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Key flaw 2 of 17 · cl. 1(2), 1(5)–(6), 1(8), 2(1)(b); Article 7 ECHR; R v Rimmington [2005] UKHL 63

No Legal certainty: every element of the offence is open-ended

[n] evidence items · [n] accounts · [Jurisdictions]

What it does

Criminal offences often begin with broad words such as “any conduct”. The narrowing is meant to come from the elements that follow. In this Bill, none of them narrows: the protected identity is self-reported and non-exhaustive, the intent element covers exploration, “abuse” is undefined, the listed pressures are undefined and non-exhaustive, and the harm threshold can be met by existing distress.

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Nor does the Bill require fault as to the elements that make the conduct criminal. The defendant need not know or intend that the conduct is abusive, since abuse is judged objectively, after the event (cl. 1(5)). The defendant also need not know or foresee that it will cause serious harm or distress (cl. 2(1)). The only mental element is the intention in cl. 1(2), which covers exploration (concern 3).

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The Bill is stricter on accessories. A person who encourages or assists an abusive conversion practice must intend to encourage or assist an abusive practice; foreseeability is not enough (cl. 3(2)). On its wording, the person who carries out the conduct can therefore be convicted on less than the person who encouraged it.

Several reassurances about the Bill’s scope appear only in the Explanatory Notes. Courts may read Explanatory Notes as context (R (Westminster City Council) v NASS [2002] UKHL 38), but they cannot narrow statutory words that are clear and broad, and criminal statutes are construed strictly. Where the Government intends a narrower meaning, it should be on the face of the Bill.

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Effects: A parent, teacher or practitioner cannot know in advance whether ordinary conduct is criminal. A parent who intends no harm, and does not regard a conversation as abusive, may learn only after the event that a court does. The law requires criminal offences to be clear enough for people to foresee whether their conduct is lawful (Article 7 ECHR; Rimmington). This Bill leaves that to be decided after the event.

At a mimimum

  • Define “abuse” exhaustively, by reference to conduct that is violent, threatening, sexual or coercive (cl. 1(6)(a)–(c)).

  • Require that the defendant knew, or ought reasonably to have known, that the conduct was abusive, matching the standard applied to accessories in cl. 3(2).

  • Add the fault requirement as to harm and the other safeguards set out in concern 4 (Missing Safeguards).

  • Put the Explanatory Notes’ narrower meaning on the face of the Bill.

No single fix is enough on its own.

Source

CL 1(2) “Conversion practice” means (subject to subsection (3) any conduct carried out by a person towards an individual with the intention of—(a) causing the individual—(i) to have or not to have, (ii) to believe that they have or do not have, a sexual orientation or a particular sexual orientation; or (b) causing the individual— (i) to have or not to have, (ii) to believe that they have or do not have, a transgender identity or a particular transgender identity.
CL 1(3) Conduct which—(a) is carried out by a person towards an individual with such an intention, but (b) is carried out in the course of providing health care services to the individual concerned, is not a conversion practice unless the person acts in a way that falls far below the standards reasonably expected of a person in their position. 

CL 1(5) The question whether conduct amounts to an abuse of the individual is a question of fact to be determined by reference to all the circumstances of the
case, including in particular the nature of the conduct.
CL 1(6) In assessing the nature of the conduct, consideration is to be given (among other things) to the question whether it involves any of the following—
(a) words or behaviour of a sexual nature;
(b) violent or threatening words or behaviour;
(c) controlling or coercive words or behaviour;
(d) use of economic pressure;
(e) use of psychological or emotional pressure. 

CL 2(1) A person commits an offence if the person carries out an abusive conversion practice on an individual which causes—(a) serious harm to the individual’s physical or mental health, or (b) serious alarm or distress to the individual which has a substantial adverse effect on their usual day-to-day activities. 

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What the Australian and New Zealand evidence shows

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