Fraud (Trials without a Jury) Bill


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The Parliamentary Under-Secretary of State for the Home Department (Joan Ryan): As this is the first time I rise in this Committee I welcome you, Mr. Bercow, to the role of overseeing our proceedings.
The provisions set out in section 43 will enable the criminal justice system to deal more effectively with what we might call white-collar crime and will enable the full criminality of cases to be exposed. They will therefore result in more efficient trials and relieve the excessive burden on jurors, who have to have their lives disrupted on end, as we have already discussed. These are, in the Government’s view, substantial benefits. I can therefore see no reason why they should not be realised in Northern Ireland as well as in England and Wales. That is the justification I give to right hon. and hon. Members of this Committee.
This is a simple issue. It is not about inflicting something on Northern Ireland; it is about extending a benefit to Northern Ireland, in the interests of justice. The hon. Member for North Southwark and Bermondsey talked about normalisation in Northern Ireland, which is a process that hon. Members in all parts of the House welcome. Given that part 7 of the Criminal Justice Act 2003 already applies to Northern Ireland, it would seem strange if these changes were not made in parallel. Part 7 applies to Northern Ireland because the 2003 Act extends there. That is normal procedure. I hear what the hon. Gentleman says about the prospect of changes to the criminal justice system in Northern Ireland and the Diplock courts, but that is a process of normalisation. Northern Ireland is moving from difficult times to better times, which hopefully will become even better. That process should not affect our desire to see serious and complex fraud detected and successfully prosecuted in Northern Ireland, as in England and Wales.
The clause ensures simply that the Bill will extend to Northern Ireland. It is not a matter of tagging it on, which is the expression that the hon. Gentleman used. Part 7 applies, so it is not an extraordinary measure that is tagged on. I recommend that the Committee support the clause and that the provision be applied to Northern Ireland. Serious and complex fraud cases currently have little chance of resulting in a conviction that reflects their full criminality. If we are to apply a measure in England and Wales that allows such cases to be prosecuted before only a judge, there is no justification for not applying it in Northern Ireland.
Mr. Hogg: I am rising to support my hon. Friend the Member for Beaconsfield. To begin with, let us put an end to the idea of full criminality going before a court. It is a thoroughly bad concept. Anybody who knows anything about judicial processes knows that it is deprecated by the judges: they do not want to have full criminality brought before them as it extends trials unnecessarily. Let us put an end to that nonsense—I know that it comes from the Home Office, but it is nonsense.
Much more importantly, this is ultimately a matter of democracy. [Interruption.] I am sorry, I have something stuck in my throat. I wish it were whisky. We have been reminded by the hon. Member for North Southwark and Bermondsey that legislation that will affect the legal system in Northern Ireland is about to go through the House. The process will inevitably be attended very closely by Northern Ireland Members. Most importantly, they will be heavily represented at the Committee stage. Whether the benefits of these provisions should be extended to Northern Ireland is essentially a matter for Northern Ireland representatives. They are necessarily squeezed out of the process on this Bill because of their limited number and the fact that the main thrust of the Bill is directed towards England and Wales. They have every right to feel excluded. I therefore entirely agree with the point made by the hon. Gentleman and my hon. Friend the Member for Beaconsfield that the matter should be dealt with in legislation that applies exclusively to Northern Ireland, so that the hon. Memberswho represent that Province have an opportunity comprehensively to put their arguments.
Simon Hughes: The Minister made the general point, but can she tell us, just so that we are all clear, what exactly the Government are proposing for Northern Ireland? We have not heard that from Ministers, and it is relevant. They are proposing changes to the criminal justice system. I do not pretend to be an expert yet, because I have not looked at the Bill in detail, so it would be helpful to know what they propose. We could then form a judgment about whether it is appropriate to link it with this provision.
Secondly, another relevant point about full criminality has been raised. I absolutely support the argument that the right hon. and learned Gentleman made. In addition, it is an argument applicable not only to the criminal law in that context but, for example, to fraud or financial insider dealing. One does not list every offence for some horrible sex offender and bring to court all the victims. Strong cases are taken, such offenders are convicted, and they will then ask for further offences to be taken into consideration. Those cases can then be taken off the file, as it were. That is absolutely normal for a taking and driving away, as it used to be called, or for a burglary or shoplifting offence. By definition, the full criminality never gets to the jury, because it does not need to.
There is a verdict of guilty and one of not guilty; there is a maximum sentence set by Parliament, and that maximum is the same whether an offender commits one of those offences or seven of them. The last bit of the full criminality emerges between conviction and sentence, when matters of previous conviction are read out and litigation is done. We have the process for dealing with that, and it could not be otherwise, or the courts would come to a grinding halt, and many people would be put to particular disadvantage by having to give evidence and take time being exposed to cross-examination, when the case does not need them to be brought to the witness stand.
Mr. Grieve: There is another point. I cannot remember, although the hon. Gentleman may, whether Northern Ireland benefits from the provisions of the recent legislation allowing specimen counts to be tabled in cases and the judge alone to deal with the remaining counts after conviction. My memory is not sufficiently good, but the Minister may be able to enlighten us further. In the English context, that is a powerful reason why the legislation is completely unnecessary.
Simon Hughes: I do not remember either. I was not leading for us on that Bill, so I do not have all the details of that in my head. However, I revert to my general point. Legislation for the criminal justice system in Northern Ireland should, for the sake of the people and the representatives of Northern Ireland, be looked at in one place at one time. It is a nonsense for Parliament, in the same Session, to be dealing with criminal justice in Northern Ireland in two different pieces of legislation, which appear to be going in different directions, and which have so far been presented to us here without any explanation of how they fit into the wider context of what has just happened, if there have been recent changes, or what is about to happen, if the Government get their way.
Joan Ryan: Let me deal first with the hon. Gentleman’s last point. As I have explained to him, because part 7 of the 2003 Act applies to Northern Ireland, we have to deal with the connection with Northern Ireland here in this Bill in order for this measure to apply. That is why clause 3 is here. That is common practice, and is perfectly understandable.
I do not think that the Committee is the place to discuss legislation that is before the other place. The Bill extends to Northern Ireland for exactly the reason that has been given. As I have already said, and as he said, some of the current discussions about Northern Ireland have been about the continuation or otherwise of the Diplock courts.
12.45 pm
Mr. Hogg: The hon. Lady is arguing the case for extending the provision to Northern Ireland. Will she be good enough to tell us whether Northern Ireland representatives were involved in the consultation of the kind that was promised by the then Home Secretary and that took place to examine alternative possibilities involving special juries or lay assessors?
Joan Ryan: I can confirm to the right hon. and learned Gentleman what he already knows, which is that I am not aware that representatives from Northern Ireland parties were present. I can also tell him that the Lord Chief Justice of Northern Ireland is aware of both the Bill and the clause, and has expressed no misgivings about it whatever.
That touches on another point that has been mentioned—that legislation applying to Northern Ireland should appear in a specific Northern Ireland Bill, and be considered by a Committee containing Northern Ireland Members. Hon. Members will know that there is never any attempt to exclude elected representatives from Northern Ireland from any proceedings. They sit on many Committees, particularly those in which they express an interest, and the usual channels on both sides of the House work hard to ensure that that is achievable. I can assure all members of the Committee that Northern Ireland Members are well aware of our proceedings, including the Bill’s Second Reading. Had they requested a place in the Committee, we would all have made every effort to facilitate it, and I am not sure that the point is as significant as may have appeared to the hon. Member for North Southwark and Bermondsey.
On full criminality, I shall just have to beg to differ with the right hon. and learned Member for Sleaford and North Hykeham. I accept that his view is that full criminality is not a fundamental issue, but that is not my view, nor is it the view on the Government Benches. I think that the interests of justice make it important to expose full criminality in court—that is the case for all blue-collar crime, and there is no reason why the same should not be true for white-collar crime as well. Severing or truncating a charge is not the same as taking other offences into account, such as the theft of another 30 motor cars, or joyriding. There is a fundamental difference, and full criminality is important to justice.
Robert Neill: Does the Minister accept that the area in which full criminality becomes important is in sentencing? For example, within the bracket of sentences available to the judge—the maximum, and the tariff indicated by the Court of Appeal—the judge can decide which sentence is appropriate. The point that I believe my right hon. and learned Friend the Member for Sleaford and North Hykeham is making is that that is separate from the trial process, and the availability of full criminality to the sentencing judge does not make it necessary to have full criminality presented to the jury. That is the real point. As my hon. Friend the Member for Beaconsfield said, it would entirely meet the Minister’s argument if current procedures such as those for specimen counts were severed, so that they were dealt with on sentencing, after the trial on indictment. That would avoid overloading the indictment.
The Chairman: Order. Interventions must be brief.
Robert Neill: I apologise. I shall revert to that point.
Joan Ryan: I thank the hon. Gentleman for his enthusiastic intervention. Full criminality is important on sentencing, but sentencing is based on evidence that is exposed during trial, so I stand by what I have said. In serious and complex fraud cases, it is a matter not of filling the indictment with a lot of minor counts, but of avoiding the need to sever the indictment, which results in two trials instead of one. Full criminality is also an important point there.
Mr. Grieve: I may have missed this, and I apologise if I did, but I raised the question of whether the new provisions regarding specimen counts, and the judge being able to consider the remaining outstanding counts by himself, apply to Northern Ireland as well. Can the Minister deal with that point?
Joan Ryan: I was coming to that point, and it is as the hon. Gentleman says. The Domestic Violence, Crime and Victims Act 2004 applies to Northern Ireland, but it has not yet commenced; that is planned for January 2007. I do not accept that any valid argument has been made that should prevent us applying these measures, which bring substantial benefits. There is absolutely no reason why those should not be realised in Northern Ireland as well as in England and Wales.
Mr. Hogg: I have two brief points. First, on the full criminality point, the Minister is suffering under an illusion. Nobody who practises in criminal courts thinks it desirable to overload indictments, and judges will not permit it. If the thought is that every offence will be reflected in account on the indictment, that is illusory; the judges will stop it. If those at the Home Office are labouring under that illusion, I wish that they would put it out of their tiny little minds.
Secondly, on a quite different point, it is clear from what the Minister said that the Northern Ireland representatives were not involved in the discussions that were held—in so far as they were—pursuant to the undertaking given by the then Home Secretary. They have every reason to feel aggrieved, which is a further reason for not allowing this particular Bill to apply to Northern Ireland.
Joan Ryan: I have very little to add, because I have answered the points made and stand by what I have already said in relation to full criminality. Had Northern Ireland representatives wished to be present, first, my understanding is that they can be present and speak even if they are not named members of the Committee. Secondly, like all of us, they know how to make representations to be members of the Committee. I have said that the Lord Chief Justice of Northern Ireland has made clear that there are no issues with this matter. That should satisfy the Committee, and I urge that this clause stands part of the Bill.
Question put, That the clause stand part of the Bill:—
The Committee divided: Ayes 9, Noes 6.
Division No. 2]
AYES
Campbell, Mr. Alan
Cunningham, Mr. Jim
Johnson, Ms Diana R.
Kemp, Mr. Fraser
McCarthy, Kerry
O'Brien, Mr. Mike
Reed, Mr. Jamie
Ryan, Joan
Wright, Mr. Iain
NOES
Blunt, Mr. Crispin
Grieve, Mr. Dominic
Hogg, rh Mr. Douglas
Hughes, Simon
Neill, Robert
Pelling, Mr. Andrew
Question accordingly agreed to.
Clause 3 ordered to stand part of the Bill.
 
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Prepared 13 December 2006