Border Security, Asylum and Immigration Bill

Debate between Lord Cameron of Lochiel and Lord Katz
Lord Katz Portrait Lord in Waiting/Government Whip (Lord Katz) (Lab)
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My Lords, I am grateful to all noble Lords who have participated in this short but worthwhile debate. I am particularly grateful to the noble Lords, Lord Davies of Gower and Lord Cameron of Lochiel, for tabling Amendments 3 and 6, and to the noble Lord, Lord Cameron, for speaking to them. These seek to criminalise possession with intent to supply and to ensure that those who arrange for a relevant item to be received by a third party fall into the scope of the offence.

As the noble Lord, Lord Cameron, acknowledged, in response to the debate that we had in Committee on these amendments, the Government have tabled Amendments 4, 5, 8, 9, 16 and 17. These build on proposals advanced by the noble Lords, Lord Davies and Lord Cameron, in Committee and, indeed, this evening on Report.

In refining the approach, we have tabled amendments that ensure that individuals who are concerned in the supply chain can be held accountable where they know that their actions are enabling criminal activity, and that those who are knowingly concerned in supplying articles for use in immigration crime fall in scope. As the noble Lord, Lord Cameron, noted, criminals are always developing new ways to pursue organised immigration crime, and we have to stay on top of them. These amendments are part of the package of measures in the Bill, and that is why we have tabled these government amendments, to address the concerns around third-party supply that were noted in Committee.

I believe that this matches the intent in the noble Lords’ amendments, both on Report and in Committee, by ensuring that those who are concerned in the supply of, or the making of an offer to supply, a relevant article for use in immigration crime, and those who are concerned in the handling of a relevant article for use in immigration crime, are in scope of this offence. As such, I hope that noble Lords are content with the government amendments and will not press theirs.

This is a proportionate and necessary step, one that targets the infrastructure behind the wicked trade of organised immigration crime. It allows us to disrupt the actions of not only those who commit offences directly but those who facilitate them through the provision of tools, materials or services. As we have already heard tonight, organised immigration crime works internationally, through networks of facilitators and organisers. This new offence, strengthened by this amendment, is about acting before the facilitation offences have happened, to prevent crossings and the risking of life, and everything that goes with it.

These amendments have safeguards in place, reflecting our wider discussion on this aspect, in that the individual must be knowingly engaged in facilitation to fall into scope, and law enforcement must be able to prove that knowledge, protecting those who act in good faith from these offences.

I turn to some of the questions and points raised. The noble Baroness, Lady Hamwee, and, from the Front Bench, the noble Lord, Lord German, raised concerns about the language in the Bill and its precision.

First, on how “concerned in” is any different from the “handling” wording in the Bill—as Lord German asked—the Bill equips law enforcement with counter- terror-style powers to disrupt and dismantle smuggling operations far earlier, well before a boat is launched from the French coast and lives are put at risk. The amendment strengthens these powers, setting out that someone does not need to smuggle people into the UK themselves to face jail time. Law enforcement can also use these powers to go after people playing other roles in smuggling operations. This may include, for instance, providing a lorry to try smuggling people into the UK, sending money to buy small boat parts, or storing dinghies in warehouses knowing full well that they are being used for channel crossings.

The noble Baroness, Lady Hamwee, talked about the breadth and vagueness of the use of “concerned in”. Would it, for instance, capture those who are selling boat equipment to sailors? To be clear, that is not the intention here. All that is changing with this amendment is setting out that someone involved in people-smuggling operations can face jail time, not just those smuggling people into the UK themselves.

To go to the heart of whether this is an overreach, which I think is the concern coming from the Liberal Democrat Benches, let us be absolutely clear, and I think we can all agree on this: vile people smugglers are wreaking havoc on our borders and are putting lives at risk to line their own pockets. None the less, law enforcement must follow a strict legal test and prove that someone knew the activity was part of smuggling operations. As with any criminal offence, independent prosecutors will look at all factors when considering prosecution and judge every case on its merits. Indeed, the officers who are carrying out potential seizures and applying for arrest warrants will bear in mind the usual high bar of evidential standards that prosecutors require for a successful prosecution. Nothing changes there.

The noble Lord, Lord German, asked about the impact on legal practitioners. To be clear, this is about supplying goods, not services. There is a clear difference between people who want to supply dinghies to get people across the channel and those who are supplying people with legal services to defend an appeal claim for asylum, for instance.

Lastly, I turn to the noble Viscount, Lord Goschen, who asked for the bigger picture. This Bill is about making it harder for vile smugglers to operate. The new counterterror-style powers equip law enforcement with the tools that it needs to act earlier against the smugglers. I would say to the noble Lord that even one prosecution that stops a smuggler in their tracks could save countless lives. We have seen over many summers the number of people who are crammed on to those boats. If we can stop any single boat launching, through getting those dinghies seized earlier, that will have a material impact in saving lives.

This is tough legislation that builds upon the surge in operational action against people-smuggling networks. The National Crime Agency carried out around 350 disruptions on organised immigration crime networks—its highest level on record and a 40% increase on the previous year. Through these amendments, we send a clear and unequivocal message: those who enable immigration crime, whether through direct action or indirect facilitation, will face consequences. This aligns with the Government’s broader commitment to stop the boats and dismantle the nefarious networks that profit from the evil of human exploitation, and reinforces our resolve to tackle every link in the chain of illegal migration.

The Government’s approach has been clear from taking office: to go after the gangs. We need these offences enacted to allow operational colleagues to do their jobs. They will strengthen our ability to prosecute facilitators and reinforce our stance that nobody concerned in the supply of articles for use in such offences should be beyond the reach of the law.

Having said that, I ask the noble Lord, Lord Cameron, to withdraw his amendment. We shall then formally move the government amendments in this group.

Lord Cameron of Lochiel Portrait Lord Cameron of Lochiel (Con)
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My Lords, I am very grateful to all noble Lords who have spoken in this short group. I have just one observation on the comments from the noble Lord, Lord German, around the phrase “concerned in”, which appears in the amendments. He stated that it appears in counterterrorism law. It also appears frequently in the criminal law around misuse of drugs. I would suggest that the criminal courts are well used to both interpreting and applying that phrase; there is a wealth of case law on it. I would also suggest that it is not unusual, difficult or exceptional phraseology.

I am very grateful for the assurances from the Minister. It is very welcome that the Government have listened to our concerns and addressed them with these amendments. Therefore, I beg leave to withdraw Amendment 3.

Border Security, Asylum and Immigration Bill

Debate between Lord Cameron of Lochiel and Lord Katz
Lord Cameron of Lochiel Portrait Lord Cameron of Lochiel (Con)
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My Lords, I will speak to Amendments 159, 160 and 161 in my name before speaking in support of Amendment 158 tabled by my noble friends Lord Murray of Blidworth and Lord Jackson of Peterborough. My amendments here are more technical in nature and simply seek to standardise the language used in Clause 48 with the language used in Section 72 of the Nationality, Immigration and Asylum Act 2002.

Section 72 of the 2002 Act, as has already been mentioned, provides for the application and interpretation of Article 33 of the Refugee Convention. Specifically, it provides a definition in UK law of what is to be considered a particularly serious crime. This permits the refoulement of refugees and asylum seekers who commit such particularly serious crimes and therefore constitute a danger to the community of the United Kingdom.

Section 72 of the 2002 Act was amended by Section 38 of the Nationality and Borders Act 2022. The 2022 Act substituted the words “shall be presumed to have been” for “is” in subsections (2), (3) and (4). Consequently, rather than saying:

“A person shall be presumed to have been convicted by a final judgment of a particularly serious crime if”,


which was the original language used, those subsections in the 2002 Act now read:

“A person is convicted by a final judgment of a particularly serious crime if”.


That was introduced to end ambiguity regarding which presumption in Section 72 is rebuttable in court. The changes in the 2022 Act therefore alter the language such that the rebuttable presumption applies only in one instance.

However, in Clause 48 of this Bill, new subsections state that:

“A person is to be presumed to have been convicted by a final judgment of a particularly serious crime if”,


thereby using the old phrasing of the originally enacted 2002 Act rather than the phrasing currently in force. If this clause were to pass as it is, the language in Section 72 of the 2002 Act would not be uniform and would reintroduce the ambiguity regarding the rebuttable presumptions that was removed by the 2022 Act.

I apologise for that lengthy exposition of the technical context of the amendments, but I simply seek clarification from the Government and the Minister on why this is the case. Have the Government chosen to reintroduce another rebuttable presumption in Clause 48? Given that the Government have not stated their intent to reverse the changes made by the 2022 Act to Section 72, why is there mismatching phrasing? I do not think those changes were controversial at the time; I have checked Hansard and not a single Member of your Lordships’ House challenged those changes in the Bill in Committee or on Report. So I simply seek to understand whether the Government support the language in Section 72 of the 2002 Act, as amended by the 2022 Act, and whether there was an intention to reintroduce that ambiguity.

Amendment 158, from my noble friends Lord Murray of Blidworth and Lord Jackson of Peterborough, has been amply covered. My noble friend Lord Murray made a compelling argument for seeking to include immigration offences in the definition of particularly serious crime for the purposes of Article 33(2) of the convention. As things stand, the definition of a particularly serious crime includes any offence for which a person has been sentenced to imprisonment of at least 12 months. As my noble friend has just said, his amendment would expand that definition further to encompass immigration offences.

I look forward to the Minister’s response.

Lord Katz Portrait Lord in Waiting/Government Whip (Lord Katz) (Lab)
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My Lords, I thank all noble Lords for a short but legally quite forensic debate. It was probably almost too forensic for gone 10 pm on a Monday night. I shall do my best to address their concerns.

I shall start by talking a bit about Clause 48 and then move on to the amendments. The Government are committed to complying with their international obligations, including those set out under the Refugee Convention. As noble Lords will be aware, a key principle of the Refugee Convention is the non-refoulement of refugees to a place or territory where there is a real risk they would be subject to persecution. The noble Lord, Lord Murray of Blidworth, clearly and ably set this out.

The convention recognises that there must be limited exceptions to this principle. Article 33(2) of the convention allows refugees to be refouled where they are a danger to the security of the UK or have committed a particularly serious crime and, as a result, constitute a danger to the community. Clause 48 goes further than the previous amendments made by the Nationality and Borders Act by redefining the term “particularly serious crime” for exclusion purposes to now include individuals who have received a conviction for a sexual offence included in Schedule 3 to the Sexual Offences Act 2003. This is because this Government recognise the devastating impact of sexual violence on victims and our communities. We are fully committed to tackling sexual offences and halving violence against women and girls within a decade. Importantly, as it stands, Clause 48 allows the individual to rebut the presumptions both that they have committed a particularly serious crime and that, as a result, they constitute a danger to the community.

Amendment 159, tabled by the noble Lords, Lord Cameron and Lord Davies, seeks to remove the particularly serious rebuttable presumption. This would mean that asylum seekers or refugees who receive convictions for Schedule 3 sex offences would be considered for exclusion from the Refugee Convention with no ability to rebut the presumption that they have committed a particularly serious crime.

Similarly, Amendment 160, in the names of the noble Lords, Lord Cameron and Lord Davies, seeks to remove the same rebuttable presumption for sexual offences committed outside the United Kingdom, where that offence would have also constituted a Schedule 3 sexual offence had it been committed in the United Kingdom. Their Amendments 161A to 161E seek to make a number of changes to the provision, including removing the presumption that, where an individual is considered to have committed a particularly serious crime in relation to a Schedule 3 sex offence, they constitute a danger to the community of the United Kingdom as a result.

There is no definition of a particularly serious crime in the Refugee Convention and no direct uniformity in the interpretation adopted by other states parties. It is open to the UK to interpret the term in good faith, and that is what we are seeking to adjust with Clause 48. A good faith interpretation requires consideration of the ordinary meaning of the words and maintaining respect for the guarantees provided by the convention as a whole.

The rebuttable presumption mechanism provides a safeguard for individual offenders to rebut based on their individual circumstances. At the same time, it is important to note that Parliament has presumed that such offences will be considered particularly serious crimes for these purposes. Not only have those who receive convictions for Schedule 3 sex offences failed to respect the laws of the UK by committing these heinous acts, they have also undermined public confidence in the ability of the state to protect the public. This measure is limited by our obligations under the convention. Both the rebuttable presumptions must remain as a practical measure to ensure that we adopt a lawful approach.

In speaking to his amendments, the noble Lord, Lord Cameron, spoke at length and in quite technical detail about the alignment of the language of the 2002 Act. Rather than trying to go into detail now, I will undertake to write to the noble Lord about the issues of language alignment that he raised, so that we can get a properly considered and more legally watertight response than I can give at this hour.

Amendment 158 in the names of the noble Lords, Lord Murray and Lord Jackson of Peterborough, spoken to by the noble Baroness, Lady Lawlor, seeks to expand the definition of a “particularly serious crime” to immigration offences. We consider this amendment to be incompatible with the refugee convention. We understand the seriousness of individuals seeking to arrive in the UK through dangerous and unsafe means, which is why we are taking robust action to prevent it. That is what this Bill is all about. The noble Lord, Lord Murray, raised Article 2 of the refugee convention. Our view is that the Bill is utterly consistent with the principle that those coming here have responsibilities to obey the host nation’s laws. That is something that we feel runs through the Bill.

In terms of the actions that we are taking, Border Security Command is strengthening global partnerships to enhance our efforts to investigate, arrest and prosecute these criminals. We recruited an extra 100 specialist NCA investigators and intelligence officers, including staff stationed across Europe and in Europol, to drive closer working with international law enforcement partners to target smuggling gangs. This Bill will give the NCA new powers to tackle organised immigration crime and protect the UK’s border. As stated previously, it is open to the UK to interpret the convention in good faith, and it is considered that immigration offences that do not carry a custodial sentence of more than 12 months cannot in good faith be interpreted as a particularly serious crime. Given that explanation and the undertaking to write to the noble Lord, Lord Cameron, on the technical point of language alignment, I ask the noble Lord, Lord Murray of Blidworth, to withdraw his amendment.

Border Security, Asylum and Immigration Bill

Debate between Lord Cameron of Lochiel and Lord Katz
Lord Cameron of Lochiel Portrait Lord Cameron of Lochiel (Con)
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My Lords, the two amendments in this group are to do with expanding two of the offences in the Bill as drafted. The Bill criminalises only the supply or offer to supply articles for use in immigration crime but fails to cover what is often a critical precursor to that act—the possession of such articles with intent to supply. My amendment seeks to address what we say is a clear loophole in the Bill.

If someone is found holding forged documents, counterfeit passports, boat parts or other materials commonly used to facilitate illegal entry with the clear intention of supplying them to others, that is not innocent behaviour; it is preparatory, deliberate and deeply harmful to the integrity of our immigration system. We do not accept this kind of gap in legislation dealing with drug offences or the possession of firearms. Section 5 of the Misuse of Drugs Act 1971, for example, criminalises possession with intent to supply controlled drugs. If we do not accept such gaps in other legislation, we should not accept them here.

The Government have talked up their expansion of border security powers, and the Prime Minister has spoken of providing counterterrorism-style powers. If so, all possible loopholes in these offences should be closed. If we are serious about disrupting organised networks and cracking down on those who profit from unlawful immigration, the law must allow us to intervene before the supply takes place, not simply after the fact. Amendment 30 would therefore simply bring the offence in Clause 13 into alignment with other similar offences. It aims to strengthen the clause and close the loophole.

The other amendment I propose to the offences regarding articles for use in immigration crime is Amendment 39. This amendment is intended to help the Government by strengthening the offence in this clause. It looks to close another loophole that could permit smuggling gangs to escape conviction. The effect of this amendment would be to expand the offence of handling articles for use in immigration crime to cover a crucial additional scenario—namely, where a person arranges for one person to receive a relevant article from a third party. That may seem like a small change, but it would address a significant gap.

The current law targets those who receive, arrange to receive, remove or dispose of such articles themselves, or who assist another person to remove or dispose of relevant articles. They are rightly included in the nature of the offence in the Bill. But, as it stands, were a person to arrange for two other people to exchange a relevant article, the person who organised such an exchange could escape liability. Therefore, they would not be liable for criminal penalty, despite clearly being a at the heart of the offence committed.

This is particularly important given that, in the world of organised immigration crime, individuals often seek to insulate themselves by arranging exchanges between others, keeping their own hands clean while remaining the central co-ordinator, and often beneficiary, of criminal activity. This amendment would simply ensure that those who orchestrate these exchanges are held to account just as much as those who carry them out.

If we are to deter and disrupt the criminal networks profiting from illegal migration, we must be prepared to legislate against the full chain of facilitation and not just the visible ends of it. I respectfully submit that the Minister should think carefully now about these kinds of loopholes that the Government risk creating in the legislation, which can be easily identified if a practical operational perspective is taken. I hope he accepts these amendments, and I beg to move.

Lord Katz Portrait Lord in Waiting/Government Whip (Lord Katz) (Lab)
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I thank the noble Lord, Lord Cameron, for speaking to the amendments tabled by him and the noble Lord, Lord Davies. The purpose behind these two amendments is to ensure that those who possess an item believed or suspected to be used in immigration crime, and those who arrange or facilitate the supply of an article for immigration crime, fall into the scope of the offence.

On Amendment 30, the noble Lord, Lord Cameron, made some salient points about other offences currently on the statute book. In a spirit of openness and wanting to listen to noble Lords, the Home Office would be happy to take this issue up with operational partners to scope whether it would be a worthwhile addition to the Bill. We are certainly serious about using this legislation, as my noble friend the Minister said, to crack down on smuggling gangs. This could potentially be a helpful addition to the Bill, but for now I request that the amendment be withdrawn, and we will update the House further on the matter later in the Bill’s passage.

We are sympathetic to the motivation behind Amendment 39, but I can confirm that arranging the supply of an article relevant to the proposed offence would fall under the clause as drafted. It might be described as “brokering” or “offering to supply”. Either Clause 13(1)(a) or 14(1)(a) are considered wide enough to cover this activity since, for example, an offer to supply would have been made in the scenario that the noble Lord, Lord Cameron, outlined, as the individual would be supplying or offering to supply an item that they knew or suspected was for use in immigration crime. I hope that is clear and, while thanking the noble Lord for tabling the amendments—and indeed agreeing with the sentiment and motivation behind them—I respectfully reject Amendment 39 as unnecessary and ask him to permit further time for Amendment 30 to be considered.

Lord Cameron of Lochiel Portrait Lord Cameron of Lochiel (Con)
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I am very grateful to the noble Lord, Lord Katz, for his speech. It has been a long afternoon and I feel that, at the very end of it, I have made a tiny step of progress. I think he agrees that the case is simple, because it is a strong case: we are not asking for anything radical, just for the law to keep pace with the realities of how organised immigration crime actually works. I will say no more about Amendment 30.

On Amendment 39, I just ask the noble Lord, as he has offered, to think about it carefully. It is critical, we say, to cover the organisers, the co-ordinators, those who sit above the exchange itself and arrange for others to carry it out. They often avoid direct handling precisely because they know that the law can be weak when it comes to intermediaries, and we cannot allow them to exploit that weakness. The amendment is grounded in the operational reality of how trafficking and smuggling networks function, but I am very grateful for the indications that he has given and, for those reasons, I beg leave to withdraw the amendment.