presentation - Criminal Justice Alliance

Thinking about sentencing
holistically
Nicola Padfield
Reader in Criminal and Penal Justice,
University of Cambridge;
Master of Fitzwilliam College
‘Purposes of sentencing’
Section 142 Criminal Justice Act 2003 enacted for the first
time the provision that any court sentencing an offender
must have regard to the following:
(a) the punishment of offenders,
(b) the reduction of crime (including its reduction by
deterrence),
(c) the reform and rehabilitation of offenders,
(d) the protection of the public, and
(e) the making of reparation by offenders to persons
affected by their offences.
Theory
Retributivism v. Utilitarianism
Main sentencing options
• Imprisonment: indeterminate (life), fixed term,
extended, immediate or suspended
• Community order (with many possible
requirements e.g. unpaid work, curfew,
supervision, drug treatment…)
• Fine
• Also many ancillary orders: compensation,
disqualifications, confiscation (see Proceeds
of Crime Act 2002)
Life sentences
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Mandatory
Discretionary
HM’s Pleasure
Custody for life
IPP: if offender deemed ‘dangerous’: no
new ones since 3 Dec 2012
(Actually – 11 different sorts being served
today; All have minimum term fixed by
trial judge)
Determinate sentences
Some big problems face ‘front door’
sentencers:
• The so-called ‘custody threshold’
• When to suspend the sentence
• The impact of previous convictions
• Reductions for guilty pleas
• The totality principle
Possible requirements for community orders:
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Unpaid work requirement: between 40 and 300 hours
Activity requirement: particularly with ‘reparative purpose’
Programme requirement: accredited programmes only
Prohibited activity requirement
Curfew requirement: between 2 and 12 hours a day
Exclusion requirement: up to 2 years
Residence requirement
Mental health treatment requirement
Drug rehabilitation requirement
Period review of drug rehabilitation requirement
Alcohol treatment requirement
Supervision requirement
Attendance centre requirement (if under 25)
Electronic monitoring requirement
Issue 1: prison population
As of 6 March 2015
(+ figure for equivalent Nov 2007 in brackets)
Men
Women
81,698 (76,749)
3,866 (4,507)
TOTAL:
85,564 (81,684)
(Why does it matter? 41,800 in 1993!)
14% = foreign nationals, doubled in last
decade; lifers; recalls….
Issue 2: enforcement of
sentences
• Back door sentencing as important as
‘front door: imprisonment: see recall
population
• Community penalties
• Fines
Release
(i) Determinate length sentences
Released automatically at half-way point
+ Home Detention Curfew
– introduced 1998; license + electronic
monitoring. Under 4 years sentence, may
be released up to 135 days before half-way
point
– Controversial: selection processes
(especially in private prisons?) but reduces
prison population
(+ End of Custody Licence: extra 18 days early
– abolished just before the last election!)
(ii) Indeterminate sentences
and recalls
Parole Board
• established in 1968 by CJA 1967; Non
Departmental Public Body in 1996 (see
Criminal Justice and Public Order Act 1994)
• its independence was (finally!) challenged
successfully: Brooke v Parole Board [2008]
EWCA Civ 29:
– CA: arrangements for the Parole Board did NOT
sufficiently demonstrate its objective
independence of the Secretary of State, as
required by both English common law and Art.5(4)
of ECHR.
Role of Parole Board
• Paper panels: particularly for those sentenced
before 2005
• Oral hearings: particularly for those serving
life/IPP sentences and who have served the
minimum term set down by the trial judge when
sentencing + RECALLS (those recalled to prison
during the second part of their sentence when on
license in the community)
• Major changes since R (Smith) v Parole Board; R
(West) v Parole Board [2005] UKHL 1; Osborn
and Booth [2013] UKSC 61; R (Whiston) v Sec
State J [2014] UKSC 39
Enforcing community orders
• The role of the Probation Service
– Created 1907
– Became a national service in 2001
– Great uncertainties following the Carter
Report of 2003 and the creation of NOMS
in 2004
– See the Offender Management Act 2007;
Offender Rehabilitation Act 2014
– And since 1 February 2015?
The National Offender
Management System
• breaking down the ‘silos’ of prison and
probation
• better through care
BUT
• contestability - more fragmentation?
• more management and fewer
‘relationships’?
Concern: checks and balances
• Parliament: role of Select Committees (e.g.
House of Commons Justice Committee’s
Report (2008) Towards Effective Sentencing
or the Role of the Probation Service
• HM Chief Inspector of Prisons
• Prison and Probation Ombudsman
• Independent Monitoring Boards (for each
prison)
• Courts: judicial review
• Transparency: Annual Reports etc, role of
media
Future directions?
• What works to reduce re-offending?
• The purposes of punishment?
• The role of the courts in supervising the
enforcement of sentences? (Not likely:
see the new Parole Adjudicators in
Criminal Justice and Courts Act 2015)
Three ideas?
• creating a presumption against short terms of
imprisonment
• distinguishing suspended sentences of
imprisonment from community orders
• focusing more attention on that part of a
custodial sentence which is served in the
community
Thank you
Recent Padfield publications on
sentencing!
‘Exploring or Measuring the Success of Sentencing Guidelines’ in
A. Ashworth and J. Roberts (eds), Structured Sentencing in
England and Wales: From Guidance to Guidelines (OUP, 2013)
‘The influence of sentencing and the courts on the prison
population’ in Loader, I. (ed) The Penal Landscape: The Howard
League Guide to Criminal Justice in England and Wales
(Routledge, 2013)
‘Intoxication as a sentencing factor: Mitigation or Aggravation?’ in
Roberts, J.V. (ed.) Aggravation and Mitigation at Sentencing
(CUP, 2011)
‘Time to Bury the Custody “Threshold”?’ (2011) Criminal Law
Review 593
Understanding Recall 2011(2013) Uni of Cambridge Faculty of Law
Research Paper No. 2/2013
Life sentences in law and practice (2015) Prison Service Jnl 21