Crown Prosecution Service: Rape and Sexual Offences

Lord Keen of Elie Excerpts

Tuesday 23rd July 2019 Lords Chamber

[The Advocate-General for Scotland (Lord Keen of Elie) (Con)]

My Lords, I thank the noble Baroness, Lady Chakrabarti, for securing this debate. I join other noble Lords in expressing my thanks to the noble Baroness, Lady Newlove, and congratulate her on all the work she has done during the past seven years as the Victims’ Commissioner.

Clearly, rape and sexual violence are devastating crimes which have a significant and profound impact on complainants. It is clearly of the utmost importance that such crimes are dealt with robustly. The CPS has undertaken extensive work over the past decade to ensure that specialist prosecutors are fully equipped to deal with the particular complexities of rape cases. It is recognised that these are extremely serious cases that have to be approached as robustly as possible.

It is true that sexual offences continue to take longer to progress through the criminal justice system than other criminal cases. Clearly, that can be highly distressing for complainants and, indeed, for those accused in such horrific cases. Cases involving sexual offences, especially rape, are some of the most challenging and complex that the CPS has to deal with. They involve very little corroborative evidence in comparison with other cases, and often result in prosecutors having to consider one person’s word against another’s in trying to balance the strength of a case. Unfortunately, as a number of inquiries are needed to ensure that a case is thoroughly investigated, it means that they can take longer than other criminal cases.

A number of factors can contribute to the time it takes for a charging decision to be made. For example, the CPS increasingly gives early advice to police about reasonable lines of inquiry needed to build a case. This means that prosecutors may be engaged earlier in the process than they would have been previously, often before the police investigation is complete. That means that it may take longer from the point of initial referral for a charging decision to be made, as police investigations will often be ongoing after cases have already been sent to the CPS.

However, early investigative advice is part of the important collaborative work between investigators and prosecutors to ensure that a case is robust before it progresses to court and that issues do not arise late in the process. The noble Lord, Lord Hogan-Howe, alluded to the position of the procurator fiscal in Scotland and the system there. It may be that that has something to commend it. Wider reference was made to the system of criminal prosecution in Scotland: the issues of corroboration and the not proven verdict. These being devolved issues for the Scottish Government, I would not wish to venture an opinion on them from the Dispatch Box. As has been observed, they have been the subject of a recent report and will be subject to consideration in future.

There has been huge growth in the volume of digital evidence, particularly in rape cases. That is a complicating factor in the gathering and analysis of evidence in all cases, including those of rape. As part of ongoing work under the national disclosure improvement plan, the CPS continues to work closely with the police to improve the processing of digital material. On 10 June, my honourable friend the Solicitor-General and my right honourable friend the Minister for Policing co-chaired a tech summit on this issue to explore how technological innovations could be used to support and increase efficiency when handling these large quantities of data.

The noble Baroness, Lady Chakrabarti, raised the matter of CPS guidance on pre-trial therapy. I assure noble Lords that the CPS is clear that complainants and witnesses should not be discouraged or prevented from having access to therapy and counselling before or during the trial process. The guidance is reviewed regularly, and the CPS is working with the police, National Health Service and other voluntary sector providers to develop revised operational practice guidance on pre-trial therapy. The renewed guidance will enable all complainants to receive the therapy they require in a timely fashion, both to assist their recovery and to assist them in giving evidence to the best of their ability, having regard to the trauma they may have suffered in the course of the crimes in question. Consultation on the new draft guidance began last summer and has gone through more than 20 iterations. A final consultation with stakeholders on the guidance is now under way, and it is intended that the renewed guidance will be published later this summer. All CPS guidance is regularly reviewed and refreshed, to ensure that it supports prosecutors robustly in making charging decisions and that the tests set out in the Code for Crown Prosecutors are correctly applied.

Specific reference was made to the merits-based approach. The noble Lord, Lord Carlile of Berriew, gave a detailed analysis of the merits-based aspect of the approach in this matter. His observations and analysis closely followed those set out by my right honourable friend the Attorney-General in a letter of 3 July 2019 to Wera Hobhouse and other Members of the other place who had raised the whole question of prosecution in rape cases and queried the merits-based approach. Specific reference to that approach was removed from guidance for prosecutors, following an inspection by Her Majesty’s Crown Prosecution Service Inspectorate in 2016. This made clear that including separate reference to the merits-based approach only in the legal guidance on rape had caused confusion for some prosecutors and led to incorrect application of the code test. The code itself has never included specific reference to the merits-based approach because it is an integral part of the evidential test that is followed. The changes that have been made to guidance for prosecutors do not reflect an underlying change to policy, and the code that prosecutors follow when making a charging decision has not changed.

I assure noble Lords that the specialist prosecutors who work on these cases still have access to extensive guidance to assist them in making charging decisions, including on the need to avoid the myths and stereotyping which occur in this kind of case. That is particularly important because, at the end of the day, Crown prosecutors have to take a view on the evidence before them, putting to one side any idea that a jury could be swayed by the myths and stereotypes that in the past have so often been taken into account when looking at charging or proceeding to trial in cases of this kind. I emphasise that there has been no change in policy, and changes made to the guidance do not alter the code that is relied upon by Crown prosecutors.

Concerns have been aired in this House, and by the media and third parties, about the digital consent forms that were introduced in February. Some commentators have stated that these forms subject complainants to a “digital strip search”; that term has been repeated in this House. This language is extremely unhelpful. It is important that concerns should be heard, but inflammatory and provocative terms such as this will not help to improve public confidence in the reporting of these horrendous crimes. I urge noble Lords, the media and third parties to consider carefully before they resort to such inflammatory language. This is a complex area, and a sensitive balance has to be struck to support complainants and their right to privacy, while allowing the police to pursue all reasonable lines of inquiry to ensure that the defendant can receive a fair trial. The noble Lord, Lord Marks, referred to the case of Liam Allan, where the prosecution ultimately collapsed because of the disclosure of some digital material by the prosecution to the defence. The noble Baroness, Lady Gale, touched upon a conundrum. She said that data should be available only when it is relevant, but it should never be relevant where it is not relevant to the case. The question is how we determine whether the digital material is or is not relevant to the case, unless we examine it. That is the conundrum often faced by those dealing with matters in this complex area.

I reiterate a point made by the now Director of Public Prosecutions, Max Hill, who made it clear following his appointment in November 2018 that mobile telephones should not be examined as a matter of course and that only reasonable lines of inquiry should be followed. That approach has been endorsed by the Court of Appeal in a case where the CPS successfully appealed a Crown Court decision to stop a case due to a complainant’s telephone not having been downloaded. The CPS and the DPP are supporting the view that such material should be accessed only where it can be established that it would be relevant to the complaint in question.

I assure the House that requesting access to a complainant’s phone only in cases where it is relevant remains the position. The forms that have been introduced simply apply a consistent approach across all 43 police forces, to be employed where it is reasonable to make a line of inquiry that involves an appropriate examination of a complainant’s phone. However, it is of course important that we establish consistency and that there be a clear understanding as to the scope of the requests for digital data.

[Lord Marks of Henley-on-Thames]

I am sorry to interrupt the noble and learned Lord, but the problem that most of us have been concerned with on these consent forms is, first, the blanket nature of their use—the noble and learned Lord said something to respond to that—and, secondly, the implied threat that, if the consent form is not signed, no prosecution can proceed. That aspect of it is particularly worrying, and it is a matter that has been aired in the media quite heavily.

[Lord Keen of Elie]

As far as I am concerned, neither the DPP nor the CPS would endorse the implied threat that, if there was a reason for not signing a consent form for the disclosure of digital material, they would simply refuse to contemplate a charge on a case such as this, or indeed in any other case. I believe that the problem stems from the use of language, and that such terms as “digital strip search” merely seek to underline how it is possible for parties to misunderstand the scope of the inquiry that is being carried out here. What has to be emphasised is the need to secure justice for the complainant and for the accused.

[Baroness Chakrabarti]

On that point raised by the noble Lord, Lord Marks, could the Minister tell the House what the legal foundation for this form is? Does it have foundation in any statute? I think we can all agree that it at least to some extent creates an interference with privacy rights; if it does so, where is the foundation that makes it in accordance with law? If it is consent, and therefore not based on any statutory foundation, is that consent real if complainants fear that their case will not be taken forward?

[Lord Keen of Elie]

In so far as I follow what the noble Baroness is saying, it requires first of all a balance between rights that arise under the European Convention on Human Rights—the right under Article 6 to a fair trial and the right under Article 8 to privacy—and the need to ensure that any intrusion into these matters is in the public interest and can be properly justified. As to the specific foundation for the consent form, in carrying through a prosecution it is necessary for reasonable and appropriate inquiries to be carried out in the public interest. A consent form is therefore produced for the complainant to consider signing. The situation is this: the complainant may refuse to sign that consent form, but in those circumstances that might well intrude upon the ability of the police properly to investigate a particular complaint.

[Baroness Newlove]

I appreciate all this dialogue, and I know this is a timed debate, but in all of this we are losing the victim as a person with sound mind who has been told to sign this form. That is why I mentioned in my speech that this is about humanity; I am afraid that they are told that if they do not sign this consent form there will be no prosecution. I would really like the Minister to look at this and understand the victim’s journey, because we are losing sight of what they are going through in the first place to come forward and report this crime.

[Lord Keen of Elie]

I am not at all aware of a policy in place such that, if a complainant is presented with a consent form, they will be told, “If you do not sign it, there will be no attempt to pursue and investigate a complaint or crime”. That is the difficulty with taking matters from the way they are sometimes reported in the media.

In view of the time limit on this debate, I will add only this. As the House is probably aware, the Attorney-General’s review of the effectiveness and efficiency of disclosure in the criminal justice system was published last November. Further to the review’s recommendations, work is ongoing to update the Attorney-General’s guidelines on disclosure. The intent is to ensure that the guidance to investigators and prosecutors carrying out disclosure obligations is both clear and up to date. Changes to the Criminal Procedure and Investigations Act code of practice are also being considered so that we can bring all of this together later this year.

In these circumstances, I seek to reassure the House that cross-government work is ongoing to review all aspects of the criminal justice system’s response to rape cases, including CPS processes and decision-making, and the matter of disclosure.