Courts and Tribunals Bill (Second sitting) Debate

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Department: Ministry of Justice
Tristan Osborne Portrait Tristan Osborne (Chatham and Aylesford) (Lab)
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Q My question concerns appeals. I am looking to see whether there is synergy here. Across your regions, 1% of cases that come from magistrates are appealed, so, accepting that the magistrates system is working, why do you not accept the principle of extending magistrates’ sentencing powers—as we have done in the past from six months to 12 months—from 12 months to three years?

Claire Davies: It is 18 months. The difficulty is the percentage of appeals against conviction, because we take a slightly different approach in relation to appeals against sentence. With appeals against conviction, the success rate is something like 40%. I understand that there is no data that demonstrates whether that is because witnesses do not attend the retrial hearing or simply because a wrong decision was reached in the lower courts. What concerns me is when you have the chair of the Magistrates’ Association giving evidence before the Select Committee that he would like the right of appeal retained.

There are errors and mistakes made, but if the length of sentence is extended, it will potentially increase that risk. The other difficulty that follows is that the number of those who qualify for legal aid will reduce, which means that they will not have access to legal advice as to whether they should be appealing or not, and if restrictions are brought in on the basis on which you can appeal, they will not be adequately equipped to launch what should perhaps be a successful appeal.

Paul Kohler Portrait Mr Paul Kohler (Wimbledon) (LD)
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Q Are you familiar with the argument of the retired Lord Justice of Appeal Sir Alan Moses, in The Guardian this week, that a third of the backlog could be cleared if we employed retired judges to undertake a winnowing exercise to clear the cases that will never come to court, and is he correct?

Claire Davies: I have not read that article, but if there is more judiciary, then there is more access for people. A lot of residents are taking the approach of looking at the outstanding cases, looking at the sorts of cases that may not go to trial, and bringing them in. As well as more judiciary to assist in that process, or to crack through the trials that there are, there would need to be the courtroom availability, and of course what has to come with more courtroom availability is staff so that the courts run efficiently. We would welcome retired judges to come back. There are many who currently sit in retirement in any event.

Caroline Goodwin: It would be absolutely brilliant to have these very senior judges come back. They have an absolute wealth of knowledge that they can bring. If they are prepared to operate in that role, it is a win-win situation. If we can instantly recruit more judiciary to deal with these cases, then it is something we should be proactively looking at.

Linsey Farnsworth Portrait Linsey Farnsworth (Amber Valley) (Lab)
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Q It is fair to say that the CPS’s breadth of experience across the criminal justice system is unparalleled, given that it takes cases through the system, from advising the police at charge through to the magistrates court, the Crown court and the appeals court. Is it right that it is in a good position to understand the system fully, from start to finish?

Caroline Goodwin: It might understand the system, but it is about the application of the system. You may have a set of papers that comes in from the police and is sent to a reviewing lawyer—

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Tristan Osborne Portrait Tristan Osborne
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Q My question concerns the potential issue of judges being identified and targeted because they are dealing with cases at a high level. Clearly, in your situation, judges are dealing with high-level cases and sentences. Have you seen any evidence that judges are particularly targeted if they hand down higher sentences?

Doug Downey: I think we are seeing, around the world, a heightened level of concern about individuals taking things into their own hands, so court security is very important to me. Judicial security is something that we have put a lot of effort into.

As for whether it happens because of a sentence, I cannot say with confidence that that is the driver. I think our societies are becoming more vitriolic, and that is what we need to guard against in protecting individuals. But if an individual judge is presiding anyway, I am not sure that they are going to attract more attention as a result of whether or not there is a jury.

To be honest, the nice thing about judges is that we get written reasons why things happen. In Canada it is very different from the United States: the jurors are not allowed to be debriefed afterwards in a public way. I do not know whether that is the case in Britain, but that provides a little bit of anonymity and protection against people drawing attention to themselves.

Paul Kohler Portrait Mr Kohler
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Q In Canada, 96% of your criminal trials are without a jury. In this country, 97% of our criminal trials are without a jury. Would you support reducing the percentage of jury trials even more in Canada?

Doug Downey: It is a complicated piece in Canada, because the criminal code is governed by the federal Government. We are a provincial Government, so although I am tasked with running the Administration, I do not get to set all the rules. If I can be a politician for a second, I think that it is healthy that you are having this vigorous debate. I am certainly not comfortable telling you what you should do, but in our experience, from the perspective of running the system, it is definitely having a positive impact.

Paul Kohler Portrait Mr Kohler
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But would you support reducing the percentage even more in Canada?

Doug Downey: We have an anachronism here in Canada with civil juries, which you got rid of quite some time ago. I am supportive of dealing with those civil juries, largely for the same reason.

Paul Kohler Portrait Mr Kohler
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Q What about in the criminal context?

Doug Downey: In the criminal context, it is not something that we have broached. I would have to have that conversation with my federal counterpart.

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Sarah Sackman Portrait Sarah Sackman
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Q You have mentioned a number of ways in which HMCTS is pursuing greater efficiencies in the Crown court. Can you share with the Committee the work that HMCTS is doing with regard to growing capacity in the magistrates court? One of the effects of these reforms, if they make their way through Parliament, will be that some cases that would have gone to the Crown court will be diverted to the magistrates court. One question I have been asked in Parliament is about the important role that legal advisers play. Can you explain what HMCTS is doing to ensure that we maintain efficiency and grow capacity in the magistrates court?

Daniel Flury: One of our biggest challenges in this whole programme is the need to expand operations in the magistrates court, particularly the numbers of legal advisers and magistrates we have. We expect to recruit 100 additional legal advisers every year for the next three years, and the critical thing for us is to make them stay and retain them—we have seen lots of our legal advisers go off to local authorities or the CPS. We are working closely with our trade unions at the moment on potentially improving their pay to improve retention, and we are devising development schemes, so we are hopefully going to offer pupillage to our barrister legal advisers.

We are also supporting them in court. For example, we have recently developed a pilot using AI, where you take a case summary—what is called an IDPC pack, or initial details of the prosecution case—and it essentially summarises that case for the legal adviser. It tells them what the relevant points of law are and what the facts are in the case. These are ways in which we are both improving the efficiency of the magistrates court and improving the working conditions of legal advisers, because they really are critical if we are going to expand the magistrates court in this way.

Paul Kohler Portrait Mr Kohler
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Q To return to something you said in answer to the shadow Minister, how effective do you think the prisoner escort and custody service is?

Daniel Flury: I think we all agree that there is room for improvement. We have had lots of testimony, certainly from Crown courts, about late starts and subsequent late finishes. That obviously affects not only the hearing but our staff, who have longer working days. I think we are all seized of the importance of driving improvements—there is now a ministerial board, which HMCTS sits on, to work with the prisoner service to improve the service we get. The service itself will be retendered in the next couple of years, and we hope improvements will arise from that, but it is certainly a factor in court output, and certainly in late sittings and late starts, particularly in the London Crown courts.

Paul Kohler Portrait Mr Kohler
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Q Do you think that doing away with jury trials will help that at all?

Daniel Flury: Not really, no.

Paul Kohler Portrait Mr Kohler
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Q And you do agree that defendant non-arrival is a cause of delays and of the backlog.

Daniel Flury: It is certainly a cause of delays. As I said, it causes late starts and late finishes. This is why we over-list cases in both the Crown court and the magistrates court—to fill those gaps where they arise, but it is certainly a factor in the effectiveness and efficiency of the court day.

Tristan Osborne Portrait Tristan Osborne
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Q To pick up on Paul’s point about over-listing and capacity, looking at the Bill from an operational perspective, what one aspect of it would you say would make a material difference in reducing the capacity problem you have identified—over-listing and overcapacity making it difficult with staffing numbers?

Daniel Flury: The consequences of the Bill for the Crown court, other than the jury trial element, will be relatively small. It will not really affect its day-to-day workings; there will just be a portion of cases that will be heard without a jury. In terms of the processes in the Crown court—how it operates and how judges list—we are not expecting profound changes at all. As I said, the real change arising from the Bill is the expansion of the magistrates court, and the real challenge for us in HMCTS is the need to recruit legal advisers and magistrates to expand the court and make its operations more efficient.

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Linsey Farnsworth Portrait Linsey Farnsworth
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Q My last question is about the allocation process. In previous debates, we have heard concern that the judge’s allocation decision about whether it is the Crown court bench division or a jury trial would be a very long process. There would be a lot of work and a lot of written submissions, and it would take the judge a long time to make those decisions. That mirrors the process of the decisions that magistrates make every day, which, in my experience, often take three or four minutes to decide. The system would essentially require a defence advocate to argue for a higher sentence if they are pushing for a jury trial. Does that strike you as an unusual argument for a defence barrister to be making? Do you think the allocation process could actually be quite efficient?

Lord Burnett of Maldon: I have read some of these arguments, and I have been slightly surprised by them. I cannot help the old advocate in me thinking that lawyers are terribly good at finding nine reasons why you should not do something. We all did that; that is what lawyers are sometimes asked to do. I think this one will very much depend upon the procedures that are put in place for dealing with it.

Obviously, if you are going to create a new decision that has to be made, there will need to be adjustments to the practice direction and probably the criminal procedure rules, and I am not sure that detail has been thought through yet. If it has, I am not aware of it. I imagine that most of these decisions would be done on the papers. It strikes me as rather extravagant to suppose that you list it for half an hour for argument to deal with something like that, so I think that one is a bit of a bogeyman.

Sir Richard Henriques: Paper applications seem to me to be fairly obvious.

Clement Goldstone: Judges in the Crown court are very good at paper applications. They are used to them.

Paul Kohler Portrait Mr Kohler
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Q We all agree that the backlog is too great. Lord Burnett, in The Guardian this week retired Lord Justice of Appeal Sir Alan Moses argued that we could cut the backlog by a third in six months if we employed retired judges to winnow the current backlog. Do you agree? [Interruption.] Richard clearly does not.

Lord Burnett of Maldon: It is a very good journalistic article.

Paul Kohler Portrait Mr Kohler
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He is not a journalist, though; he is a retired Lord Justice of Appeal.

Lord Burnett of Maldon: Let me give you a sense of how we had to deal with this when we got through covid. There was by then a backlog of 60,000 cases in the Crown court—it is 80,000 now, and it is going up. Critically, the proportion of cases not dealt with within six months and a year was growing, and that continues to grow. We tried to bring to bear every possible judicial resource to sit as many days as we could, because the Government of the day removed the cap on sitting days.

I authorised to sit in retirement pretty well anybody who wanted to come in and help. We changed the system so that magistrates court district judges could sit in the Crown court; we got a cohort of those in. We allowed recorders to sit in retirement, effectively, to enhance the numbers. We did enhance the numbers, but—with the greatest of respect to Sir Alan, whom of course I know extremely well—to suggest that you can solve this problem by the click of a finger is just not right. People have been trying to solve the problems of backlogs and inefficiencies in the criminal courts for pretty well as long as there have been criminal courts. I really can assure you that if there were any simple answer it would have been found long ago.

I set up something called the Crown Court Improvement Group, now the Criminal Court Improvement Group, which does fantastic work in bringing together all the players in the system to improve efficiency, and they are doing so, but those looking at a system from the outside, when they do not live in it—with the greatest of respect to those elsewhere who do that—and think that there are simple answers, are just not right. I would be putting myself in that position if I tried to tell the Royal Navy how to make sure that its ships worked and got around the world. People think they know the answers, but until they live and understand the system in detail, that is not how it works.

Paul Kohler Portrait Mr Kohler
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Q Mr Goldstone, given the efficiencies you see in doing away with juries in this number of cases—

Clement Goldstone: You are using that phrase again.

Paul Kohler Portrait Mr Kohler
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I am, because you are doing away with them in certain cases. Given the efficiencies, can you remind me why juries are a good thing in any case?

Clement Goldstone: We have already dealt with that. That was the very first question.

Paul Kohler Portrait Mr Kohler
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I would like to hear your view.

Clement Goldstone: Because of the involvement of the public and the right of the person to be tried by his or her peers—but something has to give. We are in a situation where something has to change. In fact, a lot of things have to change, because the restriction on the right to jury trial will not work alone, and let nobody think that it will. Someone used the expression, “It’s not a pick and mix”; it is part of a much bigger picture. On the point that you suggested, which Sir Alan Moses had raised, not a Crown court centre in the country of any substance does not already have in existence precisely that procedure of trying to force into the list those cases that have any prospect of—for want of a better phrase—cracking, whether by way of the prosecution offering no evidence or by way of the defendant pleading guilty.

John Slinger Portrait John Slinger
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Q Sir Richard, you spoke of the importance of correcting the misconception that some have that we are scrapping, or doing away with, jury trials in the round, per se. Do you agree that another misconception or myth that needs to be challenged is that there is an ultimate right to a trial by jury? I ask you to comment on the House of Lords Library note citing Anthony Arlidge and Lord Judge writing about such myths: “It”—Magna Carta, that is—

“did not immediately give us trial by jury, although when jury trial did evolve it came to be regarded as based on the Charter’s guarantee of trial by one’s peers. It did not offer sweeping statements about personal freedoms or human rights or fair trials and, in fact, for the most part did not establish general rights, but rather created or recognised privileges.”

Therefore, as we debate this matter, we ought to bear those points in mind. Do you agree?

Sir Richard Henriques: I agree with those observations without reservation. I think I speak for all of us present: given no backlog, we would not be here at all. We are concerned about this being shameful—a word I used in The Times, I think, in March 2020, and it was shameful then. On trial by jury, I have spent my whole professional life in the presence of juries, save in the very early days—