Select Committee on Home Affairs Minutes of Evidence


Examination of Witnesses (Questions 300 - 319)

TUESDAY 26 NOVEMBER 2002

LORD FALCONER OF THOROTON, QC, MS CECILIA FRENCH AND MR IAN CHISHOLM

  300. So you are saying it will help reduce multiple adjournments?
  (Lord Falconer of Thoroton) That is very much what it seeks to focus on by, as I say, better prosecution preparation; better focussing on the issues; and better disclosure.

  301. The other big issue is the protection of witnesses. How would the Bill assist with that?
  (Lord Falconer of Thoroton) The Bill does not specifically deal with the protection of witnesses, although it is a very big issue both in terms of low level intimidation—simply people feeling that the community will be "against them if they give evidence"; and also in cases where crimes of violence have been committed and one or two defendants in the neighbourhood, or their associates, are able to physically intimidate witnesses. That is a combination of two things: one, a policing issue; but, two, people having confidence that the court will be able to see through attempts to delay the process; because all too frequently in those cases one finds, at the very last minute, sick notes being put in which are not properly looked at. Judges tend to be robust but there needs to be a process whereby there are no other opportunities within the system for the defendant to wriggle out of the trial; because the longer the delay between arrest and charge and the trial actually taking place, for those people who do intimidate witnesses, the longer their opportunity to intimidate people and ruin their lives when they are simply witnesses in a case.

  302. How does this Bill deal with that point?
  (Lord Falconer of Thoroton) Only in relation to better preparation by prosecution so there are no prosecution delays; better disclosure by defence, so defence cannot seek to say, "We want to look at another avenue". As far as sick notes, "I'm suddenly ill", are concerned, that is a matter which the Bill does not deal with but the judges have to be robust in relation to; and I think by and large they do tend to be robust, but in many cases it proves too difficult.

Mr Singh

  303. Whilst I agree, and I am sure many of us agree, that the justice system needs an overhaul and its administrative procedures need to be improved, how is it going to come about when some of the proposals seem to me only to erode or undermine defendants' rights? For example, taking away partly the right of trial by jury, greater admission of bad character evidence, greater admission of hearsay evidence. These things seem to me to undermine defendants' rights and do nothing to improve administration of the justice system?
  (Lord Falconer of Thoroton) It is a balanced package. It is not about eroding defendants' rights; it is making the system work better. For example, one of the things I referred to in relation to the Chairman's question, getting the CPS to formulate the charge will mean that where a case is going nowhere that will be identified much more quickly than it otherwise would. Making sure that the CPS and the police get together at an earlier stage and properly prepare cases will assist the defence, because it will ensure that the proper evidence is available. Making it clear at an early stage what the discount in sentence is for a plea of guilty will assist the defendant in determining what his rights are. Making sure the defence identify at an early stage what the defence is. All of these things help an orderly process. It is not about eroding defendants' rights; it is making the system work much better.

  304. One of the changes is the extension of the time limit for detention from 24 hours to 36 hours for non-serious offences. Why do you think that is necessary to introduce?
  (Lord Falconer of Thoroton) The purpose of that was there was a detailed review of how the PACE provisions operated. It was in the context of seeking to reduce the bureaucracy that arose in relation to the police. It was not felt that it significantly eroded civil rights in any way. It was a sensible move to balance the rights of the defendants against the need for a proper investigation.
  (Mr Chisholm) If I could just clarify that point. The current law allows detention for up to 36 hours under the authority of a superintendent for any serious arrestable offence; the Bill extends that to any arrestable offence. It is not a major change in principle, but just extending the range of offences.

  305. Is there any evidence from current practice that there is a problem with the 24 hour limit for these other offences you have mentioned?
  (Mr Chisholm) As Lord Falconer said, this came out of the review of PACE, which did suggest that it was a good idea, and desirable from the point of view of the police doing the investigation, to have the extra 12 hours for all arrestable offences, so it was based on that review.

  306. That may be the case, but can you give us some specific examples of the difficulties which the 24 hour time limit poses?
  (Mr Chisholm) As the ACPO representatives who gave evidence to the Committee at the first hearing indicated, quite often if it is a period at weekends or at night you cannot get hold of key people, and it just gives the police a bit more time to do the investigation, and to decide what to do at the end of that period in relation to the suspect. That is practical policing investigation timing.

  307. There is a proposal also to bring in street bail. Would that not solve the problem that you want to solve, of the extensions of the time limit?
  (Mr Chisholm) The proposal for pre-trial bail has arisen out of the street crime initiative, and also out of the charging pilots—this transfer of responsibility from the police to the CPS. It is limited to a situation where the police officer, the custody sergeant, usually considers that the suspect should be charged, but under the new arrangements he will not be making the charge, he will be referring it to the CPS, and then able to give the suspect bail. At present the police can give a suspect bail but without conditions; this will be with conditions but with the consent of the suspect. If he chooses not to cooperate or agree with the conditions then, under the arrangements with the CPS, the police will have to do a preliminary charge and then get into the normal bail regime as now—where it will go to the court for a decision whether to remand on bail or custody. I think there are considerable safeguards there. It is only with the consent of the suspect.
  (Lord Falconer of Thoroton) I think street bail is dealing with something different. Street bail is dealing with a situation where you arrest a defendant if you are a police officer; under the current rules you have to then take the defendant to the police station and he or she can only be bailed from there. The street bail proposal permits the police, instead of having to take the suspect to another place, to allow that suspect to be bailed from the place which would not be a police station in this hypothesis, and that seems sensible. I do not think it really addresses the question that you are asking about why extend to 36 hours?

  308. Why do both?
  (Lord Falconer of Thoroton) There is a separate problem in relation to—what is the point of taking the defendant, or the person arrested, to the police station. Separate question: why extend in relation to arrestable as opposed to very serious offences from 24 hours to 36 hours? The answer is: it helps the police in the sense that it does not require certain protections to be gone through until 36 hours. We do not believe that that significantly erodes people's civil rights. The balance between the ability to investigate against the defendant's civil rights is not, we think, put in the wrong place.

  309. Parliament will be extremely concerned about the proposal in clause 7(1) to limit the consultation on Codes of Practice. Codes of Practice are very, very important documents. It seems that under these proposals the Home Secretary will only be required to lay the Codes or revised Codes before Parliament without any consultation. Parliament will be concerned about that. What is the justification for that?
  (Lord Falconer of Thoroton) There is a specific requirement in clause 7(4) for consultation with police authorities, chief officers of police and such other persons as he thinks fit. That would plainly embrace a wide range of people, such as lawyers, such as people representing victims, such as people representing courts, the range of people whom one would expect to consult in relation to that. The reason why it is such persons as he thinks fit is because the range is so wide beyond the police; and the precise people whom one should consult do not readily fall into the same category as 7(4)(a) and (b) which are police officers and police authorities.

  310. Will there be any role for Parliament in this consultation process?
  (Lord Falconer of Thoroton) Of course Parliament will be consulted, because the Code has to be laid before Parliament. The Secretary of State must lay any revision to a Code before Parliament.

  311. That is the only requirement—to lay it before Parliament. I do not think there is any procedure, as at present, that will need an affirmative resolution.
  (Lord Falconer of Thoroton) The intention would certainly be that Parliament would be properly consulted in relation to any such Code.

Chairman

  312. So why is it being changed from an affirmative procedure to a negative one?
  (Lord Falconer of Thoroton) Because many of the changes that take place in relation to the Code are of a procedural, administrative convenience level which, on any reasonable view, do not significantly change what the substance of the Code is. One can see improvements that can be made from time to time where having to go through the sorts of procedure that currently exist would be disproportionate to the sort of change that is being made.

  313. Are you saying that if any significant change is made to the procedures they would be subject to an affirmative procedure?
  (Lord Falconer of Thoroton) I am not saying that, no. I am saying they would be subject to proper consultation, including proper consultation of Parliament.

  314. It would be an affirmative procedure, I assume?
  (Lord Falconer of Thoroton) That is not what is provided for in the Bill. It would be a process whereby the Secretary of State would obviously satisfy himself beforehand that there had been proper consultation with Parliament. The reason why the change is there is because, as I say, the exact extent to which there should be necessary consultation depends upon the nature of the change.

  315. I think everybody can understand if it is just a minor tweaking or a minor procedural point; but we get a bit twitchy when we think it might be something more substantial than that.
  (Lord Falconer of Thoroton) I can understand that. It would plainly be the Home Secretary's intention that there be proper consultation with Parliament. We do not think it is necessary to go as far as to say there needs to be an affirmative order in cases of significance. We believe that the situation will be sufficient to ensure that Parliament will be properly consulted.

  316. Might you just think about inserting some word like "significant" in there and "affirmative"?
  (Lord Falconer of Thoroton) Of course, yes. You can see what our intention is in relation to that.

  Chairman: We can see what your intention is but, as I say, Parliament gets a bit twitchy when this happens, as it does quite often these days.

Bridget Prentice

  317. Good morning, Minister. Talking about bail, why is it necessary for the police to have powers to impose conditions on bail before charge? It has been put to us, for example, that a holding charge would be given and then you impose conditions later. Why do you have that in?
  (Lord Falconer of Thoroton) The bail provides that that power will only be used where the police think that there should be a charge but they are awaiting the view of the Crown Prosecution Service as to whether to charge or not. In terms of the defendant, what the particular views that you are expressing involve is, in effect, let the police charge even though ultimately the Crown Prosecution Service decide that there should not be a charge, so that they can impose conditions. From the point of view of the defendant it seems much more sensible that the police have power to impose conditions, and those conditions would be sensible things like, "Don't go near the main witness", if, for example, it is a domestic violence case or something like that. You can do it without the need for a charge, which may then never go anywhere. It is not in any way detrimental to the interests of the defendant. It permits for a pause while the Crown Prosecution Service look into it; and it means that the defendant does not get wrongly charged if the view from the Crown Prosecution Service is that there is not the basis for a charge.
  (Mr Chisholm) The conditions can only be imposed with the agreement of the suspect. If the person does not accept the conditions then, under the arrangements that the Director of Public Prosecutions is agreeing with the police, the police will do a holding charge and then bring the suspect before court in the normal way. This is an example where one looks and sees the Bill—it is not quite as extreme as perhaps has been presented. Obviously I know you have not had the Bill before, but it is a pretty limited measure and with the consent of the suspect.

  318. With the consent of the suspect is clearly an important part of that because some of them may not actually in the end be charged at all.
  (Mr Chisholm) Indeed.

  319. You have mentioned it would be the custody sergeant and again it has been put to us that it really ought to be a more senior officer who makes that decision and who actually imposes those conditions. Have you considered that; and have you considered things like time limit?
  (Lord Falconer of Thoroton) As far as the custody sergeant is concerned, we think he or she is experienced; it is an appropriate level at which to do it; it requires the consent of the defendant. We think there are enough protections built in there; and we think in many respects this will be a provision which actually helps a person who may not in the end become a defendant at all. We also think it will help, for example, victims where the condition is, "Don't go near the person who might have been the complainant". As far as time limits are concerned, we do not think it is appropriate to put time limits in the Bill; but plainly it would be open to the defendant to apply to a magistrates' court to have the condition discharged if it goes on for too long.


 
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