2. Memorandum submitted by the Ministry
of Defence, 12 January 2011
1. The Armed Forces Bill makes provision with respect
to a range of matters relating to defence and the armed forces.
It also renews, subject to amendments made by the Bill, the Armed
Forces Act 2006.
Renewal of the Armed Forces Act 2006 (clause
1)
2. Since the Bill of Rights 1688 the legislation
governing the Army (and more recently the Royal Navy and the RAF)
has been subject to regular renewal by Act of Parliament. The
Bill accordingly provides for the continuation in force of the
Armed Forces Act 2006 ("the 2006 Act") until no later
than the end of 2016. A further Act will then be required.
3. The 2006 Act governs all the armed forces of the
United Kingdom. Its preparation was preceded by a comprehensive
review of the law governing the armed forces. One of the purposes
of this review was to identify any provisions which might give
rise to doubts about ECHR compatibility. A statement of compatibility
was made in both Houses in relation to the Act.
4. The 2006 Act reflected changes previously made
to armed forces' legislation as a result of a series of judgments
between 1996 and 2003 relating to the compliance with the Convention
(in particular Article 6) of a number of aspects of the armed
forces' system of justice. The main changes reflected in the
2006 Act are summarised in paragraphs 5 to 21. Considerable detail
of these changes is given in this memorandum principally to provide
a context for the consideration in paragraph 22 and following
of the impact of more recent ECHR developments.
5. Courts-martial. The system of armed forces'
courts, and in particular courts-martial, was closely scrutinised
in the following cases:
Findlay v UK (1997)[59]
Morris v UK (2002)[60]
R v Spear and others (2003) (House of Lords)[61]
Cooper v UK and Grieves v UK (2003) (Grand
Chamber)[62]
6. The main changes resulting from Findlay were:
a) the establishment of independent prosecuting
authorities for the armed forces;
b) the appointment of a statutory court administration
officer with responsibility for selecting the lay members of courts-martial,
instead of selection by the chain of command;
c) the ending of confirmation by the chain of
command of the court-martial's decisions on verdict and sentence.
7. In the case of Morris the European Court
approved the changes made in response to Findlay, but identified
two other aspects of the system which they considered to be non-compliant.
These were:
a) that the safeguards against undue pressure
being brought against in particular junior service members of
courts-martial were insufficient to guarantee impartiality, and
b) that the role of the "reviewing authority"
was non-compliant. The reviewing authority was a non-judicial
authority with power to overturn a conviction by a court-martial
or to change the sentence (but only to one which the reviewing
authority considered no greater than the original sentence).
8. In the case of Spear and others the House
of Lords considered a number of aspects of the court-martial in
relation to the Convention, as well as the general principle of
trial by military courts. Among the issues considered were those
identified by the European Court in Morris. The House of
Lords examined the issues in great detail. They held that the
system was compliant on all the issues before it, including those
in which the European Court in Morris had found against
the system. On the issue mentioned at paragraph 7(a) above the
House of Lords concluded that the European Court had not been
aware of certain safeguards (such as the application of the offence
of attempting to pervert the course of justice to any person seeking
to influence improperly a member of a court-martial) and had as
a result made certain false assumptions. On the issue mentioned
at paragraph 7(b) above, they concluded that the detailed statutory
provisions prevented the reviewing authority from having any real
discretion as to whether a substituted sentence was more or less
severe than the sentence imposed by the court. They concluded
that accordingly the application of review did not render the
system non-compliant.
9. In the cases of Cooper and Grieves the
European Court again considered a number of grounds of challenge
to the compliance of courts-martial. The cases were heard by the
Grand Chamber of the European Court, because of the disagreement
between the decision of the European Court in Morris and that
of the House of Lords in Spear and others. The issues considered
included both of those mentioned in paragraph 7(a) and (b) above.
The Grand Chamber rejected all of the grounds of challenge in
Cooper (which related to the RAF and by extension to the
Army, which has essentially the same system), accepting the House
of Lords' view on guarantees of independence and on the reviewing
authority. In Grieves (which related to the Royal Navy)
the Grand Chamber accepted one ground of challenge, that the (non-statutory)
practice in the Royal Navy of appointing as judges in courts-martial
(judge advocates) lawyers who were serving naval officers was
contrary to Article 6.
10. The appointment as judge advocates of lawyers
who are serving naval officers was accordingly ended.
11. However the Grand Chamber did express in Cooper
and Grieves criticisms and doubts about the powers of the
reviewing authority. Though intended to benefit an accused, the
powers were criticised on the basis that their use involved a
non-judicial interference with a judicial decision. It was considered
by the Ministry of Defence that the European Court might in future
adopt a stronger position against such powers. The 2006 Act accordingly
repealed the provisions for review of courts-martial.
12. Commanding Officers' summary jurisdiction
and powers of punishment: these required consideration of
compatibility with Article 6. A hearing before a Commanding Officer
is not itself compliant, but changes had been included in the
Armed Forces Discipline Act 2000 to ensure that the summary system
taken as a whole was compliant. The changes are reflected in
the 2006 Act. As a result a system exists under the 2006 Act under
which there is:
a) a right of appeal (by way of a full rehearing)
on conviction or sentence to a compliant court (the Summary Appeal
Court), and
b) a right of an accused to choose trial by the
new standing Court Martial instead of a hearing by the Commanding
Officer, but with the Court Martial applying only the powers of
punishment of a Commanding Officer.
13. The Army's system was subsequently considered
by the High Court in the case of Baines in 2005.[63]
In that case the High Court rejected arguments that the system
did not comply with Article 6. The High Court confirmed that the
rights to elect and to appeal were the basis of the system being
compliant.
14. Investigation of alleged offences and decisions
on prosecution. Under the armed forces' legislation before
the 2006 Act the Commanding Officer ("CO") was central
to the decision whether to prosecute. If there was a service police
investigation, the result was referred in all cases to the CO.
The CO had an important role in deciding the charge. He also
had power to dismiss any charge, even one which he could not try,
and the effect of doing so was to prevent further proceedings
within the military system. This was considered by the Ministry
of Defence to be unsatisfactory on a number of grounds, including
in relation to Articles 2 and 3.
15. The main changes made by the 2006 Act are summarised
in paragraphs 16 to 21. Details are also given about these provisions
to provide a context for the comments on developments since the
2006 Act described below, in particular the decision of the High
Court in Ali Zaki Mousa v the Secretary of State, referred
to in paragraphs 26 and 27 below.
16. The CO's power to dismiss a case so as to prevent
further proceedings within the military system was repealed.
17. The 2006 Act establishes a general duty on COs
as to the investigation of possible offences by those under their
command. In particular, section 115 provides so that, if a CO
becomes aware of an allegation or circumstances which would indicate
to a reasonable person that any offence under the Act may have
been committed by someone under his command, the CO must ensure
that the matter is investigated appropriately or ensure that a
service police force is aware of the matter. The reference (in
section 115(4)) to a commanding officer ensuring that a service
police force is aware of a matter reflects the fact that the service
police may already be investigating on their own initiative or
after another police force has referred a matter to them (as to
which the Joint Committee is referred also to section 116(1) of
the 2000 Act).
18. If a CO becomes aware of an allegation or circumstances
which would indicate to a reasonable person that any of a list
of offences may have been committed by someone in his command,
he must ensure that a service police force is aware of the matter
(section 113 of, and Schedule to the 2006 Act. The list of offences
includes murder, manslaughter, grave breaches of the Geneva Convention,
torture, offences under section 51 or 52 of the International
Criminal Court Act 2001 and many other serious offences.
19. The same duty (to ensure that a service police
force is aware) also falls on a CO if he becomes aware of any
circumstances prescribed by regulations (section 114).The circumstances
are prescribed in the Armed Forces (Part 5 of the Armed Forces
Act 2006) Regulations 2009 (SI 2009/2055). These include a number
of sensitive situations, for example, death or serious injury
to persons who are not in the armed forces in a place occupied
or controlled by the armed forces.
20. Where the service police have investigated any
possible offence under the Act, they must refer it in certain
circumstances to the independent, tri-service prosecuting authority
(the Director of Service Prosecutions) established by the 2006
Act. Under section 116(2)(a) of the 2006 Act the duty to refer
arises where a service policeman considers that there is sufficient
evidence to charge an offence listed in Schedule 2 to the 2006
Act. Under section 116(2)(b) the same duty arises where a service
policeman considers that there is sufficient evidence to charge
any offence under the 2006 Act and is aware of circumstances prescribed
under the regulations mentioned in paragraph 19 above.
21. If the service police consider there is sufficient
evidence to charge an offence under the 2006 Act, but the duty
to refer it to the Director of Service Prosecutions does not apply
(The offence is not one within Schedule 2 to the 2006 Act or the
service police are not aware of any prescribed circumstance),
they must refer the case to the CO of the suspect. In those cases
the CO may bring a charge which he can deal with summarily or
refer the case back to the Director of Service Prosecutions for
a final decision on what to do about the case (section 120 of
the 2006 Act).
ECHR issues arising since the 2006 Act
22. Martin v UK (2006)[64].
During the final stages of the passage through Parliament of
the 2006 Act, the European Court delivered its judgment in Martin.
The court held in particular that only in "very exceptional
circumstances" would the determination of criminal charges
against civilians in military courts be compatible with Article
6.
23. The 2006 Act gives two courts (the Service Civilian
Court and the Court Martial) criminal jurisdiction over certain
categories of civilian outside the United Kingdom. The main groups
of civilians subject to this jurisdiction are:
a) members of service families living with members
of the armed forces in specified countries outside the UK (principally
on the large bases in Germany and Cyprus):
b) civil servants who work in support of the
armed forces and are in certain designated areas;
c) designated individuals or groups (principally
contractors and other individuals working alongside members of
the armed forces abroad).
24. The Ministry of Defence's view is that the European
Court was not saying that the United Kingdom needs to put in place
a UK civilian court jurisdiction such as the Crown Court, but
a court jurisdiction which satisfies the requirements of a civilian
court even if established under legislation dealing with the armed
forces. The Ministry of Defence also considers that this meant
that, if a trial of a civilian is to be heard before the Court
Martial, all the lay members of the court must be civilians (the
judge advocate must in any event be a civilian).The 2006 Act can
be used to provide for such a civilian membership, as the requirement
under that Act for military lay members of the Court Martial is
subject to court rules.[65]
25. The Court Martial Rules[66]
allow all the lay members of the Court Martial to be civilians
in the case of the trial of a civilian. The Service Civilian Court
is always composed solely of a (civilian) judge advocate. Trials
of civilians before the Court Martial are exceptionally rare but,
in such a case the court administration officer will select the
lay members from a group of fifty or so MoD civil servants selected
randomly. The court administration officer is appointed directly
by the Defence Council (so as to be independent of the chain of
command) and has responsibility for the selection of the lay members
of service courts.
26. R (on the application of Ali Zaki Mousa)
v Secretary of State for Defence.[67]
The Secretary of State for Defence is currently facing a series
of legal challenges relating to allegations of wrongful actions
by UK service personnel against Iraqi nationals during the conflict
in Iraq. The leading case (Mousa) was by way of claims
for judicial review, in particular with respect to the Secretary
of State's decision not to hold a public inquiry into the allegations
but instead to investigate those of the allegations which are
new and to reinvestigate those allegations previously made and
investigated. The Secretary of State's decision is to do this
through a dedicated team (of service police from the Royal Military
Police Special Investigation Branch, with extra resources from
experienced civilian prosecutors) reporting ultimately to the
Provost Marshal of the Royal Military Police. The exercise of
investigatory powers and the decision-making process is under
the 2006 Act.
27. At a hearing in November the High Court considered
in detail the regime under the 2006 Act summarised in paragraphs
14 to 21 above. This included consideration whether investigation
under the new provisions of the 2006 Act will be sufficiently
independent and effective to meet the requirements of Article
3.
28. The two main assertions by the Claimants in Mousa
relevant to the ECHR compliance of the 2006 Act were that:
a) the Royal Military Police (to whom the team
investigating the allegations, known as the "IHAT",
would report) were not sufficiently independent for the purpose
of Articles 3;[68] and
b) the provisions of the 2006 Act operated against
such independence because they required at least some cases to
be referred to the CO for decision on whether to prosecute and
on how, if at all, the case should proceed.[69]
29. The Secretary of State argued in reply that the
Royal Military Police (and therefore the IHAT) were sufficiently
independent and that, under the 2006 Act almost all relevant cases
would have to be referred for decision to the Director of Service
Prosecutions; and that in the few cases in which the decision
might lie with the CO, it was difficult to conceive of the CO
not referring the case in practice to the Director.[70]
The court accepted the Secretary of State's contentions on both
issues, and the claim for judicial review was dismissed.[71]
30. Bill provisions relating to service police
forces (clauses 3 to 5). Not withstanding the decision in
Mousa, the Bill contains three clauses intended to highlight
and buttress the structural independence of the service police
and to support best practice in the conduct of investigations.
31. The relevant provisions are as follows:
a) clause 3 adds a new section 115A to the 2006
Act, providing that the heads (Provost Marshals) of each of the
service police forces has a duty to seek to ensure that its investigations
are free from "improper interference". "Improper
interference" is defined to include an attempt by anyone
who is not a service policeman to direct an investigation;
b) clause 4 provides for inspection by Her Majesty's
Inspectors of Constabulary of the independence and effectiveness
of service police investigations. The inspectors' reports are
to be laid before Parliament;
c) clause 5 provides for the appointment of Provost
Marshals to be by Her Majesty and that (in line with what is already
the policy) only an officer of a service police force may be appointed
by her to be a Provost Marshal.
32. Eskelinen v Finland (2007)[72]
and Crompton v UK (2009).[73]
Members of the armed forces have no contract of employment and
no system of collective bargaining. Pay, allowances and other
benefits are determined and altered unilaterally. The armed forces
do not have access to employment tribunals except with respect
to equal pay and discrimination. It has therefore long been recognised
that members of the armed forces should have some other effective
way of obtaining redress other grievances. This is provided for
in the 2006 Act (developing provisions in previous legislation).
33. The process under the 2006 Act is essentially
internal to the armed forces, subject to judicial review. Before
the 2006 Act was introduced into Parliament the process was considered
in relation to Article 6. It was concluded on the basis of Pellegrin
v France (1999)[74]
that Article 6 did not apply to members of the armed forces in
relation to the determination of civil rights, at least in relation
to disputes akin to employment disputes, because the armed forces
are bound by a special bond of trust and loyalty towards the State.
34. The European Court in Eskelinen held that,
for Article 6 to be included in relation to civil rights:
a) the State in question must have expressly
excluded access to a court for the post or category of staff in
question;
b) the exclusion must be justified on objective
grounds in the State's interest
The court explained that the special bond of trust
and loyalty referred to in Pellegrin was not sufficient
to determine whether there were sufficient grounds for the exclusion.
The State had also to show that the subject matter of the dispute
was related to the exercise of State power or called into question
the special bond. The court made it clear that there was a presumption
that Article 6 applied to ordinary employment disputes such as
ones relating to pay.
35. In Crompton the complainant was in a very
special category within the armed forces, the permanent staff
of the Territorial Army. Most of these staff look after stores
or provide clerical support. Moreover Mr Crompton's post had
so little of the military about it that it was civilianised.
He was made redundant. He brought a complaint about the process
by which he was made redundant. While not conceding that Article
6 applied generally to the determination of civil rights between
members of the armed forces and the State, the MoD accepted, on
the basis of the very special facts of the case, that Article
6 was applicable. But, the MoD argued, the availability of judicial
review of the Defence Council's decision on his complaint was
sufficient to render the redress of complaints process compliant.
36. The European Court held that, on the facts of
the case, judicial review was sufficient. The Court however made
it clear that this would not always be the case where Article
6 applied. Broadly speaking, the Court's view was that Article
6 was not excluded wherever a matter went to the determination
of civil rights between members of the armed forces and of the
State. The Court's judgment indicated that judicial review would
be insufficient to provide compliance with Article 6 if all the
following circumstances applied:
a) a civil right was in issue (and this is likely
to be the case in a straightforward employment case, such as non-payment
of pay or discharge from the armed forces);
b) the dispute did not call into question the
special duty of trust and loyalty which States may expect from
their armed forces;
c) the dispute was not one for which there were
compelling reasons for the decision to be made by the chain of
command; and
d) the proper resolution of the dispute turned
on a question of fact.
Where all these circumstances applied, an independent
and impartial tribunal appropriate to deciding questions of fact
would be required by Article 6.
37. Following the judgment in Crompton, the
Ministry of Defence concluded that, in cases where:
a) Article 6 applies (as explained in paragraph
36(a) to (c) above),
b) there is no access to an employment tribunal,
and
c) a question of fact is central to the dispute,
the risk of a finding of incompatibility with Article
6 would be much reduced by ensuring that an independent, quasi-judicial
body makes the finding of fact and that the Ministry of Defence
was bound by that finding.
38. Clause 20 of the Bill (service complaint panels)
has been designed to allow the judgment in Crompton to
be met. Clause 20(5) amends the 2006 Act to empower the Defence
Council (the highest level of the Ministry of Defence as regards
command and administration of the armed forces) to appoint a panel
(to deal with complaints) composed, or including a majority, of
independent members.
39. Clause 20(7) amends the 2006 Act to empower the
Secretary of State to make regulations (subject to affirmative
resolution procedure) requiring in prescribed descriptions of
complaint the delegation of functions to a panel composed, or
including a majority, of independent members.
40. The above approach reflects the view that it
is not yet easy to be sure how the European Court's approach would
apply to different cases, or to formulate confidently rules as
to when an independent fact-finding tribunal will be required.
It is considered that further development of the court's jurisprudence
is likely. The purpose of the clause is accordingly to allow
decisions to be taken on a case by case basis, but also to allow
general rules to be laid down as the application of Article 6
to complaints by service personnel becomes clearer.
41. For the purpose of the new provisions under clause
20, independent members must not be members of the armed forces
or civil servants (New section 336A(3) of the 2006 Act, added
by clause 20(7) and the existing section 336(7) of the 2006 Act).
42. Findings of Guilty and Not Guilty in the Court
Martial by simple majority verdict. Under section 160 of the
2006 Act the finding of the Court Martial must be decided by a
majority of the votes of the lay members of the court (usually
a panel of officers and warrant officers).
43. The Judge Advocate General has a number of functions
in relation to trials by the Court Martial and other service courts.
These include sitting as a judge (called a "judge advocate")
in service courts and selecting judge advocates (who are appointed
by the Lord Chancellor) to sit in individual cases. Under section
34 of the Court Martial Appeals Act 1968 he may (by reference
to the conviction of a person by the Court Martial) refer to the
Court Martial Appeal Court a finding of the Court Martial which
appears to him to raise "a point of law of exceptional importance".
The Judge Advocate General under section 34 of the 1968 Act referred
to the Court Martial Appeal Court the question whether a finding
of guilt by a simple majority of the lay members renders the trial
unfair for the purposes of Article 6. He asked the court whether,
if that basis of making the finding does render the trial unfair,
the court would make a declaration of incompatibility under section
4 of the Human Rights Act 1998.
44. As the Judge Advocate General sought a declaration
of incompatibility, the Secretary of State was under section 5(2)
of the Human Rights Act 1998 joined as a party. The Court Martial
Appeal Court gave its judgment on 21 December 2010,[75]
rejecting the Judge Advocate General's submissions that verdicts
by simple majority were inherently unsafe and non-compliant with
the requirement for a fair trial under Article 6.
Other provisions of the Bill raising ECHR issues
45. Power of judge advocate to authorise entry
and search (clause 7). Under section 83 of the 2006 Act a
judge advocate may in specified circumstances issue a warrant
authorising a service policeman to enter and search certain premises.
Clause 7 of the Bill provides for a new section 83. As amended,
that section will allow the issue of a warrant for more than one
premises and entry to premises on more than one occasion. The
new section 83, like the current one, will permit the issue of
warrants only for accommodation provided for those subject to
service jurisdiction and for premises occupied as residence by
such persons (these types of accommodation and premises are referred
to below and in the Bill as "relevant residential premises").
The clause requires consideration of Article 8 and of Article
1, Protocol 1. However the clause mirrors section 8 of the Police
and Criminal Evidence Act 1984 and is subject to the further restriction
mentioned above to premises of persons within service jurisdiction.
On this basis it is considered to be both necessary for the purposes
of the detection and prevention of crime and proportionate to
that aim.
46. Power to make provision about access to excluded
material etc (clause 8). Section 86 of the 2006 Act empowers
the Secretary of State to make provision enabling service police
to obtain access to excluded material or special procedure material
on certain premises. Excluded material and special procedure
material have broadly the same meaning as in the Police and Criminal
Evidence Act 1984 and the Secretary of State's power is to make
equivalent provision to that in the 1984 Act relating to such
material.
47. However, the provision that may be made under
section 86 is limited to relevant residential premises. This makes
the existing provision for access largely ineffective because
material which qualifies as excluded material or special procedure
material (such as bank records or social workers' files) is unlikely
to be held on such premises. Clause 7 amends section 86 so that
the Secretary of State may make provision enabling the service
police to obtain access to material (other than legally privileged
material) on premises which cannot be searched under section 83.
Section 86 as amended would permit provision enabling a judge
advocate to grant access to the material by making a "production
order", which requires the person apparently in possession
of the material to produce it to be taken away by a service policeman,
or to give a service policeman access to it.
48. The clause requires consideration of Article
8 and Article 1, Protocol 1. However the provision allowed by
the clause mirrors that in Schedule 1 to the 1984 Act and is subject
to the further restriction that in the case of material not on
relevant residential premises, section 86 as amended would not
permit provision enabling a judge advocate to issue a search warrant.
Instead section 86 would only permit provision enabling a failure
to comply with a production order to be treated as contempt of
court. Direct access by means of a warrant is therefore excluded
if the premises are not relevant residential premises. On this
basis it is considered that the clause is both necessary for the
purposes of the detection and prevention of crime and proportionate
to that aim.
49. Access to service living accommodation (paragraph
4 of Schedule 3). The provision for the 2006 Act which deals
with the powers of search and entry replaced provisions of the
Armed Forces Act 2001 in which such powers could be exercised
by reference to "service living accommodation", defined
in the 2001 Act as including accommodation occupied either by
service personnel or by civilians to whom service law applied.
In the 2006 Act the expression was erroneously defined to include
only service personnel. Paragraph 4 of the Schedule corrects the
error by including accommodation occupied by any of the limited
categories of civilian, who, outside the United Kingdom, are subject
to service jurisdiction.
50. Again the provision requires consideration of
Article 8 and Article 1, Protocol 1. However, the power in question
goes no further than those applied to service personnel or, under
the 1984 Act, to the civilian population generally. The provision
is necessary for the prevention and detection of crime and is
considered proportionate, as being completely consistent with
those under the 1984 Act.
51. Testing for alcohol and drugs (clause 11).
The 2006 Act preserves the offence of unfitness for duty through
alcohol or drugs. Clause 10 of the Bill provides for service personnel
to be guilty of an offence if they exceed a prescribed limit on
alcohol when performing, or when they might reasonably be expected
to perform, a safety-critical duty. Clause 11 empowers a CO to
require a member of the armed forces to take a preliminary test
for drugs or alcohol where the CO has reasonable grounds to believe
that the person has committed a "relevant offence".
One relevant offence is that of unfitness for a duty which, if
carried out with impaired ability, would result in a risk of death,
serious injury, serious damage to property or serious environmental
harm. The other relevant offence is that of exceeding a prescribed
limit on alcohol imposed in respect of prescribed safety-critical
duties. The service police, investigating such an offence fully
may require the provision of breath, blood or urine samples. The
same testing regime applies to the limited categories of civilians
who are subject to service jurisdiction but only in respect of
offences under the 2006 Act by reference to specified sections
of the Railways and Transport Safety Act 2003 (maritime and aviation
offences) or an offence under the 2006 Act of conduct outside
the United Kingdom which would be one of those offences under
the 2003 Act if committed in England or Wales.
52. The provisions require consideration of Articles
6, in particular the right against self-incrimination, and 8.
In relation to both Articles it is considered that the provisions
are in response to the interests of public safety and are proportionate
because the powers are restricted to safety-critical duties.
53. Service sexual offences prevention orders
(clause 17). Part 2 of the Sexual Offences Act 2003 (SOA 2003)
gives both civilian and service courts the power to make sexual
offences prevention orders when dealing with an offender for certain
sexual offences or offences of violence. A sexual offences prevention
order made under these provisions protects members of the public
or any particular members of the public in the United Kingdom
from serious sexual harm from the defendant. Clause 17 extends
the powers of the Court Martial and the Service Civilian Court
so that they can make service sexual offences prevention orders
for the protection of members of the service community outside
the United Kingdom. It is recognised that the powers under the
SOA 2003 themselves raised questions about the Convention, in
particular Articles 5, 6, 7 and 8.
54. The orders are only available against members
of the armed forces, the limited categories of civilians who are
subject to service jurisdiction when outside the United Kingdom
and persons who a service court is satisfied are intending to
become, or likely to become, such civilians. It is considered
necessary to cover the last group mainly because members of service
families cease to be within service jurisdiction whenever they
return to the United Kingdom. In such a case the court will have
to be satisfied that the defendant intends or is likely, to rejoin
his family outside the United Kingdom and become a civilian subject
to service discipline again. It may make a service sexual offences
prevention order if this is necessary for the protection of the
service community outside the United Kingdom.
55. Prohibitions within the order must be necessary
for the purpose of protecting the service community outside the
United Kingdom from serious sexual harm from the defendant. The
power to make the orders is otherwise subject to the same restrictions
as those under SOA 2003, and a right of appeal is provided.
56. The clause also empowers the Court Martial to
make new extended prohibitions orders in respect of a person subject
to service law or civilian subject to service jurisdiction. These
orders can be made where the person is subject to a sexual offences
prevention order made under Part 2 SOA 2003 (the principal sexual
offences prevention order), and there are members of the service
community outside the United Kingdom who would be protected by
the sexual offences prevention order if they were in the United
Kingdom. An extended prohibition order will extend the prohibitions
in the principal sexual offences prevention order for the protection
of members of the service community outside the United Kingdom.
The orders will be made on the application of a Provost Marshal.
The Court Martial must make an extended prohibitions order if
is satisfied that there is in existence a sexual offences prevention
order made under Part 2 SOA 2003 in respect of a person, and that
there are members of the service community outside the United
Kingdom who would be protected by the sexual offences prevention
order if they were in the United Kingdom.
57. An extended prohibitions order is a mirror order
which will stand or fall with the principal sexual offences prevention
order. However, the clause also provides for an appeal to the
Judge Advocate General against the making of an extended prohibitions
order.
58. In view of the limitations under the clause,
closely reflecting those under the 2003 Act, it is considered
that the provision is proportionate to the need to provide for
members of the armed forces community outside the United Kingdom
provision equivalent to that provided within the United Kingdom.
The option of relying on local jurisdictions was considered, but
it is decided that they would be ineffective to deal with situations
arising within United Kingdom families living within United Kingdom
military bases.
Other provisions
59. It is not considered that any other provision
of the Bill raises issues in relation to the Convention or other
human rights instruments.
60. It is on this basis that the Bill is considered
to be compatible with the Convention, and Ministers were advised
that they might make a statement of compatibility under section
19 of the Human Rights Act 1998.
12 January 2011
59 (1997) 24 EHRR 221. Back
60
(2002) 34 EHRR 1253. Back
61
(2003) 1 AC 734. Back
62
Judgments 16 Dec 2003: nos. 57067/00 and 48843/99. Back
63
Unreported; but a copy of the judgment can be provided. Back
64
Judgment 24 Oct 2006: no. 40426/98. Back
65
Sections 155(4) of the 2006 Act. Back
66
S.I. 2009/2041. Back
67
(2010) EWHC 3304 (Admin): case no. CO/1684/2010 Back
68
Paragraphs 33 and 34 of the judgment Back
69
Paragraph 45 of the judgment Back
70
Paragraph 46 of the judgment Back
71
Paragraphs 37, 67 and 135 of the judgment Back
72
Judgment 19 April 2007; no. 63235/00. Back
73
Judgment 27 Oct 2009; no. 42509/05. Back
74
1999; no. 28541/95. Back
75
Reference of the Judge Advocate General; appeal against conviction
by Timothy Twaite (2010) EWCA Crim 2973; case nos 2010/05633/D5;
2010/05849/D5. Back
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