5 Substantive law
Psychological violence (Article
33)
130. Article 33 of the Istanbul Convention requires
coercive behaviour to be criminalised. It does not, however, stipulate
that a specific criminal offence of coercive behaviour be created.
Article 33Psychological violence
Parties shall take the necessary legislative or other measures to ensure that the intentional conduct of seriously impairing a person's psychological integrity through coercion or threats is criminalised.
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HOW WELL IS THE LAW COMPLYING WITH THE ISTANBUL
CONVENTION?
131. There is not currently a specific criminal office of coercive
behaviour in the UK. Norman Baker MP, when Minister for Crime
Prevention, said in the Government's Action Plan that the Government
had extended "the domestic violence definition [
] to
cover coercive control".[125]
132. Sandra Horley CBE, Chief Executive of Refuge,
said:
It is possible, under existing legislation, to
prosecute non-physical abuse, for example stalking and harassment
laws. Psychological injury can be prosecuted under the offence
of ABH, which is part of the Offences against the Person Act.
In order for psychological harm to amount to ABH, it must be of
sufficient severity to meet criteria for a psychiatric condition.[126]
She went on to argue that criminalising coercive
control could have unintended consequences:
It could lead to, for example, it being treated
as a separate category of crime. It could lead to reduced sentencing.
It might be that perpetrators make allegations of coercive control
against their victims. I think it will just be unworkable, and
there are problems with implementing an offence of coercive control.[127]
133. Vera Baird QC was unsure whether there needed
to be a specific criminal offence or not but argued that there
was a need to raise awareness within the criminal justice agencies.
She said: "domestic violence is about coercive control [
]
I am absolutely sure that we must stop having agencies that think
domestic violence is about black eyes, and have ones that understand
that is what is going on".[128]
134. Rachel Horman, Solicitor and Head, Domestic
Violence and Forced Marriage Department at Watson Ramsbottom Solicitors,
however, argued for the creation of a specific criminal offence
for coercive behaviour. She said: "While I hear the argument
that other legislation can be used, that is not actually happening
in reality. I see clients every single day that are being told,
'Come back when he hits you, because we cannot do anything'."[129]
Sara Browne, Iranian and Kurdish Women's Rights Organisation,
argued that criminalising coercive behaviour would be beneficial
to victims. She said: "If the law was on the side of the
victim and she could say, 'This is wrong in this country, and
these are my rights,' then that would help, but people need to
know their rights."[130]
135. When we were taking evidence for this inquiry
the Government was consulting on whether or not to create a specific
criminal offence as part of the consultation on strengthening
the law on domestic violence. The Government has subsequently
published its summary of consultation responses[131]
and on 18 December the Home Secretary announced that she would:
"include a new offence of domestic abuse as an amendment
to the Serious Crime Bill, to be introduced at [C]ommons committee
stage. The amendment to the Serious Crime Bill will explicitly
criminalise patterns of coercive and controlling behaviour where
they are perpetrated against an intimate partner or family member."[132]
We note in the Home Office's summary that 85% of respondents were
"in favour of strengthening the law on domestic abuse, and
[70%] felt that the current law does not capture the Government
definition of domestic abuse."[133]
136. The amendment has been brought forward as the
new clause "Controlling or coercive behaviour in an intimate
or family relationship". The supplementary memorandum
by the Home Office regarding the Serious Crime Bill says:
The Government's position is that the criminalisation
of coercive and controlling behaviour in intimate or family relationships
is both necessary and justified. Firstly, this is due to the wide-ranging
nature of the problem that domestic abuse poses to all sectors
of society, and the serious emotional harm that it causes to victims.
Secondly, this is due to the compelling representations received
from several voluntary sector organisation pertaining to a perceived
gap in the current law and its enforcement in relation to non-violent
coercive and controlling behaviours.[134]
137. The Law Reform Campaign, in response to the
Consultation question "Does the current law adequately provide
sufficient protection to victims of domestic abuse?" said:
Current legislation is not sufficient; it largely
reinforces an approach based on single physical incidents, rather
than capturing the patterns of power and coercive control within
an ongoing relationship as detailed in the Home Office definition
change of March 2013. These failings mean that the police do not
have all the tools that they need and that Criminal Justice System
cannot effectively intervene, nor translate and consequently penalise
the crime before the abuse has escalated.
138. The Home Office also said: "55% of respondents
felt the law needs to be strengthened with a new offence that
captures patterns of coercive and controlling behaviour in a relationship".[135]
139. Women's Aid supported this announcement. Polly
Neate, CEO of Women's Aid, said: "We hope this new law will
lead to a real culture change, so that every woman experiencing
control can get the support she needs to break free safely".[136]
Gillian Guy, chief executive of Citizen's Advice, said: "the
government was sending a clear message that domestic abuse in
all forms will not be tolerated".[137]
Sandra Horley CBE remained unconvinced and said creating a new
offence was not the answer because there were "already enough
laws", but that they were "not being implemented correctly".[138]
140. We commend the Government for undertaking
work to raise awareness of coercive behaviour as a form of abuse.
If Parliament approves the Government's proposed specific criminal
offence regarding controlling or coercive behaviour in an intimate
or family relationship, we are not convinced that this alone will
lead to a change in culture within the criminal justice system
and the wider public and instead may lead to unintended consequences
that work against victims of violence. We urge the Government
to consider the use of an awareness-raising campaign and a review
of training for the criminal justice professions to accompany
any change in legislation.
Legal aid (Article 57)
141. Article 57 of the Istanbul Convention requires
the UK to provide legal aid for victims of violence against women
and girls. The Ministry of Justice is responsible for legal aid,
with the Legal Aid Agency responsible for administering it.
Article 57Legal aid
Parties shall provide for the right to legal assistance and to free legal aid for victims under the conditions provided by their internal law.
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142. Access to legal aid in civil cases for alleged
victims of domestic violence is important because it enables access
to the family court, for example, in child protection cases, restraint
or divorce proceedings.
143. The Government reformed access to legal aid
in civil cases in the Legal Aid Sentencing and Punishment of Offenders
Act 2012 (LASPO). Legal aid in civil cases has been retained for
victims of domestic abuse, provided they can provide the relevant
evidence that such abuse has taken place.[139]
144. In our Seventh Report of Session 2013-14, The
implications for access to justice of the Government's proposals
to reform legal aid, we concluded:
We welcome the Government's exemptions in certain
cases for victims of domestic violence, although we remain concerned
about the impact of these proposals on victims of domestic abuse
and their ability to access legal aid funding in order to gain
practical and effective access to justice for themselves, and
in many cases, for their families. In this area we also call upon
the Government to review its proposals.[140]
145. We note that the House of Commons Justice Committee
is conducting an inquiry into the effects of LASPO. One of the
terms of reference for its inquiry is:
To what extent are victims of domestic violence
able to satisfy the eligibility and evidential requirements for
a successful legal aid application?
146. We do not wish to duplicate the work of the
House of Commons Justice Committee. However, in the light of the
consultation regarding a proposed new offence of coercive control,
we have looked at the evidence required for proving psychological
abuse. As psychological violence is included in the Government's
definition of domestic abuse, legal aid is available for victims
of psychological abuse. We also look at the availability of legal
aid for victims with insecure immigration status in Chapter 7
of this Report.
HOW WELL IS THE LAW COMPLYING WITH
AND THE POLICY AND PRACTICE OF THE UK FULFILLING THE POSITIVE
OBLIGATIONS UNDER THE ISTANBUL CONVENTION?
147. In April 2014, Rashida Manjoo, the UN Special
Rapporteur, concluded:
While legal aid is technically still available
to women survivors of violence, these changes have, in practice,
led to a higher threshold of evidence that needs to be presented
to be able to access legal aid. I received information indicating
that women who have experienced or are experiencing domestic violence,
often do not have the necessary forms of evidence to qualify for
legal aid. Thus they take no action in relation to their family
law problems.[141]
148. As we have mentioned in paragraph 144 above,
the Government has committed itself to retaining legal aid for
victims of domestic violence if they can provide evidence that
abuse has taken place. The Government broadened the list of evidence
required in April 2014. However, witnesses outlined their concerns
regarding the evidence required for legal aid. Rachel Horman,
Solicitor and Head, Domestic Violence and Forced Marriage Department
at Watson Ramsbottom Solicitors, said: "The more controlling
the situation and the less that a woman is able to get out of
the house and out of that immediate community, the less likely
there is to be any evidence in order to access legal aid".[142]
149. In response to questions about the evidence
required for legal aid for victims of coercive control, the Minister
of State at the Home Office and Minister of State at the Ministry
of Justice said: "we are absolutely committed to legal aid
being available to victims of domestic violence. It should remain
available to protect victims, but we are looking at how flexible
that needs to be. If people need it, we must have the evidence
around it."[143]
150. We welcome the provision that those who can
provide evidence of domestic violence continue to have access
to legal aid for civil cases because this enables access to the
family and other civil courts. We have concerns, however, about
the problems some women face in providing such evidence, and the
feasibility of victims of coercive control or women who may find
it difficult to get out of the immediate community being able
to provide such evidence. We recommend that before the proposed
new offence of coercive control comes into force the Ministry
of Justice review the requirements for evidence of domestic violence
for access to legal aid.
Universal Credit
151. Dr Joanna Goodey, explained the vulnerability
of women who are economically struggling and are therefore more
likely to experience violence:
We found that women who said they were not coping
under their current income were experiencing higher levels of
violence. Women who said they were coping under their current
income had half the level of violence of women who said they were
not coping under their current income. There is strong evidence
there that if you are finding it difficult economically, if you
are struggling, it makes you vulnerable.[144]
Witnesses raised concerns regarding Universal Credit,
financial control and victims of domestic violence. Financial
coercive control can include reducing a woman's access to income.
152. The Government is still rolling out Universal
Credit, which is replacing certain benefits. The Government's
guidance says: "You will receive one monthly payment directly
into your account. This will usually be paid into a joint account
to help you and your partner manage your money together, but you
can choose to have payments made into one of your individual accounts
if you prefer." [145]
The Government has said that: "If you have any concerns about
accessing your payments and need to discuss alternative payment
arrangements please contact the Universal Credit helpline
Alternative
payment arrangements are considered on a case by case basis and
assessed on their individual merits. This allows for the household
payment to be split. Wherever possible, these alternative payment
arrangements will be temporary whilst you take steps to improve
the way you manage your money."[146]
Women's Aid argued that payment into a joint bank account could
leave a victim vulnerable if the male controlled the bank account.
They also said "that in practical terms asking for a split
payment could put survivors of domestic violence at risk. Even
if the perpetrator does not have to agree to a split, it is likely
to become obvious that the payment has reduced (because of the
size of the award). If this is only done in cases of financial
or other abuse, this could put the survivor at greater risk of
further abuse."[147]
153. Hilary Fisher, Director of Policy, Voice and
Membership at Women's Aid, recommended: "the whole of the
money should go to the mother so that she does not have to ask
the question [
] Where there is a nominated payee, again
the whole of the universal credit should go to the mother."[148]
154. The Minister of State at the Home Office and
Minister of State at the Ministry of Justice did not accept these
concerns and said: "I've not seen it in the pilots where
this is being rolled out, and I was in the Department and this
was part of my portfolio. People might think something will happen
with UC, but they best wait and see, because actually the pilots
are not indicating what they're saying".[149]
The Minister for Women said: "That point has not been brought
to me as Minister for Women. Should it be? That is the sort of
thing that we would raise as part of the inter-ministerial group
or directly with Iain Duncan Smith and the DWP Ministers, to ask
what flexibility we have."[150]
155. The Government, in written evidence to us, said:
The Government's plans to introduce Universal
Credit will not cause a reduction in support levels for victims
of domestic violence. We recognise that financial control is a
key attribute and, where special circumstances arise such as in
domestic violence cases, we will retain powers to split payments
between members of a couple in joint claim cases.[151]
156. At a time when the Home Office is keen to
raise awareness of coercive control, and noting the requirement
of the Istanbul Convention for coercive control to be criminalised
and victims protected, we recommend the Government look again
at the payment of Universal Credit to couples.
157. We share Women's Aid's fears and wish to remind
the Government that we expressed our concern in this area in our
legislative scrutiny Report on the Welfare Reform Bill, when we
said that the new payment method would 'reduce the financial autonomy
of women'.[152] In
our December 2011 Report we recommended that the Welfare Reform
Bill, now the 2012 Act, 'be amended to allow payments for children
to be labelled as such and be paid to the main carer'.[153]
158. The Government argued, however, that it was
not possible to accept this recommendation because of the way
that Universal Credit is structured. It is also our understanding
that automatic payment of the whole Universal Credit to the mother
(as opposed to the main carer) in couples with children, as recommended
by Women's Aid, would not be lawful. We are also concerned that
it may be counterproductive if it creates resentment among men.
159. We do not accept the Minister's assurance
that the situation is satisfactory because problems have not yet
emerged during the early roll-out of Universal Credit. The roll-out
has only recently been extended to couples with children, the
group arguably at greatest risk. On the principle that prevention
is better than cure, we do not believe that the 'wait and see'
approach that the Minister recommended is a responsible one, given
the concerns raised by women's organisations about the possible
risk to some women. We therefore recommend that the Department
for Work and Pensions use the remainder of the roll-out process
to test a number of different payment methods (such as automatic
split payment to each partner in varying proportions) so as to
assess which best protects the financial autonomy of women in
couples, thereby strengthening their position should domestic
violence occur. We also recommend that all relevant Department
for Work and Pension officials be given domestic violence training
so that they are better placed to handle sensitively situations
of known or suspected domestic violence.
Unacceptable justifications for
crimes, including crimes committed in the name of so-called
"honour" (Article 42)
160. Article 42 requires states not to allow unacceptable
justifications for crimes in criminal proceedings.
Article 42Unacceptable justifications for crimes, including crimes committed in the name of so-called "honour"
1 Parties shall take the necessary legislative or other measures to ensure that, in criminal proceedings initiated following the commission of any of the acts of violence covered by the scope of this Convention, culture, custom, religion, tradition or so-called "honour" shall not be regarded as justification for such acts. This covers, in particular, claims that the victim has transgressed cultural, religious, social or traditional norms or customs of appropriate behaviour.
2 Parties shall take the necessary legislative or other measures to ensure that incitement by any person of a child to commit any of the acts referred to in paragraph 1 shall not diminish the criminal liability of that person for the acts committed.
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161. UK law and policy in this area are clear: there
is no justification for a crime committed in the name of so-called
"honour", religion, custom or tradition.
162. We have not heard anything that suggests there
have been any cases in the criminal justice system in which unacceptable
justifications for crime have been attempted and proved successful.
The Government is clear that there is no room for arguments relating
to cultural relativity in this area.[154]
We have, however, heard examples where such justifications are
being used in communities, and that practice is hard to change.
HOW WELL IS THE PRACTICE OF THE
UK FULFILLING THE POSITIVE OBLIGATIONS UNDER THE ISTANBUL CONVENTION?
163. Witnesses told us that unacceptable justifications
for crimes cross lines of race, age, culture and religions. Restored,
an international Christian Alliance, said that it recognised "that
attitudes and practices within the church need to be changed to
ensure that religion is not used to justify acts of VAWG".
Muslim Women's Network UK told us that, whilst they "strongly
disagree with any suggestions that VAWG is in any way endorsed
by Islam [
] FGM for example, is a practice which in our
opinion predates Islam with no authentic basis to validate any
such connection", they believed that "culture has also
been invoked as justifications and we consider it vital that this
is addressed within the community itself through raising awareness
and further education in a bid to change the mind set at a grassroots
level". Naomi Dickson, Executive Director at Jewish Women's
Aid, said: "We do come across Rabbis and the Rabbinate who
will say, "Go home and try harder. It is your responsibility
to build a Jewish family home in the right framework"".[155]
The Deputy Children's Commissioner has published a report on gang
culture. She told us that told us that there is a cultural acceptance
within gangs: "it is quite clear that the young people who
grow up in those neighbourhoods, if they are male, are carrying
out very serious violence of all kinds against females and the
girls just assume that that is part of growing up."[156]
Sara Browne, Iranian and Kurdish Women's Rights Organisation,
told us about the prevalence of dowry-related violence in the
UK: "we are dealing with marriage cases constantly and dowry
is one form of power and control that runs through all those cases".[157]
164. Rosie Lewis, from the Angelou Centre, argued
that, in practice, there was a common misunderstanding of the
overlaps between crimes against women in the name of honour and
domestic violence and crimes against women generally. She argued
that honour-based violence should not be regarded as a specific
thing but "a continuum of violence against women".[158]
165. The Government said that it is taking steps
to address these practices. The Minister for Crime Prevention
said that the Government has been engaging with faith and community
leaders to try and tackle these crimes. She also said that the
time had passed where Government had "tiptoed around cultural
eggshells".[159]
Naomi Dickson, Executive Director at Jewish Women's Aid, told
us that the Government's work was having a positive effect within
the community she works with. She said "because of the massive
amounts of awareness trickling down from government, and because
of what we have done, we are starting to see results going in
the right direction."[160]
166. We welcome the stance of the Government in
tackling these crimes and attitudes. We believe it is right that
a multi-cultural society in the UK should still respect equally
the need for adherence to the law of the UK. We agree with our
witnesses that it is essential that these attitudes are tackled,
at an early age and across communities, within schools, as
outlined in paragraphs 66 and 67 in this Report.
167. We recommend that the issue regarding the
role of women, and equality between the sexes, across many cultures
in the UK today needs further investigation. We have concerns
about the status and treatment of women in deeply patriarchal,
structured communities. We believe women in these communities
face barriers to accessing help which can include language, community
pressure, gender inequality, the teaching of beliefs which may
challenge Convention rights, or coercive control. We do not believe
the Government has succeeded in reaching these women or tackling
the cultures which do not treat women as equal to men. We recommend
that a standalone inquiry into these issues is necessary.
125 A Call to End Violence Against Women and Girls
Action Plan 2014: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/287758/VAWG_Action_Plan.pdf
[accessed 2 December] Back
126
Q 73 Back
127
Ibid. Back
128
Ibid. Back
129
Q 79 Back
130
Ibid. Back
131
Strengthening the Law on Domestic Abuse Consultation-Summary of
Reponses December 2014: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/389002/StrengtheningLawDomesticAbuseResponses.pdf
[accessed 2 January 2015] Back
132
Ibid. Back
133
Ibid. Back
134
Serious Crime Bill European Convention on Human Rights Supplemental
Memorandum by the Home Office (BILLS (14-15) 075) Back
135
Strengthening the Law on Domestic Abuse Consultation-Summary of
Reponses December 2014: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/389002/StrengtheningLawDomesticAbuseResponses.pdf
[accessed 2 January 2015] Back
136
New domestic abuse law on controlling behaviour unveiled: http://www.bbc.co.uk/news/uk-30532087
[accessed 2 January 2015] Back
137
Ibid. Back
138
Ibid. Back
139
The list of evidence is now archived but can still be found on
Women's Aid's website: http://www.womensaid.org.uk/page.asp?section=00010001001000330001§ionTitle=Legal+Aid
[accessed 24 December 2014] Back
140
Joint Committee on Human Rights, The implications for access
to justice of the Government's proposals to reform legal aid
(Seventh Report, Session 2013-14, HL Paper 100, HC 766) Back
141
Special Rapporteur on violence against women finalizes country
mission to the United Kingdom and Northern Ireland and calls for
urgent action to address the accountability deficit and also the
adverse impacts of changes in funding and services. http://www.ohchr.org/EN/NewsEvents/Pages/DisplayNews.aspx?NewsID=14514&
[accessed 14 January 2015] Back
142
Q 81 Back
143
Q 127 Back
144
Q 23 Back
145
Universal Credit and couples: questions and answers: https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/377861/uc-and-couples-questions-and-answers.pdf
[accessed 2 January 2015] Back
146
Ibid. Back
147
Written evidence from Women's Aid (VAW0018) Back
148
Q 40 Back
149
Q 129 Back
150
Ibid. Back
151
Written evidence from the Home Office (VAW0034) Back
152
Joint Committee on Human Rights, Legislative Scrutiny: Welfare
Reform Bill (Twenty-first Report, Session 2010-12, HC 1704,
HL Paper 233) Back
153
Ibid. Back
154
Alison Saunders CB, Sandra Horley CBE, Vera Baird QC. Back
155
Q 47 Back
156
Q 56 Back
157
Q 82 Back
158
Ibid. Back
159
Q 125 Back
160
Q 47 Back
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