debates on clauses 35, 36 and 37. I wonder whether the hon. Gentleman could concentrate on clause 34 and all the amendments to it. I will call him again at the appropriate time if he wants to make points specific to clauses 35, 36 or 37.

Alex Cunningham (Labour, Stockton North)

I will be guided by what you say, Dame Angela.

We support the changes proposed in relation to clause 34 on electronic monitoring requirements. We recognise, as the Minister did, that SCPOs can be a powerful tool for disrupting the activities of the highest-harm serious and organised criminals. The orders are not currently being used to maximum effect and clause 34 amends the 2007 Act to strengthen and improve their functioning. Applications to the High Court have been significantly lower than anticipated since the 2007 Act was passed. The idea is to streamline the process for the police and other law enforcement agencies, place restrictions on offenders or suspected offenders, and stop them from participating in further crime.

As I have said before—it is particularly pertinent to clause 34—the Government have recognised the Bill’s many weaknesses, evidenced by the many amendments they have tabled. In fact, I do not recall, having scrutinised half a dozen justice Bills, seeing seen so many amendments to one clause. Even with the amendments, the Bill will not bring about the changes necessary in the light of the crisis in our probation system, which will have a major role to play in the work created by this clause. I recognise what is, in fact, the replacement of funding to the probation service outlined by the Under-Secretary of State for Justice, the hon. Member for Newbury. I acknowledge that we also now have additional staff—4,000 people. That is very good news, but the probation service is still playing catch-up, and the people recruited are of course very inexperienced in comparison with those who have left the service.

It was not so many years ago that the then Justice Secretary, the right hon. Member for Epsom and Ewell (Chris Grayling), implemented a disastrous privatisation of the service, and it has been under a huge strain ever since. Even with the partial reversal of those reforms in 2021 with the partial renationalisation of probation, the service is still facing huge challenges and pressures due to a host of issues. That impacts very much on the work introduced by the clause.

I will quote directly from a report from the chief inspectorate that contains important context. It states:

“We’ve found chronic staff shortages in almost every area we’ve visited and poor levels of management supervision – as well as large gaps in whether the needs of people on probation that might have driven their past offending are being met.

It swiftly became clear that the service was thousands of officers short of what was necessary”—

I acknowledge that more have been more recruited—

“to deliver manageable workloads under the new target operating model for the re-unified service…68 per cent of probation officers and 62 per cent of PSOs rated their caseloads as being… ‘unmanageable’”.

Against that backdrop, does the Minister expect these changes to fulfil their statedobjectives?

Furthermore, the outgoing chief inspector of probation, Justin Russell, reported in September that

“chronic staffing shortages at every grade…have led to what staff report perceive to be unmanageable workloads”.

The Government frequently boast about the funding put into the recruitment of staff and having beaten their target of recruiting 1,000 trainee probation officers. However, that should not distract from the huge problems around retention and burnout in the service. The probation system’s own case load management tool shows that probation officers are working at a case load of between 140% and 180% of their capacity. It should be 90% 95%, so half the current load, for staff to do their job effectively.

In the year to March 2023, 2,098 staff left the probation service, which is an increase of 10% on the year before. Two thirds of those had five or more years’ experience; 28% of probation officers who left in 2023 had been in service for less than four years, so something clearly needs to be done to recruit and retain staff; and 19% of trainee probation officers recruited in 2021 have left the service.

The staffing shortages and retention issues put a strain on those doing more work than they can manage. In 2022, 47,490 working days were lost due to stress among probation staff; the average working-day loss per staff member due to stress was two days. We know that that has an impact on public safety. The recent report by Justin Russell warned about the impact that cuts to probation were having and said that there was “consistently weak” public protection. That followed a similar report in 2020.

In the cases of Damien Bendall and Jordan McSweeney, we saw the impact of the poor conditions facing probation. In both cases, incorrect risk assessments meant that junior probation officers were dealing with offenders who should have been classed as a high risk. The Government’s impact assessment states:

“There is insufficient data with which to monetise the benefits of this measure”.

Can the Minister address whether data collection in this department could do with improvement?

The impact assessment for the Sentencing Bill, which is being scrutinised in parallel to this Bill, shows that the case load for probation will increase by between 1,700 and 6,800. That will cost around £3 million for probation, with a running cost of between £3 million and £4 million a year—a good measure, with real costs and issues behind it. I look forward to the Minister’s response.

Chris Philp (Conservative, Croydon South)

Many of the questions concerning the probation service are for the Ministry of Justice, not the Home Office, but I know that the Ministry of Justice is investing more resources. Now that the probation service has been effectively renationalised, there is a lot more direct control over its activities and some of the quality problems that arose a few years ago. It is worth saying that it is not the probation service that manages SCPOs, but the National Crime Agency, but I wanted to offer the hon. Gentleman reassurance about the probation service.

The National Crime Agency supports these measures. In last two years, between 2021-22 and the current financial year, 2023-24, there has been a 21% increase in its budget from £711 million to £860 million, giving it quite a lot of bandwidth to monitor these orders. The issue, really, is getting more orders made, but the monitoring of them is also important, as the shadow Minister says.

Clause 35 - Applicants for an order: England and Wales

Chris Philp (Conservative, Croydon South)

The clause amends the Serious Crime Act 2007 to provide additional agencies with the power to apply directly to the High Court for a SCPO. The High Court can already make an SCPO upon application by the Crown Prosecution Service and the Serious Fraud Office, as well as by the police in terrorism cases. However, as we have heard already, these orders are not being used to maximum effect. In the 10 years between 2011 and 2021, only two applications were made to the High Court for an SCPO in the absence of a conviction, of which only one was successful.

The clause extends the power to make applications to the High Court for an SCPO to other agencies, particularly the National Crime Agency, His Majesty’s Revenue and Customs, the police in all cases, the British Transport police and the Ministry of Defence police, so that many more law enforcement agencies can use it. The clause also sets out who is authorised to make those applications, and it streamlines the process for doing so, in the hope that that will encourage more applications. In many cases where criminal proceedings cannot be pursued, those agencies will be best placed to lead the process of applying for an SCPO as they will have in-depth knowledge of the case and subject matter expertise.

The CPS is responsible for evaluating the merits of an application to ensure that an SCPO is not being used inappropriately as an alternative to prosecution, and it can intervene if it thinks prosecution would be more appropriate. In recognition of this role, the agencies being given the right to apply directly to the High Court will be required to consult the CPS before making an application. It will be for the law enforcement agency that applied for the SCPO to monitor and enforce it once it is imposed on the individual concerned.

The clause also extends to those additional agencies the power to submit a petition to the court for the winding-up of a company or partnership. A petition can be submitted only if the body has failed to comply with the terms of the SCPO and it is in the public interest for the body to be wound up.

In summary, we hope that extending the range of law enforcement agencies that can apply for an SCPO will, when combined with the other streamlining measures, help to encourage more applications. I commend the clause to the Committee.

Clause 36 - Notification Requirements

Chris Philp (Conservative, Croydon South)

I beg to move amendment 109, in clause 36, page 33, line 39, leave out from second “the” to end of line 40 and insert

“first day on which any of its provisions comes into force—”.

This amendment adjusts the time period within which a notification under section 15A(1) must be made.

Angela Eagle (Labour, Wallasey)

With this it will be convenient to discuss the following:

Government amendments 114 and 116.

Amendment 69, in clause 36, page 35, line 2, at end insert

“or, where the person is in custody, within three days of the day on which the person is released from custody,”.

This amendment would mean that, where a person in custody is made subject to a serious crime prevention order, the three day time period within which they must notify the police of notifiable information does not start until the day they are released from custody.

Government amendments 117 and 119.

Clause stand part.

Chris Philp (Conservative, Croydon South)

The clause amends the Serious Crime Act 2007 to provide that all those subject to an SCPO are required to provide the police with specified personal data as standard. It includes a set of appropriate requirements for bodies corporate. All those requirements can currently be attached to an SCPO at the discretion of the court, on a case-by-case basis, but the clause will place the same set of notification requirements on all individuals without the need for case-by-case applications.

Most respondents to the public consultation agreed with this proposal. Many highlighted that standardising notification requirements will create consistency and save the court some time. The notifiable information includes information such as the person’s address, employment details, telephone numbers, email address and some financial information.

Government amendments 117 and 119 will add to the list of notification requirements. The clause already includes things such as usernames and display names for social media, because monitoring these individuals’ activity online is very important. Amendment 117 adds to that list a requirement so that, in addition to usernames for social media, the relevant individuals must notify the police of any names used to access, or that identify them on, an online video-gaming service with messaging functionality. Law enforcement agencies report that such gaming websites are frequently used by individuals to communicate with other people, including in an attempt to circumvent restrictions on communications detailed in their order, so that they may re-establish their criminal enterprises.

Tightening the legislation will remove that loophole.

Amendments 109 and 116 provide that the time within which an individual made subject to an SCPO must provide the relevant information to the police is three days from the day the order comes into force—not three days from the day the order is made, as drafted. Although some orders come into force on the day they are made, others do not until, for example, the individual has served their prison sentence. The amendments allow for those different circumstances and will ensure that individuals do not inadvertently fall foul of the offence of failing to provide the required information when that would not be the Government’s intention or be reasonable. The amendments have the same effect as amendment 69, tabled by the hon. Member for Stockton North—I apologise that the Government have adopted the measure, if that is the right word.

Alex Cunningham (Labour, Stockton North)

It is nice to win occasionally.

Chris Philp (Conservative, Croydon South)

There we are. We have enthusiastically embraced the hon. Gentleman’s idea. I give him and his colleagues full credit for conceiving it. I acknowledge that the Government amendment does the same thing as his amendment 69 would do, for which I thank and congratulate him.

Finally, Government amendment 114 is a drafting amendment—it might even be a technical drafting amendment—to ensure that the definition of a “relevant body” in proposed new section 15A of the Serious Crime Act 2007 carries through to the proposed new section 15C. I am sure that even the shadow Minister will agree that that is fairly technical in nature.

Alex Cunningham (Labour, Stockton North)

This has been a long time coming. The Minister and I have looked across at each other many times in this room over the past few years, and I think this is the first time he has accepted that we have actually got it right. I am obliged to him for that. This set of measures improves the efficiency of our court system, and anything that we can do to enable that is critical. Adding the information to the system automatically will make it much easier in future to ensure that those people are properly monitored and can be contacted wherever they are. We are happy to support the clause.

Clause 37 - Orders by Crown Court on acquittal or when allowing an appeal

Chris Philp (Conservative, Croydon South)

Clause 37 also amends the Serious Crime Act 2007 to provide the Crown court the power to impose an SCPO on a person who has been acquitted or when allowing an appeal. The High Court already has the power to impose an SCPO in lieu of conviction, provided that it meets the two-limb test set out in the 2007 Act: the court must be satisfied that a person has been involved in a serious crime, presumably on the balance of probability, and it must have reasonable grounds to believe that the order would protect the public by preventing, restricting or disrupting involvement by the person in serious crime. The serious offences are defined in schedule 1 to the 2007 Act, and they include slavery, drug trafficking, firearms offences, terrorism, armed robbery, people trafficking and economic crime, including fraud, money laundering, sanctions evasion and offences in relation to the public revenue.

Clause 37 sets out that the Crown court can impose an SCPO on acquittal or when allowing appeal if the same test is met. The Government believe that the Crown court, on application from the Crown Prosecution Service or the Serious Fraud Office, is best placed to decide whether to make an order against a person whom it has just acquitted, given that the court will have heard all the evidence relating to the person’s conduct and can ensure that the two-limb test has been met.

There are reasons why a person may be acquitted of a particular offence where the standard of proof is high—beyond reasonable doubt—but where an SCPO may still be appropriate: for example, when the evidence may not satisfy the court beyond reasonable doubt that a serious offence has been committed, but there may be sufficient evidence to satisfy the court that the person has been involved in serious crime. The court could then decide that imposing an SCPO would protect the public.

There is precedent for this approach: domestic abuse protection orders under the Domestic Abuse Act 2021 and restraining orders under the Protection from Harassment Act 1997 also allow for court orders to be made against individuals on acquittal or when allowing an appeal. This clause will streamline the process and help ensure that SCPOs can be used more frequently where appropriate.

Alex Cunningham (Labour, Stockton North)

The Minister rightly said that, when somebody is acquitted but the court is considering the imposition of an SCPO, the grounds on which the order is made must be very robust and they must pass the necessary tests. How do we ensure that that happens? Given that these people have been acquitted of an offence, will there be any report to Ministers or to Parliament on how the clause is working? It is significant if a person is declared innocent but is still subject to a control order. I would welcome clarity on whether we would have feedback on that.

Chris Philp (Conservative, Croydon South)

The shadow Minister asks how he can be sure that these orders will be used reasonably. The answer to that lies in the two-limb test, which was set out in the 2007 Act. I guess it must have been either the Blair Government or the Brown Government who set out the test. It is that the court—now it will obviously be the Crown court as well as, previously, the High Court—is satisfied that a person has been involved in serious crime and that it has reasonable grounds to believe that the order will protect the public. The protection really is that the court must be satisfied of those two things. All we are really doing is extending to the Crown court the ability that the High Court has had already in applying those tests, which have been around for the past 17 years.

Jess Phillips (Labour, Birmingham, Yardley)

I absolutely do not expect the right hon. Gentleman to have right now the data that I am about to ask for; that would be unreasonable. He raised the case of DVPOs, which are not in practice being used quite yet; it is still just a pilot up in the north-west. I wonder how many cases we have seen where this has happened under the restraining order that he outlined. I just want to feel confident that courts will actually do this, because I can envisage thousands of cases where it would absolutely be the right thing to be happening, but I have personally never seen it in cases of acquittal. I just wonder whether some sort of data—I do not expect it now—could be provided to the Committee about how it has worked with regard to restraining orders.

Chris Philp (Conservative, Croydon South)

I thank the hon. Member for her question. She has anticipated the fact that that data is not immediately at my fingertips, but I would be happy to provide her, by way of follow-up correspondence, with the data that she has just requested.

In relation to monitoring, which I think the shadow Minister asked about, there will be post-legislative review, three to five years after Royal Assent, that will check up on progress and how this is being used in practice. We do want to ensure that it is properly used, in the sense that it is applied to all the cases where it could protect the public. The hon. Member for Birmingham, Yardley is, I think, right to highlight the risk that it might not be used as frequently as it should be, so we need to ensure that the Crown Prosecution Service, the barristers who are presenting these cases before the court, and the court itself—Crown court judges—are fully informed about this power once we pass it.

Of course, being able to issue an SCPO at the point of acquittal—there and then, on the spot—is much easier than having to make a separate application to the High Court, which I can imagine might get forgotten about, so this should result in a much larger number of SCPOs: the judge can do it on the spot, on acquittal, having just heard all the evidence, and without the need for a whole separate application and process in the High Court to be gone through. But we should definitely monitor the situation to ensure that the power is actually used. I think that probably answers the points that have been raised.

Written evidence reported to the House