Fraud (Trials without a Jury) Bill


[back to previous text]

Simon Hughes: I have a linked question, and a separate question that is germane to new clause 2. I take up the question asked by the hon. Member for Beaconsfield. Have the Government had consultations with the High Court bench on whether it is ready and preparing for the eventuality of Parliament agreeing to this measure? More particularly, do the Government envisage certain types of High Court judges doing the work rather than judges taken at random from the court? For example, will commercial judges be asked to do the work? Some reports suggest that there will be a list of designated High Court judges who will do this sort of work.
That gives rise to a matter that has caused some anxiety in previous debates and elsewhere: that there will be judges who are known to be the judges of fact and law in these cases. By definition, because they will be the only ones in the country who have that responsibility, they might be more exposed to threats from people who cannot knobble juries but who will be able to spot judges who might try their case.
My second question relates to clause 2(2), which amends section 48 of the Criminal Justice Act 2003, and refers to the wording not just in respect of fraud trials but of trials that would be heard by a single judge where there has been jury tampering or where the jury has been discharged for that reason.
When we debated the Criminal Justice Bill in 2003, it was accepted by Parliament, including the House of Commons, that the one exception to a jury trial in serious cases should be in the event of the corruption of a jury, where there was a safety issue, or when there was a suspicion that jury tampering meant that there could not be a fair verdict on fact. My question to the Solicitor-General is, has that part of the Act been implemented?
The Solicitor-General indicated assent.
Simon Hughes: The Solicitor-General nods, which confirms what I thought, that it has been implemented. If so, on how many occasions has the measure been invoked, if at all? If it has not been invoked, is it simply because no application has been made or that no such circumstances have arisen? I am seeking an update on this part of the proposal, because it is novel legal ground and there has been no chance in the formal domain, on the record in Parliament, to learn whether that has happened or any chance to discuss the progress towards implementation.
Robert Neill: I want to probe the Solicitor-General further on similar lines. I refer to my earlier intervention on the impact of the proposal on the judicial personnel who will be required to deal with these matters. I agree with my hon. Friend the Member for Beaconsfield that the suggestion that these matters are dealt with by a High Court judge came largely from the Conservative Benches, but I want to be sure that the Solicitor-General and the Government have thought through the practical implications.
In murder cases, for example, it is possible to release the case from a High Court judge to a designated senior circuit judge—ticketed judges, as they are called in the profession. I take it that it is not intended that that should be the case in this measure, otherwise it would be self-defeating. Or would it? The ability to release a murder case to a senior circuit judge is a very useful and flexible tool in respect of listing and judicial availability. The lack of availability of ticketed judges in murder and rape cases is one of the constraints that cause delays in hearing cases.
It is important to ensure that there is not a similar delay in the cases we are discussing if a suitable judge designate is not available, a matter to which the hon. Member for North Southwark and Bermondsey referred. If these cases are not to be released, how do we get round that lack of flexibility? It is ironic that it is now possible for senior circuit judges to sit in the Court of Appeal. They are very often ticketed to try murders, but it does not appear that they would be ticketed to try serious fraud cases. That might be an unintended consequence, but it seems to be a paradox. Will it be resolved through the Bill or regulations?
12.15 pm
What consultation has there been, not just with the senior judiciary, but, particularly, with the Council of Circuit Judges, whose members might have a useful view, and presiding circuit judges, who will have a responsibility for the administration and listing of such cases? Those matters are as yet unclear, and I would be grateful to the Solicitor-General if he could provide clarification.
The Solicitor-General: Clause 2 provides that applications under section 43 of the Criminal Justice Act 2003 and the resulting non-jury trials would have to be heard by a High Court judge, rather than a Crown court judge. The change was proposed during various discussions and the Government have said that we are disposed to accept it. The status of High Court judges provides an added safeguard and we felt that the proposal was one to which we could accede.
I listened with great care to the comments made by the hon. Member for Bromley and Chislehurst on the nature of the High Court judges who might consider such matters. The identification of appropriate judges to hear such cases would be a matter for the President of the Queen’s bench division. The hon. Gentleman raised an interesting point: some senior circuit judges can try not only murder cases, but very complex ones, and some of them might be more than competent to deal with complex and serious fraud cases sitting alone. That is worth thinking about. I do not want to make public details of the recent discussions between the Lord Chief Justice and the President of the Queen’s bench division, but it is safe to say that a point was made similar to that raised by the hon. Gentleman. I would like to think a little more about it. We might be able to identify certain circuit judges who would be capable of dealing with such cases sitting alone—some very able circuit judges come to mind, although, perhaps not all of them. I shall think about that, because he made some good points.
There are, I believe, 108 High Court judges. That limit is set in statute so we will have to take into account the availability of judges. We do not anticipate that the number of trials that are likely to take place in a year will be very great—we estimate an average of up to six. In the past, we have suggested that it could be as many as 15 or 20, but that is a remote prospect. However, given the various demands on High Court judges and given that such trials, even if they are few in number, will take a considerable length of time, there might well be pressures. It bears thinking about, so I listened with great care to what the hon. Gentleman said.
As I told the hon. Member for Beaconsfield, in response to suggestions by the Opposition, we have concluded that High Court judges will be an added safeguard. We have no difficulty with that. High Court judges are used to deciding matters of great importance. They are senior judges who decide cases involving vast sums of money far more often than such sums are likely to be the subject of serious and complex fraud cases. To the hon. Member for North Southwark and Bermondsey, I say that I do not think that there is a great likelihood that such judges will be nobbled or corrupted, or that they might become the victims of approaches that are not already made to them. They decide big cases now; there is no suggestion that there is corruption or attempted nobbling of those judges, and I do not anticipate that we are likely to face that in cases of serious and complex fraud that come before them. In any event, our judges are more than capable of dealing appropriately with any approach that might be made, because it would clearly be an unlawful approach.
Mr. Hogg: Reinforcing the point that my hon. Friend the Member for Bromley and Chislehurst made, does the Solicitor-General accept that now, the judges who have the greatest experience in fraud cases are the Old Bailey judges—who are not High Court judges by definition—and senior circuit judges? Does he accept that High Court judges rarely try fraud cases because of the length of time that such cases often take? He would have great difficulty finding a High Court judge who, in his or her judicial capacity, has actually tried fraud cases.
The Solicitor-General: I hear what the right hon. and learned Gentleman says and, as I told his hon. Friend the Member for Bromley and Chislehurst, I shall bear those points in mind. We have responded to a request from the Opposition to the effect that High Court judges might have the appropriate seniority to deal with such cases. I have some sympathy with the view expressed by the right hon. and learned Gentleman that some senior Old Bailey judges and circuit judges might be capable of trying the cases. That is a valid point and, as I have said, I should like some time to think about it. In due course, after reflection, I may come back to the Committee and express a view onthe issue.
Let me respond to the point made by the hon. Member for North Southwark and Bermondsey about section 48. That was implemented on 24 July, and I am unaware of any circumstance in which it has been invoked to date. I should be surprised if it had been. However, I shall double check that and if it is necessary to correct what I have said I shall write to the Committee.
Simon Hughes: On the point that was made by three hon. Members about the sort of judge to hear the cases, I hope that the Solicitor-General will say a word about whether there has been any discussion of the categories of High Court judges that Ministers have in mind.
Let me make it clear that nobody is suggesting that judges are likely to fall for attempts to corrupt them. That is not being alleged. Unless I am missing something, there will be a new category of judge or of trial. At the moment, the difficult cases dealt with by single judges are civil cases, not criminal cases, except when they are appeal hearings, in which higher court judges sit. Apart from jury-nobbling cases, which they could now hear, it would be a new circumstance in which a Crown court or High Court judge alone would be the judge of fact.
The Solicitor-General: It is not intended that the Government will identify a new category of High Court judges to sit in such cases. Which judges are available and appropriate to try particular cases is a decision that must be left to the Queen’s bench division.
The hon. Gentleman is right to say that we are going into new territory. Judges will be hearing cases without juries. We know that there are non-jury trials in magistrates courts before district judges and in Northern Ireland; and in magistrates courts, although magistrates sit, there are no jurors. A lot of cases are decided without juries, so that is not a big innovation, but it will be a change for serious and complex fraud cases to be tried without a jury before a High Court judge. Some High Court judges deal primarily with civil cases, but they might well have had experience of criminal practice. The straight answer to the hon. Gentleman’s question is that we shall have to wait and see how the President of the Queen’s bench division decides to allocate judges.
The hon. Gentleman also asked about the various views on the matter that have been expressed by judges. I have tried to make my points carefully, and it is part of my responsibility not to get judges involved in a contentious area of political debate. They should stay above that. It is publicly known that some support the change, and no doubt there are those who oppose it—the hon. Member for Beaconsfield has referred to discussions that he has had with Crown court judges. I do not want to bring judges into a contentious party political debate, which would be undesirable given their standing above and beyond such debate. However, it is safe to say that there are different views.
I believe that I have dealt with all the points raised, and I shall be happy to deal with any others.
Question put and agreed to.
Clause 2 ordered to stand part of the Bill.

Clause 3

Section 43 of the Criminal Justice Act 2003: Northern Ireland
Question proposed, That the clause stand part ofthe Bill.
Mr. Grieve: The issue to consider is simple. If it is possible to avoid Northern Ireland having inflicted on it what the Government wish to inflict on England and Wales, I wish to take every opportunity to ensure that it is avoided. For the reasons that I have already given—I shall not labour them—I can think of no good reason why Northern Ireland should be included in the Bill. In due course, when we have the opportunity to vote on the clause, I shall seek to delete the reference to Northern Ireland so that, even if we have the misfortune of the Bill being imposed on England and Wales, the inhabitants of Northern Ireland can be protected from it.
Simon Hughes: It would be helpful if the Under-Secretary could tell the Committee why the proposal is being dealt with in this Bill rather than in the Justice and Security (Northern Ireland) Bill. Will she also tell us what the effect of that legislation will be? It has not come to the House of Commons yet, so we have not considered it. I have glanced briefly at it, but not given it detailed attention. I understand that it may well be debated this week in the House of Lords. It is directly relevant to the clause because I understand that it will make changes to jury trial in Northern Ireland.
12.30 pm
As the Minister and colleagues well know, Northern Ireland is the one part of the United Kingdom where for a long period, going back to the 1970s, and for particular reasons—namely terrorism concerns—trial without jury has existed in what are called the Diplock courts. Particular criteria must be met, but that is considered. What is now happening is the welcome normalisation of life in Northern Ireland, including the normalisation of the criminal justice process, which is going back to jury trial in many more cases. It would therefore seem sensible that we should debate these matters in the context of Northern Ireland, where Northern Ireland Members of both Houses could see that this is a matter that directly affects them, not one that is tagged on to a debate about English and Welsh jury trial, which is clearly a different legal system and one where relevant Members of our House and the House of Lords would have expertise and interest.
My question is first, what justification do the Government have for this proposal? It is a parallel point to that made a moment ago by the hon. Member for Beaconsfield. Secondly, can the Government explain how this is consistent with the general picture of Government policy towards Northern Ireland, which is to extend jury trial, not reduce it? It seems to me that if they are trying to get the message across in Northern Ireland that we want jury trial to be the norm again, this will be entirely inconsistent with that approach because with one piece of legislation they will be saying that jury trial can disappear while with the other they will be saying that jury trial can appear.
Finally, my other, linked, concern is that Northern Ireland may well in the past have been a place where the threats to the judge and the jury were considerable—far more than in any other part of the United Kingdom. The Government in the 1970s took the view that the threats were such that they needed to get rid of juries in particular cases, and Parliament agreed to that in exceptional circumstances. Some of us oppose this legislation because we do not believe that there are exceptional circumstances. Fraud is, sadly, normal; it is not abnormal. Large-scale fraud happens, and it has happened over recent years just as much as it happens at the moment. This is not a response to a particular trend. We are therefore keen to ensure that Northern Ireland is treated similarly to the rest of the UK and that it does not have legislation going in two different and inconsistent directions.
Will the Minister reflect on whether it might be better if the Government accepted a view that is going to be expressed and voted on by Members on these Benches? That is that this clause should come out of the Bill and, if the Government want to make the case for this proposal for Northern Ireland, they should make it in the context of the wider debate—the wider legislative opportunity that will arise when Northern Ireland criminal justice is debated, which we happen to know will be in this Session.
 
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