Joint Committee on Statutory Instruments Twenty-Seventh Report


Instruments reported


The Committee has considered the following instrument, and has determined that the special attention of both Houses should be drawn to it on the grounds specified.

1 Draft Criminal Justice and Police Act 2001 (Amendment) and Police Reform Act 2002 (Modification) Order 2004: elucidation


Draft Criminal Justice and Police Act 2001 (Amendment) and Police Reform Act 2002 (Modification) Order 2004


1.1 The Committee draws the special attention of both Houses to this draft order on the grounds that its purport requires elucidation.

1.2 Article 2 of the draft order amends the Table set out in section 1(1) of the Criminal Justice and Police Act 2001. That Table lists a number of statutory provisions creating criminal offences. The penalty provisions of Chapter 1 of Part 1 of the 2001 Act apply to an offence under any of those provisions, i.e. a person is offered the opportunity of paying a penalty instead of being liable to prosecution and conviction for the offence.

1.3 Chapter 1 of Part 1 of the 2001 Act is headed "On the Spot Penalties for Disorderly Behaviour". Section 1(1) currently lists offences which are triable only summarily and most of which seemed to the Committee to relate to specific conduct that might be termed "disorderly behaviour". Article 2(5) of the draft order adds to the Table section 1 of the Theft Act 1968 and section 1(1) of the Criminal Damage Act 1971. Offences under section 1 of the 1968 Act may be tried on indictment (as well as summarily) and there is a maximum penalty of 7 years' imprisonment. Offences under section 1(1) of the 1971 Act may also be tried on indictment (as well as summarily) and there is a maximum penalty of 10 years' imprisonment or, if the offence is committed by destroying or damaging property by fire, life imprisonment.

1.4 It was far from clear to the Committee that the inclusion of such offences was, in the light of the Table as originally enacted, an expected use of the power conferred by section 1(2) of the 2001 Act to add entries to the Table. So the Home Office was asked to provide an explanation of whether the offences were considered to relate to disorderly behaviour and an explanation of what indication was given to Parliament, when the Criminal Justice and Police Bill was before it, that the power might be used to add offences which could be tried on indictment.

1.5 In its memorandum, printed at the Appendix, the Home Office explain (paragraph 1) their view that the offences relate to disorderly behaviour where they fall at the lower end of the severity scale. Nothing in the order limits (or could have limited) the offences to those at the lower end of the severity scale. But the Committee accepts that a provision may properly be added to the list even though not all instances of an offence under the provision will necessarily involve disorderly behaviour. The intention is that guidance under section 6 of the 2001 Act will set out in detail how the offences should be handled and it appears that particular offences at the lower end of the severity scale will be those which will be caught.

1.6 The Home Office mentions in its memorandum that the offence of criminal damage was listed in the Table of penalty offences when the Criminal Justice and Police Bill was introduced, but was later removed; and that the question of using the powers conferred by section 1(2) to reinstate the entry was expressly mentioned at Commons consideration of Lords amendments. In those circumstances, the Committee accepts that the current use of the powers for the purpose of adding offences which could be tried on indictment is not unexpected. (An amendment made by Article 3 of the draft order ensures that the amount of the penalty is to be fixed by reference to the maximum fine payable on summary conviction.) The Committee, nevertheless, reports Article 2(5) as requiring elucidation, provided by the Home Office in its memorandum.

1.7 The Committee has dealt with this draft order as a matter of urgency at the request of the relevant Minister of State at the Home Office. The draft order was laid before Parliament on Monday 19th July 2004 and the Committee agreed to consider it at its meeting on 20th July 2004. Though no explanation was given as to why work on the draft order, or on its associated regulations, could not have begun sooner, the Home Office wished to have article 2(7) (which relates to fireworks) in force as soon as possible. But the consequences of the Government not having laid a separate draft order for the fireworks provision was to require the Committee to chose between looking urgently either at none of the draft, or at all of it, when urgency was pleaded only for a small part of it. The Committee did not consider this was satisfactory and a copy of correspondence between the chairman and the Minister is at Appendix 1.


 
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