Criminal Justice (Amendment etc.) (EU Exit) Regulations 2019

Baroness Vere of Norbiton Excerpts

Monday 25th March 2019 Grand Committee

[Lord Keen of Elie]

I do not believe that any distinct analysis has been made of that issue, but the noble and learned Lord will be well aware that the problem of recovering financial penalties is hardly limited to people who have gone to Poland or the Netherlands. There is a far more fundamental problem with recovering financial penalties within the United Kingdom. That is much greater in its extent and impact on the sentencing policies of the courts than that of the few people who move abroad after a financial penalty has been imposed and not paid. Of course we are looking at the whole area of sentencing policy with regard to the issue of short-term sentences, and we can only encourage the courts to move away from them in circumstances where they have confidence in the imposition of non-custodial sentences, which of course include community orders and financial orders. I would suggest that this is a relatively small aspect of a bigger problem, but I acknowledge the bigger problem. It is one that requires to be analysed fully as we take forward our sentencing policy.

That takes me neatly or otherwise on to the final point, which is the question of taking into account prior convictions. Just to be clear: this regulation addresses the question of what the court does once it has the information and the data. Indeed, the question of data transfer is, I am pleased to say, a matter for Home Office Ministers.

[Baroness Vere of Norbiton (Con)]

My noble and learned friend speaks for the Government.

[Lord Keen of Elie]

My Whip has just reminded me that I speak for the Government. Of course I do—with relish. Be that as it may, Home Office Ministers have in fact already brought forward an SI on plans to deal with the transfer of data under the ECR and that has already been debated and approved. But perhaps it is more important to point out that, with regard to the transfer of data concerning previous convictions, that can be secured under a European Council directive and therefore there remains a mechanism by which we can address the matter. The information flows will remain and travel under the mutual legal assistance convention of the European Council.

I come now to the purpose of the regulation itself. Under the existing European directive, the courts are bound to take account of a previous conviction in another member state. That is implemented by way of Section 143(2) of the Criminal Justice Act 2003. In the event that we are looking at convictions that occurred in a non-EU member state, the courts have a discretion to have regard to that previous conviction pursuant to Section 143(5) of the 2003 Act. The point that this regulation addresses is that, if we cease to be an EU member, we are no longer tied into the scheme for EU member states pursuant to Section 143(2) of the 2003 Act, but of course we will remain in a position to deal with this as a discretionary matter, as we would with other third-party countries.

The point of this regulation is simply that there is no logical reason for treating one set of third-party countries differently from another set: that is why the regulation brings the position with the EU 27 states into line in the event that we leave without a deal. That is what we are seeking to address, but I underline the point I made in my opening speech that this regulation is not to do with the transfer of data or access to information but with how the courts deal with it once they actually have that data or information. I hope that that covers all the points that have been raised by noble Lords.