Policing and Crime Bill


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Dr. Harris: I accept the hon. Lady’s point. Providing a defence, and providing extra criteria that must be met before an offence is committed, would change the offence from a simple one of strict liability, as the Bill proposes, to one that, for the reasons I have given, I might consider supporting. Her point about transferring some of the onus for dealing with the problem on to men is an issue to be discussed in the stand part debate, so I shall not respond directly to it now, except to say—this is relevant to the amendments—that the Government have advertised this offence as dealing not only with trafficking, but with the wider exploitation of women through the use of force or intimidation.
All I ask is that a distinction be made between that sort of prostitution, when men know that it is happening, and cases in which men do not know that it is happening.
My final argument of effect is that we should rely more on men to report the fact that women are being coerced, intimidated or forced. The Minister for Security, Counter-Terrorism, Crime and Policing knows that I have made this point before, in previous exchanges on the Joint Committee on Human Rights, in which he did not take the position that he is taking now. There have been campaigns on this issue in other countries, and I suspect that if we had a proper campaign, using public money better to educate people about the fact that there is trafficking and exploitative prostitution, through which women are essentially being raped—I have no problem with using that terminology—more punters would be aware of the problem and would be prepared to report it. We know that from examining the websites of punters—men who use prostitutes.
Punters will feel less likely to report those situations if they are then prosecuted regardless of the circumstances. As far as I can tell, if they have paid, they have already committed an offence regardless of whether they have had sex. What if they pay and have sex, but find out the woman’s situation later, after she has got the money? That is often how prostitution works, particularly with women who are forced into it.
In order not to be intimidated or violated by their pimps, those women have to get the clients and the money, so punters might not find out about their situation until afterwards. By then, the punters will have committed an offence, unless the measure is changed to say that they knew or ought to have known about the situation. Do the Government propose to provide prosecutors and the police with a statutory guide saying that they should not prosecute cases in which such a report has been made? That might ameliorate the problem, but I have seen no sign, either on Second Reading or during our debates in the evidence sessions, that that is going to happen.
If we want men to report such cases, we have to give them a defence. Otherwise, they will not report, or trust that they can do so. If we want them to give evidence at some point, and make charges stick against the slippery pimps and traffickers who are prosecuted too rarely in this country, we do not want them to report anonymously, and we must encourage them to come forward.
Other countries have a hotline—not a general one, but a specific one—for men to report trafficked women. I have been to Italy to see that. Such a hotline could also be used to report other forms of controlled prostitution in which force, intimidation and coercion are used. I understand that 60 per cent. of the calls to that national 24-hour hotline come from men who use prostitutes, some of whom have fallen in love with a particular prostitute. That might seem curious to us, but it can happen when someone goes back to the same person.
Other men feel sorry for the women, feel guilty or want to help them for some reason. In the context of there being routes out of prostitution, given the residence permits and reflection periods in that country, it is highly attractive for men to do that because it enables them to keep in contact with the relevant woman, if she is willing to do so, although who knows how often she is willing? So, elsewhere, 60 per cent. of calls—thousands of calls—are from men, whereas in this country there are vanishingly few.
1.30 pm
When we discussed this issue in the evidence sessions, the POPPY project claimed that 22 men—I think that meant as few as 22 men—had reported and therefore played a part in rescuing such women. I made the point that, by doing so, they were preventing those women from being raped several times a day for weeks and months. They were preventing huge numbers of offences and I do not think that that was properly taken on board, because our witness said that in all those cases it was alleged by the woman that the man had sex anyway, before making the report. I think that the Minister for Security, Counter-Terrorism, Crime and Policing made that point as well—certainly in debate, perhaps on Second Reading.
On the basis of those cases we do not know whether the men knew in advance or were told afterwards because, as reported in that evidence, they had sex and then made the report. In many cases, a man will suspect the situation only after they have had the service for which they have paid. A lot of prostitution is criminalised here, and exchanges, arrangements and liaisons are furtive, and there is not that opportunity for negotiation and discussion—one of the problems with the Government’s approach—so that is likely to happen. I hope that I have responded to the point raised by the hon. Member for City of Durham as to why strict liability would be counter-productive in helping to track down this mischief.
There is an interesting debate to be had around the definition of “controlled for gain”. In a sense, it is a separate issue from the one of strict liability and I hope that we can isolate it in our discussions accordingly. As set out in the clause, there is a lack of definition of the term “controlled for gain”. There is no definition of “control” in statute, and the meaning of “for gain” comes from section 53 of the Sexual Offences Act 2003, as it amends the Street Offences Act 1959. We do not have a difficulty with understanding what the “for gain” aspect of the phrase means.
Section 53 of the 2003 Act, under the heading “Controlling prostitution for gain”, states:
“A person commits an offence if—
(a) he intentionally controls any of the activities of another person relating to that person’s prostitution in any part of the world, and
(b) he does so for or in the expectation of gain for himself or a third person.”
Section 54 defines “gain” as:
“(a) any financial advantage, including the discharge of an obligation to pay or the provision of goods or services (including sexual services) gratuitously or at a discount; or
(b) the goodwill of any person which is or appears likely, in time, to bring financial advantage.”
There is little debate and contention over the definition of “gain”, but “control” is simply undefined. That leaves it, first, to case law, and, secondly, to policing practice. Into that, it leaves it to the jury.
With such a broad offence, including strict liability, is it wise for Parliament not to be clearer at this point? That is not a criticism of what the Government did in 2003. However, we are where we are with this offence, which, if it is enforced, is going to capture many people. Is there not an opportunity for us to set Parliament’s intention out, here in statute, to guide juries and the higher courts on appeal? That is good practice and I hope the Minister will consider doing it, even if he does not agree with my prescription.
What does case law say about what “controlled for gain” means in that situation? The one case, which may be the only one so far of an offence of controlling a prostitute “for gain” under the 2003 Act that has gone to appeal on the grounds of that definition, is Massey, which has been referred to already. The question there was what “control” meant. There was some criticism of the judge in the first instance case in relation to his direction to the jury, but that is not material to the outcome of what the Court of Appeal said. What the Court of Appeal said is important because it is where I hope we will find common ground:
“‘Control’ includes but is not limited to one who forces another to carry out the relevant activity.”
So, if we want to stick to Massey—I am not sure that we do, and there are various amendments that do not stick to Massey—I accept that we do not have to stick to forcing. It could go wider than that.
The Court of Appeal said:
“It is not necessary or appropriate for us to seek to lay down a comprehensive definition of an ordinary English word.”
I think that the inference is that it might be for someone else to do that, and we are that party.
The Court of Appeal went on to say:
“It is certainly enough if a defendant instructs or directs the other person to carry out the relevant activity or do it in a particular way... There may be a variety of reasons why the other person does as instructed. It may be because of physical violence or threats of violence. It may be because of emotional blackmail, for example, being told that “if you really loved me, you would do this for me”... It may be because the defendant has a dominating personality and the woman who acts under his direction is psychologically damaged and fragile.”
It goes on to talk about the person being controlled being younger and “immature” and the other person being “older”.
So, we must consider the question whether that definition, as the Court of Appeal has it, always covers an exploitative situation, as I hope we would want it to cover an exploitative situation if we were to have such an offence. The Court goes on to say:
“The Concise Oxford Dictionary defines ‘in control of’ as ‘directing an activity’. It defines the noun ‘control’ as ‘power of directing, command’. By contrast, it does not include the words ‘compel, force or coerce’, although they would doubtless be forms of control.”
So, the question is whether the guidance in Massey is enough for us to rely on in terms of our intention that this new offence will be policed, whether it is enough in relation to the police and men who might want to seek to avoid committing the offence knowing what to do, and whether it is enough for prosecutors and for judges in directing juries. I suggest that it is not enough, and I have already said that I think that the guidance should be defined. Also, I would like to talk through the three versions that have been tabled in amendments.
Amendment 28 was tabled by the hon. Member for Bury St. Edmunds. I hope that he will not mind if I comment on it now, because it is convenient to do so and I do not wish to misinterpret what he is seeking to do. It has significant merit because it says that if the Government want to tackle trafficking—a lot of this debate has been about the disgraceful and abominable crime of trafficking women for sexual exploitation—why not have the trigger of the offence being circumstances or facts that would amount to an offence of trafficking, as well as
“the use of or threat of the use of force or coercion”.
So that version is wide, it deals with trafficking, force and coercion, and I like what it seeks to do in that regard.
There is a good argument for that version. I am sure that the hon. Gentleman will make this point too, but in response to that the Government needs to explain what they seek to capture that is not captured beyond that definition. We can then have a useful debate.
In order to frame other alternatives, I thought it worthwhile to table two other versions. One came from Justice, which is a respected legal human rights organisation that gave evidence to us, and is in amendment 85. It requires that
“An activity is ‘controlled’ by a third person (C) if—
(a) B participates in the activity because of the use or threat against B or another person of one or more of—
(i) violence,
(ii) blackmail,
(iii) unlawful detention, or
(iv) other reprisal;
(b) C intentionally exercises control over the activity; and
(c) C is aware, or ought to be aware, of a relevant circumstance in paragraph (a) above.’.
That version also has merit, partly because it has clearly been drafted by someone who can draft, unlike, I suspect, my own attempt, which I will come on to. It covers that part of trafficking without requiring that any trafficking offence be covered that involves:
(i) violence,
(ii) blackmail,
(iii) unlawful detention, or
(iv) other reprisal;”
Of course, “other reprisal” could include—in my view, it must include—the threat to report someone to immigration officers if they are in the country illegally, or the threat to withhold their fix of drugs if they are a drug-dependent prostitute. So “other reprisal” can cover many areas, short of threats of violence or threats of blackmail. The reprisal might be emotional blackmail. The definition is wider than it might first appear. It takes a different approach from requiring the circumstances to be those where a trafficking offence may be committed. Perhaps a combination of these two might capture even more than this does, without capturing what we would not want it to.
Ms Sally Keeble (Northampton, North) (Lab): In my constituency there have been a number of incidents of trafficked women—or of women whose route into prostitution and into the UK was blurred. Does the hon. Gentleman accept that if he defines this too closely, particularly regarding trafficked women, he could exclude a number of women whose activity is controlled? They may have entered into prostitution by another route; they may have come in for servitude, or as unaccompanied minors, or thinking that they are going to work in a massage parlour—that was a notorious case in my constituency. Therefore, it is important that the definition be left reasonably wide in order to catch the issue of controlling a woman for gain.
Dr. Harris: I agree and I think amendment 28 does that. If the hon. Lady reads its wording—the hon. Member for Bury St. Edmunds can defend his own amendment, I am sure—it is not just
“B has been the subject of trafficking arrangements by a third person which would constitute an offence by such third person under section 57 (trafficking into the UK for sexual exploitation), section 58 (trafficking within the UK for sexual exploitation) or section 59 (trafficking out of the UK for sexual exploitation)”.
There is an “or” before that. Those services have been procured by
“a third person through the use of or threat of the use of force or coercion”.
The definition is already wide.
I understand that the hon. Lady would want it to be even wider because we want to capture things that are not direct force, coercion or trafficking offences. There may be merit in that. That is why I explained that amendment 85 would appear to be wider because if women are being exploited in prostitution it implies that if they do not do what they are told there will be a reprisal. That is covered by subsection (3)(a)(iv) of amendment 85. I agree with her and I saw the Minister nodding. I am prepared to accept that we need to have a wide definition of controlled or controlled for gain.
Also regarding amendment 85, there are two reasons why “for gain” has been deleted. One could argue that we want to make this an offence even if there is no financial gain; some people control prostitution in an exploitative way just for the sake of it because they are evil characters. It is unfortunate, then, that the Government’s approach requires there to be the financial element. One could argue that that is the case in the 2003 offence. While they are concerned about circumstances where there is not obvious financial gain, why is it tied to profit? Why is it not tied to the unacceptable, criminal, evil behaviour of coercion? There are some bad people and some mad people involved in this business and profit may not always be a factor.
The other reason for taking out the “for gain” in one of the preparatory amendments to this one, is to prevent confusion between the 2003 offence—which deals with controlling for gain and also controlling child prostitutes—and a new offence. It would be awkward if “controlled for gain” was the same wording in each offence but defined differently for that particular Act, part or section.
If there is common ground and the Government accept that there is merit in amending the definition used for controlling prostitution in sections 52 and 53 of the 2003 Act, do we use another word instead of “control” so that it is clearly made separate?
1.45 pm
The final option on redefinition of “controlled for gain” is that set out in amendment 80. My amendment tries to make the Massey position statutory—I do not think it would, frankly, so I am not claiming that it is brilliant, but the Committee will see the direction of travel. The amendment says that an
“activity of B is controlled”,
meaning, again, that the definition does not require the profit element to be met,
“by a third person (C) if...C’s behaviour in relation to that activity involves...compulsion, coercion, intimidation or force directed against B or any other person”—
clearly, families can be intimidated or have force threatened against them, requiring person B to act in the way desired—
“or...regular instruction or direction”.
No one will be happy with that, because of people who do not want the legislation to include women working together.
I want to make it absolutely clear that I am desperate not to include women working together. My aim is to make this offence not deal with women working together, perhaps in a co-operative, with one person organising them, saying, “You go with this person,” “We have this one,” “You go with that one,” “This is the time that you will do it” or “This is your shift.” That person could be a madam, if you like, who may well be paid for the work and may be responsible for dispersing the total income. I do not have a great knowledge of how the business works in this area, so I hope that hon. Members will forgive me if I do not describe every particular situation, but that is what I want to avoid.
I was rather hoping that “regular instruction or direction” could be read as “to be exploitative”, but we may need further amendment. We are talking about a pimp, boyfriend or drug pusher who is saying, “You do this. That is where you are going tonight, with him. I’ll pick you up in due course. There we are.” That is what I am prepared for the legislation to capture. That was clearly felt in the Massey case—the defendant, the prostitute, alleged that she was in that position. She was found by the jury and by the Court of Appeal to be in that situation, with the boyfriend acting in that role.
I am told by representatives from the GMB, the International Union of Sex Workers and the English Collective of Prostitutes, and individuals who e-mailed us or made specific submissions through the scrutiny unit—that the current lack of definition of “controlled for gain” means that the section 53 definition is currently being used against women in brothels working together with a madam, maids and security. I am not suggesting that the current definition includes maids and mere security—employees of the prostitutes, essentially—although I know it has been claimed. I am claiming that the current definition is being used to arrest and could be used to close brothels—we shall come on to debate those later clauses—and that is not satisfactory. The definition fails the critical test that the Government ought to be setting for themselves of finding ways to make the market, as it exists, as safe and non-exploitative as possible, and to make as small and as deterred as possible the exploitative, unpleasant, unacceptable and worse end of the market. I am inviting the Government, by tabling my amendment, to have a look at my proposed subsection (3)(a)(ii), to see if there is another way of describing “controlled for gain” that would specifically exclude women working together.
I want to finish by making two suggestions. Statute could exclude women working together, as long as all the people involved are providing the service and that there is not someone who is not doing it—a pimp, who is getting someone else to do the sex and just taking the money. One could capture that, specifying it as an exception. The Minister could even come back and consider guidelines for police and prosecutors dealing with such a situation. We want to hear something so that we can, at least, have an exchange.
An alternative is to recognise that in Massey we would not have had that conviction without the prostitute herself making the complaint and giving evidence. The problem with this offence, because it is strict liability and because of the undefined nature of “control”, is that it does not require B to make any complaint against C. In a situation in which women are working together for mutual security and protection, including having someone in charge of the money to dole it out and make the arrangements, they are unlikely to complain. If we could find a formulation that would require there to have been a prosecution or an affidavit from B, we could argue that the demand offence would be met. Even though I do not like the approach, as you will hear me argue under the clause stand part debate, the Government are determined to find a way in which to deal with the matter, a problem that I am struggling with.
While going over matters and the representations that I have received with some advisers, I was interested in who the clause will actually affect. It seems to cover the person who makes the payment, not the person who has the sex, so A commits the offence if they make or promise payment for the sexual services—not to him or her, but in general. If someone pays for me to have sex with a woman, is it the person who pays on the telephone with a credit card who is liable rather than the person who has sex? I presume that that is the case by design. If so, it will not be an effective deterrent if it is known that, as long as the person who has sex is not paying in cash, but someone else pays by card over the telephone in advance, that person will not guilty ab initio of the offence. The Government are creating a loophole that undermines the design of the provision. I would be interested in the Minister’s response. As long as he has understood my argument, I shall not labour the point.
I am interested in what the Minister is getting at in respect of jurisdiction. New section 53A states that
“where in the world the sexual services are to be provided and whether those services are provided”
is irrelevant. Will he explain the purpose behind those words and say why the provision is drafted in such terms? It could be possible, by virtue of amending the schedule 2 offences of the Sexual Offences Act 2003 under section 72, to list the offence as one that has wide jurisdiction. At present, section 53—the controlling provision—does not fall under section 72 of the 2003 Act, so it does not mean that a UK resident or citizen can be prosecuted for committing the offence anywhere in the world. I am sorry if I have not made myself clear. The problem is due not to my briefing, but my own writing—it is a doctor’s issue.
I should be grateful if the Minister would explain why he has taken the unusual step of stating that something is irrelevant? If something is irrelevant, it need not be stated, but should be part of the offence. What is he trying to capture? If someone from this country pays by credit card on the telephone for a service to be provided, even to them in another country where prostitution is lawful, even if it is controlled for gain in a modest sense—let us take Holland, where force and coercion is not tolerated—would that be an offence here? If so, strange as it may seem, is that compatible with our obligations to free commerce in the European economic area?
More could be said about the framing of these clauses, but I have had a good innings and am grateful to members of the Committee for their patience. I hope that the way in which I have tried to separate out the issues has been helpful. I very much look forward to the contribution from the hon. Member for Bury St. Edmunds and, indeed, the Minister and other hon. Members.
Several hon. Members rose—
 
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