Lord Hanson of Flint:

Moved by Lord Hanson of Flint

225: Clause 41, page 60, line 40, after “the” insert “relevant part of the”

Member’s explanatory statement

This Amendment is consequential on my amendment of Clause 40 at page 59, line 31.

Lord Hampton:

226: Clause 41, page 61, line 1, leave out “any part of the United Kingdom” and insert “that part”.Member’s explanatory statementThis Amendment is consequential on my amendment of Clause 40 at page 59, line 31.227: Clause 41, page 61, line 2, leave out “any part of the United Kingdom” and insert “that part”.Member’s explanatory statementThis amendment is consequential on my amendment of Clause 40 at page 59, line 31.228: Clause 41, page 61, line 7, leave out from “the” to end of line 8 and insert “relevant part of the United Kingdom which would constitute an offence if done in that part,”Member’s explanatory statementThis amendment is consequential on my amendment of Clause 40 at page 59, line 35.229: Clause 41, page 61, line 11, leave out “any” and insert “that”Member’s explanatory statementThis amendment is consequential on my amendment of Clause 40 at page 59, line 35.230: Clause 41, page 61, line 13, leave out from “which” to “amount” in line 14 and insert “would, or which would if done in a part of the United Kingdom,”Member’s explanatory statementThis amendment is partly a drafting change, and partly consequential on my amendments of Clause 40 at page 59, lines 31 and 35.231: Clause 41, page 61, line 26, at end insert—“(7) In this section—(a) a reference to a child doing an act which would amount to the commission of an offence includes the child doing an act which would amount to the commission of the offence if the child were aged 10 or over (or, in Scotland, were aged 12 or over);(b) a reference to a child doing an act which, if done in a part of the United Kingdom, would amount to the commission of an offence includes the child doing an act which would amount to the commission of the offence if (in addition to it being done in that part of the United Kingdom) the child were aged 10 or over (or, in Scotland, were aged 12 or over).”Member’s explanatory statementThis amendment clarifies that an adult may commit an offence under clause 40 (child criminal exploitation) in respect of a child who is under the age of criminal responsibility.Amendments 225 to 231 agreed.Clause 41, as amended, agreed.Amendment 232Moved by 232: After Clause 41, insert the following new Clause—“Meaning of exploitation: modern slavery(1) Section 3 of the Modern Slavery Act 2015 (meaning of exploitation) is amended as follows.(2) After subsection (6) insert— “(7) Something is done to or in respect of the person which involves the commission of an offence under section 40 of the Crime and Policing Act 2025 (child criminal exploitation).”.”Member’s explanatory statementThis new clause seeks to ensure criminally exploited children continue to be identified under the modern slavery framework.

My Lords, Amendment 232 is in my name and that of the noble Baroness, Lady Jones of Moulsecoomb. I admit that I am using an old amendment list, so some other people might also have added their names, and I apologise if I have missed them.

My proposed new Clause amends Section 3 of the Modern Slavery Act 2015 to explicitly include child criminal exploitation within the definition of “exploitation”, aligning it with new provisions in the Crime and Policing Bill. Clause 40 of the Bill creates a new offence of child criminal exploitation. The offence rightly focuses on the prosecution of perpetrators. It is vital that we do not lose sight of the child victims of criminal exploitation. We must ensure that there is a consistent definition that can be used to identify children formally, so that every child gets the support they need to escape this abuse.

This amendment is also essential to close a serious legal gap that leaves criminally exploited children at risk of prosecution rather than protection. Without corresponding changes to the Modern Slavery Act 2015, legal protections remain inconsistent and inadequate. Section 45 of the Modern Slavery Act 2015, which provides a statutory defence for victims of exploitation, does not currently cover criminal exploitation explicitly. This leads to inconsistent application across the criminal justice system. Evidence from the Independent Anti-Slavery Commissioner and ECPAT UK shows that police and prosecutors frequently struggle to apply the existing statutory defence to children exploited into criminal activity.

Children often continue to be treated as perpetrators rather than victims, despite clear indicators of exploitation for criminality. In 2024 alone, over 2,891 children were referred to the national referral mechanism as potential child victims of criminal exploitation. Yet many of these children still end up in courtrooms, not safeguarding systems. Young people exploited for criminality are particularly vulnerable to being prosecuted for offences committed as a result of their exploitation. This undermines the UK’s obligations under international law, including the UN Convention on the Rights of the Child and the Council of Europe Convention on Action Against Trafficking in Human Beings, which requires states to facilitate the non-prosecution of trafficked children for offences committed as a result of the exploitation.

Including child criminal exploitation within the definition of exploitation in the Modern Slavery Act is essential to ensure that children are formally recognised as victims under the UK’s framework for identification, allowing them to access the full range of protections and entitlements under the Council of Europe Convention on Action against Trafficking in Human Beings, including specialist support.

We have the opportunity to fix this now by ensuring that legal definitions and protections are harmonised. Without this amendment, we risk embedding a two-tier system which recognises exploitation in theory but fails to protect child victims in practice. Clear, consistent legislation will empower professionals to intervene earlier, prevent inappropriate prosecutions and ensure that exploited children receive the safeguarding support they need. This is a targeted, evidence-led amendment that strengthens the Bill and ensures that our legal framework reflects both the reality of child exploitation and our responsibility to protect those at most at risk. I beg to move.

My Lords, Amendments 232A and 262A are in my name. I have also signed Amendment 232, in the name of the noble Lord, Lord Hampton, and Amendment 263, in the name of the noble Lord, Lord Randall of Uxbridge. The noble Lord, Lord Hampton, has given an excellent explanation of his amendment, so I will just say that I agree with him.

Both my amendments provide a defence for victims of child criminal exploitation and cuckooing who are coerced into committing offences. Both amendments have a simple purpose: to ensure that victims of exploitation are not treated as criminals for acts they were compelled to commit. The amendments are supported by academics and charities such as the Children’s Society.

The Bill, as it comes before the House, creates two new offences in Clause 56: child criminal exploitation and cuckooing. These are important steps. They recognise forms of exploitation that front-line workers, police officers and charities have been grappling with for years. However, the Bill currently does only half the job. It recognises the exploitation, but not the victim. Unlike the long-established offences of modern slavery and human trafficking, these new offences do not come with a bespoke defence for victims who commit unlawful acts as a direct result of their exploitation. Unless a victim can prove duress—a notoriously high bar—their only option is to argue that what happened to them also amounted to slavery, servitude, forced labour or trafficking under the Modern Slavery Act. That is a legal contortion, and it is simply impossible for many victims.

It leads to outcomes that I do not believe this House would wish to endorse. For example, a child forced by older criminals to store drugs or weapons, a young person threatened into carrying out low-level offending under fear of violence, or someone whose home has been taken over by a gang who is then compelled to assist in their criminal activities would all be vulnerable to finding themselves before a court, even though their exploiters are the ones truly at fault.

We have been here before. When Parliament passed the Modern Slavery Act in 2015, we accepted, rightly, that victims sometimes commit offences because they see no realistic alternative. Section 45 of that Act created a defence for those victims, carefully limited, and subject to important exclusions. It has not opened any floodgates. It has provided protection only where the courts are satisfied that the offence was the direct consequence of the exploitation, and that a reasonable person in the same situation and with the same relevant characteristics would have acted in the same way.

These amendments have the aim of applying the same principle to the new offences that we are creating today. The amendment on child criminal exploitation mirrors the structure of Section 45. It would not excuse all behaviour and would not allow serious offences listed in Schedule 4. It would apply only where the prosecution cannot disprove that the child acted because they were compelled to do so, that the compulsion arose directly from their exploitation and that a reasonable child of the same age, sex and vulnerabilities would have seen no realistic alternative. In other words, this is a defence grounded in both common sense and compassion.

The same is true of the amendment concerning victims of cuckooing. Anyone familiar with this phenomenon —and many police forces now are—knows that victims have often been threatened, groomed, manipulated or assaulted. They may be obliged to let their home be used for criminal activity, and they may then be forced to play a role within that activity. The amendment would make clear that, where the compulsion arises directly from the cuckooing, those victims should not be criminalised for acts they were compelled to perform.

These defences would not apply in most cases. They would apply only when the court is satisfied that the offending was the direct result of the exploiter’s conduct, not incidental. They offer a fair and proportionate safeguard. They would also prevent the injustice, indeed the absurdity, of Parliament recognising exploitation on the one hand, while punishing its victims on the other. When vulnerable children or exploited adults are used as tools by criminal networks, the criminal justice system should not compound their suffering by treating them as willing participants. These amendments would complete the logic of the Bill and would ensure that the law protects those who need protection most. I hope that the Minister will look at these amendments and see the validity of what I have explained.

My Lords, I should start by declaring my interest in the register as the chairman of the Human Trafficking Foundation, which probably these days should have changed its name to the Modern Slavery Foundation, because that is in fact what we are really dealing with. It was the late, great Lord Field of Birkenhead who first came up with the expression “modern slavery” and I think it is something we should have as a tribute to the late noble Lord, who was a fantastic Member of this and the other House.

I welcome the Government’s intention to address criminal exploitation through the child criminal exploitation offence and cuckooing offence and commend them for doing so; it is very important. However, the offences will not apply to the exploitation of vulnerable young adults over the age of 18 or with issues of cognitive impairment, as far as I can see. I am not a lawyer, as I explained in the last group; I have more skills on marking things down in a sale—and thank goodness we did not have Black Friday in my day.

This is a probing Amendment. I believe—I have the figure here—that, in 2024, 774 young adults aged 18 to 24 were referred to the national referral mechanism for criminal exploitation, including alongside other forms of modern slavery, and that 65% of all victims referred were in that age group. As far as I can see, they are not covered and perhaps they should be. What I do not understand—I am very willing to be lectured and taught on this—is what happens if this criminal child exploitation has started for somebody at, say, the age of 15 and a half but does not come to light until they are 18 or 19, which could easily happen. Will they be treated in a different way? As I mentioned very briefly, there are obviously young adults who have cognitive impairment and who in effect—I am sure that this is not the correct expression—have the mental age of a child.

I fully support the amendments from the noble Lord, Lord Hampton, and the noble Baroness, Lady Jones; I think the noble Baroness, Lady Jones also put her name to my amendment. I fully support them and I think that this should go into the Modern Slavery Act, for all the reasons that have been given. I would, however, like some clarification on what can be done about those young adults and where the law we are creating is going to put them.

My Lords, I am grateful to noble Lords who have spoken in this important debate and to the noble Lord, Lord Hampton, for introducing this group. These amendments speak to deeply serious issues concerning child criminal exploitation and the protection and coercion of vulnerable people who are manipulated into criminality. The stories behind these legislative questions are tragic and demand considered and compassionate policy-making.

Amendment 232 from the noble Lord, Lord Hampton, would ensure that children criminally exploited under Clause 40 continue to be identified within the modern slavery framework. The intention behind this amendment is clearly to safeguard exploited young people who are groomed and coerced into offending, and we on these Benches recognise the importance of ensuring that systems designed to protect victims do not inadvertently overlook those most in need of support. I look forward to hearing the Government’s response to this amendment.

Similarly, Amendments 232A and 262A from the noble Baroness, Lady Jones of Moulsecoomb, seek to provide a statutory defence for victims of child criminal exploitation and cuckooing who are compelled into committing offences. We support the principle that the law should distinguish between those who willingly commit crimes and those who do so under coercion or fear. These amendments raise legitimate questions about how the proposed law will operate in practice and whether vulnerable individuals are adequately protected. I am grateful to the noble Baroness for bringing these issues before the Committee and again we look forward to hearing the Minister’s reflections.

Amendment 263 in the name of the noble Lord, Lord Randall of Uxbridge, probes whether the Modern Slavery Act definition of exploitation should explicitly incorporate defences relating to child criminal exploitation and cuckooing. That proposal has clear merit in principle. We understand the concerns that the law must evolve to meet new forms of organised criminality. We hope that the Government will give this careful and serious consideration.

My Lords, I thank everyone who has taken part in this short but very important debate on the issues of child criminal exploitation and the interface with our modern slavery law. It is a vital issue on which I think all of us across the Committee wish to ensure we are taking coherent action.

Amendments 232 from the noble Lord, Lord Hampton, and Amendment 263 from the noble Lord, Lord Randall, seek to include child exploitation within the meaning of exploitation in Section 3 of the Modern Slavery Act 2015. Amendment 263 also seeks to add cuckooing and broader adult criminal exploitation to the meaning of exploitation under Section 3.

Section 3 of the Modern Slavery Act 2015 already recognises the securing of services by use of threats, force or deception, and the use of children and vulnerable people to provide services and benefits. Such services and benefits may include criminal activity. Therefore, criminal exploitation is already captured by the broad terms of the existing modern slavery legislation. This is as good a point as any to pick up a specific point raised by the noble Lord, Lord Hampton, in moving his amendment about alignment with our international law obligations. I say to him that the Government are satisfied that the Modern Slavery Act 2015 adequately protects victims of modern slavery in line with our international law obligations. Exploited victims, including of child criminal exploitation, may benefit from the statutory defence under Section 45 of the Modern Slavery Act 2015.

I understand the noble Lord’s intentions in expanding the meaning of exploitation; that is, to ensure that victims of criminal exploitation are not prosecuted for offences committed as a result of their exploitation. The statutory defence in Section 45 of the Modern Slavery Act, to which I just referred, is there to protect slavery and trafficking victims. Where a victim of criminal exploitation meets the definition of a victim of modern slavery or human trafficking, they may have access to the statutory defence, as they do now.

Similarly, Amendments 232 and 262A in the name of the noble Baroness, Lady Jones of Moulsecoomb, seek to provide a stand-alone defence for victims of child criminal exploitation and cuckooing who have committed offences as a result of their exploitation. Again, I appreciate the noble Baroness’s desire to protect victims of exploitation from prosecution, but we consider the Section 45 defence already provides the necessary protection. Furthermore, when victims of child criminal exploitation or cuckooing are aged under 18, these amendments would require evidence of compulsion, whereas the Section 45 defence does not require evidence that a child has been compelled to commit an offence, only that they have done so as a direct consequence of their exploitation. These amendments may therefore—I accept completely inadvertently—provide a more limited defence for victims of child criminal exploitation than is clearly the intention.

Beyond a statutory defence, whether to charge a person is an operational decision for police and prosecutors, who must consider the facts on a case-by-case basis. They will apply operational discretion and consider whether potential existing defences in the common law, such as duress, are relevant, or whether it is in the public interest to prosecute.

In speaking to his amendment, the noble Lord, Lord Randall, raised the issue of why we are limiting the list of victims to children aged under 18 and talked about vulnerable adults and those with cognitive impairment, or those who pass the threshold into adulthood over the course of their exploitation. Let me try to address those points. The offence is aimed at stopping adults from exploiting children, and we consider this is justified because children require special treatment and protections from harm. Vulnerable adults would remain protected by existing offences, including under the Modern Slavery Act 2015. The cuckooing offence would also seek to recognise the harm caused by the takeover of a person’s home for criminal purposes. This is often the home of a vulnerable person, such as an individual living with substance addiction or physical or mental disabilities. Cuckooing is a particularly insidious and harmful form of adult exploitation, which not only causes harm to the victim but often facilitates violence and exploitative forms of drug dealing, and drives anti-social behaviour in communities. I hope that gives the noble Lord some comfort.

I apologise for not being clear on this. If, for example, there were two members of a family and they were victims of this offence, and one was 17 and one was 19, would there be discrimination in how they were dealt with?

Like the noble Lord, I am not a lawyer and I do not have his fantastic experience in the retail sector as an alternative. But to be clear, as I understand it, we have to draw a line somewhere, so there would be a differentiation in what protection was available under which bits of the Modern Slavery Act, or the new offences, depending on whether they were 17 or 19. We are trying to make it clear that we consider that there are alternative protections for those over the age of 18. In child criminal exploitation, we draw the line of childhood as being under 18 in these cases, and the focus of that is usually children well under the age of 18. The point is taken that at any discrete boundary there will be some cliff-edge consequences, but we consider that vulnerable adults would remain protected by existing offences, including under the Modern Slavery Act 2015. The whole point of the cuckooing offence is that it is about taking over a person’s home for criminal purposes, and often that could be a vulnerable person, most probably a vulnerable adult, whether through existing mental health issues, substance addiction, or whatever. I hope that has clarified the matter to an extent at least.

It is probably worth stressing before I conclude that, in trying to give the offences we are introducing in the Bill as great a utility as possible, there will be guidance for prosecutors stating that, where a suspect is a potential victim of modern slavery, in so far as is possible, a charging decision should not be made until a trafficking decision has been taken. This protects potential victims of modern slavery and human trafficking from being charged and prosecuted until it has been determined whether they are a victim.

We are working with criminal justice partners, as outlined in the modern slavery action plan, to develop a national framework for the investigation of modern slavery. This will include guidance for front-line officers on the Section 45 defence to support the early identification of potential victims of modern slavery and prevent criminal proceedings from being brought against victims.

It is intended that guidance on the potential availability of the Section 45 defence under the Modern Slavery Act 2015 for victims of child criminal exploitation will be included in the statutory guidance which will accompany the new offence. In so far as we are able, we will try to give a good framework, through guidance, as to the order in which decisions around charging should be taken, to avoid some of the consequences we have been discussing in the debate on this group of amendments.

As I said at the start of my remarks, we are all coming at this from the right place, with the right motivation. I welcome the fact that everyone who has spoken has welcomed the Government’s intention to create the new offences around child criminal exploitation and cuckooing; these are gaps we need to fill in the statute book. However, these amendments are not necessary, and nor are they the right approach. We want to avoid the unintended consequences they might well bring. Therefore, I hope, in light of this explanation, the noble Lord, Lord Hampton, will be content to withdraw his Amendment.

My Lords, in my introduction I failed to acknowledge the help of the Children’s Society in their facts.

I, too, thank noble Lords who took part in this very important and fairly short debate. I trust the Minister, but the legal issues he was talking about were way over my head, so I might go and look at Hansard, get a bit of advice and maybe come back to this on Report. However, at this point, I beg leave to withdraw my Amendment.

Amendment 232 withdrawn.

Amendment 232A not moved.

House resumed.