9. Modern slavery and forced labour

Modern Slavery Act 2015, s 1 — A person commits an offence by holding another in slavery or servitude, or requiring forced or compulsory labour, while knowing or ought to know that this is occurring. Article 4 informs construction; circumstances include vulnerability and illness; consent does not preclude the finding. Official source

9.1 Elements and application

ElementQuestion for this caseEvidence
ConductWas the case-study adult required to work or provide services?Tasks, hours, instructions, benefit obtained.
CompulsionWhat penalty, threat or serious consequence followed refusal?Messages, witnesses, dependency on essential care.
VulnerabilityWas disability or care dependence deliberately exploited?Assessments, medical evidence, accused person’s knowledge.
ControlCould he realistically leave or refuse?Access to money, housing, communication and alternative care.
Mental elementDid the suspect know, or ought the suspect to have known, of the condition?Warnings, visible distress, repeated objections.
NexusHow did the labour connect to promised or withheld care?Chronology, agreements, records and admissions.

9.2 Domestic servitude by analogy

European human-rights authority recognises that live-in care work can, on sufficiently coercive facts, amount to domestic servitude or forced labour. The analogy is useful because care relationships may conceal work and dependency. It does not decide this case. The legal classification depends on the intensity and duration of control and coercion.

C.N. v United Kingdom (2012) — The European Court found an Article 4 violation concerning the state’s response to an allegation of domestic servitude by a live-in carer; the case illustrates the need for an effective framework and investigation. Official source

9.3 Counterarguments

  • The work was volunteered and could be stopped without a penalty of Article 4 seriousness.
  • The arrangement was reciprocal domestic life rather than labour required by another.
  • There was no control, deception, threat or exploitation, and alternatives existed.
  • The alleged actor neither knew nor ought to have known of forced conditions.
  • A serious book states these counterarguments because a credible legal claim must be capable of surviving them.