Lord Davies of Gower:

Moved by Lord Davies of Gower

289: Clause 82, page 98, leave out lines 3 to 11Member’s explanatory statementThis Amendment removes the ability of the court to dismiss an action in respect of personal injuries attributable to child sexual abuse on the grounds that the defendant would suffer substantial prejudice.

My Lords, Amendment 289 is a probing amendment through which I am seeking the Government’s justification for the substantial prejudice provision in Clause 82. By way of background, Clause 82 removes the three-year limitation period for personal injury claims in cases relating to child sexual abuse. As such, it implements recommendation 15 of the independent inquiry into child sexual abuse chaired by Professor Jay. The inquiry found that most personal inquiry claims relating to child sexual abuse are not only modest in value, but in many cases do not result in compensation being paid. The reason for the high rate of failure is that a significant number of those claims are prevented from proceeding as a result of the limitation period on bringing forward a claim under the Limitation Act 1980. That Act permits the three-year period for claims resulting from sexual abuse as a child to begin from age 18, therefore expiring at 21, but many survivors do not feel comfortable with coming forward and telling people what happened until much later, never mind gathering the courage to bring a lawsuit against their abuser. The result is a lack of justice for those who have been abused as a child, and it is welcome, therefore, that the Government have decided to bring this forward.

However, there is possibly an issue with the drafting of Section 11ZB, which is inserted by this clause. It establishes the situations in which the court must dismiss an action for injury arising from child sexual abuse. It states that for all cases brought after the commencement of this clause, the court must dismiss the action if the defendant can prove that a fair hearing cannot take place. However, for any case that started before this new clause comes into force, the test for dismissal is set considerably lower because in this instance, the court must dismiss the claim if the defendant can prove that they would suffer substantial prejudice, and thus the proceedings are inequitable.

This goes further than was recommended by the Jay inquiry. Its report referred to

“the express protection of the right to a fair trial, with the burden falling on defendants to show that a fair trial is not possible”.

The only test the independent inquiry wanted was that the test of whether a fair trial can take place applied to all past and future cases. I know there is concern that the ability of the court to dismiss actions due to substantial prejudice placed on the defendant will create uncertainty for survivors of child sexual abuse and delay access to justice. This has the potential to undermine the purpose of the recommendation of the Independent Inquiry into Child Sexual Abuse and might not provide the certainty and support survivors deserve.

I reiterate that this is simply a probing amendment, and I would be grateful if the Minister could elaborate on why the Government have gone further than recommended by the Independent Inquiry into Child Sexual Abuse. I beg to move.

My Lords, I have an Amendment in this group. I repeat a declaration of interest I made at Second Reading: that I have appeared as a barrister in a number of the leading cases about limitation of the law of tort. The purpose of limitation periods is to give a claimant a fair chance to decide whether to bring a claim, but also to place some sort of time limit on claims. Limitation periods vary according to the cause of action—for example, defamation claims have to be brought within one year. Personal injury claims have always been in a special category. The normal limit is three years or, in the case of a young person, three years after attaining the age of Majority. But because some personal injuries manifest themselves only some time after they have been caused, particularly those relating to disease claims, the law has responded by postponing the starting date to reflect something called the “date of knowledge”.

What constituted knowledge was difficult to encapsulate in statute and gave rise to a lot of litigation, particularly in the context of what are generally known as historic claims for child sexual abuse. But these difficulties were largely overcome by Section 33 of the Limitation Act 1980, which gave the court a complete discretion to disapply the limitation period. Although the section gave various sensible guidelines as to matters to be taken into consideration, the discretion was expressed to be entirely unfettered.

One difficulty of the law remained. In claims for deliberate acts of assault, there was a finite six-year limitation period, rather than a three-year extendable limit for claims in negligence, so some claimants did not have the advantage of Section 33. This problem was overcome by the decision of A v Hoare in 2008— I was one of the unsuccessful defendants in that case—when the House of Lords decided that, whether the claim was in negligence or in assault, there was still a discretion to disapply the limitation period.

The only question that remained was whether it would ever be too late to bring a claim in the light of Section 33. Lord Brown of Eaton-under-Heywood, a much-missed Member of your Lordships’ House, made this observation:

“If a complaint has been made and recorded, and more obviously still if the accused has been convicted of the abuse complained of, that will be one thing; if, however, a complaint comes out of the blue with no apparent support for it (other perhaps than that the alleged abuser has been accused or even convicted of similar abuse in the past), that would be quite another thing. By no means everyone who brings a late claim for damages for sexual abuse, however genuine his complaint may in fact be, can reasonably expect the court to exercise the section 33 discretion in his favour. On the contrary, a fair trial (which must surely include a fair opportunity for the defendant to investigate the allegations …) is in many cases likely to be found quite simply impossible”.

That passage was in fact referred to in the conclusions of IICSA, which decided that the three-year period should be removed, but that there should be

“express protection of the right to a fair trial, with the burden falling on defendants to show a fair trial is not possible”.

The Government responded to IICSA’s report and did not support getting rid of limitations. The Government acknowledged the importance of Section 33 and made this point:

“A limitation period also encourages disputes to be resolved timeously thus promoting finality and certainty. Both are key cornerstones of the legal system. As such, the Government’s opening position, ahead of consultation, is that it does not support this option”.

Nor did they support a special limit for claims arising from sexual abuse. I remind the Committee that, in 2017, in the case of Carroll v Chief Constable of Greater Manchester Police, the Court of Appeal emphasised the unfettered nature of the Section 33 discretion.

My question to the Government at Second Reading was essentially this: what cases do they envisage would now be allowed to proceed which would not have done under the current law? I do not expect an immediate answer, but the Government have now had plenty of time to consider their response. There was a consultation following the Government’s response that I referred to, but it was not particularly large and did not contain consistent answers.

Changing the law of limitation is best an exercise following the careful balancing of respective interests, perhaps by the Law Commission. What appears to have happened here is that the Government, notwithstanding the initial view that I referred to, have decided to come up with some sort of compromise. In doing so, I fear they have produced in Clause 82 a real dog’s dinner of a provision.

Clause 82 is headed:

“Removal of limitation period in child sexual abuse cases”,

but it does not do that. It specifically provides that sexual abuse is in a separate category from, for example, physical abuse, although this was precisely what the Government did not want when they responded to the original recommendations. It contains a rather unclear provision that, when a dispute has been settled, it will no longer be subject to these new provisions. It probably does not include discontinued claims or claims settled otherwise than by way of a formal agreement.

New Section 11ZB contains some very unclear provisions as to the circumstances in which the court can dismiss an action, while at the same time containing in new subsection (2) the provision:

“The court must dismiss the action if the defendant satisfies the court that it is not possible for a fair hearing to take place”.

The interrelationship of new subsections (2) and (3) is incoherent and will inevitably result in litigation. The lack of clarity on what is and is not sexual abuse, and what is and is not settlement, will, I fear, also give rise to litigation.

I agree with the Opposition front bench’s probing amendment that we should get rid of new Section 11ZB(3), but that would leave a repetition of what the law is anyway and would not deal with the points about what constitutes sexual abuse or settlement via agreement. My conclusion is that there is absolutely nothing wrong with the law as it is. This rather messy compromise will give rise to unnecessary litigation and I am unsure it will provide remedies where remedies are not already available.

Sexual abuse, particularly of children, is abhorrent, and we now know there has been far more of it than was originally perceived. It is, however, important to point out that claims are not usually made against individual perpetrators; one can understand why there would not be much sympathy for a claim being brought, however late, against such a perpetrator. The usual defendant is, for example, a school, religious organisation, local authority or even central government. They may or may not have any knowledge of what happened but, because of the expanded doctrine of vicarious liability, will be deemed in law to be responsible for what occurred. They may or may not be covered by insurance.

As Lord Brown pointed out, there will come a time when it is quite simply inappropriate, many years later, for claims to be brought before the court. However sympathetic one is to the victims of sexual abuse, the law currently caters adequately for the balance between the interests of claimants and defendants. If we include Clause 82 in the Bill, I fear we will make bad law. The clause should not stand part.

My Lords, I have signed Amendment 289. This is the first opportunity I have had to speak in Committee because of family illness, and it is good to be back.

In a previous group of amendments last week, the Committee heard the concerns of a number of Peers worried that the Government’s proposals might not ensure a fair route to reporting child sexual abuse. This amendment is just as important, and I thank the noble Lord, Lord Davies of Gower, for tabling it. I also thank the noble Lord, Lord Faulks, for his helpful exposition of the legal details. I come to this as a champion for victims, rather than from the legal perspective.

Despite the many concerns about those accused of child sexual abuse being able to escape from the accountability provided by the courts, the Bill, in Clause 82, lines 3 to 11, lays out a specific route for those accused who the courts “must”—a strong word; we note that it does not say “consider”—cease action against if the defendant in question claims

“there would be substantial prejudice to the defendant” if the proceedings were to proceed. To put it bluntly, this is a gift to any defence lawyer. Much of the evidence heard by the Independent Inquiry into Child Sexual Abuse was scenario after scenario where senior people—clergy, politicians, police officers, magistrates and so on—were able to cover up what had happened because they were in a position of power over the victim, and, quite often, over potential witnesses too.

Part of Clause 82 says that retrospectivity is a key reason why defendants could claim substantial prejudice. Given that the IICSA report demonstrated that the power of those who abused victims kept them silent for many years, often decades, it is just not sensible to give defendants in the future, whether for current or historic abuse, this “get out of jail free” card—literally, in this case.

I note the point from the noble Lord, Lord Faulks, that schools or bodies are often the ones sued, but here lies the exact same problem. We know from experience— I will come to this in a later amendment—that many people do not report the abuse they suffered as a child until they are in their 30s, so there is a very long gap before justice can be sought.

New Section 11ZB(3) to be inserted by Clause 82 provides the perfect escape clause for such a defendant and is unworthy of the Bill. We support the proposals in Amendment 289. I am mindful of the argument from the noble Lord, Lord Faulks, for why Clause 82 should not stand part and keen to see something that will work in law.

My Lords, I think we all welcome the concept of Clause 82, because it provides a significant step forward towards justice for survivors of child sexual abuse. By removing the limitation period, the provision acknowledges the unique barriers facing victims in coming forward after many years of abuse.

Let us be clear: we all agree that child sexual abuse is a crime marked by profound trauma, secrecy and manipulation. As the noble Baroness, Lady Brinton, pointed out, survivors often require years, possibly decades, to process their experience and feel able to seek justice. The limitation periods, while serving certain legal purposes, have historically denied victims their day in court. The removal of this barrier is a recognition of the lasting impact of abuse and the difficulty in disclosing it. I therefore cannot understand this “get out of jail free” card to permit a defendant to avoid liability on the grounds of substantial prejudice. In my inexpert, non-legal opinion, it risks undermining the legislative intent and perpetuating injustice, and it would send a message contrary to the spirit of the clause.

While the possibility of prejudice to defendants—such as faded memories, lost evidence or deceased witnesses—is real, it must be weighed against the injustice suffered by survivors who have been unable to seek redress due to the limitation period. I think all noble Lords here of a legal bent would say that our courts are perfectly well equipped to assess evidence, account for gaps and determine credibility, even in historic cases. The link of prejudice can be mitigated through fair trial procedures and should not override the fundamental right of survivors to have their claims heard.

We as legislators must ensure that perpetrators of child abuse are held to account, regardless of the time elapsed. Dismissing claims on the basis of substantial prejudices would not only deny justice to individuals but would undermine public confidence in the legal system’s ability to deal with some of the most serious wrongs to our children that we have witnessed over the last 30 years. It would risk protecting abusers from scrutiny, contrary to the principles of transparency and accountability.

To conclude, courts must prioritise the rights of survivors and the public interest in accountability, ensuring that the defence does not become a loophole that perpetuates injustice. Therefore, I support the probing Amendment in the name of my noble friends and the noble Baroness, Lady Brinton.

My Lords, on these Benches we recognise the purpose of time limits and we recognise the right to fair trial, but survivors of child sexual abuse should not be barred from justice simply by the passage of time. The difficulty lies, of course, in striking that balance. At the moment, too many claims with merit are rejected at the outset or, more often, not brought at all. Clause 82 is therefore welcome in principle, yet new Section 11ZB(3) then proceeds to undermine it, mandating dismissal if defendants can show “substantial prejudice”—a vague term undefined in the Bill, which, as my noble friend Lady Brinton said, may be appealing to defence lawyers. A court already has the power to dismiss a case if it believes that the defendant cannot receive a fair trial, so we find it difficult to understand the justification for this extra layer of protection. The inclusion of this provision risks effectively undoing all the good work of the clause. Amendment 289 would close that escape hatch, ensuring that it brings meaningful change. I urge the Government to reconsider in the light of this amendment.

I add my voice to what has been said by the noble Baroness, Lady Doocey, and the noble Lord, Lord Faulks. The fundamental principle is set out in new Section 11ZB(2): if the defendant cannot have a fair trial, the hearing cannot proceed. The gravity of the allegations and the public interest demand that there be no hearing, notwithstanding the damage that this causes to the unfortunate alleged victim. I entirely agree that new Section 11ZB(3) confuses the position; it introduces uncertain concepts and will inevitably lead to unhelpful litigation.

My Lords, before I speak to Amendment 289, I thank my noble friend Lady Royall, who is not in her place today because she is ill, and Mr Stephen Bernard, both of whom met me recently. We discussed both the impact of the limitation period on victims and survivors of child sexual abuse and their concern over the test of substantial prejudice within this Clause. I was moved by what Mr Bernard told me and I thank him for his courage in telling me about what happened to him.

I thank the noble Lord, Lord Davies of Gower, for moving Amendment 289. I hope both my noble friend Lady Royall and the noble Lord will be reassured that I fully understand the sentiment behind the amendment. I thank the noble Baronesses, Lady Brinton and Lady Doocey, and the noble Lords, Lord Pannick and Lord Blencathra, for welcoming the general spirit of the clause and for their constructive comments. I make it clear that we absolutely do not want to add additional or unnecessary barriers to stop victims of child sexual abuse from proceeding with their civil claims. So I have asked my officials to look closely at the issues this amendment raises for further consideration, and I aim to provide a further update to your Lordships on Report.

Turning to the Opposition of the noble Lord, Lord Faulks, to Clause 82 standing part of the Bill, I think he is well known for being very expert in this area and I pay tribute to that. But Clause 82 implements important recommendations made by the Independent Inquiry into Child Sexual Abuse. The noble Lord raised concerns during Second Reading and again during this debate that the reform is unnecessary and would lead to greater uncertainty and litigation, but, with respect, I disagree. The inquiry looked at this in great detail. It found that the limitation period for civil claims itself acted as a deterrent to victims and survivors—just the very fact that it existed. The inquiry also found that it acted as a deterrent irrespective of the existence of the discretion in Section 33, and the inquiry therefore found that Section 33 did not provide sufficient protection for victims and survivors.

The inquiry found that the regime acted as a barrier to claimants at three stages: first, solicitors’ willingness to take on claims, because it can make it really hard for them to find a lawyer to represent them; secondly, the settlement and valuation of claims, because it can lead to victims accepting lower settlements because of uncertainty about the limitation issue; and, thirdly, the hearings themselves in relation to the limitation period, the effect of which on the claimants was described as “intrusive and traumatic”.

I think the noble Lord will find that it was not this Government who said they were not in favour of these recommendations; it was actually the previous Government. This Government accepted the recommendation in February of this year and are satisfied that Clause 82 is necessary and proportionate. The courts are perfectly capable, as the noble Lord, Lord Blencathra, said, of deciding when a claim is inappropriate or unfair and should not succeed. This Government and my department put victims at the heart of everything we do. This is why we believe that this reform is necessary and important for victims and survivors. On that basis, I invite the noble Lord, Lord Davies, to withdraw his amendment and I hope the Committee will join me in supporting Clause 82.

The noble Baroness is quite right that the response to IICSA came from the previous Government. It was written by the Ministry of Justice and signed by the noble and learned Lord, Lord Bellamy. While not in any way undermining his contribution to whatever was produced, I suspect that it was the work of government lawyers, approved by him. It was a careful study of the law by reference to, for example, the operation of Section 33 of the Limitation Act 1980. IICSA was not a Law Commission or law reform body, and it covered a huge area of inquisition. It had to cover so many areas that many people doubted whether it had any utility. I am not suggesting that, but it was not primarily concerned with civil claims as such. What I would like to ask the noble Baroness is this: Section 33 has been in operation since 1980. I can tell her, and I am sure she will accept from me, that it is used a great deal by many claimants represented by firms of solicitors. Very often, limitation is not even considered, because as she quite rightly says, very often somebody will delay a considerable time before bringing a claim, and quite rightly so. But why, I ask, is she satisfied, given the wideness of the discretion, that Section 33 does not work as it is?

My Lords, it is no answer to say that another Government considered it carefully: different Governments have different priorities. I am not sure that that is going to come as a great surprise to the noble Lord. As for Section 33, this Government are satisfied that it does not provide sufficient protection.

My Lords, I shall be very brief in my response. As I say, this was a probing Amendment, and I am grateful to those noble Lords who have contributed to this short debate. I thank the Minister for her clarification. I am content with the Government’s assurances, and I therefore beg leave to withdraw my amendment.

Amendment 289 withdrawn.

Clause 82 agreed.