Fraud (Trials without a Jury) Bill


[back to previous text]

The Solicitor-General: The clause is important. It removes the obligation for there to be an affirmative resolution before commencement and paves the way for the implementation of section 43 of the Criminal Justice Act 2003. That allows for the prosecution in serious and complex fraud cases of persons before a judge sitting alone without a jury.
I have listened with care to the debate. I shall deal first with the procedural point raised by the hon. Member for Beaconsfield, then look at some of the points that were raised about the consultation before saying something about the substance.
Clause 4 will commence the Bill, rather than implement section 43 of the 2003 Act. It will amend that section, but there will need to be a commencement order to bring the section into force. I hope that that deals with the hon. Gentleman’s procedural question and his concerns about regulations and so on.
Mr. Heath: Will the Solicitor-General give way?
The Solicitor-General: I may have misunderstood the hon. Gentleman and, if so, I shall allow him to correct me.
Mr. Heath: I am grateful to the Solicitor-General. He said that it was never understood that there would be formal consultation. By whom? He was not party to the agreement, but those of us who were understood clearly that there would be formal consultation.
Lord Thomas of Gresford was invited, as a senior lawyer in the House of Lords, to a seminar organised by the Attorney-General. That is very different from inviting the Liberal Democrat Front-Bench spokespeople in the Commons to a formal consultation, on which we had a clear undertaking from the Government. Does he not understand that?
The Solicitor-General: I simply do not agree with the hon. Gentleman. I understand his point perfectly, but over the years there have been repeated opportunities for broad consultation on the Auld report, the Roskill report and so on. The matter has been going on for decades, never mind years. Professionals, the public and others have had ample opportunity to express their views over many years. The Government’s intention, which was always made clear, was that there would be an opportunity for Front Benchers of the main parties to come together and find out whether there was room for agreement. A seminar was held, to which not only Front Benchers were invited—
Mr. Heath: We were not.
The Solicitor-General: The hon. Gentleman keeps saying that his Front Benchers were not invited. My understanding is that they were.
Simon Hughes: It is nonsense to debate matters of fact but, just for the record, as far as I am aware no invitation came personally to my hon. Friend the Member for Somerton and Frome or myself. Lord Thomas, who was a spokesman in the Lords at the time, was invited, and he accepted and went along. As far as I am aware, the invitation to something billed as the consultation, following discussions with the Home Secretary the previous autumn, was not extended to Front Benchers in both Houses.
The Solicitor-General: My understanding was that the hon. Gentleman had been invited, but he tells me that he was not. I shall ask my officials to check whether an invitation went to him—perhaps he did not receive it. I understand that the hon. Member for Beaconsfield accepts that he was invited.
Mr. Grieve: I was certainly invited, but I did not understand from the invitation that it was the formal consultation procedure that the Government had promised. I thought that I was being invited to a seminar to consider the issue. The fact that it was the one and only consultation was not spelt out.
11.30 am
The Solicitor-General: I do not accept that a formal consultation, giving yet another opportunity for public discussion, was either necessary or promised. I am not sure what on earth the hon. Gentleman expected the seminar to be—it was billed clearly as a discussion on serious fraud trials. Its substance dealt with the options available, such as a single judge, a judge with assessors and various other alternatives in order to resolve what everyone accepts, I think, is an issue—the length and manageability of serious and complex fraud cases.
The seminar was held and views were expressed, not only by Front Benchers from the two main Opposition parties—they were representatives from the Lords—but by others who were present. Those were fed into the Government’s consideration of how to proceed. We took the view that it was unlikely that the other place would pass an order in relation to section 43. Following further thought, we decided that it would be better to amend the 2003 Act.
I listened to the rather agitated hyperbole—if I may call it that—from the right hon. and learned Member for Sleaford and North Hykeham about how we have proceeded. I think that for the Government to bring forward new primary legislation, which will be considered fully in this House and another place, is a perfectly honourable and proper way to proceed. Hon. Members will have the opportunity to express their views, as they have done and will continue to do, in the course of our discussions.
I shall move from process to substance.
Simon Hughes: For the record, I have seen a note on the seminar. The Solicitor-General said that the Government formed the view after the seminar that the House of Lords would not agree to trials without jury. In the seminar, was there a unanimous, or significant majority view about an acceptable alternative?
The Solicitor-General: The view that we needed to bring forward primary legislation was not formulated immediately after the seminar. The hon. Gentleman might recall that we debated the matter in the Chamber in considering an order. We decided that it was unlikely that it would get through the other place and, therefore, brought forward primary legislation.
On the substance of the hon. Gentleman’s point, at the end of the seminar, it was clear that we did not have consensus. However, most people who spoke thought that if we moved to non-jury trials, a single judge would be the best approach, although there was not a vote. Other people were in favour of a judge with assessors or small juries. Different views were expressed. However, most people who spoke indicated that if we were to move to non-jury trials, a single judge would be better.
Mr. Hogg: I am listening to the Solicitor-General carefully. My impression is that the majority of those who spoke were not in favour of departing from jury trials.
The Solicitor-General: I was not at the seminar, so I regret that I cannot tell the right hon. and learned Gentleman whether his view is correct. I understand that there was substantial support during the seminar for both points of view. There were those who took the view that jury trials should continue, even in serious and complex fraud cases, and those who thought that the system should change. As far as I am aware, no vote was taken, so I cannot deal with the point that he makes.
I shall deal now with the clause. It is important, because it repeals the requirement for an affirmative resolution, which means that section 43 will be amended. As a result, we will be able to bring about non-jury trials, following an appropriate commencement order. Trial without jury, under section 43, will relieve the excessive burden on jurors, who have their lives disrupted for months on end. At the same time, the provision will allow the full criminality of the most serious cases to be laid out, to ensure that defendants face charges that adequately reflect the totality of the accusations against them. Such cases will be dealt with more efficiently, because the judge sitting alone will be able to read evidence that otherwise would have to be presented orally, at length, to a jury. The need for indictments to be severed or simplified would be lessened.
Robert Neill (Bromley and Chislehurst) (Con): It is a pleasure to serve under your chairmanship, Mr. Bercow.
Has the Solicitor-General had discussions with the Lord Chief Justice and the presiding judges of the circuit about the extra personnel that would be required by the Queen’s bench division, to make available sufficient High Court judges to try the cases? Has he had discussions about the flexibility that will be required by HM Courts Service in listing to accommodate cases that are to be tried alone? Does he have any view on what support for these proposals exists among the judiciary?
The Solicitor-General: The judiciary will no doubt express its own views, but I think that I can say that there is support among many senior judges. No doubt, other judges take a different view. As in any group of people, there will be differing views. We know, from Lord Justice Auld’s report and the views expressed on a number of occasions by members of the judiciary, that there are those who support the proposals. The Lord Chief Justice will have to look in due course at the availability of High Court judges. We can discuss that matter when we reach that point of the Bill. To answer the point, there are differing views on the bench; of that I am sure. There is support for the change, as well as opposition to it.
It is important that the judge should be able fully to look at all the evidence. It is not our intention that the change to section 43 should be the thin end of the wedge of an attack on jury trials, as some have suggested. The provision will affect only a tiny number of exceptionally long and complex serious fraud cases. The Government have no plan to go further than is already provided for in section 43. The other provisions, in part 7 of the 2003 Act, have, by and large, already been implemented. Section 43 seeks to deal with a specific, fundamental problem in serious and complex fraud cases, namely, the combination of an enormously long trial, which imposes an intolerable burden on jurors, and a failure to achieve justice. We therefore need to move forward with this change.
Mr. Hogg: I want to make a point in response to the Solicitor-General. I make no complaint that he referred to my comments as “agitated hyperbole”. Agitated? Perhaps they were, because we are talking about a scandalous matter. Hyperbole? I think not, because I shall demonstrate that there has been a clear departure from plighted commitments.
First, let us examine the nature of the seminar which, surprisingly, the Solicitor-General did not attend. [Interruption.] If the hon. and learned Member for North Warwickshire was not Solicitor-General at the time, I withdraw that remark.
The Solicitor-General: I would have attended the seminar if I had been in a position to do so, but I was not Solicitor-General at the time.
Mr. Hogg: I stand corrected and I am prepared to acknowledge that I am at fault. However, we know the nature of the seminar as described by the Solicitor-General: it was a gathering at which a number of people were not present. I believe that the hon. Members for North Southwark and Bermondsey and for Somerton and Frome were invited but I understand that my hon. Friend the Member for Beaconsfield was not aware of it. It constituted the formal consideration promised by the then Home Secretary, who said:
“I find no difficulty tonight in offering the opportunity to the two main Opposition parties working with the Attorney-General, the Serious Fraud Office and the senior judiciary to take a further look at how that might be taken forward. We are able to look at that in relation to the SFO in a way that Roskill could not. In that light, I will not press for implementation of the clause.”—[Official Report, 20 November 2003; Vol. 413, c. 1027.]
What was promised on the Floor of the House was a comprehensive consultation involving the two main Opposition parties and the other responsible stakeholders, which is the phrase now used. What has been described to us clearly does not fall within that description.
Mr. Grieve: I was unable to attend the seminar because I was unaware of its nature when I received the invitation and I had a prior commitment. My noble Friend Lord Kingsland attended, but at the end of the seminar he still did not appreciate that it was the formal consultation that the Government had offered.
Mr. Hogg: I have the greatest respect for my noble Friend Lord Kingsland and if he did not understand that it was the formal seminar promised by the Home Secretary of the day, one can be sure that no one else did either. What is certain is that the consultation promised by that Home Secretary was not delivered.
Simon Hughes: I want to make an obvious point. The present Solicitor-General and the Attorney-General occasionally telephone and ask me to meet them about something. Discussions take place between the offices, convenient dates are fixed and there is no doubt that the conversations are intended to be formal and on the record; officials attend, too. If there had been a telephone call to the hon. Member for Beaconsfield or to me saying, “We really need you at this seminar,” we could have rearranged the date, but it never had that status in the conversation with Opposition parties. That is my point.
There may have been invitations to a seminar and there may have been discussions but there are many such occasions, as the Solicitor-General indicated. We were not aware that something of such formality was taking place or we would have attended, or sought another date when we could have had those discussions.
Mr. Hogg: The hon. Gentleman’s intervention is extremely important. I have often criticised the hon. Gentleman, but never for being otherwise than assiduous—sometimes he is too assiduous. Had he had the slightest inkling that this was the formal seminar that he had been promised he would have been the first to be there; he would have been there throughout and he would have talked at very great length. None of those things happened, and that is powerful evidence in support of my proposition.
However, I have a much more serious matter to raise: we heard the Solicitor-General’s explanation of what the commitment was and I found it impossible to reconcile his understanding of the formal commitment with that given by the Home Secretary of the day. That being so, I will remind the Committee what that Home Secretary said in support of accepting the affirmative resolution procedure.
11.45 am
The hon. Member for North Southwark and Bermondsey asked the then Home Secretary the following:
“Is it the implication of his remarks that, as a result of the Bill passing into law tonight, there will not be any serious fraud trial by a single judge in England and Wales?”
The then Home Secretary replied:
“I am prepared to give that undertaking. It is part of the agreement that we will retain the clause, but move forward towards looking at the alternative solutions that I have mentioned, and that could be incorporated in one or other of the two measures that have ... been consulted on, or will come before the House in the Queen’s Speech. That safeguard is appropriate. I give a binding undertaking that we will follow that agreement”. —[Official Report, 20 November 2003; Vol. 413, c. 1028.]
The only thing that would be consistent with this Bill passing into law is if it applied to Northern Ireland. Everything else would be a breach of that undertaking.
 
Previous Contents Continue
House of Commons 
home page Parliament home page House of 
Lords home page search page enquiries ordering index

©Parliamentary copyright 2006
Prepared 13 December 2006