INTRODUCTION
1. The Criminal Justice and Sentencing Bill was introduced
in the House of Commons on 21st November 2002. It is 293 pages
in length, containing 273 clauses and 26 schedules. It is, by
our reckoning, the seventeenth piece of criminal justice legislation
that has been introduced since May 1997[3]
and was just one of six bills, announced in the Queen's Speech
on 13th November 2002, which will make further changes to the
criminal justice system.[4]
2. If implemented in its current form, the Bill will
make significant procedural changes to the conduct of criminal
trials, including sweeping changes to the rules on bad character
evidence. It will also make inroads into the existing right of
defendants in the Crown Court to be tried by a judge and jury
and will allowin limited circumstancesfor a retrial
of a person previously acquitted of the same offence (thus relaxing
the 'double jeopardy' rule). The Bill will also introduce a new
sentencing framework, based on the conclusions and recommendations
of the Halliday Report.[5]
3. The White PaperJustice for All[6]which
preceded the Bill, stated that the Government aims to:
"re-balance the [criminal justice] system
in favour of victims, witnesses and communities and to deliver
justice for all, by building greater trust and credibility".[7]
4. Let it be said at the outset that we fully support
this aim. While the Youth Justice and Criminal Evidence Act 1999
has gone some way towards improving the experience of vulnerable
witnesses, there is still more than can and should be done to
assist witnesses generally. At the moment, too few victims and
witnesses are willing to report crime and give evidence at trial.[8]
5. We therefore support measures to allow more witnessesin
appropriate circumstancesto give their evidence by live
links (Part 8), to give pre-recorded video evidence in chief (Clause
121) and to allow greater use of original witness statements to
refresh the witness's memory in court (Clause 123).
6. We also support the aim of making justice swifter
through better preparation and trial management. We therefore
welcome the transfer of responsibility for charging suspects to
the Crown Prosecution Service (Part 4) and we support the principle
of improving disclosure by all parties to narrow the issues
before trial. Finally, we welcome the proposals to create a new
sentencing framework (Part 12), which we believe will be easier
to understand for sentencers, victims and the public.
7. However, it has been suggested (and we share this
concern) that some of the measures shift the balance of power
too far towards the state, in a way which threatens to undermine
"the integrity of the trial process, and the integrity of
the verdict".[9]
As one of our witnesses said:
"should the Criminal Justice System be re-balanced
to justice and witnesses?...Yes. Does that involve necessarily
or practically any attack on the presumption of innocence and
the protections for innocence that we have in this jurisdiction?
No".[10]
8. We agree and, for this reason, we are concerned
about the implications of some of the proposed measures. In particular,
the proposal to allow for greater admission at trial of a defendant's
previous convictions as part of the wider reform of bad character
evidence (Part 11, chp 1).
THE CONDUCT OF OUR INQUIRY
9. In conducting this inquiry, we have had to work
our way around a number of constraints. Yet again we have had
to commence pre-legislative scrutiny without a copy of the Bill
in draft. As a result, all of the evidence from interested parties
(both written and oral) was taken without the benefit of having
seen the Billwith the exception of oral evidence from the
Minister. Furthermore, although the Bill was published on 21st
November, the Explanatory Notes were not available at the time
of writing this report.[11]
Given the length of the Bill, and the short time available between
publication of the Bill (21st November) and Second Reading (announced
for 4th December), our task has not been an easy one. In future,
we would expect all Government departments to make Explanatory
Notes available on the first day that a Bill is published and,
at the very least, well in advance of Second Reading.
10. We heard from nine witnesses over three evidence
sessions. These included the Minister in charge of the Bill, Lord
Falconer of Thoroton QC (Minister of State at the Home Office),
the Association of Chief Police Officers, Deputy Commissioner
for the Metropolitan Police and criminal law practitioners representing
the interests of JUSTICE, the Law Society and the Criminal Bar
Association. We are also grateful to the 24 individuals and organisations
who responded quickly to our invitation to give written evidence.
All of the oral evidence is published with this report. We have
also published some of the written evidence, but in order to contain
costs, we have not printed submissions which are publicly available
elsewhere. This includes submissions which formed part of the
Government's consultation on the paper, as these are due to be
published by the relevant Government departments.[12]
A full list of witnesses and those who have provided written evidence
appears on page 39.
11. We have not attempted to conduct a detailed or
comprehensive review of the Bill. (The structure of the Bill is
set out in the Annex to this report.) Our aim in the short time
available has been to highlight the most important and controversial
measures, in time for Second Reading on 4th December. For this
reason, we have concentrated on the following parts of the Bill:
- Amendments to PACE (Part 1)
- Bail and charging (Parts 2 & 4)
- Disclosure (Part 5)
- Trials on indictment without a jury (Part 7)
- Double jeopardy (Part 10)
- Evidence of bad character (Part 11, Chp 1)
- Hearsay (Part 11, Chp 2)
- Extension of magistrates' sentencing powers (Part
12, cl 137-138)
- Possible additions to the bill.
3 The list includes the Human Rights Act 1998 and the
Criminal Justice (Mode of Trial) Bills, which were both introduced
and withdrawn in Session 1999-2000. Back
4
HC Deb, 13 November 2002, cols 3-5. The other five Bills announced
were bills to reform the courts system, to tackle anti-social
behaviour, to modernise the laws on sexual offences, to improve
international co-operation in tackling crime and (promised in
draft form) to reform the laws of corruption. Back
5
Home Office, Making Punishment Work: Report of a Review of
the Sentencing Framework for England and Wales (July 2001).
The review was chaired by John Halliday. Back
6
Home Secretary, Lord Chancellor, Attorney-General, Justice
for All (Cm 5563, July 2002). Back
7
Ibid, from the foreword. Back
8
See for example Q 2, John Burbeck. Some statistics were provided
by the Minister at Q 298. Back
9
Q 152, Peter Rook QC. See also Ev 70-72, the Law Society and
the responses to the Government's White Paper from JUSTICE and
Liberty. Back
10
Q 152, Roger Smith. Back
11
On Thursday 28th November 2002. Back
12
HC Deb, 6 November 2002, col 379w and 7 November 2002, col 786w. Back
|