Source · Select Committees · Human Rights (Joint Committee)

Recommendation 106

106 Not Addressed

Sarah Dineley, Deputy Chief Crown Prosecutor at the CPS, stated: “[i]t is vital that, wherever...

Conclusion
Sarah Dineley, Deputy Chief Crown Prosecutor at the CPS, stated: “[i]t is vital that, wherever possible, victims of trafficking are identified before any decisions are made on charge and prosecution; this is particularly important where the suspect is a child and reflects the findings of the ECtHR case of VCL and AN v The UK.” She also noted that the CPS has guidance on the application of the section 45 defence, “setting out steps that prosecutors must take when dealing with a case where the suspect or defendant might be a potential victim.”141
Government Response Summary
The government's response outlines its commitment to retaining Section 29 of the IMA 2023 for disqualifying foreign national offenders from modern slavery protections, but does not directly address the Committee's conclusion about the importance of identifying trafficking victims before prosecution or the CPS guidance.
Government Response Not Addressed
HM Government Not Addressed
As noted above, the Government is committed to ensuring an effective immigration and asylum system and has retained certain measures of the IMA 2023 where they have been assessed as beneficial to that aim. The Bill repeals the vast majority of modern slavery provisions in the IMA 2023, including those linked to the ‘duty to remove’. The sole modern slavery measure being retained (section 29) would, if commenced, bring all foreign national offenders into scope for mandatory consideration of disqualification from modern slavery protections on public order grounds. This process for disqualification, the Public Order Disqualification (POD), exists already under section 63 of the Nationality and Borders Act 2022 (NABA 2022), as noted by the Committee’s report. Section 63 enables victims or potential victims of modern slavery to be disqualified from the protections against removal, modern slavery specific assistance and support, and any requirement to grant limited leave to remain under section 65 of NABA 2022 if they are a threat to public order or have claimed in bad faith. The changes to section 63 that would be made by section 29 of the Illegal Migration Act 2023 would create a duty on competent authorities to apply the POD to foreign national offenders, unless the competent authority considers there are compelling circumstances that mean the POD should not apply to the person. Foreign national offenders with prison sentences of any length would be considered a threat to public order, and would be eligible for disqualification from the protections and support of the National Referral Mechanism (NRM). Cases would continue to be determined on a case-by-case basis. While section 29 has not yet been commenced, it is appropriate to retain it at this stage, so that it can be considered alongside the Government’s wider plans for modern slavery reform. The Council of Europe Convention against Trafficking of Human Beings (Article 13) allows for withholding of support on the grounds that an individual poses a risk to public order or where it is found that victim status is being claimed improperly. The POD is therefore compliant. The changes that section 29 of the IMA 2023 would, if commenced, make to section 63 of the NABA 2022 are also entirely consistent with Article 4 of the ECHR (Prohibition of slavery and forced labour).