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Can modern slavery provide a defence to criminal charges?

Raising the issue of modern slavery – can it provide a defence to drug dealing and other criminal offences?

The short answer is: maybe.

modern slaverySection 45 of the Modern Slavery Act 2015 provides a defence to specific criminal charges where it is shown that they were committed under a compulsion due to slavery or exploitation where a person is 18 or over, or as a direct consequence of slavery or exploitation where a suspect is under 18.

The latter test, for children, is less difficult to establish. It is a defence similar to duress.

This defence could, for example, be used for drugs offences committed as part of a ‘County Lines’ drugs ring.

What else is modern slavery a defence to?

The modern slavery defence can be used for any criminal offence not listed in Schedule 4 of the Modern Slavery Act 2015.

It can’t be used for serious crimes like

  • murder
  • manslaughter
  • kidnapping
  • piracy
  • serious violence
  • firearms offences
  • robbery
  • burglary
  • arson
  • criminal damage
  • most sexual offences, or
  • modern slavery offences themselves.

There are other offences to which the defence does not apply.

modern slaveryIt can be used as a defence to any other crime. It is used for victims of ‘County Lines’ drugs offences but also applies to most immigration offences, minor assaults, shop thefts, or conspiracy to do any of these things. Anyone who is trafficked or exploited can potentially benefit from it.

Children may be exploited for a variety of reasons by gangs and used to carry and supply drugs. Children who are particularly vulnerable are often targeted, and they may feel that they can’t tell anyone in case they are arrested and punished.

What needs to be proved?

The defence requires several things, depending on a person’s age. In both cases, they need to be a victim of slavery or exploitation.

Those over 18 rely on s.45(1), where they are not guilty if:

  1. The crime is committed because they are made to do it
  2. They are made to do it for some reason connected to the slavery or exploitation
  3. A reasonable person, with the same characteristics, would not have had a realistic alternative in that situation.

A person under 18 relies on s.45(4), where they are not guilty if:

  1. The crime is committed as a result of the person being or having been in the past, a victim of slavery or exploitation, and
  2. A reasonable person, with the same characteristics, would have done the same.

The defence for those under 18 is less difficult to establish, reflecting the increased vulnerability of children.

A person has to raise enough evidence for it to be possible that they are a victim of slavery of exploitation within the meaning of the Act. The prosecution will have to make the Magistrates’ or jury sure that the defence does not apply.

modern slaveryIf they cannot, a person then has to show it’s possible that the offence was carried out either under a compulsion relevant to or as a direct consequence of that slavery or exploitation, dependant on the age of the defendant. This, again, will have to be disproved so that the tribunal is sure it  does not apply.

If the prosecution cannot disprove either of these things then the defence succeeds.

How can we help you present your defence?

Modern slavery cases are important and sensitive cases to deal with. Our specialist lawyers can advise you on whether you have a defence, and help you put that defence forward, advising on prospects of success and instructing experts to help along the way.

We are experts at dealing with vulnerable clients and children, including many victims of exploitation by ‘County Lines’ drug gangs.

As a result, if you are arrested or know that the police wish to speak to you about a criminal offence and you wish to consider whether you have a defence, make sure you insist on your right to free and independent legal advice.

The advantages of such early legal advice can be found here.

If you have already been interviewed or face court proceedings we can still make a real difference to the outcome of your case.  Legal aid may well be available to fund your defence at court.

 You can find your nearest office here.

modern slavery
VHS Fletchers offices across the East Midlands

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