My Lords, Amendment 86P is in substitution for Amendment 86N. The difference is in proposed new subsection (4). Amendment 86N refers to:
“A person (including a child)”.
Amendment 86P refers to “an adult”. This amendment was not meant to include a child. That is the difference between the two amendments.
The purpose of our amendment is to put the national referral mechanism on a statutory footing with its overriding role and objectives laid down in respect of persons trafficked, enslaved or exploited within the United Kingdom, including the right of appeal by an individual against a decision in the national referral mechanism process that they are not a trafficked, enslaved or exploited person. Despite the views to the contrary expressed by a majority of interested parties who participated in a recent Home Office internal review of the national referral mechanism, the Government have not been prepared to go down the road of placing the NRM on a statutory footing as it would, in their view, make it inflexible and unresponsive to changing demands.
No doubt that might be a problem if all the detail about the role and operation of the NRM were included in the Bill, but that is not what we are proposing. We are talking about the key principles and functions that the NRM should be seeking to address and deliver in respect of victim identification and support. The Joint
Committee on the draft Bill recommended that the Bill should be amended to give statutory authority for the national referral mechanism in order to ensure greater consistency in its operations, decision-making and provision of victim support services. The committee went on to say that the statutory basis should also provide for a mechanism for potential victims to trigger an internal review and to appeal against decisions taken by competent authorities.
Among the arguments that, as I understand it, led the Joint Committee to make its recommendation were that the current arrangements led to arbitrariness of application and access for victims; that giving victims statutory rights would make claiming and enforcing those rights more straightforward; that a statutory footing gave greater transparency and accountability and would also raise awareness of the national referral mechanism among front-line agencies; and that having the NRM on a statutory basis would provide an opportunity to establish a clear review and appeals process compared to the present system of informal requests for decisions to be reconsidered. While judicial review offers a more formal route, it can be used only to challenge the way a conclusion has been reached rather than the merits of the conclusion, and judicial review is also likely to be expensive.
Since placing the NRM on a statutory footing should increase awareness and accountability within the system, it would also help to ensure that victim identification and assistance is prioritised across the board. The evidence suggests that the NRM is underused and is not as widely known about as one might expect. Many involved in dealing with victims of trafficking and modern-day slavery regard referral to the NRM as a non-mandatory process on which there is no training or scrutiny of decisions to not refer, even for children within the child protection system. Without a statutory underpinning of victims’ rights to identification and specialist support there is more than a possibility that practitioners will either continue to disregard the national referral mechanism entirely or see it solely as best practice as opposed to something to which victims have a right.
Referral into the national referral mechanism can be pretty significant for victims. Those who have a positive NRM decision may have a higher likelihood of a prosecution against them being dropped if they have been trafficked and forced to commit a crime, and, in turn, positive NRM decisions are used by police as corroborative evidence in prosecutions against traffickers. Specialist support and accommodation, and access to legal aid, are also often dependent on a positive decision within the NRM.
In the light of this and the significant known increase in the level and extent of trafficking and exploitation since the NRM was established, it is not clear why there is this apparent unwillingness on the Government’s part to place the NRM on a statutory footing and help to ensure that both the underlying principles of the system of victim identification and support, which are already set out in existing international legislation to which the UK is bound, are included in the Bill, and that there is greater accountability for those who fail to assist or refer potential victims of modern slavery for identification.
The preface to the recent review of the national referral mechanism stated:
“Since its introduction in 2009 the National Referral Mechanism has grown somewhat wildly over time”,
and that it is,
“now a complex system operating in a challenging and painful area of public life”,
and,
“a difficult system to grip”.
It stated:
“Many level criticism at the current system and we have found that it does need to change”.
The review drew attention to the fact that the number of potential victims who are referred to the NRM is low, given what we know about human trafficking. It also said that the current system is,
“fragmented and lacking an overall performance framework … and … cannot be described as efficient or effective”.
The review continued, saying that there was,
“insufficient accountability for the outcomes of the process or the appropriate management of the process itself”.
The review also heard the views of the voluntary organisations that work with victims of trafficking, which include calls for the,
“removal of responsibility for the National Referral Mechanism from the Home Office and the establishment of an independent body outside of UK Visas and Immigration and the Police … a desire to place the National Referral Mechanism on a statutory footing”,
and,
“a right of appeal to challenge those decisions which are believed to be wrongly made”.
It is difficult to see how the extensive concerns and recommendations set out at the beginning of the review could be addressed and delivered effectively without putting the NRM or a similar body on a statutory footing and moving away from what seems closer and more akin to an internal administrative process. It is also worth pointing out that while the review was asked to look at six key areas, including governance of the national referral mechanism, it was not specifically asked to examine the issue of placing the NRM on a statutory footing.
The reality is that at the present time some 80% of referrals—I am sure that I will be corrected if I am wrong—on behalf of EU citizens as victims of human trafficking, which are dealt with by the UK Human Trafficking Centre, which is part of the National Crime Agency, are accepted. It is also true, I believe, that some 80% of referrals on behalf of non-EU citizens as victims of human trafficking, which are dealt with by UK Visas and Immigration, which is part of the Home Office, are not accepted. At the very least, decisions on non-EU referrals as victims of human trafficking, which involve issues of UK residence, should be dealt with as a statutory decision by a statutory body.
Our amendment does not in any case go into great detail that might, in the Government’s eyes, leave the NRM inflexible and unresponsive to changing demands, since it primarily sets out the overriding role and objectives of the national referral mechanism, provides for the Secretary of State to seek to specify in regulations
the procedures to be followed and applied, and provides for a right of appeal by an individual against a decision that they are not a trafficked, enslaved or exploited person.
Not being on a statutory footing does not seem to be providing an effective and efficient national referral mechanism, in the light of the situation today on the incidence and nature of human trafficking and exploitation in this country. I hope that the Government will be able to respond favourably to our amendment, which I beg to move.
4.30 pm