Legal Aid, Sentencing and Punishment of Offenders Bill

Lord McNally Excerpts

Tuesday 7th February 2012 Lords Chamber

Moved by

[Lord McNally]

176ZZA: After Clause 61, insert the following new Clause—
“Sentencing where there is aggravation related to transgender identity
(1) The Criminal Justice Act 2003 is amended as follows.
(2) Section 146 (increase in sentence for aggravation related to disability or sexual orientation) is amended as follows.
(3) In the heading, for “or sexual orientation” substitute “, sexual orientation or transgender identity”.
(4) In subsection (2)(a)—
(a) after sub-paragraph (i) omit “or”;(b) at the end insert—“(iii) the victim being (or being presumed to be) transgender, or”.(5) In subsection (2)(b)—
(a) after sub-paragraph (i) omit “or”;(b) at the end insert “, or(iii) by hostility towards persons who are transgender.”(6) After subsection (5) insert—
“(6) In this section references to being transgender include references to being transsexual, or undergoing, proposing to undergo or having undergone a process or part of a process of gender reassignment.”
(7) Schedule 21 (determination of minimum term in relation to mandatory life sentence) is amended as follows.
(8) For paragraph 3 substitute—
“3 For the purposes of this Schedule—
(a) an offence is aggravated by sexual orientation if it is committed in circumstances mentioned in section 146(2)(a)(i) or (b)(i);(b) an offence is aggravated by disability if it is committed in circumstances mentioned in section 146(2)(a)(ii) or (b)(ii);(c) an offence is aggravated by transgender identity if it is committed in circumstances mentioned in section 146(2)(a)(iii) or (b)(iii).”(9) In paragraph 5(2)(g) (30 year starting point), after “aggravated by sexual orientation” insert “, disability or transgender identity”.
(10) Section 241 of the Armed Forces Act 2006 (increase in sentence for aggravation related to disability or sexual orientation) is amended as follows.
(11) In the heading, for “or sexual orientation” substitute “, sexual orientation or transgender identity”.
(12) In subsection (2)(a)—
(a) after sub-paragraph (i) omit “or”;(b) at the end insert— “(iii) the victim being (or being presumed to be) transgender, or”.(13) In subsection (2)(b)—
(a) after sub-paragraph (i) omit “or”;(b) at the end insert “, or(iii) by hostility towards persons who are transgender.”(14) After subsection (5) insert—
“(6) In this section references to being transgender include references to being transsexual, or undergoing, proposing to undergo or having undergone a process or part of a process of gender reassignment.””

[The Minister of State, Ministry of Justice (Lord McNally)]

My Lords, Amendment 176ZZA deals with hate crime. Hate crime is abhorrent and the criminal justice system should be seen to treat it severely. We want to ensure that offenders should be in no doubt that they will face more serious penalties for this type of crime. The effect of this government amendment is to add “transgender identity” to Section 146 of the Criminal Justice Act 2003, which provides for the sentence to be aggravated where the offender demonstrates hostility towards the victim on the basis of a specified personal characteristic. Currently, Section 146 applies to hostility based on the victim’s,

“sexual orientation (or presumed sexual orientation) … or … disability (or presumed disability)”.

Section 145 makes similar provision in relation to hostility based on the victim’s race or religion. In addition, the amendment adds references to transgender identity and disability to paragraph 5 of Schedule 21, so that murders aggravated on the basis of hostility towards the victim on those grounds will attract a 30-year starting point.

The amendments are straightforward but I should be clear that “transgender” is an umbrella term that includes, but is not restricted to, being transsexual. It will be for the courts to determine in individual cases whether or not the words or behaviour of the offender constitute hostility based on the victim’s transgender identity or presumed transgender identity.

The Government consider that all five monitored strands of hate crime should be treated equally under these particular provisions. This sends a strong message and should, I hope, give more confidence to victims in reporting these dreadful crimes. I beg to move.

[Lord Ramsbotham]

My Lords, some of the saddest cases that I found in prisons when I was inspecting them were of people suffering from gender dysphoria, who were hoping to be able to change their gender while in prison. This imposed great difficulties on the prisons in which these people were because the facilities were not there to cope with them while they were going through that change. At the same time they faced considerable hostility; indeed, the hate crime that is mentioned in this amendment applies also to the attitude that other prisoners use towards these people in prison. If this is enacted as part of the Bill, will adjustments be made to prison regulations to allow action to be taken against those who show such hatred towards people suffering from gender dysphoria while in prison?

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[Lord Beecham]

My Lords, it took the good Lord seven days to create heaven and earth and it has taken the noble Lord only a day longer in Committee to come up with something on which I can offer him the Opposition’s wholehearted congratulations. We are very pleased with the amendments, which cover two points: the alignment of the starting point of sentencing to cut across all the categories; and the inclusion of transgender people in the scope of the Bill.

Yesterday’s Guardian was a disturbing edition, showing that at the moment disabled people generally are being singled out for victimisation in society as a whole. I hope very much that the signal that today’s amendment gives will help to counter that disgraceful and worrying development. I congratulate the Minister again on bringing forward the amendments.

[Lord McNally]

My Lords, to respond to the noble Lord, Lord Ramsbotham, I cannot imagine that actions such as he described are not already covered by prison regulations, but I will examine that and write on the matter.

Amendment 176ZZA agreed.

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[Lord Beecham]

I think that that is right, and indeed the noble and learned Lord, Lord Woolf, said very much the same. It is quite possible, within the ambit of the amendment, to achieve that objective. There may well be cases where what some call the “short sharp shock” may work. I think it will work in probably only a relatively small number of cases, but the option should certainly be open.

As I say, I have some reservations about the second amendment, but I wholly endorse the first one. This is a matter that we need to continue to evaluate, but above all we need to ensure that the probation service in particular is given the resources that it needs to work with offenders so as to avoid not only the social and individual harm that is done but also the enormous cost to the public purse of reoffending, where the rates remain unduly high.

[Lord McNally]

My Lords, I am extremely grateful to all those who have contributed to this debate. It has been an extremely useful one. I am also grateful to the noble Lord, Lord Judd, for reminding us that this is the 200th birthday of Charles Dickens, who gave us the most well-known phrase about the law: “The law is an ass”. He also gave us the best example of the futility of litigation in Bleak House. Dickens was certainly not in awe of the law, and very few of his legal characters are particularly warm.

[Lord Bach]

The noble Lord is being a bit unfair towards Charles Dickens himself. I may be wrong about this, but I think he put the expression, “The law is an ass”, in the mouth of Mr Bumble in Oliver Twist. He is hardly the most sympathetic character in the whole of Dickens.

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[Lord Thomas of Gresford]

I do not know if my noble friend is agreeing with the proposition, but in these more enlightened days we would all agree that the law on that particular aspect was an ass.

[Lord McNally]

I live and learn. I shall make the point, though, that the phrase, “The law is an ass”, is used more widely than just in terms of the marital relations referred to by my noble friend Lord Thomas. But I digress.

[A noble Lord]

You started it.

[Lord McNally]

Yes, I started it, but in terms of the quality of the debate, to have a sitting magistrate and a former Lord Chief Justice along with everything in between reflects the range of the debate we have had. I can only say to the noble and learned Lord, Lord Woolf, that providing a copy of Hansard for every judge and magistrate would, in these straitened times, be beyond the Ministry of Justice. However, it is an interesting idea, and of course magistrates can now go online to read our words, so they should certainly do that.

Where I can follow the noble Lords, Lord Judd and Lord Ramsbotham, and others, is in paying tribute to my noble friend Lady Linklater. She invites the term “do-gooder”, and it is a proud badge to wear. She is a wise, realistic and practical do-gooder, and that is why I personally benefit from her advice, as does this House. I should also say that my own commitment to both the magistracy and the probation service is as strong as that of any Member of this House. I believe that both are very important parts of our criminal justice system.

I listened to what my noble friend said about the need for information to be shared between probation officers and magistrates and of course I agree that that is important. But coming back again to a comment made in our earlier debate, I am not convinced that this aim actually requires a legislative provision. I welcome and encourage the sharing of information by probation trusts with magistrates. This already happens in a number of ways. Some are formal and relate to individual cases. For example, when probation supplies a pre-sentence report, the probation staff will outline for the court the suitability of an offender for a particular programme or requirement and the availability of that programme in the local area. There are existing liaison arrangements at both national and local level. At national level, a forum meets quarterly, bringing sentencers, probation and Ministry of Justice officials together to allow for the sharing of information on the national picture.

I was interested to hear of the experience of noble Lord, Lord Ponsonby, of local liaison meetings. I hope that the noble Baroness, Lady Linklater, will not mind me saying that, in private conversation, she has expressed the view that such local liaison meetings have fallen into disuse.

[Baroness Linklater of Butterstone]

Perhaps I could put the record straight. It is not that they have fallen into disuse, but that they are no longer common practice throughout the country. The noble Lord, Lord Ponsonby, is nodding his head. There are some areas where they are alive and well, and others, probably in the majority, where they are either very poor or non-existent.

[Lord McNally]

I am grateful for that clarification, because I think that such meetings are important. When we discussed this matter previously, it was suggested that a bar to the effectiveness of the meetings might be that magistrates who engage with the work of probation trusts are unable to claim expenses to attend liaison or other meetings with probation. I am happy to say that Her Majesty’s Courts and Tribunals Service is already looking at, and plans to consult on, some of these issues relating to magistrates’ expenses. I suggest that a better approach, working with the Magistrates’ Association, Bench chairs and the senior judiciary, would be to come to a practical solution rather than create more statutory requirements

There are arrangements for local liaison meetings, and I hope that what I have just said helps to plug some of the gaps that the noble Baroness just referred to. The arrangements are governed by a protocol issued by the senior presiding judge setting out the parameters for any discussions between magistrates and probation. A protocol exists because there is a need to ensure that there is no suggestion that sentencers have been influenced by probation priorities or resourcing decisions. The existing arrangements therefore allow for flexibility, with due propriety, as to what should be discussed.

I am not aware of any particular problems with probation trusts supplying information to the judiciary. If any noble Lords are aware of any problems, I would be grateful for details which I could follow up. I certainly think that magistrates should be encouraged to visit both prisons and probation regularly and not just as part of their initial training. I am not aware of any obstacle to them doing so. I do not therefore consider that there is any need for a new statutory duty on the Lord Chancellor to make arrangements for magistrates to visit.

Amendment 176ZB seeks to deal with the different issue of the use of short custodial sentences. The amendment would place a duty on courts to consider all alternatives before imposing a short custodial term. It would also require the court, if imposing a short custodial sentence, to explain why alternative sentences were not considered appropriate. I understand the intention behind the amendment. As the noble Baroness, Lady Linklater, has argued, short custodial sentences can be less effective in tackling reoffending than community sentences. They can mean that an offender during their short time in prison loses their employment and accommodation, all of which is a hindrance to their rehabilitation.

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[Lord Phillips of Sudbury]

I do not quite follow my noble friend’s reasoned argumentation, because Amendment 176ZB, put forward by my noble friend Lady Linklater, does not prohibit short sentences but states that if a short sentence is imposed a court must give reasons. That seems in line with what the Minister was saying previously.

[Lord McNally]

That is why the amendment is not necessary. Since a number of noble Lords had referred to the damaging elements of short sentences, I thought that it was worth putting on the record that, as a lay man in all this, I have had pointed out to me by people with considerable experience areas where the short sentence is effective. I certainly acknowledge that my noble friend said as much in her introduction. Her amendment is not an attempt to prohibit short custodial sentences; rather it seeks to create a kind of presumption that a short custodial sentence will not be imposed unless the alternatives are considered and found to be inappropriate. Such a statutory provision already exists. Section 152 of the Criminal Justice Act 2003 places restrictions on imposing discretionary custodial sentences. Section 152(2) sets out what is sometimes called the “custodial threshold”, the test that has to be met before a custodial sentence can be imposed:

“The court must not pass a custodial sentence unless it is of the opinion that the offence, or the combination of the offence and one or more offences associated with it, was so serious that neither a fine alone or a community sentence can be justified for the offence”.

That is the current situation. I suggest to my noble friend that the current requirement is stronger and more wide-ranging than that proposed in this amendment.

I welcome a reminder of the importance of imposing short custodial sentences in essence as a last resort. I see, as I have always done, the full importance of rehabilitation. However, I do not think that this amendment adds significantly to the current law. I hope that the noble Baroness will feel able to withdraw her amendment.

[Lord Dholakia]

My Lords, would the Minister seriously consider the suggestion by my noble friend Lady Linklater about the proper liaison between the probation service and the magistrate? I chair a commission by the Magistrates’ Association on the future of summary justice. Evidence has been taken from across the country. What comes out very clearly is the extent to which there is effectively good rapport where you have good liaison between the magistracy and the probation liaison committees or probation officers. But there are a number of areas within the country where that does not happen. Could the Minister establish in which areas magistrates’ courts have proper liaison? If that information does not exist, would he issue guidelines so that they can be recommended good practice for this continuous liaison, which is in the interests of both justice and the offender?

[Lord McNally]

If there is anybody I take even more notice of in these matters than my noble friend Lady Linklater, it is my noble friend Lord Dholakia. I will take away that suggestion. As I said, we are looking at the question of expenses in helping to grease the wheels of better liaison. If my noble friend’s suggestion is feasible, I am sure that we can take it forward. I will certainly take it away and think about it.

[Lord Thomas of Gresford]

My Lords, I would be interested if the Minister could encourage the presiding judges of each circuit around the country to carry out an audit of what the situation is in their particular circuit. The presiding judges have a great deal of influence and control over the way that the judicial system works within their bailiwick. Requiring each presiding judge to be in charge of such an investigation is a better way to go about it than starting from the centre—from London—and working outward.

[Lord McNally]

I am not sure what my powers are in instructing, advising or making requests of presiding judges. I suspect that the present Lord Chief Justice might start breathing down my neck. I note what my noble friend has suggested and I will take that back to think about.

[Baroness Linklater of Butterstone]

My Lords, I thank all noble Lords who have taken part in this extraordinarily interesting and well informed debate, which is really important for how we will take things forward in future. I will whizz through some of the very helpful comments that were made.

The noble Lord, Lord Judd, is always very wise. He said such nice things about me that I could only cap them with my endless admiration for him. He pointed out how important the individual is—the hand held out to lead somebody out of a dark place where we have possibly stuck them. Sharing experiences is of unbelievable importance. I must get the Dickens quotation from him. I know exactly what he means about the press exacerbating the problems of crime.

The noble Lord, Lord Ramsbotham, is the voice of such wisdom and experience. The idea of a prospectus across the services is very good. Is it not interesting that we do not have such a thing? If sentences were linked to behavioural progress, that would make those kinds of targets meaningful instead of being independent of each other.

The noble and learned Lord, Lord Woolf, is my hero. He said that he knew that sentencing was not working well when he was in charge. That showed great honesty and insight. Of course, we both agree that there are times when certain sentences, including custody, are the one appropriate disposal. We accept that. The idea that some of these arguments could make a difference is a wonderful and extraordinary thing. I hope that everybody heard the range of the arguments we have had today.

I thank the noble Lord, Lord Ponsonby, for what he said. I am not sure that I entirely approve of the idea of using custody as the appropriate sanction for a breach. If a community sentence is not working, maybe the community sentence could be reviewed rather than saying, “This has not worked; we must go for breach”.

[Lord Ponsonby of Shulbrede]

I certainly think that community sentences can be reviewed and beefed up in some way. We have very clear guidelines on that point. The only point I made was that the vast majority of short custodial sentences that I give are for breaches and maybe multiple breaches. That was my only point.

[Lord McNally]

My noble friend Lady Linklater was on the point about community sentences made by the noble Lords, Lord Ramsbotham and Lord Ponsonby. Probation staff can take back to court offenders who have made significant progress on their requirements in a community sentence. Provision in Clause 62 clarifies the position when community orders come to an end and requirements have been completed. It is already there for community sentences. As I said, we will also consult more on making community sentences effective.

[Baroness Linklater of Butterstone]

I thank my noble friend for that and for the clarification. It is very good news that that is being taken forward.

I listened to and heard what the noble Lord, Lord Beecham, said on the importance of post-prison support. He suggested that the clang of the prison door might have some effect. I do not really believe that, and the evidence for it is not substantial enough to actually influence policy. I have gone into a cell and heard a prison door clang on me. Even when I have not—to my knowledge—done anything too terrible, that is unpleasant but I question whether it changes the lives of people who are probably already in a very bad place.

Finally, I respond to the Minister. I am not very happy with “do-gooder”, if he does not mind. I am glad that he is pro magistrates and probation. I reiterate that there are some places where liaison committees exist and work well. Yet, if the reality was that the provision was in place and working well, I would not be here, nor would the Magistrates’ Association, the Probation Service and all the others behind me. There is a real sense of a need to beef up and put on some statutory basis the provision that will facilitate this and make the things that we know we need to have in place happen properly. If it was adequate as it is, I would not be here; the fact is that there is a severe deficit in what we are trying to do to make this society a safer and better place, and to make the way we work with offenders more constructive, effective and cost-effective. The fact is that 67 per cent of people on short prison sentences reoffend—that is over two-thirds—and £7.1 billion a year is wasted on sustaining and dealing with the results of such offenders. That is a very important thing, which I hope that my noble friend the Minister will not forget.