The
Committee consisted of the following
Members:
Burden,
Richard
(Birmingham, Northfield)
(Lab)
Cryer,
Mrs. Ann
(Keighley)
(Lab)
Dorrell,
Mr. Stephen
(Charnwood)
(Con)
Eagle,
Maria
(Minister of State, Ministry of Justice)
Field,
Mr. Frank
(Birkenhead)
(Lab)
Garnier,
Mr. Edward
(Harborough)
(Con)
Hall,
Mr. Mike
(Weaver Vale)
(Lab)
Hemming,
John
(Birmingham, Yardley)
(LD)
Howarth,
David
(Cambridge)
(LD)
Jones,
Helen
(Vice-Chamberlain of Her Majesty's
Household)
Kelly,
Ruth
(Bolton, West)
(Lab)
Lilley,
Mr. Peter
(Hitchin and Harpenden)
(Con)
Smith,
Geraldine
(Morecambe and Lunesdale)
(Lab)
Stuart,
Ms Gisela
(Birmingham, Edgbaston)
(Lab)
Taylor,
Mr. Ian
(Esher and Walton)
(Con)
Wright,
Jeremy
(Rugby and Kenilworth)
(Con)
Mark Etherton, Committee
Clerk
attended the
Committee
Fourth
Delegated Legislation
Committee
Tuesday 30
June
2009
[John
Cummings in the
Chair]
Draft
Rehabilitation of Offenders Act 1974 (Exceptions) (Amendment) (England
and Wales) Order
2009
10.30
am
The
Minister of State, Ministry of Justice (Maria Eagle): I
beg to
move,
That
the Committee has considered the draft Rehabilitation of Offenders Act
1974 (Exceptions) (Amendment) (England and Wales) Order
2009.
May
I begin by saying what a pleasure it is to be in this stuffy Committee
Room on a wonderful day. That might not be a pleasure, Mr.
Cummings, but serving under your chairmanship clearly
is.
The
order is part of the Governments ongoing commitment to keep
safeguarding measures in step with developments elsewhere and to
balance the need to rehabilitate offenders into employment with the
need to protect the publicparticularly vulnerable
groupsfrom those who pose an unacceptable risk. As Members will
be aware, the Rehabilitation of Offenders Act 1974 is intended to give
a helping hand to those who have a criminal conviction but have put
criminality behind them, enabling them to avoid stigma and
discrimination by not having to have reference made to previous
convictions in certain circumstances. However, in some circumstances it
is appropriate for the employer or licensing body to know about spent
convictions. In cases of protecting children, the vulnerable, and
purposes critical to national security, the need to protect the public
outweighs the need to protect the ex-offender. It is this balance that
the order seeks to maintain by specifying when spent convictions can be
disclosed and when they need not
be.
The
order seeks to make five groups of changes. The first, and probably the
most important, provision is the creation of an exception to the Act
for those working or seeking to work in regulated activity as defined
by the Safeguarding Vulnerable Groups Act 2006; that includes those who
wish to work in direct, frequent contact with children or vulnerable
adults. The 2006 Act is part of the Government's response to the Soham
murders and the Bichard report into those murders. It is a piece of
legislation that will significantly strengthen safeguarding practice in
this country.
For the first
time it will be necessary for all those working in regular direct
contact with vulnerable groups to be vetted by an independent
bodythe Independent Safeguarding Authority. There will be an
obligation on employers to check that their employees are registered.
Those registered will be subject to monitoring, meaning that their
employer will be informed if, as a result of any new convictions, the
Independent Safeguarding Authority deregisters them as safe to work
with vulnerable groups.
Adding
regulated activity to the order is necessary for the
implementation of the scheme. The order will authorise the
Criminal Records Bureau to disclose
information to the ISA that would otherwise be protected by the 1974
Act. The ISA can then take decisions on whether to bar people based on
any convictions, cautions, reprimands and final warnings, including
those that have been spent. It will also enable employers to obtain
disclosures informing them about criminal convictions, allowing them to
make employment decisions based on all relevant safeguarding
information.
The
order also relates to the Channel Islands. This is part of the process
of extending the 2006 Act to the islands. That was requested by Channel
Island Ministers, who are keen to ensure that the islands are protected
by the same vetting arrangements as are being introduced in England and
Wales. For that to happen, the exceptions order has to be extended to
the Channel Islands. That is what the order seeks to achieve. This
measure is a sensible means of ensuring that safeguarding does not end
at the south
coast.
I
now turn to the provision relating to master locksmiths. Before giving
somebody access to house keys or, even more crucially, the keys to a
hospital or an old peoples home, it is not unreasonable to
expect that person to have been checked and assessed as trustworthy and
honest. The Master Locksmiths Association, the principal trade body
representing locksmiths and promoting standards within the industry,
runs a licensing scheme that enables the public to be reassured that
their locksmith has been vetted; the Home Office and many police forces
recommend using a member of the Master Locksmiths Association for
crucial security purposes. The association also requires anyone wishing
to sign up to its courses, which include learning how to circumvent
almost any lock without a key, to sign up to the relevant category of
membership. It seems appropriate that the association should be
supported in this and given the appropriate information to make an
informed vetting decisionhence the inclusion of the Master
Locksmiths Association provision in this
instrument.
On
the provisions relating to licences to handle controlled drugs and
precursor chemicals, the need to regulate access to such materials and
closely regulate that sector seems clear and increasing. The industry
around the legitimate production of controlled substancesfor
instance for pharmaceutical purposesis hugely important. We
need responsible people to produce controlled drugs for their intended
purpose, and to destroy those controlled drugs which should not be in
circulation. It is vital that those substances do not get into the
wrong hands. For that reason, it is illegal to handle a number of drugs
without the appropriate licence from the Home Office.
The
Government also have important international obligations, under a
number of United Nations conventions, to ensure that narcotics and
psychotropic substances are subject to adequate controls. The Home
Office is responsible for fulfilling those obligations and believes
that is an area where our safeguards need to be strengthened. The order
enables the Home Office drug licensing and compliance unit to assess
all convictions of relevant persons when deciding whether to grant a
licence to handle controlled drugs and precursor chemicals. A full
enhanced disclosure will be issued, enabling an informed decision to be
made.
With
regard to regulated immigration advisers, the Office of the Immigration
Services Commissioner has requested the measure to ensure that its
current regulatory regime can be tightened. Those who use the services
of
immigration advisers are often extremely vulnerable. They include:
recent victims of persecution, violence or torture; minors, who may be
unaccompanied; and those with no knowledge of the UK legal system and,
perhaps, little or no knowledge of English. For those people,
immigration advisers are in a position of significant power and trust.
It is illegal for anyone other than a solicitor, barrister or regulated
immigration adviser to practise in this sector; as solicitors and
barristers are already listed in the exceptions order, it is a matter
of consistency and sense to introduce regulated immigrations advisers.
The current order will enable the Office of the Immigration Services
Commissioner to vet adequately those who seek to work in this sensitive
area. It will be able to prevent those with a background of abusing
immigration law from being able to gain a foothold in the sector of
immigration
advice.
Finally,
we turn to the provisions relating to employment in the Criminal
Records Bureau. That body is responsible for providing disclosures,
including criminal record information, for the purposes listed in the
exceptions order. A recent review of its staff security has recommended
that, in order to meet best practice for such sensitive work, it should
enhance its internal staff vetting from a baseline standard to an
enhanced standard using full criminal record disclosures. The CRB will
also process future applications for Independent Safeguarding Authority
registration on behalf of the ISA. Failure to pass on details of a
conviction to the ISA could result in a person working with children
who would otherwise be barred from doing so. It is vital, then, that
those working in the role be checked and cleared as not having any
criminal history.
As the
CRBs business develops, those with criminal records that they
would rather keep hidden should be kept well away from the police
national computer, the criminal record disclosure issuing process, and
the decision about whether persons are eligible to work in the most
sensitive areas of
employment.
I
have rattled through the measures rather swiftly. I am happy to take
any questions and points that Members may have. However, in summary,
that is the purpose of the order before
us.
10.38
am
Mr.
Edward Garnier (Harborough) (Con): I join the
Minister in welcoming you to the Committee, Mr. Cummings.
May I say how delighted I am to see, ahead of me, a great constellation
of Members of the parliamentary Labour party? However, my right hon.
Friend the Member for Hitchin and Harpenden (Mr. Lilley) and
I are not in the least bit put off our
stride.
Mr.
Frank Field (Birkenhead) (Lab): They are clearly not going
to
vote.
Mr.
Garnier: Nor will we be put off from making the arguments;
even if, as the right hon. Member for Birkenhead correctly said, we
will not be pressing the matter to a Division. If, Mr.
Cummings, you would like me to pause for a few minutes while Labour
Members clear up their papers and Christmas cardsor whatever it
is that they may be concentrating onso that they can leave the
room, I will gladly do so. We do not resist or oppose this measure. The
Rehabilitation of Offenders Act 1974
was a progressive piece of legislation, which has done a good deal to
enable offenders with long-passed convictions to reintegrate into
society, having paid their dues. It is necessary to have some
exceptions to the general rule that offences should be wiped off the
record and the further exceptions for which this order provides are
reasonable and understandable, particularly those concerning the 2006
Act.
The Bichard
report made a number of recommendations, as the Minister alluded to,
but why has it taken so long for this recommendation from the Bichard
report to come to fruition? It was published a long time ago. The
police computer system has not, as far as I know, been improved to meet
the reports concerns, and it should have been. In Scotland, the
police computer system is able to talk to police forces right across
Scotland, whereas in England and Wales, the system is altogether more
haphazard. While this is an acceptable and, indeed, welcome measure,
there is so much more from the Bichard report that needs to be done and
has not
been.
If
this statutory instrument extends the exceptions to the Channel
Islands, can the Minister tell me why paragraph 5 of the explanatory
note, while it says the truth, does not say the whole truth? It
says:
This
instrument applies to England and
Wales.
Surely
it should say: This instrument applies to England, Wales and
the Channel
Islands.
Two
further issues, which the Minister partly touched on, relate to this
debate. First, the Criminal Records Bureau is an extremely important,
but none the less bureaucratic organisation. In my constituency, I have
had people who have tried to get themselves cleared by the CRB but
found that that process takes a very long time indeed. We need to make
sure, while the systems are safe and the information held by the CRB is
accurate and up-to-date, that it is processed at much greater speed. Of
course we need processes and procedures, of course we need protocols,
but they should not be so slow as to be off-putting and annoying and
create inabilities for nursery schools and others, for example, to
employ people as quickly as they
need.
Secondly
and finally, although this is not the opportunity for such a debate,
will the Government arrange, at some stage, a more general debate on
the rehabilitation of offenders? Far too many ex-prisoners are unable
to get a job because of their criminal past and in some cases that is
entirely right. It is certainly not right that someone who is guilty of
a sex crime should be employed where his activities may restart. It is
clearly right that those who have been found guilty of fraud should not
be given opportunities to carry out those crimes on a future occasion.
There are, however, plenty of people who have been convicted and
sentenced and have even served custodial sentences, who are, in my
view, being wrongly denied access to
employment.
We
need, at some stagethe sooner, the betterto adjust the
1974 Act to enable ex-offenders to get into the jobs market, because as
we all know, and it cannot be controversial, those who come out of
prison and can get a place to live, get a job and restore the family
relationships that they enjoyed prior to their sentence, are far less
likely to commit further offences. If there is one thing we can agree
on across this Chamber, it is that the reoffending rate is far too high
and needs to come
down, and that and any future Government need to create instruments to
bring it down. On that basis, I welcome this
measure.
10.44
am
John
Hemming (Birmingham, Yardley) (LD): I am also pleased to
serve under your chairmanship, Mr. Cummings. The fact that
we have a constellation on the Labour Benches, and maybe a binary star
system on the Conservative Benches, and perhaps a red giant
on the Labour Back Benches, shows that there is not much disagreement
about this. The Committee is unlikely to move to a Division, because
all parties support the proposals in the order.
We do have
some concerns, however. I thinkin a sense, along with the hon.
and learned Member for Harboroughthat the direction of travel
is all one way, and we are losing the idea that people should be able
to pay their dues to society and then return and become positive
contributors to society. There are some difficulties in this area, and
they often come down to subtleties. One difficulty that was highlighted
by the hon. and learned Gentleman is that of correcting wrong
information.
I encountered
an interesting constituency case, which was a sex case. Somebody had
been employed by the NHS for many years, and a CRB check resulted in
his being fired for having been involved in cottaging 20
years before. Under the current legislation, cottaging is not a
registrable activity for sex offenders, but the individual concerned
lost his job because there were no guidelines to give anyone any
security by saying, Well actually, we shouldnt worry
about that. It was 20 years ago; it wasnt advisable; it was
consensual and not something that we wish to see going on, but
its a mistake somebody made in their youth, and not something
that should cause them never to work again. The danger is that
if the direction of travel is all one way, we end up creating anomalies
whereby people are effectively excluded from contributing to society
when what they did was not right, but not so wrong as to be something
that should result in that
outcome.
We
have some interesting questions for the Minister. The explanatory
memorandum says that the exclusion of the Master Locksmiths Association
was at the express request of that organisation. Does that mean that
anyone who lobbies to be part of that process would find that they
would get an exclusion in the same way?
[Interruption.]
Ms
Gisela Stuart (Birmingham, Edgbaston) (Lab): I was simply
trying to suggest that we are getting some rather desperate points
now.
John
Hemming: I do not think that is true, because there are
two questions. One is about guidelines, to give people information
about the circumstances in which they can say, Although we
found out that you did this thing such a long time ago, we want to ask
you some
questions.
Last
week we had the saga of the social worker in Bath who had been involved
in employing a hit-man 10 years before, and that came up
because she was asking people to lie in court to progress their case.
The question arose, what was the truth of that matter? Was it revealed
in the CRB check, and so on?
We need to
take caref that the direction of travel is not all in one direction,
and that we do not trap people who have made mistakes in their youth
but have paid their dues to society, as in the case from my
constituency, where the man was contributing positively to society for
many years and then suddenly lost his job. I do not think that anyone
has benefited from that. As I mentioned earlier, the nature of the
turnout in the Committee Room indicates that all parties are supporting
this statutory instrument, and we will be doing
so.
10.48
pm
Mr.
Peter Lilley (Hitchin and Harpenden) (Con): I simply
wanted to ask a fairly specific question of the Minister about why
regulated immigration advisers are included on this list. They appear
to be different in kind from the other categories, which include people
who have contact with particularly vulnerable groups. I can see why
people employed by the Criminal Records Bureau would have very
sensitive information, and why people who handle drugs and precursor
chemicals have crucial materials in their possession. As for the Master
Locksmiths Association, one would not want it to be recruiting former
burglars.
However,
immigration advisers seem different: they are not in charge of people
or property, or privy to information provided to the state in secrecy.
Will the Minister explain that inclusion?
10.50
am
Maria
Eagle: It is a pleasure to try to respond briefly to some
of the points that have been made during the
debate.
First
of all, I am grateful that we have seen support for this measure on
both sides of the Committee. Let me deal with some of the specific
points that have been made. First, the hon. and learned Member for
Harborough made a lawyers point, if I may say so, about the
explanatory memorandum referring to the instrument applying only to
England and Wales when I had made it quite clear that there are
provisions concerning its application in the Channel Islands. I wish I
could accept that he was right, but I am told that he is technically
wrong. The instrument does not technically apply to the Channel Islands
because the safeguarding vulnerable groups activity, which will be
extended to the Channel Islands at their request, is entirely carried
out at the CRB in England and Wales. For that reason, I am told that
the explanatory memorandum is technically correct. My first inclination
was to agree with him, but I am told that he is not right on that
point.
I
accept the points that the hon. and learned Gentleman made about the
1974 Act generally and the sensible purpose we have it for; I also
accept the points made by the hon. Member for Birmingham, Yardley in
that respect. It is right and proper that those who have gone wrong in
their early life should be able to put it behind them and the 1974 Act
is designed to enable them to escape the stigma that still attaches to
an offending past. Perhaps the difficulty that we all have is how we
fit safeguarding vulnerable groups legislation into that. There is
clearly a cross-purpose at the interface between our obligations to
protect the vulnerable, which the 2006 Act represents, and to protect
the ex-offender. There is clearly a grey area about what information
should be disclosed and for how long. The hon. Member for Birmingham,
Yardley said that he did not want that to be one-way traffic. He used a
specific example, which I had a lot of sympathy
with.
Let
me make the point that the vetting provisions within safeguarding
vulnerable groups legislation are not about making judgments; they are
about providing information to the employer. The employer is then
responsible for making sense of it. In the case that the hon. Gentleman
mentioned, the judgment call clearly lies with the employer. They chose
a certain coursethe hon. Gentleman wondered whether that was
the correct choice. The legislation itself does not decree that
somebody who has a past conviction must be barred; it provides the
information so that the employer can exercise their
judgment.
John
Hemming: I would suggestas my example was in the
public sectorthat it would be in the interests of the Ministry
of Justice, or whichever Ministry it may be, to look at guidelines for
the more complex situations. As in the example that I cited, which the
Minister said she had sympathy with, it is difficult for somebody
making employment decisions to ignore past convictions in the absence
of guidelines that advise them that they can do so in specific
circumstances. It comes down to this question of who takes what risk
and what back-up they have for their decision. Perhaps the Ministry
could produce some guidelines to indicate the circumstances under which
it would think it reasonable to ignore past
convictions.
Maria
Eagle: I can assure the Committee that there will be many
guidelines about the various aspects of the safeguarding vulnerable
groups legislation. As the barring and vetting scheme is implemented
there will be guidance. The employer must apply their judgment based on
individual circumstances. The vetting scheme produces information about
what somebody has done in the past. It is not, and is not meant to be,
a substitute for the good sense and judgment of the employer in their
own particular circumstance. I do not think guidance can do what the
hon. Gentleman wants, but I understand the point that he is
making.
The
hon. and learned Member for Harborough made the
point that we could, at a later stage, discuss how these two
pieces of legislation interact. That is a good
idea because there is a grey area in between
the operation of the 1974 Act and the safeguarding vulnerable
groups legislation. It is not always totally clear precisely where any
line ought to be drawn and that is an important
point.
In respect of
what the right hon. Member for Hitchin and Harpenden said about
immigration advisers, I understand his point. First and foremost, as I
tried to say in my opening remarks, the other two groups of people who
can do this worklawyers all, but solicitors and
barristersare already included in the exceptions order. It
seems a little anomalous that regulated immigration advisers are not.
Regulated immigration advisers are often equivalent to a solicitor or
barrister, in that they specialise in a highly sensitive area of the
law and regularly deal with vulnerable individuals. There are certain
immigration offences for which a conviction should act as a statutory
bar from practising as a regulated immigration adviser. As the
Government tighten up the immigration system, it is important that
those who provide advice from a position of authority are appropriately
regulated. It is a matter of trying to get some consistency across to
those people who provide this advice. It has been done specifically at
the request of the Office of the Immigration Services Commissioner,
which spotted what it sees as a weakness in the regulation at present;
we have responded to that. I hope that deals with the right hon.
Gentlemans point.
The hon. and
learned Member for Harborough mentioned delays, and there was some
reference to those by the hon. Member for Birmingham, Yardley. I hope
things are better with the CRB than they used to be. I also hope that
many of the cases that may have come to Members minds from
advice surgeries in their constituencies are older rather than newer.
That is certainly my experience as a constituency MPI have had
cases but there are fewer of them now. There has been a lot of effort
at the CRB to speed up the process. Delays are often the result of
waiting for responses from other statutory authorities that have to put
information in.
The CRB in
Merseyside is an impressive operation and if the hon. and learned
Gentleman has not visited yet, he might like to pop in and have a look
at what they do and how they do it. While I hope that delays are
becoming a thing of the past, it is not entirely down to the CRB
itself. However, I recogniseas I think we all dothat
delays can cause a significant problem for individuals: for example,
they may not get a job they were hoping to get. We have all come across
examples of that. It is not desirable and we need to put a stop to
it. I hope I have dealt with most of the points that have been
made.
Question
put and agreed
to.
10.58
am
Committee
rose.