Select Committee on Public Accounts Forty-Eighth Report


1   Increasing the effectiveness of community orders

1. Sentences served in the community offer the courts a credible alternative to custody, taking account of the offence committed, the risk posed by the offender and their needs. Since their introduction under the Criminal Justice Act 2003, community orders have offered courts the ability to impose a range of 12 possible 'requirements', including accredited programmes (for example, anger management courses or alcohol and drug rehabilitation), unpaid work in the community and supervision by the National Probation Service.

2. The Ministry of Justice (the Ministry) is responsible for the National Offender Management Service which encompasses HM Prison Service, the National Probation Service and the individual 42 Probation Areas to deliver end to end offender management. The National Probation Service uses the Offender Assessment System diagnostic tool to identify and assess the underlying factors which lead individuals to offend, and which, if not addressed, are likely to lead to reoffending. Whilst the National Probation Service makes proposals to the courts on sentencing options, it is for the courts to decide what sentence to pass. Community orders worked best with offenders who acknowledged their criminality and were motivated to change their behaviour. Where an offender was in denial, the National Probation Service worked with them and has been quite successful, for example, at persuading sex offenders and those with problematic drinking to accept that they had a problem.[2]

3. The Ministry has endorsed the findings and conclusions from the Comptroller and Auditor General's Report and announced plans for the phased implementation of initiatives outlined in the associated Action Plan, produced in April 2008. The Plan was designed to inform policy, improve data quality and inform future performance target setting, and included some scoping exercises for longer term projects (Figure 1). For example, a project to understand what interventions work for certain types of offenders will generate annual reports from 2012. The Ministry also plans to introduce indicators to assess the extent to which the sentence given by the court had been delivered.[3]

Figure 1: Key Ministry of Justice Action Plan commitments

NAO RECOMMENDATION
PLANNED COMPLETION DATE
Require Probation Areas to report the percentage of community orders which end before sentence requirements have been completed and the reasons for non-completion
Implementation of new data collection system Sept 20081
Increase the provision of alcohol and mental health treatment
Assess the effectiveness of the National Probation Service's work with

alcohol misusing offenders

June 2008
Make the Lower Intensity Alcohol Programme available across the National Probation Service Dec 2008
Consider the barriers to the provision of mental health treatment across Probation Areas as part of Bradley Review,2 and follow up via the Offender Health and Social Care Strategy Oct 2008
As far as possible, rebalance the range of Probation performance targets to show how well offenders are being managed and the extent to which outcomes of community orders are achieved
Introduce more quality of delivery measures for 2009--10 From April 2009
Introduce indicators that assess the extent to which the sentence of the court has been delivered From April 2009
Scoping project 'to understand what happens to offenders who fail to complete community sentences'3 Scoping to be completed by April 2008
As far as possible, identify the degree to which the 12 community order requirements reduce reconvictions and achieve other sentencing outcomes for different types of offender to enable sentence planning to be better targeted, for instance through a longitudinal study
Offender Management Community Cohort Study4 Annual progress reports from Summer 2012, final report due Summer 2015
Unit Costs Study to provide evidence about the cost benefits and cost effectiveness of different interventions for offenders on community orders Draft final report Summer 2010

Notes:
1. The planned completion date is an estimate, pending decisions about changes to the data collection systems

2. 'The diversion of Individuals with Mental Health Problems from the Criminal Justice System and Prison', currently being undertaken by Lord Bradley and due to report to the Ministry of Justice and the Department of Health in summer 2008.

3. Commitment initially is for this scoping piece, as the data requirements, systems and business processes are complex.

4. A longitudinal cohort study of adult offenders on community orders with the final report due for publication in summer 2015. The research will identify characteristics and needs of offenders, interventions and offender management received and associated outcomes. It will link with the Unit Costs Study to allow the National Offender Management Service to evaluate value for money of interventions delivered to offenders on community orders.

Source: Ev 13


4. Reconviction rates were the best available measure of reoffending, however, there were shortcomings in the data. The most reliable data currently available on reconviction rates came from the Ministry's cohort studies reported each year. The studies took the first quarter's discharges from custodial or community sentences of each year and then followed them up over a two year period to identify whether offenders had been reconvicted for any further offences. Actual reconviction rates were compared with predicted rates to assess the effectiveness of interventions. Assessing reconviction rates for only two years did not, however, give a clear indication of whether an offender had stopped offending. An individual may have been charged for an offence but not yet have appeared in court, be awaiting sentencing, or have committed an offence for which they have not yet been caught. Acknowledging that there was no other measure of offending, the National Offender Management Service confirmed that offenders were not recorded as re-offending if they were caught, charged or convicted after the two year period.[4]

5. The extent to which an offender can gain and retain employment was a good measure of their progress towards rehabilitation. Data collected by the National Probation Service showed that, in 2006-07, 14,428 offenders (12% of those on community orders) obtained work and remained in employment for over four weeks. The National Probation Service could offer no explanation as to why it collected data over such a short period, which was meaningless as an indicator of sustained employment.[5]

6. The Ministry confirmed that the funding formula used to allocate resources to local Probation Areas was based on the historical demand for a different type of community sentence, population size and local staff costs, rather than on the courts' demand for probation services. The average number and type of community order requirements varied by Area, as did the cost of delivering selected order requirements (Figure 2). The Ministry acknowledged that the current funding regime was inadequate and was slow to respond to changes in demand. The Ministry agreed that a more flexible system of allocating funding was needed, which would allow resources to be moved between Areas. However, the Ministry considered that a funding formula based entirely on workload would create a perverse incentive for Probation Areas to increase their caseload.[6]

Figure 2: The cost of delivering selected order requirements varied between regions



Notes: Costs based on a cost per requirement derived through discussion with local Area middle management divided by the number of offenders commencing associated order requirement. They reflect the average cost in each of the Areas visited. It was not possible to generate costs for the lesser used community order requirements. Curfew estimated costs do not include the contracted cost of tagging an offender which is centrally funded.

Source: C&AG's Report, Figure 23



2   Qq 19-23 Back

3   Q 1; Ev 13 Back

4   Qq 61-65 Back

5   Qq 72-76 Back

6   Qq 87-88 Back


 
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