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Lord Thomas of Cwmgiedd
Main Page: Lord Thomas of Cwmgiedd (Crossbench - Life peer)Department Debates - View all Lord Thomas of Cwmgiedd's debates with the Ministry of Justice
(1 week, 1 day ago)
Lords ChamberMy Lords, I welcome the Bill for two principal reasons. The first is Clause 17, which brings the courts and tribunals under the leadership of the Lady Chief Justice. We cannot underestimate the importance of firm, single leadership and the long-held need by the judiciary for the reversal of the mistakes that were made in 2003, 2005 and 2006, when the leadership was split. I therefore welcome this change. We can already see the effect of this decision by what is happening in the tribunals. For example, there is a great increase in the number of disposals being made in the Immigration and Asylum Chamber.
Secondly and more importantly, I welcome the commitment to the structural reform to the criminal justice system that is being proposed. I have no doubt that structural reform is needed. Greater focus on good leadership, greater efficiency and, above all, greater resources will make a big difference, but they cannot on their own cure the problems so clearly identified by the noble and learned Lord, Lord Leveson, in his independent reports and in the update since then. In short, we would delude ourselves if we thought that structural change was not necessary. Change has been regularly carried out over the centuries of the history of our criminal justice system. We are at a time when structural change is again necessary. Our task in this House is therefore to subject these proposals to careful scrutiny so that we can be satisfied either that the Government have made the right choice on structural reform in this legislation or that we feel modifications need to be made.
There are three areas that I believe should be examined; I will take them in turn. First, there is the choice of the type of court to try the less serious cases that presently go to the Crown Court. This is not an easy question. The difficulty is shown by an examination of the options that have been considered. I am glad that trial by judge alone in the Crown Court was, rightly, abandoned by the Government.
Trial by judge and two magistrates was an intermediate type of court proposed by Lord Justice Auld as long ago as 2001, by the noble and learned Lord, Lord Leveson, in his reports, and favoured with all the evidence clearly set out by the Times Crime and Justice Commission. I considered that the right solution in 2001, and everything that has happened since has strengthened my view that that was right. I very much hope that this is something that we can examine during the passage of the Bill through this House.
The other option is trial in the magistrates’ courts, either by three magistrates or—I emphasise this—by judge alone. With greater sentencing powers being given to the magistrates’ courts, what we have, in effect, is an increase in the compulsory jurisdiction of the magistrates’ courts.
Looking at those options, we also have to take into account the issues that have arisen about who is to make the choice of where the case is to be tried. More importantly, we have to look at the choice of the criteria to be used in making the decision as to where the case is to be heard, and the role of Parliament in setting the criteria and the way the choice is to be made. Should we, for example, reclassify offences such as those that are trialled in the magistrates’ courts, which is not what the Bill proposes? Should we retain the present system of “either way” offences, making the decision principally on the basis of the likely length of sentence, with other criteria taken into account? Are the criteria that should be taken into account clearly set out? And is account to be taken as to whether the trial is to be for three magistrates or judge alone?
I believe that our task is to look at this in some detail, but principally at how the allocation between the magistrates’ court and the Crown Court under the governance proposals is to be made. To fulfil our role, I believe that we need to know much more about the impact of the decisions on the magistrates’ court and the Crown Court, and much more about the criteria that are to govern the decision as to whether the case is to stay in the magistrates’ court or be transferred to the Crown Court. If it is to be retained in the magistrates’ court, we need to know whether there is to be any change in the position as to which cases are to be heard by a district judge—as that will be trial by judge alone—or by three magistrates. These are difficult issues that need our careful scrutiny.
Secondly, I turn to the question of appeals. I have no doubt that a system for appeals where there is no restriction on the right to appeal has rightly been abandoned across the entirety of our system elsewhere and in many other countries in the world. It is now the time to reform that in the interests of efficiency and of victims. The Bill is plainly right in principle in requiring a permission stage. However, we need to scrutinise this reform, about which there is so little detail as to how it is to work.
For example, as the grant of permission will depend on the decision of the judge reviewing the papers on the strength of the argument as to the safety of the conviction or the length of the sentence, what is to be done about improving the way that magistrates and district judges record their decisions? When will the provision of a transcript be properly made? We will also require the provision of an office system for this work. The Court of Appeal Criminal Division could not function without an office and I do not see how this reform can function without such an office. We have no details at all. Also, what is to be done by way of legal aid? Are defendants who are convicted to get the same right to legal aid for advice as they have in the Court of Appeal Criminal Division? All this will take time, and we need to know the timescale. This is a vital change on which too little attention has been focused.
I turn to the third aspect, which is trial of fraud and other complex cases. The way in which transactions are effective is almost invariably recorded in written or digital format. The issue in such cases is one of honesty. In complex transactions, it is my experience that the issue of honesty is best determined in the context of a full understanding of a business background. That is why there is so much to be said for the recommendation made by Lord Roskill as long ago as 1985 for a trial by judge and two lay members with business and financial expertise. That would be the ideal solution. In the absence of that, I think justice is better served by trial before a judge, who will have a better and fuller understanding of the business background.