Annex B
Supplementary notes by the Home Office
NATIONAL DATABASE OF CONVICTIONS
Question 10: Mr Ross Cranston asked the Home Secretary
about the provision of a national database of convictions.
Databases of national conviction information
already exist on the Police National Computer (PNC) and on the
Home Office Offenders Index (OI). Probation services and others
have some access to these sources but we are seeking to improve
present arrangements.
Until recently, probation services relied on
local arrangements with the police and the Crown Prosecution Service
to obtain pre-conviction information held on the PNC. However,
from February this year more formal arrangements have been introduced
whereby probation services can promptly obtain printouts containing
conviction data direct from the PNC, via their local police, in
order to assist pre-sentence report writers and supervising officers.
In addition, under the National Probation Service information
Systems Strategy, the Home Office Probation Unit is working with
the unit responsible for Co-ordination of Computerisation in the
Criminal Justice System (the CCCJS) and the Police Information
Technology Organisation (PITO) to develop an automatic interface
between the probation service CRAMS computer system and the PNC
in order to allow ready access to conviction and other data: (early
findings of a pilot project which provided the West Midlands Probation
Service with a PNC terminal allowing them to make their own enquiries
are encouraging).
The Home Office Research and Statistics Directorate
(RSD) have provided criminal career information relating to individual
offenders to several probation services on request from the OI
for research purposes. The OI contains information on all convictions
for "standard list" offences (i.e. all indictable offences
and some of the more serious summary offences) recorded since
1963. RSD are now supplying information about local reconviction
rates for community penalties to probation services on request.
It is intended that local information will be published later
this year as part of a Probation Performance Monitor.
DIVERSION FROM OFFENDING
Question 18: The Home Secretary was asked by the
Chairman and Mr Richard Allan about Government plans for funding
programmes aimed at diverting people from crime.
Since coming into office, the Government have
taken a number of steps to reinforce efforts to reduce crime rather
than simply dealing with its consequences. This is partly about
actions which can be taken by the Home Office, but also very much
about getting a range of other Government Departments and Agencies
to recognise the impact which their own social and economic policies
have on the causes of crime. Thus, for example, the single regeneration
budget challenge fund has, since its creation, succeeded in channelling
substantial amounts of money at areas with multiple problems,
which often include high levels of crime and drug misuse. But
the Government concluded that even more could be done if regeneration
partnerships were required to give higher priority to people-related
objectives, including community safety. As a result, the guidelines
for the fourth round of the challenge funding which Richard Caborn,
Minister of State at the Department for Environment, Transport
and the Regions, issued last July encouraged applicants to come
forward with bids which went with the grain of Government policies,
including those relating to employment, crime and education. The
funding decisions which were announced on 30 March include a substantial
number of schemes which will help reduce criminality and drug
misuse.
By getting more young people into work and improving
their employability, the New Deal will create new hope and opportunities
for a large number of youngsters, some of whom might otherwise
have drifted into crime or antisocial behaviour. In addition,
the Government have sought to construct the programme in a way
which ensures that it benefits those who are already at risk of
offending or have acquired a record. The Government have been
keen to ensure, therefore, that the Gateway is able to provide
the intensive help needed by those with a serious range of social
problems. During the Budget Statement, the Chancellor announced
an additional £50 million to enhance the advice available
through the Gateway to the most disadvantaged young people and
to create a national network of mentors to help advise and motivate
young people to get back to work. The Home Secretary also announced
on 3 February that about £1.5m of windfall tax money would
be devoted to helping over two thousand eighteen to twenty-four
year old prisoners based in eleven prisons and young offender
institutions so that, on release, they could gain maximum and
immediate benefit from the New Deal.
The need to tie in a wide range of interests
and agencies to an effective crime reduction strategy applies
as much at local level as nationally. There is, of course, a good
deal of local activity already involving criminal justice and
other agencies working together to very good effect. But the Government
believe this needs added focus and impetus. That is why in the
Crime and Disorder Bill the Home Secretary is seeking to place
a statutory duty on the police and local authorities to work together
in partnership. This is designed to ensure that tackling crime
is seen to be about much more than enforcement. That is a message
which the Home Office have sought to reinforce in two other ways.
First, the key objectives for the police service for 1998-99 shift
the emphasis from crime detection to crime reduction. Of course,
effective investigatory work has a central role to play in tackling
crime but a shift in balance was overdue. Second, Her Majesty's
Chief Inspector of Constabulary's thematic inspection report which
was published on 10 February set out a new framework and best
practice guide to police forces for bringing down crime levels.
Reforms to the youth justice system are also
centred on the idea of partnership between all the relevant local
agencies. As the Audit Commission report of November 1996 on "Misspent
Youth" made clear, there have been a number of imaginative
local projects to tackle youth offending, including some for which
the Home Office has provided funding directly (for example the
Dalston Youth Project) and others which have now proved their
worth over a number of years (for example the Northamptonshire
diversion scheme). But the Youth Justice Board and the local youth
offending teams will provide a new focus for work to prevent young
people offending. Youth Offending teams will bring together representatives
from youth justice agencies and from health and education authorities
in new partnership arrangements. The aim is to get the Youth Justice
Board, and youth offending teams, up and running as soon as possible.
The Government have also appointed Keith Hellawell
to be the first national anti-drugs co-ordinator. While it would
be wrong to anticipate details of his new strategy, Mr Hellawell
is understood to be keen to find ways of shifting expenditure
away from the cost consequence of the drugs problem to the resource
opportunities in preventing it. The drug treatment and testing
orders proposed in the Crime and Disorder Bill are designed to
provide a more effective means of dealing with those offenders
with serious addiction problems.
Home Office officials have been taking an active
part in the three Social Exclusion Unit studies of school exclusions
and truancies, rough sleeping, and the problems of the worst estates.
These, together with the inter-departmental work which the Home
Secretary is leading on to improve support for the family, will
have an important contribution to make to tackling some of the
underlying causes of crime.
The important work which Alun Michael, Minister
of State at the Home Office, is doing on the promotion of more
active communities and the strengthening of the voluntary sector
and of volunteering is also part of the wider agenda. For example,
volunteers have had a key role to play in those diversion projects
which have involved providing at risk youngsters with older mentors.
In conclusion, there is much work already in
hand to broaden and deepen our approach to reducing criminality.
Within the framework of the Comprehensive Spending Review, the
Home Office has been reviewing the evidence for the effectiveness
of various interventions aimed at preventing offending behaviour.
Over the next few months the Home Secretary hopes to be able to
come forward with some further proposals for a strategy which
will underpin the efforts across Government over the coming years.
TERRORIST SUSPECT INTERVIEWS
Question 58: The Chairman asked the Home Secretary
about recording of interviews with terrorist suspects.
The Northern Ireland (Emergency Provisons) Act
1996 required Silent Video Recording (SVR) of all terrorist suspect
interviews in Northern Ireland. The provision came into force
on 10 March this yeara pilot scheme has been running from
the beginning of 1998.
While there is no legal requirement to audio
tape interviews with terrorist suspects in England and Wales,
we understand that, in practice, they are all taped. The Northern
Ireland (Emergency Provisions) Bill [currently before Parliament]
provides for the audio taping of terrorist suspect interviews
in Northern Ireland.
The whole issue of recording terrorist suspect
interviews will be looked at in the context of the forthcoming
consultation paper on permanent United Kingdom-wide counter-terrorist
legislation.
EUROPEAN/THIRD PILLAR MATTERS
Question 91: The Chairman asked the Home Secretary
if the United Kingdom would have full speaking rights and access
to papers in respect of measures transferred to the First Pillar
from which we have secured an opt-out.
The United Kingdom will have the right to participate
fully in the discussion of, and receive papers relating to, subject
areas which will be transferred to the First Pillar under the
terms of the Amsterdam Treaty.
Question 107: Mr Humfrey Malins asked the Home
Secretary about staffing levels for Europol.
At the moment, the Europol Drugs Unit (EDU)
has 93 employees, 10 of whom are from the United Kingdom. In addition,
there are 42 Europol Liaison Officers seconded from the member
states, including two from the United Kingdom.
The extent to which the number of staff may
increase in the future depends on a number of factors. At the
moment the mandate of the EDU covers five principal areas of criminality:
unlawful drug trafficking; trafficking in nuclear and radioactive
substances; illegal immigrant smuggling; trade in human beings;
motor vehicle crime; and related money-laundering. Annex 2 to
the Europol Convention (copy attached)* envisages this expanding
to a number of areas of transnational organised crime. The Amsterdam
Treaty also envisages a developing role for Europol. So, we can
expect expansion as the organisation establishes itself. However,
it remains to be seen what resources can be devoted to it by member
states. Of course, its size should reflect its role as an organisation
operating in support of the law enforcement agencies of member
states within clearly defined areas of activity.
Within the National Criminal Intelligence Service
in London, there are seven officers who have a liaison role with
Europol.
Question 113: Mr Ross Cranston asked about work
in the cross-Pillar Horizontal Drugs Group on implementation of
the Joint Action on the approximation of drugs laws and practices.
The United Kingdom's concern has been to avoid
approximation of laws for its own sake (we believe that a commitment
to overhaul the Misuse of Drugs Act and related legislation without
clear benefit would be unwelcome). We have therefore taken the
position that any proposals calling for approximation of laws
at the level of the European Union must demonstrate real added
value in achieving the elimination of drug misuse and combating
drug trafficking.
As Presidency, the United Kingdom has invited
those member states who have previously made suggestions in this
area to set out their proposals in more detail. These will be
considered by the Horizontal Drugs Group, with a view to considering
appropriate priorities for action.
The Joint Action also promoted the establishment
of a rapid information system to help identify new synthetic drugs
as they come onto the illicit market. In pursuing this remit the
United Kingdom is also taking further forward implementation of
the Joint Action negotiated subsequently under the Dutch Presidency,
which established an early warning and risk assessment mechanism
for new synthetic drugs. Under the terms of this Joint Action,
the United Kingdom Presidency, on behalf of all member states,
referred at the end of February the new synthetic drug MBDB (already
subject to control in the United Kingdom, but not in all member
states) to the European Monitoring Centre for Drugs and Drug Addiction
(EMCDDA) for risk assessment.
*Not printed.
Question 115: The Home Secretary undertook
to provide the Committtee with a list of the action points contained
in the High Level Group's report on Organised Crime.
These are as follows:
1. Co-ordination, at a national level,
of the fight against organised crime. Collection and analysis
of data on organised crime activity.
2. Pre-accession pact with the EU on
co-operation against crime for the countries of Central and Eastern
Europe and the Baltic States.
3. Development of closer relationships
in the fight against organised crime between EU and other third
countries and international organisations.
4. Study on high technology crime.
5. Development of comprehensive policy
against corruption.
6. Tighter control over the participation
in public tender procedures.
7. Greater protection of "legal
persons".
8. Use of structural funds to combat
organised crime.
9. Fraud against the Community Budget.
10. Multi-annual programme to combat organised
crime.
11. Prevention of exploitation of vulnerable
professions by organised crime.
12. Early ratification of relevant conventions.
13. Ratification of relevant EU conventions
by given dates.
14. Development of evaluation mechanism.
15. Work on draft Convention on Mutual Assistance
in Criminal Matters.
16. Creation of offence of participating
in a criminal organisation.
17. Follow up on measures agreed by the Council
in 1993.
18. Central national contact points to facilitate
information exchange.
19. Establishment of multi-disciplinary teams.
20. European network for judicial co-operation.
21. Re-organisation of Third Pillar working
group structure.
22. Ratification of Europol Convention.
23. Europol's relations with third countries
and international organisations in fight against organised crime.
24. Europol's role in the fight against organised
crime.
25. Measures against money laundering.
26. Measures against money laundering for
potential members of EU.
27. Study of existing legislation for tracing
and seizing criminal proceeds.
28. Measures against fiscal fraud.
29. Measures dealing with off-shore centres.
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