Sentencing Act 2020 (Magistrates’ Court Sentencing Powers) (Amendment) Regulations 2023

Lord Ponsonby of Shulbrede Excerpts

Tuesday 16th May 2023 Lords Chamber

Moved by

[Lord Ponsonby of Shulbrede]

That this House regrets that in laying the Sentencing Act 2020 (Magistrates’ Court Sentencing Powers) (Amendment) Regulations 2023 (SI 2023/298) His Majesty’s Government have not yet published the evidence to justify this change of policy, which has potential ramifications for slowing down the justice system for victims, witnesses and defendants; further regrets that sitting magistrates have spent thousands of hours cumulatively on training to properly sentence using the 12 months training pack; and calls on His Majesty’s Government to announce the expected date for the review of the effect of reducing sentencing powers to six months.

Relevant document: 35th Report from the Secondary Legislation Scrutiny Committee (special attention drawn to the instrument)

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, in moving this regret Motion, I remind the House that I am a sitting magistrate in London. I thank the Magistrates’ Association for the briefing that it has provided, as well as the Secondary Legislation Scrutiny Committee for its work in asking, the Minister, Mike Freer, to flesh out the reasons for this change to magistrates’ sentencing powers.

The instrument that is the subject of this regret Motion reduces the maximum custodial sentence that magistrates’ courts can impose for a single either way offence from 12 to six months, reversing a change put in place in May 2022. The higher sentencing powers had been in place for only 10 months when they were reversed. The May 2022 change did not alter the maximum sentence for any given offence; it simply changed which court might try cases expected to have a maximum sentence of between six and 12 months.

The justification given by the Lord Chief Justice was that, since magistrates’ courts work faster than Crown Courts, the increase sentencing powers had led to an increase in the prison population that needed to be addressed, and that going back to the previous sentencing powers would slow down the increase in the prison population. The Ministry of Justice is also running Operation Safeguard, which is designed to create a vacancy contingency in the male prison estate. Minister Freer has also said that that would be part of a raft of measures to decrease the prison population. We do not yet know what the other measures will be. I want to put on record that the Minister has said that there will be a six-month review on this change in policy.

In his response to the SLSC letter, Minister Freer spoke of downstream pressures on the prison population, namely the recruitment of extra police officers, tougher sentences, more recalls of prisoners on licence, working through the Covid backlog and the Criminal Bar Association’s strike. All these factors have contributed to the growth in the prison population—about 4,000 prisoners in the past year. We do not know how that figure is broken down between these various pressures. In my view, it is unlikely that the change in sentencing powers has played a significant part in the overall increase.

I shall go through the objections to and the questions raised by this change in sentencing powers, first made by the SLSC and then by the Magistrates’ Association. First, when considering the numbers in custody and on bail, those waiting for their trial in custody will have to wait longer because of the far longer backlog in the Crown Courts. When Mr Freer, the Minister, was asked about the increased risk of reoffending of those who are on bail to Crown Courts, he said there was no available data. The SLSC commented that this was indeed a relevant factor and should have been assessed as part of the policy-making process.

On the costs of the two systems, Mr Freer asserted that the change does not give rise to any direct financial pressure because it does not introduce any new demand into the system but simply transfers some cases to the Crown Court. The SLSC was unimpressed by that point and pointed out that Crown Courts take longer to hear cases, involve juries and are very likely to be more expensive.

An analysis of the May 2022 change was promised by the noble Lord, Lord Wolfson of Tredegar, on Report of the Judicial Review and Courts Bill. The SLSC pointed out that no data had been published and called on the Ministry of Justice to complete and publish its review so that a more informed decision could be taken when considering the effect of changing maximum sentencing powers in magistrates’ courts. It also inquired whether more research could be done to see whether sentence lengths vary between similar cases in magistrates’ courts and Crown Courts.

In conclusion, the SLSC said that using the maximum sentence available to magistrates’ courts as a sort of valve that could be opened and closed in response to wider developments that affected the prison population was not an optimum way of making policy, as it failed to consider other potentially important factors. The SLSC said that maximum sentences in magistrates’ courts should be determined by the overall outcomes for society and should be evidence-based, and it believed that this was not the case with the Government’s decision.

Turning to the Magistrates’ Association, I can do no better than refer to what Mark Beattie, the current chairman of the association, has said: “The reaction of magistrates has been very negative. Magistrates each spent three hours completing a mandatory training pack, totalling over 30,000 hours of our own time on our own equipment. Chairs of training committees personally chased up people who had not done the training so they could complete the training before they sat in court. These chairs are feeling particularly aggrieved, both because of the many extra hours they have spent at this task and because they fear that this sudden reversal will have damaged their ability to persuade people the next time they ask them to undertake extra training. They feel personally undermined, and as this is an essential statutory role, it is especially bad if they feel that their ability to perform their duties has been impacted. ‘Why do the training if the rules can be changed so easily?’ is a message that we are hearing. We know, because we have been told, that magistrates are resigning over this matter, although we don’t know the numbers or the locations.”

Of course magistrates will work conscientiously to deal with the cases put in front of them and fulfil the judicial oath they have all taken. However, it is incumbent on the Government, through the Ministry of Justice, to ensure that the decisions taken are properly evidenced-based and that court users can understand the rationale behind those decisions.

I would be grateful if the Minister could give any indication of a timetable for a review of the current sentencing arrangements, and whether that review will take into account the additional factors highlighted by the SLSC and the Magistrates’ Association. I beg to move.

[Lord Thomas of Gresford (LD)]

My Lords, I am sorry to hear that the magistrates were upset by the introduction of this change.

I was articled as a solicitor in the office of the clerk to the magistrates of the Ruabon Bench in north-east Wales. The chairman of the Bench was Lord Maelor, formerly TW Jones, the Labour MP for Merioneth. He had gone down the pit at the age of 14 for 12 shillings a week and later served time in Wormwood Scrubs and Dartmoor as a conscientious objector, which is an unusual beginning for the chairman of the Magistrate’s Bench. He is noted for being the first and perhaps the last noble Lord to burst into song in the middle of a speech in this Chamber. Once when Mormon missionaries called at his terrace house in Rhosllanerchrugog and asked, “Is the Lord within?”, his wife replied, “No, he’s just gone for his cigarettes.”

--- Later in debate ---

[Lord Bellamy (Con)]

I do not have that figure with me, but I will write to the noble Lord, Lord Hacking, with it.

[Lord Ponsonby of Shulbrede (Lab)]

I thank all noble Lords who took part in this interesting and short debate. I query one statistic that the Minister used: he spoke about a 35% increase in sentences between six and 12 months during the six-month period after the introduction of the increased sentencing powers for magistrates’ courts. That seems a high figure. The SLSC report projected an increase of perhaps 500 prisoners over a two-year period because of that increase in sentencing. To me, that sounds a lot less than 35%, but, nevertheless, I take the Minister’s broader point.

In the Minister’s conclusion, he described the Government’s course of action as the lesser of two evils, but there are many more than just two evils. A number of evils leading to the increase in the prison population have been identified in this debate. The whole point of the debate is that we do not know the proportion of those evils which are leading to the increase in the prison population by 4,000. The Minister has not given any extra information so that we can judge whether the course of action taken by the Government has addressed the more serious of the various evils leading to the increase in the prison population. The point of the SLSC report was that the Government used a cruder mechanism when using the sentencing powers of the magistrates’ courts as a sort of valve for regulating this, when so many other factors are leading to the increase in the prison population. Nevertheless, it has been an interesting debate, and I hope that the Government will look at the data in the round and review this decision again in the coming months. I beg leave to withdraw my Motion.

Motion withdrawn.

Economic Crime and Corporate Transparency Bill

Lord Ponsonby of Shulbrede Excerpts

Committee stage
Tuesday 25th April 2023 Grand Committee

[Lord Fox (LD)]

My Lords, I will speak to Amendment 78 in my name and also more generally. I thank the team sitting behind the Minister who met me last week to try to see through this. I was somewhat reassured by what they had to say, but a couple of points hinge around the words “UK-connected” in describing crypto assets.

What we know about crypto is that it is connected nowhere. A number of crypto concerns are now administered under UK financial administration, but a whole lot more are not. Clearly, if the authorities were able to seize a crypto wallet, that would perhaps offer a greater opportunity for confiscating assets than having to go through the courts with these crypto-asset services. This may have limited application in the real world, when we get there. I do not think it is a bad thing and it is not a problem, but I do not think we should raise our expectations particularly high when it comes to being able to confiscate these sorts of assets.

To some extent, that is what sits behind my modest amendment, which seeks to require the Secretary of State to review the adequacy of the definitions of crypto assets and, by definition, how they can be confiscated under the Bill. The Secretary of State would have to lay a report before Parliament within 18 months. Because everything is changing so quickly in this sphere, it does not seem unreasonable to ask the Government to come back to Parliament and tell us how it is going. It is quite clear that new crypto assets are popping up every day. Who would have thought of NFTs as being crypto assets at all even a couple of years ago? Are they included in this? I assume that they are.

New digital assets will emerge over the next 18 months and beyond and it is sensible for the Government to keep Parliament in touch with what they are trying to do to bring these assets to book when appropriate. We welcome the changes in so far as they go. I do not think we should get too excited about them, but we should ask that the Government and the Secretary of State keep Parliament in touch with the changes that are going on all the time.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, this is a slightly unusual debate, in that we have a lot of very specific amendments tabled by the Government. The noble Lord, Lord Fox, has opened the debate by talking about how fluid the situation is when dealing with cryptocurrency and crypto assets as a whole, and other amendments in subsequent groups will deal with particular aspects.

Just by chance, yesterday evening I bumped into a former magistrate colleague of mine, John Glen, previously the Economic Secretary to the Treasury, who told me about a speech that he gave on 4 April last year in which he set out the Government’s approach to crypto assets and the whole issue of trying to manage that approach in this fast-evolving world. I agree with the first point made by the noble Lord, Lord Fox. We all acknowledge that this is fast-moving and the Government are doing their best to position themselves to be at the centre of developments and well-connected worldwide, as the understanding of the practical input and use of crypto assets is properly assessed, while also trying to bear down on the criminal activity that is undoubtedly prevalent within these assets.

Having read John Glen’s speech, in which he outlined the Government’s detailed plan, I will just mention some of the key points that he made, and perhaps the Minister can then say something about the Government’s approach to dealing with this fluid situation. John Glen’s first point was about stablecoins, which are a way of trying to harness technologies such as blockchain for the benefit of government by, for example, tying the pound to some form of cryptocurrency. That was being looked into and it would be interesting to know how that is going.

Another element of the plan outlined in John Glen’s speech was to ask the Law Commission to look at decentralised autonomous organisations, which are basically the groups that will run these crypto assets and the like. If there is any progress report on the work of that task force, that would be very interesting.

John Glen also talked about a sandbox, to be run by the Bank of England and the FCA, which will look at ways to manage the evolutionary process of regulation. I absolutely understand that is a difficult thing to do. Finally, he announced with some fanfare that the Royal Mint will create its own non-fungible token, or NFT. I do not know how that is going, but I would be interested to hear what the Minister has to say about that—

[Lord Fox (LD)]

I think that was cancelled.

[Lord Ponsonby of Shulbrede (Lab)]

Well, it is indeed a fast-moving world.

We support the amendments in this group, but I would be interested to hear if the Minister could say something about the wider strategy in trying to make sure that the British Government are part of the development of these technologies, while bearing down on sources of fraud and money laundering.

[Baroness Altmann (Con)]

My Lords, I rise to express my concerns. It is not that I do not support the amendments or the comments made by other noble Lords, but calling these things crypto assets in an economic crime Bill, when we know that their origin seems to have been organised crime finding a way to money launder its ill-gotten rewards I find deeply troubling. A number of leading bankers, with whom I agree, have suggested that these things have no value. I urge the Government to be very alert to the potential risk of trying to make cryptocurrency—I am not talking about blockchain technology—and these so-called assets, which actually do not exist, appear to be reasonable things for British citizens to put their money into.

--- Later in debate ---

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, I support the comments that have already been made. As the noble Lord, Lord Agnew, has said, he is really asking the Government to triage the SARs, for some way of managing the overwhelming amount of data which is reported. The only little glimpse of this I have in my other role as a magistrate is that we deal with proceeds of crime applications at magistrates’ court level, and it is not that unusual—I have dealt with it myself—where you are talking about potentially billions of pounds. But we are just seeing one very small snapshot of that in the particular application that we see in the magistrates’ courts. I am very well aware that these are immensely complicated situations to deal with, but just from listening to the speech of the noble Lord, Lord Agnew, I think he is, as he said, really just pushing the Government to try and get on with their own plan. It would be very useful for this Committee to hear what the Government are planning to do and to come up with a timetable to try and impact on this problem. Other than that, I support the amendments.

[Lord Sharpe of Epsom (Con)]

My Lords, I once again thank noble Lords who have spoken in this debate. I have listened with considerable interest to the points that have been raised. I am particularly grateful to the noble Lord, Lord Fox, for going against his natural instinct and supporting the Government.

I thank my noble friend Lord Agnew of Oulton for his Amendment 86, which would create a requirement for risk rating for submissions of suspicious activity reports, known as SARs. As my noble friend acknowledges, SARs intelligence is a critical tool in our ability to identify, disrupt and recover the hundreds of millions of pounds which underpin the most serious and organised crime in the UK. However, it is often not possible for reporters of SARs to assess the level of risk related to a SAR, or the underlying offence associated with the report, when it is submitted to the National Crime Agency. That is because the reporter may not have a complete picture of information on which to make such a rating. This could lead to potentially inaccurate information being submitted to the NCA if this were a requirement, as well as additional burdens on reporters that would distract resources from tackling economic crime.

Furthermore, the NCA already has procedures in place to enable reporters to alert specific concerns. It has issued an online guidance of glossary codes to reporters, which can be included in their reports and which allow them to label a SAR with a specific concern. These glossary codes can, for example, relate to suspicions of vulnerable children, human trafficking, or firearms offences, and enable the National Crime Agency to triage the reports so they can be allocated appropriately.

In addition, the SARs reform programme is delivering major reforms to the legacy SARs IT, to enable better analysis and exploitation of SARs intelligence to deliver law enforcement outcomes to disrupt criminals. As my noble friend has gone into more detail on this subject, I will answer in more detail generally about resource allocation and what have you.

We are increasing capacity within law enforcement to analyse and act on SARs intelligence. This will include 75 additional officers in the NCA, which will almost double capacity. Some 45 of these officers are already in post, and the milestone for recruiting the remaining 30 is the end of this financial year 2022-23. The programme has also provided more than 20 new financial investigators in the regional organised crime units dedicated to SARs analysis. These new staff are already delivering operational results from SARs intelligence, including the recovery of criminal assets—£380,000 to date this year, with approximately another £1 million frozen; I will come back on to some numbers in a second—and also identification and arrest of previously unknown organised crime group members.

In terms of the IT systems, a new SARs digital service, including data analytics, which will replace legacy IT implemented more than 20 years ago, is on its way. The first elements of the new SARs IT systems, which are for bulk reporter submission, were delivered in early 2021, to enable organisations to submit large volumes of SARs—bulk reporters—to begin testing the new systems. To ensure consistency of service, de-risk delivery and ensure the protection of the public, the end-to-end SARs digital service will be delivered in stages. The new SARs online portal and bulk submission system is shortly due to go live. This will be followed by further releases, which will replace the current SARs IT used by the UK Financial Intelligence Unit, law enforcement agencies and other government departments. My noble friend was quite right to bring up the subject, and I hope that provides some clarity as to what is being planned.

The noble Lord, Lord Vaux, asked about the additional number of SARs. The NCA received and processed 573,085 SARs in 2019-20. The number of SARs submitted increases significantly every year. Action taken as a result of these SARs saw £191,637,824 denied to criminals in 2019-20, which is an increase of about 46% on the previous year’s figure. SARs are analysed by the NCA for priority risks and then actioned accordingly. The majority of the reports are also made available to more than 75 law enforcement agencies and used in a variety of ways. This was recognised in the Financial Action Task Force’s mutual evaluation of the UK in 2018. We recognise that we could do more and are committed to the SARs reform programme, which aims to improve our ability to analyse SARs and for law enforcement to take action on them when appropriate.

The noble Lord, Lord Vaux, also asked why Amendment 78E is being tabled now. The original draft used a definition of money laundering based on a global standard from FATF—the Financial Action Task Force. The new definition ensures that the definition of money laundering is consistent with the rest of POCA. A predicate offence in the context of money laundering is an offence that leads to proceeds of crime being generated which then become the subject of a money laundering offence. The inclusion of these offences in the definition of money laundering in this clause would effectively include any criminal activity, thereby broadening the scope of the clause beyond its intended purpose. The exclusion of predicate offences from the definition does not affect law enforcement’s ability to investigate or pursue cases of money laundering.

I believe that I have answered all the specific questions. Once again, I thank all noble Lords who participated in this short debate. I ask my noble friend Lord Agnew not to press his amendment.

--- Later in debate ---

[Lord Fox (LD)]

My Lords, it is true that the Minister is being asked to take on Treasury functions—having first talked about cryptocurrency, we are now dealing with this issue—and I look forward to his response. I, too, support the noble Lord, Lord Agnew, who has been consistent in his theme that, without due, proper and improved enforcement, the Bill that we are spending all these hours debating will have very little effect on the outside world. This is one element of the enforcement story.

The noble Lord’s point is bang on: where there is a finite resource—which, of course, there always is—HMRC will target what it believes benefits the country most. As the noble Lord pointed out, that tends to be tax generation rather than AML functions. For this Bill to be successful, something needs to change to refocus the Treasury on AML issues, as we have heard. If that is not to be the noble Lord’s amendment, what will it be?

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, I agree with all the points that have been made by noble Lords. When on the previous group the Minister read out the figures recovered, they were derisory compared to the amount of dirty money that it is speculated is washing around the systems for which we are responsible. The whole thing is extremely important. The noble Lord, Lord Agnew, speaks with great authority on this matter. He is an insider and, as the noble Lords, Lord Fox and Lord Vaux, said, this is a way of getting proper enforcement into the Bill so it has proper teeth and so that HMRC can reprioritise not just tax generation but its work against money laundering. We support the amendment.

[Lord Sharpe of Epsom (Con)]

My Lords, once again I thank all noble Lords who have spoken, and I particularly thank my noble friend Lord Agnew for his amendment. While the Government agree whole- heartedly on the critical role that supervision must play in tackling economic crime, we cannot support the proposed new clause. HMRC already has an anti-money laundering supervisory function, and it takes its responsibilities very seriously. HMRC supervises nine sectors and is already the default supervisor for trust or company service providers when they are not already subject to supervision by the Financial Conduct Authority or one of the 22 professional body supervisors. The proposed amendment would duplicate these provisions and to that extent it is unnecessary. Furthermore, it could make HMRC responsible for all anti-money laundering supervision, potentially cutting across existing regulatory relationships, such as that between the major banks and the FCA. HMRC takes its money laundering supervisory responsibilities very seriously.

My noble friend raised a number of issues regarding face-to-face compliance and so on. He said that the number of face-to-face compliance visits dropped from 1,265 in 2018-19 to just 289 in 2021-22, but these figures are misleading because the overall number of interventions was greater, with the total number increasing from 1,396 in 2018-19 to 3,725 in 2021-22. Although these figures include a mass-targeted exercise checking for business risk assessments and other key documents in 2021-22, the total would still have increased from 1,396 to 2,329 without that. A range of factors caused the variation in face-to-face intervention levels from 2018-19 levels including, as my noble friend noted, pandemic issues, the impact of recruiting and training —I will come on to that in a second—with a large number of new officers and differing resource levels needed to support different types of interventions. In 2022-23, HMRC carried out more than 3,000 interventions, of which more than 900 were face-to-face. It also issued more than 750 penalties to non-compliant businesses and refused more than 400 applications to register. HMRC’s anti-money laundering function is carried out by its fraud investigation service and works alongside other teams in this section and across government and law enforcement to maximise its impact.

My noble friend asked whether it is true that HMRC is failing to meet a legal requirement to register businesses within 45 days of application, with a reduction from 78% to 70% meaning that nearly one-third are operating outside the scope of supervision. Nearly one-third of applicants are outside the scope of supervision while their applications are being determined. Businesses are under supervisory scrutiny during the application process, and HMRC’s risk-based approach means that businesses from the highest risk sectors are prioritised. The highest-risk sectors are money services businesses and TCSPs, which cannot begin carrying out relevant activity until HMRC has determined that they are fit and proper. There are some cases where it is not possible to process an application within 45 days, for example, if waiting for important information from an overseas agency. However, there have been particular challenges that caused delays that HMRC regrets, including issues with its computer system, but I understand that significant progress has been made recently and that HMRC is now much closer to achieving the 45-day turnaround for all but the most tricky cases.

The Government are clear that further reform of the anti-money laundering supervision system is needed, but the best scale and type of reform to improve effectiveness and solve the problems that have been identified is not yet clear. His Majesty’s Treasury will issue a formal consultation on the possible options by the end of June 2023. Implementation timelines will depend on the outcome of this consultation.

My noble friend Lord Agnew and the noble Lord, Lord Vaux, asked about HMRC’s performance as a supervisor. A senior manager independent of the supervision team carries out a robust annual assessment of HMRC’s supervision against OPBAS standards. The process currently under way to deliver the next self-assessment has also involved an assurance team from HMRC’s customer compliance group to add a further layer of scrutiny and independence to the process. This assessment must necessarily highlight any problems and areas where HMRC can improve its supervision. Those issues include needing to recruit and train large numbers of new officers—again, to address the question from my noble friend—and some inconsistencies in performance across the unit. However, the 2021-22 assessment judged that HMRC is effective and compliant in its obligations under the money laundering regulations and as set out in the OPBAS sourcebook, driving up performance despite the pandemic. The assessment also highlighted numerous strengths, including well-structured risk assessments, use of multiple supervisory tools in a risk-based approach and a robust registration process. On recruitment, HMRC’s supervision team is larger than it has ever been now, totalling more than 400 staff.

All this will ensure that the risks and implications of each option are fully understood before the Government commit to any particular model of supervision. Pre-empting this through an amendment of this type risks generating exactly the type of confusion over responsibilities that I think my noble friend seeks to avoid. I therefore hope that he is able to withdraw his amendment.

Nuptial Agreements

Lord Ponsonby of Shulbrede Excerpts

Tuesday 25th April 2023 Lords Chamber

[Lord Bellamy (Con)]

My Lords, the Government have confidence in the courts to apply the general law, which is that prenups should in general be respected unless it is unfair to do so. That is not far off what the Law Commission recommended in 2014.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, most couples going through a divorce do not have their financial arrangements made by judge. Some reach settlement with the assistance of lawyers, others through mediation and arbitration. Of course, many do not have access to lawyers because of the withdrawal of legal aid. When the holistic review looks at financial provision for divorce, will that include the increase in legal aid for divorcing couples?

[Lord Bellamy (Con)]

I think the answer to that question, for which I thank the noble Lord, Lord Ponsonby, is that this is not directly within the Law Commission’s terms of reference, but it is well within the review of civil legal aid upon which the Government are currently embarking.

Offenders (Day of Release from Detention) Bill

Lord Ponsonby of Shulbrede Excerpts

2nd reading
Friday 21st April 2023 Lords Chamber

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, we on this side of the House support this Bill and congratulate the noble Lord, Lord Bird, on piloting it through this House. Noble Lords will be aware that the proposal to avoid Friday releases has been around for a number of years, and a number of political parties and advocacy groups have tried to introduce it in previous criminal justice Bills. However, for various reasons, it was resisted by the Government. Nevertheless, I welcome the Government’s support for this Bill.

The rehabilitation of offenders starts within prisons with better conditions, better education and training, support for mental health, help to repair broken family relationships and more drug treatment programmes. If the Government are serious about cutting reoffending, they could look at reducing the use of shorter sentences for non-violent offences. One answer to that lies in effective community sentencing for those who commit non-violent offences. That would help ease overcrowding and allow prisons to get their education programmes back up and running.

My hope is that this Bill will have a positive effect on reoffending rates, along with reducing the number of recently released prisoners who become homeless. Only 45% of people released from prison in 2021-22 had settled accommodation on their release. That means over half were released from prison with nowhere to go and had to use their first hours of freedom searching for a safe and suitable place to sleep. Sadly, 11% of those people ended up homeless or sleeping rough.

Studies have shown that safe and secure housing is key to stopping the cycle of reoffending. His Majesty’s Inspectorate of Probation found that

“the proportion of service users recalled or resentenced to custody within 12 months of release was almost double for those without settled accommodation”.

I have always found it ironic—but understandable—that when sex offenders are released from custody, they have a guaranteed address because the police need to know what that address is, whereas other prisoners do not get that guarantee.

To state the obvious, when a prisoner leaves custody there is a huge contrast in their life—the point made by the noble Lord, Lord McNally, about his interaction with the prison leaver in Birmingham. Until their day of release, prisoners have all their housing, meals and medication needs under one roof. Then, on a Friday, they are out—maybe with only the number of a probation officer in their pocket, a little bit of money and the address of a pharmacist. It is then a race against time to find a roof over their head, to apply for benefits, to buy food and to visit their GP or pharmacist if they are part of a drug treatment programme. If all these elements are not in place, there is a much higher chance of relapse and reoffending and a return to custody. When a prisoner is released, it should be seen as a new start, where opportunities are presented and support is readily available—but all too often the opposite is true. We hope this Bill can go some way to rectifying that, but we are realistic in understanding that it is only part of the picture.

I took the trouble to revisit the arguments used by the Government against this proposal in the PCSC Bill. First, the noble and learned Lord, Lord Stewart of Dirleton, spoke of the Scottish experience, where there has been direct early release for some time, as the noble Baroness, Lady Jones, referred to. At that time, only 20 prisoners had been released under this scheme, so the argument was that there was insufficient data to draw any conclusions from the Scottish experience. Is the Minister able to update us on the Scottish experience of early release?

Secondly, in a separate debate, the noble Lord, Lord Wolfson—the then Minister—argued against the proposal and said that it was deficient in three ways. His first point was that efforts to avoid Friday bunching should be focused on where the chances of rehabilitation of the offender were greatest. The second was that a five-day release period was too long. I understand that in this Bill it is two days; nevertheless, the point is made. His third point was about the impact on short custodial sentences if there was a two-day early release. How has the Minister’s department’s system evolved from these previous oppositions to the Bill? Of course, I welcome it, but I would be interested to hear the department’s thinking.

Turning to some of the speeches we have heard this afternoon, first, I am glad that the noble Lord, Lord Thomas, got back from his cruise relatively unscathed—I say “relatively”, given that he is coughing right at this moment. I also thought that the examples he gave of Berwyn prison were very good ones, and they should inspire other prisons to work in a similar way. Of course, I agree with the noble Baroness, Lady Jones, about the importance of alternatives to prison.

I also thank the noble Baroness, Lady Bakewell, and the right reverend Prelate the Bishop of Leeds for talking about particular cases. The noble Baroness, Lady Bakewell, talked about young prisoners, many of whom have been in care. It must be said that many young prisoners have committed much more serious offences than their adult counterparts—nevertheless, there is an extremely high reoffending rate for young prisoners. The right reverend Prelate the Bishop of Leeds made a good point when talking about the particular problems of women when they leave prison, not least because they are far further away from their home—or very likely to be—because of the nature of the prison estate.

The noble Lord, Lord McNally, who has a lot of experience in this area, as the House will be aware, spoke about the key ingredients for release. Of course, they are the same key ingredients: accommodation, stable relationships and something to do with your time—namely, education, a job or something like that. That is a truism in trying to promote rehabilitation and reduce reoffending. I support the Bill, because I think it goes one step along the road to achieving that. However, there is a lot more to do to try to rectify the current situation.

Prison Officers: Retirement

Lord Ponsonby of Shulbrede Excerpts

Thursday 30th March 2023 Grand Committee

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, I open by agreeing with the three previous speakers. The noble Earl, Lord Attlee, closed by asking for a “hard think” about this situation. The noble Lord, Lord Balfe, asked for informal talks to start with the POA, and that request was supported by the noble Lord, Lord Thomas.

I thank the noble Earl, Lord Attlee, for securing this debate. He has shown dogged determination to secure justice and dignity for prison officers. I know that the POA union is extremely grateful for everything he does in this place for its members, who, let us face it, have one of the toughest and most dangerous jobs that we ask public servants to do.

We have heard some of the statistics, but I shall go over them again. Violence in prisons, especially against people working in them, has increased in recent years. The latest ONS safety in custody statistics, published January, show that there were 20,872 assault incidents in the 12 months to September 2022, up 11% from the 12 months to September 2021. In the most recent quarter, assaults were up 5% to 5,590 incidents.

It was recently reported that civil servants at the probation service’s HQ are being redeployed to work in prisons because of the staffing crisis there. An HMPPS spokesman said:

“We are temporarily moving around 90 qualified staff from desk-based roles to help frontline colleagues in prisons and probation.”


My first question for the Minister is: what action will the Government be taking immediately to address insufficient staffing in our prisons?

As the noble Earl, Lord Attlee, said in introducing this debate, newly recruited prison officers cannot draw their full occupational pension until they are getting on for 68 years old, depending on their date of birth. As he said, the POA has argued that this increased pension age is one reason why many younger officers are leaving the occupation. In recent evidence to the House of Commons Justice Committee, Mark Fairhurst, the national chair of the Prison Officers’ Association, said:

“If I join now as an 18-year-old recruit, I have to work for 50 years on the frontline before I can access my full pension, because our retirement time is now 68; it is related to the state pension. We must be the only uniformed frontline service in the entire country that expects staff to work in what I class as the most volatile, hostile workplace environment … That is not practical, and it puts off a lot of people.”


As we heard from the noble Earl, Lord Attlee, a 2011 report by the noble Lord, Lord Hutton of Furness, proposed that some uniformed services—namely the police, firefighters and the Armed Forces—should be exempt from the rise in the retirement age to 68. The decision excluded prison officers from the uniformed services that were spared the retirement age rise. This omission has never been explained or justified; it is a cause of anger and resentment among prison officers. This omission was then enshrined in law with the Public Service Pensions Act 2013 despite its apparent conflict with the Prison Act 1952, which grants prison officers

“all the powers, authority, protection and privileges”

of the police.

In 2016, as part of a prospective deal negotiated by the then Secretary of State for Justice, Liz Truss, the retirement age for prison officers would have been reduced by up to three years from 68 to 65. This was voted on by the POA’s members but was rejected by 65% of those polled. Since then—this is another point made by the noble Earl, Lord Attlee; in fact, by all the speakers in this debate—Conservative Ministers have argued that any lowering of the pension age for prison officers would

“mean that their pension contributions would have to increase.”

Of course, prison officers would be quite happy to make a greater contribution if their salaries were comparable to those of the other uniformed services.

Another point, which has not been made, is that reports by the Prison Service Pay Review Body have continued to raise the pension age as a concern, arguing that it is

“far too old to cope with the physical and mental demands of being an operational frontline Prison Officer.”

I quote again the POA’s national chair, Mark Fairhurst, who told the Justice Committee this last month:

“Lord Hutton neglected to include us as a frontline uniformed service. He classed us as civil servants who are deskbound. We are not. We are unique. We face violence every single shift. The police do not. They might go through the entire week dealing with pleasant people, and of a weekend they have to deal with a bit of violence when the pubs spill out. We deal with violent people every single shift, and we are expected to do that in our late 60s.”


In concluding, my question for the Minister is this: do the Government recognise that it is more difficult for men and women in their late 60s to control and restrain people who may be only a third of their age? Can the Minister show any evidence that prison officers at this age are able to do this work?

I think all noble Lords have asked for talks to be reopened. This is a difficult issue; it will not go away, and I will listen to the Minister’s answer with interest.

Jurors: Mental Health Impact

Lord Ponsonby of Shulbrede Excerpts

Tuesday 28th March 2023 Lords Chamber

[Lord Bellamy (Con)]

My Lords, lay participation in justice, whether through the jury, the magistracy or, I would add, membership of tribunals, is at the heart of the common-law system and the Government will fully support that participation.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, judicial officeholders, their partners and their children are offered helpline support 24/7 for 365 days a year through the Ministry of Justice. There is no equivalent for jurors. Arguably, judicial officeholders are better placed to withstand the pressures of their role because they have the support of their peer group. When jurors leave the court, they are on their own. Does the Minister think that this should change and the Government should offer the same support to jurors as is offered to judicial officeholders?

Criminal Justice Act 2003 (Home Detention Curfew) Order 2023

Lord Ponsonby of Shulbrede Excerpts

Monday 20th March 2023 Grand Committee

[The Parliamentary Under-Secretary of State, Ministry of Justice (Lord Bellamy) (Con)]

My Lords, I beg to move. As your Lordships will know, the home detention curfew—or HDC—scheme allows certain prisoners to be released from prison early and kept on an electronically-tagged curfew in their home. The scheme was first established some 20 years ago. The statutory instrument before us extends the permitted maximum HDC by 45 days—around six weeks—from 135 days to 180 days. I will say a little more about the effect of that in a moment.

In parallel with the statutory change, which extends the HDC period, the Government are at the same time introducing non-statutory policy changes to exclude certain kinds of offenders from the scope of HDC. As your Lordships know, in statutory terms, certain offenders are totally excluded from HDC—for example, when they are sentenced to more than four years or are registered sex offenders, terrorists, or others. Other kinds of offenders are presumed unsuitable under the relevant HMPPS policy framework, including, for example, foreign national offenders liable to deportation, those convicted of possession of an offensive weapon, possession of firearms, and so on.

Following the discussions that took place in connection with the passing of the Police, Crime, Sentencing and Courts Act 2022, to which the noble Baronesses, Lady Brinton and Lady Newlove, and the noble Lord, Lord Ponsonby, made important contributions, further offences are now being added to the “presumed unsuitable list” to coincide with the coming into force of the statutory instrument on 6 June. These are offences relating, for example, to stalking; harassment; the breach of a non-molestation or similar order; controlling or coercive behaviour in an intimate or family relationship contrary to the Domestic Abuse Act 2021; and non-fatal strangulation and suffocation. In other words, offenders guilty of those offences will be presumed not suitable for HDC, unless the prison governor concerned is persuaded of exceptional circumstances.

In addition, since April 2022, it has been mandatory for information to be gathered from police and children’s services about domestic abuse or safeguarding risks. It is only after that information has been gathered and a full risk assessment made that an offender may be released on HDC. While the HDC period is being extended, these parallel measures protect the public—in particular, from potential abusers.

The net effect of these measures, in parallel, is that fewer offenders are likely to be eligible for HDC, whereas those who are eligible may be on HDC for up to six weeks longer. In practice, the net increase of prisoners out on HDC is expected to be about 300 up from the current figure, which is about 1,850. I should add that, in practice, because of the requirement to serve a minimum of a quarter of any prison sentence, this statutory change affects those serving between 18 months and four years, with those serving between two and four years eligible for the maximum period of 180 days.

In addition to these developments, technology in this area continues to improve. GPS now allows the monitoring of offenders away from home, which also enables certain types of offender, such as those known as acquisitive offenders, to be targeted. If one is wandering away to do some shoplifting, the GPS can follow one, as it were. It also now permits alcohol monitoring, so alcohol monitoring tags have been rolled out across England and Wales. This technology development is supporting the policy.

HDC has been used successfully for 20 years to better manage the transition of eligible offenders from prison back into the community, and the changes I have outlined continue along that path. The other place has just approved the statutory instrument this afternoon, and I commend the instrument to the Committee.

[Lord Ponsonby of Shulbrede (Lab)]

I thank the Minister for that introduction, and we support the SI. As the Minister said, the current maximum period that an eligible offender may spend in the community on home detention curfew is 135 days, and this is being increased to 180 days through the order. He gave an example and talked about the improvement in the technology for those who are on HDC. Are all prisoners on home detention curfew on some form of electronic monitoring, or are some deemed to have no monitoring necessary?

The Minister also spoke about the greater use of GPS monitoring, rather than just home curfew monitoring, and alcohol monitoring. Would he care to speculate on what other forms of technological improvement we might see in the next few years? I have been involved, on and off, in giving tags to people on bail, and so on, and I have seen the technology used and abused over the years. It is interesting how the technology has developed and how the courts and prison system is learning to work with it appropriately. I should appreciate it if the Minister would speculate a little on how that might change in future.

The MoJ states that the purpose of running the home detention curfew is to ensure that offenders have a smooth transition back into the community from custody. We agree with that, and we support the scheme as a whole. However, we say that there is limited evidence to support the claim about reoffending statistics. The draft Explanatory Memorandum points to research published in 2011 that shows that offenders released on home detention curfew

“were no more likely to engage in criminal behaviour”.

That is a rather lukewarm endorsement of the policy—even though we do support it. The Ministry has said that it will publish internal evaluations on the expansion of the scheme in 2024. Given the lack of clear supportive evidence for the effectiveness of the scheme, despite the length of time it has been running, will the Government ensure that robust evaluations are made as soon as possible?

Judicial Pensions (Fee-Paid Judges) (Amendment) Regulations 2023

Lord Ponsonby of Shulbrede Excerpts

Monday 20th March 2023 Grand Committee

[The Parliamentary Under-Secretary of State, Ministry of Justice (Lord Bellamy) (Con)]

My Lords, the statutory instrument before us today amends the Judicial Pensions (Fee-Paid Judges) Regulations 2017, which established the fee-paid judicial pension scheme 2017. The statutory instrument was approved in the other place on 21 February.

At present, the fee-paid judicial pension scheme provides only for eligible fee-paid judicial service on or after 7 April 2000. The main purpose of the statutory instrument is to provide pension benefits for certain eligible fee-paid service before 7 April 2000. The situation arises as a result of three cases.

The first was O’Brien 1 in 2013, when it was decided that fee-paid judges were workers and therefore eligible for pension benefits that mirrored those of salaried judges under the then judicial pension scheme. That was from 7 April 2000, the date when the relevant EU regulation was transposed into UK law. It led to the 2017 regulations.

In 2018, in O’Brien 2, the European Court of Justice found that eligible fee-paid judicial service prior to 7 April 2000 should also be taken into account for the purposes of calculating pension benefits. If one was already a judge on 7 April 2000, service before that date should count towards the pension.

In 2019, in the Miller case, the UK Supreme Court found that the time limit for fee-paid pension entitlement claims runs from the date on which the judge retired from judicial service rather than the date on which they left the fee-paid office concerned. You had until your ultimate retirement date to make the relevant claim.

Although we now have a new judicial pension scheme, these regulations ensure that the judgments I have just referred to are fully implemented and that the judges concerned get pension benefits in respect of their historical fee-paid judicial service.

The detail of the regulations is, if I may say so, impenetrably complex, as a result of different pension arrangements over the years. There was a different arrangement in force between 1981 and 1995, and then again between 1995 and a later date. These regulations deal with the pre-1995 provisions as well as the post-1995 situation. They make certain changes or additions to eligible offices and provide for a way of dealing with small amounts; one can commute to have a lump-sum payment, if there is just a small pension entitlement; they provide for the purchase of additional benefits; they apply to various techniques for reconciling various amounts outstanding; and they correct certain minor errors. These are very detailed matters indeed, but the essential purpose is to make sure that the pensions to which those judges are entitled are enshrined in the statutory instrument.

There was a consultation in 2020, and the responses received were broadly supportive. Officials have been in close touch with the devolved Administrations in Scotland, Northern Ireland and Wales, which have been kept apprised of developments, and, as I said, there has been close consultation with the judges affected.

In closing, I will make two points. Questions have been raised as to whether these regulations are affected by the retained EU law Bill currently before Parliament. On the assumption that the Bill becomes law, the regulations provide for already acquired pension rights, and I can confirm that they will not be sunsetted or otherwise adversely affected as a result of that Bill. Assuming that in due course it becomes an Act of Parliament, the relevant rights will be preserved.

Lastly, I point out, in case anyone has ever glanced at my CV, that I have no personal claim under any of these regulations.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, the cavalry has just arrived in the form of my noble friend Lord Davies of Brixton, who is a pensions expert. Unfortunately, he will not say anything on the SI, which I will take as a level of endorsement of it. He is nodding his head—jolly good.

As the Minister said, the SI amends the judicial pensions regulations 2017, which established the fee-paid judicial pension scheme and provide pension benefits for eligible fee-paid judicial service from 7 April 2000 to 31 March 2022. It mirrors the pension benefits for salaried judges under the Judicial Pensions and Retirement Act 1993.

As the Minister set out, the SI amends the 2017 regulations, as required by O’Brien 2 litigation. In several ways, it is very complex. The Labour Party supports the SI. In essence, its purpose is to ensure that the work of fee-paid and salaried judges is undertaken and remunerated in the same way, and that that is recognised in their pensions.

I thank the Minister in particular for being very clear about the retained EU law Bill. I was indeed going to ask about that, and he could not have been clearer in saying that the Government will not put any sunset clauses in and will expect to retain all the provisions under this SI after the retained EU law Bill is passed.

I will go no further than that, because the Minister has answered the questions I was going to ask. As I said, the Labour Party is happy to support this statutory instrument.

[Lord Bellamy (Con)]

My Lords, in those circumstances, I commend the instrument to the Committee.

Divorce: Financial Provision

Lord Ponsonby of Shulbrede Excerpts

Wednesday 8th March 2023 Lords Chamber

[Lord Bellamy (Con)]

My Lords, cohabitation is not envisaged as being within the review we have been talking about today. It does raise important issues and the Government keep them under review.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, the noble and learned Lord will be aware that the time taken to reach a financial settlement following a divorce is often far greater than that taken for the divorce itself. The noble and learned Lord will also be aware that children often suffer badly from family breakdown and its consequences, particularly when there is an acrimonious and protracted divorce. Legal aid is currently permitted only in limited circumstances, such as when there is evidence of domestic abuse. Will the Government reconsider the issue of legal aid for matrimonial matters, particularly where one party has insufficient resources to get the necessary advice?

[Lord Bellamy (Con)]

The Government have commissioned a review of civil legal aid, which includes legal aid in the family courts. The point the noble Lord raises will be included in that review.

Criminal Justice System: Translation and Interpreting Services

Lord Ponsonby of Shulbrede Excerpts

Thursday 2nd March 2023 Lords Chamber

[Lord Bellamy (Con)]

My Lords, with respect to the noble Lord, this is not the moment to debate the wider points of the retained EU law Bill. As for the Ministry of Justice, most retained EU law has already been removed. We are left with some 23 pieces of legislation out of 3,700. I am not best placed to describe or consider the wider implications of the Bill, and, with respect, I think that is for another occasion.

[Lord Ponsonby of Shulbrede (Lab)]

My Lords, the Minister is correct in saying that there are 23 identified Ministry of Justice items on the Government’s dashboard, and that was as of 28 February. Is the Minister satisfied that the Ministry of Justice review of the relevant legislation from the ministry’s point of view is complete and that that number of 23 will be the end of the story?

[Lord Bellamy (Con)]

My Lords, I am satisfied, as far as we can ever be satisfied in this exercise, that that is the correct figure. One cannot ever rule out something turning up, but as far as I know that is a correct working hypothesis.