Baroness Brinton
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Victims and Prisoners Bill
Baroness Brinton ExcerptsMonday 26th February 2024
(2 months ago)
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Baroness Brinton (LD)
My Lords, I have signed the amendment and it is a pleasure to follow the noble Lord, Lord Ponsonby, and the right reverend Prelate the Bishop of Manchester.
The 2013 Francis report set out the failings of the Mid Staffordshire hospital trust, explaining exactly why there needed to be a duty of candour. It said:
“This was primarily caused by a serious failure on the part of a provider Trust Board. It did not listen sufficiently to its patients and staff or ensure the correction of deficiencies brought to the Trust’s attention. Above all, it failed to tackle an insidious negative culture involving a tolerance of poor standards and a disengagement from managerial and leadership responsibilities. This failure was in part the consequence of allowing a focus on reaching national access targets, achieving financial balance and seeking foundation trust status to be at the cost of delivering acceptable standards of care”.
That could apply to many of the issues that we have debated in this part of the Bill on major incidents. Regulation 20—the duty of candour brought in across the NHS in 2015—was defined as
“the volunteering of all relevant information to persons who have, or may have, been harmed by the provision of services, whether or not the information has been requested, and whether or not a complaint or a report about that provision has been made”.
I will refer to that duty of candour in today’s debate on a later amendment.
The CQC points out that we must remember that there are two types of duty of candour—the statutory and the professional—both of which
“have similar aims—to make sure that those providing care are open and transparent with the people using their services, whether or not something has gone wrong”.
The implementation of the duty of candour covering the NHS applies to all healthcare providers, registered medical practitioners, nurses and other registered health professionals where there is a “belief or suspicion” that any treatment or care provided by them or their trust
“has caused death or serious injury”.
It is important for the NHS that it is for people who are registered, as it is with the police. If we ask to broaden it, and we do, we need to think carefully about who it should cover, because these people must be accountable—probably through registration.
Although it is a decade since the duty of candour was introduced, serious incidents, including death and injury, have continued in the NHS. Responsible hospital trusts and providers, as well as the individual regulated healthcare professionals, all know that they will be held accountable to this standard. As was described by the two previous speakers, it is a no-fault system which overcomes the old problem that saying sorry implies legal responsibility. It sets out a standard for declaring that there is a problem as soon as someone—anyone—is aware, and, where used correctly, it reduces the agony of victims and their families facing the block of institutional silence. Where it is not used, the CQC will inspect and consider why.
I support the proposal from the noble Lord, Lord Ponsonby, that the duty of candour should cover public authorities, public servants and officials at major incidents, and they should follow it. Just think if the NHS had used the duty of candour for victims and families of the infected blood scandal, or if the police had used it in relation to Hillsborough instead of blaming the fans, or if it had been used by the council and other bodies involved in the fire at Grenfell Tower. However, just as importantly, the duty of candour changes organisations so that, where possible, they think before the event, which can also prevent major incidents. Staff put the safety of people first in all that they do. It will not prevent all major incidents, but it can either reduce or stop the consequences of a potential disaster and make the aftermath much easier to live with.
The Parliamentary Under-Secretary of State, Ministry of Justice (Lord Bellamy) (Con)
My Lords, I thank the noble Lord, Lord Ponsonby, and all noble Lords who have spoken to this amendment, which would place a statutory duty of candour on all public authorities, public servants and officials in relation to a major incident. This is, if I may say so, a modified version of the Public Authority (Accountability) Bill that was previously put forward, which is known as the Hillsborough law, so the underlying question here is: should we have in statute, in one form or another, a Hillsborough law?
There is much common ground between us. At no point are transparency and candour more important than in the aftermath of a major incident. As the Government said in their Statement of 6 December in response to Bishop James’s 2017 report, it is of the highest importance to combat
“unforgivable forms of institutional obstruction and obfuscation”
and the “inexcusable … defensiveness” of public bodies in “their own self-interest”. We agree with Bishop James, and indeed with the speakers today, that what is needed is a change of culture. The question is: what is the best and most effective route to bring about that change?
In essence, for the reasons already set out in the Government’s Hillsborough Statement on 6 December and the debate that day in your Lordships’ House, the Government do not believe that this amendment, applying to officials across the whole public sector, would be an appropriate or effective way to prevent a repeat of the failings that occurred in the aftermath of Hillsborough. First, as a general point, a central feature of a case such as Hillsborough, and other similar cases, is the imbalance of power between the authorities on the one hand and the bereaved on the other. The creation of the independent public advocate for a major incident—who will no doubt pursue the victims’ interests with terrier-like determination, I hope—will go a long way towards rebalancing that previous imbalance of power and securing equality of arms. I suggest that the institution of the IPA is in itself a lasting tribute to the Hillsborough families who have campaigned to ensure that no other families ever have to suffer in the same way.
In addition, still on the equality of arms point, the Government have removed the legal aid means test for exceptional case funding for inquests and will consult on expanding legal aid for inquests where an IPA is appointed or terrorist offences are involved. Cabinet Office guidance will reaffirm the expectation that legal expenditure by public authorities should not be excessive and should be published. Again, those matters should go a long way towards rebalancing the position between the various parties.
The second point, which I think the right reverend prelate the Bishop of Manchester was, in a sense, already making, is that the Government have already tackled directly the central failure in the aftermath of Hillsborough, which was a failure by the police. As noble Lords will be aware, in 2020 the Government introduced a statutory duty of co-operation for individual police officers to ensure that they participate openly and professionally with investigations, inquiries and other formal proceedings. A failure to co-operate is a breach of the standards of professional behaviour and could result in disciplinary sanctions, including dismissal.
In the Criminal Justice Bill that was introduced in November 2023, which I hope will be before your Lordships’ House before too long, the Government are placing a statutory duty on the College of Policing to issue a code of practice relating to ethical policing. In advance of that, as has been mentioned, the Code of Practice for Ethical Policing, was laid in Parliament on 6 December under existing powers alongside the Government’s response to Bishop James’s report. That code, directed at chief constables, includes a duty to ensure candour and openness in the forces that they lead, to ensure that everyone in policing is clear what is expected of them and to provide confidence to the public that the highest standards will be met. That will be monitored, and chief constables will be monitored, by His Majesty’s Inspectorate of Constabulary and Fire & Rescue Services and by local police and crime commissioners.
A further area of concern, which the noble Baroness, Lady Brinton, referred to, relates to the NHS. One notes the Francis report of some years ago, and there are continuing concerns, for example, around events at the Countess of Chester Hospital that are the subject of a statutory inquiry by Lady Justice Thirlwall. There is already a duty of candour on the NHS under the Health and Social Care Act 2008 (Regulated Activities) Regulations 2014 that covers everybody who is registered with the Care Quality Commission. The Government are reviewing that provision to see whether it is working properly. There may be details to discuss around exactly who it should cover and collaboration with the General Medical Council and the Nursing and Midwifery Council to ensure that the professional standards march in line with the statutory standards—that may be a matter for investigation—but, in principle, in the NHS, those duties already exist.
The same is also true, in effect, for statutory inquiries under the Inquiries Act 2005, backed by criminal penalties. It refers to court proceedings, where full disclosure is required of all litigants under well-established principles, and a duty of candour is expected by public authorities, notably in judicial review. For inquests, coroners have powers under the Coroners and Justice Act 2009 to obtain documents, administer oaths and question witnesses. There is a Ministry of Justice protocol that was specifically revised following Bishop James’s report, which requires government departments and lawyers to approach inquests with openness, honesty and full disclosure. A range of matters is already covered, so that leaves non-statutory inquiries, which the chairperson can request are converted into statutory inquiries in the event of obfuscation or non-cooperation. The Government feel that, in effect, the ground is already sufficiently covered in a very targeted way.
As for public servants working in central government, the Government have already reaffirmed their commitment to ensuring openness and transparency, as set out by my right honourable friend the Deputy Prime Minister when signing the Hillsborough Charter on 6 December 2023. The commitments in the charter are reflected in the existing framework of obligations and codes that apply to all those who work in government, such as the Civil Service Code, the Code of Conduct for Special Advisers and the Ministerial Code, to which we can add that public appointees to the boards of UK public bodies are subject to the Code of Conduct for Board Members of Public Bodies, which, in turn, incorporates the Nolan principles. Those matters, in the Government’s view, reveal a quite comprehensive coverage of the issue that we are discussing.
The Government also consider that the amendment in its present form would be practically unworkable, applying as it does directly to all public officials who may be involved in the context of a major incident. It would apparently require maybe dozens of officials, junior as well as senior, to come to individual and autonomous views on whether, for example, a particular document was in scope, or irrelevant, or privileged or covered by national security or whatever. That could easily give rise to many difficult and conflicting views, making the whole process almost impossible to manage and drawing civil servants into conflict with each other and their employers.
For those essential reasons, the Government do not feel that this is an appropriate way forward. The speakers in this debate did not raise the Post Office, which in some ways colours a lot of the background to this. On that point, I can say that the proposed legislation on the Post Office is clearly being driven by some very serious incidents of prosecutorial misconduct in breach of existing rules. We do not need new rules; they did not follow the old rules.
Baroness Brinton (LD)
It is good to see the Minister back in his place; we are pleased to have him back and I am very grateful for his comments. He mentioned the Post Office. I spoke about the importance of culture and making sure that things do not happen. While he is absolutely right on the legal side, there is an issue about the personal duty of candour that changes behaviour. Does he recognise that?
Lord Bellamy (Con)
Yes, the Government recognise that up to a point. What we are discussing is the right way to get there. The Government are not convinced that this statutory amendment is the right way, but there are other ways of doing it, through our codes and the provisions that we have for the NHS, the police and now the Hillsborough charter—the matters that have been mentioned.
I cannot go into specific detail on the Post Office, because we do not know what has happened, but the duty on a prosecutor to follow the codes that they must follow is a duty on that individual. I will not go any further than to make that comment.
Finally, in the spring, the Government hope to publish their response to a report by the Law Commission on reforming the common-law criminal offence of misconduct in a public office. We have to await that response to see whether it bears on the issues that we are discussing. With those points made, the Government recognise the sensitivity of and differing views on this matter. The Lord Chancellor’s Oral Statement on 6 December said, very explicitly, that we will keep it under review. While legislation alone and the Government’s view cannot ensure a culture of openness, honesty and candour, we do not rule out bringing forward legislation at some future point if we are persuaded that it is needed. The matter is still under reflection, from that point of view.
Lord Ponsonby of Shulbrede (Lab)
My Lords, I too have signed Amendment 133A, which is a probing amendment and states that the Secretary of State will be acting on behalf of the United Kingdom Government when they establish the body to administer the compensation scheme for victims of the infected blood scandal.
Amendment 133B stipulates that payments made under Clause 40 must be fully funded by the Treasury. In anticipation of the noble Baroness, Lady Brinton, Amendment 134 is intended to probe how and when compensation payments will be made to victims of the infected blood scandal.
I acknowledge the letter that the noble Earl, Lord Howe, sent to us—and the constructive meetings we have had—advising that there may be future amendments coming forward on Report. For now, I beg to move.
Baroness Brinton (LD)
My Lords, I start by recognising that one of the people who wanted to speak to this amendment is not in his place. The noble Lord, Lord Cormack, told me he was going to speak, and his death over the weekend leaves a large gap, not just in Parliament but for the victims of the infected blood scandal and their families, whom he supported.
He said in the Commons on 13 November 1989:
“No one can give back to these victims the hope of a normal life that was once theirs. No one can remove the uncertainty with which they and their families live from day to day—the uncertainty of when the bell will toll. If any group of people live in the shadow of death, they do. It is no wonder that their story has been described as the most tragic in the history of the NHS ... I hope that we shall have a full and good answer from the Minister, but whatever he says, unless he agrees to our request, the campaign will go on and we shall not go away.”—[Official Report, Commons, 13/11/89; cols. 153-55.]
Patrick, we shall go on. May you rest in peace.
I thank the noble Earl, Lord Howe, for his letter, and for the meeting we had to discuss this amendment and Clause 40. I hope he will have better news for your Lordships’ House today. It is a pleasure to follow the noble Lord, Lord Ponsonby, on Amendments 133A and 133B, tabled by the noble Lord, Lord Wigley, which talk about payments for the infected blood scheme being arranged on behalf of the UK Government and paid from the UK Treasury. It is right—this scandal has been going on for approaching 50 years, since long before devolution, and therefore it is inappropriate for Scotland and Wales to have to foot the bill for something that is clearly the responsibility of the UK Government.
Clause 40 of the Bill was an amendment laid by Dame Diana Johnson MP in the Commons and it won cross-party support in a vote. It requires the Government to establish a body to administer the compensation scheme for victims of the infected blood scandal. The clause is the original wording of the Infected Blood Inquiry’s second interim report, recommendation 13, and incorporates recommendations 3 and 4.
My probing Amendment 134 was also laid in the Commons, but, unfortunately, there was no time to debate it. It would ensure that an interim compensation payment of £100,000 is made in respect of deaths not yet recognised—specifically ensuring that, where an infected victim died, either as a child or as an adult without a partner or child, their bereaved parents would receive the compensation payment. Where an infected victim has died and there is no bereaved partner but there is a bereaved child or children, including adopted children, the compensation should be paid to the bereaved child or children, split equally. Where an infected victim has died and there is no bereaved partner, child or parent, but there is a bereaved sibling or siblings, they should receive the compensation payment.
It should be noted that the wording is the original wording of recommendation 12 of the Infected Blood Inquiry’s second interim report. It is also very helpful that both the Welsh and Scottish Governments have written to the UK Government to support the compensation in advance of the inquiry reporting in May. On 18 December last year, the Paymaster General, John Glen, made a statement raising expectations, but unfortunately provided no information on when a compensation body would be established, let alone when interim payments in respect of unrecognised deaths might be made.
Both Clause 40 and this amendment are only the latest attempts to move government—not just this Government but many Governments of differing political parties—into sorting out and paying the compensation that is due to these groups of people, whose lives over the last four decades have been severely affected or destroyed by acts of the NHS, and therefore also by the Government, which used infected blood to treat haemophiliac patients through factor 8, as well as for those receiving whole blood transfusions.
The numbers are grim. Just under 5,000 people with haemophilia and other bleeding disorders were infected with HIV and hepatitis through the use of contaminated clotting factors. Some unknowingly infected their partners. Since then, 3,000 have died. Of the 1,243 infected with HIV, fewer than 250 are still alive. Many thousands who had full blood transfusions in the 1980s and 1990s were infected with hepatitis. Some people may not even know that they were infected as the result of a transfusion.
I thank all the victims and family members who have written to me. I cannot do them and all the different campaigning groups justice in the short time today. They have been victimised time and again by the NHS and by Governments fighting them and all other victims over the years—sometimes, I am afraid, with lies and prevarication. I pay particular tribute to two indomitable women who are still campaigning after 30-plus years. Colette Wintle and Carol Grayson were part of a small group that in 2007 sued four pharma companies—Bayer, Baxter, Alpha and Armour—in the US, who had used contaminated blood from prisoners to make factor 8, which the NHS bought and used without any warning to patients and their families. The American judge acknowledged that the pharma companies had used infected blood but disallowed the case on a technicality, saying that the duty of care for patients in the UK lay with the NHS and therefore the UK Government. But the Government did nothing.
An independent and privately funded Archer inquiry, which reported in 2009, was followed by Theresa May setting up the full public inquiry, chaired by Sir Brian Langstaff. He has issued two interim reports, with the final report due in May this year. In the middle of all of that, Sir Robert Francis also completed a report on the structure of compensation, which was published in March 2022, with which Sir Brian agrees and which he has built into the recommendations of his second interim report. That report, published last year, is an extraordinary read. No Minister or official can ignore the clear language and recommendations, evidenced by witnesses to the inquiry, that show decades of government and NHS wilfully ignoring their responsibilities and lying to victims and their families.
The Government have also recently announced that Sir Jonathan Montgomery, as the chair of the group of clinical, legal and social care experts, will give the Government “technical advice on compensation”. Unfortunately, this has not helped their relationship with the victims. First, there is concern that this group will also slow down any process of compensation, and secondly, the chair, Sir Jonathan Montgomery, a well-respected ethicist, has links with Bayer, one of the four pharma companies that sold infected blood to the NHS.
Disappointingly, Ministers have recently said in Oral Questions that they will not start until the Government have considered Sir Brian’s final report. We know that it usually takes at least six months for the Government to formally respond to an inquiry report when it is published, so can the Minister tell us whether they will now change this and move swiftly to make the compensation happen, as Sir Brian recommends?
Earl Howe (Con)
I perfectly understand the noble Baroness’s strength of feeling on this long-standing scandal. It may be of some reassurance to her if I repeat the words of my honourable friend the Minister for the Cabinet Office in the other place, who said in December:
“The victims of the infected blood scandal deserve justice and recognition. Their voice must be heard, and it is our duty to honour not only those still living and campaigning but those who have passed without recognition”.—[Official Report, Commons, 18/12/23; col. 1147.]
I met the Minister for the Cabinet Office to discuss these matters. My right honourable friend assured me that this is indeed his highest priority, and I undertake to the Committee that I will continue to work closely with him ahead of the next stage of the Bill.
I am grateful to noble Lords for their contributions to the debate and for highlighting so compellingly the issues that bear upon this appalling human tragedy. Ministers will reflect carefully on all that has been said. I hope my response has provided the noble Lord, Lord Ponsonby, and the noble Baroness, Lady Brinton, with enough by way of assurance—although I wish I could reassure them even further—about the Government’s intended course of action to enable the noble Lord to withdraw his amendment and for the other amendments in the group not to be moved when they are reached.
Baroness Brinton (LD)
Before the Minister sits down, I would like to ask him a couple of questions. I am grateful to my noble friend Lord Marks, who asked exactly the question I wanted to know about: what is going to happen between Committee and Report?
In other instances, it has been quite speedy to set up a shadow body—after all, the Government now know how to do it. Is there any capacity to start setting up a shadow body that will be ready to go?
We do not yet know the timetabling for the Report days, but clearly Members of the Committee are going to need to see the Government’s amendments in enough time, particularly—to pick up the point raised just now by the noble Baroness, Lady Meacher—to try to address the deficiencies if those who are not currently included remain so.
Earl Howe (Con)
On the noble Baroness’s latter point, I hope to have extensive discussions with noble Lords about the Government’s amendments and their intended and literal effect.
On setting up a shadow body, I myself asked that very question. There are some issues here. I am advised that it would not save any time. There are still a number of decisions to be made on the government response to infected blood, and clearly we cannot pre-empt those decisions by establishing an arm’s-length body without clarity on what its precise functions or role would be. As I have said, our intention is to table amendments on Report that will correct the defects in Clause 40 and have the desired effect of speeding up the implementation of the Government’s response to the inquiry.
However, I will take that point away to make sure that there really is no advantage in not having a shadow body. The Government have done that before in other circumstances and it is worth thoroughly exploring as an option. I think I will be told that any idea of a shadow body would need to be considered alongside its interaction with the passage of the legislation and the Government’s response to the recommendations of the second interim report, and indeed the report as a whole, but I hope the noble Baroness will be content to leave that question with me.
Baroness Brinton
“Victims of the Horizon system: timetable for compensation payments(1) Within seven days of the day on which this Act is passed, the Secretary of State must publish a timetable for making payments in respect of schemes or other arrangements to—(a) compensate persons affected by the Horizon system;(b) compensate persons in respect of other matters identified in High Court judgments given in proceedings relating to the Horizon system.(2) In considering a timetable under subsection (1) the Secretary of State must have regard to the importance of speed and fairness to victims of the Horizon system.(3) In this section “the Horizon system” means previous versions of the computer system known as Horizon (and sometimes referred to as Legacy Horizon, Horizon Online or HNG-X) used by Post Office Limited.” Member’s explanatory statement
This amendment requires the Secretary of State to publish a timetable for the payment of compensation to victims of the Post Office Horizon scandal.
Baroness Brinton (LD)
My Lords, I tabled Amendment 135 some weeks ago, after there seemed to be some difference in timing for the compensation scheme for those sub-postmasters who were accused of stealing, prosecuted and convicted, lost their jobs and their homes, were made bankrupt, lost future employment and, worse, lost their relationships; some were so distressed that they took their own lives. This House has debated this issue a lot, and I will not go through the detail, even of the compensation schemes, because I believe that they are familiar to many people in your Lordships’ Committee, unlike the previous group.
On Saturday the Times reported that more than 250 of the affected sub-postmasters have already died. Like the infected blood compensation scheme that we discussed in the debate on the last group, time really is of the essence. The amendment says that within seven days of this Bill passing,
“the Secretary of State must publish a timetable for making payments in respect of schemes or other arrangements”,
both for those affected by the Horizon scheme and in relation to
“other matters identified in High Court judgments”
about the Horizon scheme. It emphasises that speed and fairness must be priorities, echoing the points the Prime Minister made last month. The amendment also refers to the scope of the Horizon scheme, including its predecessors and successors.
It is important to state that the High Court was absolutely clear that any prosecution that relied on Horizon is unsound. It was worrying that on 9 January this year the chief executive of Post Office Ltd—or POL—wrote an email that was published last week, stating that POL believed that around 360 sub-postmasters were probably guilty; that is, in POL’s view, the prosecution was not totally reliant on Horizon. I am afraid that this letter shows that the culture inside POL has not changed, and that is truly shocking.
The evidence to the public inquiry demonstrated that POL’s approach to investigation and prosecution was unfair and inappropriate, because POL was the victim, the investigator and the prosecutor. It often denied postmasters access to information that they needed for their defence, which is against our court rules.
Last week the press reported that POL has now instigated an “independent investigation” by retired police officers into the behaviour and actions of POL investigators. Can the Minister assure your Lordships that it will be a truly accountable and independent investigation whose results will be fully published, unlike POL’s behaviour with Second Sight, which it commissioned to investigate the sub-postmasters and Horizon? It was then gagged and sacked when it uncovered the truth. While it is good that these prosecution powers will not be used again, can the Minister confirm that this group of victims—the 360 who the chief executive of POL says are probably guilty—will still be fully eligible for compensation in line with others?
On the compensation schemes, yesterday’s Sunday Times reported that some former postmasters are still waiting to hear from POL about their claim. There is a simplified form now, 14 pages long, with 100 supplementary questions that remain—as on the previous form—absolutely impenetrable. They make clear that POL fails to believe certain claims about hardship, personal injury, harassment and mental health. Some are being asked for specific documents going back over two decades. I am not sure that I could put my hands on my P60 from two decades ago.
The guidance clearly states that POL is supposed to accept some claims, even when it does not have the exact detail. I quote from the guidance:
“Where the postmaster is unable to satisfy the burden of proof in relation to their claim, their claim may nonetheless be accepted in whole or in part if the Scheme considers it to be fair in all the circumstances”.
But POL is not telling the postmasters what is fair. Once again, it is using its powers to hobble these victims.
I will not go into the detail of the three schemes. We understand why they are different and we debated them in some depth when, on 16 January, the Post Office (Horizon System) Compensation Bill went through all stages for quick enactment. My concern is that, despite promises from the Dispatch Box in both Houses that the scheme would be simpler and accept a wider range of damages, including the elements I just outlined, unfortunately, in the hands of POL once again, the exact opposite seems to be happening.
I do not seek to open personal cases in Committee, but there are enough postmasters now saying that POL is offering them only a very small fraction of the actual losses suffered by them as compensation. Some, including Alan Bates, have said that they have been offered a sixth of their claim. This is outrageous. Can the Minister say whether the Government have oversight of these issues and how they can be resolved?
At the Post Office (Horizon System) Compensation Bill Second Reading, I mentioned a scheme that Dan Neidle, who runs Tax Policy Associates, thought would be most fair. He is an expert in compensation and taxation, and he made two or three points that have not been picked up in the compensation schemes as they are currently being run.
First, all applicants should receive a grant for legal advice. This is particularly vital when complex forms have to be completed and official data needs to be found. He also thought that there should be a large fixed amount when it is confirmed that they are a victim of the scheme, whether convicted or not. That would remove the current shameful divide between different types of cases for those convicted and those imprisoned. He thought that figure should be considerably higher than £100,000, but that is entirely up to the compensation scheme and the Government to agree.
There should also be—this is part of the fog from POL—an amount that reflects their loss of earnings from the day they could no longer work, the loss of the home and any subsequent loss accruing from that, their pensions and any amounts relating to specific damage above and beyond that outlined in previous areas. I mention this because it is exactly the sort of detail that sub-postmasters need to see laid out in a very clear form, which they are still struggling to find.
Last week, I asked a question of another Minister following either a Statement, an Oral Question or a PNQ. I note that, on page 93 of the Green Book for the 2023Autumn Statement—and in the chart on page 84—it says:
“Post Office Compensation Schemes, Corporate Entities … The government will legislate in the Autumn Finance Bill 2023 to exempt from Corporation Tax compensation payments made under the Historical Shortfall Scheme, Group Litigation Order schemes, Suspension Remuneration Review or Post Office Process Review Scheme. The legislation will align the taxation of onward payments of compensation to that of individual recipients”.
It is interesting that we have had, just before Christmas, regulations relating to taxation for both the Horizon scheme and the infected blood scheme in one set, so the Government can put the two together if they so choose to do. However, I cannot find anywhere in the Green Book the £1 billion that the Government say they have set to one side to pay for the compensation. It is not visible in the Treasury elements or BIS bits. Can the Minister show me where it is? I am not expecting him to do so this afternoon, but this is the second time I have asked about this and had no answer. I want to know where in the government books it is being held and whether the whole £1 billion is being held.
Over the past two weeks, the Independent has been gathering reports on one of the two predecessor programmes to Horizon, known as Capture. In 2003, June Tooby discovered that she was being sued by POL for £50,000 in a case that dated back to 1994 and bears many similarities to the Horizon scheme. She was not alone; other sub-postmasters from that era were also sued and bankrupted by POL. Sadly, June has now died. Can the Minister say whether sub-postmasters prosecuted as a result of the Capture scheme will also be covered by the Horizon scheme? It is a predecessor, after all, and we know that sub-postmasters were asking Ministers as early as 1997 about problems with the IT systems that were the predecessors to Horizon.
Finally, can the Minister please resolve the issue around the timings of the completion of the compensation scheme, as currently outlined? On 10 January, the Prime Minister said in Prime Minister’s Questions that the sub-postmasters will be cleared and compensated swiftly. On the same day, Kevin Hollinrake MP said at the Dispatch Box that all compensation should be paid by August, barring those where a few details are not completed. However, on 28 January, the Secretary of State, Kemi Badenoch, said on the BBC that the deadline of August was not a priority and that getting governance sorted out at the Post Office was more important. I do not want to get into the arguments that she and Henry Staunton have been having over the past few days but this urge to get the compensation sorted remains an absolute priority for the victims. Can the Minister say who is right? Equally importantly, will the Government unblock the logjam inside the Post Office over what is a fair claim, which was the other key element of the announcements made at the beginning of the year?
I beg to move.
Earl Howe (Con)
My Lords, I am grateful to the noble Baroness, Lady Brinton, for her amendment, which, as she explained, would require the Government to publish a timeline for the payment of interim payments for victims of the Horizon scandal. As she knows, the amendment takes us back to a subject that the House has discussed several times in recent weeks. In all parts of your Lordships’ House, there is a strong desire to see justice for the victims of the Horizon scandal—in particular, to see them receive prompt financial redress. The Government share that desire.
The effects of the scandal on some postmasters have been, to put it at its mildest, truly awful. Some of them have lost their livelihoods, their homes or their health—or even all three. Others have faced serious financial impacts. The noble Baroness’s question is therefore extremely pertinent.
For reasons of history, there are three separate compensation arrangements in place; I hope that the Committee will allow me to put them on the record. One is for people who have had convictions for criminal offences overturned. A second, which is delivered by the Department for Business and Trade rather than the Post Office, is to top up the compensation settlement for unconvicted postmasters made at the end of the original so-called GLO High Court case, which exposed the scandal. The third—the Horizon Shortfall Scheme or HSS—is for postmasters who were neither in the GLO group nor convicted.
In two of the streams, we have recently announced fixed offers of settlement: £600,000 for those with overturned convictions and £75,000 for the GLO group. These fixed offers allow postmasters to receive substantial compensation without delay or hassle. Of course, those with larger claims will not generally want to accept these sums. They will instead, quite rightly, have their compensation individually assessed. For both groups, substantial interim payments are made promptly. Further payments are available to those facing hardship while their full claims are being assessed. We have undertaken to make first offers within 40 working days of receiving a completed application for the GLO scheme.
The HSS is already well advanced. All 2,417 of the people who applied by the original scheme deadline have had initial offers. More than 2,000 of them have accepted settlements and been paid. Late claims are still coming in—some stimulated by the ITV drama, in fact—and are being dealt with promptly.
However, two crucial drivers of the pace of compensation are not controlled by either government or the Post Office. First, the overturning of convictions has, of course, been in the hands of the courts, and it has been frustratingly slow. We believe that more than 900 people may have been wrongly convicted in this scandal, but, to date, only 97 of them have had their conviction overturned. The process has been not only slow but uncertain. In too many cases, the evidence has been lost or destroyed over time, and many postmasters have understandably lost all faith in authority and cannot face the prospect of yet another court case to clear their name.
That is why, on 10 January, the Government announced that they will be introducing legislation to overturn all the convictions resulting from this scandal. We recognise that this is an unprecedented step, but it is necessary if justice is to be done. I can tell noble Lords that, this afternoon, my honourable friend in another place has made a Statement about that legislation. We hope to introduce this legislation within a few weeks. I am sure that it will be widely supported across the House and in the other place, and that it will therefore be able to progress quickly. We hope to see it become law before the summer, with prompt compensation to follow.
That takes me to the second area where we do not have control of the timescale: postmasters and their lawyers need time to formulate claims and gather evidence, with some needing specialist reports from medical or forensic accounting experts. Setting arbitrary deadlines for the submission of claims would, I suggest, be deeply unfair to postmasters, and we therefore should not do it.
That is why the House recently and enthusiastically passed the Post Office (Horizon System) Compensation Bill, which implemented the Williams inquiry’s recommendation to remove the arbitrary deadline of 7 August 2024 to complete the GLO compensation scheme. It remains the Government’s goal to complete that scheme by August, but if postmasters need longer, that is fine.
The Government are determined to see financial redress delivered as quickly as possible for all postmasters, including those whose convictions will be overturned by the forthcoming Bill. However, setting a fixed timetable would entail rushing postmasters into major decisions about their claims and the offers they receive. I hope that, on reflection, the noble Baroness agrees that we should not do that, and will therefore feel able to withdraw her amendment.
The noble Baroness asked me a number of detailed questions. If she will allow me, I will write to her as fully as possible in response to her particular questions about legal advice, the Green Book, the logjam of claims and a number of others.
Baroness Brinton (LD)
I am grateful to the Minister for his response. As ever, it was thoughtful and very helpful.
I laid the amendment principally because it seemed to me that there were two issues. The first was about everything being done, where possible, by August, which seemed encouraging but clearly is not going to be hit in many cases. The detail that I gave to the Committee in the speech is what worries me more: there seems to be a chasm between Post Office Ltd and the postmasters about what is eligible in damage. I do not think it is just about whether people can get access to information, because of this proviso. I will be grateful for any letter, but would the Minister be prepared to meet between Committee and Report to discuss the detail? The most urgent thing, from their perspective, would be a grant for legal advice, given the complexity of applying. If that can be speeded up in any way, shape or form, that would be enormously helpful.
I suspect I will bring something back on Report, though probably not the same thing at all. In the meantime, I beg leave to withdraw the amendment.
Baroness Brinton (LD)
My Lords, I am really grateful to the noble Lord, Lord Ponsonby, for raising this issue and laying this amendment. I declare my interest as the vice-chair of the All-Party Fire Safety and Rescue Group so his comments about the Lakanal House and Grenfell Tower fires really chime with me. From these Benches, my noble friends Lady Pinnock and Lord Stunell have both raised these issues repeatedly.
It is really important to remember that one of the big lessons that I hope we will now begin to learn from Grenfell Tower and the many other fires before it rests in Dame Judith Hackitt’s report on the construction industry and Grenfell Tower. She talked about the importance of the “golden thread” through every part of the construction. The same is true when things go wrong and it seems to me that a national oversight mechanism is exactly the golden thread that we need to ensure that we do not have to time and again relearn the lessons of disasters after they have happened. From these Benches, we support the amendment.
Lord Roborough (Con)
My Lords, I thank the noble Lord, Lord Ponsonby, for this amendment and the noble Baroness, Lady Brinton, for speaking in support. The amendment would require the Secretary of State to conduct a review into whether to establish an independent national oversight mechanism to collate, analyse and address recommendations from investigations, inquests, public inquiries and official reviews following deaths after a major incident.
In 2014, the House of Lords Select Committee published a post legislative scrutiny report on the Inquiries Act 2005. In their response, the Government agreed with the principle that bodies should set out their plans for implementing recommendations directed at them. When an inquiry’s recommendations are directed at the Government, it is the responsibility of the lead department to determine how best to progress and implement the recommendations. An official review would follow the same principles.
Parliament has a crucial role in scrutinising the activities of government departments. Select Committees, in particular, hold individual departments to account, including in their response to recommendations made by statutory and non-statutory inquiries and reviews. The Government remain of the view that Parliament already has the ability to hold government departments to account on their response to and implementation of recommendations and that Parliament is best placed to carry out this function.
Noble Lords will also be aware of the Statutory Inquiries Committee that was set up by the Lords Select Committee very recently. It has been appointed to consider the efficacy of the law and practice relating to statutory inquiries under the Inquiries Act 2005. It may be well placed to consider the merits of an independent national oversight mechanism for statutory inquiries.
Turning to inquests, a coroner has a statutory duty to make a report to prevent future deaths if action should be taken to prevent or reduce the risk of future deaths. Recipients of PFD reports must respond to the coroner within 56 days of receipt, setting out what actions will be taken, or explaining any not taken. The Government in their response to the Justice Committee’s 2021 report committed to consider the merits of a recommendation to establish a national mechanism to ensure that actions highlighted in PFD reports which could contribute to public safety and prevent future deaths are implemented. The Justice Committee is currently undertaking a follow-up inquiry into the coroners service and will revisit this issue; the Government are due to give evidence shortly.
In response to some of the points made by the noble Lord, Lord Ponsonby, and backed up by the noble Baroness, Lady Brinton, recipients of PFD reports, as I say, must respond to the coroner within 56 days. However, it is not the coroner’s role to review whether—and if so what—actions should be taken in response to a report. This would be inconsistent with their status as independent judicial officers.
The Government in their response to the Justice Committee’s 2021 report committed to consider the recommendation to establish a mechanism to ensure that actions in PFD reports which could contribute to public safety and prevent future deaths are implemented. The Justice Committee’s follow-up inquiry into the coroners service will revisit issues around PFD reports on preventing death and improving public safety.
While I understand the intent to ensure that the merits of setting a national oversight mechanism are considered, it is likely this would duplicate ongoing parliamentary inquiries into these matters. I therefore ask the noble Lord to withdraw this amendment.
Lord Russell of Liverpool (CB)
My Lords, I was happy to put my name to these to these two amendments, and I am equally happy that the noble Baroness, Lady Royall of Blaisdon, is here. She will go into some current and fairly shocking detail about some recent examples of stalking that show that it is as pernicious and present as ever.
Both of these amendments are proposed in the clear and distinctly uncomfortable knowledge that I think all parties acknowledge: we have some way to go, to put it mildly, before we can say, with any degree of truth, that we have the measure of the huge and insidious problem that is stalking. These amendments propose some changes to MAPPA, including perpetrators in MAPPA, as a condition of potential release and licence, and the creation of a register to make perpetrators subject to notification requirements as a condition of release. The important common theme to both these amendments is the requirement for the Secretary of State to commission reviews to look at the issues and challenges around stalking in a comprehensive and informed manner.
But what is repeatedly and continuously frustrating is that we have proper on-the-ground evidence of approaches to stalking that are proving to be effective. In particular, there is the multi-agency stalking intervention programme—MASIP—which has marked a significant advance in our ability to anticipate, identify and tackle the complex issue of stalking. The MASIP model, thankfully funded by the Home Office, has pioneered this approach in London, Cheshire and Hampshire, and it works. Early evidence is compelling and extremely positive. So one just asks oneself: why is it not possible to do this more widely? The approach co-ordinates activity around both the victim and the perpetrator, and it incorporates an essential pathway to address the fixation and obsession in perpetrators that might be contributing to their stalking offending. The final evaluation proves that it works, so why is it so difficult, first, to acknowledge best practice when it is staring one in the face and, secondly, to implement it more widely?
One frustrating thing—here I refer to an article in today’s newspaper—is some news about the Government’s end-of-custody supervised licence programme, which was introduced in the autumn to relieve some of the huge pressure on our overcrowded jails, enabling perpetrators to be released earlier than their recommended sentence. It was put in as a temporary scheme, but it has apparently now been extended indefinitely. That does not mean for ever; it just means that the Government have given no indication of how long they intend to continue to allow this degree of leniency, the sole reason for which is the huge pressure on our prisons.
The Government rather inelegantly call this the problem of demand and supply in the prison population. If you were to try to explain that terminology to victims, they would find it slightly difficult to understand why supply-side economics should govern the early release of some perpetrators, particularly of domestic abuse and stalking, in many cases without the victims knowing what is going on.
We will make concerted progress only when we acknowledge the complexity of stalking and finally design a proactive and joined-up approach that is implemented consistently across all jurisdictions and agency boundaries and effectively identifies, outlaws and penalises any evidence of the unfairness and madness of what we are allowing today—effectively, a postcode lottery for victims.
Baroness Brinton (LD)
My Lords, I have signed Amendments 148A and 148B in this group. I thank the noble Baroness, Lady Thornton, for her introduction and look forward to hearing from the noble Baroness, Lady Royall. The first amendment sets out an important addition to the arrangements for Multi Agency Public Protection Arrangements, or MAPPA. We will hear about the detail of these amendments from the noble Baroness, Lady Royall, but I want to add that, throughout this Bill and its predecessors in your Lordships’ House, including the Domestic Abuse Bill and the Police, Crime, Sentencing and Courts Bill, we have repeatedly asked for more protection for people who have been victims of serial domestic abuse and, in particular, stalking.
Laura Richards’s ground-breaking work over many years in developing the dashboard profiling and documenting the most serious repeat offenders has changed the way in which specialist police teams view these perpetrators, but—I hesitate to say this for probably the third Bill running—MAPPA are still not applied consistently across police forces. One of the aims of these amendments is to make sure that happens. As we have heard, repeat perpetrators are far too often allowed to commit further crimes, including murder. Shockingly, a couple of years ago police research found that one in 12 domestic rapists was raping outside the home. A violent and controlling man leaving a partner does not mean that the violence ends. Many have extensive histories of abusing multiple women.
Amendment 148A sets out the licence conditions for serial and serious harm domestic abuse and stalking perpetrators, saying that anyone so identified should be part of a MAPPA. Proposed new subsection (4) sets out the definition of a relevant domestic abuse or stalking perpetrator. Similarly, the other amendment says that we must have an effective register. Non-domestic stalkers always seem to be left off. I always raise this problem in your Lordships’ House; there is an assumption that stalking is carried out only by a current partner or an ex-partner—or somebody who would like to be a partner and is therefore regarded as domestic—but about 40% of stalking cases have nothing to do with that at all. As we see from many stories in the papers day after day, these days people such as celebrities face massive amounts of stalking and do not get protection. Often, when people are arrested, it appears that they have stalked others as well.
The noble Baroness, Lady Thornton, made passing reference to the Gracie Spinks case. Derbyshire police and the police force that investigated its failings have learned from that, but we need consistency. I will give one recent example from Laura Richards. Last month a victim, Sadie, had been back in contact with her about her living hell over seven years. She is terrified that her ex will kill her children. In 2018 he was arrested for battery of her eight year-old daughter and an assault on her while she was holding her other daughter. He was convicted in 2019 and received a suspended sentence and restraining order. The police did not arrest him for stalking or coercive control. They told her that, because she had moved away, they would not arrest him for stalking and they would amend the restraining order to a lifelong RO. He has repeatedly breached it. As we discussed on earlier amendments, he then started family court proceedings.
I will not go on, except to say that she has had to flee three more times, and each time has hit problems with the new police force. There has been no consistency. He has a history of abusing others—exactly the point I made about police research finding that one in 12 domestic rapists rapes outside the home. This woman has no solution nearby to stop him continuing to behave in this way and mess up her life and those of her children. We need MAPPA to work effectively. These amendments are the first step in that direction.
Lord Russell of Liverpool (CB)
My Lords, I would like to put my name to this amendment, because it is a continuation of the theme around stalking which we have repeatedly returned to in the Bill, as indeed we went on at length about in the Domestic Abuse Act.
In listening to the reply of the Minister to the last group of amendments, I was trying to imagine what a robust list would look like. I was somewhat puzzled as to how it would really have any effect at all. I was also pondering the term “discretionary management”, given that if only 1.4% of stalking cases actually end up in a successful prosecution, it is quite easy for the advisers who are writing the Minister’s brief to talk about percentage increases in performance. If one knows anything about mathematics, it is relatively easy to get rather spell-binding percentage increases in performance by starting from an exceedingly low base—a base of 1.4% of stalkers being successfully prosecuted, I am not a fan of percentages in a situation like this.
As the noble Lord, Lord Ponsonby, said, effective multiagency co-operation is clearly not working at the moment. This amendment gives the Government the opportunity to provide the single most important thing to make multiagency co-operation work: clear, outstanding, determined and consistent leadership. Leadership which transcends politics and different Ministers being responsible for the same area as the ministerial merry-go-round continues is incredibly important. The attempts by MAPPA to create an effective multiagency co-operation environment are so far not compelling. This amendment is an invitation for the Government to sit down and reflect on the lessons of what has not been and is not working as we would wish it, to create something more fit for purpose, and—in a non-political environment—to create a form of new MAPPS which is nothing to do with politics.
If the Great British electorate—of course, we are not allowed to participate—decide on a change of His Majesty’s Government at some point in the next 12 months, I hope that the department can come up with a form of multiagency co-operation which an incoming Government, should they be of a different political persuasion, would be positive about and could run with and make effective, rather than starting the clock all over again and losing valuable time. During this time, goodness only knows how many more victims will fall to the pursuit of stalkers, many of whom have been operating and stalking for many years, and many of whom are known all too well to the victims, but whom various multiagency authorities seem to be wilfully blind to.
Baroness Brinton (LD)
My Lords, I have also signed Amendment 148C and thank the noble Lord, Lord Ponsonby, for introducing it, and the noble Lord, Lord Russell, for his very eloquent contribution just now.
I too return to the Minister’s remarks at the end of the previous group, because it will help with this amendment. Part of the problem is that those of us who raise these issues about multiagency protection have assumed the corporate knowledge of the House about the previous six days and of all the amendments we have debated—in particular, those relating to domestic abuse and stalking. I fear that is not the case. One of the reasons we need this report is to ensure that Ministers and officials absolutely see what is happening in the data and bring it to Parliament to be held to account for it.
When I gave an example of a live case, I used the term “restraining order”. In his response to me, the Minister talked about a “stalking protection order”. They are completely different tools. An SPO is given by the police as a sort of special caution. It identifies the crime and says to the offender—there may not even be an offender at that point—that they have to mend their ways. A restraining order is given by the courts—it can happen at various levels of the courts—and is much more serious.
Most stalkers who are on restraining orders now will have been through the earlier processes, including, I am afraid, a number of stalking protection orders. While they may be a useful tool for the one stalker who is obsessed with one person but can get over it, the group of people that we are talking about in the MAPPA arrangements are completely and utterly different. They are extremely obsessed and manipulative people, who are physically dangerous in some cases, and certainly through coercive control. Not only are they a danger to the person for whom a restraining order may have been given but, in all the examples I gave in my speech on the previous group, they are known to be likely to offend with other people and to move around the country to get out of trouble and get away from the police force taking notice of them.
Given that we are talking about the most serious level of offences, whether it is domestic abuse or stalking, we need a consistent system across the country. Amendment 148C, through the report, would hold the Government—whatever Government, of whatever colour—to account, forcing them to produce data to show that they understand the difference. Until that happens, there will be Members of your Lordships’ House who will return, Bill after Bill, with horror stories of murders, attacks and everything else, but nothing will have changed.
Baroness Brinton
“Duty of Crown Court to issue a restraining order for child sexual offences (1) A condition of the release on licence of child sexual offenders must include the issuance of a restraining order preventing any contact with the victim.(2) After section 244ZC of the Criminal Justice Act 2003 insert—“244ZD Release on license of certain child sexual offenders(1) A restraining order (as defined in section 359 of the Sentencing Act 2020) preventing any contact with the victim must be in place until further order at the point of release from custody under license conditions for those convicted of certain child sexual offences.(2) For the purposes of this section, “child sexual offences” means those offences defined as in the Sexual Offences Act 2003 sections 5 to 29, and sections 47 to 51.””Member's explanatory statement
This amendment requires a restraining order to be a condition of release for those convicted of child sexual offences.
Baroness Brinton (LD)
My Lords, we now turn to the perpetrators of child sexual abuse. I have tabled Amendment 148D, which imposes a duty on the Crown Court to issue a restraining order for child sexual offences for a perpetrator released on licence for certain child sexual offences. There is a strong reason why victims of child sexual abuse should be given this protection: they are among the most vulnerable, particularly when the abuse occurs within the family. Although there is respite for victims when the offender is in prison and while subject to licence conditions—provided that these have been properly set—the real problem is that robust licence conditions are often not in place; worse, even where they are, the victim is left unprepared once they expire.
Sexual harm prevention orders do not automatically include protection for the original victims of the crime; the onus is on the original victims to apply for a restraining order against the offender after they have been released—that is extraordinary. This not only creates enormous stress and fear but costs the Government more money through new hearings that must take place, not to mention the additional CPS and court resources that are needed. A restraining order placed at the time of release will save time and money, while affording the victim lifetime safety. It also sends strong messages to the offender that they will face criminal charges and up to five years’ prison time if the restraining order is breached.
Sexual abuse of any kind is dreadful, but child sexual abuse is particularly heinous. As the Independent Inquiry into Child Sexual Abuse evidenced, the victims’ lives are affected for decades. It destroys trust and lives; the fear of their abuser returning to their lives is very real.
One such case is Emily Victoria, whose father was sentenced to 14 years in prison for sexually abusing her—his daughter—and a foster child. On release under licence, conditions were put in place to prevent him from entering certain areas where the children, now adults, lived and frequented—these conditions were necessary for their safety. However, when his sentence was completed, the offender was no longer subject to any licence conditions, meaning he is legally able to contact, in person or digitally, the children—who are now adults—that he abused for their entire childhoods. They live in daily fear for their lives and live in hiding, subjected to ongoing trauma because the power has been given back to the offender.
Emily Victoria said:
“My dad horrifically abused me for the first 18 years of my life. I am now 33 and I have spent more of my life under his control than not. He has always been a violent man and pled guilty to many cases of child sexual abuse to myself and another.
His sentence came to an end on 21 November 2023. I am appalled that he has been given the right to contact me in person or otherwise. I live in fear that he’ll be waiting for me in the shadows of my home. There have been times when my home has been broken into and things have been moved around.
Right now, as a result of a prime-time documentary I presented which was aired on Channel 4, more children have come forward to say he sexually abused them. This can trigger a violent response with me as a target.
I am suggesting we impose a Lifetime Restraining Order at the time of release on license to prevent abusers of Child Sexual Abuse from ever getting in contact with their victims directly or indirectly. My dad tried to get in contact via a family member and it’s absolutely terrifying. I should not have to carry the burden of his mistakes for my whole life.
Nor should I have to go to trial/court to request a restraining order. The option to have a phone that directly calls the police because I’m in danger is enough. The restraining order for life sends a strong message of consequences to the offender that they will face criminal charges and up to an additional 5 years in prison.
I go to sleep at night worried about the safety of my child and myself – and I’m strong. For those victims whose offenders come out after just a couple of years and receive less chance of rehabilitation, it’s paramount we give the victims as much protection as possible.
True freedom for victims of child sexual abuse is in the hands of our Ministry of Justice and can be given to victims with a lifetime RO”.
Earl Howe (Con)
My Lords, I too am grateful to the noble Baroness, Lady Brinton, for this amendment, which, as she explained, would require the Crown Court to automatically impose a restraining order on anyone convicted of a child sex offence; that would apply regardless of the type or length of sentence passed. There is no need for me to underline the horror of child sex offences and the lifelong harm that is inflicted on the victims. I therefore have a great deal of sympathy with the intent behind the amendment to do even more to try to minimise the impact of that harm, as well as protect the community from any further offending.
Restraining orders are a discretionary power available to judges to impose in cases where there is a need to protect people from harassment or conduct that causes fear of violence. The current regime allows for such orders to be imposed where there is sufficient evidence on conviction, post conviction or post acquittal. At present, applications for restraining orders are considered by the Crown Prosecution Service on a case-by-case basis, recognising that there is a need to keep a victim safe and take their views into account. Actions prohibited by the restraining order, such as going to certain locations or contacting the victim, may be a breach of the order which is punishable by imprisonment for up to five years. Variation or discharge of the restraining order must be undertaken by the court.
When dealing with child sex offences, the court has a range of sentencing options available that may include life sentences. The vast majority of offenders who are released are subject to licence conditions that could include conditions to protect the victim, such as prohibiting contact. Breaching the terms of any licence condition can result in an offender being recalled to prison.
Offenders are also subject to notification requirements, commonly known as the sex offender register, where individuals convicted or cautioned for a sexual offence must provide certain details to police, including address, national insurance number and bank account details. Furthermore, they will also be managed under Multi Agency Public Protection Arrangements, or MAPPA, for the duration of those requirements that, in many cases, will be for life.
Other measures to protect victims are also available. The sexual harm prevention order, or SHPO, can be made in relation to a person who has been convicted of a broad range of sexual offences, committed either in the UK or overseas. No application is necessary at the point of sentence, but courts may consider it in appropriate cases. Otherwise, applications can be made by the police, or other agencies, in preparation for the offender’s release on licence.
The prohibitions imposed by the order can be wide-ranging, such as limiting forms of employment that may involve contact with children or restrictions on internet access. The orders may be for a fixed period not exceeding five years but are renewable. More than 5,000 SHPOs were imposed in the year 2022-23, which shows that the courts are using the tools and powers available.
While I support the well-meaning intention of the amendment, I do not believe it is necessary, because there is a wide-ranging and effective set of measures to monitor and control offenders. I also suggest that the point at which these additional measures would be needed are when someone’s licence comes to an end; until then, conditions such as non-contact and exclusion can be in place on the licence. So it would be better to take decisions on the controls necessary at the conclusion of the licensing period, rather than attempt to predict them at the point of sentencing.
Requiring the Crown Court to automatically issue a restraining order as a condition of release in every case caught by this amendment would constrain the court’s discretion not to issue an order where it was not needed or desired. From a practical perspective, a mandatory restraining order imposed on an offender at the point of sentence, which could be many years before the end of the sentence, would be a duplication of some of the other controls I have already set out and it could create practical difficulties down the line, especially where the sentence is very long.
We also must remember the voice of the victim, which plays an important part in decision-making. Where an offender has received a custodial sentence of 12 months for violent or sexual offences, which of course include sexual offences against children, victims will be automatically referred to the victim contact scheme. Where the victim is a child, a parent or guardian may join the scheme on their behalf. If they choose to join the scheme, a victim liaison officer will inform them when the offender is going to be released and help them to request licence conditions that will apply upon the offender’s release, such as prohibitions on contacting the victim or entering an exclusion zone.
In conclusion, I hope I have adequately explained the wide-ranging provisions already available to safeguard victims, which we should allow the courts to impose as they see fit, according to the circumstances of a given case. I hope that, on reflection, the noble Baroness agrees and feels able to withdraw the amendment. In saying that, I make it clear, as I often do, that I am happy to talk to her after Committee to explore these matters further.
Baroness Brinton (LD)
I am very grateful to the Minister and I thank the noble Baroness, Lady Thornton. I am very grateful for his explanation of the system, but my difficulty with his response is that it does not make sure that the victim does not have to be proactive to go back to the court and make a statement, if they are very clear.
I hear what the Minister says about a sentence of more than 12 months, and I may return on Report with a slightly different amendment. This is a particular problem for victims of child sexual abuse of those who are discovered to have abused others and who present other issues. It is not just a one-off case that we are trying to resolve. In the meantime, I withdraw the amendment.
Baroness Brinton (LD)
My Lords, the noble Baroness, Lady Fox, started her speech by talking about sex offenders changing their names frequently, and there is no doubt that this happens. I will come on to explain why I think that there is help in that. However, her amendment seems to be intending to strengthen identification of individuals on licence who have a different gender assignment from that given at birth. It implies a perceived need to know that person’s birth gender, legal gender and legal identity, and that they are relevant to the prevention of a sex crime. This is, as I think the noble Baroness is aware, highly contentious and a sensitive topic, with implications for the equality, dignity and fair treatment of transgender people.
His Majesty’s Prison Service estimates that there are approximately 2.9 transgender prisoners per 1,000 in custody. There were 281 prisoners living or presenting in a gender identity different from their birth sex as of 31 March last year. At the same time, the number of prisoners with a gender recognition certificate was only 13. HMPPS already has robust arrangements in place for identifying individuals who have undergone gender change at the point of entry to custody. That is because there are already rules inside prisons for making sure that there are no risks to the prison population—or indeed to those who have changed their gender, who sometimes are attacked as well.
Nevertheless, even if an individual somehow managed to slip through the net, establishing it would require staff checking the legal gender of every person convicted of a sex event who was released from prison—effectively trying to prove that they do not have a GRC by asking the gender recognition panel. Proposed new subsection 2 of the noble Baroness’s amendment is about the database recording absolutely everybody who has committed a sexual offence in their gender at birth. Data published on 31 December last year shows there were 14,152 people serving a sentence in prison for a sex offence. I wonder whether the Minister cares to hazard a guess at how much time would be spent if HMPPS and the GRC trawled through that lot. HMPPS is required to accurately record a person’s legal gender upon entry to custody, and the policy states that, where legal gender has not been confirmed, efforts to establish legal gender must be recorded separately when different—so both are still recorded.
Furthermore, I remember that during the course of the then Police, Crime, Sentencing and Courts Bill in 2021, the noble Baroness, Lady Williams, on behalf of the Government, said:
“There are no other instances across government where there is a mandatory requirement to record both a person’s sex as registered at birth as well as their acquired gender, if that is applicable. The Office for Statistics Regulation is clear that it is for each department to decide when and how it collects data, including data on both sex and gender.
We have already stated that we do not plan to require biological sex to be recorded across the criminal justice system in our response to a recent petition calling for the biological sex of violent and sexual offenders to be so recorded”.—[Official Report, 22/11/21; col. 724.]
Given that, and given the protections that the Prison Service must follow through with every transgender prisoner, I wonder if there is actually a real reason for the need for this amendment. I appreciate the tale that the noble Baroness, Lady Fox, gave us from the individual, but I am not sure that what she requires in this amendment would actually help the victim in this case.
Baroness Thornton (Lab)
My Lords, I echo the worry of the noble Baroness, Lady Brinton, about this, partly exactly because it may not solve the victim’s problem that the noble Baroness, Lady Fox, outlined in proposing this amendment. We have also talked a lot about the unevenness of the criminal justice system’s data collection and everything else; I wonder how on earth it would do this, to solve what is probably a very small problem—but a challenge, absolutely—and whether there may be another way of resolving it. I look forward to the Minister’s remarks.