Victims and Courts Bill Debate

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Department: Ministry of Justice
Baroness Lawrence of Clarendon Portrait Baroness Lawrence of Clarendon (Lab)
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My Lords, I declare my interest as an anti-racism adviser to the Labour leadership. I added my name to Amendment 62 tabled by my noble friend Lady Chakrabarti. I hope noble Lords understand why I have done this, given my years of campaigning for race equality, in the criminal justice space in particular. Our amendment is essential but also modest and proportionate. We do not say that creative expression can never be admissible in criminal trials. We just say that there must be a strict rule against racial prejudice in particular. It is not new in our system to try to ensure that prejudice associated with criminal evidence should not outweigh its probative value, nor, unfortunately, is it new to find the police and the prosecution system working against people of colour when they should be protecting everyone from all our diverse communities equally. As my noble friend said, we would not dream of prosecuting a middle-class, middle-aged, white person for crimes on the basis of them writing or enjoying crime fiction. Why then are we happily prosecuting young Black men and boys on the basis of rap and drill music? I think we all know why. We talk about equality before the law, but 28 years after the Lawrence inquiry, we know the principle is still not a reality.

My noble friend Lady Chakrabarti mentioned a young Mancunian man, a model student, a head boy aspiring to be a law student who had an unconditional offer to study law at the University of Birmingham—until the police and the prosecutors wrongly mistook him for a youngster in a nine-second video in which drill music was playing in the background. Through reliance on this ridiculous evidence, he was convicted of violent conspiracy. His conviction was overturned, but only after he served three years in prison. I urge the Committee to support our amendment and my noble friends in the Government to accept it.

Lord Russell of Liverpool Portrait Lord Russell of Liverpool (CB)
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My Lords, I rise briefly to speak to Amendment 61. In doing a little background on this, I looked at the Law Society’s response to the MoJ call for evidence, which it produced last April. I wish to read two brief excerpts, because I think they are both particularly pertinent to what we are talking about. The first says:

“But given the increasing complexity of computational systems, computers should not be assumed to be operating correctly. Instead”—


this is important, because this is what other jurisdictions outside the UK systematically do—

“it should be evidenced and demonstrated through assurance, regular review, and disclosure of the technical standards applied by the system”.

That is what happens in Germany. That is what happens in France. That is what mostly happens in the United States.

Secondly, returning to the issue of artificial intelligence, the Law Society has been thinking about this and is clearly very worried about it. I quote again:

“Careful consideration needs to be given to emerging AI technologies that overlap with but go beyond the scope of this call for evidence. For AI, an additional layer of certification for meeting internationally recognised standards is important to ensure accountability and transparency, especially if they were designed and developed”—


which they mostly are—

“outside of the jurisdiction … Attention must be given to the ability for domestic regulation and requirements to be adhered to for computer systems and AI tools that are built outside of the jurisdiction”.

Baroness Hamwee Portrait Baroness Hamwee (LD)
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My Lords, it is six years since the noble Baroness, Lady Chakrabarti, and I were among the members of a newly formed committee that looked at—I do not think I have got the title quite right—advanced technology in the justice system. We were concerned, among other things, about the need for a human in the loop and whether it was possible to have a human in the loop. We were given very firm assurances by two Home Secretaries, which I do not think convinced the committee at all.

We were also concerned about the attitude, “X must be right because the computer says so”. Have we actually moved on from that? I do not think so. On that basis —and was it my noble friend who added facial recognition into the mix?—we support the amendment.

I am deliberately going fairly fast because I do not need to add a whole lot to what has already been said. On Amendment 62, there have been a number of occasions when I have heard a rapper and realised how very clever the work was. I really admired what I heard. Then I thought back to the occasion decades ago when my father started criticising my musical taste and calling it Simon and Godawful. Tastes change; generations move on and develop. I cannot speak to the detailed content of all rap and drill, but I think we are in danger of dismissing the importance of this music to the generation that produces it.

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Baroness Levitt Portrait Baroness Levitt (Lab)
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That is exactly what the Government are evaluating. I cannot go any further than that today, but those are all the things that are being considered. I cannot go any further than to say that I am listening.

I turn to Amendment 62, in the names of my noble friends Lady Chakrabarti and Lady Lawrence. I am very aware of these issues, particularly in relation to rap and drill. I knew about this amendment, but in the course of my practice and when I was a judge I have been to a number of lectures on the subject and read a number of articles, including some by Keir Monteith, King’s Counsel, who I see is sitting below the Bar today.

The question here, on the use of this material, is one of relevance. Like the noble and learned Lord, Lord Thomas, I do not want to go into a boring exegesis of when evidence is admissible and when it is not. The real concern here is to make sure that if—and it is a big if—this evidence is to be used then it has proper probative value, on the basis that it goes further than either that this defendant is a bad person because they like rap and drill music or, even worse, some spurious and crude racial stereotypes. Judges have a duty to ensure that only evidence meeting these standards is adduced and they should exclude any evidence that does not meet the required threshold—that is not a matter of discretion. However, I understand the concerns about the fact that that has not happened in all cases.

It is axiomatic to say that creative and artistic expression is of itself not a crime, and it is rare that it would feature in the evidence of a prosecution unless it inherently involved criminal activity, such as damaging another person’s property with graffiti or drawing sexual images of children. As for musical expression, the Crown Prosecution Service is clear that creating or listening to music is not a crime, but it says that, on occasion, it has encountered cases where, upon investigation into a violent offence, it became clear that drill and rap music had been used in the build-up to encourage or incite violence or to reveal information about a crime that only the attackers would know. These instances are rare and, importantly, are already subject to rigorous scrutiny under existing evidential rules. However, I am aware of the disquiet, and we understand the community concerns.

I take the point made by my noble friend Lady Lawrence. I am a lover of crime fiction but I do not think anyone is ever going to use that in a prosecution against me—well, I hope they do not. She makes a valid point.

The Crown Prosecution Service is actively consulting on this matter through a public consultation, seeking views on whether formal prosecution guidance should be issued regarding the use of musical expression evidence. We want to ensure that any future approach is clear and informed by a wide range of perspectives.

It is the Government’s view that, as currently drafted, the amendment would be unduly restrictive and would, in effect, frustrate the ability of the Crown to adduce relevant and probative evidence before the court, with the potential consequences of frustrating justice for victims in some serious cases. The Government intend to await the outcome of the CPS consultation and announce next steps in due course. I invite all noble Lords not to press their amendments.

Lord Russell of Liverpool Portrait Lord Russell of Liverpool (CB)
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My Lords, I did not speak to Amendment 62 when I briefly got up but I did some research on it. I think it is usually the case in a particular area of law that, where you have a body of experts in particular areas of evidence, it is not uncommon for those experts to be used by both the prosecution and the defence. In doing my research on Amendment 62, I found that that is not the case. The so-called experts who are used by the prosecution are solely used by the prosecution, while the experts who are used by the defence—who would be able to talk knowledgably in the sort of detail that the noble Lord, Lord Bailey, was able to give us—are used only by the defence. That in itself tells you that there is something wrong.

Baroness Levitt Portrait Baroness Levitt (Lab)
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I do not disagree with the noble Lord. I have already made it clear that I understand the disquiet, the concerns about it and the very real possibility for something that is in fact crude racial stereotyping to look as though it is evidence. That is why we need to await the outcome of the CPS consultation.

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Moved by
63: After Clause 12, insert the following new Clause—
“Discontinuance of proceedings: victims' right to review(1) The Prosecution of Offences Act 1985 is amended as follows.(2) In section 23A (Discontinuance of proceedings after accused has been sent for trial), subsection (2), omit “indictment is preferred” and insert “start of the trial on indictment, as defined in section 22(11A) of this Act.””Member's explanatory statement
This amendment would extend the period a case can be discontinued in the Crown Court, to bring it in line with the Magistrates Court. This would mean that the CPS could discontinue a case at the Crown Court with the option to reopen it following a successful VRR, if it concludes that it made an error stopping the prosecution.
Lord Russell of Liverpool Portrait Lord Russell of Liverpool (CB)
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My Lords, I start by addressing the Minister and saying, “No pressure”. I think this amendment is particularly pertinent to her because it talks directly about the Crown Prosecution Service and some of the things it does and does not do. She will know more, I suspect, than anybody else in the Committee about the detail of what I am about to address.

The purpose of the amendment is to enable the Crown Prosecution Service to discontinue proceedings in the Crown Court up until the trial, bringing it in line with its opportunity to do so in the magistrates’ court. Importantly, this change would mean that proceedings could be ended at a later point and still reinstated where it was determined that the prosecution was ended in error. For victims of crime, this is an important safeguard which would enable them to meaningfully exercise their right to challenge Crown Prosecution Service decision-making.

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Baroness Levitt Portrait Baroness Levitt (Lab)
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My Lords, I will start with a little trip down memory lane. In either 2010 or 2011, the noble and learned Lord, Lord Thomas, when sitting in the Court of Appeal, heard a case called Killick. That was a case where prosecution had been restarted and, as part of his judgment in relation to it, the noble and learned Lord said that the Crown Prosecution Service needed to come up with a system that would allow victims to challenge a decision not to prosecute, without them having to bring judicial review proceedings. As he may remember, I was the prosecutor who remade the decision to charge in that case and, as a result, the Crown Prosecution Service—under a certain Director of Public Prosecutions, who may be known to your Lordships in another context at the moment, and I, working as his principal legal adviser—devised the victims’ right to review scheme.

I wrote much of the legal guidance, so the noble Lord, Lord Russell, is correct when he says I know quite a lot about it. I am a huge fan of the victims’ right to review scheme, because although the Crown Prosecution Service is in many ways a completely wonderful organisation, everybody is human and sometimes people get things wrong—and when we get it wrong, we want to put it right. Obviously, a right is not a right unless it has a remedy attached to it, and that is a real problem in some of these cases. The noble Lord knows, because I discussed this with him when we met, that my practice when I was dealing with reviews of cases was always that if I took the decision to offer no evidence, I would write to the victim and say, “In 14 days I am proposing to do this, unless you want to make representations to me as to why I should not, or seek judicial review proceedings”. I completely get the issue here.

The only note of caution I will sound is this. It would be a substantial change, with wide-ranging implications for both victims and defendants. For that reason, it needs to be considered carefully, because discontinuing a case is not simply putting a pause into proceedings. Restitution requires fresh proceedings, starting back in the magistrates’ court, which risks delay and uncertainty for both victims and defendants. It does not go straight back into the Crown Court as a restart. That is why robust safeguards and controls, which are not in this amendment, are essential when making these decisions.

For example, in the magistrates’ court procedure, which this amendment seeks to replicate, the defence can refuse to accept a discontinuance and insist on no evidence being offered, or insist that the Crown Prosecution Service makes a decision as to what it is going to do. We are anxious to ensure that discontinuance is not, for example, used in the Crown Court as a way of getting an adjournment that would not be got under other circumstances, as in saying: “We don’t have enough evidence here. We need another three months to get it, so we’re going to discontinue and then restart”. That could create awful uncertainty, both for victims and defendants, as to what is going on. There are, for example, cases where somebody is a youth at the time they are charged and, if the case is then discontinued, they may then be tried as an adult later on.

I am not saying that I do not understand the problem or that this may not be part of the solution, but it needs to be considered carefully. What we plan to do is to consider this proposal further in the context of the wider court reforms and Sir Brian Leveson’s most recent report, with his recommendations for improving efficiency. I also welcome the expansion of the CPS pilot, strengthening victims’ voices before final decisions to offer no evidence are made. The outcome of that pilot will also inform our thinking. For the time being, I invite the noble Lord to withdraw his amendment.

Lord Russell of Liverpool Portrait Lord Russell of Liverpool (CB)
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I thank the Minister very much for her response. I also thank the noble Baroness, Lady Brinton, for adding her name and for the examples she put forward. As I surmised, the Minister does indeed know what she is talking about—on a 24 hours a day, seven days a week basis, from what we have heard—and she is looking remarkably well on it.

I thank the Minister very much for the broadly positive way in which she has responded. I think she acknowledged, as we have all acknowledged, that there is an issue and an inconsistency here. But putting it right is not a matter of just snapping one’s fingers and changing one thing, because that has knock-on effects. I am hoping that the Minister will agree to have some follow-up discussions between now and Report, to see either what it will be possible to do by Report or what changes one can start instituting or committing to look at carefully, which can then be enacted later. But on that basis, I beg leave to withdraw the amendment.

Amendment 63 withdrawn.
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Lord Garnier Portrait Lord Garnier (Con)
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I can see what the printed words say, but if the Crown Prosecution Service was to write to the victim saying, “Do you realise that you can apply to the law officers to have this sentence reviewed by the Court of Appeal?”, it would give an imprimatur and an indication. That is the implication, and we should resist it.

I do not want to go on too long. Anybody can write to the law officers to say, “Will you review this sentence?” It does have to be a victim, or the family or next of kin of a deceased victim. There are plenty of avenues available to the public and to victims if they wish to explore this. To come back to my first point, we need to exercise a degree of caution before opening the floodgates to lots of disappointment.

Lord Russell of Liverpool Portrait Lord Russell of Liverpool (CB)
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My Lords, briefly, I support the amendment from the noble Baroness, Lady Brinton, to which I have added my name. I have listened carefully to what the noble and learned Lord has said, but this is not an attempt to encourage lots of challenges to unduly lenient sentences. It is, above all, an attempt to achieve a degree of parity between the way offenders and defendants are treated.

The intent of the amendment it to suggest that a government department nominated by the Secretary of State should do the informing. It would need to be a body that was viewed as genuinely neutral, but it would be perfectly possible to inform the victim of their right and make quite clear the orbit within which an appeal against an unduly lenient sentence is likely to be successful and the parameters beyond which it would be highly unlikely to be considered, so as to make very clear to the victim, from the very beginning, the possibility of their having a case that might be over the threshold as opposed to being clearly below the threshold. It is entirely possible to imagine that one could create that.

Lord Hacking Portrait Lord Hacking (Lab)
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My Lords, when I say that I will be brief, I will be very brief. I have listened carefully to the noble and learned Lord, Lord Garnier. He is quite right in his observations, and particularly about the ultimate test of whether a sentence is set aside because it is unduly lenient. However, I think the answers have already been made by the noble Baroness, Lady Brinton, and the noble Lord, Lord Russell: this is a notification. The CPS is not taking a position on the merits of making the application; it is just setting up a timetable.