Lord Garnier
Main Page: Lord Garnier (Conservative - Life peer)Department Debates - View all Lord Garnier's debates with the Home Office
(1 day, 11 hours ago)
Lords ChamberMy Lords, I fully understand the noble intentions behind Amendments 472 and 473, tabled by the noble Lord, Lord Alton of Liverpool. The crimes he speaks of are among the most abhorrent and the work he has done is admirable. He is to be warmly congratulated. However, for reasons I will set out, the Opposition cannot support the amendments.
We must first recognise that the British justice system has, first and foremost, a responsibility to uphold the rule of law and punish criminality in Britain. Similarly, the British Government have, first and foremost, a responsibility to protect the security of Britain, and this must be our principal concern. The British Government are not a global Government; we cannot police the world, and we must be very open and honest about that.
It is also a more than unfortunate fact that there are a number of Daesh fighters and other terrorists who have been returned to Britain but have not successfully been prosecuted for the crimes the noble Lord, Lord Alton, refers to. Daesh committed widespread war crimes, genocide against Yazidis and numerous crimes against humanity. To pick up on the noble Lord’s point, if we have people in Britain who committed these heinous crimes but have not yet been prosecuted, I am not sure we should be adding even more by bringing prosecutions against people with no connection to the United Kingdom. Let us prosecute those who have been involved in genocide and war crimes who are in the UK first, before we start trying to prosecute others.
It is also very important that we do not simply welcome people with terrorist connections back into our country. We on these Benches are firmly supportive of the Home Secretary robustly using her powers to exclude people from the United Kingdom who pose a threat to the British people and, where necessary, to strip particularly dangerous people of their British citizenship.
Finally, there is also a question of where prosecutions should best take place. There is a compelling argument for prosecutions and investigations to take place closer to where the crimes were committed, which should allow for a better evidence-gathering process. Ultimately, we must be careful not to subordinate the safety and security of the British public for the purposes of advancing international law. For these reasons, we cannot support the amendments.
Can my noble friend comment on the remarks of the noble Lords, Lord Verdirame and Lord Macdonald of River Glaven? Did he find nothing in what they had to say the least bit attractive?
My Lords, my Amendment 486, co-signed by the noble Lords, Lord Ponsonby of Shulbrede and Lord Berkeley of Knighton, and the noble Baroness, Lady Fox of Buckley, is a probing amendment designed to enable the Committee to consider the criminal law on joint enterprise and the Government to tell us how and when they intend to reform this troubling aspect of our law. The noble Lord, Lord Berkeley, regrets that he cannot be here this afternoon. He had wanted to refer to the law of Scotland, which I will not—simply because it would be a mistake for me to venture into that dangerous water. The noble Lord, Lord Ponsonby, after having listened to what I have to say and endured my speech, might regret that he could be here, but I am very grateful to him for being here.
The instigator of this amendment is Kim Johnson, Member of Parliament. She presented a Private Member’s Bill to this effect in the other place in February 2024, and initiated a debate on joint enterprise through her Amendment 13 to this Bill on Report in the other place in June 2025. Amendment 486 is framed in the same terms, and its supporters come from across your Lordships’ House. Legal academics and practitioners outside Parliament have argued for it as well.
Section 8 of the Accessories and Abettors Act 1861, if changed by my amendment, would provide that “Whosoever shall”—and here I add the amending words—
“by making a significant contribution to its commission”,
and would continue,
“aid, abet, counsel, or procure the commission of any indictable offence, whether the same be an offence at common law or by virtue of any Act passed or to be passed, shall be liable to be tried, indicted, and punished as a principal offender”.
I believe that the noble Lord, Lord Marks, will address the corresponding need to amend the Magistrates’ Court Act 1980 later this evening.
The last Government rejected this proposal because they said it would be too difficult for the prosecution to prove a significant contribution. I disagree. This amendment may not provide the best or only answer, but the intention is to bring to Parliament’s and the Government’s urgent attention the need for clarity, and therefore justice, in an aspect of our criminal law that has, over the years, led to confusion and injustice, as our courts have wrestled with how to deal with defendants who agree to commit one crime but who go on separately or together to commit another one. Over the years, that has led to a version of the law of joint enterprise that has allowed several people to be convicted of a crime, usually murder or manslaughter, even if only one person committed the fatal act. In some cases, there have been demonstrably unjust convictions.
Let me mention a few recent developments. The first is the combined Supreme Court and Privy Council decision in two appeals, Jogee and Ruddock, from England and Jamaica respectively, heard in 2016. If I may, I will refer to those two appeals as Jogee. The question of law relating to the liability of a secondary party was whether the common law took a wrong turning in two cases, one called Chan Wing-Siu, in 1985, and the other the Crown v Powell and English, in 1999.
The Jogee appeals concerned a subset of the law of secondary liability for a crime relating to the person who did not himself forge the document, fire the gun or stab the victim—the person who did so is the principal—but who is said to have encouraged or assisted the principal to do so. There is no question that persons who are indeed together responsible for a crime are all guilty of it, whether as principals or secondary parties. Sometimes it is not possible to determine exactly whose hand performed the vital act, but this does not matter, so long as it is proved that each defendant either did it himself or intentionally assisted or encouraged it.
Jogee did not affect that rule. In Jogee, the court was considering a narrower subpart concerning secondary parties who had engaged with one or more others in a criminal venture to commit crime A but, in doing so, the principal had committed a second crime, crime B. In many of the reported cases, crime B is murder committed in the course of some other criminal venture, but this aspect of the law is not confined to cases of homicide or even to cases of violence. The question in Jogee is the mental element that the law requires of the secondary party. This narrower area of secondary responsibility has sometimes been labelled joint enterprise. To speak of a joint enterprise is simply to say that two or more people were engaged in a crime together. That, however, does not identify what mental element must be shown in the secondary party. The narrower area of secondary responsibility in question, where crime B is committed during the course of crime A, has been in the past more precisely called parasitic accessory liability—a phrase that I have to accept does not exactly trip off the tongue.
The two cases of Chan Wing-Siu and Powell held that, in the kind of situation described, the mental element required of the secondary party is simply that he foresaw the possibility that the principal might commit crime B. If the secondary party did foresee this, the case is treated as continued participation in crime A—not simply as evidence that he intended to assist crime B but as automatic authorisation of it. So the secondary party was guilty under this rule, even if he did not intend to assist crime B at all. This set a lower test for the secondary party than for the principal, who will be guilty of crime B only if he has the necessary mental element for that crime, which is usually intent. That was in contrast to the usual rule for secondary parties, which is that the mental element is an intention to assist or encourage the principal to commit the crime.
Jogee held that Chan Wing-Siu and the Crown v Powell had taken a wrong turning in their reasoning. The decisions departed from the well-established rule that the mental element required of a secondary party is an intention to assist or encourage the principal to commit the crime. They also advanced arguments based on the need that co-adventurers in crimes that result in death should not escape conviction without considering whether the secondary parties would generally be guilty of manslaughter in any event. The Supreme Court decided that the law must be set back to the correct footing that stood before Chan Wing-Siu.
The mental element for secondary liability is the intention to assist or encourage the crime. Sometimes the encouragement or assistance is given to a specific crime and sometimes to a range of crimes, one of which is committed. Either will suffice. Sometimes the encouragement or assistance involves an agreement between the parties, but, in other cases, it takes the form of more or less spontaneous joining in a criminal enterprise. Again, either will suffice.
Intention to assist is not the same as desiring the crime to be committed. On the contrary, the intention to assist may sometimes be conditional, in the sense that the secondary party hopes that the further crime will not be necessary. If he nevertheless gives his intentional assistance on the basis that it may be committed if the necessity for it arises, he will be guilty. In many cases, the intention to assist will be coterminous with the intention that crime B be committed, but there may be some where it exists without that latter intention.
In most cases, it will remain relevant to inquire whether the principal and secondary party shared a common criminal purpose, for often this will demonstrate the secondary party’s intention to assist. This will be a matter of fact for the jury after careful direction from the judge. The error, Jogee says, was to treat foresight of crime B as automatic authorisation of it, whereas the correct rule is that foresight is simply evidence—albeit sometimes strong evidence—of intent to assist or encourage. It is a question for the jury, in every case, whether the intention to assist or encourage is shown. The correct rule, therefore, is that foresight is simply evidence—albeit sometimes strong evidence, as I say—of intent to assist or encourage, which is the proper mental element for establishing secondary liability.
The story does not end there, I am sorry to say—for those noble Lords who are still with me. For those convicted post Jogee, there is now a concern in the minds of some academics and practitioners that the Court of Appeal has subsequently lowered the conduct element and removed causation once again to widen liability through another error of law.
This criticism follows two cases in the Court of Appeal in 2021 and 2023, one called Rowe and the other called Hussain, where it was held—if I have this right—that, save for procuring a crime, conduct is enough, causation is not necessary and contribution is implicit and need not be measurable. The consequence is that the statutory language of “aid, abet, counsel or procure” is lost, and liability through complicity does not require proof that the accused person made a significant contribution to the crime in which he is alleged to have been complicit. Without a significant contribution, an alleged accomplice is not meaningfully involved in the principal’s crime.
Professor Matthew Dyson in his paper “The Contribution of Complicity”, published in the Journal of Criminal Law in 2022, suggests that judges should direct juries on contribution. This would retain the necessary derivative nature of complicity. Dr Felicity Gerry KC, who appeared for one of the defendants in Hussain, argues that the result of Dyson’s research
“is a much safer legal framework to ensure only those who make a significant contribution to the crime are at risk of conviction. The current approach fails to make it clear that there must be some nexus between the alleged acts of assistance and encouragement and the principal’s commission of the crime. Dr Beatrice Krebs has explained that without further guidance on the level of contribution made by the accessory’s action towards the principal’s commission of the offence, the jury has no tool to distinguish between an accessory who was merely present and one who by their presence has assisted or encouraged. Put simply—the decision in Hussain leaves a real risk of convicting people who make no significant contribution to the crime. The fundamental problem both Dyson and Krebs identify is the Court of Appeal focus on the accessory’s conduct rather than proof of the contribution to the principal’s commission of the offence”.
Dyson’s proposed test of a significant contribution, which I import into Amendment 486, is a measure that could have tightened the conduct element in complicity, just as Jogee envisaged greater care in fault.
Dyson argued that Jogee passed over the important issue of what contribution an accomplice needs to make to a principal’s crime. He submitted that
“English law is too willing to assume that such a contribution has occurred and has little detailed law to test for it”
and that a more rigorous approach is needed. He suggested a two-part approach:
“to be liable for assisting or encouraging a crime, the accomplice must make a substantial contribution to the principal’s commission of it; to be liable for procuring the principal’s crime, the accomplice must bring the crime about”.
Whether the accomplice’s assistance or encouragement had made the necessary substantial contribution would be a question for the jury. This approach, he argues, would be consistent with what was said in Jogee about overwhelming supervening acts. Where such an issue arose, a jury would first have to decide what level of contribution the assistance or encouragement of the accomplice had made and would then have to decide whether that had persisted to the point when the principal committed the offence.
The Court of Appeal rejected that proposition in Hussain, so, in addition to all those wrongly convicted before Jogee, there is a growing cohort of prisoners whose contribution to a crime has never meaningfully been measured. With no minimum threshold for the conduct element and, in murder, the consequence of lengthy tariffs on life sentences, this latest approach to joint enterprise contributes to overcriminalisation and overincarceration. Prison overcrowding and perceived injustice are, I suggest, a toxic mix. Absent a further case before the Supreme Court, we look to the Law Commission and the Government to find a way through.
In December 2024, the Law Commission announced a review of homicide and the sentencing framework for murder. It will, among other things, examine the law on joint enterprise following the Supreme Court ruling in Jogee. I suggest that the published timetable for the review is too long: opened in August 2025, with two separately focused consultation papers to be published in 2026 and 2027, it will not report until 2028. Would it not be possible to conclude the proposed review with two separate, if linked, reports—first, much earlier, on the offences, and, secondly, on defences and sentencing—rather than waiting until 2028 to publish one final report? Depending on what is in the legislative programme for 2028-30 and bearing in mind the delays caused by a general election and changing political priorities, it could be well over two years before anything is done.
I know from my own experience in government and opposition in Parliament since 1992 that Governments are reluctant to do anything that looks like being weak on crime, especially violent crime, but getting the law on joint enterprise understood and settled in statute is not a sign of weakness but evidence of the search for justice. I beg to move.
My Lords, I thank the noble and learned Lord, Lord Garnier, for introducing this matter so fully. He started by saying that this was a troubling aspect of the law. I want to talk about how troubling it is and to reflect on the academic research which underpins many of the comments he made. I was a youth magistrate for many years, and my experience is underpinned by the academic research which I will refer to.
Baroness Levitt (Lab)
Not giving reasons is of course one of the criticisms that is sometimes made of jury trials. In the Government’s view, the wider and broader concept in the current law of an act of assistance or encouragement, combined with the intention to assist or encourage, gives a broad enough scope to allow juries to look at the conditions in every different case—whereas, when you are saying a “significant contribution”, it would be a matter of value judgment for particular juries as to whether they thought that a lookout was a significant contribution or not. For that reason, we think it would introduce significant uncertainty and significant risk of disparity in verdicts.
My Lords, I thank all noble Lords who have taken part in this debate. It has been, for me, an interesting and educational 55 minutes and I hope that the Government will have found it so as well. Although the Law Commission is of course an independent body, I dare say it might be sent a copy of this evening’s debate, which might encourage it to accelerate the way in which it is looking at this admittedly difficult and complicated question. I do not think that any of us who have spoken this evening thinks it is an easy question.
I thank the noble Lords, Lord Ponsonby and Lord Marks of Henley-on-Thames, the noble Baronesses, Lady Fox and Lady Brinton, and my noble friend on the Front Bench Lord Davies of Gower for their thoughtful and useful—I do not say “useful” in a demeaning way; I genuinely mean it—contributions to this debate, because it is, as I have said, difficult. The Minister was the first to accept that. She and I—and perhaps the noble Lord, Lord Marks, and others—will have summed up to juries and directed juries on the question of joint enterprise in one case or another. I dare say, at Snaresbrook Crown Court, there were probably quite a lot of difficult cases that had to be dealt with. However, I do not accept the Minister’s suggestion that juries would find it difficult, or that it would create other sorts of difficulties, to work out what “significant contribution” means.
Juries can work out, following proper direction from the judge, how to deal with actions taken in self-defence. You could get a different set of facts which would allow the defence to run, whereas, in other cases, it would not. Significant contribution is not a difficult concept, and it is not one that 12 members of a jury, when properly directed by the judge and having heard arguments from the lawyers for the respective parties, the prosecution and the defence, could not grapple with. They could. One has to think not just about “significant contribution”: let us work out what “no contribution” means. What does “insignificant contribution” mean? It strikes me that by simply posing those questions, one should not be frightened of the “significant contribution” question.
As I say, I understand the public policy, I understand the politics and I understand that my Government in the past, and now this Government, are worried about being seen to be weak on crime. For goodness’ sake, we have heard that record played year in, year out. But I hope that this evening’s short discussion will encourage others outside Parliament to keep pressing their arguments, both in court and academically. I hope that those who have taken part in this debate will continue to press for reform in this area. And I hope that the Law Commission, if it is listening, will accelerate its process.
It is now nearly 7.15 pm on a Thursday and it is almost a capital offence to talk in Committee stage on a Thursday at this hour. So I will bring my remarks to a conclusion by finally repeating my thanks to all those who have taken part. I beg the leave of the Committee to withdraw my amendment.