Border Security, Asylum and Immigration Bill

Lord Hanson of Flint Excerpts

Committee stage
Tuesday 8th July 2025 Lords Chamber

[Lord Cameron of Lochiel (Con)]

My Lords, I am grateful to all noble Lords who have contributed. Just, I hope, to bring a little clarity to the latter discussion between my noble friend Lord Harper and the noble Lord, Lord German, as I read it, Clause 13, “Supplying articles for use in immigration crime”, sets out in its first subsection the offence, and it does so neatly separating the actus reus, the actual act—here, offering to supply a relevant article—from the mens rea, which is knowledge or suspicion. Subsection (2) goes on to state:

“It is a defence for a person charged with an offence under this section to show that they had a reasonable excuse”.


It was subsection (2) that we debated at length on the previous day in Committee on this Bill, and it is at that point that the burden of proof shifts to the defence to prove their defence under the subsection.

I am very grateful to the noble Lord, Lord Alton of Liverpool, for bringing these amendments. It has proved to be a very stimulating debate. As others have said, I have an immense amount of respect for him, given his long and distinguished career, and I am also grateful to the noble Baroness, Lady Hamwee. I listened very carefully to what they both said. I have to say that I fundamentally disagree with the amendments that they have brought, however. They seek to alter the mens rea principle in Clauses 13, 14 and 16, by replacing the current standard of knowledge or suspicion with one of “intent” in the case of the amendments of the noble Lord, Lord Alton, or “belief” in the case of the amendments from the noble Baroness, Lady Hamwee. It does not seem to me to be in dispute that these amendments, if passed, would introduce a higher and more complex threshold for the mental elements of the offences, thereby raising the requirements for securing conviction and making it significantly more difficult to hold to account those involved in supplying equipment for illegal crossings and other articles used in the facilitation of unlawful entry into the United Kingdom. In doing so, they would risk creating precisely the kind of ambiguity that organised criminal gangs thrive on.

I think it is important to remind ourselves what this clause is designed to address. It is aimed at those who provide the tools that make dangerous, illegal crossings possible: those who supply forged passports, false work permits, dinghies and outboard motors that fuel the people-smuggling trade. These individuals are the logistical agents of criminal networks responsible not only for undermining the security of our borders but for endangering lives.

Let us not forget that more than 20,000 people have now crossed the channel in small boats in 2025 alone and, tragically, some have died in the attempt, fundamentally because the journeys are facilitated by those who care more about profit than human life. If we are to be serious about tackling this, we must ensure that the legal framework is as robust and usable as possible. If we replace the standard of knowledge or suspicion with intention or belief, prosecutors will be forced to demonstrate not merely that a person knew or suspected that their goods would be used for immigration crime but that they positively intended or actively believed that they would be used as such. That is a much higher bar, and one that would inevitably lead to fewer prosecutions, fewer convictions and fewer disruptions to these dangerous criminal networks.

The very thorough report from the Joint Committee said that the current standard in the Bill is a low threshold compared to, for example, intentional recklessness. We note that comparable precursor terrorism offences have a higher mental element, requiring intention to commit or assist in the commission of terrorist acts. I think this was quoted by the noble Lord, Lord Alton. However, as the noble Lord, Lord Jackson, correctly said, these terrorism offences are not precursors and so are not comparable.

The mens rea test of knowledge used in this Bill—the one that the noble Lord and the JCHR have criticised—is the same standard that is used in offences under the Immigration Act 1971, albeit about entry and not the supply of articles. Section 24B(1) of that Act states that:

“A person who … requires leave to enter the United Kingdom under this Act, and … knowingly enters the United Kingdom without such leave, commits an offence”.


The operative word here is “knowingly”. This is the same standard that is applied to the offences in Sections 24(A1), (C1), (D1) and (E1), and Sections 24A, 25 and 25A, of the Immigration Act 1971. In short, existing immigration offences all use the test of knowledge to determine the mental element of an offence. It is therefore entirely consistent for the offences in Clauses 13, 14 and 16 to use the same test.

These are not minor procedural safeguards. These are the tools that we need to dismantle the infrastructure of people smuggling. The law should be a shield for the vulnerable, not a loophole for the criminals who exploit them. We have to construct a strong legal framework, not one that is diluted and less able to protect vulnerable people as a result. My noble friend Lord Harper made the point very powerfully that this is about creating a deterrent. We need to confront this threat with a strong legal arsenal, not a weakened one. We should not be inserting language into this Bill that makes it harder to prosecute those who supply the means for deadly journeys. These are serious offences with serious consequences, and the law must reflect that seriousness. In this instance, I oppose these amendments.

[The Minister of State, Home Office (Lord Hanson of Flint) (Lab)]

I am grateful to the noble Lord, Lord Alton, and the noble Baroness, Lady Hamwee, for tabling their amendments. They have stimulated a discussion on important points that the Committee needs to consider. I am also grateful to noble Lords for attending this debate when such powerful alternative options are available not 200 metres away—I will use metres instead of my normal yards—where the President of the Republic is addressing both Houses of Parliament.

The noble Lord, Lord German, tempts me to discuss what the President of the Republic is currently saying. Our relationship is very strong. There are a number of issues on which we are expected to make positive statements in the next couple of days, and we are working very closely on re-intensifying our activities on the northern coast. I will allow further discussions to take place prior to any announcements from this Dispatch Box about the outcome of any discussions between the Prime Minister, the Government and the President of the Republic. I am sure that we will return to those points when the discussions have taken place in a positive framework—as they will.

I start by saying to the noble Lord, Lord Alton, that I welcome the JCHR report that was published on 20 June and thank the JCHR for its work. As the noble Lord knows, I have given commitments that the Government will respond in due course. It is worth putting on the record that all measures in this Bill are considered to be compliant with the UK’s human rights obligations, including the European Convention on Human Rights, and that the Government are fully committed to human rights at home and abroad. As my right honourable friend the Prime Minister has made clear, the United Kingdom is unequivocally committed to the European Convention on Human Rights. We will respond to those issues in due course, but I wanted to set that out at the beginning, because it is important and part of the framework that the noble Lord has brought forward.

I am grateful to the noble Lord for moving his amendment. He started by giving a couple of caveats. Like him, I am a product of a council estate and proud of it, and like him, Latin passed me by at my comprehensive school—I think some people did it, but it passed me by. That does not mean that we cannot address the substance of the points that the noble Lord and the noble Baroness have made. These important issues deserve full merit and consideration.

Amendments 31 and 41, on changing the mens rea in Clauses 13 and 14 from “knows or suspects that” to “intends that, or is reckless as to whether”, follow the findings from the JCHR. Those findings have unanimous support, and we will return to them in due course. In bringing those amendments forward, the CT-style power is now more in line with the counterterror legislation, which is what the noble Lord is intending. Reasonable suspicion is the same threshold as for the offence in Sections 57 and 58 of the Terrorism Act 2000. In fact, Section 57 does not have a “reasonable excuse” defence; instead, a person must show that

“his possession of the article was not for a purpose connected with the commission, preparation or instigation of an act of terrorism”.

The Section 57 and 58 offences contain no more safeguards when compared with the offences in Clauses 13 and 14.

The mens rea of the current drafting of the clause is designed to enable law enforcement to act earlier and faster to disrupt these criminal smuggling gangs—the very point that the noble Lord, Lord Harper, has alluded to. Day in, day out, these ruthless people smugglers put vulnerable people on boats in the channel or into the back of refrigerated lorries, not caring if they live or die. As the noble Lord, Lord Jackson of Peterborough, mentioned, people have died as a result. Changing the mens rea to require law enforcement to show intention or recklessness would place undue pressure on those on the front line of tackling organised immigration crime and would slow down the response to stopping these evil criminals undertaking their actions. It is right that we do whatever we can to support law enforcement in tackling these criminals at the earliest possible stages of criminality. For that reason, disappointing as I know it will be to the noble Lord, I cannot accept the amendments.

Amendments 32, 42 and 53 seek to change the mens rea for these offences from suspicion to belief. For the supplying and handling of articles and collection of information offences, amending this threshold would significantly raise the bar for enforcement. That is a point made by His Majesty’s Opposition Front Bench, along with the noble Lords, Lord Jackson of Peterborough, Lord Harper and Lord Green of Deddington. I find myself on occasion in company that I am not normally in, but it is right that, if noble Lords are right and make a sensible case, that support is welcome—as it is on this occasion.

A “suspicion” threshold allows for earlier, preventive action, which is a core feature of the legislation. It is designed to enable authorities to disrupt organised crime at the preparatory stage, while still requiring a proper investigation into an individual’s activity, and not in any way damaging a defence’s ability to put up a defence to the prosecution’s case in due course. The shift from suspicion to belief would narrow the scope of these clauses, undermine their preventive purpose, reduce the chance of successful prosecutions and place a greater strain on investigative resources in the first place.

It is important to note that the “knows or suspects” threshold is not novel. It is well established in UK criminal law, especially in regimes aimed at early intervention. For example, under Section 330 of the Proceeds of Crime Act 2002, professionals commit an offence if they

“know or suspect that another person is engaged in money laundering”

and fail to make a disclosure.

Similarly, Section 19 of the Terrorism Act 2000 criminalises failure to disclose information where someone “believes or suspects” it might be useful to prevent terrorism. In both the Proceeds of Crime Act and the anti-terror legislation, the mental thresholds are designed to trigger preventive action and have been consistently upheld in the courts as proportionate and compatible with Article 6 and Article 7 of the ECHR. I go back to the point that the noble Lord, Lord Harper, mentioned: namely, that the offences in the Bill serve a preventive purpose. They are not about punishing people after harm has occurred but are instead about stopping harm happening at all.

I will also speak to the concerns that the current offences might criminalise those who are acting innocently or for humanitarian reasons. Each of the relevant clauses includes the reasonable excuse defence, which is non-exhaustive and allows courts to consider the full context of the person’s action. Any good defence would bring forward those defences if, again, the thresholds were passed by the police and the CPS for bringing prosecutions under any legislation that was ultimately passed by both Houses.

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[Lord Hanson of Flint (Lab)]

The noble Lord, Lord Jackson, would expect me to defend the Bill. We have taken judgments on the legislation and taken legal advice internally in the Home Office, and we think that that is a reasonable legislative framework for the operations that we are discussing. We will discuss in later clauses the scrapping of the Rwanda Act and that preventive deterrent, but the whole purpose of the Bill is to provide some measures of deterrence and of punishment for offences that aid and assist the dangerous illegal crossings for individuals who, in being trafficked, face very serious injury or potential death.

I want to be clear that these powers are not designed for indiscriminate use. Investigations under these provisions will be intelligence-led and focused on enforcement activity on serious organised crime gangs and their enablers, not on the migrants fleeing persecution or those acting with humanitarian motives. I am not giving the Committee theoretical reassurances: these are reflected in how this will operate. The forces trying to stop the criminal gangs will use any legislation that this House passes to ensure that we act as a deterrent but also, therefore, target those individuals who have committed offences under this legislation. They will have the potential to put forward a defence; the prosecution will therefore have the potential to chop that defence to bits and prove that the actions were malicious, as under the legislation before us.

In summary, these clauses contain strong safeguards, including a list of non-exhaustive reasonable excuses, to protect those acting legitimately and in good faith. These safeguards combine with the investigatory discretion that is at the heart of the police’s focus on the real potential criminals in this process, and with the prosecutions that are taken through the CPS and the prosecutions test for charging decisions to be made. Therefore, in my view, the enforcement is targeted, fair and proportionate.

I hope noble Lords will reflect on those points as we continue our scrutiny of the Bill. I urge the noble Lord and the noble Baroness to reflect on what I have said and to consider whether I have convinced them. That is a matter for them to consider in due course, but at the moment I cannot accept their amendments. I assure the noble Lord that the report he has produced will be examined and we will give a full response in due course. I urge him to withdraw the amendment.

[Lord Alton of Liverpool (CB)]

My Lords, I am extremely grateful to the Minister for the way in which he has dealt with this group of amendments and for the thorough response he has given to your Lordships in Committee this afternoon. For the avoidance of doubt, I reiterate that the Joint Committee on Human Rights welcomes the overall aims of the Bill—to deter organised crime and prevent the loss of life at sea. It is right that the Government do all they can to ensure there is a legislative framework in place to help eradicate this dangerous criminality. All of us who have spoken in the debate today are agreed about that.

The issue comes down to one of judgment about whether it is preventive, whether it is a deterrent and whether it will really make any difference to those who will anyway try to break these laws. Are we doing the right things to combat this criminality? I do not know all the answers to that any more than the Joint Committee on Human Rights does, but I am grateful for what the Minister said about the importance of the report the committee produced and many of the questions we have rightly raised.

In parentheses, I am glad that organisations such as Liberty take these issues as seriously as they do. They gave very valuable evidence to the committee during its inquiry. You do not have to always agree with the positions of NGOs or groups to know that they are part of the civic response to issues of this kind. We are very fortunate to have such organisations in our country.

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In conclusion, the fundamental concern that we have with all the amendments in this group is about their impact on the capacity of the Government to deter crossings in the first place, and it is our view that they dilute that capacity. We need to make it more difficult for smugglers and facilitators to operate, not easier. We need to send a message that Britain is cracking down on this behaviour, not making it easier to get away with. If we want to properly engage with this issue, we need to work with our legal and judicial authorities to give them the power to tackle this challenge head on, not tie them with further restrictions, which would make addressing this grave issue even more difficult.

[Lord Hanson of Flint (Lab)]

My Lords, I thank the noble Lord, Lord Cameron of Lochiel, for his comments. I do not think there will be very much difference between us on this, and he has made some very strong points which I may echo in my remarks to the Committee.

I just want to re-emphasise three points which are important to the consideration of these amendments. First, the gangs are the targets of the Government’s action, not the people who are seeking asylum or refugee status, or even the people being trafficked without either of those two issues being the reason. The gangs are the targets.

Secondly, the noble Lord, Lord Alton of Liverpool, made much reference to the Joint Committee report on the Bill, a copy of which I have for ease of understanding. I just reaffirm to him that it is the Government’s intention to respond to that report prior to Report. Some of the issues that he is bringing forward as amendments to the Bill are recommendations from the report, but we want to examine the report and give a full response to it before Report. So he will have the opportunity to examine the Government’s response prior to tabling any amendments on Report.

I noted, just out of interest, that there were, I think, 12 Divisions among members of the committee during its consideration of the report on Wednesday 18 June, so there was never unanimity even within the committee on what it should say. Therefore, it is even more important that the Government examine all those concerns and reflect on the 12 Divisions that took place, as well as the unanimity in the report that was finally produced after that. It is important that I say that.

[Lord Alton of Liverpool (CB)]

I recall that I was keen to tell the noble Lord, Lord German, that in fact paragraphs 1 to 52 had been agreed unanimously. There were Divisions in the report—I mentioned that—but the Minister will be pleased to know that the Labour members of the committee voted in favour of it to a man and woman.

[Lord Hanson of Flint (Lab)]

I am always pleased to know what my comrades in arms in both Houses have done, and it is important that the Government reflect on all points of view. I simply make the point that there will be a response to the committee’s report prior to Report, and those nuances will be examined as part of the discussion.

The third point that the Government want to put on record—I have said this in earlier discussions—is that the United Kingdom is unequivocally committed to the European Convention on Human Rights, and the measures in the Bill support that aim and are compatible with UK human rights obligations. That leads directly to the points made by the noble Baroness, Lady Fox, and the noble Lords, Lord Harper and Lord German. Those are the three important principles: gangs are the target; we will respond to the report; and we believe we are compliant.

[Lord Jackson of Peterborough (Con)]

I am grateful for the forbearance of the Minister. While he is in a pensive mood, will he confirm that there is a possibility, at least, that the Government’s current review of Article 8 of the European Convention on Human Rights, which was announced on 30 March, may well be concluded by the time that we get to Report or Royal Assent to this Bill, and would potentially feed into any further amendments that the Government brought forward?

[Lord Hanson of Flint (Lab)]

As the noble Lord knows, the Government are reviewing the issue of Article 8, but intend to do so in a way that examines judicial discretion on Article 8 and potentially looks at how we can improve performance on that issue. It does not mean that we will be withdrawing from Article 8, or indeed from any aspect of the convention. I think it is important that consideration is given to those issues.

If I may, I turn directly to the amendments before the Committee today. I start with Amendments 33 and 38, which seek to add the requirement that one can be prosecuted under these offences only if an individual derives financial or material benefit from engaging in the offence. These offences, as I said, target criminal gangs at the early planning stages, when financial or material gain is often not yet evident. For the very reasons that a number of noble Lords have mentioned, introducing the requirement in the clauses for gain would significantly constrain law enforcement’s ability to intervene early and disrupt organised crime groups before a crossing occurs or money changes hands. Given the complexity of cash flows in these criminal cases, it is impractical to exempt those without apparent financial or material gain, and doing so would shift the burden of enforcement to prove gain, undermining effective prosecution.

Additional amendments to this clause do not take into account the wide range of complex agreements that might be considered when engaging in these events—for example, substantial benefits in kind for engaging in the activity—and with such amendments, people would never be guilty of an offence. Again, these are complex issues, and for the very reasons that the noble Lord, Lord Deben, and the noble Lord, Lord Green, mentioned, there will be continued pressure, and it will be continually ramped up. Even now, I can update the noble Lord, Lord German, that the President of France has made reference to the fact that we need to have international co-operation in his address to both Houses a few minutes ago, and that there will again be consideration of joint action on the criminal gangs, for the very reasons that the noble Lords, Lord Deben and Lord Green of Deddington, mentioned, because it is a nationally important issue that needs to be resolved and there will be increasing pressures.

I just say to the noble Lord, Lord Alton of Liverpool, who moved the amendment, that I do not think it would be appropriate or proportionate, particularly given the life-threatening risks posed by people smuggling, for his amendments to be accepted. They would undermine the opportunity for early intervention that the offences are designed to examine and stop. Where there is evidence of involvement of organised criminal activity, where lives are endangered and where our borders are undermined, those individuals would rightly be liable for prosecution, regardless of whether financial or material gain can be demonstrated.

There are going to be pressures: the noble Lord, Lord Deben, mentioned them clearly. It is an important issue—I cede that to the noble Lord, Lord Green of Deddington. In order to deal with these issues, we need to have some potential powers of criminal action, and I am grateful for the support from the noble Lord, Lord Cameron, from the Opposition Front Bench.

Turning to Amendments 203, 35, 44 and 57, Amendment 203 would add the offences in Clauses 13, 14 and 16, as well as the offence of illegal entry under Section 24 of the Immigration Act 1971, to Section 31 of the Asylum and Immigration Act 1999. This section currently protects refugees from being punished for certain actions that they may have to take to reach the UK. Amendments 35, 44 and 57 would similarly make it difficult to prosecute an individual were they to engage in this crime and seek to claim refugee status. Those are the issues that the noble Lord, Lord Faulks, referred to, which are keen issues that the Committee needs to consider.

I just emphasise again that these offences are targeted not at refugees but at the vile people smugglers. The amendments would provide a potential defence to individuals, even if the commission of the offence had nothing to do with conduct that was necessary to arrive in the UK. As such, an individual could be absolved from all sorts of behaviour, including engaging in offences before arriving in the UK, creating a loophole for anybody who wished to commit those offences. I reassure the Committee that care has been taken by officials in the Home Office, with ministerial support, to ensure that these offences have the flexibility to target the smuggling gangs but do not unjustly impact or endanger those who are exploited by these criminal smuggling gangs.

Each clause has a non-exhaustive list of reasonable excuses, including one for those acting on behalf of an organisation that aims to assist asylum seekers and does not charge for its services, and those intending to act in the rescue of a person in danger. Indeed, Clause 15 contains a carve-out of humanitarian items that cannot be considered under Clauses 13 and 14, plus carve-outs under Clause 16 for academics, journalists, rescuers and those seeking to provide those humanitarian services that are necessary. These safeguards, when combined with investigatory discretion in prosecutions and the public interest test for charging decisions, ensure that enforcement is targeted and proportionate.

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[Baroness Hamwee (LD)]

I understand the point that the Minister is making. The JCHR report actually used the term “hygiene kits”, and I did not understand what those might be. They sound a little bit like the complimentary items you might get in plastic wrapping that you cannot undo in in a hotel. Would the Minister agree that we might have a discussion about this? It would require regulations to change the list of articles in Clause 15. It would be far better if we could talk about this as a sensible, non-political point and get it into the Bill.

[Lord Hanson of Flint (Lab)]

I remind the Committee that this offence criminalises not specific articles but those who supply. I do not see a realistic scenario in which items mentioned in Amendment 51A, when used for their intended purposes, could be used in connection with an offence under Sections 24 and 25 of the Immigration Act and therefore fall within scope of this offence. However, I understand the intent of the noble Baroness’s amendment. There are legal safe- guards, and we can reflect on this and have a discussion around it. I hope she recognises that the points I have made are equally valid, and that she does not move her amendment. We can examine this issue outside of the Committee.

I hope that noble Lords feel able to withdraw or not move their amendments. Once we have responded to the report, the noble Lord, Lord Alton, can return to any of these issues on Report.

[Lord Alton of Liverpool (CB)]

My Lords, I am grateful to the Minister for his response to this long list of amendments. I apologised earlier to the Committee that, inevitably, it was going to take time to get through them all.

We are agreed about one thing. The Bill is there to target those who are profiting from organised crime. There is no disagreement in the House about this. It is not a binary choice between the victims or the profiteers. The people they are exploiting need to be protected, but at present, there is a risk that the most vulnerable are caught by some of these offences. Again, we are agreed about that; how we do it is what matters. It is the role of committees such as the Joint Committee on Human Rights to scrutinise these things in detail—even issues such as hygiene kits. That came up as an amendment in the committee from one of its members, who said that the Government should at least examine this. It is on page 67 of the report, which details amendment 8, which inserts “hygiene kits” in Clause 15, thereby extending the list of included items.

I am grateful to the Minister for his responses to the noble Baronesses, Lady Hamwee and Lady Chakrabarti. This issue can be looked at outside of our proceedings. I will take away the points he has made, and those of all noble Lords who have participated in this excellent debate. I will make a couple of brief remarks. The noble Lord, Lord Deben, talked a lot about the international agreements that have been entered into. Our duty is to comply with those. They are living documents, open to challenge and amendment. I agree with the noble Lord, Lord Jackson, in pressing the Government, as I have done previously, to let us know as soon as possible, before Report, what their thinking is on Article 8 of the ECHR.

It was not just the ECHR that I referred to in these amendments. We also referred to the protocol against smuggling and Article 26 of the Council of Europe Convention on Action Against Trafficking in Human Beings, published in 2005, to which we are a signatory. These are important questions that we must always benchmark our actions here against. It is not that we are caught in a trap of international agreements; we, as a nation, have entered into them, and they are obligations we must live up to.

As far as the interpretation of the courts is concerned, my noble friend Lord Faulks made a very good point. Just as there needs to be further training—for instance, in lower-tier tribunals, a point we have discussed previously—it is not beyond the ability of our judges to give direction on many of these international conventions, which all of us are very familiar with anyway. Regarding Article 8, the Danish Government and others would not normally be regarded as hostile to international action. Donald Tusk was one of the signatories of the email that the noble Lord, Lord German, referred to earlier—it had no destination but caused quite a lot of controversy inside the Council of Europe and the European Court. It has provoked a debate, which was overdue, on whether that interpretation of Article 8 is correct. We all welcome that.

The noble Baroness, Lady Chakrabarti, said that we should go after the people who are monetarising this issue. She is right. She is also right that we have had a fine tradition in this country. She said that it was the world’s apology for the Holocaust to introduce the European Convention. A lot of other factors were involved there, but we all know that British lawyers, British politicians and the Conservative Party leadership at that time were deeply committed to the creation of European scaffold to govern some of these questions. Times have changed, and some of the challenges are different. That is not a reason for walking away from our obligations. It is a reason for standing together with others who want to make sense of these things, so that we protect those who are at risk and ensure that we go after those who are acting in a criminal manner.

I will take back to the Joint Committee the points the Minister has made. I am grateful that he will respond before Report. That will give us a chance to decide on amendments of a similar nature, or others which work in the eyes of the Government. We can continue to discuss this outside Committee, and whether it is possible to bring them back. For now, I beg leave to withdraw the amendment.

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Finally, and in conclusion, if we are to deter crossings and illegal entry into this country, surely we do not want to construct a legal system in which acting to facilitate crossings, even of a close family member, is somehow excusable. As we on these Benches have been clear, we need to approach this issue robustly and carve out defences for those who engage in and facilitate this. Let us not forget: criminal activity would directly undermine this capacity.

[Lord Hanson of Flint (Lab)]

I am grateful again for the amendments that have been tabled and for the approach of His Majesty’s loyal Opposition in relation to them. Again, I think there will be many areas of agreement between the Opposition and the Government on these issues. I am grateful for the way in which the noble Lord, Lord Cameron, has responded to the debate today.

I reassure noble Lords, particularly my noble friend Lord Dubs, that care has been taken to ensure that these offences have the flexibility to target the smuggling gangs and do not unjustly impact or endanger those who are exploited by them. I have said that in other groups, I may say it again in further groups, and I am saying it again in this group: that is the target for government action.

Amendment 46 seeks to amend Clause 14 to ensure that individuals are not criminalised for handling items relating to their own journey, provided they did so solely for personal use and received no financial gain. I say to the noble Lord, Lord German, that Clause 14 already provides a non-exhaustive list of reasonable excuses; cases can be assessed individually; and prosecutors will consider the public interest as well as specific guidance relating to immigration crimes, including whether there is clear evidence of a credible common-law defence of duress or duress of circumstances, and whether the immigration offence was committed as a necessary part of a refugee’s journey to the United Kingdom. That will all be done before pursuing charges, with the clear intent—going back to my noble friend Lord Dubs—of targeting smugglers and not those who are exploited by them.

There is a list of humanitarian items that are carved out from these provisions. Items outside this list that facilitate organised immigration crime are easily shared, taken or given to others to hold, further risking creating loopholes, as items used in organising immigration crime can easily be transferred or misrepresented as for personal use. That again goes to the very heart of the points mentioned by the noble Lord, Lord Cameron of Lochiel, which is that enforcement would be significantly more difficult if the proposed amendments were accepted. These offences are designed to enable law enforcement to act earlier and faster at the preparatory stages of an offence, potentially saving lives at sea and in the back of lorries. Therefore, I find it difficult to accept the amendment, which would hamper that objective.

Amendments 46 and 55 aim to add a financial gain element to the “reasonable excuse” defence. Again, I respectfully oppose the amendments. These offences target criminal gangs at an early planning stage when financial gain is not necessarily yet evident. Introducing a requirement in the clauses for financial gain would significantly constrain law enforcement’s ability to intervene early and disrupt organised gangs before a crossing occurs and before money changes hands.

Again, there is complexity in cash flows in these criminal cases, and it is impossible and impractical to exempt those without clear financial gain. Doing so would shift undue burden on to law enforcement to prove gain and would undermine effective prosecution. That would not be appropriate or proportionate, particularly given the life-threatening risks we have seen in the channel, where people smuggling is present. It would also undermine the opportunity for early intervention that the offences are designed to facilitate. Where there is evidence of involvement in organised criminal activity, such as facilitating illegal crossings, through the commission of these offences, prosecution should be possible regardless of whether financial gain can be shown.

I turn to Amendment 51, tabled by the noble Baroness, Lady Hamwee. Again, I share common ground with the noble Lord, Lord Cameron of Lochiel, on these matters. Amendment 51 proposes adding phones and chargers to the list of exempt items in Clause 15. Clauses 13 and 14 do not criminalise specific items; they target the supply or handling of items with knowledge or suspicion that they will be used in immigration crime.

The key issue remains intent. Everybody in the Committee today will recognise that phones are commonly used by smuggling gangs to co-ordinate crossings. Law enforcement agencies must retain the ability to act when such items are knowingly supplied for criminal purposes. A blanket exemption would create a significant loophole and weaken our ability to disrupt smuggling operations. Mobile phones are used to organise criminal gangs and therefore it is not practical or feasible to exempt them from the proposals in the Bill.

I am grateful to my noble friend Lord Dubs for speaking to Amendments 50 and 62 tabled by my noble friend Lord Browne. The amendments aim to exclude the offences from being considered a “particularly serious crime” under the 1951 refugee convention. The offences would be considered as particularly serious crimes—this is an important point for my noble friend—only if the sentence reaches the 12-month threshold. A court would have to consider all the circumstances of the offence in detail. If it imposed a sentence of more than 12 months, it is right that that is treated as particularly serious. The individual can still show that they are not a danger to the community.

This year alone—this goes to the heart of all the amendments—there have been 14 deaths at sea. I cannot agree that taking part in and providing means and methods for vulnerable people to risk their lives at sea in increasingly overloaded and poor-quality vessels and in the back of transit lorries should not be considered a serious crime. Amendments 50 and 62 in the name of my noble friend Lord Browne aim to exclude those offences as being considered particularly serious under the 1951 refugee convention.

I reassure my noble friend that there is a minimum sentencing requirement for the offence to be categorised as a particularly serious crime. It is right that this offence be treated as a particularly serious crime if the sentence imposed by the court is of at least 12 months, as I just mentioned, as provided by Section 62 of the Nationality, Asylum and Immigration Act 2002. The court will be able to consider carefully whether the offence is appropriate when imposing such a sentence. Also, it is still open to an individual to demonstrate that they did not constitute a danger to the community for the purposes of Article 33(2), thereby retaining protection against the matter being brought before them.

Amendment 56 proposes a statutory defence for those researching a journey for a close family member. Proving close family relationships is very complex and, I contend, is handled best on a case-by-case basis. Clause 16 already includes a non-exhaustive list of reasonable excuses, and each case is assessed individually. Prosecutors—this is key and we have discussed it in earlier groups—will consider the public interest before pursuing charges, with the clear intent of targeting smugglers, not those exploited by them. This is a common theme running through all my responses to the groups of amendments to date—the aim of the UK Government, in co-operation now with authorities from other nations, is to target the smugglers, not those exploited by them.

Amendment 51B would require the Secretary of State to consult organisations assisting asylum seekers before making additions to the list of carved-out articles under this legislation. I know that this is a well-meaning and well-intentioned proposal, but it is not necessary or appropriate in the context of this clause. The articles for use in immigration crime offences concern the prevention of immigration crime and provide the opportunity to act quickly before lives are lost at sea and in the back of refrigerated lorries.

Clause 15 provides a mechanism for the Secretary of State to designate certain items as carved out from this offence and the option for the Secretary of State to add to this list, but not to remove them without going through full parliamentary process. If we had formal consultation with external organisations before decisions could be made to add an item to the carve-out, that could introduce additional bureaucracy that would delay urgent action.

As noble Lords will know, immigration crime is dynamic and moving. We have seen this weekend how that dynamic movement can take place. The methods used by those who seek to exploit vulnerable individuals are evolving rapidly and the Government must retain the ability and flexibility to respond swiftly and decisively. I assure the Committee that there will be circumstances where, timing and circumstances permitting, we will always want to engage with charitable and voluntary organisations on these changes as appropriate. However, where lives are at stake and time is of the essence, I want to ensure that the objective of saving lives is paramount.

I hope I have answered the points raised by the Committee. I look forward to the noble Lord’s response but hope he will withdraw his amendment, and that noble Lords will reflect on what has been said.

[Lord German (LD)]

I thank the Minister. I understand the ambition he is setting out: that we are going for the smugglers, not the refugees. The problem is that the Bill, as we have been discussing, does not give us that definition clearly up front. In other words, what the Minister has been saying and his intention—I absolutely agree with him—need to be clearly somewhere or other in the Bill.

I must say to the noble Lord, Lord Cameron, that he read out the first part of my amendment and then skipped over the second part, which is connected.

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[Lord Davies of Gower (Con)]

My Lords, the amendments in this group, tabled by my noble friend Lady May, raise some interesting questions that I hope the Government will be able to address.

Modern slavery is of course an extremely serious issue. As the recent report from the Global Commission on Modern Slavery and Human Trafficking—which is most ably chaired by my noble friend—made clear, the effect that this brutal trade can have on the people involved is truly harrowing. It is right that the Government take this opportunity to outline how they will incorporate protections for those who are acting under duress of slavery into the immigration system. I welcome my noble friend’s amendment in so far as it provides the Government with an opportunity to address this important issue.

However, I want to raise a cautious concern about one particular aspect of the amendment, which is that the protection would apply only once someone’s status as having acted under the duress of slavery had been established. I understand that determining this status would involve going through the national referral mechanism, which, as noble Lords across the Committee will be well aware, faces severe backlogs. Not only that but, as the UN themselves has highlighted, far fewer foreign applicants under the NRM actually have a decision made in their favour, suggesting that immigrants are increasingly applying to the NRM on the basis that this will delay any decision to remove them, rather than because they have genuine grounds for a claim. That raises the question of whether the amendment would risk creating another loophole and another incentive for those crossing in small boats to delay any decision on their application in the full knowledge that the NRM mechanism already is severely delayed and backlogged.

It is the duty of the Government to seek to protect those who are under duress of slavery. As I have said, the amendment might risk creating a considerable loophole that could be easily exploited by bad actors. That is not to say that I do not support the intent behind the amendment, but I will be paying close attention to what the Minister has to say on this point.

On Amendment 49, we agree that this is an important provision and that it makes complete sense to be assured that articles will be both protected and kept in a condition that will allow them to be used and referred to in any future case. As my noble friend has already alluded to, my understanding is that the Police and Criminal Evidence Act powers will already cover this, and that if any seized articles were lost or damaged then that would perhaps be a disciplinary matter for the officer involved. We therefore question whether a protection in the Bill in the form of this amendment is necessary, but the point that my noble friend raises is an important one. We will join her in seeking strong assurances from the Minister that these articles will be protected and kept in a condition that will allow them to be used in the future.

[Lord Hanson of Flint (Lab)]

I am grateful to the noble Baroness, Lady May of Maidenhead, for tabling these amendments and instigating this discussion. I am grateful for the efforts that she took as Home Secretary, all those years ago, to establish the first Modern Slavery Act, following the very good process that the noble Lord, Lord Alton of Liverpool, mentioned. As I recall, having been the shadow at the time, that process had Frank Field, among others, chairing cross-party pre-legislative scrutiny efforts, which led to the legislation—the Act whose implementation my right honourable friend the current Home Secretary and I, as Members of Parliament, shadowed at the time.

It is one thing to pass an Act—we have all done that many times in this House and other Houses—but it is quite another to retain what I sense is a lifelong interest and passion for the issue. I say to the noble Baroness, 10 years on, that it is a tribute to her commitment at the time that she continues to do that. I also pay tribute to the noble and learned Baroness, Lady Butler-Sloss, the noble Lord, Lord Randall, in his absence, and the noble Lord, Lord Alton. All four have now formed a sort of coalition—I think we will call them the quartet after the earlier intervention by colleagues—that is taking a real interest in the development of this issue. I was pleased to address, on behalf of the Government, a reception in the House of Lords a couple of weeks ago at which the noble Baroness, Lady May, appeared virtually to look at the next stages of tackling this issue.

Having said all that, I hope I can reassure the noble Baroness that the amendments she has tabled today are covered by existing legislation. I am willing to be tested on that, but I hope I can give her that reassurance. She raised these issues at Second Reading and I hoped I had given her such reassurances then.

Amendment 47 seeks to provide a reasonable excuse for articles for use in immigration crime for those who are acting under duress of slavery, a point made by the noble and learned Baroness, Lady Butler-Sloss, and the noble and right reverend Lord, Lord Sentamu. I put it to the noble Baroness and the other noble Lords that the protections she is seeking are covered by Section 45 of the very Modern Slavery Act 2015 that was legislated for at that time. Going back to the point mentioned by the noble and right reverend Lord, Lord Sentamu, Section 45 provides a statutory defence against prosecution where an individual was compelled to commit an offence as a result of their exploitation. That is very clear in the Modern Slavery Act, which—this is my view and that of my legal advisers in the Home Office, and I hope it has been echoed again today—can be interpreted to mean that, in the event of trafficking from modern slavery, all of the provisions of the Bill can be dealt with by that statutory defence. We can debate that, but I hope it will eventually satisfy the noble Baroness’s noble intention in bringing forward the amendment today.

[Baroness Butler-Sloss (CB)]

The trouble with the Modern Slavery Act 2015 is that it is 10 years old, and some of it is not as well regarded as it might be. I recently attended an interesting discussion with the Minister in the other place, Jess Phillips, about updating the Modern Slavery Act so that people recognise that it is actually effective.

The Minister will know that the Government are putting into the Crime and Policing Bill a child exploitation clause. Technically, that is covered in the Modern Slavery Act, but they are putting that provision in there because the Act is not being properly regarded. This issue is something else that is not being properly regarded. Although technically it is in Section 45, to which I referred earlier, I am sure the Minister knows that Section 45 is not used in the courts as often as it ought to be, and that is a very practical reason for putting it into the Bill. If the Minister’s Government are prepared to put child exploitation into the Crime and Policing Bill, why can they not put another similar matter into this one?

[Lord Hanson of Flint (Lab)]

The noble and learned Baroness makes an important point. I know that she, along with the noble Lord, Lord Randall, and my noble friend Lady O’Grady, met Jess Phillips last week. I hoped to join that meeting but parliamentary demands meant that I had to answer on an issue in this House, which meant I could not attend. I know that the committee of this House that produced the modern slavery report has raised a number of suggestions for updating and improving the Modern Slavery Act. My honourable friend Jess Phillips, who has direct responsibility for this issue in her position in the House of Commons as a Minister in the Home Office, is examining all the issues that were brought forward and wishes to make some improvements. The points in the Crime and Policing Bill, which will come before this House at some point, extend aspects of the modern slavery legislation regarding child exploitation.

Again, I give the noble and learned Baroness the reassurance that the assessment of our legal teams, and my assessment with Jess, as the Minister, and with other Ministers dealing with the Bill from all aspects of Parliament, concludes that the protections sought are covered by Section 45 of the Modern Slavery Act 2015. We can test that and we can reflect on it outside the Chamber, and the noble and learned Baroness and others can put points to us in response to what I have said, but that is the judgment that we have made.

--- Later in debate ---

[Lord Alton of Liverpool (CB)]

Before the noble Lord sits down, he will remember that I asked him some questions about the national referral mechanism. I do not expect an answer now, but will he agree to write to me about that?

[Lord Hanson of Flint (Lab)]

I was just coming to the noble Lord’s question in my denouement. As I was saying to the noble Baroness, I hope she can reflect on the assurances I have given and withdraw her amendment. If she is not happy, she can return to these issues, but I hope she will reflect upon them. I say to the noble Lord, Lord Alton of Liverpool, that I do not have the figures he requested to hand. I can undoubtedly find a person who does have them and get them to him in short order. I will do it before we finish Committee.

With that, I hope the noble Baroness, Lady May, will withdraw her amendment.

[Baroness May of Maidenhead (Con)]

My Lords, I express my gratitude to the noble and learned Baroness, Lady Butler-Sloss, the noble Lord, Lord Alton, and, in his absence, to my noble friend Lord Randall of Uxbridge, not just for supporting these amendments but for the many years of commitment they have given to tackling modern slavery and supporting the victims and survivors of modern slavery.

I am also particularly grateful to the noble and learned Baroness, Lady Butler-Sloss, for bringing her legal mind to bear to the interpretation and use of Section 45 of the Modern Slavery Act 2015. The Minister was very kind in saying that that Act stood the test of time rather better than some think. It has in large measure stood the test of time, but there are aspects of it, certainly around prosecutions, that are perhaps not being used as well as they might be. Supply chains are also an area we need action on.

[Lord Hanson of Flint (Lab)]

I remember moving amendments on supply chains during the passage of the original Bill; I think we had a friendly discussion on those at the time.

[Baroness May of Maidenhead (Con)]

I am very conscious that the supply chain issue has been around for some time. I put it to the Minister that, at the time, what was put into the Act was going to receive sufficient support across government to enable us to have something on supply chains in the Act. If he reads the report of the Global Commission on Modern Slavery and Human Trafficking, he will see that we are urging mandating action on supply chains, which he may be pleased to support.

I would like to address a number the of points raised by noble Lords. The noble Baroness, Lady Hamwee, asked about somebody being trafficked across the border having some sort of sign that enables them to start a conversation. One of the challenges is that, very often, people do not realise they are being trafficked into exploitation. They believe they are being brought across to a good job, and then they find they are in exploitation when they get here. They are unlikely to do that or want to do that.

My noble friend Lord Davies of Gower mentioned the speed of the NRM. That is indeed an issue. I know the Government have put some extra resources into it, but it is a deep concern that a process that was originally intended when introduced to last 45 days can now take 300 to 500 days, which is the period normally quoted, although I think somebody referred earlier to someone being in the NRM for four years. We need to get that down because people deserve to have decisions rather quicker than that. I recognise that that is an issue.

The Minister spoke about what was being held. He referred to documents but, again, we must realise that this is not just about small boats. There are a number of ways people will be trafficked illegally into this country and into exploitation and slavery. My attempt is to cover all these aspects.

I am grateful to the noble and right reverend Lord, Lord Sentamu, for his kind remarks. There are issues around this question, and we are balancing the need and desire to do something for the victims of slavery against avoiding encouraging others. Of course, through the NRM there is a process for assessing if someone genuinely has been enslaved and trafficked into exploitation. That should, if the process works well, weed out criminal gang members who claim such modern slavery. That addresses the loophole point that my noble friend Lord Davies of Gower raised.

It is very tempting to say, as has been said to me by some colleagues, that all of this just creates loopholes. But I say to noble Lords that if we are genuinely concerned that slavery exists in our world today, in 2025, and that people are being brought into our country into slavery—that they are being trafficked by criminal gangs which make money out of their expectations, hopes and misery when they face exploitation and slavery—and if we feel that that is wrong, we should do something about it. We draw our legislation up carefully so that we do our best not to create loopholes. But we cannot simply say that we abandon those in slavery, or those who are being exploited, because we are worried about a loophole.

Having said that, I heard what the Minister said about other pieces of legislation. I will go away and reflect on those, and I beg leave to withdraw my amendment.