UK Justice Policy Review - Volume 7 From Brexit referendum to General Election 24 June 2016 to 8 June 2017 - Centre for Crime and ...
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UK Justice Policy Review Volume 7 From Brexit referendum to General Election 24 June 2016 to 8 June 2017 by Richard Garside, Roger Grimshaw and Matt Ford
UK Justice Policy Review Volume 7 From Brexit referendum to General Election 24 June 2016 to 8 June 2017 by Richard Garside, Roger Grimshaw and Matt Ford About the authors Richard Garside is Director, Roger Grimshaw is Research Director, and Matt Ford is Research Analyst, all at the Centre for Crime and Justice Studies. Acknowledgements Without the generous support of The Hadley Trust this publication would not have been possible. We thank them for their support for this series. Thank you to Tammy McGloughlin and Neala Hickey for their production work and to Steve Swingler our designer. Registered charity No. 251588 A company limited by guarantee Registered in England No. 496821 Centre for Crime and Justice Studies 2 Langley Lane Vauxhall London SW8 1GB info@crimeandjustice.org.uk www.crimeandjustice.org.uk ©Centre for Crime and Justice Studies June 2018 ISBN: 978-1-906003-65-4 UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017 2
Contents Executive summary 4 Introduction 6 Speeches 8 Legislation 12 Police 14 Data dashboard 20 Courts and access to justice 22 Prisons 26 Probation 32 Coming up: after the General Election 36 Technical appendix 38 CENTRE FOR CRIME AND JUSTICE STUDIES 3
Executive summary Overview Act, the Prison and Courts Bill, the Preventing and Combating Violence Against Women and This is the seventh volume in the UK Justice Domestic Violence (Ratification of Convention) Policy Review series, covering the period from Act, the Domestic Abuse (Scotland) Bill, the the referendum on the UK’s membership of the Limitation (Childhood Abuse) (Scotland) Bill, and European Union in June 2016 to the snap General the Railway Policing (Scotland) Bill. The Northern Election in June 2017. It assesses and explains Ireland Assembly was not sitting for much of this criminal justice developments across the United period and no relevant legislation was passed. Kingdom’s three criminal jurisdictions of England and Wales, Scotland and Northern Ireland. Police This Review, like previous editions, focuses on the key criminal justice institutions of policing, This section gives an overview of key the courts and access to justice, prisons, and developments in policing across the criminal probation across the UK. It combines concise, justice jurisdictions of the UK. It begins with an critical analysis of policy developments with key analysis of the rise in hate crime following the data on the main trends. Brexit referendum and terror attacks in London and Manchester. Policy responses to hate and Speeches vulnerability in each jurisdiction are then covered. The first section covers four speeches made The rest of this section discusses issues around by leading politicians in each jurisdiction. This the scrutiny and accountability of the police, includes two contrasting speeches on criminal including: developments around historic justice reform, one by the former England and controversies surrounding South Yorkshire Wales Justice Secretary Liz Truss, and the other Police; the inquiry into police spying; ongoing by the former Northern Ireland Justice Minister problems with the practice of stop and search; Claire Sugden. how complaints about the police are handled; Similarly contrasting speeches on police reform by and developments in police governance. Debates Scottish Justice Secretary Michael Matheson and around police numbers and funding, which gained by the former Home Secretary Amber Rudd are renewed energy during the General Election also examined. period, are covered at the end of this section. Legislation Data dashboard This section covers key legislation that passed The data dashboard shows changes in criminal through the UK parliament and the devolved justice expenditure, staffing levels and the number assemblies during the period under review. of people criminalised and subject to various This includes: the Criminal Finances Act, the criminal justice sanctions, in each jurisdiction Investigatory Powers Act, the Policing and Crime between the review year and 2012/13 and 2016/17. UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017 4
Courts Probation The section on courts begins by charting Liz Truss’ The section on probation begins by tracking the short but gaffe-prone tenure as Justice Secretary implementation of the beleaguered Transforming for England and Wales. Further developments in Rehabilitation reforms in England and Wales the drive to digitise aspects of court proceedings during the year in review. Newer arrangements and move away from physical courts are then in Scotland, following the reorganisation of highlighted. This includes an infographic community justice in 2016, are contrasted with highlighting the large-scale programme of court those of England and Wales. Activity around how closures in all three jurisdictions on page 23. probation work in Northern Ireland was used to prevent reconviction and avoid short prison This section goes on to describe how cuts to sentences are covered at the end of this section. legal aid have continued to be implemented An infographic on page 35 shows the different and examines their impact across the three reconviction rates in England and Wales, Scotland UK jurisdictions. Declines in the numbers and Northern Ireland. of magistrates and cases going through the magistrates’ courts, as well as debates around increasing their sentencing powers, are outlined. Coming up The final section previews some of the main Prisons elements that will be covered in more detail in the next edition of UKJPR. This includes: The section on prisons covers developments in The reverberations of the 2017 General each jurisdiction separately. Key elements of the Election, including the Conservative loss reform agenda for England and Wales set out in of its parliamentary majority and the lack the White Paper, Prison Safety and Reform, as well of legislative activity. The formation of Her as its uneven implementation, are highlighted. Majesty’s Prison and Probation Service and Page 27 includes an infographic giving an the effects of continuing increases in resource overview of all six areas covered by the White demands in prisons. Intense scrutiny of the Paper. probation reorganisation in England and Wales. In Scotland key developments include the Accountability issues surrounding the new police progress of ambitious plans to reconfigure the complaints body, the UK National Preventive women’s custodial estate and concerns about the Mechanism and the refusal of the Scottish Justice state of healthcare in Scottish prisons. Levels of Secretary to extend the police spying inquiry to safety in prisons are assessed through inspection Scotland. Questions over the sustainability of reports and reviews in each jurisdiction during the continued spending cuts; and the implications of year in review. Brexit on criminal justice policy. CENTRE FOR CRIME AND JUSTICE STUDIES 5
Introduction From Brexit referendum to General relationship? Here we take forward the story of Election the exceptional focus that prevailed in this period upon what the future might hold. This edition of UK Justice Policy Review (UKJPR) EU cooperation in justice and security covers covers the period between the ‘Brexit’ referendum a number of fields (see EU cooperation). The on 23 June 2016, and the 8 June 2017 General UK’s approach to EU justice measures involved Election. selective ‘opt-ins’ rather than full participation. On 13 July 2016 the new Prime Minister, Theresa The government subsequently expressed a wish to May gave a speech setting out her vision for maintain a close relationship with EU institutions. Britain. How she came to her new position By refusing to accept the jurisdiction of the Court is a story directly related to the result of the of Justice of the EU in the future, the government referendum, which had led to the resignation of was faced with the question about how disputes David Cameron. With a new government came might be settled once the UK departed. new challenges and responsibilities, chief among Under the Scotland Act 1998, policing and them: to face the consequences of the referendum criminal justice were devolved matters, with and to chart a new path in Europe. some exceptions such as terrorism. While the Theresa May spoke of leading a ‘one-nation’ UK government sets the direction of the UK’s government and tackling injustices, including relation with EU justice, the Scottish government discrimination in criminal justice. Her broad has a voice, pointing out how a common justice statement of intent opened a fresh chapter in policy is complementary to the development policy discussions. The enormity and complexity of a European market. Sections of the justice of the Brexit task quickly overwhelmed the system in Scotland have been direct participants government, preventing many potential policy in EU justice institutions: for example, the Crown initiatives, including in the area of criminal Office and Procurator Fiscal Service has been justice, at least in England and Wales. The represented in the UK’s Eurojust oversight board; collapse of power-sharing in Northern Ireland in a Police Scotland officer has been assigned to the early 2017 brought the ongoing criminal justice Europol Liaison Office in The Hague. reform programme to a juddering halt. During If the result of the referendum was unexpected, it this period, it was only Scotland that had a added a completely new dimension to the policy government that could claim to be ‘strong and scene in the period under review. Not surprisingly stable’. there was no shortage of high-level inquiries dedicated to Brexit. Implications of the Brexit decision for In Scotland a national Summit on EU Justice criminal justice was convened in November 2016, at which This review begins at the moment when the EU Scotland’s relationships with agencies such as referendum decision signalled an impending Europol, and access to measures such as the withdrawal from the EU. What would be the future European Arrest Warrant were rated highly. In UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017 6
EU cooperation Brexit has thrown into question the future of international information about people identified as criminals and criminal justice cooperation in Europe. terrorists from across the EU. In relation to mutual recognition of decisions, participation •Eurojust coordinates investigations and prosecutions in in EU agencies, and information sharing, questions about cases of international crime. continuing cooperation were posed. Mutual recognition Information exchange •The European Arrest Warrant facilitates extradition, relying •The Second Generation Schengen Information System on mutual recognition of Member States’ laws. Similarly a records and updates data about people and objects (such system of prisoner transfers enables convicted prisoners as vehicles) of interest to EU law enforcement agencies. to serve sentences in their country of nationality or •The European Criminal Records Information System habitual residence, provided they have 6 months to serve. enables the exchange of information on criminal •The European Investigation Order applies to evidence the convictions between Member States. principle of mutual recognition. •Passenger Name Records for flights into the EU are shared •The European Supervision Order applies to pre-trial across Members. supervision. •The so-called Prüm Decisions affect the exchange of data •The European Protection Order enables measures to on matters such as biometrics. be imposed in order to give EU-wide protection for a •The fourth EU Money Laundering Directive encourages person against a criminal act. Courts are required to treat sharing of financial intelligence. convictions in another Member State in the same way as convictions in their own jurisdiction. Cooperation •Europol supports cooperation against terrorism and serious crime. The Europol Information System contains December 2016, the House of Lords EU Home close relationship’ with the EU on cooperation Affairs Sub-Committee issued a report of its to combat crime and terrorism. Criminal justice inquiry into future UK-EU security and policing would be included in phased implementation co-operation. The National Crime Agency viewed arrangements. It emphasised too that it was access to Europol information as highly desirable consulting with the regions and nations of the UK. while the Director of Public Prosecutions valued In March 2017, the House of Commons Justice the cooperative strength of Eurojust. The Sub- Committee published a report on Implications Committee also heard evidence questioning how of Brexit for the justice system. The Committee UK participation in the European Arrest Warrant might continue. The Committee judged that there noted strong support for existing EU cooperation was no satisfactorily complete model for future arrangements among many submissions to its relations in the existing agreements between the Inquiry. In a riposte to the apparent stance of the EU and third-party countries. It also warned about government, it warned against tactical bargaining the UK’s loss of influence on EU decision-making. with the EU on criminal justice. The Committee on Exiting the European Union Meanwhile, the government embarked on published its report on the process for exiting handling the ‘normal’ business of criminal justice, the European Union and the government’s facing a series of ‘home-grown’ challenges that negotiating objectives in January 2017. In demanded just as much urgency. The following March 2017 the government responded to the sections shed light on the extent to which those recommendations of the Committee. It reiterated responsible for criminal justice policy succeeded its commitment to negotiating a ‘strong and in meeting these challenges. CENTRE FOR CRIME AND JUSTICE STUDIES 7
Speeches On 21 July 2016, Liz Truss was sworn in as the first claimed were the four main bones of contention in female Lord Chancellor. ‘The duties that go with relation to sentencing and the prison population. this role today – to respect and defend the rule of First, that sentences are too long; second, that law and the independence of the judiciary – must prisons are too overcrowded to work; third, that be upheld now as ever’, she said in her swearing- the wrong people are in prison and; fourth, that in speech. ‘In my time as Lord Chancellor, I will the management of the prison population requires uphold them with dedication’. She returned to improvement. On each of these four issues she her role as a defender of judicial independence in sought to mark out a distinctive position that early October, in a speech marking the opening neither accepted mainstream reformist demands, of the legal year: ‘I am determined – as Lord nor embraced the tough ‘lock ‘em up’ policies of Chancellor – to respect the rule of law here some, at least, of her predecessors. and abroad, to defend the independence of the Sentence lengths, she argued, had increased judiciary’. Less than a month later, her lukewarm for some offences, but they had not ‘gone up defence of judicial independence, in the face of across the board’. There had been a decline in tabloid attacks on three High Court judges, dealt short sentences and a rise in sentences for more her reputation a severe blow; a blow from which serious offences, such as sexual offences and she never really recovered (see Enemies of the violence. This reflected a welcome shift in societal people, p. 22). attitudes, which ‘no longer shames victims of This section begins with an assessment of what rape... is prepared to confront child sex abuse, was probably the most significant speech given by and has brought domestic violence out in the Truss during the period under review: her February open’. In a clever riposte to the standard reformist 2017 speech on criminal justice reform. Her complaint about the overuse of imprisonment, her vision in this speech contrasted strongly with that message was that more people were now properly of the Northern Ireland Justice Minister, Claire being imprisoned for serious offences; fewer were Sugden, set out in a speech to the Centre for being imprisoned for more minor transgressions. Crime and Justice Studies the previous October. Also in this section are two contrasting speeches In November 2016, Truss’ predecessor, Michael on police reform: the first by the Scottish Justice Gove, had called for the early release of certain Secretary, Michael Matheson to the Scottish Police prisoners to reduce overcrowding, in a speech to Federation; the second by the Home Secretary, The Longford Trust. Now, in a coded attack, Truss Amber Rudd to the Police Federation of England argued that such an approach ‘would be reckless and Wales. and endanger the public’. In December 2016, Ken Clarke and Jacqui Smith, both former Home Secretaries, had joined forces with the former No magic bullet Deputy Prime Minister, Nick Clegg, in calling for Though billed as being about criminal justice the prison population to be halved. But this too, reform, Liz Truss’ speech on 13 February 2017 Truss argued, was not the right answer to prison offered a narrower prospectus. In a carefully overcrowding. The answer, instead, was to invest crafted intervention, she focused on what she in prisons so that they could ‘reform offenders UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017 8
and turn their lives around’. This, she said, was into the justice system and... ending up in prison’. ‘exactly what I am doing’ through the Prison and A problem-solving approach, she said, would Courts Bill (see Legislation, p. 13). ‘redirect vulnerable people towards therapeutic and other supportive interventions rather than Truss did acknowledge that some people defaulting into the formal justice system’. Over are wrongly imprisoned, notably those with time, this would lead to ‘a reduction in the mental health problems. She called for a ‘more number of vulnerable people in our prisons over systematic, nationally consistent approach’ the next 15 years’. towards mental health treatment. She also acknowledged that the management of some In common with Truss, however, Sugden also sentences, particularly the indeterminate sought to draw a distinction between the minor ‘imprisonment for public protection’ sentence, infractions that should not result in a prison needed change. The Justice Secretary also injected sentence and the use of ‘the full weight of the an element of urgency. Needed changes, she said law to deal with serious crime... This is not about would, ‘take time and determination to deliver being soft on crime’. but... we simply cannot afford to put this off any The Justice Minister also addressed the question longer’. The 2017 General Election result ensured of Brexit, which presented ‘particular challenges’ that further delay would continue. for Northern Ireland. These included the shared border with the Republic, with whom Northern Problem-solving justice Ireland has a ‘particular historic cultural and social ties’. Also at risk, she said, were justice In her speech at the Centre for Crime and Justice collaborations across Ireland, EU instruments Studies conference in October 2016, the Northern like the European Arrest Warrant, and mutual Ireland Justice Minister, Claire Sugden explained recognition of court orders. that a ‘problem-solving justice’ approach would ‘drive my reforms over the next five years’. This Scotland does things differently was not to be. The Northern Ireland power- sharing executive collapsed three months later Early on in his March 2017 speech to the Scottish and remained non-functioning during the rest Police Federation, Michael Matheson, the Scottish of the period under review and beyond. The Justice Secretary, sought to draw a number vision Sugden set out, however, offers a useful of dividing lines between his government’s counterpoint to that of Liz Truss and highlights approach and that of the UK government south the significant divergence of policy and approach of the border. In a speech devoid of a strong across the UK’s different criminal justice or compelling narrative, Scotland does things jurisdictions. differently was one of the few unifying themes. In language that is out of fashion in England As in England and Wales, he noted, police officers and Wales, Sugden spoke of the need for in Scotland could not take industrial action. ‘transformative change’ to address the problem Unlike in England and Wales, he added, nor can of ‘far too many vulnerable people’ getting ‘drawn police officers in Scotland be made redundant. CENTRE FOR CRIME AND JUSTICE STUDIES 9
Speeches Direct entry into Inspector and Superintendent jurisdiction for some years (see UKJPR6). It was ranks, introduced in England and Wales, would a challenge that Scotland also faced, Matheson not be introduced in Scotland. It ‘may be true’, he argued. To address this, the Scottish Government said, that direct entry ‘breathes new life into the would be spending £35 million over five years police and provides a fresh perspective’. But ‘there to support the recruitment of an additional 800 is something bigger at stake’, he argued. For a mental health workers. senior officer to lead and command more junior ranks, ‘a police officer must first have walked in Vote Conservative their boots’. In her May 2017 speech to the Police Federation The College of Policing had announced that a for England and Wales, just a few weeks before degree level qualification would be required for the General Election, the Home Secretary Amber all new entrants to forces in England and Wales. Rudd devoted much of her time to explaining This would not be a requirement in Scotland, why the police should vote Conservative. She Matheson said. Finally, on the question of was not doing this, she assured them, ‘for petty, collective pay bargaining, which had so poisoned party political reasons’, but because important relations between the police and government principles were at stake. ‘You’re not choosing in England and Wales, Matheson committed between Tony Blair and John Major; Gordon the government to the principle of negotiated Brown and David Cameron; even David Cameron settlements, rather than the imposition of terms and Ed Miliband’, she told her audience. Rather, and conditions. the choice was between ‘a party that have Police funding and police officer numbers always stood for law order (sic)’ and a party had been another major bone of contention whose ‘three most senior politicians... sound in England and Wales. In Scotland, Matheson like a group of Marxists in a sixth form debating expected ‘police officer recruitment to continue’ society’. Presenting Blair, Brown and Miliband and welcomed Police Scotland’s commitment ‘to as the respectable face of the Labour party spoke maintain officer numbers at the current levels’. volumes about the way the Corbyn-led insurgency The Scottish Government, he said, was ‘protecting had overturned so many of the political certainties the police resource budget in real terms in every of recent decades. year of this parliament’. The only other part of the Building on themes Rudd had developed in public sector whose budgets had been protected earlier speeches (see Key speeches, p. 11), she in this way, he added, was the National Health highlighted changes in crime that required Service. ongoing changes in policing. Criminals were using The additional demands on police time ‘the internet and technology to prey on vulnerable responding to those in mental health crisis had victims’. The ‘uncomfortable truths... about been a preoccupation in the England and Wales the extent of child abuse’ required better police UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017 10
responses. Modern slavery needed to be treated ‘like the heinous crime that it is’. The job of police Key speeches reform could not finish because ‘as crime is changing, you will need to keep changing too’. 21 July 2016 Lord Chancellor swearing-in Elizabeth Truss, Justice Secretary ceremony In contrast to Matheson’s speech a few months before, much of the rest of Rudd’s speech was 3 October 2016 Opening of the legal year devoted to rehearsing the many differences Elizabeth Truss, Justice Secretary between the Conservatives and the police. For 12 October 2016 Getting it right for child sure, the government had responded to calls ‘to Michael Matheson, Scottish Justice Secretary witnesses stop police officers doing the work of a doctor or nurse, caring for mentally ill members of 19 October 2016 Speech to the Centre for Crime Claire Sugden, Northern Ireland Justice Minister and Justice Studies conference the public’. But compared with the Scottish Government’s £35 million spending pledge, 3 November 2016 Prison reform Rudd’s ‘£15 million invested in health based Elizabeth Truss, Justice Secretary alternatives’ appeared somewhat paltry. 10 November 2016 Women in the legal industry As for the areas of disagreement, she Elizabeth Truss, Justice Secretary acknowledged police anger about pay and 10 November 2016 Economic crime pensions, budgets, culture change and direct Amber Rudd, Home Secretary entry. The police may have disagreed, she said, 16 November 2016 Police reform but in each case, the changes had been ‘right for Amber Rudd, Home Secretary the country and the public’. The Conservatives would ‘always back the police’, she said, ‘but 30 November 2016 Crimes against vulnerable we also won’t shy away from taking the difficult Amber Rudd, Home Secretary people decisions for the long-term good of policing and 30 November 2016 Security and counter-terrorism the public’. Amber Rudd, Home Secretary The police might not much like the look of 13 February 2017 Criminal justice reform Conservative policies, was the message. The Elizabeth Truss, Justice Secretary alternative they faced, however, was a Labour party 15 March 2017 Working together to end led by politicians who wanted to ‘dismantle the Amber Rudd, Home Secretary modern slavery police. Disband MI5. Disarm the police’. Given that the recruitment of 10,000 more police officers 29 March 2017 Speech to the Scottish Police Michael Matheson, Scottish Justice Secretary Federation was a key General Election pledge for Labour (see UKJPR Focus 1), it was unclear whether Rudd’s 17 May 2017 Speech to the Police Federation version of ‘project fear’ was either accurate, or Amber Rudd, Home Secretary of England and Wales would have the desired effect. CENTRE FOR CRIME AND JUSTICE STUDIES 11
Legislation Various Private Members’ Bills, covering topics Investigatory Powers Act as diverse as the age of criminal responsibility, animal cruelty and stalking, were introduced into Legislation had previously been introduced on a temporary basis after a critical European Court UK parliament during this period. Only one, on of Justice judgement. With its expiry due, new violence against women, made it onto the statute arrangements were proposed to consolidate book. The Policing and Crime Bill (see the Policing powers to obtain communications data and section, p. 18) gained Royal Assent in January 2017. update them for an internet world. During its No relevant legislation completed its passage parliamentary passage, the government made through the Scottish Parliament during the period amendments to ensure protections for legally under review. The Northern Ireland Assembly was privileged material and journalists’ sources. not sitting for much of this period and no relevant A Technology Advisory Panel was created to legislation was passed. advise on the impact of new developments. The Opposition successfully sought amendments to Criminal Finances Act limit data collection to investigations of offences carrying a maximum sentence of at least 12 The leak of the so-called ‘Panama Papers’ in months, and to protect legitimate trade union April 2016 raised the political temperature on activity. tax avoidance. It was revealed that the father of the Prime Minister, David Cameron, had run an Violence Against Women Act offshore fund. In September 2016, The Guardian revealed that the Home Secretary, Amber Rudd, In June 2012 the UK signed the so-called ‘Istanbul had been a director of offshore companies. Convention’ on preventing and combating Prior to the Panama Papers leak, the National violence against women and domestic violence. Crime Agency, the Treasury, the Home Office and In February 2015 the Joint Committee on Human HM Revenue and Customs had all published Rights called on the then government ‘to prioritise reports recommending further action on money ratification of the Istanbul Convention’. The laundering, tax evasion and terrorist financing. Preventing and Combating Violence Against Women The Criminal Finances Act introduced ‘Unexplained and Domestic Violence (Ratification of Convention) Bill, to give it its full name, sought to enshrine Wealth Orders’, which required individuals the convention in UK law. It was one of those suspected of serious criminality to explain the relatively rare pieces of legislation: a Private origin of their assets. Other provisions included Member’s Bill that became law. Introduced by greater information sharing between banks and the SNP MP Eilidh Whiteford, the Bill gained law enforcement agencies, and new offences momentum when the Government Minister, under which companies could be prosecuted for Brandon Lewis, told the House of Commons in failure to prevent tax evasion. December 2016 that ‘the Government support the Bill in principle’. It gained Royal Assent in April 2017. UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017 12
Prisons and Courts Bill related aspect was more extensive, seeking to give legislative effect to the September 2016 Most of the government’s planned changes to Transforming Our Justice System programme (see prisons did not require legislation (see Prisons, Courts, p. 22). The Bill failed to complete its p. 26), which meant there was very little in the parliamentary progress before the 2017 General Prisons and Courts Bill on prisons. The courts- Election. Legislation Date Legislation introduced Status on 8 June 2017 UK Parliament Type of Age of Criminal Responsibility Bill 9 Jun 16 Did not progress legislation Animal Cruelty (Sentencing) Bill 4 Jul 16 Did not progress Private Members’ Animal Fighting (Sentencing) Bill 4 Jul 16 Did not progress Government Counter-Terrorism and Security Act 2015 (Amendment) Bill 29 Jun 16 Did not progress Crime (Aggravated Murder of and Violence Against Women) Bill 31 Jan 17 Did not progress Crime (Assaults on Emergency Services Staff) Bill 7 Feb 17 Did not progress Criminal Finances Act 13 Oct 16 Royal Assent (27 Apr 17) Genocide Determination Bill 13 Jun 16 Did not progress Investigatory Powers Act 1 Mar 16 Royal Assent (29 Nov 16) Malicious Communications (Social Media) Bill 4 Jul 16 Did not progress Policing and Crime Act 10 Feb 16 Royal Assent (31 Jan 17) Preventing and Combating Violence Against Women and Domestic 29 Jun 16 Royal Assent (27 Apr 17) Violence (Ratification of Convention) Act Prisons and Courts Bill 23 Feb 17 Did not progress Public Authority (Accountability) Bill 29 Mar 17 Did not progress Rehabilitation of Offenders (Amendment) Bill 26 May 16 Did not progress Sexual Offences (Amendment) Bill 8 Feb 17 Did not progress Sexual Offences (Pardons Etc.) Bill 29 Jun 16 Did not progress Stalking (Sentencing) Bill 12 Oct 16 Did not progress Unlawful Killing (Recovery of Remains) Bill 11 Oct 16 Did not progress Violent Crime (Sentences) Bill 22 Mar 17 Did not progress Scottish Parliament Domestic Abuse (Scotland) Bill 17 Mar 17 In progress Limitation (Childhood Abuse) (Scotland) Bill 16 Nov 16 In progress Railway Policing (Scotland) Bill 8 Dec 16 In progress CENTRE FOR CRIME AND JUSTICE STUDIES 13
Police Introduction as controversial practices slowly emerged into daylight, putting the integrity of officers and forces The divisive images of migrants deployed in some into question. EU referendum propaganda were not easy to forget, The accountability of police continued to be a but it is sometimes hard to recognise that public theme in public discussions but it was the General events have consequences for private experiences. Election and the incidents surrounding it which So it was still possible to feel a shock when official were to place police numbers, after years of cuts, sources confirmed that the EU referendum – and in the front line of party political exchanges. the Westminster Bridge attack in March 2017 – had contributed to increases in police-recorded hate crime, much of it racist in intent. Hate crime Victims were putting their faith in the police to While the EU referendum and the Westminster intervene on their behalf, and the Government Bridge attack in March 2017 were found to have sought to remedy defects in the service they been associated with recorded increases in hate had been receiving. The fate of vulnerable crime, the annual statistical trend was just as groups more generally occupied the attention of concerning. legislators, who voiced their own concerns. The threats became more evident as all In addition, the police were the subject of inquiry classifications of hate crime continued to rise (see and scrutiny during the period under review, Hate crime). Hate crime Race Religion Sexual Disability Transgender orientation 2011/12 - 2016/17 74% 267% 111% 218% 399% 2015/16 - 2016/17 27% 35% 27% 53% 45% UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017 14
The police-recorded figures rose partly as a Responses to hate and vulnerability result of changes in crime recording procedures. In July 2016 the government had published an According to the October 2017 Home Office action plan, Action against Hate. It acknowledged statistical bulletin, Hate Crime, England and Wales: that: The increase over the last year is thought • victims of hate crime were less likely to think the to reflect both a genuine rise in hate crime police had treated them fairly or with respect, around the time of the EU referendum and compared with victims of crime overall also due to ongoing improvements in crime • victims of hate crime were less satisfied by the recording by the police. response they receive from criminal justice agencies Increases also followed the explosion in Greater when compared with other forms of crime Manchester in May and the London Bridge and The plan focused on challenging attitudes, Borough Market attacks in June. The statistical supporting security measures to protect places of rises point to the implementation of policy aimed worship, transport, and the night-time economy, at addressing such problems, giving greater encouraging reporting of hate crime, improving recognition to victim complainants. They also support to victims and impacted communities, suggest there should be concern about the role and making better use of data. It also included attention to representations of diversity in of prejudiced representations across many media conventional media as well as online hate crime. in affecting public awareness and in securing The patterns of hate crime in Wales and Scotland the attention of racist and xenophobic elements were described as similar to those in England. responsible for attacks on community members. The Home Affairs Committee continued to As the General Election approached, the role of address issues of vulnerability, producing reports social media was the focus of a Home Affairs on female genital mutilation and the work of the Committee report: Hate crime: abuse, hate and Independent Inquiry into Child Sexual Abuse. extremism online. The Work and Pensions Committee took up the The biggest and richest social media cause of slavery victims, criticising the police in an companies are shamefully far from taking April 2017 report, Victims of modern slavery: sufficient action to tackle illegal and The police are not as active as they should dangerous content, to implement proper be on this front. There are thousands community standards or to keep their of victims that have not come forward, users safe. Given their immense size, potentially because they know that they will resources and global reach, it is completely face limited support. irresponsible of them to fail to abide by the Concerns about vulnerability had been reflected in law, and to keep their users and others safe. the government’s Ending violence against women CENTRE FOR CRIME AND JUSTICE STUDIES 15
Police and girls strategy, published in March 2016, and South Yorkshire were acknowledged by the Home Office Minister, Karen Bradley. However in the case of the police In April 2016 the inquest into the 1989 the distance still to be travelled was highlighted by Hillsborough disaster had delivered a verdict of inspection evidence. unlawful killing. Investigations were launched into possible criminal offences committed by police Having noted the spike in hate crime associated officers and others, and attempts by police to with the referendum, the Chief Inspector made cover-up their failures. it clear, in his April 2017 State of Policing report, that vulnerable groups including abuse victims, It was in the aftermath of the Hillsborough verdict that attention became focused on how the the elderly and others, should expect greater families’ long fight for justice could have been protection. Inspectors pointed out that the recording avoided, had arrangements been in place to give of vulnerability in victims varies widely among families proper representation in public inquiries. police forces, from 0.03 per cent to 34.3 per cent. Introduced by Andy Burnham MP, in March 2017, In the Welsh Assembly, the Equality, Local the ‘Hillsborough Law’, or the Public Authority Government and Communities Committee (Accountability) Bill, would give families resources reviewed the implementation of legislation to to make their case at inquests and make it illegal combat violence against women, domestic abuse for people in public service to provide misleading and sexual violence, calling for greater urgency. information. In November 2016, Carl Sargeant, the Cabinet In October 2016 another historic controversy Secretary for Communities and Children in Wales, concerning South Yorkshire police returned had also introduced a five-year strategy to combat to the public stage. A public inquiry into the violence against women, domestic abuse and clashes between police and striking miners at sexual violence. the Orgreave plant in 1984 was ruled out by the The needs of vulnerable people were also Home Secretary, Amber Rudd, despite pressure apparent in Scotland, as the Chief Inspector from campaigners and Labour MPs, including of Constabulary in Scotland observed in his Andy Burnham, former Shadow Home Secretary. December 2016 Annual Report: Questions about another police ‘cover-up’ were deemed by the Home Secretary to be irrelevant Police Scotland currently assess that 80% to the present, in the light of changes in policing of its demand is non-crime related, with since the events took place. a significant proportion of this relating to vulnerable people and mental health issues. Spying In a report published in August 2016 – PEEL: Police effectiveness (vulnerability) – inspectors Meanwhile another attempt to shed light on judged that the Police Service of Northern Ireland problematic police practice was under way. A needed to improve its response to vulnerable public inquiry into spying by undercover officers people, especially the multi-agency handling of had been announced by the then Home Secretary, domestic abuse. Theresa May, as long ago as 2014 (see UKJPR6). UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017 16
As many as 180 people have been identified as Stop and Search participants in the inquiry. Following the riots of 2011, there was notable To those expecting greater transparency, never concern about levels of stop and search and mind justice, the slow progress of the inquiry their effect on community relations. Long-term has been remarkable, if not inexplicable. With reductions in stop and search were a consequence its responsibility to examine spying from 1968 of the review held after the 2011 riots. In a July onwards, the inquiry noted the marked absence of 2016 report on the College of Policing, the Home documentation for the early years being reviewed, Affairs Committee expressed concern that some despite being furnished with over a million forces were not complying with statutory Codes documents by the Metropolitan Police. The police of Practice in relation to stop and search powers. This ‘unacceptable’ failure led the Committee ‘to have consistently defended the secrecy of their question whether there is an enforcement deficit operations, even suggesting that the inquiry in the oversight of policing in England and Wales’. proceed in secret with the exception of a final report. Hence the inquiry has been preoccupied by procedural questions about the disclosure of College of Policing undercover identities. Not surprisingly the original As a further means of implementing change, the question of applying national standards to all police forces engaged policymakers. The July 2016 Home Affairs timeline for the final outcome which extended to Committee report, College of Policing: three years on, noted an ‘alarming lack of 2018 will go further. consistency’ across forces in England and Wales in relation to the implementation of national standards. Chief Constables and Police and Crime Commissioners were The issues raised by the inquiry have been echoed failing to implement the College’s guidance and adopt best practice guidelines. The in other UK jurisdictions. In August 2016 Claire College also lacked legitimacy among the police rank and file. Sugden, the Northern Ireland Justice Minister, The College had become ‘a permanent and essential part of the new landscape of called for the extension of the inquiry to Northern policing’, and needed to become ‘an integral part of the policing structure’ across Ireland, after revelations that undercover police England and Wales. Looking ahead, the Committee floated the possibility of the College taking on ‘a more central role in police procurement’, including ‘by specifying had operated there without the knowledge of the standard equipment which forces should be purchasing’. This proposal came local police. In September, the Scottish Justice against what the Committee described as the ‘astonishing’ failure of the 43 territorial Secretary, Michael Matheson announced a review forces to ‘agree common standards’ for the procurement of police equipment. of undercover policing to be led by the Chief Inspector of Constabulary in Scotland. From June onwards, Inspectors undertook Following evidence of illegal requests by police visits to 32 forces, assessing how far a code of for communications data, a review by the Scottish practice for stop and search, requiring greater Police Inspectorate took place. The subsequent transparency, community involvement and recommendations led to the creation of two reliance on intelligence, was being implemented. counter-corruption groups, one chaired by In September, 13 forces that had failed inspection the Deputy Chief Constable and the other by a standards were readmitted by the Home Secretary member of the Scottish Police Authority. to the scheme for upholding ‘best use’ of the CENTRE FOR CRIME AND JUSTICE STUDIES 17
Police powers. It was an illustration of the use of formal Governance oversight powers within a complex system of accountability. In Northern Ireland the collapse of power-sharing early in 2017 left a vacuum in policymaking but questions about future border arrangements were Complaints beginning to be posed. Under the Fresh Start Confidence in the complaints system had been Agreement of 2015 (see UKJPR6) a Joint Agency undermined by failures documented in cases Taskforce was set up to implement cooperation such as that of Sean Rigg’s death in police between the police forces on either side of the custody, where the defects of investigation had border in Ireland. been independently reviewed. In December 2016, the Chief Constable of the In the Policing and Crime Act 2017, reforms were Police Service of Northern Ireland wrote about the legislated promoting greater independence in Taskforce’s strategy for cross-border policing in a investigations. When the body, newly renamed letter to the chair of the Northern Ireland Affairs as the Independent Office for Police Conduct, is Committee: aware of a complaint, it may consider the form The Strategy facilitates the co-ordination of investigation – and commence it – without of joint policing activity in critical areas the need for a referral from the police. If the such as community policing, rural policing, Office determines that it must be involved in intelligence sharing and emergency an investigation, the expectation is that the planning. investigation should be independent. There will The Police Service of Northern Ireland remained be a duty to keep the complainant and interested an active participant in the European Arrest parties informed about the handling of a Warrant. complaint or matter, whether or not it is being investigated. Complainants’ rights to challenge In Scotland a wide consultation on the ten-year any decision taken were also strengthened. police strategy, Policing 2026, took place from February to May 2017. Also as a result of the Policing and Crime Act 2017, all complaints and matters concerning the A crisis in governance erupted when a cross-party conduct of chief officers will go to the Office. committee of the Scottish Parliament wrote to The position of ‘whistle-blowers’ will be further the Cabinet Secretary in May 2017, expressing protected. very serious concerns about the Scottish Police Authority Chair, Andrew Flanagan. Within several There will be a power for designated bodies, days the Justice Subcommittee on policing had such as charities or advocacy groups, to make written to declare no confidence in Flanagan. ‘super-complaints’ about any aspect of policing Amid accusations of undue secrecy and in England and Wales that causes significant controlling behaviour, Flanagan resigned. harm to the interests of the public. This is an important change, the scope of which is likely to The ousting of Flanagan was in contrast with the be tested in practice in the coming period. position of the Police and Crime Commissioners UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017 18
in England and Wales. Elections had been held in and the Manchester explosion during the May 2016, so the newly elected Commissioners Election campaign itself, to stimulate renewed were still in their first year of office. The two main attention and debate on police numbers. parties had consolidated their grip, taking 35 out In May 2017 the Shadow Home Secretary, Diane of the 40 offices contested. However, according Abbott, framed Labour’s commitment to recruit to a study from Nuffield College, Oxford, the 10,000 more police officers in terms of restoring notable absence of politicised policy stances was community policing resources. expected to continue. As the election date neared, Theresa May said the government had protected counter- Police staffing terrorism policing budgets and funded an In the year from March 2016, there was a one per increase in the number of armed police officers. cent decrease in overall police officers in England In contrast the Mayor of London, Sadiq Khan, and Wales: a small decline, bearing in mind that foresaw thousands of community-based officers between 31 March 2010 and 2017, police officer disappearing. strength had fallen by 17 per cent, or by 20,592. The numbers suggest that Police Community Tackling policing challenges: a snail’s Support Officers – supposedly the life-blood pace, or ahead of the curve? of community-based policing – were especially Movements towards greater transparency and vulnerable to cuts. Indeed the Chief Inspector justice in policing were slow to progress. In lamented the decline of neighbourhood policing calling for increased openness and for adequate more generally but seemed reluctant to engage support to families, the proposed ‘Hillsborough in criticism of staff reductions. While police law’ marked a recognition of obstacles that were numbers had declined, it was observed that broad in their implications, as the spying inquiry central government funding was to be sustained also revealed. In this context the legislation in real terms from 2015. on complaints against police may have seemed a Controversy over funding provoked fears belated response to concerns about accountability. about the sustainability of Police Scotland Vulnerable victims were a concerted topic and the Scottish Government was accused of of attention in policy discussion but rises in hiding a fall in police numbers. In December reported racist and xenophobic incidents raised 2016, Michael Matheson accepted that Police the spectre that ‘Brexit Britain’ would not be Scotland’s budget was forecast to be overspent necessarily a fairer or kinder place. by at least £17 million, accusing the UK The series of attacks beginning in March with government of denying the force its due VAT the Westminster Bridge attack fed into concerns income. Matheson’s speech to the Scottish about security that would surface strongly in Police Federation in March 2017 offered a bullish the General Election of 2017 when, after years of response to his critics (see Speeches, p. 9). relative silence, police numbers came to be an It took the Westminster Bridge attack in March, overtly contested campaign issue. CENTRE FOR CRIME AND JUSTICE STUDIES 19
Data dashboard The three data dashboard charts offer an at-a- different agencies and fields of operation. glance view of the key criminal justice data across • Criminalising: the criminal justice caseload, from the three UK jurisdictions at three points in time: the point of an offence being recorded to the the 2012/13, 2015/16 and 2016/17 financial years. point of conviction. This means key criminal justice changes can be seen over a short and longer time period. • Punishing: the main outcomes from convictions: fines, community supervision and To make it as easy as possible to understand this imprisonment. mass of data, we have used a form of pie chart. These represent the magnitude of different data, The area of each slice represents the value of the relative to each other. indicator in a given year. Each slice is represented proportional to the other slices in its domain. The charts for England and Wales and Scotland For instance, the slice representing court ordered contain 57 ‘slices’ of data, and the one for fines in England and Wales in 2015/16 (902,320) is Northern Ireland contains 60 slices. All charts are around ten times the size of the prison receptions divided into four domains: slice (91,308). The slices are not represented • Spending: how much was spent across the proportionally across domains, nor between the different agencies and fields of operation (e.g. different jurisdictions. police, legal aid, prosecution). For more information on the data dashboard, see • Staffing: how many people worked in the the technical appendix on page 38. England and Wales rts a nd Prosecution Police 2012/13 Couribunals ing £0.494bn T £0.494bn nd £0.590b 129,956 Pri £1.70 pe 68 son £0.9 2015/16 ,507 Aid 124,3 S £1. 654 al 6bn 68b g 123 5 St £1 116 n n e 40, ,69 2016/17 aff .68 bn n L 5 £1 bn 34 ing ,79 £2 Pr 6b .71 6 .26 ,46 ob 34 2 nt age der ati £3 .84 bn 6 16 35 me on 8,8 manOffen £3. 2 b 823 n 8,6 93 bn Couibunals £3.9 69 tr 96b n 18,2 rts an £8.39 6 9bn 16,28 Police d £8.574b 15,7 94 n £9.102bn 7,046 Prosecution nce ents 134,726 5,793 on Probatim 144,441 5,639 4,063 comme 78 ,571 157,8 4,50 Po 823 7,25 l 124, i 8 c crimecorde 4,9 e 9 65, ,60 r bat on 270 115 e 37 ion Propulati 90 0 2,0 32 ,635 11 5 1,0 d po ,51 89 85 Ou dis -of-c rim 27 ,024 8 1,4 5,40 ,30 4,5 t po ou 92 on ions 1,4 63 91 sa 58 8,8 1,4 ls 9 513 t 1,20 ep s 10 1,255,0 rt 441 32, 1,225,768 814,018 rec Pri ng C 85, 4 Pro 69 902,320 910,53 6,55 hi 189 2 85, sec 83,7 ina nis ion lis utio Pu ulat 13 3 ing ns pop rison Conv P fines ictions Court-ordered UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017 20
Scotland nd Prosecution rts a Police 2012/13 Cou ibunals tr £0.109bn £0.112bn 17,496 £0.111b Pri £0.00 7 son 1 7 ,3 1 2015/16 56 £ 0 .0 aid £0. 17,2 50 g al din 1bn 11b g 4,3 51 £0 020 n n e St 2016/17 en 4,6 .14 bn aff n L Sp £0 68 bn £0 Pr 6b ing .15 4,5 .17 70 ob ice ity 2,0 3 ati £0 2 just mun .02 bn 80 on 5 1,8 Com £0. b 50 029 n 1,9 bn Couibunals £0.0 4 1,36 tr 33b n rts an £0.33 1bn 1,512 Prison d £0.331b 1,533 n £0.375bn 1,610 Prosecution £1.107bn 1,607 Police £1.138bn 1,617 5bn 273,0 £0.23 53 Police 246 08 ,243 20,5 crimecorde 238 bat ents ,65 482 r 1 20, e Pro encem 14 ion 9 0,5 ,65 80 19 2 92 d m ,70 ,30 com 18 2 Ou di -of- 4 74 s ,95 t p 11 ,85 os cou tio ion 7 17 6,6 ,28 116 als 7 at n l 107 44,999 52 85 14 pu rt ,83 101, po roba 75 7,5 Cr Pro 49,872 ,33 99,962 4 3 im 92,334 53,429 7,6 P sec 8,01 ina 019 8 utio u lation g lis ing ns pop rison hin Conv P unis fines ictions P Court-ordered Northern Ireland and Courtsunals Prosecutio ing Trib n 2012/13 end id Poli Sp al a ce £0.038bn £0.042bn £0.040bn £0.044bn Leg £0.03 £0.04 £0.1 2 2015/16 7,50 £0. 38 on Pr 5bn 6bn 22b ati £0 126 n 7,2 i 32 .13 2016/17 £0 2 7,1 n so ob bn £0 9 8b .01 1,9 n Pr . £0 018 8 53 8b .01 bn 46 1, Sta n £0 9 1,4 .11 bn Pro 3 ffin 40 on 4b bat £0. g Pris 119 n 352 ion £0.1 b n 83bn 356 Courtsnaals £0.91 762 tribu 7bn Police £0.919bn 669 nd £1.023bn 680 2,644 Probatio ents 539 Prosecutio Poli n n commencem 2,737 509 3,122 481 98,5 n 7 2,34 105 58 54 ,02 ba n 2,3 Propulatio 98 3 crimecord c o ,07 e 16 ti 2,6 7 6 r 10 e ed po 5 ,2 5,2 9, 79 31 8,0 26 0 n s 7 dis t-of so tion O 4, 04 8,2 4 u p 37 o p 72 -c sals 33 e 29, ,71 ing rec Pri 92 1,4 27,6 ou 4 9 31,46 316 sh 1,5 13,129 24,379 rt P 18,205 1,77 22,956 12,12 ni tion Cr ros 49 Pu ula im ecu tion 6 popPrison ina s Convict lis fines ed ions ing Court-order CENTRE FOR CRIME AND JUSTICE STUDIES 21
Courts A week after Liz Truss was appointed as Lord This dispute was but the most high profile of a Chancellor and Justice Secretary in July 2016, series of controversies and gaffes that bedevilled one of her ministerial colleagues, Lord Faulks, Truss’ term as Lord Chancellor. In September resigned in protest. While having ‘nothing against 2016, she put in a mediocre performance in her Ms Truss personally’, he told The Times, he first appearance before the House of Commons doubted that she would have ‘the clout... to stand Justice Committee. Three months later, she told up, come the moment... for the rule of law and MPs that prison dogs could be used to deter for the judiciary… without fear of damaging her drones. In February 2017, a new rule on the career’. A few months later, his concerns appeared maximum age of the Lord Chief Justice, agreed by justified, following a damaging row involving a Truss, barred the front-runner, Sir Brian Leveson, tabloid attack on senior judges (see Enemies of from applying. Critics labelled it a political, rather the people). than judicial, decision. The following month the Lord Chief Justice, Lord Thomas, accused Enemies of the people the Ministry of Justice of ‘a complete failure to understand’ new rules being introduced in On 4 November 2016 The Daily Mail front page denounced three senior relation to pre-recorded evidence in criminal trials. judges as ‘enemies of the people’, after they ruled that the government needed parliamentary approval prior to issuing formal notification of the UK’s intention to leave the European Union. From physical to virtual courts The Conservative former Attorney General, Dominic Grieve, described the piece as ‘chilling and outrageous’, and ‘smacking of the fascist Over several years, hundreds of court buildings state’. The Labour former Lord Chancellor, Charles Falconer, called were closed (see Court closures), as part of a it a ‘vicious assault’. A belated and bland statement on judicial programme intended to update facilities and independence by the serving Lord Chancellor, Liz Truss, the following introduce greater digitisation. day did little to damp down the controversy. Truss reportedly faced angry questioning by Conservative MPs at a private meeting a few In Scotland, an Evidence and Procedure Review, days later. published in February 2017, set out a new model In March 2017, Truss explained to the House of Lords Constitution for digital summary justice. This included Committee that while she was ‘a huge believer in the independence proposals for digital pleas and, in the case of of the judiciary’, she was also ‘a very strong believer in a free press’. a guilty plea, sentencing also to be conducted It was for the judiciary, she suggested, ‘to respond to criticism and digitally, and without the defendants being scrutiny’ and ‘make the positive case’, rather than a government minister. required to attend court. The report outlined Appearing before the same Committee a few weeks later, the Lord proposals for improved digital case management, Chief Justice, Lord Thomas – one of the three judges denounced in The Daily Mail – said that Truss had ‘taken a position that is constitutionally to speed up contested trials and reduce the absolutely wrong’ and that he was ‘very disappointed’ that she had number of delays and cancellations. A further done so. It was ‘the Lord Chancellor’s duty’, he said, to defend the Evidence and Procedure Review, published in judiciary ‘from political interference, unwarranted and unsubstantiated June, recommended an extension of the visual attacks and criticism in the exercise of their public responsibilities’. recording of investigative interviews and witness The previous month, the author of The Daily Mail article, James statements in relation to child and vulnerable Slack, had joined the Civil Service, as the Prime Minister’s official adult witnesses. spokesperson. In England and Wales, a strategy and consultation, UK Justice Policy Review: Volume 7 24 June 2016 to 8 June 2017 22
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