Lord Keen of Elie
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Lord Keen of Elie
Member's explanatory statement
The presumption for a suspended sentence would apply to sentences of less than 12 months.
Lord Keen of Elie (Con)
My Lords, I will speak to the set of amendments in my name. I am sure that, throughout the course of this Committee, many noble Lords will debate and question precisely which offenders they think should be excluded from the numerous provisions for suspended sentences included in the Bill. The Government have made the underlying principle behind their approach quite clear: that only those who pose a serious risk of harm to a particular individual should be denied the privilege of a suspended sentence. On these Benches, we believe that the exemptions to Clause 1 should be much wider. We have tabled many amendments to that effect, and I will speak to them at several points throughout this Committee. I am sure that noble Lords will disagree with some of our suggestions, and I welcome the debate that will ensure that we scrutinise the Bill with care. The Bill received just one day of Committee in the other place. It is therefore imperative to carry out our duty to provide the Bill with the scrutiny that it requires.
These amendments do not directly relate to the specific offender types who we believe should spend their sentences in custody. Rather, this group of amendments seeks to clarify important practical and operational points of the Bill, which either the Government did not account for or appear to be in favour of. I have tabled these amendments to highlight the harmful effects that the Bill will have on communities and individuals, if it becomes law in its present form.
Amendments 1 and 12 may seem relatively minor in the grand scheme of the Bill, but, without their inclusion, a significant number of dangerous criminals will be free to roam the streets. There are many crimes for which a 12-month sentence is imposed, and these amendments seek to ensure that such offenders are past the cut-off point for suspended sentences to apply.
Just last month, a sex offender, Hadush Kebatu, was released from prison by accident. The Foreign Secretary said repeatedly that he was “livid” that such a man had been let loose and was free to roam the streets. Further, the Home Secretary called the same man a “vile sex offender”. Countless Government Ministers expressed their thoughts and sympathies for the victim and her family, and we on these Benches could not agree more with that assessment of Mr Kebatu.
Mr Kebatu was serving a 12-month sentence. He was convicted for trying to sexually assault a 14 year-old girl. A 41 year-old man convicted of a child sexual offence was allowed to roam the streets and the Government purported outrage, yet under the provisions of their own Sentencing Bill offenders such as Mr Kebatu would be at large not simply for a handful of days but for the entirety of their sentence. When questioned about this, the Minister simply explained that there were separate provisions for foreign-national offenders, but this misses the point. It does not detract from the fact that there are thousands of offenders convicted of charges similar to those of Mr Kebatu, all of whom would be let out on to the streets after their conviction for child sexual assault. Will the Minister finally accept this as being the Government’s stance with respect to these proposals?
In an ideal world, I would rather see all such offenders behind bars for the entire duration of their sentence, and I have tabled further amendments to that effect. However, Amendments 1 and 12 seek at least to close this obvious gap in justice to some degree by ensuring that only offences with sentences of less than 12 months are eligible for suspension. That way the one-year sentences imposed on men such as Mr Kebatu and other sexual offenders would be served in custody and not on our streets.
Amendments 2 and 13 similarly seek to plug apparent drafting oversights in the Bill. At present, it is not yet clear whether the presumption of a suspended sentence would apply to that sentence before or after a guilty plea is submitted. Given that in all published materials of the Government they have indicated that only short- term sentences of up to one year should be suspended, I can only guess that they intended for Clause 1 to take effect before guilty pleas were submitted. I have therefore tabled Amendments 2 and 13 to ensure that the presumption of suspended sentences should apply before any credit is given for a guilty plea.
If this is an amendment which the Government wish to oppose then I suggest they must make clear to all noble Lords, and indeed to the public, that they in fact wish to suspend sentences for all crimes up to 18 months, rather than 12 months. That is because any offender charged with a crime of 18 months has the ability to reduce it by a third by submission of an early guilty plea, which will subsequently make them eligible, apparently, for an automatic suspended sentence. I suggest that this will simply open a Pandora’s box for a whole new subset of crimes that will fall into the eligibility criteria of Clause 1.
The exclusion of an express clause negating credit for a guilty plea in this context will have unintended and dangerous implications for our justice system. It risks fundamentally undermining public confidence in justice if offenders come to recognise that by pleading guilty they can simply avoid prison altogether and serve their sentence in the community. That distorts incentives in a manner that no responsible Government should welcome. It may even encourage individuals charged with serious crimes, regardless of whether or not they committed them, to plead guilty, purely to escape a custodial sentence. That cannot be a principle on which our system of justice is based. I hope that the Minister will take this point seriously, and I look forward to hearing his response.
Amendments 3 and 14 address a further operational incoherence in Clause 1: the length of time for which a suspended sentence would be imposed. Under the Bill as drafted, there is no clarity as to whether suspended sentences imposed automatically under this presumption would be suspended for the maximum period. In many cases, an offender could therefore benefit from a dramatically reduced suspension period, serving little to no meaningful time under supervision. My amendments seek to ensure in statute that this is simply not the case. If the intention is truly to uphold the integrity of sentencing, any suspended sentence imposed as a substitute for immediate custody must be suspended for the maximum allowable period. Anything less would undermine the very concept of accountability that the public rightly expect from our justice system.
The Minister of State, Ministry of Justice (Lord Timpson) (Lab)
My Lords, it is a great honour to have the opportunity to speak for the Government in Committee on the Sentencing Bill. As noble Lords know, I have devoted much of my life and career to criminal justice reform, in particular the question of how to reduce reoffending. Therefore, I am particularly pleased to have the opportunity to speak to the amendments on short sentences, tabled by the noble and learned Lord, Lord Keen, and the noble Lord, Lord Sandhurst. While I am grateful to noble Lords for their constructive and thoughtful input on this Bill, inside and outside the Chamber, I remain convinced that the position of the Bill is the right one. I appreciate the words from the noble Baroness, Lady Hamwee, and the noble Lord, Lord Beith, along those lines.
Let me be clear at the outset: we are not abolishing short sentences. Judges will still have discretion to send offenders to prison where there is a significant risk of physical or psychological harm to an individual, where they have breached a court order or in exceptional circumstances. However, the evidence shows that those given a community order or suspended sentence reoffend less than similar offenders given a short prison sentence. That is a key driver behind the presumption to suspend short sentences and why it must continue to apply to sentences of 12 months or less.
We are following the evidence to reduce crime, leading to fewer victims and safer communities, and we are also following the lead of the previous Conservative Government who originally introduced this measure during the last Parliament, without the additional amendments we are debating today.
Given the clear evidence on short sentences, the Government do not agree with introducing further exemptions. To do so could increase reoffending and so create more victims. I came into this job to build a criminal justice system that leads to fewer victims, not more.
I will now turn to the specific points that noble Lords have raised in this debate. The noble and learned Lord, Lord Keen, and the noble Lord, Lord Sandhurst, have both raised important points on early guilty pleas through Amendments 2 and 13. I can assure noble Lords that I have reflected on these amendments and considered them at length and with great care, but it has long been the practice of the courts to give a reduction in sentence where a defendant pleads guilty. This avoids the need for a trial, enables cases to be dealt with quickly, and shortens the gap between charge and sentence. Moreover, it can save victims and witnesses from the concern about having to give evidence. This is particularly important in traumatic cases.
Furthermore, the amendments proposed would create inconsistencies. The presumption would not apply where an early guilty plea mitigation brought the sentence down to 12 months or less, whereas it could still apply where the court applied any other mitigation that had the same effect. For these reasons, the Government do not support these amendments.
Through Amendments 3 and 14, noble Lords have also proposed requiring courts to impose suspended sentence orders with a maximum operational period of two years. This would not be appropriate for every suspended sentence order without consideration of the particular facts of the case, and would place additional burden on the Probation Service. The evidence shows that those given a community order or suspended sentence reoffend less than similar offenders given a short prison sentence. We are following the evidence to reduce crime, leading to fewer victims and safer communities.
It is absolutely clear that the last Government left our Probation Service under immense pressure. Fourteen years of austerity came alongside a botched privatisation. The scars are still there, and we are fixing it. Sentencing must always be proportionate to the offence committed, taking into account all the circumstances of each case. It is right for the judiciary to retain discretion to consider this and make the sentencing decision. This amendment would remove that discretion.
I thank the noble Lords again for their amendments and the opportunity to debate them. I hope I have sufficiently explained why our approach of following the evidence is the right one to take. With that in mind, I ask them not to press their amendments.
Lord Keen of Elie (Con)
My Lords, I thank all noble Lords who have contributed to this part of the Committee debate, and I thank the Minister for explaining the position of the Government with regard to these proposed amendments.
On early guilty pleas, it appears to me, respectfully, that if the Government are going to maintain the position that has been set out, they should be explicit in the Bill that they are not dealing with suspension in respect of sentences of 12 months; they are dealing with suspension in respect of sentences of up to and including 18 months. That is far from clear in the Bill. Whether or not the Government accept our amendment, it is a point that has to be made clear so that public confidence can be maintained in the nature of the sentencing system that is going to be introduced.
With regard to the matter of suspension and the maximum suspension period of two years, we maintain that if these moves are going to be taken, it is only appropriate that the suspension should be for a period long enough to enable some form of rehabilitation to take place, because otherwise it is simply pointless. Again, I ask the Government to reconsider their position, but at this stage I will withdraw this amendment.
Lord Keen of Elie
“(3A) But this section does not apply if the offender—(a) has been convicted of three or more other offences in the 12 months leading to the conviction for which a suspended sentence would otherwise have been passed (the “current offence”);(b) has been convicted of 10 or more offences prior to the current offence;(c) has been convicted of the same offence as the current offence on three or more previous occasions; (d) is convicted of an offence (the current offence) with a mandatory minimum custodial sentence;(e) has previously received a suspended sentence order or a custodial sentence for the same offence as the current offence;(f) has breached a suspended sentence order or orders on three or more occasions, either by breaching community requirements or committing a further offence;(g) has a history of poor compliance with court orders, according to a written or oral statement from a probation officer;(h) at the time of the current offence, was—(i) subject to a supervision order, or(ii) on licence, or subject to supervision, under Chapter 6 of Part 12 of the Criminal Justice Act 2003 (release, licences, supervision and recall);(i) is convicted of an offence eligible for consideration under the Unduly Lenient Sentence Scheme under sections 35 and 36 of the Criminal Justice Act 1988; or(j) is being sentenced for three or more offences concurrently.”Member’s explanatory statement
This amendment would prevent suspended sentences from being passed in a range of circumstances.
Lord Keen of Elie (Con)
My Lords, these amendments touch on similar issues to those we have already addressed. They highlight what we say is a fundamental flaw in Clause 1—the blanket presumption of suspended short custodial sentences even for offenders who pose a serious and ongoing risk to the public.
Under the Bill as it is framed, there is the real possibility that individuals convicted of crimes such as robbery, grievous bodily harm, sexual assault, burglary and offences involving knives or other bladed weapons could serve the entirety of their sentences in the community. As we have just noted, that may be far less than a suspension of two years if the Government proceed as they intend. From the point of view of public safety and public confidence in the justice system, that appears to be unacceptable.
Lord Timpson (Lab)
I thank the noble Lord for raising the point about emergency workers: they deserve all our attention and we are very proud of what they do in often very difficult circumstances. I will take away his challenge on that.
I have met a number of people—especially women—in prison who are there for assaulting an emergency worker. While those assaults should not happen at all, often those people were in a very traumatic situation and, when the emergency services came to their aid, they reacted in the wrong way. That is something we need to bear in mind as well.
Lord Keen of Elie (Con)
My Lords, I am obliged for all the contributions from across the Committee and for the response from the Minister. Everybody appreciates that Clause 1 is not prohibiting anything. Nevertheless, a number of noble Lords, and the noble Baroness, Lady Chakrabarti, talked eloquently and correctly about the discretion of our judges and the trust that we should place in our judges. But that is not what Clause 1 is doing. Clause 1 is saying they must apply a presumption. They are not being trusted with it; they are being told they must apply it. That is one of the issues that we need to address.
A number of specific exceptions were tabled in the amendments, but I take on board the point made by my noble friend Lord Hailsham about it being far more straightforward to produce some generic description in this regard. Indeed, as the noble and learned Lord, Lord Thomas of Cwmgiedd, pointed out, it may even be something that should be left to the Sentencing Council at the end of the day. But that is another issue. I read this quotation:
“Even when criminals are found guilty, the sentences they receive often do not make sense either to victims or the wider public”.
That is from the Labour manifesto. My fear is that Clause 1 is simply going to reinforce that perception, and that is one of the concerns that we have with it.
I appreciate the point made by the noble Baroness, Lady Hamwee, and the noble Lord, Lord Foster, about the potential for a suspended sentence to lead to support and rehabilitation. The problem is that those facilities are simply not available at the present time and, in any event, we do not know what period of suspension might or might not be imposed by the courts. It may well be one or two years, but, as the Bill is framed, it may be much less and leave no sensible opportunity for either support or rehabilitation.
There is also the matter of statistics. The noble Lord, Lord Foster, alluded to some well-known statistics about the fact that those who are in custody for short sentences are much more likely to repeat offences when they come out of prison than those who have been given a suspended sentence. But one must bear in mind that those who have been given a suspended sentence have generally committed a far less serious offence than those who have been given a custodial sentence, and that those who are given custodial sentences for relatively minor offences are given those custodial sentences because they are repeat offenders. One must bear in mind Disraeli’s observation that there are lies, there are damned lies and there are statistics and, therefore, we have to approach them with a degree of care. I understand and appreciate that there is more generic evidence to suggest that suspended sentences, when properly applied, controlled and maintained, can have beneficial effects—nobody doubts that for a moment—but there is a very real need here to address, among other things, the whole scourge of repeat offenders.
This arises particularly in the context of Amendment 8 from my noble friend Lord Jackson, which highlights burglary as a particular offence. Burglary is an intensely intrusive crime that leaves victims traumatised, and it is inclined to attract repeat offenders. Its social damage is considerable. There are particular crimes of that nature, given their impact on society as a whole, that should attract something more than a suspended sentence, given the fear is that somebody will simply repeat them. Similar observations can be made on knife crime as well.
I fully understand that there is a need to revisit Clause 1 and its implications. We have sought to do so by identifying particular or specific exceptions to it. There is, as I indicated, and as outlined by my noble friend Lord Hailsham, potentially a better route to that conclusion. Indeed, to echo the words of the noble and learned Lord, Lord Thomas of Cwmgiedd, there is hopefully a simpler route to that conclusion. For present purposes, however, I beg leave to withdraw the amendment.
Lord Keen of Elie
“(2B) But a suspended order is not available in relation to that sentence if the sentence is in relation to—(a) any offence under the Sexual Offences Act 2003 which involves a child under 13;(b) any offence of grooming or inciting a child to engage in sexual activity;(c) any offence of creating, distributing or possessing indecent images of children;(d) any offence of assault occasioning grievous bodily harm (GBH) or wounding with intent; (e) any offence involving use or possession of a knife or other offensive weapon in the commission of a violent offence;(f) any offence of stalking or harassing a victim with repeated conduct;(g) any offence against a vulnerable person (including children or adults) involving serious harm or risk;(h) any domestic abuse offence where the victim is a current or former partner or family member, including controlling or coercive behaviour and any offence involving violence, threats, or psychological abuse.(2C) The changes made by this section to the power under sections 264 and 277 of the Sentencing Code must not come into force until the Secretary of State has consulted on, and ensured the necessary exclusion list under subsection (2B) is operational for, all offences considered to involve serious violence, sexual offences, offences against children or vulnerable persons and domestic abuse offences.”Member’s explanatory statement
This amendment would disapply the ability of the court to suspend sentences to those convicted of the offences listed in the amendment, and would require the Secretary of State to consult on and ensure exclusions for those convicted of other serious violent and sexual offence categories.
Lord Keen of Elie (Con)
My Lords, the group of amendments in my name raise important points concerning Clause 2. Our concerns here stem from the same concerns that gave effect to our proposed amendments in respect of Clause 1. Of course, we have sympathy for the current pressures on our prison system, but we must also recognise that, in essence, an undiscriminating provision to let offenders remain in the community without custodial punishment is by no means the solution. Indeed, in many ways, the present provisions create greater challenges than Clause 1 in respect of the ability for the suspension of sentences for offenders who have been sentenced for up to three years’ imprisonment.
These are not petty criminals. This provision would apply to those going to prison for crimes such as robbery, grievous bodily harm, sexual assault, organised drug dealing and possession of an offensive weapon. Amendments 30 and 32 provide a list of offences where we believe it would be unacceptable to allow such offenders to serve suspended sentences. I accept that, as my noble friend Lord Hailsham observed when we debated Clause 1, there may be scope for a generic provision here rather than a long list of specific offences, and certainly we will give consideration to that. However, we do not consider that someone convicted of, for example, sexual offences related to a child or grooming should avoid custody entirely.
Without any effective form of custodial sentence, we risk two important consequences. First, the deterrent effects that are inherent to custodial sentences cease to operate. Secondly, serious offenders will have the opportunity to reoffend, having received no effective rehabilitation, and will have continued access to their victims.
Amendments 30 and 32 similarly make provisions for offences of assault and wounding with intent involving weapons such as knives. We believe it is important that offenders convicted of these serious crimes serve their sentences in custody rather than at large in the community. Those convicted of such violent offences should have to spend some time in custody. This is not only to ensure the continued safety of the wider public, but to ensure that the public’s perception is that serious crime of this nature is punished. I again repeat that, although we recognise that prisons are under considerable strain, we cannot allow that to be the chief or principal consideration when it comes to the imposition of sentences.
Finally, Amendments 30 and 32 seek to exclude offenders who have engaged in stalking or harassment, and also those who have been guilty of domestic abuse
“where the victim is a current or former partner or family member”.
I suggest that it is self-evident why such offenders should serve their sentences in prison and not have access to their victims. I note that even in Clause 1, there is an exception in respect of “significant risk of … harm” to “a particular individual”, where the presumption will not apply. Why is there no similar provision in respect of Clause 2 when we are dealing with far more serious offences than those addressed by virtue of a sentence of 12 months?
Amendments 31 and 33 seek to highlight further operational issues with respect to the Bill, and Clause 2 specifically. The clause, in essence, leaves the door open to a multitude of issues that would never arise if a custodial sentence was going to be present. It is entirely possible that someone convicted of assault on several occasions could be handed down a sentence of less than three years under the current sentencing guidelines. This provision would operate to provide that person with the possibility of serving a suspended sentence. Without meaningful accountability, law breaking and crime will continue to proliferate.
I draw particular attention to the proposed new subsection (2B)(g) in Amendment 31, which provides that suspended sentence orders should not be imposed on those who have
“a history of poor compliance with court orders”.
I respectfully suggest that this is an obvious point to make. Those who clearly have a history of not following community orders should not be placed immediately back into society after committing a crime. Yet that is a very real possibility under the provisions of Clause 3.
It would appear that Amendment 34, tabled by the noble Lord, Lord Russell, is perhaps underpinned by the same concerns that are rooted in our amendments, namely the real possibility of dangerous offenders on the streets, thereby putting the public at risk. The noble Lord’s amendment seeks to exempt specified offences of terrorism, violence and sexual offences from suspended sentences. We support the intention behind that amendment and certainly hope that the Government will take it seriously.
I have sought simply to illustrate a few of those instances where it should not be appropriate for a suspended sentence to be available. That is not only so that the crime is met with a proportionate punishment but is also required to ensure that the public can maintain confidence in the criminal justice system. I hope that the Government will take these amendments seriously, and I look forward to hearing the Minister’s response. I beg to move.
Lord Timpson (Lab)
My Lords, I thank the noble and learned Lord, Lord Keen, and the noble Lords, Lord Russell and Lord Sandhurst, for sharing their views and tabling these amendments, which aim to prevent sentences for certain categories of offences from being suspended. I would be interested to hear more about the Marie Collins Foundation; I have never heard of that organisation before. If it would be helpful, I would be interested in having a meeting with the noble Lord and the foundation to learn more and see what I can gain from that.
I must be clear that it is at the discretion of the independent judiciary whether to impose a suspended sentence, taking into account all the circumstances of the offence and following the appropriate guidance set by the Sentencing Council. For example, sentencing guidelines are clear: it may not be appropriate to suspend a sentence if the offender presents a risk to any person or if appropriate punishment can be achieved only by immediate custody. If the offender breaches the order by failing to comply with any of the requirements or committing a new offence, they can be returned to court. If the breach is proven, the courts are required to activate the custodial sentence unless it would be unjust to do so. Of course, criminals serving suspended sentences also face the prospect of being sent to prison if they fail to comply with the terms of these orders. So, under this Bill, someone could receive a two-and-a-half-year sentence, suspended for three years, and with an electronically monitored curfew lasting for two years. In this scenario, if they breach their curfew or commit a further offence, they face the prospect of being sent to prison.
I would like to reassure noble Lords that there is already provision within this Bill to prohibit the use of suspended sentence orders under any circumstances in relation to sentences for offenders of particular concern and extended determinate sentences. These sentences can be imposed in relation to the specific offences listed in the amendment from the noble Lord, Lord Russell, where the court is of the opinion that the offender is dangerous. Currently, if an extended determinate sentence is imposed for two years or less, it is imposed alongside a standard determinate sentence, and both can be suspended. However, the Bill will change that position so that where an extended sentence is imposed, it cannot be suspended under any circumstances, including when it is imposed alongside a standard determinate sentence.
I turn to terrorism sentences. Where a life sentence is not imposed, unless there are exceptional circumstances, a serious terrorism sentence is required if a court is of the opinion that there is a significant risk of harm to members of the public and the offence was likely to cause multiple deaths. The minimum sentence of imprisonment will then be 14 years and therefore a suspended sentence order would not be available. The noble Lords have also proposed to exempt offences with mandatory minimum sentences and those eligible for referral under the unduly lenient scheme. If the offence being sentenced has a mandatory minimum sentence and is capable of being suspended, judges still retain the discretion to impose an immediate custodial sentence when there is the appropriate outcome.
To be clear, we are not abolishing short sentences. Offences falling under the unduly lenient sentence scheme are rightly treated very seriously. I reassure noble Lords that Clause 2 does not interfere with existing mechanisms that allow for the review of sentences in these cases. We believe that these safeguards protect the public while preserving judicial discretion. Sentencing in individual cases is rightly a matter for the courts, considering the full circumstances of the case.
I turn to the amendments tabled by the noble and learned Lord, Lord Keen, and the noble Lord, Lord Sandhurst, which would prevent the court from suspending a sentence where an offender has not complied with previous court orders and to exempt offenders convicted of multiple previous offences from being suspended. I can reassure noble Lords that the sentencing guidelines are clear. Where an offender has not complied with previous court orders and the court thinks that they are unlikely to comply in the future, that may be a reason not to suspend the sentence.
Additionally, when an offender is in custody—for example, when they have breached their licence conditions by committing a further offence and have been recalled into custody as a result—the court will not suspend the sentence. Sentences are generally served concurrently when the offences arise out of the same incident, or where there is a series of offences of the same or a similar kind, especially when committed against the same person. The key point is that the court should ensure that the overall sentence imposed on the offender is just and proportionate. Noble Lords will know that this Government take prolific offending extremely seriously, and previous offending is already a statutory aggravating factor.
I must also be clear that a suspended sentence is not a soft option. The courts can impose a range of requirements on an offender, ranging from curfews to exclusion zones. This Bill includes tough new restriction zones, which will restrict offenders to a specific geographic area. These will be electronically monitored in most cases and are intended to serve as not just a punishment but an important tool to protect and reassure victims.
Reoffending is unacceptably high for victims and the public, and we must drive it down. That is why we are ramping up intensive supervision courts, targeting the prolific offenders whose criminal behaviour is often driven by addiction or other needs. The international evidence is clear: these courts cut crime, with a 33% decrease in the rate of arrest compared to offenders who receive standard sentences. That is just one way in which this Government are putting the necessary structures in place to build a sustainable justice system going forward.
Suspended sentence orders in appropriate cases give offenders a chance to stay in work, keep stable housing and access support in the community. All of this goes towards reducing repeat offending and supporting rehabilitation, and it is right that that remains the case. By targeting the causes of offending in the community, we can lower reoffending rates and in turn reduce the number of victims. I hope noble Lords are now assured of the Government’s position on this, and I therefore ask the noble and learned Lord to withdraw his amendment.
Lord Keen of Elie (Con)
I thank the Minister and other noble Lords for their contributions. These amendments are designed to ensure that dangerous or repeat offenders cannot avoid custody due to a general presumption of suspension.
I hear what the Minister said about the discretion of the independent judiciary, but it seems to me that he is attempting to go in two different directions at the same time—we have only just looked at Clause 1, where he is imposing upon the discretion of the independent judiciary a presumption that has to apply. There is no discretion there; they must abide by the presumption. So, in a sense, we go from one extreme to the other with regard to the justification for these provisions in the Bill, and it is very difficult to understand any underlying logic or principle that is being applied here. I do hope that the Government will give further consideration to Clause 2 and the proposed amendments to it, but, for present purposes, I will withdraw this amendment.
Lord Keen of Elie (Con)
My Lords, Clause 3 is of course a novel sentencing tool, and it is entirely correct that the Committee should probe its design with some care. Many of the amendments before us seek reassurance that the scheme will be fair and proportionate, and indeed that it will be workable in practice. The noble Baroness, Lady Hamwee, with her amendment, draws attention to the basic question of impact. An income reduction order must not be set at a level that undermines an offender’s ability to work, train or maintain stable housing. If these orders are to be effective, they must support rehabilitation, not jeopardise the very stability on which it depends. The noble Baroness’s amendments highlight that there is a risk here that requires very clear scrutiny.
The amendments in my name and that of my noble friend Lord Sandhurst raise a series of questions about the architecture of the scheme. As drafted, the Bill establishes broad powers to reduce an offender’s income, yet it leaves almost all the crucial detail to regulations that we have not yet seen and that may in due course prove insufficiently robust.
Amendments 37 to 44 ask the Government to place in the Bill the essential elements that will govern how these orders operate in the real world. They begin by posing the most basic question of all: what do the Government mean by “monthly income”? Are we assessing gross or net income? How are fluctuating earnings to be treated? What of the self-employed or those on irregular or zero-hours contracts? It is very difficult to see how a fair and consistent system can be construed without clear statutory guidance on these points. If Parliament is to authorise a mechanism allowing the state to deduct a portion of a person’s income month after month, it is surely right that we also understand with precision how that income is to be defined, what thresholds will apply, how caps are to be set and which factors the court must take into account before imposing an order.
Amendment 44 goes to the heart of our concern that the Bill as currently drafted lacks the necessary clarity about the conditions under which an income reduction order may be imposed. Leaving this almost entirely to secondary legislation again risks undermining both transparency and fairness—surely qualities that are fundamental to the integrity of such a system.
These amendments illuminate the substantial gaps in the present drafting and ensure that Parliament does not sign off on a broad new power without understanding how it will work in practice and what safeguards will accompany it. I look to the Minister to provide the clarity that has so far been somewhat lacking. For our part, we do not oppose the principle of creating a more flexible and enforceable means-based penalty. But, before we take such a significant step, we must be satisfied that the framework is sound, that the protections are clear and that the consequences, particularly for those on the margins, have been fully thought through. I hope the Minister will address these concerns.
Lord Timpson (Lab)
My Lords, one of the three guiding principles of the David Gauke Independent Sentencing Review was to expand and make greater use of punishment outside prison. We are determined to make sure that crime does not pay, which is why we introduced Clause 3, giving courts the power to impose income reduction orders on offenders who receive suspended sentence orders. From the debate we have just had and from my prior conversations, I know that noble Lords have a keen interest in how these will work in practice, and I am grateful for the opportunity to debate this at greater length today. I have been employing prisoners for over 20 years. Many are on day release and, in some cases, a proportion of their earnings goes back to victims. Income reduction orders are inspired by that principle: offenders must pay back to society for the harm they have caused.
I first turn to Amendments 37, 41, 42 and 44, tabled by the noble and learned Lord, Lord Keen, and the noble Lord, Lord Sandhurst. They seek to specify what must be contained in the regulations detailing this scheme. I assure noble Lords that we are working cross-government to develop a process for delivering income reduction orders in a way that works cohesively with the rest of the powers that sentencers have at their disposal. We have intentionally kept the legislation flexible to ensure that we can deliver this measure in that way. For example, we do not agree that it would be appropriate for income reduction orders to be mandatory in certain circumstances. This would unnecessarily curtail judicial discretion to decide whether an order should be imposed based on the full facts of an individual case.
The Sentencing Council is actively considering what updates to its guidelines are needed to account for the Bill’s reforms, including these orders. My officials are working closely with the council. I reassure noble Lords that regulations will be subject to the affirmative parliamentary procedure, so noble Lords will have the opportunity to debate and discuss these details prior to implementation.
I turn to Amendments 38 and 40 and am happy to explain the rationale behind the drafting of this Bill. Let me be clear: this measure is a penalty for high-income individuals. It will ensure that criminals who break the law, and who benefit from keeping their jobs and continue to earn a significant salary, pay back to society. I doubt that anyone in the Committee would disagree with that. The intention is to set an income threshold that would apply at an appropriately high level. But the Bill sets a baseline that the threshold for an income reduction order can never be below. The aim is to ensure that those with incomes in line with the minimum wage cannot ever receive this penalty. The minimum wage is set at an hourly rate, and 170 times that is a reasonable approximation of the hours likely to be worked over a month.
Noble Lords have also questioned why there is an upper limit. A core tenet of our criminal justice system is fairness and proportionality. So, setting a maximum percentage of an offender’s excess monthly income that can be collected protects individuals from receiving an excessively harsh penalty. We need to ensure that the punishment fits the crime. If the court determines that a higher penalty is appropriate and the offence is serious enough to carry an unlimited fine, the court will still be able to impose that, either instead of or as well as an income reduction order.
But income reduction orders must not be a disincentive to employment or amplify existing hardship. As someone who has championed the employment of ex-offenders for years, this is the last thing I would want to happen. Therefore, they will be applicable only to offenders who earn or are deemed likely to earn a significant income. We will set the minimum income threshold through secondary legislation at an appropriate level. This will ensure that low-income households are not in the scope of this measure.
As with any other financial penalty, judges will consider an offender’s means and circumstances when choosing whether to apply an income reduction order at sentencing. This can include, but is not restricted to, income, housing costs and child maintenance. Additionally, the provisions in the Bill allow the Secretary of State to set out in regulations the deductions that must be made when calculating an offender’s monthly income for the purposes of assessing whether an income reduction order can be applied.
Amendment 79, tabled by the noble Lord, Lord Marks, proposes to create a power for a sentencing court to require an offender to make periodic payments or other contributions towards the maintenance and welfare of their dependants. I must inform the noble Lord that there are existing mechanisms to deal with payments to dependants. For example, the family courts are able to make spousal maintenance payments on divorce.
This proposed new clause would require the court to inquire whether an offender has responsibility for children or other dependants. Although this is well intentioned, it risks creating practical difficulties. Inquiring whether a person holds parental responsibility, has dependent children or other dependants—and subsequently inquiring about the circumstances and reasonable needs of those dependants—may require interpretation of family court orders, birth records or informal care-giving arrangements for the purposes of verification. Imposing such a duty risks delaying sentencing.
This Government have committed to identifying and providing support for children affected by parental imprisonment. As such, the Ministry of Justice and the Department for Education are working to determine the best way to do this to ensure that children get the support they need. This builds on a range of services offered by His Majesty’s Prison and Probation Service to help families and significant others, where appropriate, to build positive relationships with people in the criminal justice system. This includes social visits, letter writing, video calls, family days and prison voicemail. I hope this addresses the concerns raised by the noble Baroness, Lady Hamwee, and the noble Lords, Lord Marks and Lord Beith. I ask the noble Lords not to press their amendments.