Contribution
My Lords, I hope that the Committee will bear with me as I now bring Joint Committee on Human Rights Amendments 33, 35, 38, 44, 57 and 203 for consideration. Amendment 33 appears as amendment 1 in the Joint Committee report and would give effect to the JCHR’s recommendation that the scope of the offence in Clause 13 should apply only to persons involved in the smuggling of persons for direct or indirect financial or material gain.
I described in the debate on the earlier group how Clauses 13 to 17 create three new precursor offences to target the activities of facilitators and organised criminal gangs who look to profit from organised immigration crime. Paragraphs 38 and 50 of the JCHR report conclude that the breadth of the precursor offences captured in those clauses risks
“unintended harms to those who are most vulnerable”
and
“inadvertently criminalising persons who ought to be protected from criminal penalty”.
Ultimately, the scope of the offences is therefore broad, and we should at least consider that.
Paragraph 51 of the JCHR report recommends:
“The Government should give consideration to amending the scope of the offences to ensure that they only apply to persons involved in the smuggling of persons for direct or indirect financial or material gain”.
That is what this amendment seeks to achieve.
I refer again to the examples from Liberty and the ILPA on how the scope of these offences might apply to those who are not smugglers. Amendment 35 would insert, at Clause 13, page 7, line 15:
“For the purpose of subsection (2), a defence of reasonable excuse must be interpreted in accordance with Article 31 of the UN Convention Relating to the Status of Refugees 1951, Article 5 of the Protocol against Smuggling of Migrants by Land, Sea and Air 2000, and section 26 of the Council of Europe Convention on Action Against Trafficking in Human Beings 2005”,
all of which this country is committed to. The amendment would give effect to the JCHR recommendation that the defence of reasonable excuse in Clause 13 must be interpreted compatibly with the UK’s international legal obligations not to penalise refugees, smuggled persons and the victims of trafficking in certain circumstances.
Clauses 13 and 14 provide for non-exhaustive reasonable excuses to the aforementioned precursor offences. They include actions to rescue a person from danger or serious harm and actions taken on behalf of an organisation that aims to assist asylum seekers for free, not making money out of the exercise. The rationale for strengthening that provision is explained in the recommendations in paragraph 51 of the report:
“The defence of ‘reasonable excuse’ ought to explicitly provide that it must be interpreted compatibly with Article 31 of the Refugee Convention, Article 5 of the Smuggling Protocol, and section 26 of the Council of Europe Convention Against Trafficking”—
hence Amendment 35.
Recall that Article 31 prohibits the general imposition of penalties on refugees on account of their unlawful entry or presence in the country where they claim asylum. This protection applies to refugees who come directly from the state where they first faced persecution. In September 2024 the United Nations High Commissioner for Refugees published legal guidance on international protection relating to non-penalisation of refugees on account of irregular entry. It acknowledges that in seeking asylum, many are compelled to arrive, enter or stay in a territory without authorisation or documentation, or
“with documentation which is insufficient, false or obtained by fraudulent means, or by using clandestine modes of entry”.
Article 5 of the Protocol against the Smuggling of Migrants by Land, Sea and Air, of 2000, provides that:
“Migrants shall not become liable to criminal prosecution”
for the fact of having been smuggled with intent by persons
“in order to obtain, directly or indirectly, a financial or other material benefit”.
Article 26 of ECAT provides for a “Non-punishment provision” for victims of human trafficking who have been engaged in illegal activities provided that
“they have been compelled to do so”.
As the noble Lord, Lord Harper, mentioned during his remarks earlier, we will hear later from the noble Baroness, Lady May, on the subject of human trafficking. In circumstances where victims of trafficking have committed an offence of supplying or handling relevant articles or collecting information likely to be useful in immigration crime, they must not be prosecuted if the commission of these offences was as a result of trafficking. Any prosecution of victims in such circumstances would be in breach of Article 26 of ECAT.