My Lords, I apologise to the Committee for the length of my speech; there are too many issues to reasonably consider in one group.
Amendments 80 and 81 add to the requirement to receive evidence about the suitability and enforceability of a requirement for the perpetrator to do something under the domestic abuse protection order from the person responsible for supervising compliance with that requirement. Amendment 80 suggests that probation or youth offending teams should give evidence as appropriate and Amendment 81 suggests, if the requirement is to attend substance misuse or mental health programmes, that these can be imposed only with the consent of the perpetrator.
On Amendment 80, it is a requirement under Sections 15(5) and 20(2) of the Offensive Weapons Act 2019 that the youth offending team—established under Section 39 of the Crime and Disorder Act 1998—in whose area it appears to the prosecution that the defendant lives is consulted before making an application for a knife crime prevention order. Why not have that in this Bill and why not, as Amendment 80 suggests, consult the probation service in relation to adult offenders? Can the Minister yet again explain the inconsistency in approach between this Bill and the Offensive Weapons Act 2019? I hear what he says about protective orders being different, but both DAPOs and offensive weapon prevention orders are violence prevention orders, potentially aimed at similar offenders and more alike than perhaps he would want to admit.
On Amendment 81, I agree that enforced substance misuse programmes are less likely to be successful, although I am not sure about compulsory mental health programmes. In either case, surely any suitable person designated as being responsible for supervising compliance will have knowledge and expertise in these areas and will be able to advise the court as to whether they are likely to be suitable if the perpetrator does not agree to comply with them. As such, I am not sure it is necessary to include these amendments in the Bill.
Clause 42 allows for a domestic abuse protection order to be varied or discharged. If a magistrates’ court made the order, the change can made by a magistrates’ court in the same local justice area; otherwise,
generally speaking, it must be made by the court that imposed it. Clause 36(1) and (2) state that a domestic abuse protection order takes effect on the day it is made unless there is already one in force, in which case it can take effect when the existing order ends. So, it can come into effect on a future date if required.
Amendment 82, as my noble friend Lady Hamwee explained, is probing to ask whether a DAPO with the same conditions would be dealt with under Clause 42—the variation—rather than Clause 36, to which the answer is presumably that it depends on whether it is being imposed by the same court or a different one. If it is the same court, it can be dealt with under Clause 42, but if it is a different court—for example, a family court or the High Court—which believes the order should continue after the date an order imposed by a magistrates’ court ends, it can do so under Clause 36. I will be interested to hear the Minister’s view.
Amendments 83 and 84 in the name of the noble Lord, Lord Ponsonby, place a limit of two years on a domestic abuse protection order, instead of one that can be in place indefinitely, and the order may be reviewed at review hearings which the recipient can be required to attend. Times and circumstances change. For example, the victim may move away and any restriction preventing the perpetrator visiting her home may become redundant. It also allows for rehabilitation of the perpetrator who moves on with their life and no longer presents a danger to the victim. I accept that it is open to the court to discharge the order on application from an interested party, but this safeguard would ensure that domestic violence protection orders are not allowed to continue through neglect rather than because they are necessary.
The Offensive Weapons Act 2019, Section 23(3), states:
“A knife crime prevention order must specify the period for which it has effect, which must be a fixed period of at least 6 months, and not more than 2 years”.
Why do we not have the same for domestic abuse protection orders? We support these amendments.
Clause 37(2) rightly states that the perpetrator does not commit an offence of engaging in behaviour contrary to the requirements imposed by a domestic violence protection order unless he
“was aware of the existence of the order”.
The perpetrator may be aware that a DAPO is in existence but may not know the requirements in that order. Our Amendment 86 just as rightly suggests that the perpetrator needs to be aware of the restrictions before he can be found guilty of breaching them, not simply that an order is in existence, as my noble friend Lady Hamwee has explained.
The crucial question for the Minister is this. An offence is committed by a person who is subject to a domestic abuse protection order if, without reasonable excuse, the person fails to comply with any requirement imposed by the order; so if our Amendment 86 is not necessary, because it would be a reasonable excuse if the perpetrator did not know what the requirements were, why is Clause 37(2) necessary? Surely, not knowing that a DAPO exists is also a reasonable excuse for not complying with it. The Minister might say that if the
perpetrator knows that an order is in place but does not know the requirements, he is under an obligation to find out, but he may have heard of the existence of the order from someone who does not know the details.
In short, should it not simply be left to a court to decide whether a perpetrator has a reasonable excuse for breaching a DAPO, where not knowing of the order’s existence or not knowing its requirements are simply examples of what amounts to a reasonable excuse? Our Amendment 85 clarifies that the criminal offence of a breach of a DAPO needs to be proved beyond reasonable doubt.
When we debated knife crime prevention orders, we discussed whether the breach of what is effectively a civil order, granted on the balance of probabilities, should result in a criminal offence rather than a fine or term of imprisonment for contempt of court, but without a criminal conviction being recorded against the perpetrator. As we discussed then, Parliament changed a similar regime introduced under the Crime and Disorder Act 1998 and the Anti-social Behaviour Act 2003, whereby breach of civil orders resulted in the criminalisation of many young people with no previous convictions. Parliament replaced ASBOs with anti-social behaviour injunctions and community protection notices, by means of the Anti-social Behaviour, Crime and Policing Act 2014. Only breach of a criminal behaviour order, which can be made only after a person has been convicted of an offence, is in itself a criminal offence.
No doubt the Minister will quote from a High Court case in which the right to convict someone of a criminal offence for breach of a civil order, potentially based on hearsay evidence, was challenged but was not successful, on the basis that the validity of that hearsay evidence can be challenged when the criminal case is considered. But Parliament ignored that case and prohibited the criminal conviction of someone for breaching a civil order, in 2014, in relation to anti-social behaviour. The Minister might further say that contempt of court can have sanctions similar to those imposed following a criminal conviction, in that a fine or imprisonment could follow, but the difference is that there is no criminal record created as a result of breaching a civil order.
Based on hearsay evidence and potentially a malicious allegation, someone could be given a domestic abuse protection order, breach of which may result in a criminal conviction, an unlimited fine and a substantial prison sentence, as my noble friend pointed out. When the same point was debated in relation to knife crime prevention orders, the Government claimed that the police said that a criminal sanction was necessary, rather than a civil penalty. Again, the Government acted on the uncorroborated assertion of an operational partner, as we have recently seen in the Covert Human Intelligence Sources (Criminal Conduct) Bill. Can the Minister explain why it is necessary for a criminal record to be created when there is a breach of the civil domestic abuse protection order, when it is not necessary in relation to anti-social behaviour injunctions and community protection notices?
Our Amendment 87 is on the separate issue of the degree of certainty that a person must have that the perpetrator has breached a domestic violence protection
order before they can apply to the relevant judge for a warrant to arrest the perpetrator for failing to comply with the order, or is otherwise in contempt of court in relation to the order. Clause 38(3) states that the applicant “considers” that the perpetrator has breached the order, whereas we suggest an objective test of “reasonably believes” is more appropriate. The issue of the warrant is a matter for the relevant judge on the basis of “reasonable grounds for believing”.
I question whether arrest by warrant is necessary or desirable. It could take some time, and money if the victim is to be represented in court and is not in receipt of legal aid, and could be daunting if the victim is to represent herself. The purpose of a domestic violence protection order is to impose any requirement necessary to protect the victim from domestic abuse or the risk of abuse. Section 24 of the Police and Criminal Evidence Act 1984 provides that a constable who
“has reasonable grounds for suspecting that an offence has been committed … may arrest without a warrant anyone whom he has reasonable grounds to suspect of being guilty of”
that offence if, among other things, it is necessary
“to protect a child or other vulnerable person from the person in question”.
The subject of a DAPO is already considered by a court to be vulnerable—vulnerable to domestic abuse.
Another reason to arrest without warrant might be that it is necessary to allow the prompt investigation of the offence or the conduct of the person in question. Surely, if the victim under the protection of a DAPO, or anyone else with relevant information, believes that the perpetrator has breached the order, they should inform the police, who have ample powers to take immediate steps to arrest the perpetrator. Any delay, such as would occur if a warrant has to be applied for, could place the victim in danger. The very existence of this application for a warrant route could endanger victims. Can the Minister explain why this provision is included in the Bill?
Where a variation or discharge of an order is sought, Clause 42(4)(b) states that, where the victim protected by a DAPO
“is seeking to discharge the order, or to remove or make less onerous any requirement imposed by the order”,
the court must hear from her. Our Amendment 88 makes two points. First, can the Minister reassure the Committee that a victim or potential victim of domestic abuse is not going to be forced to appear in court? The clause says the court must hear from her. I understand that it is important that the court receive a reassurance that the victim is happy for the order to be weakened or removed, but surely her views can be represented by way of a statement read out in court.
Secondly, if the victim wishes to make representations, she must be heard whatever the variations are, including those that impose further restrictions or make them more onerous. Her testimony could make the difference between the stricter measures being agreed to or not. Conversely, it could be within her knowledge alone that the proposed stricter measures might tip the perpetrator over the edge in terms of non-compliance and, therefore, increase the danger she is in.
I apologise for the time I have taken, but as I said at the beginning, there are too many issues in this group to be debated together. I would welcome the Minister’s
response in writing, as I think it may be unreasonable to expect him to respond now to every point on which I seek answers from the Government.
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