argyrotsipi/train-dataset huggingface dataset:
Covert Human Intelligence Sources (Criminal Conduct) Bill — House of Lords, 2021-01-11
Topic: Law and Crime
Alexander Carlile (Crossbench, Unknown): My Lords, I join in the good wishes to James Brokenshire. He has been a superb Minister over many years and never appears to be partisan, whatever he feels inside. He is one of the best listeners among Ministers I have ever seen. He has played a very important part in some significant policy areas, so we hope that he will be much better soon and back in a very senior position It is always an enormous personal pleasure for me to follow the noble Lord, Lord Beith. I have admired him in politics for decades. He is one of the best parliamentary debaters that we have, as he has illustrated in the last few minutes I want to speak on Amendments 9 and 11. Like the noble Lord, Lord Beith, I was looking for examples and thought I would ask myself whether I had done any cases as a QC that involved serious economic crime that did not fall within the realms of national security, or clearly so. I was immediately able to think of two examples. One was a money-counterfeiting case in which a ring of forgers was forging very substantial quantities of notes, many of which passed into currency circulation. The other was a fraud relating to the activities of the London Metal Exchange in which over £1 billion-worth of fraud was committed by the simple task of forging bills of lading that referred to metals passing around the world, when the only ones that were really passing around the world were a few containers of pig iron—not the much more valuable metals referred to on the forged bills of lading Neither of those cases, obviously, would have any direct relevance to or interest in national security, but they are undoubtedly very serious crimes. I do not know, for I was the defence counsel in both those cases, whether any CHIS were involved in those cases, but it would not surprise me if they were, because there were obvious parts that they could have played. It seems to me that the use of CHIS in those circumstances of economic crime is entirely legitimate and that Amendment 9 is therefore inappropriate and too limiting.
Support for University Students: Covid-19 — House of Lords, 2021-02-08
Topic: Education
John Montagu (Crossbench, Unknown): My Lords, one or two Edinburgh students I know personally have suffered considerably. Many were shut in their rooms for a fortnight when one of them contracted the virus. Should students who can prove limited access to education at various times have to pay a full rent? Should remote learning without proper tutorials not be compensated during a pandemic? I am assuming the virus is not a devolved matter.
Domestic Abuse Bill — House of Lords, 2021-02-08
Topic: Law and Crime
Richard Harries (Crossbench, Unknown): My Lords, I strongly support Amendment 149, in the name of the noble Baroness, Lady Lister of Burtersett, for the reasons that she has set out so cogently Everyone, including the Government, recognises that post-separation economic abuse exists and is serious. Its full seriousness has been well documented by Surviving Economic Abuse, to whose work I also pay warm tribute. Along with others, I drew attention to this evidence at Second Reading, and it has been very ably set out by the noble Baroness, Lady Lister It can be summarised very briefly in two points. First, 95% of abused women experience economic abuse, as a result of which 60% of abused women are left in debt. Secondly, one in four abused women continues to experience economic abuse even after they have left their abuser. Economic abuse does not require physical proximity: it continues and/or escalates after a couple separates. It can also begin after the separation, when an abuser’s opportunity to continue other forms of controlling and coercive behaviour has been removed and when the only way left is through access to their former partner’s resources Vivid examples of the ways in which economic abuse can continue, escalate or even begin, as a form of coercive control, have been given by the noble Baroness, Lady Lister, and there is no need to repeat them. In short, as one abused woman put it: "He can’t physically get me, he can’t emotionally hurt me, and yet still, economically he can cripple me." However, despite this overwhelming evidence, the Government have, up to now, resisted having post-separation economic abuse in the Bill, on the grounds that such abuse can be captured by a harassment or stalking order—and this is indeed theoretically possible However, if you told someone you happened to meet in the street that this was what was being proposed by the Government, they would find it very strange indeed. Stalking brings to mind something quite different from economic abuse. As SEA has rightly put it: "Clear labelling is the primary function of the criminal law—clarity is essential in order for the criminal law to fulfil its preventative function." If people are asked to abide by the law, they need to be clear what it says. As the person in the street would say, words should mean what they say. As such, it is quite clear that, from the point of view of clarity for public order and the public good, we need to include this in the Bill As the noble Baroness, Lady Lister, mentioned, it is entirely possible that judicial resistance to convicting a defendant of stalking under the Protection from Harassment Act where there is evidence of economic abuse but not of stalking would mean that it simply would not go through. Quite simply, we should call things by their proper name. I very much hope that the Government continue to reflect on this issue and that they will see that it makes total sense to include this amendment in the Bill, where it properly belongs.
Domestic Abuse Bill — House of Lords, 2021-02-08
Topic: Law and Crime
Helene Valerie Hayman (Crossbench, Unknown): My Lords, given the excellent speeches that have already been made in support of these two amendments, I can be brief in supporting Amendment 149. The noble Baronesses, Lady Lister and Lady Burt, and the noble and right reverend Lord, Lord Harries of Pentregarth, have all made a cogent case for aligning the definition in Section 76 of the Serious Crime Act 2015 of those to be protected from coercive control with the much better and wider definition in the current Bill, so that victims of coercive control are protected post separation As I said at Second Reading, my interest in this issue arises from my experience as patron of a domestic abuse charity in Norfolk which helps support women and men who have left abusive relationships to rebuild their lives and their confidence. The work it does has made me very aware of the destructive effect ex-partners can have, even from a distance and long after separation Together with that experience, as others have said, I am grateful for all the briefing we have received from various organisations and charities. My particular gratitude goes to Cassandra Wiener from the University of Sussex, for having so clearly set out the way coercive and controlling behaviour, particularly—but not exclusively—economic abuse, can continue after the abusive partner has left; indeed, how the act of leaving itself can be a trigger for increasing the abusive behaviour, as the noble Lord, Lord Paddick, so powerfully described in his very brave and moving speech The argument that the Protection from Harassment Act 1997 is the appropriate way to deal with a problem that the Government themselves recognise is simply not acceptable. Earlier, reference was made to the need to beware of adding baubles to a legislative Christmas tree. This amendment is no bauble. It goes to the roots of this legislation: the aim that we should provide comprehensive protection for all victims of all forms of domestic abuse from all types of that abuse. I urge the Government to support it.
Domestic Abuse Bill — House of Lords, 2021-02-08
Topic: Law and Crime
Ann Butler-Sloss (Crossbench, Unknown): My Lords, I support Amendments 149 and 157. I am very well aware of the time and shall keep this short. Victims of domestic abuse who escape the perpetrator need protection in circumstances already set out so well by other speakers—and not exclusively, I have to say, in situations of economic abuse. However, to look at economic abuse, as a family judge financial dispute cases post-divorce came before me which undoubtedly came within the framework of economic abuse. They were very difficult to resolve because those who had perpetrated this economic abuse were usually very clever in managing to prevent adequate financial relief for the spouse. However, it is absurd to suggest that the CPS would be likely to prosecute these sorts of cases as issues of harassment. Possibly it would, but I would be astonished if it did or, indeed, if the police brought them to the attention of the CPS As I said, I also support Amendment 157. It is broader than has been suggested and, in my view, it includes teenagers who are being forced into marriage by family members who do not necessarily live under the same roof. An example would be uncles or brothers who have already left home, but they are as abusive and dangerous to the teenager being forced into marriage as those who live under the same roof.
Domestic Abuse Bill — House of Lords, 2021-02-08
Topic: Law and Crime
David John Ramsbotham (Crossbench, Unknown): My Lords, I thank the Minister for that considered response and the noble Baroness, Lady Burt, and the noble Lord, Lord Ponsonby of Shulbrede, for their support. I am particularly grateful to my noble friend Lady Finlay of Llandaff for drawing on her considerable medical expertise to point out the practical medical difficulties with the timeframe proposed in Amendment 155. I majored on Amendment 156 and the assessment of victims of domestic abuse when they are received in prison, which has been proved to be so important. I will examine in detail what the Minister and my noble friend Lady Finlay said and decide what to do on Report. I beg leave to withdraw the amendment.
Domestic Abuse Bill — House of Lords, 2021-02-08
Topic: Law and Crime
Igor Judge (Crossbench, Unknown): My Lords, I apologise for unavoidably missing Second Reading. I will only add something that is based on my own experience. We are dealing with the instruments of power. The more personal they are, the more powerful they can be; the greater their use, the greater the risk of their misuse. I approach this amendment—the spirit of which I strongly support—on the basis of experience, or experiences, of the way in which all the horrors and indignities can now be heaped on victims in a non-domestic situation: it is rape by strangers, pervertedly using modern technology to add to the humiliation of their victim by taking intimate images before leaving them to all their harrowing distress What is the purpose of those photographs? Is it to humiliate, or to threaten? They can be circulated to others with potentially rather perverted sexual titillation in mind, who themselves will have the power to threaten the victim with yet further circulation of the images. Such threats are appalling and should be criminalised. I hear the Minister thinking, immediately, "But this is a Domestic Abuse Bill." There is a link, however, between that sort of behaviour and the behaviour to which I now come I am assuming for present purposes that, far from being rape cases, the images which we are now discussing are based on participation in the taking of images at times of cherished joy by two perfectly happy, willing people. I know that is not always the case, but I am taking it at the other extreme end. They are taken consensually, on the basis of trust—that they will remain private and personal, that they will never be circulated, that the power they give to one participant over the other will never be abused, whether via circulation or threat of circulation, and trust in particular that they will never be abused as a weapon of power, pressure, or control. I emphasise that to me, a threat alone constitutes a grotesque breach of the trust which was once reposed in the other half to the relationship. It leaves the victim with an impossible choice to make: to risk circulation—how awful—or give way to what may be utterly outrageous demands by someone who was once trusted We criminalised the sharing of intimate pictures. Section 33 of the 2015 Act is a perfectly simple piece of legislation. We do not require the Law Commission. We do not require very much time to be able to adapt the Section 33 provision so as to make criminal the circulation and the threat to circulate or share images such as this. It is simple and obvious.
Domestic Abuse Bill — House of Lords, 2021-02-08
Topic: Law and Crime
Kenneth Macdonald (Crossbench, Unknown): My Lords, I am grateful to the noble Baroness, Lady Morgan, for putting down this amendment, which I strongly support One way to judge the gravity of a crime is to assess the anguish it brings to its victims. Usually, this emotional suffering comes as a by-product of, say, physical harm or financial loss. However, sometimes the creation of anguish is deliberate, the whole point of the crime, and a source of great satisfaction to the criminal. It is perhaps no surprise that our courts have reserved special condemnation for those responsible for this sort of behaviour. In 2015, amid mounting evidence of a growing problem, the Government decided to tackle the ugly phenomenon of so-called revenge porn: the sadistic online dissemination without consent of sexually explicit photos and videos, usually of young women, and usually by disgruntled former boyfriends. Ministers recognised that this behaviour is particularly nasty because it targets the most private and personal aspects of life, exploiting intimacy to create ridicule, contempt and public shame. Indeed, each of these emotions is precisely what is intended by the perpetrator, particularly the public shaming. This conduct was thus made a crime that could lead straight to prison However, it is now clear that the present law does not go far enough, for what about threats to share intimate images? As your Lordships have been told, at present, these attract no criminal sanction at all, although the evidence shows that significant numbers of women and girls face this menacing behaviour Much has been said in this debate about the survey carried out by Refuge, the country’s largest provider of domestic abuse services. That is not surprising when the results of this survey appear to show that as many as one in seven young women in England and Wales have faced these threats These figures portray a world of anxiety and dread. Because most of these threats come from current or former partners, they also speak of deliberate schemes of domination and control that we should acknowledge for what they are: straightforward examples of domestic abuse. Like all crimes in this category, they gift a gratifying sense of power to the abuser, who is intent on using this power to signal the victim’s utter lack of worth Amendment 162 provides the opportunity to change the law to criminalise this behaviour, granting thousands of women and girls access to justice and protection—the first duty of the law. At present the Government prefer to push this issue off into the future, awaiting a Law Commission review into all forms of image-based abuse. But for all the reasons set out by the noble Baroness, Lady Morgan, people subjected right now to this behaviour should not have to wait. I hope the Government will accept what is widely acknowledged: that this is a gap in the law and the Government’s duty is to plug it without delay.
Domestic Abuse Bill — House of Lords, 2021-02-01
Topic: Law and Crime
Ann Butler-Sloss (Crossbench, Unknown): My Lords, I support Amendment 68. This is really a very short point; it is a question of flexibility. There may be circumstances where a protection order has been issued, but by the time it comes to a senior officer, circumstances have changed and it would be far better not to have it go forward. It would be wise, as the noble Baroness, Lady Hamwee, said—I realise that this is a probing amendment—to have the flexibility in the Bill so that it is not the case that, if an order is issued by someone of junior rank, it is automatically supported by someone more senior.
Domestic Abuse Bill — House of Lords, 2021-02-01
Topic: Law and Crime
David Anderson (Crossbench, Unknown): My Lords, I welcome the introduction of DAPOs but believe that, in certain respects, clearer rules are required to ensure that they are used in a practical and proportionate manner. It is in this constructive—I hope—spirit that I have put my name to the amendments in this group The potential scope of a DAPO is extraordinarily wide. Under Clause 33, it may include any prohibition or restriction considered necessary to protect a person from the risk of domestic abuse, expressly not limited to what are referred to as the "examples" of non-contact, residence and tagging provisions in subsections (4) to (6). I remind the Committee that even the types of measure that can be imposed on suspected terrorists under the Terrorism Prevention and Investigation Measures Act 2011—TPIMs—are exhaustively spelled out in the Schedule to that Act. They include some measures that one assumes would never be imposed in the context of domestic abuse, but the contrast in approach is striking none the less. With such a powerful and open-ended instrument as the DAPO, it is important that we get the safeguards right Of course, it will sometimes be necessary to impose the DAPO without notice. Amendment 71 would ensure that those cases did not fall between the cracks and were brought back to court as soon as practical, and in any event within five days. That matters for the reasons given just now by the noble Lord, Lord Ponsonby, and more broadly because DAPOs are highly personalised and highly intrusive. Without the presence of the person against whom the order is made, no one can be sure that the most effective and appropriate DAPO will have been arrived at first time around. Indeed, Clauses 31 and 34 acknowledge the principle that, if DAPOs are to be effective, they must be suitable and enforceable having regard to such matters as the work and educational commitments of their subjects, any other court orders or injunctions which may apply to them, and the interests of other persons including children As to Amendments 72 and 73, I comment only that in my days as a Crown Court recorder, it was axiomatic that one did not impose a positive requirement, such as a drug or alcohol rehabilitation order, or a mental health programme, in the absence of the intended subject of that requirement. These interventions are costly and, if they are to be effective, they require not just the presence but the consent and indeed the commitment of the subject. I have strayed there into Amendment 81, which we will come to shortly Self-evident as these matters may be to some, there is an advantage to putting them clearly in statute so that magistrates and their clerks are in no doubt as to the position. The amendments in this group are particularly compelling to me because they are supported by the Magistrates Association and by the noble Lord, Lord Ponsonby, in his capacity as a magistrate with current front-line experience. I hope that the Minister will look favourably on them.
Domestic Abuse Bill — House of Lords, 2021-02-01
Topic: Law and Crime
Ann Butler-Sloss (Crossbench, Unknown): My Lords, this is a very good Bill, as I said earlier, and it is excellent to include the references to local authorities. However, good Bills require to be improved, and consequently I support Amendments 93, 95, 100, 102 and 106 I remind the Government how important it is to include victims of forced marriage and modern slavery in specialist services strategy guidance for local authorities, for the proposed boards and for other organisations. The particular group that needs special support is young people who are being coerced into a forced marriage. Some of these girls are under 18. They are in a particularly difficult group and may need suitable refuges if local authorities do not take them over sufficiently quickly In this group of amendments we have of course been concentrating on women and girls, but we ought to remember that 20% of those who suffer domestic abuse are men. Forced marriage does not only affect girls; it affects young men, some of whom may be gay or transgender, and we should not forget that men have need for refuges and for specialist services.
Domestic Abuse Bill — House of Lords, 2021-02-01
Topic: Social Welfare
David John Ramsbotham (Crossbench, Unknown): My Lords, I thank the Minister for that response and all noble Lords who spoke to this amendment. We shall carefully consider all that Ministers have said during the passage of the Bill and decide before Report whether it strikes a balance between providing local authorities with the flexibility to meet local needs and ensuring a consistent approach to the provision of support. Until then, I beg leave to withdraw the amendment.
Domestic Abuse Bill — House of Lords, 2021-02-01
Topic: Social Welfare
Ilora Gillian Finlay (Crossbench, Unknown): My Lords, this amendment concerns the protection of children and the importance of child contact centres being accredited to ensure that. As we have heard in previous debates, the UK has one of the highest rates of family breakdown. This should be a cause of great concern in our society. With nearly 25% of children living with only one of their parents and more than a million who never see the other parent after separation, child contact centres are more important than ever The mission of the National Association of Child Contact Centres is to ensure that: "Parenting shouldn’t end when relationships do" All the research on family breakdown has shown that children in general do better when they have contact with both parents. Many children still view a non-resident parent as an important figure and value their effort and commitment to maintain contact. However, we have heard of the damaging impact on children of experiencing or witnessing domestic abuse and the ways in which children can be used to manipulate or abuse a parent. This means that careful consideration must be given to each case when discerning appropriate contact arrangements while ensuring that the voice of the child is at the centre of everything that is done The National Association of Child Contact Centres has 350 accredited centres so far across England and Wales. They have been evaluated through an independent standards panel which assesses compliance to the agreed national standards, which can lead to accreditation. However, there is currently no specific provision in law to ensure the same high standards across all child contact centres and services, or across all postcodes. There is no requirement for oversight of centres and services for self-referred cases outside the court system Contact centres provide a safe, neutral environment where children can meet and play with family members they do not live with. Many families are referred by the courts to supported contact centres, run by volunteers who keep an eye on the children at the centre, or supervised contact centres run by qualified social workers. In cases where a parent has a history of domestic abuse or other harmful behaviour, supervised contact centres provide a neutral drop-off point so that a victim parent does not have to meet their abuser and interactions between parents and children can be closely monitored It is essential that all contact centres are accredited, with high standards of services and safeguarding, to ensure the safety and well-being of children who have already been through so much. Without high standards of training and staff supervision, it is all too easy to miss the early warning signs of re-emerging or escalating problems. I hope that the Government will recognise the importance of child contact centres for families and children who have experienced domestic abuse, and that they will seek to ensure that all families have access to an accredited centre which can meet their increasingly complex needs. I beg to move.